OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 193

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1537 -

SEPASAD ENGINEERING COMPANY, No. 4

Corner of Shad St., Mollasadra Ave., Vanak
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SEPEHR IRANIAN INSURANCE SERVICES,

Iran [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

SEPEHR MASHAHD CEMENT

TRANSPORTATION (a.k.a. HAML VA NAGHL
SEPEHR SIMAN MASHHAD), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].

SEPID SHIPPING COMPANY LIMITED, 198 Old

Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SEPRIV, S.A. DE C.V., Calle Donato Guerra No.

649, 1, Col. Centro, Culiacan, Sinaloa, Mexico;
R.F.C. SEP980319668 (Mexico) [SDNTK].

SEPTEM CAPITAL LIMITED LIABILITY

COMPANY (a.k.a. INVESTITSIONNAYA
KOMPANIYA SEPTEM; a.k.a. SEPTEM
CAPITAL LLC), Ul. Odesskaya D. 2, Pom. 6,
Moscow 117638, Russia; Website
septemcapital.ru; Tax ID No. 7703809863
(Russia); Registration Number 1147746436749
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SEPTEM CAPITAL LLC (a.k.a.

INVESTITSIONNAYA KOMPANIYA SEPTEM;
a.k.a. SEPTEM CAPITAL LIMITED LIABILITY
COMPANY), Ul. Odesskaya D. 2, Pom. 6,
Moscow 117638, Russia; Website
septemcapital.ru; Tax ID No. 7703809863
(Russia); Registration Number 1147746436749
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SEPULVEDA PORTILLO, Obed Christian,

Mexico; DOB 20 May 1982; POB Jalisco,

Mexico; nationality Mexico; Gender Male;
C.U.R.P. SEPO820520HJCPRB00 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

SERANIC, Alen, Bosnia and Herzegovina; DOB

17 Apr 1977; POB Banja Luka, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male (individual) [BALKANS-EO14033].

SERB DEMOCRATIC PARTY (a.k.a. SRPSKA

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

SERBIN, Andrey, Russia; DOB 01 Nov 1986;

Gender Male; 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 (individual) [DPRK3].

SERCUBA (a.k.a. WWW.SERCUBA.COM), Gral.

Gomez #105 e/ Maceo e Independencia,
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/
Honorato del Castillo y Maceo, Ciego de Avila,
Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
Playa, La Habana, Cuba; Edif. Las Novedades
altos Ave. Frank Pais e/ Segunda y Aven.
Figueredo. Rpto. Jesus Menendez. Bayamo,
Granma, Cuba; Crombet s/n e/ Los Maceos y
Moncada, Guantanamo, Cuba; Frexes #216 e/
Maceo y Martires, Holguin, Cuba; Ave. 1ro. De
Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia
#28 e/ Julian Santana y Francisco Vega, Tienda
La Nueva, Las Tunas, Cuba; Calle 40 esq.
Playa. Varadero, Matanzas, Cuba; Calle
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba;
Gerardo Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti Spiritus,
Cuba; Felix Pena #565 e/ Jose A. Saco y
Aguilera, Santiago de Cuba, Cuba; Carretera
Central Km. 298 Banda Esperanza, Villa Clara,
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet
"El parque", Isla de la Juventud, Cuba [CUBA].

SERDIUKOV, Sergei (a.k.a. SERDYUKOV,

Sergey Anatolevich (Cyrillic:

СЕРДЮКОВ,

Сергей

Анатольевич)),

7 Mokhovaya, St. Saint

Petersburg 191028, Russia; DOB 23 Jun 1987;
POB Leningrad, Russia; nationality Russia;
Gender Male; Passport 753062010 (Russia);
National ID No. 4007341959 (Russia); Tax ID
No. 782512960173 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
Anatoly Eduardovich).

SERDYUKOV, Anatoly Eduardovich (Cyrillic:

СЕРДЮКОВ,

Анатолий

Эдуардович),

Moscow, Russia; DOB 08 Jan 1962; POB
Krasnodar, Russia; nationality Russia; Gender
Male; Passport 100088011 (Russia) (individual)
[RUSSIA-EO14024].

SERDYUKOV, Sergey Anatolevich (Cyrillic:

СЕРДЮКОВ,

Сергей

Анатольевич)

(a.k.a.

SERDIUKOV, Sergei), 7 Mokhovaya, St. Saint
Petersburg 191028, Russia; DOB 23 Jun 1987;
POB Leningrad, Russia; nationality Russia;
Gender Male; Passport 753062010 (Russia);
National ID No. 4007341959 (Russia); Tax ID
No. 782512960173 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
Anatoly Eduardovich).

SERDYUKOVA, Natalya Anatolevna (Cyrillic:

СЕРДЮКОВА,

Наталья

Анатольевна),

Russia; DOB 2003; nationality Russia; Gender
Female; Tax ID No. 780161474499 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SERDYUKOV, Anatoly Eduardovich).

SEREBRIAKOV, Evgenii Mikhaylovich, Russia;

DOB 26 Jul 1981; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 100135555 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

SEREDA, Marina Konstantinovna, Donetsk

Oblast, Ukraine; 27 Anapskoe Highway,
Apartment 5, Novorossiysk, Krasnodar Region
353907, Russia; DOB 17 Jul 1985; POB
Novorossiysk, Russia; nationality Russia;
Gender Female; National ID No. 0305911404
(Russia) (individual) [RUSSIA-EO14024].

SEREDA, Mikhail Leonidovich, Moscow, Russia;

DOB 09 May 1970; POB Klintsi, Bryansk
Oblast, Russia; nationality Russia; Gender
Male; Tax ID No. 780602487039 (Russia)
(individual) [RUSSIA-EO14024].

SERGIEVO-POSAD LAND (a.k.a. SERGIEVO-

POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND LLC; a.k.a. SERGIEVO-POSAD LEND
OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND (a.k.a. SERGIEVO-

POSAD LAND; a.k.a. SERGIEVO-POSAD
LEND LLC; a.k.a. SERGIEVO-POSAD LEND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1538 -

OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND LLC (a.k.a.

SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)

(a.k.a.

SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND LLC), Ul. Tsentralnaya D. 36,
Shemetovo, Sergiev Posad 141335, Russia
(Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGITOV, Vitali (a.k.a. BOUT, Viktor

Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV";
a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

SERGUN, Igor Dmitrievich; DOB 28 Mar 1957;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Lieutenant General;
Chief of the Main Directorate of the General
Staff (GRU); Deputy Chief of the General Staff
(individual) [UKRAINE-EO13661].

SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi

Husayn; a.k.a. SIRHAN, Fadi), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building,

Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon;
Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; Mazraa, Salim Slam St., Borj Al
Salam Bldg., Beirut, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; alt. POB
Kfarkela, Lebanon; nationality Lebanon; Gender
Male; Passport RL 0962973 (Lebanon) expires
08 Feb 2012; alt. Passport RL 3203273 expires
20 May 2020; VisaNumberID 87810564 (United
States); alt. VisaNumberID F0962973
(individual) [SDGT] [HIFPAA].

SERNIA ENGINEERING (a.k.a. OOO SERNIYA

INZHINIRING (Cyrillic:

ООО

СЕРНИЯ

ИНЖИНИРИНГ)),

d. 57A etazh 2 pom. 211

kom. 211-13, ul. Vavilova, Moscow 117292,
Russia; Tax ID No. 971529478 (Russia);
Government Gazette Number 06644891
(Russia); Registration Number 1177746132563
(Russia) [RUSSIA-EO14024].

SERNIA-FILM CO, LTD, Ul 2-YA Filevskaya D

7/19, Korp 6, Moscow 121096, Russia;
Organization Established Date 13 Nov 1995;
Tax ID No. 7730070772 (Russia); Registration
Number 1027739603055 (Russia) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

SERPROVIS S.A. SERVICIOS Y

PROVISIONES, Calle 28N No. 6BN-54, Cali,
Colombia; NIT # 900023730-2 (Colombia)
[SDNT].

SERRALDE PLAZA, Carlos Fernando, c/o

AGROPECUARIA SERRO S.A.S., Bogota,
Colombia; c/o OBRAS, SERVICIOS Y
MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia,
Venezuela; Calle 98 Bis No. 57-66, Bogota,
Colombia; Calle 136 No. 59-80 Apto. 102 T-6,
Bogota, Colombia; DOB 08 Nov 1950; POB
Popayan, Cauca, Colombia; Cedula No.
19134433 (Colombia); alt. Cedula No.
83406533 (Venezuela); Matricula Mercantil No
1751356 (Colombia) (individual) [SDNTK].

SERVIAGRICOLA CIFUENTES E.U., Calle 4 No.

35A-20 Of. 402, Cali, Colombia; NIT #
805025920-1 (Colombia) [SDNT].

SERVIAUTOS UNO A 1A LIMITADA (a.k.a.

DIAGNOSTICENTRO LA GARANTIA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
68, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT].

SERVICE IMMOBILIERE ANTIBES SAS, 200

Impasse Felix, Antibes 06160, France;
Organization Established Date 18 Sep 2006;
Organization Type: Real estate activities with

own or leased property; alt. Organization Type:
Real estate activities on a fee or contract basis;
Tax ID No. 491975553 (France) [RUSSIA-
EO14024] (Linked To: KERIMOVA, Gulnara
Suleymanovna).

SERVICE IMMOBILIERE ET GESTION SAS,

200 Impasse Felix, Antibes 06160, France;
Organization Established Date 05 Feb 2013;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 791354566
(France) [RUSSIA-EO14024] (Linked To:
KERIMOVA, Gulnara Suleymanovna).

SERVICENTRO DEL LAGO (a.k.a.

INVERSIONES IRIS MANUELA, S.A.; a.k.a.
SERVIFIESTAS ELEGANCE), Guatemala City,
Guatemala; NIT # 2688827-0 (Guatemala)
[SDNTK].

SERVICENTRO LA GRAN VIA (a.k.a.

CONSTRUCTORA W.L.), La Reforma, Zacapa,
Guatemala; NIT # 4965647 (Guatemala)
[SDNTK].

SERVICIO AEREO DE SANTANDER E.U. (a.k.a.

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

SERVICIO DE EQUIPO RODANTE

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

SERVICIO DE PROTECCION Y VIGILANCIA

S.A. (a.k.a. "EL GOLIAT"), De Los Semaforos
De Seminole, 3 Cuadras al Sur, 2 Cuadras
Arriba, 1 Cuadra al Sur, Casa #326, Managua,
Nicaragua; Website www.elgoliat.com.ni/; Email
Address ventas1@elgoliat.com.ni; alt. Email
Address facturacion@elgoliat.com.ni; RUC #
J0310000119627 (Nicaragua) [NICARAGUA].

SERVICIOS ADMINISTRATIVOS FORDTWOO,

S.A. DE C.V., Calle Francia 394, Colonia
Versalles, Puerto Vallarta, Jalisco, Mexico;
Plaza Genovesa S/N L 39, Puerto Vallarta,
Jalisco 48305, Mexico; Bucerias, Nayarit,
Mexico; Calle Isla Antigua 3017, Colonia
Residencial de la Cruz, Guadalajara, Jalisco
C.P. 44970, Mexico; R.F.C. SAF130812CL4
(Mexico); Folio Mercantil No. 1754 (Mexico)
[ILLICIT-DRUGS-EO14059].

SERVICIOS ADMINISTRATIVOS Y DE

ORGANIZACION, S.C., Tijuana, Baja
California, Mexico [SDNTK].

SERVICIOS CHULAVISTA, S.A. DE C.V. (n.k.a.

GASOLINERA EL CRUCERO LAS TORRES,
S.A. DE C.V.), Blvd. Las Torres No. 2622 Pte.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1539 -

Fracc. Prados del Sol, Culiacan, Sinaloa C.P.
80197, Mexico; Calzada Las Torres S/N, Col.
Prados del Sol Etapa 1, Culiacan, Sinaloa,
Mexico; R.F.C. SCU-070904-T25 (Mexico)
[SDNTK].

SERVICIOS DE TRANSPORTE MARUHA,

SOCIEDAD ANONIMA DE CAPITAL
VARIABLE (a.k.a. "MARUHA
REFRIGERADOS"), Culiacan, Sinaloa, Mexico;
Organization Established Date 15 Mar 2012;
Folio Mercantil No. 81512 (Mexico) [ILLICIT-
DRUGS-EO14059].

SERVICIOS EMPRESARIALES FICIE, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 84399 (Jalisco) (Mexico)
[SDNTK].

SERVICIOS EMPRESARIALES SODA, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 82219 (Jalisco) (Mexico)
[SDNTK].

SERVICIOS SILSA S.A.C., Jr. Huantar 278,

Lima, Peru; RUC # 20341067112 (Peru)
[SDNTK].

SERVICIOS TECNOLOGICOS INDUSTRIALES,

C.A., 1a Transversal, Parcela 304-26-06, Zona
Industrial Los Pinos, Puerto Ordaz, Estado
Bolivar, Venezuela; RIF # J-31103570-2
(Venezuela) [SDNTK].

SERVICIOS Y GASOLINERAS BARRANCOS,

S.A. DE C.V. (a.k.a. PETROBARRANCOS, S.A.
DE C.V.), Av. Benjamin Hill No. 5602, Col.
Industrial el Palmito, Culiacan, Sinaloa C.P.
80160, Mexico; R.F.C. PET-990309-G64
(Mexico) [SDNTK].

SERVIFIESTAS ELEGANCE (a.k.a.

INVERSIONES IRIS MANUELA, S.A.; a.k.a.
SERVICENTRO DEL LAGO), Guatemala City,
Guatemala; NIT # 2688827-0 (Guatemala)
[SDNTK].

SERVINAVES, S.A., Panama [CUBA].

SERYSHEV, Anatoliy Anatolievich (Cyrillic:

СЕРЫШЕВ,

Анатолий

Анатольевич)

(a.k.a.

SERYSHEV, Anatoly), Russia; DOB 19 Jul
1965; POB Koblyakovo, Bratsk District, Irkutsk
Oblast, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SERYSHEV, Anatoly (a.k.a. SERYSHEV,

Anatoliy Anatolievich (Cyrillic:

СЕРЫШЕВ,

Анатолий

Анатольевич)),

Russia; DOB 19 Jul

1965; POB Koblyakovo, Bratsk District, Irkutsk
Oblast, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a.

SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;

Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a.

SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

SES INTERNATIONAL CORP (a.k.a. SES

AUTOMOBILE; a.k.a. SES GROUP), Harasta
Homs Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

SESELJ, Vojislav; DOB 11 Oct 1954; POB

Sarajevo, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

SET PETROCHEMICALS OY, Ukonvaaja 2 A,

Espoo 02130, Finland; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

SETAD EJRAEI EMAM (a.k.a. EXECUTION OF

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

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a.

SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a. "EIKO"; a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

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

SETAD-E EJRAEI-E FARMAN-E HAZRAT-E

EMAM (Arabic:

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

)

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

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a. "EIKO"; a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

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

SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

) (a.k.a. EXECUTION OF

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

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

); a.k.a. "EIKO"; a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

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

SETAREH SHARGH CO. (a.k.a. EAST STAR

COMPANY; a.k.a. SATEREH SHARGH MOBIN
CO.; a.k.a. SATEREH SHARGH SAMIN CO.,
LTD.), Unit 5, Third Floor, 15th Street,
Bokharest Avenue, Tehran, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SETELEM BANK LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК)

(a.k.a. CETELEM BANK

LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a. KOMMERCHESKI BANK

UKRSIBBANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SETELEM BANK OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. CETELEM BANK LIMITED LIABILITY
COMPANY; a.k.a. CETELEM BANK LLC
(Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a.

KOMMERCHESKI BANK UKRSIBBANK
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1540 -

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SETELEM BANK OOO (a.k.a. CETELEM BANK

LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a. KOMMERCHESKI BANK

UKRSIBBANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK LIMITED LIABILITY
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

SETEVAYA KOMPANIYA IRKUT OOO (a.k.a.

THE LIMITED LIABILITY COMPANY
NETWORKING COMPANY IRKUT), ul.
Aviastroitelei d. 28 A, Irkutsk 664020, Russia;
Tax ID No. 3810035487 (Russia); Registration
Number 1043801429737 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION
JOINT STOCK COMPANY).

SETH, Iqbal (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. SABRI, Dawood; a.k.a.
SAHEB, Amir), 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].

SEVASTOPOL COMMERCIAL SEAPORT (a.k.a.

PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
MERCHANT SEA PORT; a.k.a. SEVASTOPOL
SEA PORT; a.k.a. SEVASTOPOL SEA TRADE
PORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL COMMERCIAL SEAPORT;
a.k.a. STATE ENTERPRISE SEVASTOPOL
SEA TRADING PORT), 3 Place Nakhimova,
Sevastopol 99011, Ukraine; 5, Nakhimova
square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea

99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL MERCHANT SEA PORT (a.k.a.

PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL SEA PORT (a.k.a. PORT OF

SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL SEA TRADE PORT (a.k.a. PORT

OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1541 -

SEAPORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADING PORT), 3 Place
Nakhimova, Sevastopol 99011, Ukraine; 5,
Nakhimova square, Sevastopol, Crimea 99011,
Ukraine; Nahimova Square 5, Sevastopol,
Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVEN SEA GOLDEN GENERAL TRADING

LLC, Al Qasimiya Street 25022, Sharjah, United
Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif
Rd., Deira, Dubai, United Arab Emirates [TCO]
(Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a.

7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE
SANATE HAFTOME TIR; a.k.a. SANAYE
HAFTOME TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SEVENTH SENSE COMPANY LIMITED (a.k.a.

7TH SENSE CREATION), Thu Khi Tar Street,
No.3 Bauk Htaw (15) Quarter, Yankin
Township, Yangon, Burma; Registration
Number 119554144 (Burma) issued 03 Apr
2017 [BURMA-EO14014].

SEVERGROUP LIMITED LIABILITY COMPANY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП)

(a.k.a. SEVERGROUP LLC; a.k.a.
SEVERGRUPP OOO), 33 Prospekt Pobedy,
Cherepovets, Vologda Region 162614, Russia;
Organization Established Date 06 Feb 2002;
Tax ID No. 3528080360 (Russia); Registration
Number 1023501241950 (Russia) [RUSSIA-
EO14024].

SEVERGROUP LLC (a.k.a. SEVERGROUP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП);

a.k.a. SEVERGRUPP OOO), 33 Prospekt
Pobedy, Cherepovets, Vologda Region 162614,
Russia; Organization Established Date 06 Feb
2002; Tax ID No. 3528080360 (Russia);
Registration Number 1023501241950 (Russia)
[RUSSIA-EO14024].

SEVERGRUPP OOO (a.k.a. SEVERGROUP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП);

a.k.a. SEVERGROUP LLC), 33 Prospekt
Pobedy, Cherepovets, Vologda Region 162614,
Russia; Organization Established Date 06 Feb
2002; Tax ID No. 3528080360 (Russia);
Registration Number 1023501241950 (Russia)
[RUSSIA-EO14024].

SEVERNAYA SHIPYARD (a.k.a. JOINT STOCK

COMPANY SHIPBUILDING PLANT
SEVERNAYA VERF; a.k.a. PJSC
SUDOSTROITELNY FACTORY SEVERNAYA
VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC

JOINT STOCK COMPANY SHIPBUILDING
PLANT SEVERNAYA VERF; a.k.a.
SEVERNAYA VERF SHIPBUILDING PLANT),
Korabelnaya Str., 6, St. Petersburg 198096,
Russia; Organization Established Date 14 Apr
1994; Tax ID No. 7805034277 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNAYA VERF SHIPBUILDING PLANT

(a.k.a. JOINT STOCK COMPANY
SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. PJSC SUDOSTROITELNY FACTORY
SEVERNAYA VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC JOINT STOCK

COMPANY SHIPBUILDING PLANT
SEVERNAYA VERF; a.k.a. SEVERNAYA
SHIPYARD), Korabelnaya Str., 6, St.
Petersburg 198096, Russia; Organization
Established Date 14 Apr 1994; Tax ID No.
7805034277 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

SEVERNOE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY NORTH DESIGN
BUREAU; a.k.a. JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

PKB; a.k.a. SEVERNOE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a.
SEVERNOYE DESIGN BUREAU), Ul.
Korabelnaya, d. 6, Korpus 2, Letter A, St.
Petersburg 198096, Russia; Organization
Established Date 05 Aug 2008; Tax ID No.
7805468860 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

SEVERNOE DESIGN BUREAU JOINT STOCK

COMPANY (a.k.a. JOINT STOCK COMPANY

NORTH DESIGN BUREAU; a.k.a. JSC NORTH
PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC

SEVERNOYE PKB; a.k.a. SEVERNOE
DESIGN BUREAU; a.k.a. SEVERNOYE
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNOYE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY NORTH DESIGN
BUREAU; a.k.a. JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

PKB; a.k.a. SEVERNOE DESIGN BUREAU;
a.k.a. SEVERNOE DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNY PRESS AO (a.k.a. AO SEVERNYI

PRESS; a.k.a. JOINT STOCK COMPANY
SEVERNIY PRESS; a.k.a. JSC SEVERNY
PRESS), Ul. Tallinskaya D. 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 7806337732 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

SEWA SECURITY SERVICES (Latin: SEWA

SÉCURITÉ SERVICES), Central African
Republic; Organization Established Date 2017;
Organization Type: Private security activities;
Target Type Private Company [CAR] [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

SEYED ALHOSSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
a.k.a. SAYYED AL-HOSEINI, 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].

SEYEDOLHOSEINI, Akbar (a.k.a. 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); DOB 22 Nov

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1542 -

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].

SEYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a.

SEIFY, Asadollah); DOB 04 Apr 1965;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR]
(Linked To: ATLAS EXCHANGE).

SEYMEH (a.k.a. SEYMEH S.R.L.; a.k.a.

SOLUCIONES ELECTRICAS Y MECANICAS
HADOM S.R.L.), Ave 27 de Febrero #10 entre
Maximo Gomez y, Santo Domingo, D.N.,
Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SEYMEH ENGINEERING (a.k.a. SEYMEH

INGENIERIA SRL), AV/27 De Febrero, No. 10,
Apto. Seymeh, Miraflores, Dominican Republic;
Tax ID No. 130870802 (Dominican Republic)
[GLOMAG].

SEYMEH INGENIERIA SRL (a.k.a. SEYMEH

ENGINEERING), AV/27 De Febrero, No. 10,
Apto. Seymeh, Miraflores, Dominican Republic;
Tax ID No. 130870802 (Dominican Republic)
[GLOMAG].

SEYMEH S.R.L. (a.k.a. SEYMEH; a.k.a.

SOLUCIONES ELECTRICAS Y MECANICAS
HADOM S.R.L.), Ave 27 de Febrero #10 entre
Maximo Gomez y, Santo Domingo, D.N.,
Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SEYYED MOHAMMAD REZA ALE ALI

CURRENCY EXCHANGE (a.k.a. HITAL
EXCHANGE; a.k.a. SARAFI SEYYED
MOHAMMAD REZA ALE ALI AND
PARTNERS), No. 2486, Tolu Shopping Center,
Vali Asr Street, Tavanir Street, Tehran
1434853851, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT]
[IFSR] (Linked To: ALE ALI, Mohammad Reza).

SEYYEDI, Seyed Nasser Mohammad; DOB 21

Apr 1963; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport B14354139 (Iran); alt. Passport
L18507193 (Iran); alt. Passport X95321252
(Iran); Managing Director, Sima General
Trading (individual) [IRAN].

SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА)

(a.k.a.

BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП);

a.k.a.

STATE OWNED FOREIGN TRADE UNITARY

ENTERPRISE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)),

st. Kalinovskogo, 8, Minsk 220103, Belarus
(Cyrillic:

ул.

Калиновского,

д.

Минск

220103,

Belarus); Organization Established Date 18 Dec
1995; Registration Number 101080981
(Belarus) [BELARUS-EO14038].

SG-DEVELOPMENT, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT), d. 35 str. 1 Etazh 5,
Pomeshch. I, Kom. 129, Prospekt Leningradski,
Moscow 125284, Russia; Website www.hals-
development.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 21 Jan 1994; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia);
Tax ID No. 7706032060 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SGM MOST OOO (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

SGM-BRIDGE (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.

Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

SGM-MOST LLC (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-BRIDGE), d. 10 korp. 3 ul. Neverovskogo,
Moscow 121170, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1157746088170 (Russia); Tax
ID No. 7730018980 (Russia); Government
Gazette Number 29170220 (Russia)
[UKRAINE-EO13685].

SHAABAN, Bouthaina (a.k.a. SHAABAN,

Buthaina), Rawda Sq., Damascus, Syria; DOB
1953; POB Homs, Syria; Presidential Political
and Media Advisor; Minister, Political and Media
Advisor at the Presidency; Doctor (individual)
[SYRIA].

SHAABAN, Buthaina (a.k.a. SHAABAN,

Bouthaina), Rawda Sq., Damascus, Syria; DOB
1953; POB Homs, Syria; Presidential Political
and Media Advisor; Minister, Political and Media
Advisor at the Presidency; Doctor (individual)
[SYRIA].

SHAAHISTA SHOES CC, 115 Russel St,

Durban, KwaZulu-Natal 4001, South Africa; 161
Stamford Hill Rd, Durban, KwaZulu-Natal 4001,
South Africa; P.O. Box 19596, Dormerton,
Durban, KwaZulu-Natal 4015, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Mar 2004; Tax ID No.
9209696153 (South Africa); Trade License No.
2004/023017/23 (South Africa); Enterprise
Number B2004023017 (South Africa) [SDGT]
(Linked To: HOOMER, Farhad).

SHAALAN, Abdul Nur Ali (a.k.a. CHAALAN,

Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
DOB 17 May 1964; alt. DOB 1961; POB
Baabda, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1543 -

Regulations (individual) [SDGT] (Linked To:
HIZBALLAH).

SHABAAB (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. 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. "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].

SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban;

a.k.a. SHABAN, Dr. Adib); DOB 1952;
nationality Iraq (individual) [IRAQ2].

SHA'BAN, Basil, Syria; DOB 25 Jan 1981;

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

SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban;

a.k.a. SHABAN, Adib); DOB 1952; nationality
Iraq (individual) [IRAQ2].

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

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

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

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

SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian;

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

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

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

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

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI 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].

SHA'BI FORCE (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. 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].

SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY,

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a.
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
nationality Iraq; citizen United Kingdom;
Passport C00168817 issued 08 Dec 2005
expires 25 May 2015; alt. Passport G1407597
(Iraq) (individual) [SDGT].

SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY,

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; nationality
Iraq; citizen United Kingdom; Passport
C00168817 issued 08 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].

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

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

SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian;

a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,

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

SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian;

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

SHADAYEV, Maksut Igorevich (Cyrillic:

ШАДАЕВ,

Максут

Игоревич),

Moscow, Russia;

DOB 11 Nov 1979; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 771121110109 (Russia) (individual)
[RUSSIA-EO14024].

SHADI FOR CARS TRADING, Tayyouneh-Bdeir

Building, 2nd Floor, Beirut, Lebanon [NPWMD].

SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY,

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Abd; a.k.a. "AHMAD, Abu Usama"; a.k.a.
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
nationality Iraq; citizen United Kingdom;
Passport C00168817 issued 08 Dec 2005
expires 25 May 2015; alt. Passport G1407597
(Iraq) (individual) [SDGT].

SHAFAGH SANUBAR YAZD COMPANY (a.k.a.

SHAFAGH SENOBAR COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOBAR COMPANY (a.k.a.

SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1544 -

[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOBAR YAZD CO. LTD (a.k.a.

SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAFAGH SENOBAR COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOBAR YAZD COMPANY

LIMITED (a.k.a. SHAFAGH SANUBAR YAZD
COMPANY; a.k.a. SHAFAGH SENOBAR
COMPANY; a.k.a. SHAFAGH SENOBAR YAZD
CO. LTD; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOWBAR YAZD CO. (a.k.a.

SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAFAGH SENOBAR COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAHI, Ahmad (Arabic:

ﯽﻫﺎﻔﺷ

ﺪﻤﺣﺍ

) (a.k.a.

SHAFA'I, Ahmad (Arabic:

ﯽﺋﺎﻔﺷ

ﺪﻤﺣﺍ

)), Sistan

and Baluchistan, Iran; DOB 21 May 1968;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Commander of Salman Corps in
Sistan and Baluchistan province (individual)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAFA'I, Ahmad (Arabic:

ﯽﺋﺎﻔﺷ

ﺪﻤﺣﺍ

) (a.k.a.

SHAFAHI, Ahmad (Arabic:

ﯽﻫﺎﻔﺷ

ﺪﻤﺣﺍ

)), Sistan

SHAFA'I, Mohsen; DOB 1971; POB Tehran, Iran;

nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).

SHAH, Haji Ahmad (a.k.a. NOORZAI, Mullah

Ahmed Shah; a.k.a. SHAH, Haji Mullah Ahmad;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Mullah Mohammed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

SHAH, Haji Mullah Ahmad (a.k.a. NOORZAI,

Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Mullah Mohammed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

SHAH, Maulawi Ahmed (a.k.a. NOORZAI, Mullah

Ahmed Shah; a.k.a. SHAH, Haji Ahmad; a.k.a.
SHAH, Haji Mullah Ahmad; a.k.a. SHAH, Mullah
Mohammed), Quetta, Pakistan; DOB 01 Jan
1985; alt. DOB 1981; POB Quetta, Pakistan;
Passport NC5140251 (Pakistan) issued 23 Oct
2009 expires 22 Oct 2014; National ID No.
5440122880259 (Pakistan) (individual) [SDGT].

SHAH, Mohammad Yousuf (a.k.a. SHAH,

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

SHAH, Mohammad Yusuf (a.k.a. SHAH,

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

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

SHAH, Mohammed Yusaf (a.k.a. SHAH,

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

SHAH, Mohd Yosuf (a.k.a. SHAH, Mohammad

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

SHAH, Mohd Yousuf (a.k.a. SHAH, Mohammad

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

SHAH, Mohd Yusuf (a.k.a. SHAH, Mohammad

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

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