OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 266

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2121 -

Zapopan, Jalisco, Mexico; Pablo Neruda No.
3583, Guadalajara, Jalisco, Mexico; Sendero de
los Pinos No. 55, Zapopan, Jalisco, Mexico;
Coto Villa Coral No. 23, Residencial Villa Palma
200, Zapopan, Jalisco, Mexico; Coto Murcia No.
16, Zapopan, Jalisco, Mexico; San Eliseo No.
1695, Zapopan, Jalisco, Mexico [SDNTK].

"ROMANA" (a.k.a. CASTELLANOS GARZON,

Henry; a.k.a. "ROMANA, Edison"), Venezuela;
DOB 20 Mar 1965; POB El Castillo, Meta,
Colombia; nationality Colombia; Gender Male;
Cedula No. 17353695 (Colombia) (individual)
[SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"ROMANA, Edison" (a.k.a. CASTELLANOS

GARZON, Henry; a.k.a. "ROMANA"),
Venezuela; DOB 20 Mar 1965; POB El Castillo,
Meta, Colombia; nationality Colombia; Gender
Male; Cedula No. 17353695 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"Rombhot" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"Romboh" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Rombhot"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"Rombot" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Rombhot"; a.k.a. "Romboh"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"ROTENBERG JUNIOR, Boris" (a.k.a.

ROTENBERG, Boris Borisovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Борисович)),

Russia; 46

Cadogan Lane, London SW1X9DX, United

Kingdom; DOB 19 May 1986; POB St.
Petersburg, Russia; nationality Finland; alt.
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Boris Romanovich).

"Royal Nuevo" (a.k.a. LIMON ELENES, Jeuri;

a.k.a. "Fox"; a.k.a. "Prude"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"RPKB" (a.k.a. JOINT STOCK COMPANY

RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY

RPZ; a.k.a. JOINT-STOCK COMPANY
RAMENSKY PRIBOROSTROITELNY
FACTORY; a.k.a. RAMENSKIY
PRIBOROSTROITELNYY ZAVOD; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY), Mikhalevicha st., 39, bldg. 20,
2/124, Ramenskoye, Moscow Region 140100,
Russia; Organization Established Date 02 Jul
2001; Tax ID No. 5040001426 (Russia);
Registration Number 1025005116839 (Russia)
[RUSSIA-EO14024].

"RPP LLC" (a.k.a. RPP LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП);

a.k.a. "LLC RPP"; a.k.a. "OOO RPP"

(Cyrillic:

"ООО

РПП")),

6/26 Floor/Rm, Bldg. 10-

2, Nab. Presnenskaya, Moscow 125039,
Russia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2015; Tax ID No.
7704335359 (Russia); Registration Number
5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"RQC" (a.k.a. INTERNATIONAL CENTER FOR

QUANTUM OPTICS AND QUANTUM
TECHNOLOGIES LIMITED LIABILITY

COMPANY; a.k.a. OOO MTSKT; a.k.a.
RUSSIAN QUANTUM CENTER), 30 Bld., 1
Bolshoy Blvd, Skolkovo Innovation Center,
Moscow 121205, Russia; 100 Novaya Street,
Skolkovo Village, Odintsovo, Moscow Region
143026, Russia; Tax ID No. 7743801910
(Russia); Registration Number 1107746994365
(Russia) [RUSSIA-EO14024].

"RSPP" (a.k.a. RUSSIAN ASSOCIATION OF

EMPLOYERS THE RUSSIAN UNION OF
INDUSTRIALISTS AND ENTREPRENEURS),
Nab. Kotelnicheskaya D.17, Moscow 109240,
Russia; Organization Established Date 06 Mar
2006; Tax ID No. 7710619969 (Russia);
Government Gazette Number 94430936
(Russia); Registration Number 1067746348427
(Russia) [RUSSIA-EO14024].

"RSS" (a.k.a. JOINT STOCK COMPANY

ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
JSC; a.k.a. "RKS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

"RTS LLC" (a.k.a. REPUTABLE TRADING

SOURCE LLC; a.k.a. REPUTABLE TRADING
SOURCE LLC COMPANY), CR Number
1137785, PO Box: 888, Muscat 111, Oman; PO
Box 1295: 111 CPO, Azaiba, Muscat, Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
1137785 (Oman) [IRAN-EO13871] (Linked To:
KHOUZESTAN STEEL COMPANY).

"RUANO YANDUN DTO" (a.k.a. RUANO

YANDUN DRUG TRAFFICKING
ORGANIZATION), Narino, Colombia; Ecuador
[SDNTK].

"RUDNY LLC" (a.k.a. LIMITED LIABILITY

COMPANY RUDNIY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУДНЫЙ);

a.k.a. OOO RUDNIY (Cyrillic:

ООО

РУДНЫЙ)),

Narodnoy Voli St., Building 24,

Office 5, Ekaterinburg, Sverdlovsk Region
620063, Russia; Organization Established Date
30 May 2019; Tax ID No. 6671096252 (Russia);
Registration Number 1196658038774 (Russia)
[RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

"RUMAYSAH, Abu" (a.k.a. DHAR, Siddartha;

a.k.a. DHAR, Siddhartha; a.k.a. "AL BRITANI,
Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
"ISLAM, Saiful"; a.k.a. "SID, Jihadi"), Syria; Iraq;
DOB 24 Jun 1983; POB Edmonton, London,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2122 -

United Kingdom; citizen United Kingdom
(individual) [SDGT].

"RUSAT" (Cyrillic:

"РУСАТ")

(a.k.a. RUSATOM

ADDITIVE TECHNOLOGIES), Kashirskoe Sh.
49, P. 61, Floor 8, Room 3, Moscow 115409,
Russia; Tax ID No. 7724424381 (Russia);
Registration Number 1027705012400 (Russia)
[RUSSIA-EO14024].

"RUSDJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU

THORIQ"; a.k.a. "RUSJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"RUSJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU

THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"RUSS-BANK" (a.k.a. OPEN JOINT-STOCK

COMPANY ROSGOSSTRAKH BANK; a.k.a.
PAO ROSGOSSTRAKH BANK (Cyrillic:

ПАО

РОСГОССТРАХ

БАНК)),

Stroenie 2, 43

Myasnickaya ul., Moscow 107078, Russia;
SWIFT/BIC RUIDRUMM; Website
www.rgsbank.ru; Tax ID No. 7718105676
(Russia); Registration Number 1027739004809
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

"RUSSIAN SECURITY SYSTEMS" (a.k.a.

LIMITED LIABILITY COMPANY RSB-GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСБ-ГРУПП);

a.k.a.

LLC RSB-GROUP (Cyrillic:

ООО

РСБ-ГРУПП);

a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU RSB-GRUPP), Ulitsa
Dnepropetrovskaya, Dom 3, Korpus 5, Et 1,
Pom III, K 8 0 6-6, Moskva 117525, Russia
(Cyrillic:

Улица

Днепропетровская,

Дом

Корпус

Эт

Пом

III,

8 0 6-6,

Москва

117525, Russia); Organization Established Date
24 Nov 2005; Tax ID No. 7726531639 (Russia);
Registration Number 1057749205942 (Russia)
[RUSSIA-EO14024].

"RUSYDAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU

THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN";
a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;

POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"RWO" (a.k.a. AL RAHMAH WELFARE

ORGANISATION; a.k.a. AL RAHMAH
WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION;
a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE
TRUST; a.k.a. AR RAHMAH WELFARE
ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION;
a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
ORGANISATION; a.k.a. SCOTPAK BUILD PVT
LTD; a.k.a. "AL RAHMAN ORGANIZATION";
a.k.a. "AL RAHMAN WELFARE
FOUNDATION"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office,
House B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

"RYAZANCEV, Oleg N" (a.k.a. RYAZANTSEV,

Oleg Nikolaevich; a.k.a. RYAZANTSEV, Oleg
Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич)),

Russia; DOB 16 Apr 1982; POB

Zhukovsky, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"Rzr" (a.k.a. LIMON ELENES, Jeuri; a.k.a. "Fox";

a.k.a. "Prude"; a.k.a. "Royal Nuevo"), Mexico;
DOB 28 Apr 1976; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
LIEJ760428HSLMLR02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"S.C. SABA ENG CO." (a.k.a. SADID CARAN

SABA COMPANY; a.k.a. SADID CARAN SABA
ENG. CO.; a.k.a. SADID CARAN SABA
ENGINEERING COMPANY; a.k.a. "SABA
CRANE"), Unit 501, No. 17, Beside Samen
Drugstore, Hakim West Highway, Tehran, Iran;
No. 1401, Cross 5th Golazin and 2nd Golara,
Eshtehard Industrial Zone, Eshtehard, Alborz,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

"S.M.G." (a.k.a. SHAHID MEISAMI GROUP

(Arabic:

ﯽﻤﺜﯿﻣ

ﺪﯿﻬﺷ

ﻩﻭﺮﮔ

); a.k.a. SHAHID

MEISAMI RESEARCH COMPLEX; a.k.a.
SHAHID MOYASAMI COMPLEX), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

"SAAD OWAIED OBAID" (a.k.a. ABU HAMMUDI

AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL-
SHAMMARI; a.k.a. "ABU KHALAF"), Tal Hamis,
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
Wardan, Iraq; DOB 03 Jul 1972; POB Tal
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT].

"SABA CRANE" (a.k.a. SADID CARAN SABA

COMPANY; a.k.a. SADID CARAN SABA ENG.
CO.; a.k.a. SADID CARAN SABA
ENGINEERING COMPANY; a.k.a. "S.C. SABA
ENG CO."), Unit 501, No. 17, Beside Samen
Drugstore, Hakim West Highway, Tehran, Iran;
No. 1401, Cross 5th Golazin and 2nd Golara,
Eshtehard Industrial Zone, Eshtehard, Alborz,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

"SABA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;

a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

"SABURI, Hasan" (a.k.a. NAZHAD, Hasan

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.
SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,
Hasan (Arabic:

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

); a.k.a. "Engineer

Morteza"; a.k.a. "MURTADA, Muhandis"), Iran;
Iraq; Syria; DOB 09 Jan 1965; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0383595282 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"SADAF CO." (a.k.a. DOUDEFAM INDUSTRIES

SADAF COMPANY; a.k.a. DUDEH FAM
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
CO.; a.k.a. SANATI DOODEH FAAM
COMPANY; a.k.a. SANATI DOODEH FAM CO.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2123 -

(Arabic:

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

SHERKATE DOODEH FAAM-E SADAF; a.k.a.
"SADAF"; a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SADAF COMPANY" (a.k.a. DOUDEFAM

INDUSTRIES SADAF COMPANY; a.k.a.
DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
a.k.a. "SADAFCO"), No. 8, Shahid Haghani
Highway, Vanak Square, Tehran, Iran; No. 8,
Haghani Highway, After Jahan Koodak Cross,
Vanak Sq, PO Box 1518743811, Tehran, Iran;
Dezfool Industrial Park Number 2, Dezful, Iran;
Industrial Zone No. 2, PO Box 6465128911,
Dezful, Iran; Website http://www.sadaf-cb.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number
243005 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SADAF" (a.k.a. DOUDEFAM INDUSTRIES

SADAF COMPANY; a.k.a. DUDEH FAM
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
CO.; a.k.a. SANATI DOODEH FAAM
COMPANY; a.k.a. SANATI DOODEH FAM CO.
(Arabic:

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

SHERKATE DOODEH FAAM-E SADAF; a.k.a.
"SADAF CO."; a.k.a. "SADAF COMPANY";
a.k.a. "SADAFCO"), No. 8, Shahid Haghani
Highway, Vanak Square, Tehran, Iran; No. 8,
Haghani Highway, After Jahan Koodak Cross,
Vanak Sq, PO Box 1518743811, Tehran, Iran;
Dezfool Industrial Park Number 2, Dezful, Iran;
Industrial Zone No. 2, PO Box 6465128911,
Dezful, Iran; Website http://www.sadaf-cb.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number
243005 (Iran) [IRAN-EO13876] (Linked To:

ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SADAFCO" (a.k.a. DOUDEFAM INDUSTRIES

SADAF COMPANY; a.k.a. DUDEH FAM
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
CO.; a.k.a. SANATI DOODEH FAAM
COMPANY; a.k.a. SANATI DOODEH FAM CO.
(Arabic:

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

SHERKATE DOODEH FAAM-E SADAF; a.k.a.
"SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF
COMPANY"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SADIQ, Hajji" (a.k.a. HASHIM, Yusef; a.k.a.

HASHIM, Yusuf; a.k.a. "SADIQ, Sayyid"), Al
Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

"SADIQ, Sayyid" (a.k.a. HASHIM, Yusef; a.k.a.

HASHIM, Yusuf; a.k.a. "SADIQ, Hajji"), Al
Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

"SADR, Behnam" (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.
NAJAFPUR, Sa'id; a.k.a. "DADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"SAEED, Mohammed" (a.k.a. ADHAFAH,

Muhammad Said; a.k.a. AL BEHADILI,
Mohammed Saeed Odhafa (Arabic:

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

); a.k.a. AL-BAHADILI, Muhammad

Sa'id 'Adhafah; a.k.a. ALBEHADILI, Mohammed
Saeed Othafa), Iraq; DOB 04 Mar 1970;
nationality Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A3347475 (Iraq)

(individual) [SDGT] [IFSR] (Linked To: AL
KHAMAEL MARITIME SERVICES).

"SAFARI BEACH" (a.k.a. CENTRE DE LOISIR

SAFARI CLUB; a.k.a. SAFARI CLUB), Nsele,
Kinshasa, Congo, Democratic Republic of the;
Gombe, Kinshasa, Congo, Democratic Republic
of the; Registration ID 1322 (Congo, Democratic
Republic of the) [DRCONGO] (Linked To:
OLENGA, Francois).

"SAGAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

); a.k.a. ZABINYE,

Sultan; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

"SAHA" (a.k.a. IRAN AIRCRAFT INDUSTRIES;

a.k.a. IRAN AIRCRAFT INDUSTRIES CO.;
a.k.a. "IACI"), Km 3 Karaj Special Road,
Ekbatan City, Azadi Square, Tehran, Iran; PO
Box 14155-1449, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SAHIB, Hashmi" (a.k.a. HASHIMI, Muzammil

Iqbal; a.k.a. HASHMI, Muzammil Iqbal),
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: LASHKAR E-TAYYIBA).

"SAI" (a.k.a. SHAHID ALAMOLHODA; a.k.a.

SHAHID ALAMOLHODA INDUSTRIES; a.k.a.
SHAHID ALAMOLHODA INDUSTRY), 142,
Shahid Reza Farshadi and Shahid Hasan-e
streets, Lavizan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SAIC" (a.k.a. SHAHED AVIATION; a.k.a.

SHAHED AVIATION INDUSTRIES; a.k.a.
SHAHED AVIATION INDUSTRIES COMPLEX;
a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH (Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH CENTER; a.k.a. SHAHED
AVIATION INDUSTRIES RESEARCH
CENTRE; a.k.a. "SAIRC"), Shahid Lavi Street,
Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2124 -

"SAID" (a.k.a. JENDOUBI, Faouzi Ben Mohamed

Ben Ahmed; a.k.a. "SAMIR"), Via Agucchi
n.250, Bologna, Italy; Via di Saliceto n.51/9,
Bologna, Italy; DOB 30 Jan 1966; POB Beja,
Tunisia; nationality Tunisia; Passport K459698
issued 06 Mar 1999 expires 05 Mar 2004
(individual) [SDGT].

"SA-ID" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a.

SALWWAN, Samir; a.k.a. "GARBAYA,
AHMED"), Lebanon; DOB 1963; POB Lebanon;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

"SAIFUDING" (a.k.a. AXIMU, Memetiming; a.k.a.

HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN,
Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.
KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIMAITI, Abdul"); DOB 10
Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

"SAIMAITI, Abdul" (a.k.a. AXIMU, Memetiming;

a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a.
MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"); DOB 10 Oct 1971; POB Chele
County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

"SAIRC" (a.k.a. SHAHED AVIATION; a.k.a.

SHAHED AVIATION INDUSTRIES; a.k.a.
SHAHED AVIATION INDUSTRIES COMPLEX;
a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH (Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH CENTER; a.k.a. SHAHED
AVIATION INDUSTRIES RESEARCH
CENTRE; a.k.a. "SAIC"), Shahid Lavi Street,
Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

"SAJIRUN, Radulan" (a.k.a. SAHIRON, Radulan;

a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN,
Radulan; a.k.a. "COMMANDER PUTOL"); DOB
1955; alt. DOB circa 1952; POB Kaunayan,
Patikul, Jolo Island, the Philippines; nationality
Philippines (individual) [SDGT].

"SALAFI GROUP" (a.k.a. ASSEMBLY FOR THE

CALL OF THE KORAN AND THE SUNNAH;
a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-
L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
QURAN AL SUNNAH; a.k.a. JAMAAT UL
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"), Afghanistan [SDGT].

"SALAH ABU MOHAMED" (a.k.a. GASMI, Salah;

a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT].

"SALAH ABU MUHAMAD" (a.k.a. GASMI, Salah;

a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU
MOHAMED"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT].

"SALAH, Mahir" (a.k.a. SALAH, Maher Jawad

Younes; a.k.a. SALAH, Maher Jawad Yunes;
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

"SALAH, Sayyid" (a.k.a. AL-MAKSUSI, Sayyid

Salah Mahdi Hantush; a.k.a. AL-MUSAWI,
Sayyid Salah; a.k.a. "HAWRA, Abu"); DOB
1973; alt. DOB 1971; nationality Iraq (individual)
[SDGT].

"SALAH, Shaykh" (a.k.a. KASSIR, Mohammed

Jaafar; a.k.a. QASIR, Muhammad; a.k.a.
QASIR, Muhammad Jafar; a.k.a. "EYNAKI";
a.k.a. "FADI"; a.k.a. "GHOLI, Hossein"; a.k.a.
"MAJID"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions

Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"Salahuddin ibn Hernani" (a.k.a. THULSIE,

Brandon-Lee; a.k.a. "THULSIE, Sallahuddin"),
Newclare, Johannesburg, South Africa; DOB
1992 to 1994; Gender Male (individual) [SDGT].

"SALAHUDDIN, Syed" (a.k.a. SHAH, Mohammad

Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a.
SHAH, Mohd Yusuf; a.k.a. SHAH, Syed
Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

"SALAHUDEEN, Sayeed" (a.k.a. SHAH,

Mohammad Yousuf; a.k.a. SHAH, Mohammad
Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a.
SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd
Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
"SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir,
Pakistan; Rawalpindi, Pakistan; Pakistan;
Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India;
nationality India; alt. nationality Pakistan; citizen
India; Gender Male (individual) [SDGT].

"SALAHUDIN" (a.k.a. HAPILON, Isnilon Totoni;

a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
Isnilun; a.k.a. "ABU MUSAB"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
1967; POB Bulanza, Lantawan, Basilan, the
Philippines; nationality Philippines (individual)
[SDGT].

"SALAHUDIN, Syed" (a.k.a. SHAH, Mohammad

Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a.
SHAH, Mohd Yusuf; a.k.a. SHAH, Syed
Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a.
"SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
Sayeed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2125 -

India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

"Salauddin" (a.k.a. SHAH, Mohammad Yousuf;

a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH,
Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf;
a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd
Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf;
a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN,
Syed"; a.k.a. "SALAHUDEEN, Sayeed"; a.k.a.
"SALAHUDIN, Syed"), Muzaffarabad, Pakistan-
administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB
1952; POB Soibug, Budgam, Kashmir, Jammu
and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male
(individual) [SDGT].

"SALCO" (a.k.a. ALUMINIOM JONUB; a.k.a.

SOUTH ALUMINUM; a.k.a. SOUTH
ALUMINUM COMPANY (Arabic:

ﻊﻤﺘﺠﻣ

ﺖﮐﺮﺷ

ﺏﻮﻨﺟ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﻊﯾﺎﻨﺻ

)), Iran; No. 35, 13th,

Asadabadi Av., Tehran, Iran; Lamerd Special
Economic Zone for Energy Intensive Industries,
8th km, Lamerd-khonj Road, Lamerd City, Fars
Province, Iran; Website
http://salcocompany.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13871] (Linked To: GHADIR
INVESTMENT COMPANY).

"SALEH MOHAMMAD" (a.k.a. KAKAR, Saleh

Mohammad); DOB 1962; POB Nulgham Village,
Panjwai District, Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDGT].

"SALEH" (a.k.a. ABDULLAH, Abdullah Ahmed;

a.k.a. AL-MASRI, Abu Mohamed; a.k.a. "ABU
MARIAM"), Afghanistan; DOB 1963; POB
Egypt; citizen Egypt (individual) [SDGT].

"SALIH, Abu" (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Alexe; a.k.a. KOTEY, Allexanda; a.k.a. "AL-
BARITANI, Abu-Salih"), Ar Raqqah, Syria; DOB
13 Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

"SALIMI, Vezarat" (a.k.a. FARAHANI, Alireza

Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
Vezerat"), Iran; DOB 06 Dec 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

"SALIMI, Vezerat" (a.k.a. FARAHANI, Alireza

Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
Vezarat"), Iran; DOB 06 Dec 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

"SALMANE" (a.k.a. ROUINE, Al-Azhar Ben

Khalifa Ben Ahmed; a.k.a. ROUINE, Lazher
Ben Khalifa Ben Ahmed; a.k.a. "LAZHAR"),
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov
1975; POB Sfax, Tunisia; nationality Tunisia;
Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual)
[SDGT].

"SAM" (a.k.a. AL-MUKHTAR BRIGADES; a.k.a.

AL-MUKHTAR COMPANIES; a.k.a. AL-
MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA;
a.k.a. BAHRAINI ISLAMIC RESISTANCE;
a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-
MUKHTAR COMPANIES; a.k.a. SARAYA AL-
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "AMB"), Iran; Bahrain [SDGT].

"SAMAD, Abdul" (a.k.a. FAROQUI, Abdullah

Samad), Herat Province, Afghanistan; DOB
1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
e Saraj District, Helmand Province, Afghanistan;
Gender Male (individual) [SDGT] (Linked To:
TALIBAN).

"SAMI, Salem Bassem" (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. SHIHAB, Sami Hani;
a.k.a. "HILLAWI, Jamal Hani"; 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].

"SAMIR" (a.k.a. JENDOUBI, Faouzi Ben

Mohamed Ben Ahmed; a.k.a. "SAID"), Via
Agucchi n.250, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB
Beja, Tunisia; nationality Tunisia; Passport
K459698 issued 06 Mar 1999 expires 05 Mar
2004 (individual) [SDGT].

"SAMIYAH, Abu" (a.k.a. AL-'AJUZ, Sami Jasim;

a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
AL-JABURI, Sami Jasim Muhammad; a.k.a.

A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
"HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a.
"HAMID, Ustadh"; a.k.a. "SUMAYYAH, Abu");
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul,
Iraq; nationality Iraq (individual) [SDGT].

"SAMT" (a.k.a. DESIGN AND MANUFACTURE

OF AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "DAMA"; f.k.a. "TEM"), Shishesh
Mina Street, Karaj Special Road, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"SAMUEL FLORES FLORES" (a.k.a. FLORES

BORREGO, Samuel), Miguel Aleman,
Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
alt. DOB 22 Aug 1977; POB Tamaulipas,
Mexico; alt. POB Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
FOBS720806HTSLRM05 (Mexico); C.U.I.P.
FOFS770822H09576414 (Mexico) (individual)
[SDNTK].

"SANA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;

a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SABA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

"SANAI" (a.k.a. BASERI, Mohammad), Iran; DOB

19 Sep 1972; POB Semnan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

"SANAULLAH" (a.k.a. AKHUND, Mohammad

Aman; a.k.a. AMAN, Mohammed; a.k.a.
NOORZAI, Mullah Mad Aman Ustad; a.k.a.
OMAN, Mullah Mohammed); DOB 1970; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2126 -

Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual)
[SDGT].

"SANDOKAN" (a.k.a. SCHIAVONE, Francesco);

DOB 03 Mar 1954; POB Casal di Principe, Italy
(individual) [TCO].

"SANTOS" (a.k.a. RIVERA-LUNA, Moises

Humberto; a.k.a. "VIEJO SANTOS"); DOB 23
May 1969; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"SAPICO" (a.k.a. ARDALAN MACHINERIES

COMPANY; a.k.a. SAHAND ALUMINUM
PARTS INDUSTRIAL COMPANY; a.k.a.
SHAHID HEMMAT INDUSTRIAL GROUP;
a.k.a. "ARMACO"; a.k.a. "SHIG"), Damavand
Tehran Highway, Tehran, Iran; P.O. Box 16595-
159, Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"SAPID" (a.k.a. SAFIRAN PAYAM DARYA

SHIPPING COMPANY), Asseman Tower,
Pasdaran Street, Tehran, Iran; Website
www.sapidshpg.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
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) [IRAN] [IFCA].

"SAQAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

); a.k.a. ZABINYE,

Sultan; a.k.a. "SAGAR, Abu"), Sana'a, Yemen;
DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

"SARA" (a.k.a. AL-RAHAMA RELIEF

FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
IGATHA; a.k.a. SANABEL RELIEF AGENCY;
a.k.a. SANABEL RELIEF AGENCY LIMITED;
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011

Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

"SASA" (a.k.a. KARADZIC, Aleksandar); DOB 14

May 1973; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS].

"SASADJA" (a.k.a. DEFENCE INDUSTRIES

ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a. DIO;
a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA), P.O. Box 19585-
777, Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
EO].

"SATNA" (a.k.a. POWER PLANT EQUIPMENT

MANUFACTURING COMPANY; a.k.a. SATNA
COMPANY; a.k.a. "POWERPLANT
EQUIPMENT MANUFACTURING COMPANY"),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"Sattar" (a.k.a. SAFDARI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯼﺭﺪﻔﺻ

); a.k.a. SAFDARI, Massoud), Shahrak

Shahid Mahallati District, Tehran, Iran; DOB
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].

"SAVINGS BANK" (a.k.a. SAVING BANK; f.k.a.

THE GENERAL ESTABLISHMENT OF MAIL
SAVING FUND; f.k.a. THE POST SAVING
FUND), Amous Square, Damascus, Syria; P.O.
Box: 5467, Al-Furat St., Merjeh, Damascus,
Syria [SYRIA].

"SAYID, Mahdi" (a.k.a. ADEN, Mohamed Abdi;

a.k.a. ADEN, Mohamoud Abdi; a.k.a. ADEN,
Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.
"YARE, Mohamed"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"Sayyid Hashim" (a.k.a. AL-GHAMARI,

Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
Muhammad 'Abd-al-Karim Ahmad Husayn;
a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
GHOMMARI, Muhammad), Yemen; DOB 1979;
alt. DOB 1984; POB Izla Dhaen, Wahha District,
Hajjar Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

"SAZMAN-E TANZIM MOGHARARAT" (a.k.a.

IRANIAN COMMUNICATIONS REGULATORY
AUTHORITY), Ministry of Information and
Communications Technology, P.O. Box 15598-
4415, 1631713761, Tehran, Iran; Website
http://www.cra.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL

GROUP), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SCIT" (a.k.a. SYRIAN COMPANY FOR

INFORMATION TECHNOLOGY), P.O. Box
11037, Damascus, Syria [NPWMD] (Linked To:
ORGANIZATION FOR TECHNOLOGICAL
INDUSTRIES).

"SCOS" (a.k.a. SYRIAN CHAMBER OF

SHIPPING), Al Jazaeer Street, Farid Hanna
Bldg, 8th Fl., P.O. Box 1731, Lattakia, Syria; Al
Mina Street, Tartous, Syria [SYRIA].

"SCOT" (a.k.a. SYRIAN COMPANY FOR OIL

TRANSPORT; a.k.a. SYRIAN CRUDE OIL
TRANSPORTATION COMPANY; a.k.a.
"SCOTRACO"), Banias Industrial Area, Latakia
Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email
scot50@scn-net.org [SYRIA].

"SCOTRACO" (a.k.a. SYRIAN COMPANY FOR

OIL TRANSPORT; a.k.a. SYRIAN CRUDE OIL
TRANSPORTATION COMPANY; a.k.a.
"SCOT"), Banias Industrial Area, Latakia
Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email
scot50@scn-net.org [SYRIA].

"SDS" (a.k.a. SERB DEMOCRATIC PARTY;

a.k.a. SRPSKA DEMOKRATSKA STRANKA),
Kralja Alfonsa XIII, Number 1, Banja Luka
78000, Bosnia and Herzegovina [BALKANS].

"SE" (a.k.a. ARMED STRUGGLE FOR

REVOLUTIONARY INDEPENDENCE SECT
OF REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON), Greece [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2127 -

"SEDCO" (a.k.a. ENERGY GOSTAR SINA

COMPANY (Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a.

SINA ENERGY DEVELOPMENT; a.k.a. SINA
ENERGY DEVELOPMENT CO.; a.k.a. SINA
ENERGY DEVELOPMENT COMPANY), No. 8,
Sosan Alley, Tabatabaei 1st Street, Fatemi
Square, District 6, Tehran, Tehran Province
1415793811, Iran; 14th Floor, Building No. 1,
Central Building of the Muslim Revolutionary
Islamic Foundation, not reaching the Blvd.
Africa, Highway of Mission, Tehran, Iran;
Website http://www.sedcompany.ir/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101345022 (Iran);
Registration Number 90128 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SEI" (a.k.a. SHIRAZ ELECTRONIC

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

"SEP CO." (a.k.a. SAFETY EQUIPMENT

PROCUREMENT COMPANY), P.O. Box
16785-195, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SER INC." (a.k.a. SERVICIO DE EQUIPO

RODANTE INCORPORADO), Calle 16 y Ave.
Roosevelt Edif. Vida Panama, Zona Libre,
Colon, Panama; P.O. Box No. 1578, Zona
Libre, Colon, Panama; RUC # 16143-166-
154062 (Panama) [SDNTK].

"Serb" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1991; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: TASK FORCE RUSICH).

"Serbian" (a.k.a. MILCHAKOV, Aleksey

Yuryevich; a.k.a. MILCHAKOV, Alexei; a.k.a.
MILCHAKOV, Alexey Yurevich; a.k.a. "Fritz";
a.k.a. "Gimler"; a.k.a. "Serb"), Russia; Ukraine;
DOB 30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

"SERGEY, Kireev Valerievich" (a.k.a.

POTEKHIN, Danil (Cyrillic:

ПОТЕХИН,

Данил);

a.k.a. "cronuswar"), Voronezh, Russia; DOB 14
Sep 1995; alt. DOB 14 Sep 1990; alt. DOB 08
Aug 1990; Email Address potekhinl4@bk.ru;
Gender Male; Digital Currency Address - XBT

1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;
alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889D
Ebe1B; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

") (a.k.a. EXECUTION OF

IMAM KHOMEINI'S ORDER; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
FARMAN-E HAZRAT-E EMAM (Arabic:

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

); a.k.a. SETAD-E

FARMAN-EJRAEI-YE EMAM (Arabic:

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

); a.k.a. "EIKO"), Khaled

Stamboli St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13876].

"SFCC" (a.k.a. BANK SINA; a.k.a. BANQUE

SINA BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK; a.k.a. SINA
BANK COMPANY; a.k.a. SINA FINANCE AND
CREDIT COMPANY; a.k.a. SINA FINANCE
AND CREDIT INSTITUTE; a.k.a. "BFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SFI" (a.k.a. SINA FINANCIAL & INVESTMENT

HOLDING CO.; a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING CO.; a.k.a. SINA
FINANCIAL AND INVESTMENT HOLDING
COMPANY (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SINA INVESTMENT

MANAGEMENT CO.), 4th Floor, No. 7, 12th
Alley, Bokharest Ahmad Ghasir Street, District
6, Tehran, Tehran Province 1514757111, Iran;
13th Floor, Building No. 1, Mostazafan
Foundation Premises, Argentina Sq, Africa
Blvd, Tehran, Iran; Resalat Highway prior to
Africa Boulevard, Bonyad Mostazafan Building
Number 1, 13th Floor, Iran; Website

http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SGM" (a.k.a. LIMITED LIABILITY COMPANY

STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION), 53
prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

"SHA'BI" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a.

JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI;
a.k.a. JISH SHAABI; a.k.a. SHA'BI
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
SYRIAN NATIONAL DEFENSE FORCES;
a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
"PEOPLE'S ARMY"; a.k.a. "POPULAR
COMMITTEES"; a.k.a. "POPULAR FORCES";
a.k.a. "THE POPULAR ARMY") [SYRIA].

"SHABIR, Ustad" (a.k.a. ABDULLAH, Mian; a.k.a.

SHABBIR, Abu Saad; a.k.a. SHABIR, Abu
Sa'ad; a.k.a. SHABIR, Abu Saad); DOB 1973;
alt. DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT].

"SHABRINA, Abu" (a.k.a. SYAH, Bahrum; a.k.a.

USMAN, Bachrumsyah Mennor; a.k.a.
"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
a.k.a. "BAHRUMSYAH"; a.k.a. "IBRAHIM, Abu";
a.k.a. "MUHAMMAD AL-ANDUNISIY, Abu";
a.k.a. "MUHAMMAD AL-INDONESI, Abu";
a.k.a. "MUHAMMAD AL-INDUNISI, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"SHABSHAR, Abu" (a.k.a. ALDOLEMY, Ahmad

Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2128 -

"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SULAYMAN, Abu"; a.k.a.
"WA'IL, Hajji"), London, United Kingdom; al-
Fallujah, Iraq; DOB 25 May 1972; POB al-
Fallujah, Iraq; nationality Iraq; citizen United
Kingdom; Passport C00168817 issued 08 Dec
2005 expires 25 May 2015; alt. Passport
G1407597 (Iraq) (individual) [SDGT].

"SHACKER, Abu" (a.k.a. SALAH, Maher Jawad

Younes; a.k.a. SALAH, Maher Jawad Yunes;
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SALAH,
Mahir"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

"Shaf" (a.k.a. ELSHEIKH, El Shafee; a.k.a.

"Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
POB Sudan; citizen United Kingdom; Gender
Male (individual) [SDGT].

"Shafee" (a.k.a. ELSHEIKH, El Shafee; a.k.a.

"Shaf"), Aleppo, Syria; DOB 16 Jul 1988; POB
Sudan; citizen United Kingdom; Gender Male
(individual) [SDGT].

"SHAKRO JR." (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO KURD" (Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"SHAKRO KURD" (Cyrillic:

"ШАКРО

КУРД")

(a.k.a. KALACHOV, Zakhar; a.k.a.
KALASCHOV, Sachary Knyasevich; a.k.a.
KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURTI"; a.k.a.
"SHAKRO MALADOI"; a.k.a. "SHAKRO
MOLODOY"; a.k.a. "SHAKRO YOUNG"),
General Tyulenev Street, 7, Building 2,
Apartment 277, Moscow, Russia; Nikolina Gora,
Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"SHAKRO KURTI" (a.k.a. KALACHOV, Zakhar;

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"SHAKRO MALADOI" (a.k.a. KALACHOV,

Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.

KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.
"SHAKRO YOUNG"), General Tyulenev Street,
7, Building 2, Apartment 277, Moscow, Russia;
Nikolina Gora, Odintsovo, Moscow, Russia;
DOB 20 Mar 1953; POB Tbilisi, Georgia;
nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia);
alt. Passport 604145934 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

"SHAKRO MOLODOY" (a.k.a. KALACHOV,

Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO YOUNG"), General Tyulenev Street,
7, Building 2, Apartment 277, Moscow, Russia;
Nikolina Gora, Odintsovo, Moscow, Russia;
DOB 20 Mar 1953; POB Tbilisi, Georgia;
nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia);
alt. Passport 604145934 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

"SHAKRO YOUNG" (a.k.a. KALACHOV, Zakhar;

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,

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