OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 89 -
AL ROWAD REAL ESTATE DEVELOPMENT
(Arabic:
ﻱﺭﺎﻘﻌﻟﺍ
ﺮﻳﻮﻄﺘﻠﻟ
ﺩﺍﻭﺮﻟﺍ
) (a.k.a. ALROWAD
COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL
ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD RESIDENTIAL
COMPOUND; a.k.a. PIONEER COMPANY
FOR REAL ESTATE DEVELOPMENT CO.
LTD.; a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
ARABIA; a.k.a. RUWWAD AL-QABIDAH
COMPANY; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).
AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI,
Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad;
a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
nationality Yemen; Gender Male; Houthi
Commander of Yemen's Naval and Coastal
Defense Forces (individual) [YEMEN].
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
QARAWI, Saleh Abudullah Saleh; a.k.a. AL-
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].
AL SANABIL (a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR AID AND DEVELOPMENT; a.k.a.
SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL-
SANHAJI, Abou Abderrahmane; a.k.a. AL-
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
MAGHREBI"), Mali; DOB 25 May 1983; POB
Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].
AL SHAHBOZ KHAN GENERAL TRADING LLC.
(a.k.a. SHAHBAZ KHAN GENERAL TRADING
LLC), Al Ghas Building, Baniyas Square, Al
Rigga Area, Flat No. 106, Dubai, United Arab
Emirates; P.O. Box 24241, Dubai, United Arab
Emirates; P.O. Box 40754, Dubai, United Arab
Emirates; Shop No. 16, Baniyas Centre, Dubai,
United Arab Emirates; C.R. No. 52060 (United
Arab Emirates) [SDNTK].
AL SHAM COMPANY (a.k.a. AL-SHAM
COMPANY; a.k.a. CHAM HOLDING; a.k.a.
CHAM INVESTMENT GROUP; a.k.a. SHAM
HOLDING COMPANY SAL; a.k.a. "CHAM";
a.k.a. "SHAM HOLDING"), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, Damascus, Syria [SYRIA].
AL SHAMI, Abdelkader Kassim Ahmed (a.k.a.
AL-SHAMI, Abdul Qader; a.k.a. AL-SHAMI,
Abdulqader), Yemen; DOB 10 Oct 1954; POB
Yemen; nationality Yemen; Gender Male
(individual) [GLOMAG].
AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
POB Dar'a, Syria; Vice president (individual)
[SYRIA].
AL SHEBEL, Luna (a.k.a. AL CHEBEL, Luna;
a.k.a. AL CHEBIL, 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; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].
AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna;
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL,
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; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].
AL SHIBIL, 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 SHIBL,
Luna (Arabic:
ﻞﺒﺸﻟﺍ
ﺎﻧﻮﻟ
); a.k.a. ALSHEBEL,
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].
AL SHIBL, Luna (Arabic:
ﻞﺒﺸﻟﺍ
ﺎﻧﻮﻟ
) (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. ALSHEBEL,
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].
AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali
Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;
a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
AL SILSILAH AL DHAHABA (a.k.a. GOLDEN
CHAIN (Arabic:
ﺐﻫﺬﻟﺍ
ﻪﻠﺴﻠﺳ
); a.k.a. SELSELAT
AL THAHAB; a.k.a. SELSELAT AL THAHAB
FOR MONEY EXCHANGE; a.k.a. SILSALAT
AL DHAB; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILAT
MONEY EXCHANGE COMPANY; a.k.a.
SILSILET AL THAHAB), Al-Kadhumi Complex,
al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
AL SULTAN GOLD & JEWELRY (a.k.a. AL
SULTAN GOLD AND JEWELRY; a.k.a. AL
SULTAN JEWELRY; a.k.a. AL SULTAN
MONEY TRANSFER COMPANY; a.k.a. AL-
SULTAN JEWELRY & GENERAL TRADING
CO; a.k.a. AL-SULTAN JEWELRY AND
GENERAL TRADING CO; a.k.a. ALSULTAN
KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
AL SULTAN GOLD AND JEWELRY (a.k.a. AL
SULTAN GOLD & JEWELRY; a.k.a. AL
SULTAN JEWELRY; a.k.a. AL SULTAN
MONEY TRANSFER COMPANY; a.k.a. AL-
SULTAN JEWELRY & GENERAL TRADING
CO; a.k.a. AL-SULTAN JEWELRY AND
GENERAL TRADING CO; a.k.a. ALSULTAN