OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 194

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1545 -

Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

SHAH, Mukhtar Hamid, 1 Hill Park Jhellum Road,

Rawalpindi, Punjab, Pakistan; DOB 11 Aug
1939; alt. DOB 08 Nov 1939; POB Chakwal,
Pakistan; nationality Pakistan; Gender Male;
National ID No. 3740502728729 (Pakistan)
(individual) [GLOMAG].

SHAH, Mullah Mohammed (a.k.a. NOORZAI,

Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad;
a.k.a. SHAH, Haji Mullah Ahmad; a.k.a. SHAH,
Maulawi Ahmed), 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, Sayed Wazir; DOB 10 Nov 1964; POB

Herat, Afghanistan; citizen Afghanistan; alt.
citizen Germany (individual) [SDNTK].

SHAH, Syed Mohammed 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, Mohd 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].

SHAHAB KHODRO CO. (Arabic:

ﺏﺎﻬﺷ

ﺖﮐﺮﺷ

ﻭﺭﺩﻮﺧ

), 9th km of Shahid Lashkari Hwy., Special

Karaj Rd., Tehran 1399735951, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100372558 (Iran);
Registration Number 8747 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

SHAHADAH, Rafiq (a.k.a. SHEHADEH, Rafik;

a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH,
Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
1954; Gender Male; Major General (individual)
[SYRIA].

SHAHBANDAR, Samira (a.k.a. "CHADIAN");

DOB 1946; POB Baghdad, Iraq; nationality Iraq;
wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

SHAHBAZ KHAN GENERAL TRADING LLC

(a.k.a. AL SHAHBOZ KHAN GENERAL
TRADING LLC.), Al Ghas Building, Baniyas
Square, Al Rigga Area, Flat No. 106, Dubai,

United Arab Emirates; P.O. Box 24241, Dubai,
United Arab Emirates; P.O. Box 40754, Dubai,
United Arab Emirates; Shop No. 16, Baniyas
Centre, Dubai, United Arab Emirates; C.R. No.
52060 (United Arab Emirates) [SDNTK].

SHAHBAZ TV CENTER, Shop No. 1-2, Block A,

Jamrud Road, Royal Market, Peshawar,
Pakistan [SDNTK].

SHAHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY,

Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar;
a.k.a. IQBAL, Zaffer; a.k.a. SHEHBAZ, Malik
Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road,
Lahore, Pakistan; DOB 04 Oct 1953; nationality
Pakistan; Passport DG5149481 issued 22 Aug
2006 expires 21 Aug 2011; alt. Passport
A2815665; National ID No. 35202-4135948-7;
alt. National ID No. 29553654234; Professor;
Doctor (individual) [SDGT].

SHAHED AVIATION (a.k.a. SHAHED AVIATION

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a. SHAHED

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

SHAHED AVIATION INDUSTRIES (a.k.a.

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a.

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

SHAHED AVIATION INDUSTRIES COMPLEX

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a. SHAHED

AVIATION INDUSTRIES RESEARCH

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

SHAHED AVIATION INDUSTRIES RESEARCH

(Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

) (a.k.a.

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

SHAHED AVIATION INDUSTRIES RESEARCH

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

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

SHAHED AVIATION INDUSTRIES RESEARCH

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1546 -

SHAHED PHARM (a.k.a. SHAHED PHARM

DRUGSTORE SARL), Centre Safco, B1, B2,
B3, Airport Road, Beirut, Lebanon; Lebanon;
Commercial Registry Number 2009847
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SHAHED PHARM DRUGSTORE SARL (a.k.a.

SHAHED PHARM), Centre Safco, B1, B2, B3,
Airport Road, Beirut, Lebanon; Lebanon;
Commercial Registry Number 2009847
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SHAHI, Omid Abded Abed (a.k.a. ABEDSHAHI,

Omid), Iran; DOB 21 Jan 1983; POB Mashhad,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport B30739724 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

SHAHID AHMAD KAZEMI INDUSTRIES

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

SHAHID ALAMOLHODA (a.k.a. SHAHID

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

SHAHID ALAMOLHODA INDUSTRIES (a.k.a.

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

SHAHID ALAMOLHODA INDUSTRY (a.k.a.

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

SHAHID AVINI GROUP, Iran; Additional

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

SHAHID BABAEI GROUP (a.k.a. SHAHID

BABA'I GROUP), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE

ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID BABA'I GROUP (a.k.a. SHAHID

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

SHAHID BABAIE INDUSTRIES (a.k.a. M.

BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX; a.k.a. SHAHID
BABAII INDUSTRIES CO.), P.O. Box 16535-
176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID BABAIE INDUSTRIES COMPLEX

(a.k.a. M. BABAIE INDUSTRIES; a.k.a.
SHAHID BABAIE INDUSTRIES; a.k.a. SHAHID
BABAII INDUSTRIES CO.), P.O. Box 16535-
176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID BABAII INDUSTRIES CO. (a.k.a. M.

BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX), P.O. Box 16535-
176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID BAKERI INDUSTRIAL GROUP (a.k.a.

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

SHAHID CHAMRAN GROUP, Iran; Additional

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

SHAHID CHERAGHI INDUSTRIES, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID ESLAMI RESEARCH CENTER, Iran;

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

SHAHID FAKHAR MOGHADDAM GROUP

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

SHAHID FAKHAR MOQADAM GROUP (a.k.a.

SHAHID FAKHAR MOGHADDAM GROUP),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]

(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

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

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

SHAHID FOUNDATION OF THE ISLAMIC

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

SHAHID FUND (a.k.a. AL-SHAHID

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

SHAHID HAJ ALI MOVAHED RESEARCH

CENTER (a.k.a. SHAHID MOVAHED
INDUSTRIES; a.k.a. SHAHID MOVAHED
INDUSTRY; a.k.a. SHIG DEPARTMENT 7500),
c/o SHIG, Damavand Tehran Highway, P.O.
Box 16595-159, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a.

ARDALAN MACHINERIES COMPANY; a.k.a.
SAHAND ALUMINUM PARTS INDUSTRIAL
COMPANY; a.k.a. "ARMACO"; a.k.a.
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1547 -

Highway, Tehran, Iran; P.O. Box 16595-159,
Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SHAHID KALHOR INDUSTRIES, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID KARIMI GROUP, Iran; Additional

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

SHAHID KARIMI INDUSTRIES, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID KAZEMI GROUP, Iran; Additional

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

SHAHID KHARRAZI INDUSTRIES, Iran;

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

SHAHID MEISAMI GROUP (Arabic:

ﺪﯿﻬﺷ

ﻩﻭﺮﮔ

ﯽﻤﺜﯿﻣ

) (a.k.a. SHAHID MEISAMI RESEARCH

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

SHAHID MEISAMI RESEARCH COMPLEX

(a.k.a. SHAHID MEISAMI GROUP (Arabic:

ﻩﻭﺮﮔ

ﯽﻤﺜﯿﻣ

ﺪﯿﻬﺷ

); a.k.a. SHAHID MOYASAMI

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

SHAHID MOGHADDAM INDUSTRIES, Iran;

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

SHAHID MOVAHED DANESH GROUP (a.k.a.

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

SHAHID MOVAHED INDUSTRIES (a.k.a.

SHAHID HAJ ALI MOVAHED RESEARCH
CENTER; a.k.a. SHAHID MOVAHED
INDUSTRY; a.k.a. SHIG DEPARTMENT 7500),

c/o SHIG, Damavand Tehran Highway, P.O.
Box 16595-159, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID MOVAHED INDUSTRY (a.k.a. SHAHID

HAJ ALI MOVAHED RESEARCH CENTER;
a.k.a. SHAHID MOVAHED INDUSTRIES; a.k.a.
SHIG DEPARTMENT 7500), c/o SHIG,
Damavand Tehran Highway, P.O. Box 16595-
159, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHAHID MOVAHHED DANESH GROUP (a.k.a.

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

SHAHID MOYASAMI COMPLEX (a.k.a. SHAHID

MEISAMI GROUP (Arabic:

ﯽﻤﺜﯿﻣ

ﺪﯿﻬﺷ

ﻩﻭﺮﮔ

);

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

SHAHID NURI INDUSTRIES (a.k.a. SHAHID

NURI INDUSTRY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHAHID NURI INDUSTRY (a.k.a. SHAHID NURI

INDUSTRIES), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHAHID RASTEGAR INDUSTRIES, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID SANIKHANI INDUSTRIES, Iran;

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

SHAHID SATTARI INDUSTRIES, Southeast

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

SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a.

SHAHID SAYYADE SHIRAZI INDUSTRIES;
a.k.a. SHAHID SAYYED SHIRAZI IND.), Next
To Nirou Battery Mfg. Co, Shahid Babaii
Expressway, Nobonyad Square, Tehran, Iran;
Pasdaran St., P.O. Box 16765, Tehran 1835,

Iran; Babaei Highway - Next to Niru M.F.G,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHAHID SAYYADE SHIRAZI INDUSTRIES

(a.k.a. SHAHID SAYYAD SHIRAZI
INDUSTRIES; a.k.a. SHAHID SAYYED
SHIRAZI IND.), Next To Nirou Battery Mfg. Co,
Shahid Babaii Expressway, Nobonyad Square,
Tehran, Iran; Pasdaran St., P.O. Box 16765,
Tehran 1835, Iran; Babaei Highway - Next to
Niru M.F.G, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID

SAYYAD SHIRAZI INDUSTRIES; a.k.a.
SHAHID SAYYADE SHIRAZI INDUSTRIES),
Next To Nirou Battery Mfg. Co, Shahid Babaii
Expressway, Nobonyad Square, Tehran, Iran;
Pasdaran St., P.O. Box 16765, Tehran 1835,
Iran; Babaei Highway - Next to Niru M.F.G,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHAHID SHIKRI CENTER (a.k.a. SHAHID

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

SHAHID SHOKRI RESEARCH CENTER (a.k.a.

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

SHAHID SHOKRI SCIENCE AND

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

SHAHID SHOSHTARI INDUSTRIES (a.k.a.

SHAHID SHOUSHTARI; a.k.a. SHAHID
SHUSHTARI INDUSTRIES; a.k.a. SHAHID
SHUSTARI INDUSTRIES), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1548 -

SHAHID SHOUSHTARI (a.k.a. SHAHID

SHOSHTARI INDUSTRIES; a.k.a. SHAHID
SHUSHTARI INDUSTRIES; a.k.a. SHAHID
SHUSTARI INDUSTRIES), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHAHID SHUSHTARI INDUSTRIES (a.k.a.

SHAHID SHOSHTARI INDUSTRIES; a.k.a.
SHAHID SHOUSHTARI; a.k.a. SHAHID
SHUSTARI INDUSTRIES), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHAHID SHUSTARI INDUSTRIES (a.k.a.

SHAHID SHOSHTARI INDUSTRIES; a.k.a.
SHAHID SHOUSHTARI; a.k.a. SHAHID
SHUSHTARI INDUSTRIES), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHAHID TANDGOOYAN PETROCHEMICAL

CO. (a.k.a. SHAHID TONDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOYAN PETROCHEMICAL COMPANY;
a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY; a.k.a. "STPC"),
Petrochemical Special Economic Zone
(PETZONE), Iran; Valiasr Street, Above Vanak
Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam
Khomeini Port Special Economic Zone, 4th
Shahid Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

SHAHID TONDGOOYAN PETROCHEMICAL

CO. (a.k.a. SHAHID TANDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOYAN PETROCHEMICAL COMPANY;
a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY; a.k.a. "STPC"),
Petrochemical Special Economic Zone
(PETZONE), Iran; Valiasr Street, Above Vanak
Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam
Khomeini Port Special Economic Zone, 4th
Shahid Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

SHAHID TONDGOYAN PETROCHEMICAL

COMPANY (a.k.a. SHAHID TANDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID

TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
SHAHID TONDGUYAN PETROCHEMICAL
COMPANY; a.k.a. "STPC"), Petrochemical
Special Economic Zone (PETZONE), Iran;
Valiasr Street, Above Vanak Square, Shahid
Daman Afshar, Plain No. 50, Tehran
1969753111, Iran; Khuzestan Imam Khomeini
Port Special Economic Zone, 4th Shahid
Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

SHAHID TONDGUYAN PETROCHEMICAL

COMPANY (a.k.a. SHAHID TANDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
SHAHID TONDGOYAN PETROCHEMICAL
COMPANY; a.k.a. "STPC"), Petrochemical
Special Economic Zone (PETZONE), Iran;
Valiasr Street, Above Vanak Square, Shahid
Daman Afshar, Plain No. 50, Tehran
1969753111, Iran; Khuzestan Imam Khomeini
Port Special Economic Zone, 4th Shahid
Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

SHAHID VARAMINI INDUSTRIES, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID ZEINODDIN GROUP, Iran; Additional

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

SHAHIN BONAB STEEL COMPLEX (a.k.a.

BONAB STEEL INDUSTRY COMPLEX; a.k.a.
MOJTAME FOULAD SHAHIN BONAB), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRAN-
EO13871].

SHAHJI, Ahmad (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.

MUHAMMAD, Mustafa; a.k.a. "ABU-SHAIMA";
a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt.
DOB Sep 1977; alt. DOB 1976; POB Madinah,
Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol

Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE,

Abdul-Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1549 -

SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE,

Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHAHNAWAZ TRADERS, Shop No. 1-2, Block

A, Jamrud Road, Royal Market, Peshawar,
Pakistan [SDNTK].

SHAHR-E KORD HIJAB TEXTILE COMPANY

(Arabic:

ﺩﺮﮐﺮﻬﺷ

ﺏﺎﺠﺣ

ﯽﺟﺎﺴﻧ

ﺖﮐﺮﺷ

) (a.k.a.

HEJAB TEXTILE CO; a.k.a. HEJAB TEXTILE
COMPANY), No. 47, 2nd Floor, Nahid Street,
Mirzaye Shirazi Street, Between Ostad Motahari
and Shahid Beheshti, Tehran, Iran; Kilometer 7,
Khuzestan Road, Shahr-e Kord, Iran; 8
Baharestan, First Square, Shahr-e Kord
Industrial Town, Shahr-e Kord, Iran; Unit 3,
Moalem Street, Goldasht Town, Najaf Abad
Road, Kilometer 20, Isfahan, Iran; Website
https://hejabtextile.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340048630 (Iran);
Registration Number 1407 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHAHR-E REY PRISON (a.k.a. GHARCHAK

PRISON; a.k.a. QARCHAK PRISON; a.k.a.
QARCHAK WOMEN'S PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA -
IRAN].

SHAHRIARI, Behnam (a.k.a. SHAHRIYARI,

Behnam; a.k.a. SHAHRYARI, Behnam); DOB
1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IFSR].

SHAHRIYARI, Behnam (a.k.a. SHAHRIARI,

Behnam; a.k.a. SHAHRYARI, Behnam); DOB
1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IFSR].

SHAHRYARI, Behnam (a.k.a. SHAHRIARI,

Behnam; a.k.a. SHAHRIYARI, Behnam); DOB
1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IFSR].

SHAHSAVARI, Habib (Arabic:

ﯼﺭﺍﻮﺴﻬﺷ

ﺐﯿﺒﺣ

West Azerbaijan, Iran; DOB 1963 to 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Commander of the Islamic
Revolutionary Guard Corps Shohada Provincial
Corps in West Azerbaijan Province (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAHT, Jamal Zaydan, Syria; DOB 06 Feb 1960;

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

SHAHVARPOUR NAJAFABADI, Hassan (a.k.a.

SHAHVARPOUR, Hassan), Iran; POB Safi
Abad, Dezful, Khuzestan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2001624001 (Iran) (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAHVARPOUR, Hassan (a.k.a.

SHAHVARPOUR NAJAFABADI, Hassan), Iran;
POB Safi Abad, Dezful, Khuzestan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2001624001
(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

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

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

SHAKEEL, Chhota (a.k.a. AHMED, Sheikh

Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Babu; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
78 Temkar Street, Nagpada, Mumbai, India;
DOB 31 Dec 1955; alt. DOB 1960; POB
Mumbai (Bombay), India; nationality India
(individual) [SDNTK].

SHAKEEL, Chota (a.k.a. AHMED, Sheikh

Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Babu; a.k.a. SHAKEEL, Chhota; a.k.a. SHAKIL,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
78 Temkar Street, Nagpada, Mumbai, India;
DOB 31 Dec 1955; alt. DOB 1960; POB
Mumbai (Bombay), India; nationality India
(individual) [SDNTK].

SHAKERI ASHTIJEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺠﯿﺘﺷﺍ

ﯼﺮﮐﺎﺷ

) (a.k.a. SHAKERI, Mohammad),

Iran; DOB 28 Nov 1997; POB Qom, Qom
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B50759562
(Iran); National ID No. 0371588723 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

SHAKERI, Mohammad (a.k.a. SHAKERI

ASHTIJEH, Mohammad (Arabic:

ﯼﺮﮐﺎﺷ

ﺪﻤﺤﻣ

ﻪﺠﯿﺘﺷﺍ

)), Iran; DOB 28 Nov 1997; POB Qom,

Qom Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B50759562
(Iran); National ID No. 0371588723 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

SHAKHDARIAN, Tenny (a.k.a. DARIAN, Tenny);

DOB 06 Sep 1979; POB Tehran, Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B23545963
expires 05 Mar 2017 (individual) [NPWMD]
[IFSR].

SHAKIL, Chhota (a.k.a. AHMED, Sheikh

Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Babu; a.k.a. SHAKEEL, Chhota; a.k.a.
SHAKEEL, Chota), R. No. 11, 1st Floor
Ruksans Manzil, 78 Temkar Street, Nagpada,
Mumbai, India; DOB 31 Dec 1955; alt. DOB
1960; POB Mumbai (Bombay), India; nationality
India (individual) [SDNTK].

SHAKRA, Abu Hatem (a.k.a. AL-HAYES, Ahmad

Ihsan Fayyad (Arabic:

ﺲﯾﺎﻬﻟﺍ

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

);

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

SHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

SHAKUR, Abdallah (a.k.a. ALEX, Maiko Joseph;

a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu;
a.k.a. HASSAN, Ali Khatib Haji; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1550 -

Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

SHAKUR, Anas (a.k.a. ABDU SHAKUR, Anas;

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].

SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt.

DOB 1965; alt. DOB 1966; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

SHAKUTA, Dmitry Shok (a.k.a. SHAKUTA,

Dmitry Viktorovich (Cyrillic:

ШАКУТА,

Дмитрий

Викторович);

a.k.a. SHAKUTA, Dzmitriy

Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч);

a.k.a. SHAKUTA, Dzmitry), Minsk,

Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

SHAKUTA, Dmitry Viktorovich (Cyrillic:

ШАКУТА,

Дмитрий

Викторович)

(a.k.a. SHAKUTA,

Dmitry Shok; a.k.a. SHAKUTA, Dzmitriy
Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч);

a.k.a. SHAKUTA, Dzmitry), Minsk,

Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

SHAKUTA, Dzmitriy Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч)

(a.k.a.

SHAKUTA, Dmitry Shok; a.k.a. SHAKUTA,
Dmitry Viktorovich (Cyrillic:

ШАКУТА,

Дмитрий

Викторович);

a.k.a. SHAKUTA, Dzmitry),

Minsk, Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);
Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

SHAKUTA, Dzmitry (a.k.a. SHAKUTA, Dmitry

Shok; a.k.a. SHAKUTA, Dmitry Viktorovich
(Cyrillic:

ШАКУТА,

Дмитрий

Викторович);

a.k.a. SHAKUTA, Dzmitriy Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч)),

Minsk,

Belarus; DOB 07 Aug 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male;
National ID No. 3070880A011PB2 (Belarus);

Tax ID No. AA1917617 (Belarus) (individual)
[BELARUS].

SHALABI, Ismail Abdallah Sbaitan, Wilhelm-

Strasse 45, 59269, Beckum, Germany; DOB 30
Apr 1973; POB Beckum, Germany; nationality
Jordan; nationality possibly Palestinian;arrested
23 Apr 2002 (individual) [SDGT].

SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul-

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; 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 Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHALAN, Abd Al Nur Ali (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur; 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 Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHA'LAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
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 Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHALAN, Abdul-Nur Ali (a.k.a. CHAALAN, Abdul

Nur Ali; a.k.a. SHAALAN, 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); DOB 17
May 1964; alt. DOB 1961; POB Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

SHALASH, Badran Turki Hayshan (a.k.a. AL

MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr.

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

SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH,

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

SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH,

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

SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH,

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

SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef;

a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa;
a.k.a. SHALEESH, Dr. Assef Essa), Damascus,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1551 -

Syria; DOB 01 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2].

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

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

SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH,

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

SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;

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

SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu;

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

SHALLAH, Dr. Ramadan Abdullah (a.k.a.

ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Ramadan Abdalla
Mohamed), Damascus, Syria; DOB 01 Jan
1958; POB Gaza City, Gaza Strip; Passport 265
216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDGT].

SHALLAH, Ramadan Abdalla Mohamed (a.k.a.

ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Abdullah), Damascus, Syria; DOB 01 Jan 1958;
POB Gaza City, Gaza Strip; Passport 265 216
(Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDGT].

SHAM AL-ISLAM MOVEMENT (a.k.a. HARAKAT

SHAM AL-ISLAM; a.k.a. HARAKET SHAM AL-
ISLAM; a.k.a. "SHAM AL-ISLAM"), Syria
[SDGT].

SHAM AL-RIBAT (a.k.a. AL-QAIDA IN SYRIA;

a.k.a. GUARDIANS OF RELIGION; a.k.a.
HURRAS AL-DIN; a.k.a. TANDHIM HURRAS
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
a.k.a. "AQ-S"), Syria [SDGT].

SHAM EXPRESS (a.k.a. SHAM EXPRESS

KARGO OTOMOTIV GIDA INSAAT
ELEKTRONIK TEKSTIL ITHALAT IHRACAT
SANAYI VE TICARET LIMITED SIRKETI),
Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani
Sitesi No:118/134, Akdeniz, Mersin, Turkey;
Website shamexpress.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number 49304 (Turkey) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SHAM EXPRESS KARGO OTOMOTIV GIDA

INSAAT ELEKTRONIK TEKSTIL ITHALAT
IHRACAT SANAYI VE TICARET LIMITED
SIRKETI (a.k.a. SHAM EXPRESS), Cankaya
Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi
No:118/134, Akdeniz, Mersin, Turkey; Website
shamexpress.com.tr; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 49304 (Turkey) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SHAM HOLDING COMPANY SAL (a.k.a. AL

SHAM COMPANY; a.k.a. AL-SHAM
COMPANY; a.k.a. CHAM HOLDING; a.k.a.
CHAM INVESTMENT GROUP; a.k.a. "CHAM";
a.k.a. "SHAM HOLDING"), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, Damascus, Syria [SYRIA].

SHAM WING AIRLINES (a.k.a. AJNEHAT AL

SHAM; a.k.a. AL-SHAM WINGS; a.k.a. CHAM
WINGS (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

); a.k.a. CHAM

WINGS AIRLINES (Arabic:

ﻥﺍﺮﻴﻄﻠﻟ

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

)),

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

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

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAIMI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB

1960; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHAMALOV, Kirill Nikolaevich; DOB 22 Mar

1982; POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13662].

SHAMALOV, Yuri Nikolaevich (a.k.a.

SHAMALOV, Yurii Nikolaevich; a.k.a.
SHAMALOV, Yury), Moscow, Russia; DOB 10
Jun 1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOV, Yurii Nikolaevich (a.k.a.

SHAMALOV, Yuri Nikolaevich; a.k.a.
SHAMALOV, Yury), Moscow, Russia; DOB 10
Jun 1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOV, Yury (a.k.a. SHAMALOV, Yuri

Nikolaevich; a.k.a. SHAMALOV, Yurii
Nikolaevich), Moscow, Russia; DOB 10 Jun
1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOVA, Ekaterina Vladimirovna (a.k.a.

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

a.k.a. TIKHONOVA, Katerina

(Cyrillic:

ТИХОНОВА,

Катерина);

a.k.a.

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia; DOB 31 Aug 1986; POB
Dresden, Germany; nationality Russia; Gender
Female; Tax ID No. 503227394158 (Russia)
(individual) [RUSSIA-EO14024].

SHAMANOV, Vladimir Anatolievich (Cyrillic:

ШАМАНОВ,

Владимир

Анатольевич),

Russia;

DOB 15 Feb 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

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

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

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02

Mar 1996; citizen Tajikistan; Gender Male;
Digital Currency Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

SHAMI, Faruq (Cyrillic:

ШАМИ,

Фарук)

(a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1552 -

a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

SHAMKHANI, Ali, Iran; DOB 29 Sep 1955;

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

SHAMMOUT, Issam (a.k.a. SHAMMOUT,

Muhammad Isam Muhammad Anwar Nur); DOB
26 Aug 1971; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
006327129 (Syria) (individual) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

SHAMMOUT, Muhammad Isam Muhammad

Anwar Nur (a.k.a. SHAMMOUT, Issam); DOB
26 Aug 1971; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
006327129 (Syria) (individual) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

SHAMS ALRABEEA CHEMICALS TRADING

L.L.C (Arabic:

ﻡ

ﺫ

ﺕﺎﻳﻭﺎﻤﻴﻜﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻊﻴﺑﺮﻟﺍ

ﺲﻤﺷ

Al Moosa Tower 1 Trade Center First Plot No.
1-0, Dubai, United Arab Emirates; Organization
Established Date 28 Oct 2020; Business
Registration Number 910936 (United Arab
Emirates); Economic Register Number (CBLS)
11564942 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi (a.k.a.

SHAMS, Abdulrahman; a.k.a. SHAMS,
Abdulrahman Abdulrahim Abdulnab), Bahrain;
DOB 31 Jan 1989; citizen Bahrain; Gender
Male; Passport 2026337 (Bahrain) expires 01
Jun 2021 (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

SHAMS, Abdulrahman (a.k.a. SHAMS, 'Abd Al-

Rahman 'Abd Al-Nabi; a.k.a. SHAMS,
Abdulrahman Abdulrahim Abdulnab), Bahrain;
DOB 31 Jan 1989; citizen Bahrain; Gender
Male; Passport 2026337 (Bahrain) expires 01
Jun 2021 (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

SHAMS, Abdulrahman Abdulrahim Abdulnab

(a.k.a. SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi;
a.k.a. SHAMS, Abdulrahman), Bahrain; DOB 31
Jan 1989; citizen Bahrain; Gender Male;
Passport 2026337 (Bahrain) expires 01 Jun

2021 (individual) [SDGT] (Linked To: AL BANAI,
Ali Reda Hassan).

SHAMS, Kassem Mohammed (a.k.a. CHAMS,

Kassem; a.k.a. CHAMS, Qassim Muhammed;
a.k.a. SHAMS, Qasim Muhammed), Hermel,
Lebanon; Chams Building, 3rd Floor Jalal,
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
POB Lebanon; citizen Lebanon; Gender Male
(individual) [SDNTK] (Linked To: CHAMS
MONEY LAUNDERING ORGANIZATION;
Linked To: CHAMS EXCHANGE COMPANY
SAL).

SHAMS, Mohammad Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. NAQDI, Muhammad), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

SHAMS, Qasim Muhammed (a.k.a. CHAMS,

Kassem; a.k.a. CHAMS, Qassim Muhammed;
a.k.a. SHAMS, Kassem Mohammed), Hermel,
Lebanon; Chams Building, 3rd Floor Jalal,
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
POB Lebanon; citizen Lebanon; Gender Male
(individual) [SDNTK] (Linked To: CHAMS
MONEY LAUNDERING ORGANIZATION;
Linked To: CHAMS EXCHANGE COMPANY
SAL).

SHAMSABADI, Hosein (a.k.a. SHAMSABADI,

Hossein (Arabic:

ﯼﺩﺎﺑﺍ

ﺲﻤﺷ

ﻦﯿﺴﺣ

)), Iran; DOB

04 Jun 1974; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2181176574 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

SHAMSABADI, Hossein (Arabic:

ﺲﻤﺷ

ﻦﯿﺴﺣ

ﯼﺩﺎﺑﺍ

) (a.k.a. SHAMSABADI, Hosein), Iran; DOB

SHAMU, Webster Kotiwani, 1 Uplands Close,

Highlands, Zimbabwe; DOB 06 Jun 1945;
Passport AN203141 (Zimbabwe) expires 15 Jan
2011; Minister of Policy Implementation
(individual) [ZIMBABWE].

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

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

SHANAB METALS ESTABLISHMENT (a.k.a.

ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2].

SHANDAROVICH, Oleg Stanislavovich (Cyrillic:

ШАНДАРОВИЧ,

Олег

Станиславович),

Minsk,

Belarus; DOB 25 May 1973; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

SHANDONG CHENXI PETROCHEMICAL CO.,

LTD. (a.k.a. SHANDONG HAIYOU
PETROCHEMICAL GROUP CO. LTD. (Chinese
Simplified:

山东海右石化集团有限公司

); a.k.a.

SHANDONG SEA RIGHT PETROCHEMICAL
CO., LTD.), Industrial Park, Xiazhuang Town,
Ju County, Rizhao, Shandong 276514, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 22 Aug 2006; Organization
Code 792470309 (China); Legal Entity Number
300300F6NDTLFTB20270 (China); Registration
Number 371100228041077 (China); Unified
Social Credit Code (USCC)
91371122792470309X (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHANDONG HAIYOU PETROCHEMICAL

GROUP CO. LTD. (Chinese Simplified:

山东海右石化集团有限公司

) (f.k.a. SHANDONG

CHENXI PETROCHEMICAL CO., LTD.; a.k.a.
SHANDONG SEA RIGHT PETROCHEMICAL
CO., LTD.), Industrial Park, Xiazhuang Town,
Ju County, Rizhao, Shandong 276514, China;

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