OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 186

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1481 -

Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

RYUNG SENG TRADING CORPORATION

(a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN
TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK2].

RYUNGSENG TRADING CORPORATION (a.k.a.

KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN
TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a.
RYUNGSONG TRADING CORPORATION),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

RYUNGSONG TRADING CORPORATION

(a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN
TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

RYZHENKIN, Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид)

(a.k.a. RIZHENKIN, Leonid; a.k.a.

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)),

Moscow, Russia; DOB 10 Nov 1967; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 722706177
(individual) [UKRAINE-EO13685].

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)

(a.k.a.

RIZHENKIN, Leonid; a.k.a. RYZHENKIN,
Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид)),

RYZHKOV, Nikolai Ivanovich (Cyrillic:

РЫЖКОВ,

Николай

Иванович)

(a.k.a. RIZHKOV, Nikolay

Ivanovich), Russia; DOB 28 Sep 1929; POB
Duleevka, Donetsk Region, Ukraine; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

RZHANOV INSTITUTE OF SEMICONDUCTOR

PHYSICS SB RAS (a.k.a. ISP SB RAS; a.k.a.
RZHANOV INSTITUTE OF SEMICONDUCTOR
PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES), 13 Lavrentiev
Aven., Novosibirsk 630090, Russia; Tax ID No.
5408100057 (Russia); Registration Number
1025403651283 (Russia) [RUSSIA-EO14024].

RZHANOV INSTITUTE OF SEMICONDUCTOR

PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES (a.k.a. ISP SB RAS;
a.k.a. RZHANOV INSTITUTE OF
SEMICONDUCTOR PHYSICS SB RAS), 13
Lavrentiev Aven., Novosibirsk 630090, Russia;
Tax ID No. 5408100057 (Russia); Registration
Number 1025403651283 (Russia) [RUSSIA-
EO14024].

RZOOKI, Hanna, Iraq; Chairman of REAL

ESTATE BANK (individual) [IRAQ2].

S AND C TRADE PTY CO., LTD (a.k.a. S AND C

TRADE PTY LTD; a.k.a. S&C TRADE PTY CO.,
LTD; a.k.a. S&C TRADE PTY LTD), Room 203,
B, Lijingshangwu, No. 57, Busha Road, Buji,
Longgang, Shenzhen 518114, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Country China
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

S AND C TRADE PTY LTD (a.k.a. S AND C

TRADE PTY CO., LTD; a.k.a. S&C TRADE PTY
CO., LTD; a.k.a. S&C TRADE PTY LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,
Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S&C TRADE PTY CO., LTD (a.k.a. S AND C

TRADE PTY CO., LTD; a.k.a. S AND C TRADE
PTY LTD; a.k.a. S&C TRADE PTY LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,
Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S&C TRADE PTY LTD (a.k.a. S AND C TRADE

PTY CO., LTD; a.k.a. S AND C TRADE PTY
LTD; a.k.a. S&C TRADE PTY CO., LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,
Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S.A. LAVOCHKIN NPO (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

S.A. LAVOCHKIN SCIENTIFIC PRODUCTION

ASSOCIATION (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

S.A.S. E.U. (a.k.a. SERVICIO AEREO DE

SANTANDER E.U.), Carrera 66 No. 7-31,
Bogota, Colombia; NIT # 800543219-8
(Colombia) [SDNT].

S.Z.T.R. PRIZMA B.I. (a.k.a. SAMOSTALNA

ZANATSKA TRGOVINSKA RADNJA PRIZMA),
40000 Mitrovice, Kosovo; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1482 -

Established Date 10 Dec 2001; Organization
Type: Construction of other civil engineering
projects; Registration Number 80581564
(Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

SAAB CERTAIN & COMPANIA S. EN C. (a.k.a.

SAAB CERTAIN AND COMPANIA S. EN C.;
a.k.a. SAAB CERTAIN Y COMPANIA S. EN
C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN AND COMPANIA S. EN C.

(a.k.a. SAAB CERTAIN & COMPANIA S. EN
C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN
C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN Y COMPANIA S. EN C. (a.k.a.

SAAB CERTAIN & COMPANIA S. EN C.; a.k.a.
SAAB CERTAIN AND COMPANIA S. EN C.),
Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN, Isham Ali; DOB 14 Apr 1999;

POB Barranquilla, Colombia; citizen Colombia;
Gender Male; Passport AS005095 (Colombia);
National ID No. 99041408126 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

SAAB CERTAIN, Shadi Nain (a.k.a. SAAB,

Shadi; a.k.a. SAAB, Shadi Nain); DOB 25 Apr
1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209
(Colombia); National ID No. 1045738303
(Colombia) (individual) [VENEZUELA-EO13850]
(Linked To: SAAB MORAN, Alex Nain).

SAAB HALABI, Tarek William, Anzoategui,

Venezuela; DOB 10 Sep 1962; citizen
Venezuela; Gender Male; Cedula No. 8459301
(Venezuela); Passport 5532000 (Venezuela);
Venezuela's Ombudsman; President of
Venezuela's Republican Moral Council
(individual) [VENEZUELA].

SAAB MORAN, Alex (Latin: SAAB MORÁN, Alex)

(a.k.a. SAAB MORAN, Alex Nain; a.k.a. SAAB,
Alex); DOB 21 Dec 1971; Gender Male; Cedula
No. 72180017 (Colombia); Passport PE085897
(Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua
and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB MORAN, Alex Nain (a.k.a. SAAB MORAN,

Alex (Latin: SAAB MORÁN, Alex); a.k.a. SAAB,
Alex); DOB 21 Dec 1971; Gender Male; Cedula
No. 72180017 (Colombia); Passport PE085897

(Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua
and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB MORAN, Amir Luis, Barranquilla,

Colombia; Miranda, Venezuela; DOB 29 Jul
1970; citizen Colombia; Gender Male; Cedula
No. 72170020 (Colombia); alt. Cedula No.
24978833 (Venezuela); Passport PE135124
(Colombia) expires 23 Jun 2026 (individual)
[VENEZUELA-EO13850].

SAAB MORAN, Luis Alberto, Colombia; Rome,

Italy; DOB 20 Dec 1976; POB Barranquilla,
Colombia; citizen Italy; Gender Male; Cedula
No. 72224947 (Colombia); Passport
YA6688232 (Italy) expires 20 Oct 2024
(individual) [VENEZUELA-EO13850].

SAAB, Alex (a.k.a. SAAB MORAN, Alex (Latin:

SAAB MORÁN, Alex); a.k.a. SAAB MORAN,
Alex Nain); DOB 21 Dec 1971; Gender Male;
Cedula No. 72180017 (Colombia); Passport
PE085897 (Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua
and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a.

BADR AL DIN, Mustafa; a.k.a. BADREDDINE,
Mustafa Amine; a.k.a. BADREDDINE, Mustafa
Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

SAAB, Shadi (a.k.a. SAAB CERTAIN, Shadi

Nain; a.k.a. SAAB, Shadi Nain); DOB 25 Apr
1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209
(Colombia); National ID No. 1045738303
(Colombia) (individual) [VENEZUELA-EO13850]
(Linked To: SAAB MORAN, Alex Nain).

SAAB, Shadi Nain (a.k.a. SAAB CERTAIN, Shadi

Nain; a.k.a. SAAB, Shadi); DOB 25 Apr 1996;
POB Barranquilla, Colombia; citizen Colombia;
Gender Male; Passport PE097209 (Colombia);
National ID No. 1045738303 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

SAAB, Tony (a.k.a. SA'B, Tony Boutros; a.k.a.

SA'B, Tony Butrus), Tannourine Tahta, Batroun,
Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).

SAABF & COMPANIA S.C.A. (a.k.a. SAABF AND

COMPANIA S.C.A.; a.k.a. SAABF Y

COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SAABF AND COMPANIA S.C.A. (a.k.a. SAABF &

COMPANIA S.C.A.; a.k.a. SAABF Y
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SAABF Y COMPANIA S.C.A. (a.k.a. SAABF &

COMPANIA S.C.A.; a.k.a. SAABF AND
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI

AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; 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].

SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq;

DOB 10 Aug 1958; POB Bent Jbayl, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

SAAD, Isam Ahmad (a.k.a. SAAD, Issam Ahmad;

a.k.a. SAD, Isam Ahmad), Lebanon; DOB 19
Oct 1964; POB Bent Jbayl, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
LR0191548 (Lebanon) (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad;

SA'ADAH, Ruwaydah, Syria; DOB 10 Feb 1952;

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

SA'ADAT, Bashar, Syria; DOB 16 Jul 1982;

nationality Syria; Scientific Studies and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1483 -

Research Center Employee (individual)
[SYRIA].

SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a.

SAADI, Ali), Beirut, Lebanon; DOB 18 May
1942; POB Conakry, Guinea; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0420013 (Lebanon) expires 01 Mar 2015; alt.
Passport 14205180170519 (Guinea) expires 29
May 2024; alt. Passport 18FV09784 (France)
expires 06 Feb 2029 (individual) [SDGT]
(Linked To: HIZBALLAH).

SAADE, Ali Moussa (a.k.a. SAADE, Ali; a.k.a.

SAADI, Ali (a.k.a. SAADE, Ali; a.k.a. SAADE, Ali

Moussa), Beirut, Lebanon; DOB 18 May 1942;
POB Conakry, Guinea; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport RL0420013
(Lebanon) expires 01 Mar 2015; alt. Passport
14205180170519 (Guinea) expires 29 May
2024; alt. Passport 18FV09784 (France) expires
06 Feb 2029 (individual) [SDGT] (Linked To:
HIZBALLAH).

SAAFARTEX INT. S.A. (a.k.a. COLLECTION

CONCEPT S.A.; a.k.a. SAAFARTEX
INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. SAAFARTEX
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

SAAFARTEX INTERNATIONAL ZONA FRANCA

BARRANQUILLA S.A. (a.k.a. COLLECTION
CONCEPT S.A.; a.k.a. SAAFARTEX INT. S.A.;
a.k.a. SAAFARTEX ZONA FRANCA SAS;
a.k.a. "COCO S.A."), CL 70 No 41 - 114 Of 101,
Barranquilla, Atlantico, Colombia; NIT #
9002257729 (Colombia) [VENEZUELA-
EO13850].

SAAFARTEX ZONA FRANCA SAS (a.k.a.

COLLECTION CONCEPT S.A.; a.k.a.
SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
INTERNATIONAL ZONA FRANCA

BARRANQUILLA S.A.; a.k.a. "COCO S.A."), CL
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

SAAL, Fared (a.k.a. SAAL, Farid; a.k.a. SAAL,

Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan";
a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender
Male; National ID No. 5802098444 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SAAL, Farid (a.k.a. SAAL, Fared; a.k.a. SAAL,

SAAL, Fehad (a.k.a. SAAL, Fared; a.k.a. SAAL,

Farid; a.k.a. "AL-ALMANI, Abu Luqmaan"; a.k.a.
"AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender
Male; National ID No. 5802098444 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SAATI BIN MOHAMAD NAWZAD, Mohamad

Ammar (Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

)

(a.k.a. AL-SAATI, Ammar (Arabic:

ﺭﺎﻤﻋ

ﻲﺗﺎﻋﺎﺴﻟﺍ

); a.k.a. SAATI, Amar; a.k.a. SAATI,

Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a.
SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Amar (a.k.a. AL-SAATI, Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Ammar;

a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Ammar (a.k.a. AL-SAATI, Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Amar; a.k.a.

SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Mohamed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohamed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohammad Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1484 -

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

SAATI, Mohammad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﻲﺗﺎﻋﺎﺳ

) (a.k.a. AL-SAATI, Ammar (Arabic:

ﺭﺎﻤﻋ

ﻲﺗﺎﻋﺎﺴﻟﺍ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Amar; a.k.a.

SAATI, Ammar; a.k.a. SAATI, Mohamed
Ammar; a.k.a. SA'ATI, Mohamed Ammar; a.k.a.
SA'ATI, Mohammad Ammar; a.k.a. SA'ATI,
Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Mohammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SAATI,

Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Muhammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAAVEDRA ARCE, Rodrigo Eugenio; DOB 30

Oct 1942; Cedula No. 16236683 (Colombia);
Passport AF637666 (Colombia) (individual)
[SDNT] (Linked To: BOSQUE DE SANTA
TERESITA LTDA.; Linked To: SAAVEDRA Y
CIA. S. EN C.).

SAAVEDRA Y CIA. S. EN C., Avenida 6N No.

17-92 Of. 411-412, Cali, Colombia; NIT #
890332983-9 (Colombia) [SDNT].

SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

SA'B, Tony Boutros (a.k.a. SAAB, Tony; a.k.a.

SA'B, Tony Butrus), Tannourine Tahta, Batroun,
Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).

SA'B, Tony Butrus (a.k.a. SAAB, Tony; a.k.a.

SA'B, Tony Boutros), Tannourine Tahta,
Batroun, Lebanon; DOB 20 May 1977; Gender
Male (individual) [SDGT] (Linked To: ASSI,
Saleh).

SABA STEEL (a.k.a. SABA STEEL COMPANY),

KM 45 on Esfahan Shahrekord Road, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 5028
(Iran) [IRAN-EO13871].

SABA STEEL COMPANY (a.k.a. SABA STEEL),

KM 45 on Esfahan Shahrekord Road, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 5028
(Iran) [IRAN-EO13871].

SABAGH CAJELI, Romez Jose (a.k.a. SABAGH,

Ramzi); DOB 04 Jun 1960; POB El Carmen de
Bolivar, Bolivar, Colombia; Cedula No.
17848240 (Colombia) (individual) [SDNTK]
(Linked To: ALMACEN SONIPAL).

SABAGH, Ramzi (a.k.a. SABAGH CAJELI,

Romez Jose); DOB 04 Jun 1960; POB El
Carmen de Bolivar, Bolivar, Colombia; Cedula
No. 17848240 (Colombia) (individual) [SDNTK]
(Linked To: ALMACEN SONIPAL).

SABAHI, Mohammad Reza (a.k.a. SABAHI,

Mohammed Reza; a.k.a. "FARAZ"); DOB 02
Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

SABAHI, Mohammed Reza (a.k.a. SABAHI,

Mohammad Reza; a.k.a. "FARAZ"); DOB 02
Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB

09 Mar 1994; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CYBER2].

SABBAGH, Muhammad Nasir, Syria; DOB 26

Nov 1954; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

SABCABI, Ziyad Mukhamedovich (a.k.a.

SABSABI, Ziyad), Russia; DOB 01 Feb 1964;
POB Aleppo, Syria; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

SABHARWAL, Manoj, Dubai, United Arab

Emirates; DOB 01 Dec 1960; POB Durg, India;
nationality India; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport Z3795762 (India)
(individual) [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

SABIEDRIBA AR IEROBEZOTU ATBILDIBU

'FALON INTERNATIONAL' (f.k.a. ATACAR
OTOMOTIV DIS TICARET VE SAVUNMA
SANAYI LIMITED SIRKETI; a.k.a. FALCON
INTERNATIONAL SIA; f.k.a. MURAT INSAAT
DIS TICARET VE SAVUNMA SANAYI LIMITED
SIRKETI; a.k.a. SIA FALCON
INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

SABLIN, Dmitry Vadimovich (Cyrillic:

САБЛИН,

Дмитрий

Вадимович),

Russia; DOB 05 Sep

1968; nationality Russia; Gender Male; Member

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1485 -

of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SABOOR, Abdul (a.k.a. NASRATYAR, Abdul

Saboor; a.k.a. "Engineer Saboor"); DOB 1986;
POB Afghanistan (individual) [SDGT].

SABORI CISNEROS, Raul (a.k.a. "EL NEGRO");

DOB 07 Jul 1963; POB Baja California Norte,
Mexico; citizen Mexico (individual) [SDNTK].

SABOTAGE AND ASSAULT

RECONNAISSANCE GROUP RUSICH (a.k.a.
MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. TASK FORCE RUSICH;
a.k.a. "DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine;

Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

SABOUNI, Emad Abdul-Ghani (a.k.a. SABOUNI,

Imad Abdul-Ghani); DOB 1964; POB
Damascus, Syria; Minister of Communications
and Technology (individual) [SYRIA].

SABOUNI, Imad Abdul-Ghani (a.k.a. SABOUNI,

Emad Abdul-Ghani); DOB 1964; POB
Damascus, Syria; Minister of Communications
and Technology (individual) [SYRIA].

SABRI, Abdallah (a.k.a. SABRI, Abdallah Yusuf

Faisal), Kuwait; DOB 1954; nationality Jordan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

SABRI, Abdallah Yusuf Faisal (a.k.a. SABRI,

Abdallah), Kuwait; DOB 1954; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;

DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KASKAR, Dawood Ibrahim; a.k.a. REHMAN,
Shaikh Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

SABSABI, Ziyad (a.k.a. SABCABI, Ziyad

Mukhamedovich), Russia; DOB 01 Feb 1964;
POB Aleppo, Syria; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

SABUNI, Ahmad, Syria; DOB 23 Dec 1960;

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

SABURINEJAD, Ali (a.k.a. NAZHAD, Hasan

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

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), 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).

SABURINEZHAD, Ali (a.k.a. NAZHAD, Hasan

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

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), 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).

SABURINEZHAD, Hasan (Arabic:

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

)

(a.k.a. NAZHAD, Hasan Saburi; a.k.a.
SABURINEJAD, Ali; a.k.a. SABURINEZHAD,
Ali; a.k.a. "Engineer Morteza"; a.k.a.
"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), 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).

SAD IMPORT EXPORT COMPANY, Haftom Tir

Square, South Mofteh Ave., PO Box
1584864813, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SAD, Abd-al-Latif (a.k.a. SAAD, Abdul Latif), Iraq;

SAD, Isam Ahmad (a.k.a. SAAD, Isam Ahmad;

a.k.a. SAAD, Issam Ahmad), Lebanon; DOB 19
Oct 1964; POB Bent Jbayl, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
LR0191548 (Lebanon) (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

SADAF ASALUYEH CO. (a.k.a. SADAF

CHEMICAL ASALUYEH COMPANY; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH
COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE),
Assaluyeh, Iran; South Pars Special

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1486 -

Economy/Energy Zone, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SADAF CHEMICAL ASALUYEH COMPANY

(a.k.a. SADAF ASALUYEH CO.; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY;
a.k.a. SADAF PETROCHEMICAL ASSALUYEH
INVESTMENT SERVICE), Assaluyeh, Iran;
South Pars Special Economy/Energy Zone,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

SADAF PETROCHEMICAL ASSALUYEH

COMPANY (a.k.a. SADAF ASALUYEH CO.;
a.k.a. SADAF CHEMICAL ASALUYEH
COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SADAF PETROCHEMICAL ASSALUYEH

INVESTMENT SERVICE (a.k.a. SADAF
ASALUYEH CO.; a.k.a. SADAF CHEMICAL
ASALUYEH COMPANY; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SADATI, Seyyed Mahmoud (Arabic:

ﺩﻮﻤﺤﻣ

ﺪﯿﺳ

ﯽﺗﺍﺩﺎﺳ

), Shiraz, Iran; DOB 1958; alt. DOB 1959;

POB Estahaban, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Judge,
Revolutionary Court of Shiraz (individual)
[CAATSA - IRAN].

SADEGHI MOGHADAM, Mohammad Hasan

(a.k.a. SADEGHI MOGHADAM, Mohammad
Hassan; a.k.a. SADEGHI MOGHADDAM,
Mohammad Hasan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEGHI MOGHADAM, Mohammad Hassan

(a.k.a. SADEGHI MOGHADAM, Mohammad
Hasan; a.k.a. SADEGHI MOGHADDAM,
Mohammad Hasan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,

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

SADEGHI MOGHADDAM, Mohammad Hasan

(a.k.a. SADEGHI MOGHADAM, Mohammad
Hasan; a.k.a. SADEGHI MOGHADAM,
Mohammad Hassan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEGHI MOHAMMAD, Mohammad (a.k.a.

SADEGHI MOGHADAM, Mohammad Hasan;
a.k.a. SADEGHI MOGHADAM, Mohammad
Hassan; a.k.a. SADEGHI MOGHADDAM,
Mohammad Hasan; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEGHI, Kia (a.k.a. SADEGHI, Kiya), Iran;

DOB 21 Mar 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

SADEGHI, Kiya (a.k.a. SADEGHI, Kia), Iran;

DOB 21 Mar 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB

20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20
Jan 1991; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 2500094065 (individual) [CYBER2].

SADEQI-MOQADAM, Mohammad Hassan (a.k.a.

SADEGHI MOGHADAM, Mohammad Hasan;
a.k.a. SADEGHI MOGHADAM, Mohammad
Hassan; a.k.a. SADEGHI MOGHADDAM,
Mohammad Hasan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADDAM, Mohammad Hasan), Iran; DOB
1958; alt. DOB 1959; POB Jahrom, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEQI-MOQADDAM, Mohammad Hasan

(a.k.a. SADEGHI MOGHADAM, Mohammad

Hasan; a.k.a. SADEGHI MOGHADAM,
Mohammad Hassan; a.k.a. SADEGHI
MOGHADDAM, Mohammad Hasan; a.k.a.
SADEGHI MOHAMMAD, Mohammad; a.k.a.
SADEQI-MOQADAM, Mohammad Hassan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

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."; 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].

SADID CARAN SABA ENG. CO. (a.k.a. SADID

CARAN SABA COMPANY; a.k.a. SADID
CARAN SABA ENGINEERING COMPANY;
a.k.a. "S.C. SABA ENG CO."; 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].

SADID CARAN SABA ENGINEERING

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

SADIKOV, Olimzhon Adkhamovich (a.k.a. AL-

UZBEK, Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a.
MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod
Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a.
MUIDINOV, Jafar); DOB 01 Jan 1977 to 31 Dec
1985; nationality Uzbekistan (individual)
[SDGT].

SADIQ AL-AHDAL, Abdallah Faysal (a.k.a. AL-

AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1487 -

Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah), Ash Shihr District,
Hadramawt Governorate, Yemen; DOB Jan
1959; citizen Yemen (individual) [SDGT] (Linked
To: AL-QA'IDA IN THE ARABIAN PENINSULA).

SADIQABADI, Alireza, Iran; DOB 1982; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: NATIONAL IRANIAN OIL
REFINING AND DISTRIBUTION COMPANY).

SADOVENKO, Yuri (a.k.a. SADOVENKO, Yuriy),

Russia; DOB 11 Sep 1969; POB Zhitomyr,
Ukraine; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SADOVENKO, Yuriy (a.k.a. SADOVENKO, Yuri),

Russia; DOB 11 Sep 1969; POB Zhitomyr,
Ukraine; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SADRA (a.k.a. IRAN MARINE INDUSTRIAL

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

SADRA CENTER (a.k.a. SADRA RESEARCH

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

SADRA RESEARCH CENTER (a.k.a. SADRA

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

SA'DU, Muhammad, Syria; DOB 20 Apr 1966;

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

SADYGOV, Famil Kamil Ogly, Moscow, Russia;

DOB 03 Mar 1968; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

SAECHOU, Thanchai (a.k.a. CHIO, Wai; a.k.a.

HWEI, Jao; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo

Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

SAEDI, Nader (a.k.a. "tahersaedi"; a.k.a.

"turk_server"; a.k.a. "turkserver"); DOB 22 Feb
1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

SAEED HAFIZ, Muhammad (a.k.a. SAEED,

Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a.
SAEED, Hafiz Muhammad; a.k.a. SAEED,
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAEED HUSAINI, Akbar (a.k.a. SAYED

ALHOSSEINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED
AL-HOSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SAEED, Hafiz (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz Mohammad;
a.k.a. SAEED, Hafiz Muhammad; a.k.a.
SAEED, Muhammad; a.k.a. SAYED, Hafiz
Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"; a.k.a. "TATA JI"), House No. 116 E,
Mohalla Johar, Town: Lahore, Tehsil:, Lahore
City, Lahore District, Pakistan; DOB 05 Jun
1950; POB Sargodha, Punjab, Pakistan;
nationality Pakistan; Passport BE5978421
(Pakistan) issued 14 Nov 2007 expires 12 Nov

2012; alt. Passport Booklet A5250088
(Pakistan); National ID No. 3520025509842-7
(Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

SAEED, Hafiz (a.k.a. AHMAD, Sayed; a.k.a.

HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN,
Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

SAEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Muhammad; a.k.a. SAEED,
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAEED, Hafiz Muhammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED,
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAEED, Hafiz Talha (a.k.a. SAEED, Mohammad

Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,
Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1488 -

BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

SAEED, Mohammad Ali (a.k.a. AHMAD,

Muhammad Ali Sayid; a.k.a. "Abu Turab al-
Canadi"), As Susah, Syria; DOB 07 Oct 1990;
POB Faisalabad, Punjab Province, Pakistan;
nationality Canada; Gender Male (individual)
[SDGT].

SAEED, Mohammad Talha (a.k.a. SAEED, Hafiz

Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,
Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport
BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

SAEED, Muhammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAEED, Tahil (a.k.a. SAEED, Hafiz Talha; a.k.a.

SAEED, Mohammad Talha; a.k.a. SAEED,
Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport
BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a.

SAEED, Mohammad Talha; a.k.a. SAEED,
Tahil), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport
BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

SAEEDI, Mohammed; DOB 22 Nov 1962;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W40899252 (Iran) (individual) [IRAN].

SAENGKHAM, Samsaeng (a.k.a. ATCHARA,

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
a.k.a. ATCHARA, Samsaeng; a.k.a.
PRAPATWORA, Atchara), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan

Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948;
Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

SAENGP'IL COMPANY (a.k.a. CHO'NGSONG

UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION), c/o
Reconnaissance General Bureau Headquarters,
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

SAENKO, Sergei Ivanovich (a.k.a. SAYENKO,

Sergey Ivanovich), Russia; DOB 25 Sep 1950;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

SAENZ MEDINA, Enrique (a.k.a. GAXIOLA

MEDINA, Rigoberto; a.k.a. MEDINA SAENZ,
Enrique; a.k.a. MORALES GUERRERO, Juan
Antonio), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].

SAEZ DE EGUILAZ MURGUIONDO, Carlos;

DOB 09 Dec 1963; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I. 15.962.687
(Spain); Member ETA (individual) [SDGT].

SAF TECH S.L., Calle Serrano 52, Barcelona

08031, Spain; C.R. No. B62398060 (Spain)
[SDNTK].

SAFA, Wafic (a.k.a. SAFA, Wafiq; a.k.a. SAFA,

Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFA, Wafiq (a.k.a. SAFA, Wafic; a.k.a. SAFA,

Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq
Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Lebanon; alt. POB Zubaydah al-Jonubi,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFA, Wafiq 'Abd-al-Husayn (a.k.a. SAFA,

Wafic; a.k.a. SAFA, Wafiq; a.k.a. SAFA, Wafiq
Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Lebanon; alt. POB Zubaydah al-Jonubi,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFA, Wafiq Ahmad (a.k.a. SAFA, Wafic; a.k.a.

SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-
Husayn; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Lebanon; alt. POB Zubaydah al-Jonubi,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953;

POB Damascus, Syria; Prime Minister
(individual) [SYRIA].

SAFARASH, Mohammad Ijaz (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,

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