OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 208

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1657 -

to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN

MARINE INDUSTRIAL COMPANY SSA; a.k.a.
IRAN MARINE INDUSTRIAL COMPANY,
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP
BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab
Building, No. 3 Shafagh Street, Dadman Blvd,
Phase 7, Shahrak Ghods, P.O. Box 14665-495,
Tehran, Iran; Office E-43 Torre E- Piso 4,
Centrao Commercial Lido Av., Francisco de
Miranda, Caracas, Venezuela; Website
www.sadra.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

SHERKATE SANATI OMRANI PARS BANAYE

SADR (a.k.a. P.B. SADR CO.; a.k.a. PARS
BANAYE SADR CONSTRUCTION COMPANY;
a.k.a. PARS BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a.
PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. "PARS BANA SADR"; a.k.a.
"PBS CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-
bana.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL
INDUSTRIES).

SHERKATE SANAYE MADANIYE KAVEH PARS

(a.k.a. GHOSTARESHE SANAYIE MADANI
KAWEH PARS; a.k.a. KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY
(Arabic:

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

);

a.k.a. KAVEH-PARS MINING INDUSTRIES
DEVELOPMENT COMPANY; a.k.a. "KAVEH
PARS"; a.k.a. "KMID"), 9th Floor, Central
Building, No 0, Resalat Highway - Bonyad
Mostazafan, Modares Hwy, District 3, Tehran,
Tehran Province 1519613519, Iran; Argentina
Square, Beginning of Africa Highway, Bonyad
Mostazafan Building Number 1, Tehran, Iran;
Africa Boulevard, No. 5, End of Arash Street,
Tehran, Iran; Website http://kpars.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103057702 (Iran);
Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT-E SARMAYEGOZARI-E PARDIS

(a.k.a. PARDIS INVESTMENT COMPANY),

Iran; Unit D4 and C4, 4th Floor, Building 29
Africa, Corner of 25th Street, Africa Boulevard,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

SHERKAT-E SARRAFI SINA (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯽﻓﺍﺮﺻ

) (a.k.a. SINA CURRENCY

EXCHANGE COMPANY), Shahid Beheshti
Street, Number 287, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320810830 (Iran);
Registration Number 428695 (Iran) [IRAN-
EO13876] (Linked To: SINA BANK).

SHERKATE SIAAHATI VA HAML-O-NAQLE

PAARSIAN (a.k.a. BONYAD TOURISM AND
RECREATIONAL CENTERS HOLDING
COMPANY; a.k.a. PARSIAN TOURISM AND
RECREATIONAL CENTERS COMPANY
(Arabic:

ﻥﺎﯿﺳﺭﺎﭘ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

ﻭ

ﯽﺘﺣﺎﯿﺳ

ﺖﮐﺮﺷ

);

a.k.a. PARSIAN TOURISM, RECREATIONAL
CENTERS, AND TRANSPORTATION
HOLDING COMPANY (Arabic:

،ﯽﺘﺣﺎﯿﺳ

ﮓﻨﯾﺪﻠﻫ

ﻥﺎﯿﺳﺭﺎﭘ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﻭ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

)), Tehran,

Tehran Province 1519611193, Iran; Website
http://ptrco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT-E TOLID VA SADERAT-E RISHMAK

(a.k.a. RISHMAK COMPANY; a.k.a. RISHMAK
EXPORT AND MANUFACTURING P.J.S.;
a.k.a. RISHMAK PRODUCTION AND EXPORT
COMPANY; a.k.a. RISHMAK PRODUCTIVE &
EXPORTS COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY),
Rishmak Cross Rd., 3rd Km. of Amir Kabir
Road, Shiraz 71365, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SHERMAN, Harry Varney Gboto-Nambi, 17th

Street and Chessman Avenue, Sinkor, P.O. Box
10-3218,10, Monrovia, Liberia; 11803 Backus
Drive, Bowie, MD 20720-4464, United States;
DOB 16 Feb 1953; POB Robertsport, Grand
Cape Mount County, Liberia; nationality Liberia;
Gender Male; Passport PP0099877 (Liberia)
expires 28 May 2025 (individual) [GLOMAG].

SHERMAZASHVILI, Koba (a.k.a.

SHEMAZASHVILI, Koba Shalvovich; a.k.a.
"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA");
DOB 1974; POB Rustavi, Georgia (individual)
[TCO].

SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a.

SHARI, 'Amin Abi; a.k.a. SHARY, Amin
Muhammad; a.k.a. SHIRRI, Ameen; a.k.a.

SHIRRI, Amin; a.k.a. SHRI, Amin), Beirut,
Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 380858 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SHESHENYA, Alexei Nikolaevich (Cyrillic:

ШЕШЕНЯ,

Алексей

Николаевич)

(a.k.a.

SHESHENYA, Alexey), Novokosinskaya Street
38, Building 3, Apartment 3, Moscow 111539,
Russia; DOB 16 Apr 1971; citizen Russia;
Gender Male; Passport 4506550500 (Russia)
(individual) [MAGNIT].

SHESHENYA, Alexey (a.k.a. SHESHENYA,

Alexei Nikolaevich (Cyrillic:

ШЕШЕНЯ,

Алексей

Николаевич)),

Novokosinskaya Street 38,

Building 3, Apartment 3, Moscow 111539,
Russia; DOB 16 Apr 1971; citizen Russia;
Gender Male; Passport 4506550500 (Russia)
(individual) [MAGNIT].

SHESTAKOV, Ilya Vasilyevich (Cyrillic:

ШЕСТАКОВ,

Васильевич

Илья)

(a.k.a.

"SHESTAKOV, Ilya V"), Russia; DOB 15 Jul
1978; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHETAB G (a.k.a. ARFA PAINT COMPANY;

a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB GAMAN;
a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO
LTD.; a.k.a. YASA PART), West Lavansai,
Tehran 009821, Iran; Sa'adat Abaad, Shahrdari
Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHETAB GAMAN (a.k.a. ARFA PAINT

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
a.k.a. YASA PART), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1658 -

Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHETAB TRADING (a.k.a. ARFA PAINT

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a.
YASA PART), West Lavansai, Tehran 009821,
Iran; Sa'adat Abaad, Shahrdari Sq Sarv
Building, 9th Floor, Unit 5, Tehran, Iran; No 17,
Balooch Alley, Vaezi St, Shariati Ave, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SHEVCHENKO, Andrei Anatolyevich (Cyrillic:

ШЕВЧЕНКО,

Андрей

Анатольевич),

Russia;

DOB 29 May 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHEVCHENKO, Evgeni (a.k.a. SHEVCHENKO,

Yevgeny Aleksandrovich (Cyrillic:

ШЕВЧЕНКО,

Евгений

Александрович)),

Moscow, Russia;

DOB 09 Sep 1972; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHEVCHENKO, Yevgeny Aleksandrovich

(Cyrillic:

ШЕВЧЕНКО,

Евгений

Александрович)

(a.k.a. SHEVCHENKO,

Evgeni), Moscow, Russia; DOB 09 Sep 1972;
POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHEVCHENKO, Yurij Valerevich (a.k.a.

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

ШЕВЧЕНКО,

Юрiй

Валерiйович);

a.k.a.

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

ШЕВЧЕНКО,

Юрий

Валерьевич)),

Taranrog,

Rostov Oblast, Russia; DOB 30 Dec 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

ШЕВЧЕНКО,

Юрiй

Валерiйович)

(a.k.a.

SHEVCHENKO, Yurij Valerevich; a.k.a.
SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

ШЕВЧЕНКО,

Юрий

Валерьевич)),

Taranrog,

Rostov Oblast, Russia; DOB 30 Dec 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

ШЕВЧЕНКО,

Юрий

Валерьевич)

(a.k.a.

SHEVCHENKO, Yurij Valerevich; a.k.a.
SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

ШЕВЧЕНКО,

Юрiй

Валерiйович)),

Taranrog,

Rostov Oblast, Russia; DOB 30 Dec 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

SHEVCHUK, Stanislav (a.k.a. SHEVCHUK,

Stanislav Anatolevich), Ul Asanalieva 8 24,
Minsk, Belarus; Spain; DOB 19 Aug 1974; POB
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport FB990310
(Ukraine); Identification Number
1974081900757 (Ukraine) (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

SHEVCHUK, Stanislav Anatolevich (a.k.a.

SHEVCHUK, Stanislav), Ul Asanalieva 8 24,
Minsk, Belarus; Spain; DOB 19 Aug 1974; POB
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport FB990310
(Ukraine); Identification Number
1974081900757 (Ukraine) (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

SHEVCHUK, Tatiana, Moscow, Russia; DOB 08

Jan 1970; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
National ID No. BB299742 (Ukraine) (individual)
[CYBER2] (Linked To: EVIL CORP).

SHEVTSOV, Vadim (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

SHEVTSOV, Vadim Gheorghievici (a.k.a.

ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

SHEVTSOV, Vladimir (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
Gheorghievici); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

SHEYKIN, Artyom Gennadievich (a.k.a.

SHEIKIN, Artem Gennadyevich (Cyrillic:

ШЕЙКИН,

Артём

Геннадьевич)),

Russia; DOB

25 Mar 1980; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHEYMAN, Victor Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Victor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktar Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1659 -

SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktar Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktor Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktor Vladimirovich (a.k.a.

SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich); DOB 26
May 1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHI, Min (Chinese Simplified:

石敏

), Longhua

Town, Xuhui District, Shanghai City, China;
DOB 20 May 1979; POB Xuhui District,
Shanghai, China; nationality China; Gender
Male; 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: IMPORT SANCTIONS. Sec.
5(a)(vi); Residency Number
310104197905203618 (China); Director
(individual) [IRAN-EO13846] (Linked To: NEW
FAR INTERNATIONAL LOGISTICS LIMITED).

SHI, Yuhua (a.k.a. HUA, Shi Yu; a.k.a. YUHUA,

Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
1976; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport PE0475719 (China)
expires 14 Nov 2019 (individual) [NPWMD]
[IFSR].

SHI'AR, Muhammad 'Azzam, Syria; DOB 02 Sep

1967; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL

CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; a.k.a.
AL SHEBIL, Luna; a.k.a. AL SHIBIL, Luna;
a.k.a. AL SHIBL, Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a.

ALSHEBEL, Luna; a.k.a. AL-SHIBL, Luna;
a.k.a. CHEBEL, Luna), Damascus, Syria; DOB
01 Sep 1975; POB Suweida, Syria; alt. POB
Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

SHIBLI SHIBLI, Ibrahim (a.k.a. CHIBLI, Ibrahim);

DOB 10 Oct 1965; POB Sour, Lebanon;
nationality Lebanon (individual) [SDNTK].

SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),

Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT].

SHIG DEPARTMENT 7500 (a.k.a. SHAHID HAJ

ALI MOVAHED RESEARCH CENTER; a.k.a.
SHAHID MOVAHED INDUSTRIES; a.k.a.
SHAHID MOVAHED INDUSTRY), c/o SHIG,
Damavand Tehran Highway, P.O. Box 16595-
159, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae

Chang; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

SHIHAB, Sami Hani (a.k.a. HALAWI, Hani; a.k.a.

MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. "HILLAWI, Jamal Hani";
a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHIHADA, Rafiq (a.k.a. SHAHADAH, Rafiq;

a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADAH,
Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
1954; Gender Male; Major General (individual)
[SYRIA].

SHIHADAH, Rafiq (a.k.a. SHAHADAH, Rafiq;

a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADA,
Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
1954; Gender Male; Major General (individual)
[SYRIA].

SHIHADAH, Wafiq (a.k.a. SHAHADAH, Rafiq;

a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADA,
Rafiq; a.k.a. SHIHADAH, Rafiq), Syria; DOB
1954; Gender Male; Major General (individual)
[SYRIA].

SHIHADI, Ali (a.k.a. CHEADE, Ali; a.k.a.

CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
JAWAD, Abu Hassan), Abidjan, Cote d Ivoire;
DOB 05 Jan 1961; POB Ansarie, Lebanon;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1660 -

SHIHATA, Thirwat Salah (a.k.a. ABDALLAH,

Tarwat Salah; a.k.a. THIRWAT, Salah Shihata;
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].

SHILKIN, Grigory Vladimirovich (Cyrillic:

ШИЛКИН,

Григорий

Владимирович),

Russia;

DOB 20 Oct 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHIN, Yong Il (a.k.a. SIN, Yong Il; a.k.a. SIN,

Yo'ng Il), Korea, North; DOB 28 Feb 1948;
nationality Korea, North; 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;
Passport PD654210116 (Korea, North); Deputy
Director of the Military Security Command
(individual) [DPRK2].

SHINE DRAGON GROUP LIMITED (Chinese

Traditional:

尚龍集團有限公司

), Central, Hong

Kong; Surat Thani 84320, Thailand; Tsim Sha
Tsui, Kowloon, Hong Kong; Causeway Bay,
Hong Kong; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Identification Number
1329358 (Hong Kong) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SHINE. X INVESTMENTS PVT LTD,

Malareethige, Galolhu, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number C-
0543/2014 (Maldives); Permit Number IG-
0913/T10/2014 (Maldives) issued 03 Jul 2014
[SDGT] (Linked To: SHIYAM, Ali).

SHINI, Abdi Rooble (a.k.a. DHEERE, Suhayb;

a.k.a. DHEERE, Suheib; a.k.a. ROOBOW,
Cabdi), Qudus, Lower Juba, Somalia; DOB
1981; alt. DOB 1982; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

SHINING PATH (a.k.a. COMMUNIST PARTY OF

PERU; a.k.a. COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO

COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SOCORRO
POPULAR DEL PERU; a.k.a. SPP; a.k.a.
"EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu);

DOB 25 Jan 1942; POB Oita Kyushu, Japan
(individual) [TCO].

SHIP REPAIR CENTER ZVEZDOCHKA (a.k.a.

AO SHIP REPAIR CENTER 'ZVEZDOCHKA';
a.k.a. JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1082902002677 (Russia); Tax
ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

SHIPBUILDING PLANT LOTOS (a.k.a. JOINT

STOCK COMPANY SHIPBUILDING PLANT
LOTOS; a.k.a. JSC SUDOSTROITELNY
FACTORY LOTOS (Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС);

a.k.a. "SHIPYARD LOTOS"), Narimanov,
Beregovayas T., 3, Astrakhan Oblast 416111,
Russia; Organization Established Date 07 Jul
1997; Tax ID No. 3008003802 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHIPPING COMPANY SOUTH (a.k.a. SC

SOUTH LLC; a.k.a. SC-YUG (Cyrillic:

СК-ЮГ);

a.k.a. "SK-YUG"), ul. Lenina, d. 6B,
Novorossiysk, Krasnodarskiy kray 353960,
Russia; Organization Established Date 30 Jun
2016; Tax ID No. 9705070317 (Russia);
Identification Number IMO 5937219 [RUSSIA-
EO14024].

SHIPPING COMPUTER SERVICES COMPANY

(a.k.a. SCSCO), No. 37, Asseman Shahid
Sayyad Shirazeesq, Pasdaran Ave, PO Box
1587553-1351, Tehran, Iran; Website
www.scsco.net; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SHIPPING WELFARE SERVICES INSTITUTE

(a.k.a. IRISL CLUB; a.k.a. ISLAMIC REPUBLIC
OF IRAN SHIPPING LINES COMFORT
SERVICES; a.k.a. MARITIME WELFARE
SERVICES INSTITUTE), Number 63, East
Shahid Tajrlu Street, Shahid Tajrlu Square,
Shian, Iran; Website www.irislclub.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SHIPREPAIRING CENTER ZVYOZDOCHKA

(a.k.a. JOINT STOCK COMPANY
SHIPREPAIRING CENTER ZVYOZDOCHKA;
a.k.a. JOINT-STOCK COMPANY SHIP REPAIR
CENTER ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SC ZVYOZDOCHKA), 12

Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008;
Tax ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHIPULIN, Anton Vladimirovich (Cyrillic:

ШИПУЛИН,

Антон

Владимирович),

Russia;

DOB 21 Aug 1987; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHIR AMIN, Javad Bordbar (a.k.a.

BORDBARSHERAMIN, Javad; a.k.a.
BORDBARSHERAMIN, Javad Ali; a.k.a.
"BORDBAR, Javad"), Iran; DOB 27 Oct 1981;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A37845408 expires 24
Aug 2021 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SHIRAZ CENTRAL PRISON (a.k.a. ADEL ABAD

PRISON; a.k.a. ADELABAD PRISON; a.k.a.
"PROSPEROUS PLACE OF JUSTICE"),
Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1661 -

SHIRAZ ELECTRONIC INDUSTRIES (a.k.a.

SHIRAZ ELECTRONICS INDUSTRIES; a.k.a.
"SEI"), P.O. Box 71365-1589, Shiraz, Iran;
Hossain Abad Road, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHIRAZ ELECTRONICS INDUSTRIES (a.k.a.

SHIRAZ ELECTRONIC INDUSTRIES; a.k.a.
"SEI"), P.O. Box 71365-1589, Shiraz, Iran;
Hossain Abad Road, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHIRAZ PARS FARAYAND OIL REFINERY,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SHIRAZ PETROCHEMICAL (a.k.a. SHIRAZ

PETROCHEMICAL CO.; a.k.a. SHIRAZ
PETROCHEMICAL COMPANY; a.k.a. SHIRAZ
PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6
Km Of Pol-E-Khan Road-Dorodzan Dam, PO
Box 415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZ PETROCHEMICAL CO. (a.k.a. SHIRAZ

PETROCHEMICAL; a.k.a. SHIRAZ
PETROCHEMICAL COMPANY; a.k.a. SHIRAZ
PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6
Km Of Pol-E-Khan Road-Dorodzan Dam, PO
Box 415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZ PETROCHEMICAL COMPANY (a.k.a.

SHIRAZ PETROCHEMICAL; a.k.a. SHIRAZ
PETROCHEMICAL CO.; a.k.a. SHIRAZ
PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6
Km Of Pol-E-Khan Road-Dorodzan Dam, PO
Box 415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN

PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZ PETROCHEMICAL COMPLEX (a.k.a.

SHIRAZ PETROCHEMICAL; a.k.a. SHIRAZ
PETROCHEMICAL CO.; a.k.a. SHIRAZ
PETROCHEMICAL COMPANY; a.k.a. "SPC"),
6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO
Box 415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRINKAR, Mohammad Bagher (a.k.a.

TEHRANI, Mojtaba), Iran; DOB 21 Sep 1979;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0067948431
(Iran) (individual) [HRIT-IR] [ELECTION-
EO13848] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION).

SHIRKAT MANABI' THARAWAT AL-JANUB

LILTIJARAH AL-'AMMAH (a.k.a. MANABEA
THARWAT AL-JANOOB GENERAL TRADING
COMPANY, LLC; a.k.a. SOUTH WEALTH
RESOURCES COMPANY; a.k.a. SOUTH
WEALTH RESOURCES LTD.), Al Jadriya
District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHIROKOV, Anatoly Ivanovich (Cyrillic:

ШИРОКОВ,

Анатолий

Иванович),

Russia;

DOB 29 Dec 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHIRRI, 'Adil (a.k.a. CHERRI, Adel Mohamad;

a.k.a. CHERRI, Adel Mohammad), Suite 15A,
Mingshang GE Shenganghao Yuan Building,
Bao An Nan Road, Luohu District, Shenzhen,
Guangdong, China; 1/F, Bei Fang Building,
Shennan Zhong Road, Shenzhen, Guangdong,
China; Flat/Room 1610, Nan Fung Tower, 173
Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
POB Beirut, Lebanon; Additional Sanctions

Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

SHIRRI, Ameen (a.k.a. CHERRI, Amin; a.k.a.

SHARI, 'Amin Abi; a.k.a. SHARY, Amin
Muhammad; a.k.a. SHERRI, Amin; a.k.a.
SHIRRI, Amin; a.k.a. SHRI, Amin), Beirut,
Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 380858 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SHIRRI, Amin (a.k.a. CHERRI, Amin; a.k.a.

SHARI, 'Amin Abi; a.k.a. SHARY, Amin
Muhammad; a.k.a. SHERRI, Amin; a.k.a.
SHIRRI, Ameen; a.k.a. SHRI, Amin), Beirut,
Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 380858 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Umar; a.k.a. "Abu
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

SHISHANI, Umar (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. "Abu
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

SHISHEH VA GAS INDUSTRIES GROUP

(Arabic:

ﺯﺎﮔ

ﻭ

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

) (a.k.a. "GAS AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1662 -

GLASS"; a.k.a. "GAS AND GLASS
COMPANY"; a.k.a. "GLASS AND GAS CO.";
a.k.a. "SHOGA"; a.k.a. "THE GLASS AND GAS
FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHISHKIN, Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич)

(a.k.a.

SHISHKIN, Andrey Nikolaevich; a.k.a.
SHISHKIN, Andrey Nikolayevich; a.k.a.
"SHISHKIN, Andrei N"), Russia; DOB 13 Mar
1959; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHISHKIN, Andrey Nikolaevich (a.k.a.

SHISHKIN, Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a.

SHISHKIN, Andrey Nikolayevich; a.k.a.
"SHISHKIN, Andrei N"), Russia; DOB 13 Mar
1959; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHISHKIN, Andrey Nikolayevich (a.k.a.

SHISHKIN, Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a.

SHISHKIN, Andrey Nikolaevich; a.k.a.
"SHISHKIN, Andrei N"), Russia; DOB 13 Mar
1959; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHIVAEI, Ahmed Asghari (a.k.a. SHIVA'I, Ahmad

Asghari), Iran; DOB 03 Mar 1973; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 55690718 (Iran)
(individual) [NPWMD] [IFSR].

SHIVA'I, Ahmad Asghari (a.k.a. SHIVAEI, Ahmed

SHIYAM, Ali (a.k.a. "VB AYYA"), Maldives; DOB

25 Oct 1987; POB Male, Maldives; nationality

Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
F0303172 (Maldives) expires 08 Feb 2020;
National ID No. A039352 (Maldives) (individual)
[SDGT] (Linked To: AL QA'IDA).

SHKHAGOSHEV, Adalbi Lyulevich (Cyrillic:

ШХАГОШЕВ,

Адальби

Люлевич),

Russia;

DOB 06 Jun 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHKOLKINA, Nadezhda Vasilyevna (Cyrillic:

ШКОЛКИНА,

Надежда

Васильевна),

Russia;

DOB 12 May 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHKOLOV, Evgeniy Mikhailovich, Russia; DOB

31 Aug 1955; POB Dresden, Germany;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661].

SHKUBA DTO (a.k.a. HASSAN DRUG

TRAFFICKING ORGANIZATION; a.k.a.
HASSAN DTO), Tanzania; South Africa
[SDNTK].

SHMANAI, Darya (Cyrillic:

ШМАНАЙ,

Дарья),

Moscow, Russia; Ostroshitskaya, 8-35, Minsk
220129, Belarus; DOB 02 May 1993; POB
Minsk, Belarus; nationality Belarus; Gender
Female; National ID No. 4020593A018PB8
(Belarus) (individual) [BELARUS-EO14038].

SHMELEV, Aleksei Borisovich (a.k.a. SHMELEV,

Alexey Borisovich (Cyrillic:

ШМЕДЕВ,

Адексей

Борисович)),

8 Kutuzovskiy Ave, Apt 104,

Moscow, Moscow Region 121248, Russia; DOB
22 Feb 1973; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 728723089
(Russia); Tax ID No. 773000449370 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
CLOSED JOINT STOCK COMPANY RSK
TECHNOLOGIES).

SHMELEV, Alexey Borisovich (Cyrillic:

ШМЕДЕВ,

Адексей

Борисович)

(a.k.a.

SHMELEV, Aleksei Borisovich), 8 Kutuzovskiy
Ave, Apt 104, Moscow, Moscow Region
121248, Russia; DOB 22 Feb 1973; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 728723089 (Russia); Tax ID No.
773000449370 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CLOSED JOINT STOCK
COMPANY RSK TECHNOLOGIES).

SHMUKKI, Anselm Oskar (a.k.a. SCHMUCKI,

Anselm Oskar; a.k.a. SCHMUCKI, Oskar
Anselm), RB 3-220, Royal Breeze, Sofia Street,
Ras al Khaimah, United Arab Emirates;
Switzerland; Moscow, Russia; Singapore; DOB
21 Nov 1969; nationality Switzerland; Gender
Male; Passport X7594510 (Switzerland)
(individual) [RUSSIA-EO14024].

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК)

(a.k.a.

MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a.

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

"SHOCK TEAM"; a.k.a. "SPORTS CLUB
SHOCK"), ul. Boleslava Beruta, 12, Minsk,
Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus); ul. Filimonova, 55/3, Pom. 3H

(cab.2), Minsk, Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization Established Date

12 Oct 2010; Registration Number 194901875
(Belarus) [BELARUS].

SHOFESO, Olatude I. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole
A.; a.k.a. SHOFESO, Olatunde Irewole); DOB
04 Mar 1953; POB Nigeria (individual) [SDNTK].

SHOFESO, Olatunde Irewole (a.k.a.

ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.); DOB 04 Mar 1953; POB Nigeria
(individual) [SDNTK].

SHOFESO, Olatutu Temitope (a.k.a.

BABESTAN, Abeni O.; a.k.a. OGUNGBUYI,
Abeni O.); DOB 30 Jun 1952; POB Nigeria
(individual) [SDNTK].

SHOHADAA AL-YARMOUK BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1663 -

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

SHOHRAT, Zakir (a.k.a. ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

; Chinese Simplified:

雪克来提扎克尔

); a.k.a. ZAKIR, Shohret; a.k.a.

ZHAKER, Xuekelaiti), Xinjiang, China; DOB Aug
1953; POB Yining City, Xinjiang, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).

SHOIGU, Irina Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна)

(a.k.a. ANTIPINA, Irina

Aleksandrovna; a.k.a. SHOYGU, Irina
Aleksandrovna), Russia; DOB 31 May 1955;
POB Krasnoyarsk, Russia; nationality Russia;
Gender Female; Tax ID No. 503201763587
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

SHOIGU, Ksenia (a.k.a. CHOIGU, Xenia; a.k.a.

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)),

Moscow,

Russia; DOB 10 Jan 1991; POB Moscow,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SHOIGU, Sergei Kuzhugetovich).

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)

(a.k.a. CHOIGU, Xenia;

a.k.a. SHOIGU, Ksenia), Moscow, Russia; DOB
10 Jan 1991; POB Moscow, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: SHOIGU, Sergei
Kuzhugetovich).

SHOIGU, Sergei Kuzhugetovich (a.k.a. SHOIGU,

Sergey; a.k.a. SHOYGU, Sergey
Kuzhugetovich), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHOIGU, Sergey (a.k.a. SHOIGU, Sergei

Kuzhugetovich; a.k.a. SHOYGU, Sergey
Kuzhugetovich), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHOIGU, Yuliya Sergeyevna (Cyrillic:

ШОЙГУ,

Юлия

Сергеевна),

Moscow, Russia; DOB

1977; POB Krasnoyarsk, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: SHOIGU, Sergei
Kuzhugetovich).

SHOKOHI, Amin (a.k.a. "Pejvak"); DOB 11 Jul

1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug
1981; POB Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

SHOLOKHOV, Alexander Mikhailovich (Cyrillic:

ШОЛОХОВ,

Александр

Михайлович),

Russia;

DOB 25 Jan 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHOMAL CEMENT COMPANY, No. 269, Shahid

Beheshti Street, Tehran, Iran; Website
www.shomalcement.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CEMENT
INDUSTRY INVESTMENT AND
DEVELOPMENT COMPANY).

SHONGALE, Fouad (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. SHANGOLE,
Fuad; 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].

SHONGALE, 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. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; 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].

SHONGOLE, 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. SHANGOLE,

Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGALE, 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].

SHONGOLE, Fuad Muhammad Khalaf (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.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; 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].

SHOR PARTY (a.k.a. PARTIDUL SOR; f.k.a.

RAVNOPRAVIE), 36 Vasile Lupu Street, OF
326, Orhei, Moldova; Organization Established
Date Jun 1998; Organization Type: Activities of
political organizations [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

SHOR, Ilan Mironovich, Israel; DOB 06 Mar

1987; POB Tel Aviv, Israel; nationality Moldova;
alt. nationality Israel; Gender Male (individual)
[RUSSIA-EO14024].

SHOR, Sara Lvovna (a.k.a. MANAKHIMOVA,

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia;

DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

SHORE, Jasmine (a.k.a. MANAKHIMOVA, Sara

Lvovna; a.k.a. SHOR, Sara Lvovna; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia;

DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

) (a.k.a. SHUSHTARI, Masoud;

a.k.a. SHUSHTARI, Mas'ud), Iran; Iraq; DOB 08
Dec 1956; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J32382248 (Iran); alt.
Passport H46090737 (Iran); National ID No.
1754030661 (Iran) (individual) [SDGT] [IRGC]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1664 -

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHOYGU, Irina Aleksandrovna (a.k.a. ANTIPINA,

Irina Aleksandrovna; a.k.a. SHOIGU, Irina
Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна)),

Russia; DOB 31 May 1955;

POB Krasnoyarsk, Russia; nationality Russia;
Gender Female; Tax ID No. 503201763587
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

SHOYGU, Sergey Kuzhugetovich (a.k.a.

SHOIGU, Sergei Kuzhugetovich; a.k.a.
SHOIGU, Sergey), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHPEROV, Pavel Valentinovich; DOB 04 Jul

1971; POB Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI,

'Amin Abi; a.k.a. SHARY, Amin Muhammad;
a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen;
a.k.a. SHIRRI, Amin), Beirut, Lebanon; DOB 02
Aug 1957; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 380858
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

SHTORM TEKHNOLOGII OOO (a.k.a. STORM

TECHNOLOGIES LIMITED LIABILITY
COMPANY (Cyrillic:

ШТОРМ

ТЕХНОЛОГИИ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 5, etazh 2 pom.

39 Mesto 1, ul. Nobelaya, Moscow 121205,
Russia; Organization Established Date 2016;
Tax ID No. 9701058069 (Russia); Registration
Number 5167746431694 (Russia) [RUSSIA-
EO14024] (Linked To: NEXIGN JOINT STOCK
COMPANY).

SHUAB, Ayad Hammed Muhal (a.k.a. AL-IRAQI,

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHUAYHANAH, Hadil, Syria; DOB 20 May 1983;

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

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA

(a.k.a. SYRIAN MILITARY INTELLIGENCE;
a.k.a. SYRIAN MILITARY INTELLIGENCE
DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

)), Syria; Organization Established Date

1969 [SYRIA].

SHUBIN, Aleksandr (a.k.a. SHUBIN, Alexandr;

a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20
May 1972; POB Luhansk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr;

SHUBIN, Alexandr Vasilievich (a.k.a. SHUBIN,

Aleksandr; a.k.a. SHUBIN, Alexandr); DOB 20
May 1972; POB Luhansk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHUBIN, Igor Nikolayevich (Cyrillic:

ШУБИН,

Игорь

Николаевич),

Russia; DOB 20 Dec

1955; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SHUEN WAI HOLDING LIMITED, Room 3605

36/F Wu Chang House, 213 Queen's Road E,
Wan Chai, Hong Kong, Hong Kong; Business
Registration Document # 15895496 (Hong
Kong); Certificate of Incorporation Number
330330 (Hong Kong) [SDNTK].

SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;

a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
Johor, Malaysia; nationality Malaysia; Passport
A10472263 (Malaysia) (individual) [SDGT].

SHUGAEV, Dmitry Evgenyevich (a.k.a.

SHUGAYEV, Dmitry), Moscow, Russia; DOB 11
Aug 1965; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHUGAYEV, Dmitry (a.k.a. SHUGAEV, Dmitry

Evgenyevich), Moscow, Russia; DOB 11 Aug
1965; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHUHADA AL YARMOUK BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

SHUHDA AL-YARMOUK (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SUHADA'A AL-
YARMOUK BRIGADE; a.k.a. YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS
BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"),
Yarmouk Valley, Daraa Province, Syria [SDGT].

SHUKR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; a.k.a.

CHAKAR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj
Mohsin"), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street,
Haret Hreik, Lebanon; Damascus, Syria; DOB
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

SHUKRI KURDI, Fuad; DOB 1953; POB Aleppo,

Syria; Minister of Industry (individual) [SYRIA].

SHULGINOV, Nikolay Grigorevich (Cyrillic:

ШУЛЬГИНОВ,

Николай

Григорьевич),

Moscow, Russia; DOB 18 May 1951; POB
Sablinskoe, Stavropol Region, Russia;

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