OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 206

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1641 -

SHAHID TONDGOYAN PETROCHEMICAL
COMPANY; a.k.a. "STPC"), Petrochemical
Special Economic Zone (PETZONE), Iran;
Valiasr Street, Above Vanak Square, Shahid
Daman Afshar, Plain No. 50, Tehran
1969753111, Iran; Khuzestan Imam Khomeini
Port Special Economic Zone, 4th Shahid
Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

SHAHID VARAMINI INDUSTRIES, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID ZEINODDIN GROUP, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHIN BONAB STEEL COMPLEX (a.k.a.

BONAB STEEL INDUSTRY COMPLEX; a.k.a.
MOJTAME FOULAD SHAHIN BONAB), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRAN-
EO13871].

SHAHJI, Ahmad (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.
MUHAMMAD, Mustafa; a.k.a. "ABU-SHAIMA";
a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt.
DOB Sep 1977; alt. DOB 1976; POB Madinah,
Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol

Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE,

Abdul-Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE,

Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHNAWAZ TRADERS, Shop No. 1-2, Block

A, Jamrud Road, Royal Market, Peshawar,
Pakistan [SDNTK].

SHAHR-E KORD HIJAB TEXTILE COMPANY

(Arabic:

ﺩﺮﮐﺮﻬﺷ

ﺏﺎﺠﺣ

ﯽﺟﺎﺴﻧ

ﺖﮐﺮﺷ

) (a.k.a.

HEJAB TEXTILE CO; a.k.a. HEJAB TEXTILE
COMPANY), No. 47, 2nd Floor, Nahid Street,

Mirzaye Shirazi Street, Between Ostad Motahari
and Shahid Beheshti, Tehran, Iran; Kilometer 7,
Khuzestan Road, Shahr-e Kord, Iran; 8
Baharestan, First Square, Shahr-e Kord
Industrial Town, Shahr-e Kord, Iran; Unit 3,
Moalem Street, Goldasht Town, Najaf Abad
Road, Kilometer 20, Isfahan, Iran; Website
https://hejabtextile.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340048630 (Iran);
Registration Number 1407 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHAHR-E REY PRISON (a.k.a. GHARCHAK

PRISON; a.k.a. QARCHAK PRISON; a.k.a.
QARCHAK WOMEN'S PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA -
IRAN].

SHAHRIARI, Behnam (a.k.a. HAMID, Huseyini;

a.k.a. MARALLU, Behnam Shahriyari; a.k.a.
MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI,
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Hamid Reza; a.k.a. SHAHRIYARI, Behnam;
a.k.a. SHAHRYARI, Behnam), Iran; DOB 1968;
alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

SHAHRIYARI, Behnam (a.k.a. HAMID, Huseyini;

a.k.a. MARALLU, Behnam Shahriyari; a.k.a.
MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI,
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Hamid Reza; a.k.a. SHAHRIARI, Behnam;
a.k.a. SHAHRYARI, Behnam), Iran; DOB 1968;
alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

SHAHRYARI, Behnam (a.k.a. HAMID, Huseyini;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1642 -

alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

SHAHSAVARI, Habib (Arabic:

ﯼﺭﺍﻮﺴﻬﺷ

ﺐﯿﺒﺣ

West Azerbaijan, Iran; DOB 1963 to 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Commander of the Islamic
Revolutionary Guard Corps Shohada Provincial
Corps in West Azerbaijan Province (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAHT, Jamal Zaydan, Syria; DOB 06 Feb 1960;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHAHVARPOUR NAJAFABADI, Hassan (a.k.a.

SHAHVARPOUR, Hassan), Iran; POB Safi
Abad, Dezful, Khuzestan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2001624001 (Iran) (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAHVARPOUR, Hassan (a.k.a.

SHAHVARPOUR NAJAFABADI, Hassan), Iran;
POB Safi Abad, Dezful, Khuzestan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2001624001
(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHAKEEL, Chhota (a.k.a. AHMED, Sheikh

Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Babu; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
78 Temkar Street, Nagpada, Mumbai, India;
DOB 31 Dec 1955; alt. DOB 1960; POB
Mumbai (Bombay), India; nationality India
(individual) [SDNTK].

SHAKEEL, Chota (a.k.a. AHMED, Sheikh

Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Babu; a.k.a. SHAKEEL, Chhota; a.k.a. SHAKIL,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
78 Temkar Street, Nagpada, Mumbai, India;
DOB 31 Dec 1955; alt. DOB 1960; POB
Mumbai (Bombay), India; nationality India
(individual) [SDNTK].

SHAKERI ASHTIJEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺠﯿﺘﺷﺍ

ﯼﺮﮐﺎﺷ

) (a.k.a. SHAKERI, Mohammad),

Iran; DOB 28 Nov 1997; POB Qom, Qom
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B50759562
(Iran); National ID No. 0371588723 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

SHAKERI, Mohammad (a.k.a. SHAKERI

ASHTIJEH, Mohammad (Arabic:

ﯼﺮﮐﺎﺷ

ﺪﻤﺤﻣ

ﻪﺠﯿﺘﺷﺍ

)), Iran; DOB 28 Nov 1997; POB Qom,

Qom Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B50759562
(Iran); National ID No. 0371588723 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

SHAKHDARIAN, Tenny (a.k.a. DARIAN, Tenny);

DOB 06 Sep 1979; POB Tehran, Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B23545963
expires 05 Mar 2017 (individual) [NPWMD]
[IFSR].

SHAKIL, Chhota (a.k.a. AHMED, Sheikh

Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Babu; a.k.a. SHAKEEL, Chhota; a.k.a.
SHAKEEL, Chota), R. No. 11, 1st Floor
Ruksans Manzil, 78 Temkar Street, Nagpada,
Mumbai, India; DOB 31 Dec 1955; alt. DOB
1960; POB Mumbai (Bombay), India; nationality
India (individual) [SDNTK].

SHAKRA, Abu Hatem (a.k.a. AL-HAYES, Ahmad

Ihsan Fayyad (Arabic:

ﺲﯾﺎﻬﻟﺍ

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

);

a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.
AL-SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
Hatim; a.k.a. SHAQRA, Abu Hattam), Syria;
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894] (Linked To: AHRAR AL-
SHARQIYA).

SHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

SHAKUR, Abdallah (a.k.a. ALEX, Maiko Joseph;

a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu;

a.k.a. HASSAN, Ali Khatib Haji; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

SHAKUR, Anas (a.k.a. ABDU SHAKUR, Anas;

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].

SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt.

DOB 1965; alt. DOB 1966; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

SHAKUTA, Dmitry Shok (a.k.a. SHAKUTA,

Dmitry Viktorovich (Cyrillic:

ШАКУТА,

Дмитрий

Викторович);

a.k.a. SHAKUTA, Dzmitriy

Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч);

a.k.a. SHAKUTA, Dzmitry), Minsk,

Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

SHAKUTA, Dmitry Viktorovich (Cyrillic:

ШАКУТА,

Дмитрий

Викторович)

(a.k.a. SHAKUTA,

Dmitry Shok; a.k.a. SHAKUTA, Dzmitriy
Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч);

a.k.a. SHAKUTA, Dzmitry), Minsk,

Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

SHAKUTA, Dzmitriy Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч)

(a.k.a.

SHAKUTA, Dmitry Shok; a.k.a. SHAKUTA,
Dmitry Viktorovich (Cyrillic:

ШАКУТА,

Дмитрий

Викторович);

a.k.a. SHAKUTA, Dzmitry),

Minsk, Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1643 -

SHAKUTA, Dzmitry (a.k.a. SHAKUTA, Dmitry

Shok; a.k.a. SHAKUTA, Dmitry Viktorovich
(Cyrillic:

ШАКУТА,

Дмитрий

Викторович);

a.k.a. SHAKUTA, Dzmitriy Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч)),

Minsk,

Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

SHALABI, Ismail Abdallah Sbaitan, Wilhelm-

Strasse 45, 59269, Beckum, Germany; DOB 30
Apr 1973; POB Beckum, Germany; nationality
Jordan; nationality possibly Palestinian;arrested
23 Apr 2002 (individual) [SDGT].

SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
May 1964; alt. DOB 1961; POB Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHALAN, Abd Al Nur Ali (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur; a.k.a. SHA'LAN, Abdul
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
May 1964; alt. DOB 1961; POB Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHA'LAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
May 1964; alt. DOB 1961; POB Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHALAN, Abdul-Nur Ali (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali); DOB 17
May 1964; alt. DOB 1961; POB Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHALASH, Badran Turki Hayshan (a.k.a. AL

MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr.

Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Dr.
Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 01 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2].

SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH,

Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier
General; Major General (individual) [SYRIA]
[IRAQ2].

SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH,

Dr. Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH,
Asef Isa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 01 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2].

SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH,

Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.

SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier
General; Major General (individual) [SYRIA]
[IRAQ2].

SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef;

a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa;
a.k.a. SHALEESH, Dr. Assef Essa), Damascus,
Syria; DOB 01 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2].

SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH,

Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhuil Himma;
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
Brigadier General; Major General (individual)
[SYRIA] [IRAQ2].

SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH,

Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
Brigadier General; Major General (individual)
[SYRIA] [IRAQ2].

SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;

a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
Brigadier General; Major General (individual)
[SYRIA] [IRAQ2].

SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu;

a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhayr), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
Brigadier General; Major General (individual)
[SYRIA] [IRAQ2].

SHALKOV, Dmitriy Vladislavovich (Cyrillic:

ШАЛЬКОВ,

Дмитрий

Владиславович)

(a.k.a.

SHALKOV, Dmitry Vladislavovich), Moscow,
Russia; DOB 10 Aug 1967; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHALKOV, Dmitry Vladislavovich (a.k.a.

SHALKOV, Dmitriy Vladislavovich (Cyrillic:

ШАЛЬКОВ,

Дмитрий

Владиславович)),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1644 -

Moscow, Russia; DOB 10 Aug 1967; POB
Moscow, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHALLAH, Dr. Ramadan Abdullah (a.k.a.

ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Ramadan Abdalla
Mohamed), Damascus, Syria; DOB 01 Jan
1958; POB Gaza City, Gaza Strip; Passport 265
216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDGT].

SHALLAH, Ramadan Abdalla Mohamed (a.k.a.

ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Abdullah), Damascus, Syria; DOB 01 Jan 1958;
POB Gaza City, Gaza Strip; Passport 265 216
(Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDGT].

SHAM AL-ISLAM MOVEMENT (a.k.a. HARAKAT

SHAM AL-ISLAM; a.k.a. HARAKET SHAM AL-
ISLAM; a.k.a. "SHAM AL-ISLAM"), Syria
[SDGT].

SHAM AL-RIBAT (a.k.a. AL-QAIDA IN SYRIA;

a.k.a. GUARDIANS OF RELIGION; a.k.a.
HURRAS AL-DIN; a.k.a. TANDHIM HURRAS
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
a.k.a. "AQ-S"), Syria [SDGT].

SHAM EXPRESS (a.k.a. SHAM EXPRESS

KARGO OTOMOTIV GIDA INSAAT
ELEKTRONIK TEKSTIL ITHALAT IHRACAT
SANAYI VE TICARET LIMITED SIRKETI),
Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani
Sitesi No:118/134, Akdeniz, Mersin, Turkey;
Website shamexpress.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number 49304 (Turkey) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SHAM EXPRESS KARGO OTOMOTIV GIDA

INSAAT ELEKTRONIK TEKSTIL ITHALAT
IHRACAT SANAYI VE TICARET LIMITED
SIRKETI (a.k.a. SHAM EXPRESS), Cankaya
Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi
No:118/134, Akdeniz, Mersin, Turkey; Website
shamexpress.com.tr; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 49304 (Turkey) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SHAM HOLDING COMPANY SAL (a.k.a. AL

SHAM COMPANY; a.k.a. AL-SHAM

COMPANY; a.k.a. CHAM HOLDING; a.k.a.
CHAM INVESTMENT GROUP; a.k.a. "CHAM";
a.k.a. "SHAM HOLDING"), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, Damascus, Syria [SYRIA].

SHAM WING AIRLINES (a.k.a. AJNEHAT AL

SHAM; a.k.a. AL-SHAM WINGS; a.k.a. CHAM
WINGS (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

); a.k.a. CHAM

WINGS AIRLINES (Arabic:

ﻥﺍﺮﻴﻄﻠﻟ

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

)),

Al Fardous Street, Damascus, Syria; Saadoon
Street, Baghdad, Iraq; 8 March Street, Lattakia,
Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Damascus, Syria; Registration ID 14683 (Syria)
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAIMI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHAMALOV, Kirill Nikolaevich; DOB 22 Mar

1982; POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13662].

SHAMALOV, Yuri Nikolaevich (a.k.a.

SHAMALOV, Yurii Nikolaevich; a.k.a.
SHAMALOV, Yury), Moscow, Russia; DOB 10
Jun 1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOV, Yurii Nikolaevich (a.k.a.

SHAMALOV, Yuri Nikolaevich; a.k.a.
SHAMALOV, Yury), Moscow, Russia; DOB 10
Jun 1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOV, Yury (a.k.a. SHAMALOV, Yuri

Nikolaevich; a.k.a. SHAMALOV, Yurii
Nikolaevich), Moscow, Russia; DOB 10 Jun
1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOVA, Ekaterina Vladimirovna (a.k.a.

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

a.k.a. TIKHONOVA, Katerina

(Cyrillic:

ТИХОНОВА,

Катерина);

a.k.a.

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia; DOB 31 Aug 1986; POB

Dresden, Germany; nationality Russia; Gender
Female; Tax ID No. 503227394158 (Russia)
(individual) [RUSSIA-EO14024].

SHAMANOV, Vladimir Anatolievich (Cyrillic:

ШАМАНОВ,

Владимир

Анатольевич),

Russia;

DOB 15 Feb 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; a.k.a.

ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV,
Farrukh Furkatovitch; a.k.a. FAYZIMATOV,
Faruk Furkatovich; a.k.a. SHAMI, Faruq
(Cyrillic:

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02

Mar 1996; citizen Tajikistan; Gender Male;
Digital Currency Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

SHAMI, Faruq (Cyrillic:

ШАМИ,

Фарук)

(a.k.a.

AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk;
a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

SHAMIL, Hussain (a.k.a. SHAAMIL, Hussain),

Male, Maldives; DOB 11 May 1984; POB
Guraidhoo, Kaafu Atoll, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
E0491049 (Maldives); National ID No. A096689
(Maldives) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHAMKHANI, Ali, Iran; DOB 29 Sep 1955;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Admiral (individual) [IRAN-
EO13876].

SHAMMOUT, Issam (a.k.a. SHAMMOUT,

Muhammad Isam Muhammad Anwar Nur); DOB
26 Aug 1971; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
006327129 (Syria) (individual) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

SHAMMOUT, Muhammad Isam Muhammad

Anwar Nur (a.k.a. SHAMMOUT, Issam); DOB
26 Aug 1971; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
006327129 (Syria) (individual) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

SHAMS ALRABEEA CHEMICALS TRADING

L.L.C (Arabic:

ﻡ

ﺫ

ﺕﺎﻳﻭﺎﻤﻴﻜﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻊﻴﺑﺮﻟﺍ

ﺲﻤﺷ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1645 -

Al Moosa Tower 1 Trade Center First Plot No.
1-0, Dubai, United Arab Emirates; Organization
Established Date 28 Oct 2020; Business
Registration Number 910936 (United Arab
Emirates); Economic Register Number (CBLS)
11564942 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi (a.k.a.

SHAMS, Abdulrahman; a.k.a. SHAMS,
Abdulrahman Abdulrahim Abdulnab), Bahrain;
DOB 31 Jan 1989; citizen Bahrain; Gender
Male; Passport 2026337 (Bahrain) expires 01
Jun 2021 (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

SHAMS, Abdulrahman (a.k.a. SHAMS, 'Abd Al-

Rahman 'Abd Al-Nabi; a.k.a. SHAMS,
Abdulrahman Abdulrahim Abdulnab), Bahrain;
DOB 31 Jan 1989; citizen Bahrain; Gender
Male; Passport 2026337 (Bahrain) expires 01
Jun 2021 (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

SHAMS, Abdulrahman Abdulrahim Abdulnab

(a.k.a. SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi;
a.k.a. SHAMS, Abdulrahman), Bahrain; DOB 31
Jan 1989; citizen Bahrain; Gender Male;
Passport 2026337 (Bahrain) expires 01 Jun
2021 (individual) [SDGT] (Linked To: AL BANAI,
Ali Reda Hassan).

SHAMS, Kassem Mohammed (a.k.a. CHAMS,

Kassem; a.k.a. CHAMS, Qassim Muhammed;
a.k.a. SHAMS, Qasim Muhammed), Hermel,
Lebanon; Chams Building, 3rd Floor Jalal,
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
POB Lebanon; citizen Lebanon; Gender Male
(individual) [SDNTK] (Linked To: CHAMS
MONEY LAUNDERING ORGANIZATION;
Linked To: CHAMS EXCHANGE COMPANY
SAL).

SHAMS, Mohammad Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. NAQDI, Muhammad), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij

(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

SHAMS, Qasim Muhammed (a.k.a. CHAMS,

Kassem; a.k.a. CHAMS, Qassim Muhammed;
a.k.a. SHAMS, Kassem Mohammed), Hermel,
Lebanon; Chams Building, 3rd Floor Jalal,
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
POB Lebanon; citizen Lebanon; Gender Male
(individual) [SDNTK] (Linked To: CHAMS
MONEY LAUNDERING ORGANIZATION;
Linked To: CHAMS EXCHANGE COMPANY
SAL).

SHAMSABADI, Hosein (a.k.a. SHAMSABADI,

Hossein (Arabic:

ﯼﺩﺎﺑﺍ

ﺲﻤﺷ

ﻦﯿﺴﺣ

)), Iran; DOB

04 Jun 1974; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2181176574 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

SHAMSABADI, Hossein (Arabic:

ﺲﻤﺷ

ﻦﯿﺴﺣ

ﯼﺩﺎﺑﺍ

) (a.k.a. SHAMSABADI, Hosein), Iran; DOB

SHAMU, Webster Kotiwani, 1 Uplands Close,

Highlands, Zimbabwe; DOB 06 Jun 1945;
Passport AN203141 (Zimbabwe) expires 15 Jan
2011; Minister of Policy Implementation
(individual) [ZIMBABWE].

SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn;

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAIMI, Husayn; a.k.a. SHAMAI, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHANAB METALS ESTABLISHMENT (a.k.a.

ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2].

SHANDAROVICH, Oleg Stanislavovich (Cyrillic:

ШАНДАРОВИЧ,

Олег

Станиславович),

Minsk,

Belarus; DOB 25 May 1973; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

SHANDONG CHENXI PETROCHEMICAL CO.,

LTD. (a.k.a. SHANDONG HAIYOU
PETROCHEMICAL GROUP CO. LTD. (Chinese
Simplified:

山东海右石化集团有限公司

); a.k.a.

SHANDONG SEA RIGHT PETROCHEMICAL
CO., LTD.), Industrial Park, Xiazhuang Town,
Ju County, Rizhao, Shandong 276514, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 22 Aug 2006; Organization
Code 792470309 (China); Legal Entity Number
300300F6NDTLFTB20270 (China); Registration
Number 371100228041077 (China); Unified
Social Credit Code (USCC)
91371122792470309X (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHANDONG HAIYOU PETROCHEMICAL

GROUP CO. LTD. (Chinese Simplified:

山东海右石化集团有限公司

) (f.k.a. SHANDONG

CHENXI PETROCHEMICAL CO., LTD.; a.k.a.
SHANDONG SEA RIGHT PETROCHEMICAL
CO., LTD.), Industrial Park, Xiazhuang Town,
Ju County, Rizhao, Shandong 276514, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 22 Aug 2006; Organization
Code 792470309 (China); Legal Entity Number
300300F6NDTLFTB20270 (China); Registration
Number 371100228041077 (China); Unified
Social Credit Code (USCC)
91371122792470309X (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHANDONG QIWANGDA GROUP

PETROCHEMICAL CO., LTD. (a.k.a.
SHANDONG QIWANGWA PETROCHEMICAL
CO., LTD. (Chinese Simplified:

山东齐旺达石油化工有限公司

)), No. 199 Jinxi

Road, Linzi District, Zibo, Shandong Province,
China (Chinese Simplified:

�烯路

199

号

临淄区

淄博市

山东省

, China); Executive Order

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1646 -

SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); United Social Credit Code Certificate
(USCCC) 913703007915042556 (China);
Registration Number 370300400000413 (China)
[IRAN-EO13846].

SHANDONG QIWANGWA PETROCHEMICAL

CO., LTD. (Chinese Simplified:

山东齐旺达石油化工有限公司

) (a.k.a.

SHANDONG QIWANGDA GROUP
PETROCHEMICAL CO., LTD.), No. 199 Jinxi
Road, Linzi District, Zibo, Shandong Province,
China (Chinese Simplified:

�烯路

199

号

临淄区

淄博市

山东省

, China); Executive Order

13846 information: FOREIGN EXCHANGE.
Sec. 5(a)(ii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); United Social Credit Code Certificate
(USCCC) 913703007915042556 (China);
Registration Number 370300400000413 (China)
[IRAN-EO13846].

SHANDONG SEA RIGHT PETROCHEMICAL

CO., LTD. (f.k.a. SHANDONG CHENXI
PETROCHEMICAL CO., LTD.; a.k.a.
SHANDONG HAIYOU PETROCHEMICAL
GROUP CO. LTD. (Chinese Simplified:

山东海右石化集团有限公司

)), Industrial Park,

Xiazhuang Town, Ju County, Rizhao, Shandong
276514, China; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 22 Aug 2006;
Organization Code 792470309 (China); Legal
Entity Number 300300F6NDTLFTB20270
(China); Registration Number
371100228041077 (China); Unified Social
Credit Code (USCC) 91371122792470309X
(China) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN

GONGSI (a.k.a. SHANGHAI NORTH BEGINS

INTERNATIONAL), Room 2301, Building 6,
Lane 1139, Pudong Avenue, Pudong New
District, Shanghai, China; 118 Rijing Rd Sixth
Floor, Rm 6090, Shanghai Free Trade
Experiment District, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI BOYLE CHEMICAL CO., LTD.

(a.k.a. BOYLE CHEMICAL CO., LTD.), Rm.
402, No.12, Lane 429, Pudong New Area,
Shanghai, China; Building 12, No. 3802
ShenGang Road, Xinfei Corporation Home,
SongJiang District, Shanghai 201611, China;
Block C11, Xinfei Enterprises Home, No. 3,
Shanghai 201611, China; Room 520-522, No.
135, Dongfang Road, Pudong New District,
Shanghai 200120, China; Website
http://www.boylechem.com; alt. Website
http://annaboylechem.globalimporter.net;
Registration ID 310106000205236 (China)
[SDNTK].

SHANGHAI CANHE PHARMTECH CO LTD

(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
CO LTD; a.k.a. CEC PHARMATECH LTD;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED), Room 807, 8/F Building 6,
No.333 Guiping Road, Shanghai 200233,
China; 401, No.23, Changning Road 1277,
Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

SHANGHAI CISHUN FINE CHEMICAL CO, LTD.

(Chinese Simplified:

上海驰顺精细化工有限公司

) (a.k.a. SHANGHAI

FAST-FINE CHEMICALS CO., LTD.; a.k.a.
SHANGHAI JUAN-CHEM.INDUSTRY CO.,
LTD.), No. 555, Lansong Road, Pudong New
Area, Shanghai 200120, China; Room 103, No.
1800 Hangjin Road, Pudong New District,
Shanghai, China; Email Address
1160437003@qq.com; Unified Social Credit
Code (USCC) 91310115MA1K41CK14 (China)
[ILLICIT-DRUGS-EO14059].

SHANGHAI DONGFENG SHPG CO LTD, Room

601, 433, Chifeng Lu, Hongkou Qu, Shanghai
200083, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5721069 [DPRK4].

SHANGHAI FAST-FINE CHEMICALS CO., LTD.

(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
CO, LTD. (Chinese Simplified:

上海驰顺精细化工有限公司

); a.k.a. SHANGHAI

JUAN-CHEM.INDUSTRY CO., LTD.), No. 555,
Lansong Road, Pudong New Area, Shanghai
200120, China; Room 103, No. 1800 Hangjin
Road, Pudong New District, Shanghai, China;
Email Address 1160437003@qq.com; Unified
Social Credit Code (USCC)
91310115MA1K41CK14 (China) [ILLICIT-
DRUGS-EO14059].

SHANGHAI GANG QUAN TRADE CO., Room

201, Building 1, Dahua Hotel, No. 1568 Hutai
Road, Shanghai, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI HONGMAN ANIMATION DESIGN

STUDIO (Chinese Simplified:

上海弘漫动漫设计工作室

) (a.k.a. SHANGHAI

HONGMAN CARTOON AND ANIMATION
DESIGN STUDIO), Room 705, Floor 7, Building
1, No. 1919 Zhongshan West Road, Xuhui
District, Shanghai, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Registration Number 310104000570122
(China); Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3]
(Linked To: LU, Hezheng).

SHANGHAI HONGMAN CARTOON AND

ANIMATION DESIGN STUDIO (a.k.a.
SHANGHAI HONGMAN ANIMATION DESIGN
STUDIO (Chinese Simplified:

上海弘漫动漫设计工作室

)), Room 705, Floor 7,

Building 1, No. 1919 Zhongshan West Road,
Xuhui District, Shanghai, China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Registration Number 310104000570122
(China); Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3]
(Linked To: LU, Hezheng).

SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.

(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
CO, LTD. (Chinese Simplified:

上海驰顺精细化工有限公司

); a.k.a. SHANGHAI

FAST-FINE CHEMICALS CO., LTD.), No. 555,
Lansong Road, Pudong New Area, Shanghai

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1647 -

200120, China; Room 103, No. 1800 Hangjin
Road, Pudong New District, Shanghai, China;
Email Address 1160437003@qq.com; Unified
Social Credit Code (USCC)
91310115MA1K41CK14 (China) [ILLICIT-
DRUGS-EO14059].

SHANGHAI MOXING CULTURAL MEDIA CO

LTD (Chinese Simplified:

上海墨星�化传播有限公司

) (a.k.a. MOXING

CARTOON), 901-7, No. 439 Yishan Road,
Xuhui District, Shanghai, China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Registration Number 310104000572013
(China); Unified Social Credit Code (USCC)
913101040936933514 (China) [DPRK3] (Linked
To: SEK STUDIO).

SHANGHAI NORTH BEGINS INTERNATIONAL

(a.k.a. SHANGHAI BINGZHI GUOJI MAOYI
YOUXIAN GONGSI), Room 2301, Building 6,
Lane 1139, Pudong Avenue, Pudong New
District, Shanghai, China; 118 Rijing Rd Sixth
Floor, Rm 6090, Shanghai Free Trade
Experiment District, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI NORTH TRANSWAY

INTERNATIONAL TRADING CO., Room 201,
Building 1, Dahua Hotel, No. 1568 Hutai Road,
Shanghai, China; Room 2301, Building 6, Lane
1139, Pudong Avenue, Pudong New District,
Shanghai, China; 181 Fute Rd 1st floor Rm 103,
Shanghai Free Trade Experiment District,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHANGHAI QINSHENG PHARMACEUTICAL

SCIENCE & TECHNOLOGY CO., LTD. (a.k.a.
QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE
AND TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI QINSHENG PHARMACEUTICAL

SCIENCE AND TECHNOLOGY CO., LTD.
(a.k.a. QINSHENG PHARMACEUTICAL

TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE &
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI QINSHENG PHARMACEUTICAL

TECHNOLOGY CO., LTD. (a.k.a. QINSHENG
PHARMACEUTICAL TECHNOLOGY CO.,
LTD.; a.k.a. SHANGHAI QINSHENG
PHARMACEUTICAL SCIENCE &
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE
AND TECHNOLOGY CO., LTD.), Room 614,
Floor 3, No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI SAINT LOGISTICS LIMITED, Rm

910, 9/F, 650 Han Kou Road, Huang Pu District,
Shanghai, China; Rm 930, Building C, Cifi Air
Center, Shunyi District, Beijing, China; Email
Address res@shsaintlog.com; alt. Email
Address resbjs@shsaintlog.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

SHANGHAI XUANRUN SHIPPING COMPANY

LIMITED, Haiyi Villa, 42, Lane 97, Songlin Lu,
Pudong Xinqu, Shanghai 200120, China; Room
413, Block A, International Trade Hotel, No.188,
Yesheng Road, Yangshan Bonded Zone,
Shanghai 200122, China; Website www.xr-
shipping.com; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 5532651; Unified
Social Credit Code (USCC)
913100005515644191 (China) [IRAN-
EO13846].

SHANGHAI ZHIHANG SHIP MANAGEMENT

CO., LTD. (a.k.a. ZHIHANG SHIP
MANAGEMENT; a.k.a. ZHIHANG SHIP
MANAGEMENT SHANGHAI CO LTD (Chinese
Simplified:

上海智航船舶管理有限公司

)),

Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Room 328, 3/F., Unit 2, No. 231
Shibocun Road, China (Shanghai) Pilot Free-
Trade Zone, China; Executive Order 13846
information: LOANS FROM UNITED STATES

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6114218; Registration Number
310141000551704 (China); Unified Social
Credit Code (USCC) 91310115MA1K4DLAXM
(China) [IRAN-EO13846].

SHANGOLE, Fuad (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHONGALE,
Fouad; a.k.a. SHONGALE, Fuad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male
(individual) [SOMALIA].

SHANT, Adam Yacub (a.k.a. SHARIF, Adam

Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR].

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич)

(a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Evgeny (a.k.a. SHAPETKO,

Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a. SHAPETKO,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1648 -

Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Yevgeniy Andreevich (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Yevgeny (a.k.a. SHAPETKO,

Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a. SHAPETKO,

Evgeny; a.k.a. SHAPETKO, Yevgeniy
Andreevich; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETSKA, Yauhen Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч)

(a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus

(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETSKA, Yauheni Andrejevich (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SJAPETKO, Jevgenij

Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPOVALOV, Oleg Georgievich; DOB 17 Jul

1959; POB Nikopol, Dnepropetrovsk Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

SHAPSHA, Vladislav Valeryevich (Cyrillic:

ШАПША,

Владислав

Валерьевич),

Kaluga

Region, Russia; DOB 20 Sep 1972; POB
Obninsk, Kaluga Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 402501412641 (Russia) (individual)
[RUSSIA-EO14024].

SHAQIRI, Shaqir; DOB 01 Sep 1964; POB

Serbia and Montenegro (individual) [BALKANS].

SHAQIRI, Xhezair; DOB 15 May 1965; POB

Tanusevci, Macedonia (individual) [BALKANS].

SHAQRA, Abu Hatim (a.k.a. AL-HAYES, Ahmad

Ihsan Fayyad (Arabic:

ﺲﯾﺎﻬﻟﺍ

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

);

a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.
AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu
Hatem; a.k.a. SHAQRA, Abu Hattam), Syria;
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894] (Linked To: AHRAR AL-
SHARQIYA).

SHAQRA, Abu Hattam (a.k.a. AL-HAYES,

Ahmad Ihsan Fayyad (Arabic:

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

ﺲﯾﺎﻬﻟﺍ

); a.k.a. AL-HAYES, Ahmed Ihsan

Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; a.k.a.
SHAKRA, Abu Hatem; a.k.a. SHAQRA, Abu
Hatim), Syria; DOB 1987; POB Al-Shaqra, Deir
ez-Zor, Syria; nationality Syria; Gender Male

(individual) [SYRIA-EO13894] (Linked To:
AHRAR AL-SHARQIYA).

SHAQRA, Abu Jafar (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu
Jaafar; a.k.a. SHAQRA, Abu Ja'far), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

SHAQRA, Abu Ja'far (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu
Jaafar; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

SHARAA, Farouk (a.k.a. AL SHARAA, Farouk;

a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA,
Farouq; a.k.a. AL-SHARAA, Farouk); DOB
1938; POB Dar'a, Syria; Vice president
(individual) [SYRIA].

SHARARA, Ali Youssef (a.k.a. CHARARA, Ali

Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

SHARARA, 'Ali Yusuf (a.k.a. CHARARA, Ali

Youssef; a.k.a. SHARARA, Ali Youssef),
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon;
Verdun 732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

SHARBA, Muzhir, Syria; DOB 23 Feb 1970;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHAREEF, Abdulla (a.k.a. ABDULLA, Shareef),

Felividhuvaruge, Thimarafushi, Maldives; DOB
11 Jun 1986; POB Thimarafushi, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. A141872 (Maldives) (individual)

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