OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 205

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1633 -

SWE, Khin Maung (a.k.a. SWE, Khin Mg; a.k.a.

SWE, U Khin Maung), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWE, Khin Mg (a.k.a. SWE, Khin Maung; a.k.a.

SWE, U Khin Maung), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWE, Myint, Burma; DOB 24 May 1951; Gender

Male (individual) [BURMA-EO14014].

SWE, U Khin Maung (a.k.a. SWE, Khin Maung;

a.k.a. SWE, Khin Mg), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA)
[SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1634 -

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
P.O. Box 2364, Islamabad, Pakistan [SDGT].

SWEDISH MANAGEMENT CO SA, Office

Number 82, Floor Number 8, Ajman Chamber of
Commerce Building, Ajman, United Arab
Emirates; Amro Street, PO Box 25701, Dubai,
United Arab Emirates; Website
www.swedishmanagement.ae; Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); Identification Number IMO 5186278
[IRAN-EO13846].

SWEET APARTMENTS (a.k.a. SMILE

TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a.
SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a.
SMILEWALLET), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street,
Mississauga, Ontario L5R 0B6, Canada; 2
Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website
www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SWEID, Joseph Jurji (a.k.a. SUWAID, Joseph);

DOB 1958; POB Damascus, Syria; Minister of
State (individual) [SYRIA].

SWIRU HOLDING AG (a.k.a. ALSTONE

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

SWIRU TRUSTEE LTD (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU HOLDING
AG), Zentralstrasse 44, Luzern 6003,
Switzerland; Matthofstrand 8, Luzern 6005,
Switzerland; 380 Avenue Mrs L'D'Beaumont,
Antibes 06160, France; Organization

Established Date 30 May 1996; Tax ID No.
103488986 (Switzerland); alt. Tax ID No.
893478818 (France); Legal Entity Number
5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

SWISS INTERNATIONAL ADVISORY GROUP

AG (f.k.a. INTRACONT TREUHAND AG; f.k.a.
STUDHALTER TREUHAND AG), Matthofstrand
8, Luzern 6005, Switzerland; Organization
Established Date 04 Nov 1986; Organization
Type: Accounting, bookkeeping and auditing
activities; tax consultancy; Tax ID No.
103755348 (Switzerland); Legal Entity Number
5493005XWZ1Q6ED29G15; Registration
Number CH-100.3.006.955-6 (Switzerland)
[RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SWISS INTERNATIONAL REAL ESTATE AG

(a.k.a. SWISS INTERNATIONAL REAL
ESTATE PORTFOLIO AG; f.k.a. V. MICHEL
IMMOBILIEN AG), Matthofstrand 8, Luzern
6005, Switzerland; Organization Established
Date 23 Oct 1996; Organization Type: Real
estate activities with own or leased property;
Tax ID No. 103524234 (Switzerland); Legal
Entity Number 549300GY21AQGXZ45018;
Registration Number CH-100.3.019.281-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

SWISS INTERNATIONAL REAL ESTATE

PORTFOLIO AG (f.k.a. SWISS
INTERNATIONAL REAL ESTATE AG; f.k.a. V.
MICHEL IMMOBILIEN AG), Matthofstrand 8,
Luzern 6005, Switzerland; Organization
Established Date 23 Oct 1996; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 103524234 (Switzerland);
Legal Entity Number
549300GY21AQGXZ45018; Registration
Number CH-100.3.019.281-6 (Switzerland)
[RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SWISS MANAGEMENT SERVICES SARL, 28C,

Route de Denges, Lonay 1027, Switzerland;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SWISSOIL TRADING SA, Rue Pierre-Fatio 15,

Geneva 1204, Switzerland; Website
https://www.swissoil.trading/; V.A.T. Number
CHE-104.851.121 (Switzerland) [VENEZUELA-
EO13850].

SWISSOL TRADE DMCC (Arabic:

ﺪﯾﺍﺮﺗ

ﻝﻮﺴﯾﻮﺳ

ﺱ

ﻡ

ﺩ

ﻡ

), Dubai, United Arab Emirates;

Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1635 -

Secondary Sanctions; Registration Number
DMCC-612148 (United Arab Emirates) [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL
COMPANY).

SWISSTEC 3D AKUS AG, Ackerstrasse 45,

Uster 8610, Switzerland; Organization
Established Date 27 Jan 2017; Company
Number CH-197.109.049 (Switzerland);
Registration Number CH-020.3.044.174-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

SWORD OF DAVID (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. THE COMMITTEE AGAINST
RACISM AND DISCRIMINATION; a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

SYAH, Bahrum (a.k.a. USMAN, Bachrumsyah

Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SYAWAL, Muhammad (a.k.a. IDA, Laode; a.k.a.

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

SYAWAL, Yassin (a.k.a. IDA, Laode; a.k.a.

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. YASIN,
Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

SYDITEK MUNDO DIGITAL S.A. (a.k.a. MUNDO

DIGITAL S.A.), Calle Central de Altamira del
BDF 100 Mts Norte, Managua, Nicaragua;
Website www.syditek.com.ni; Registration ID
J0310000131740 (Nicaragua) [NICARAGUA]
(Linked To: MOJICA MEJIA, Jose Jorge).

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

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

SYLA, Azem; DOB 05 Apr 1951; POB Serbia and

Montenegro (individual) [BALKANS].

SYNERGY CONSULTANTS LIMITED (a.k.a.

NORTHSTAR TRADING CORPORATION),
Victoria, Seychelles; Certificate of Incorporation
Number 006971 (Seychelles) [SDNTK].

SYNERGY GENERAL TRADING FZE, Sharjah -

Saif Zone, Sharjah Airport International Free

Zone, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SYNERGY SAL OFFSHORE, Azarieh street -

Azarieh building, Beirut, Lebanon [SYRIA].

SYNOMOSIA PYRINON TIS FOTIAS (a.k.a.

CONSPIRACY OF CELLS OF FIRE; a.k.a.
CONSPIRACY OF FIRE NUCLEI; a.k.a.
CONSPIRACY OF THE NUCLEI OF FIRE;
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a.

SIIB; a.k.a. SYRIAN INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SYRIAMAR (a.k.a. SYRIAN GENERAL

AUTHORITY FOR MARITIME TRANSPORT;
a.k.a. SYRIAN GENERAL ESTABLISHMENT
FOR MARINE TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN AIR (a.k.a. SYRIAN ARAB AIRLINES;

a.k.a. SYRIANAIR), Syria; Social Insurance
Building, Youssef Al Azmeh Square, Down
Town, PO Box 417, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC]
[IFSR].

SYRIAN AIR FORCE, Damascus, Syria [SYRIA].

SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR

FORCE INTELLIGENCE DIRECTORATE;
a.k.a. IDARAT AL-MUKHABARAT AL-
JAWIYYA) [SYRIA].

SYRIAN ARAB AIR DEFENSE FORCES,

Damascus, Syria [SYRIA].

SYRIAN ARAB AIRLINES (a.k.a. SYRIAN AIR;

SYRIAN ARAB ARMY, Damascus, Syria

[SYRIA].

SYRIAN ARAB CO. FOR ELECTRONIC

INDUSTRIES (a.k.a. SYRONICS), Kaboon

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1636 -

Street, PO Box 5966, Damascus, Syria
[NPWMD].

SYRIAN ARAB NAVY, Damascus, Syria [SYRIA].

SYRIAN ARAB REPUBLICAN GUARD,

Damascus, Syria [SYRIA].

SYRIAN CHAMBER OF SHIPPING (a.k.a.

"SCOS"), Al Jazaeer Street, Farid Hanna Bldg,
8th Fl., P.O. Box 1731, Lattakia, Syria; Al Mina
Street, Tartous, Syria [SYRIA].

SYRIAN COMPANY FOR INFORMATION

TECHNOLOGY (a.k.a. "SCIT"), P.O. Box
11037, Damascus, Syria [NPWMD] (Linked To:
ORGANIZATION FOR TECHNOLOGICAL
INDUSTRIES).

SYRIAN COMPANY FOR METALS AND

INVESTMENTS LLC (Arabic:

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺷ

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻭ

ﻥﺩﺎﻌﻤﻠﻟ

), Damascus, Syria;

Organization Established Date 22 Oct 2018;
Organization Type: Wholesale of metals and
metal ores [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

SYRIAN COMPANY FOR OIL TRANSPORT

(a.k.a. SYRIAN CRUDE OIL
TRANSPORTATION COMPANY; a.k.a.
"SCOT"; a.k.a. "SCOTRACO"), Banias
Industrial Area, Latakia Entrance Way, P.O. Box
13, Banias, Syria; Website www.scot-syria.com;
Email scot50@scn-net.org [SYRIA].

SYRIAN CRUDE OIL TRANSPORTATION

COMPANY (a.k.a. SYRIAN COMPANY FOR
OIL TRANSPORT; a.k.a. "SCOT"; a.k.a.
"SCOTRACO"), Banias Industrial Area, Latakia
Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email
scot50@scn-net.org [SYRIA].

SYRIAN DIRECTORATE GENERAL OF RADIO

& TELEVISION EST (a.k.a. GENERAL
ORGANIZATION OF RADIO AND TV; a.k.a.
GENERAL RADIO AND TELEVISION
CORPORATION; a.k.a. RADIO AND
TELEVISION CORPORATION; a.k.a. RTV
SYRIA; a.k.a. "GORT"), Al Oumaween Square,
P.O. Box 250, Damascus, Syria [SYRIA].

SYRIAN GAS COMPANY, P.O. Box 4499, Homs,

Syria; Agricultural Engineering Syndicate
Building, Baab Hood Area, Al Arbeen District,
Homs, Syria; Website www.sgc.gov.sy; Email
sgcpdit@mail.sy; Email info@sgc.gov.sy
[SYRIA].

SYRIAN GENERAL AUTHORITY FOR

MARITIME TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL ESTABLISHMENT
FOR MARINE TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,

Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN GENERAL ESTABLISHMENT FOR

MARINE TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL AUTHORITY FOR
MARITIME TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN GENERAL INTELLIGENCE BRANCH

251 - AL-KHATIB (a.k.a. "AL-KHATEEB
BRANCH" (Arabic: "

ﺐﻴﻄﺨﻟﺍ

ﻉﺮﻓ

"); a.k.a.

"BRANCH 251" (Arabic: "251

ﻉﺮﻔﻟﺍ

"); a.k.a.

"BRANCH 251-AL-KHATEEB"; a.k.a. "THE
INTERIOR BRANCH" (Arabic: "

ﻲﻠﺧﺍﺪﻟﺍ

ﻉﺮﻔﻟﺍ

")),

al-Khatib area of Baghdad Street, Damascus,
Syria [SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).

SYRIAN GENERAL INTELLIGENCE

DIRECTORATE (a.k.a. IDERAT AL-AMN AL-
'AMM), Syria [SYRIA] [HRIT-SY].

SYRIAN GENERAL ORGANIZATION FOR

MARITIME TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL AUTHORITY FOR
MARITIME TRANSPORT; a.k.a. SYRIAN
GENERAL ESTABLISHMENT FOR MARINE
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN HOTEL MANAGEMENT LLC (Arabic:

ﺔﻴﻗﺪﻨﻔﻟﺍ

ﺓﺭﺍﺩﻼﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

), Damascus, Syria;

Organization Established Date 02 May 2017;
Organization Type: Short term accommodation
activities [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

SYRIAN INTERNATIONAL ISLAMIC BANK

(a.k.a. SIIB; a.k.a. SYRIA INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SYRIAN LEBANESE COMMERCIAL BANK,

Hamra, Makdessi Street, SLCB Building, P.O.
Box 113-5127/11-8701, Beirut, Lebanon; Hamra
Branch, Hamra St., Darwish and Fakhro

Building, P.O. Box 113-5127/11-8701, Beirut,
Lebanon; Mar Elias Branch, Mar Elias Street,
Fakhani Building, P.O. Box 145 796, Beirut,
Lebanon; SWIFT/BIC SYLCLBBE [NPWMD].

SYRIAN MILITARY INTELLIGENCE (a.k.a.

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA;
a.k.a. SYRIAN MILITARY INTELLIGENCE
DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

)), Syria; Organization Established Date

1969 [SYRIA].

SYRIAN MILITARY INTELLIGENCE BRANCH

215 - RAIDS (a.k.a. "BRANCH 215" (Arabic:
"215

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 215: RAIDS

COMPANY" (Arabic: "

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

");

a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDS
COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻉﺮﻓ

")), Syria;

6th of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

216 (Arabic: 216

ﻉﺮﻔﻟﺍ

) (a.k.a. "BRANCH 216:

PATROLS BRANCH" (Arabic: "

ﺕﺎﻳﺭﻭﺪﻟﺍ

ﻉﺮﻓ

")),

Damascus, Syria [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

227 - AL MINTAQA BRANCH (Arabic:

ﻉﺭ

ﺔﻘﻄﻨﻤﻟﺍ

) (a.k.a. "AL-MINTAQA"; a.k.a. "AL-

MINTAQA BRANCH 227"; a.k.a. "BRANCH
227" (Arabic: "227

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 227:

DAMASCUS GOVERNORATE BRANCH"), 6th
of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

235 - PALESTINE (a.k.a. "BRANCH 235"
(Arabic: "235

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 235:

PALESTINE BRANCH" (Arabic: "

ﻦﻴﻄﺴﻠﻓ

ﻉﺮﻓ

")),

Damascus, Syria [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

248 - INVESTIGATION (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

;

Arabic: 248

ﻉﺮﻓ

) (a.k.a. BRANCH 248

MILITARY INTELLIGENCE (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

ﻱﺮﻜﺴﻌﻟﺍ

)), Al Tawajoh Street, Alsyasi Street, 6th

of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

290 - ALEPPO BRANCH (a.k.a. "BRANCH
290"), Aleppo, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE

DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

) (a.k.a. SHU'BAT AL-MUKHABARAT AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1637 -

'ASKARIYYA; a.k.a. SYRIAN MILITARY
INTELLIGENCE), Syria; Organization
Established Date 1969 [SYRIA].

SYRIAN MINISTRY OF PETROLEUM AND

MINERAL RESOURCES (Arabic:

ﻭ

ﻂﻔﻨﻟﺍ

ﺓﺭﺍﺯﻭ

ﺔﻴﻧﺪﻌﻤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

) (a.k.a. MINISTRY OF OIL AND

MINERAL RESERVES), Dummar, P.O. Box
31483, Damascus, Syria; Website
http://mopmr.gov.sy/ [SYRIA].

SYRIAN MINISTRY OF TOURISM (Arabic:

ﺓﺭﺍﺯﻭ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﺣﺎﻴﺴﻟﺍ

), P.O. Box 6642, Victoria Street,

Barada Bank, Damascus, Syria; Kwatli Street,
Barada Bank, Damascus 96311, Syria; Website
http://www.syriatourism.org; Organization
Established Date 1972 [SYRIA].

SYRIAN NATIONAL DEFENSE 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.
SHA'BI 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].

SYRIAN NATIONAL DEFENSE FORCES (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.
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCE; 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].

SYRIAN NATIONAL SECURITY BUREAU (a.k.a.

BA'ATH PARTY NATIONAL SECURITY
BUREAU; a.k.a. MAKTAB AL-AMN AL-
QAWMI), Syria [SYRIA].

SYRIAN PETROLEUM COMPANY (a.k.a.

"SPC"), Dummar Province Expansion Square,
Island 19, Building 32, PO Box 3378,
Damascus, Syria; Dummar Province Expansion
Square, Island 19, Building 32, PO Box 2849,
Damascus, Syria; Todmar Project, Damascus,
Syria [SYRIA].

SYRIAN SHIPPING AGENCIES COMPANY

(a.k.a. "SHIPCO"; a.k.a. "SHIPPING
AGENCIES CO."), Port Said Street, P.O. Box
28, Lattakia, Syria; Port Street, P.O. Box 3,
Tartous, Syria; Joul Jammal Street, P.O. Box
28, Banias, Syria; Brazil Street, P.O. Box
12477, Damascus, Syria [SYRIA].

SYRIAN TRANSPORT AND TOURISM

COMPANY (Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﻞﻘﻨﻠﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

)

(a.k.a. SYRIAN TRANSPORT AND TOURISM
JSC), Al-Bahsa, Damascus, Syria; Organization
Established Date 1952; Organization Type:
Tour operator activities; alt. Organization Type:
Short term accommodation activities [SYRIA]
(Linked To: SYRIAN MINISTRY OF TOURISM).

SYRIAN TRANSPORT AND TOURISM JSC

(a.k.a. SYRIAN TRANSPORT AND TOURISM
COMPANY (Arabic:

ﻭ

ﻞﻘﻨﻠﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﺔﺣﺎﻴﺴﻟﺍ

)), Al-Bahsa, Damascus, Syria;

Organization Established Date 1952;
Organization Type: Tour operator activities; alt.
Organization Type: Short term accommodation
activities [SYRIA] (Linked To: SYRIAN
MINISTRY OF TOURISM).

SYRIANAIR (a.k.a. SYRIAN AIR; a.k.a. SYRIAN

ARAB AIRLINES), Syria; Social Insurance
Building, Youssef Al Azmeh Square, Down
Town, PO Box 417, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC]
[IFSR].

SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a.

SYRIATEL MOBILE TELECOM; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a.

SYRIATEL MOBILE TELECOM; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE TELECOM (a.k.a.

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE TELECOM SA (a.k.a.

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRISS (a.k.a. GUANGZHOU SYRISS

LOGISTICS & SERVICES; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS
AND SERVICE COMPANY), Head Office, Suite
707, Oriental Finance Building, 140 Dong Feng
Xi Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,

142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRISS GROUP LIMITED (a.k.a. GUANGZHOU

SYRISS LOGISTICS & SERVICES; a.k.a.
SYRISS; a.k.a. SYRISS LOGISTICS AND
SERVICE COMPANY), Head Office, Suite 707,
Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRISS LOGISTICS AND SERVICE COMPANY

(a.k.a. GUANGZHOU SYRISS LOGISTICS &
SERVICES; a.k.a. SYRISS; a.k.a. SYRISS
GROUP LIMITED), Head Office, Suite 707,
Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRONICS (a.k.a. SYRIAN ARAB CO. FOR

ELECTRONIC INDUSTRIES), Kaboon Street,
PO Box 5966, Damascus, Syria [NPWMD].

SYSOYEV, Vasiliy Vasilievich (Cyrillic:

СЫСОЕВ,

Василий

Васильевич),

Syrokomli

St., 48-73, Minsk, Belarus (Cyrillic:

ул.

Сырокомли,

48-73,

г.

Минск,

Belarus); DOB 01

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1638 -

Aug 1974; nationality Belarus; Gender Male;
National ID No. 3010874A112PB7 (Belarus);
Tax ID No. AC2366486 (Belarus) (individual)
[BELARUS-EO14038].

SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich

(Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич);

a.k.a.

SYTYI, Dmitry), Central African Republic; DOB
23 Mar 1989; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTII, Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)

(a.k.a. SYTII, Dmitry;

a.k.a. SYTYI, Dmitry), Central African Republic;
DOB 23 Mar 1989; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTROL, Prime Minister Building, 17 Street

Nissan, Damascus, Syria [SYRIA] [ISA].

SYTYI, Dmitry (a.k.a. SYTII, Dmitry; a.k.a. SYTII,

Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)),

Central African Republic; DOB 23

Mar 1989; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SZAO ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-

ОИЛ)

(a.k.a. CJSC ENERGO-OIL; a.k.a.

CLOSED JOINT STOCK COMPANY ENERGO-
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAT

ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

Organization Established Date 24 Oct 2001;

Registration Number 800011806 (Belarus)
[BELARUS-EO14038].

SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-

ОІЛ)

(a.k.a. CJSC ENERGO-OIL; a.k.a.

CLOSED JOINT STOCK COMPANY ENERGO-
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

Organization Established Date 24 Oct 2001;
Registration Number 800011806 (Belarus)
[BELARUS-EO14038].

T N K FABRICS LIMITED, United Kingdom

[IRAQ2].

T.D.G. (a.k.a. TECHNOLOGY AND

DEVELOPMENT GROUP LTD), Centric House
390/391, Strand, London, United Kingdom
[IRAQ2].

T.E.G. LIMITED, 3 Mandeville Place, London,

United Kingdom [IRAQ2].

T.F.M.C. THE FOOD MANAGEMENT

CORPORATION LTD, 3 Ha'avoda Street, Rosh
HaAyin 48017, Israel; Commercial Registry
Number 513174466 (Israel) [SDNTK].

T.G.A. D.O.O. (a.k.a. T.G.A. D.O.O. ZA

TRGOVINU I USLUGE), Trg zrtava fasizma 6,
Zagreb 10000, Croatia; Organization
Established Date 26 Feb 2010; Tax ID No.
13620997820 (Croatia); Registration Number
02617846 (Croatia) [RUSSIA-EO14024] (Linked
To: TOKAREVA, Maiya Nikolaevna).

T.G.A. D.O.O. ZA TRGOVINU I USLUGE (a.k.a.

T.G.A. D.O.O.), Trg zrtava fasizma 6, Zagreb
10000, Croatia; Organization Established Date
26 Feb 2010; Tax ID No. 13620997820
(Croatia); Registration Number 02617846
(Croatia) [RUSSIA-EO14024] (Linked To:
TOKAREVA, Maiya Nikolaevna).

T.M.G. ENGINEERING LIMITED, Castle Row,

Horticultural Place, Chiswick, London, United
Kingdom [IRAQ2].

TAA ABARONNYJA INITSYJATYVY (Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

(a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. "DEFENSE INITIATIVES COMPANY"),
Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

TAA BELKAZTRANS (Cyrillic:

ТАА

БЕЛКАЗТРАНС)

(a.k.a. BELKAZTRANS

(Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED

LIABILITY COMPANY BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
BELKAZTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS

(Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

TAA BREMINA GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП)

(a.k.a. BREMINO GROUP LLC; a.k.a.

LIMITED LIABILITY COMPANY BREMINO
GROUP; a.k.a. OBSHCHESTVO S
OGRANNICHENOY OTVETSTVENNOSTYU
BREMINO GRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO

GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus
(Cyrillic:

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

Established Date 05 Nov 2013; Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1639 -

Number 691598938 (Belarus) [BELARUS-
EO14038].

TAA DUBAI VOTER FRONT (Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ)

(f.k.a. BELINTE

ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-
ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY

COMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER
FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU DUBAI
VOTER FRONT (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul. Petra Mstislavtsa, d. 9,

pom. 10 (kabinet 34), Minsk 220114, Belarus
(Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus);

Organization Established Date 30 Mar 2004;
Registration Number 190527399 (Belarus)
[BELARUS-EO14038].

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ)

(f.k.a. FOREIGN

LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED LIABILITY

COMPANY EMIRATES BLUE SKY; a.k.a. LLC
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO
S OGRANICHENNOY OTVETSTVENNOSTYU
EMIREITS BLYU SKAI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO

EMIREITS BLYU SKAI (Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU EMIREITS BLYU SKAI
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a.

"ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-
44, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

TAA HARDSERVIS (Cyrillic:

ТАА

ГАРДСЭРВІС)

(f.k.a. BELSECURITYGROUP; a.k.a.

GARDSERVICE; f.k.a. LIMITED LIABILITY
COMPANY BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St., Building 85, Minsk

220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus); Organization

Established Date 19 Nov 2019; Registration
Number 193344802 (Belarus) [BELARUS-
EO14038].

TAA INTER TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА)

(a.k.a. INTER TOBACCO; f.k.a.

JOINT LIMITED LIABILITY COMPANY
INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a.

LIMITED LIABILITY COMPANY INTER
TOBACCO; a.k.a. LLC INTER TOBACCO;
a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU INTER TOBAKKO
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk), Novodvorskiy

village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus (Cyrillic:

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus);

Organization Established Date 10 Oct 2002;
Registration Number 808000714 (Belarus)
[BELARUS-EO14038].

TAA INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС)

(a.k.a. INTERSERVIS

NOVOPOLOTSKOE LLC; a.k.a. LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITY
COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a. "INTERSERVICE";

a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk,
Vitebsk oblast 211440, Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus);

Organization Established Date 13 May 1998;
Registration Number 300577484 (Belarus)
[BELARUS-EO14038].

TAA SOKHRA (Cyrillic:

ТАА

СОХРА)

(a.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus); Revolucyonnaya 17/19,
Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014;
Registration Number 192363182 (Belarus)
[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

TA'AME, Abraham Selassie (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame;
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
Te'ame Abraham; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1640 -

Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK

TAATTA AKTSIONERNOE OBSHCHESTVO;
a.k.a. JOINT STOCK COMPANY TAATTA
BANK; a.k.a. JSC TAATTA BANK), 36 ul.
Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
677018, Russia; Bld. 41, Bolshaya Morskaya
Street, Sevastopol, Crimea 299011, Ukraine;
Bld. 66, Kirova Avenue, Simferopol, Crimea,
Ukraine; Bld. 36, Kulakova Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK
(RU) 049805709; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1021400000380 (Russia); Tax
ID No. 1435126628 (Russia); Government
Gazette Number 09287233 (Russia); License
1249 (Russia) [UKRAINE-EO13685].

TABA (a.k.a. IRAN CUTTING TOOLS

COMPANY; a.k.a. TABA COMPANY; a.k.a.
TOWLID ABZAR BORESHI IRAN), Northwest
of Karaj at Km 55 Qazvin (alt. Ghazvin)
Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei
St., Hafez Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

TABA COMPANY (a.k.a. IRAN CUTTING

TOOLS COMPANY; a.k.a. TABA; a.k.a.
TOWLID ABZAR BORESHI IRAN), Northwest
of Karaj at Km 55 Qazvin (alt. Ghazvin)
Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei
St., Hafez Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

TABACHNIK, Dmitry (a.k.a. TABACHNYK,

Dmytriy; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TABACHNYK, Dmytriy (a.k.a. TABACHNIK,

Dmitry; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TABACHNYK, Dmytro Volodymyrovych (a.k.a.

TABACHNIK, Dmitry; a.k.a. TABACHNYK,
Dmytriy); DOB 28 Nov 1963; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

TABACOS USA INC., 4500 William Penn

Highway, Easton, PA 18045, United States;
3815 Bethman Road, Easton, PA 18045, United
States; Organization Established Date 08 Jun
2004; Business Registration Number 3811964
(Delaware) (United States); alt. Business
Registration Number 0101044929 (New Jersey)
(United States); alt. Business Registration
Number 0005657373 (North Dakota) (United
States); alt. Business Registration Number
3331739 (Pennsylvania) (United States); alt.
Business Registration Number 7686966-0143
(Utah) (United States); alt. Business
Registration Number 270084 (West Virginia)
(United States) [GLOMAG].

TABAJA, Adham Husayn (a.k.a. TABAJA, Adham

Hussein; a.k.a. TABAJAH, Adham); DOB 24
Oct 1967; POB Kfartebnit 50, Lebanon; alt.
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,
Lebanon; alt. POB Al Ghubayrah, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number
00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAJA, Adham Hussein (a.k.a. TABAJA,

Adham Husayn; a.k.a. TABAJAH, Adham);
DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon;
alt. POB Kfar Tibnit, Lebanon; alt. POB
Ghobeiry, Lebanon; alt. POB Al Ghubayrah,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number
00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAJA, Hasan (a.k.a. TABAJA, Hasan Husayn;

a.k.a. TABAJA, Hassan; a.k.a. TABAJA,
Hassan Hussain), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJA, Hasan Husayn (a.k.a. TABAJA, Hasan;

a.k.a. TABAJA, Hassan; a.k.a. TABAJA,
Hassan Hussain), Lebanon; DOB 08 Oct 1971;

POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJA, Hassan (a.k.a. TABAJA, Hasan; a.k.a.

TABAJA, Hasan Husayn; a.k.a. TABAJA,
Hassan Hussain), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJA, Hassan Hussain (a.k.a. TABAJA,

Hasan; a.k.a. TABAJA, Hasan Husayn; a.k.a.
TABAJA, Hassan), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJAH, Adham (a.k.a. TABAJA, Adham

Husayn; a.k.a. TABAJA, Adham Hussein); DOB
24 Oct 1967; POB Kfartebnit 50, Lebanon; alt.
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,
Lebanon; alt. POB Al Ghubayrah, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number
00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAQ, Qasim, Syria; DOB 01 May 1965;

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

TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,

Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

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