OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 30

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 233 -

AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED,

Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Political Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu

Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
Muslem; a.k.a. ALSBHUA, Azam Abdullah
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Maulid), Afghanistan; Pakistan; DOB 12 Apr
1976; POB Al Baraka, Saudi Arabia; nationality
Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

ALSBHUA, Azam Abdullah Razeeq Al Mouled

(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
a.k.a. AL-MAKY, Abu Muslem; a.k.a.
ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
Zureik Al-Maulid), Afghanistan; Pakistan; DOB
12 Apr 1976; POB Al Baraka, Saudi Arabia;
nationality Saudi Arabia; Passport C389664
issued 15 Sep 2000 expires 15 Sep 2005
(individual) [SDGT].

ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI,

Turki Musharraf M); DOB 1982; nationality
Saudi Arabia; Gender Male (individual)
[GLOMAG].

ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI,

Turki Muserref M.); DOB 1982; nationality Saudi
Arabia; Gender Male (individual) [GLOMAG].

ALSEHRI, Waleed Abdullah M. (a.k.a.

ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov
1980; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport R120404
(Saudi Arabia) issued 31 May 2015 expires 06
Apr 2020 (individual) [GLOMAG].

AL-SENHADJI, Abou Abderrahman (a.k.a. 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.
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
MAGHREBI"), Mali; DOB 25 May 1983; POB
Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].

AL-SENUSSI, Abdullah (a.k.a. SENUSSI,

Abdullah); DOB 1949; POB Sudan; Director of
Military Intelligence; Colonel (individual)
[LIBYA2].

AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-

CHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL-
SHA'AR, Muhammad Ibrahim; a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA].

AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-

CHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL-
SHA'AR, Muhammad Ibrahim; a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA].

AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-

CHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL-
SHA'AR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA].

AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-

CHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA].

AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL-

SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib";
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975
to 31 Dec 1975; POB Darna, Libya; citizen
Libya; Passport 542858 (Libya); Personal ID
Card 55252 (Libya) (individual) [SDGT].

AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM;

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB;

AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;

a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 234 -

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL-

SUNNA WA AL-JAMAA; a.k.a. ANSAAR
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
THE WORD OF ALLAH"), Cabo Delgado
Province, Mozambique; Tanzania [FTO]
[SDGT].

AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan

Suliman), Manbij, Syria; Sahinbey, Gaziantep,
Turkey; DOB 07 Jan 1987; nationality Syria;
Gender Male; Passport 02812L004397 (Syria);
Identification Number 02120304806 (Syria); alt.
Identification Number N006695928 (Syria); alt.
Identification Number 99071138750 (Turkey)
(individual) [SDGT].

ALSHABAN, Hasan Suliman (a.k.a. AL-SHABAN,

Hasan), Manbij, Syria; Sahinbey, Gaziantep,
Turkey; DOB 07 Jan 1987; nationality Syria;
Gender Male; Passport 02812L004397 (Syria);
Identification Number 02120304806 (Syria); alt.
Identification Number N006695928 (Syria); alt.
Identification Number 99071138750 (Turkey)
(individual) [SDGT].

AL-SHA'BANI, Badran Turki Hisham al-Mazidih

(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a.
AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-

TURKI, Badran; a.k.a. HISHAM, Badran al-
Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
DOB 1979; POB Mosul, Iraq (individual)
[SDGT].

AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a.

SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
SHABIHA), Syria [SYRIA].

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. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

AL-SHAER, Ali (a.k.a. AL-SHA'IR, Ali), Sultanah,

Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan
1967; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No.
000013901514 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

AL-SHAER, Saleh (a.k.a. ALSHAER, Saleh

Mesfer; a.k.a. ALSHAER, Saleh Mesfer Saleh;
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU
YASSER"), Sana'a, Yemen; DOB 1965; alt.
DOB 1966; alt. DOB 1967; POB Razih District,
Saada Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

ALSHAER, Saleh Mesfer (a.k.a. AL-SHAER,

Saleh; a.k.a. ALSHAER, Saleh Mesfer Saleh;
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU
YASSER"), Sana'a, Yemen; DOB 1965; alt.
DOB 1966; alt. DOB 1967; POB Razih District,
Saada Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

ALSHAER, Saleh Mesfer Saleh (a.k.a. AL-

SHAER, Saleh; a.k.a. ALSHAER, Saleh Mesfer;
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU
YASSER"), Sana'a, Yemen; DOB 1965; alt.
DOB 1966; alt. DOB 1967; POB Razih District,
Saada Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

AL-SHAER, Salih Misfer (a.k.a. AL-SHAER,

Saleh; a.k.a. ALSHAER, Saleh Mesfer; a.k.a.
ALSHAER, Saleh Mesfer Saleh; a.k.a. "ABU
YASSER"), Sana'a, Yemen; DOB 1965; alt.
DOB 1966; alt. DOB 1967; POB Razih District,

Saada Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

AL-SHAHID ASSOCIATION FOR MARTYRS

AND INTERNEES FAMILIES (a.k.a. AL-
SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

AL-SHAHID CHARITABLE AND SOCIAL

ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID FOUNDATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a.
ISLAMIC REVOLUTION MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR
ASSOCIATION; a.k.a. LEBANESE MARTYR
FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

AL-SHAHID CORPORATION (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

AL-SHAHID FOUNDATION (a.k.a. AL-

MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a.
ISLAMIC REVOLUTION MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR
ASSOCIATION; a.k.a. LEBANESE MARTYR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 235 -

FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

AL-SHAHID FOUNDATION- PALESTINIAN

BRANCH (a.k.a. MUASSASAT SHAHID
FILISTIN; a.k.a. PALESTINIAN MARTYRS
FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a.
SHAHID FUND), Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

AL-SHAHID ORGANIZATION (a.k.a. AL-

MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a.
ISLAMIC REVOLUTION MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR
ASSOCIATION; a.k.a. LEBANESE MARTYR
FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

AL-SHAHID SOCIAL ASSOCIATION (f.k.a.

EDUCATIONAL DEVELOPMENT
ASSOCIATION; a.k.a. GOODWILL
CHARITABLE ORGANIZATION, INC.), 13106
Warren Ave. Suite #4, Dearborn, MI 48126,
United States; PO Box 1794, Dearborn, MI
48126, United States; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,

Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
1968; POB California, USA; SSN 548-91-5411
(United States) (individual) [SDGT].

AL-SHA'IR, Ali (a.k.a. AL-SHAER, Ali), Sultanah,

AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978;

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

AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-

SHA'ARI, Hasan al-Salahayn Salih; a.k.a.
"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01
Jan 1975 to 31 Dec 1975; POB Darna, Libya;
citizen Libya; Passport 542858 (Libya);
Personal ID Card 55252 (Libya) (individual)
[SDGT].

AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL-

CHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam";
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Ad-Din Province, Iraq; nationality Iraq; Gender
Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

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

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

AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.

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

AL-SHAM AND AL-DARWISH COMPANY (a.k.a.

AL-QATIRJI COMPANY; a.k.a. KHATIRJI
GROUP), Mazzah, Damascus, Syria [SYRIA].

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-SHAM WINGS (a.k.a. AJNEHAT AL SHAM;

a.k.a. CHAM WINGS (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

); a.k.a.

CHAM WINGS AIRLINES (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

ﻥﺍﺮﻴﻄﻠﻟ

); f.k.a. SHAM WING AIRLINES), Al

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

AL-SHAMI, Abdul Qader (a.k.a. AL SHAMI,

Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI,

Abdulqader), Yemen; DOB 10 Oct 1954; POB
Yemen; nationality Yemen; Gender Male
(individual) [GLOMAG].

AL-SHAMI, Abdulqader (a.k.a. AL SHAMI,

Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI,
Abdul Qader), Yemen; DOB 10 Oct 1954; POB
Yemen; nationality Yemen; Gender Male
(individual) [GLOMAG].

AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-

Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Al-Tal, Syria; alt. POB Tell Mnin, Syria;
nationality Syria; Passport 3987189 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.

AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Abu Mohammad; a.k.a. AL-ADNANI, Abu
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
POB Banash, Syria; nationality Syria (individual)
[SDGT].

AL-SHAMI, Ahmad; DOB 1965; POB Beirut,

Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

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

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

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02 Mar 1996;

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 236 -

the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;

a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
SHAMMARI, Muyassir; a.k.a. HARARA,
Muyassir; a.k.a. HASSAN, Muhammad Khalid);
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
alt. POB Harara, Ninawa Province, Iraq; citizen
Iraq (individual) [SDGT].

AL-SHAMMARI, Hamad Awad Dahi Sarhan

(a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
1984; citizen Kuwait; Passport 155454275
(Kuwait); Identification Number 284013101406
(Kuwait) (individual) [SDGT].

AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI,

Muhammad Hadi 'Abd al-Rahman Fayhan
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa";
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,
Abu"), Kuwait; DOB 26 May 1986; nationality
Kuwait; citizen Kuwait; Gender Male (individual)
[SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).

AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,

Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
AL-SHAMMARI; a.k.a. HARARA, Muyassir;
a.k.a. HASSAN, Muhammad Khalid); DOB 01
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Harara, Ninawa Province, Iraq; citizen Iraq
(individual) [SDGT].

AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil

(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
a.k.a. "SAAD OWAIED OBAID"), 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].

AL-SHAMMAT, Kinda; DOB 1973; POB

Damascus, Syria; Minister of Social Affairs
(individual) [SYRIA].

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

Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;

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

AL-SHANQITI, Khalid (a.k.a. AL-WALID, Mafouz

Walad; a.k.a. AL-WALID, Mahfouz Ould (Arabic:

ﺪﯿﻟﻮﻟﺍ

ﺪﻟﻭ

ﻅﻮﻔﺤﻣ

); a.k.a. "ABU HAFS THE

MAURITANIAN"), Mauritania; DOB 01 Jan
1975; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT].

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

Ahmad Ihsan Fayyad (Arabic:

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

ﺲﯾﺎﻬﻟﺍ

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

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

AL-SHARA, Farouk (a.k.a. AL SHARAA, 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-SHARA, Farouq (a.k.a. AL SHARAA, Farouk;

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

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

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

ALSHAREKH, Abdul Mohsen Abdullah Ibrahim

(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al-
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi
Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;

alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-
Medinah, Saudi Arabia; nationality Saudi
Arabia; Passport B 960789; alt. Passport G
649385 issued 08 Sep 2006 expires 17 Jul
2011 (individual) [SDGT].

AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL

CHAREKH, Abdul Mohsen Abdallah Ibrahim;

a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi
Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim

(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi
Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed

Abdulrahman Sihab Ahmed); DOB 16 Aug
1983; POB Muharraq, Bahrain; nationality
Bahrain; Passport 1732174 (Bahrain) issued 20
Aug 2007 (individual) [SDGT].

AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,

Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
a.k.a. AL-SHITAYWI, Jamal Ibrahim
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1958; alt. DOB 1959; alt. DOB 1960; POB
Misrata, Libya; nationality Libya (individual)
[SDGT].

AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-

Rahim (a.k.a. ALSHATTI, Jamal Hussein Abd
Ali; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;
DOB 20 Aug 1964; nationality Kuwait;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport 004465264 (Kuwait) expires 13 Dec
2021; National ID No. 264082000213 (Kuwait)
(individual) [SDGT] (Linked To: HIZBALLAH).

ALSHATTI, Jamal Hussein Abd Ali (a.k.a. AL-

SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim;
a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;
DOB 20 Aug 1964; nationality Kuwait;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport 004465264 (Kuwait) expires 13 Dec
2021; National ID No. 264082000213 (Kuwait)
(individual) [SDGT] (Linked To: HIZBALLAH).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 237 -

AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,

Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al-
Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Raqqa province, Syria; nationality Syria
(individual) [SDGT].

AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-

'AUJAYD, Abdullah Shuwar; a.k.a. AL-
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD,

Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Raqqa province, Syria; nationality Syria
(individual) [SDGT].

AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-

'AUJAYD, Abdullah Shuwar; a.k.a. AL-
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956;

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

AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD,

Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;

a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
SHAWAKH, Muhammad 'Ali; a.k.a. "AL-
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[IRAQ3].

AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[IRAQ3].

AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953;

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

AL-SHAYKH, Muhammad, Syria; DOB 08 Mar

1971; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[IRAQ3].

ALSHEBEL, 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. 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].

ALSHEHRI, Waleed Abdullah M. (a.k.a.

ALSEHRI, Waleed Abdullah M.); DOB 05 Nov
1980; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport R120404
(Saudi Arabia) issued 31 May 2015 expires 06
Apr 2020 (individual) [GLOMAG].

AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[IRAQ3].

AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,
Iran; DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

ALSHEVSKIH, Andrey Gennadyevich (Cyrillic:

АЛЬШЕВСКИХ,

Андрей

Геннадьевич),

Russia; DOB 14 May 1972; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AL-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. CHEBEL, Luna;
a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01
Sep 1975; POB Suweida, Syria; alt. POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 238 -

Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI,

Usamah Amin; a.k.a. AL-SHOUHABI, Ossama
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
1971; alt. DOB 1970; alt. DOB 1972; nationality
Palestinian (individual) [SDGT].

AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI,

Usama Amin; a.k.a. AL-SHOUHABI, Ossama
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
1971; alt. DOB 1970; alt. DOB 1972; nationality
Palestinian (individual) [SDGT].

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. 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].

AL-SHISHANI, Muslim Abu al-Walid (a.k.a.

MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

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

Umar; 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. 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].

AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.

ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-
SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1958; alt. DOB 1959; alt. DOB 1960; POB
Misrata, Libya; nationality Libya (individual)
[SDGT].

AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,

Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1958; alt. DOB 1959; alt. DOB 1960; POB
Misrata, Libya; nationality Libya (individual)
[SDGT].

ALSHIVAN LINE TRADING FZE (Arabic:

ﻥﺎﻔﻴﺸﻟﺍ

ﺡ

ﻡ

ﺞﻧﺪﻳﺮﺗ

ﻦﻳﻻ

), Office No. FZJOAB2405, Jebel

Ali Free Zone, Dubai, United Arab Emirates;
Organization Established Date 09 Dec 2019;
Business Registration Number 181939 (United
Arab Emirates); Economic Register Number
(CBLS) 11489405 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

AL-SHOUHABI, Ossama Amin (a.k.a. AL-

SHIHABI, Usama Amin; a.k.a. AL-SHIHABI,
Usamah Amin; a.k.a. "DAJANAH, Abu"),
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB
1972; nationality Palestinian (individual)
[SDGT].

AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,

Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1958; alt. DOB 1959; alt. DOB 1960; POB
Misrata, Libya; nationality Libya (individual)
[SDGT].

AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956;

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

AL-SHUWAYKI, Muhammad 'Amir Muhammad

Akram (a.k.a. AL CHWIKI, Mohamad Amer
Mohamad Akram; a.k.a. ALCHWIKI, Amer;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;

a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-
SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI,
Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI, Mohammad Amer; a.k.a.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
Mohammad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

AL-SHWEIKI, Mohamad Amer (a.k.a. AL

CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Muhammad Omar;
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI,

Mohammad Amer; a.k.a. SHUWAYKI,
Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Amer), 71 Linton Road, Acton, London W3 9HL,
United Kingdom; Syria; DOB 04 Sep 1972; POB
Damascus, Syria; nationality Syria; citizen
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport
N005668098 (individual) [SDGT] [SYRIA]
[IRGC] [IFSR] (Linked To: GLOBAL VISION
GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

AL-SHWEIKI, Muhammad Omar (a.k.a. AL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 239 -

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI,

ALSHWIKI, Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер)

(a.k.a. AL CHWIKI, Mohamad Amer

Mohamad Akram; a.k.a. ALCHWIKI, Amer;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
a.k.a. AL-SHUWAYKI, Muhammad 'Amir
Muhammad Akram; a.k.a. AL-SHWEIKI,
Mohamad Amer; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. CHWIKI, Mohammad
Amer; a.k.a. SHUWAYKI, Mohamad Amer;
a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
Road, Acton, London W3 9HL, United Kingdom;
Syria; DOB 04 Sep 1972; POB Damascus,
Syria; nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

AL-SIBAEI, Yasser; DOB 1951; POB Homs,

Syria; Minister of Public Works (individual)
[SYRIA].

AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.

YUSUF, Hani al-Sayid Al-Sibai), United
Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
Egypt; nationality Egypt (individual) [SDGT].

AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM

SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;

a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun

1982; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,

Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
AZMARAI, Umar Siddique Kathio; a.k.a.
CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Muhammad Umar; a.k.a. KATIO, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad;
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
Muhammad), Karachi, Pakistan; Miram Shah,
North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB
1977; POB Saudi Arabia; nationality Pakistan;
National ID No. 466-77-221879 (Pakistan); alt.
National ID No. 42201-015024707-7 (individual)
[SDGT].

AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,

Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,

Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
AZMARAI, Umar Siddique Kathio; a.k.a.
CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Muhammad Umar; a.k.a. KATIO, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad;
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
Muhammad), Karachi, Pakistan; Miram Shah,
North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB
1977; POB Saudi Arabia; nationality Pakistan;
National ID No. 466-77-221879 (Pakistan); alt.
National ID No. 42201-015024707-7 (individual)
[SDGT].

AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,

Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI,

Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Umar; a.k.a. KATIO, Muhammad Umar
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;

a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

ALSTONE INVESTMENT AG (a.k.a. ALSTONE

INVESTMENT LTD; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU HOLDING AG;
f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse
44, Luzern 6003, Switzerland; Matthofstrand 8,
Luzern 6005, Switzerland; 380 Avenue Mrs
L'D'Beaumont, Antibes 06160, France;
Organization Established Date 30 May 1996;
Tax ID No. 103488986 (Switzerland); alt. Tax ID
No. 893478818 (France); Legal Entity Number
5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

ALSTONE INVESTMENT LTD (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU HOLDING AG;
f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse
44, Luzern 6003, Switzerland; Matthofstrand 8,
Luzern 6005, Switzerland; 380 Avenue Mrs
L'D'Beaumont, Antibes 06160, France;
Organization Established Date 30 May 1996;
Tax ID No. 103488986 (Switzerland); alt. Tax ID
No. 893478818 (France); Legal Entity Number
5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 240 -

ALSTONE INVESTMENT SA (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; f.k.a. SWIRU HOLDING
AG; f.k.a. SWIRU TRUSTEE LTD),
Zentralstrasse 44, Luzern 6003, Switzerland;
Matthofstrand 8, Luzern 6005, Switzerland; 380
Avenue Mrs L'D'Beaumont, Antibes 06160,
France; Organization Established Date 30 May
1996; Tax ID No. 103488986 (Switzerland); alt.
Tax ID No. 893478818 (France); Legal Entity
Number 5493009YJ817TFZ7IY48; Registration
Number CH-150.3.002.065-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: KATZ, Laurin).

ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-

SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Muhammad); DOB 01 Jan 1965; POB Doha,
Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT].

AL-SUBAIE, Khalifa Mohd Turki (a.k.a.

ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
Turki bin Muhammad); DOB 01 Jan 1965; POB
Doha, Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT].

AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.

ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Muhammad); DOB 01 Jan 1965; POB Doha,
Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT].

AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa

Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Muhammad); DOB 01 Jan 1965; POB Doha,
Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT].

AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu

Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
ALSBHUA, Azam Abdullah Razeeq Al Mouled;
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Maulid), Afghanistan; Pakistan; DOB 12 Apr
1976; POB Al Baraka, Saudi Arabia; nationality
Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

AL-SUBHI, Azzam Abdullah Zureik Al-Maulid

(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
a.k.a. AL-MAKY, Abu Muslem; a.k.a.
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,
Azzam), Afghanistan; Pakistan; DOB 12 Apr
1976; POB Al Baraka, Saudi Arabia; nationality
Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
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.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

AL-SUDANI, Khalid Ahmad Jumah, Amman,

Jordan; Passport H649956 (Sudan) issued 08
Apr 2002; IARA Middle East Regional Director
(individual) [SDGT].

AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.

AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIER, Muhammad
'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,

Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAIER, Muhammad
'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SUGHAIER, Muhammad 'Abdallah Salih

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-

SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SUGHAYER, Muhammad 'Abdallah Salih

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SUGHAYIR, Muhammad 'Abdallah Salih

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SUKHNI, Adnan Abdo; DOB 1961; POB

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

AL-SULTAN JEWELRY & GENERAL TRADING

CO (a.k.a. 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;

Content .. 28 29 30 31 ..