OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1761 -

a.k.a. HSENG, Sai Long; a.k.a. SAING, U Sai
Lone), Naypyitaw, Burma; DOB 18 Apr 1947;
nationality Burma; Gender Male; State
Administrative Council Member (individual)
[BURMA-EO14014].

SAING, U Sai Lone (a.k.a. HSAI, U Sai Lone;

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai
Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING,
Sai Lone), Naypyitaw, Burma; DOB 18 Apr
1947; nationality Burma; Gender Male; State
Administrative Council Member (individual)
[BURMA-EO14014].

SAINOVIC, Nikola; DOB 07 Dec 1948; POB Bor,

Serbia and Montenegro; Ex-FRY Deputy Prime
Minister; ICTY indictee in custody (individual)
[BALKANS].

SAINT PETERSBURG IMPERIAL LEGION

(a.k.a. RUSSIAN IMPERIAL LEGION; a.k.a.
RUSSIAN IMPERIAL MOVEMENT; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

SAINT PETERSBURG MINING UNIVERSITY

(Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ)

(a.k.a. FEDERAL STATE

BUDGET EDUCATIONAL INSTITUTION OF
HIGHER EDUCATION SAINT PETERSBURG
MINING UNIVERSITY; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA SANKT
PETERBURGSKI GORNY UNIVERSITET;
f.k.a. NATSIONALNY MINERALNOSYREVOI
UNIVERSITET GORNY, UCH; a.k.a. SPGU
GORNY UNIVERSITET FGBU; a.k.a.
"NATIONAL MINERAL RESOURCES
UNIVERSITY"; a.k.a. "SPMI"), 2, 21st Line, St
Petersburg 199106, Russia; Tax ID No.
7801021076 (Russia); Government Gazette
Number 02068508 (Russia); Registration
Number 1027800507591 (Russia) [RUSSIA-
EO14024].

SAINT-PETERSBURG INTERNATIONAL

BANKING CONFERENCE LLC (a.k.a. LIMITED
LIABILITY COMPANY SAINT-PETERSBURG
INTERNATIONAL BANKING CONFERENCE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНКТ-

ПЕТЕРБУРГСКАЯ

МЕЖДУНАРОДНАЯ

БАНКОВСКАЯ

КОНФЕРЕНЦИЯ);

a.k.a. PSB

AVTOFAKTORING), Ul. Smirnovskaya D. 10,
Str. 8, Komnata 7, Moscow 109052, Russia; d.

42, Moskovskoe Shosse, Sergiev Posad,
Moscow Oblast 141300, Russia (Cyrillic:

д.

42,

Московское

Шоссе,

Сергиев

Посад,

Московская

Область

141300, Russia);

Organization Established Date 30 Dec 2010;
Tax ID No. 5042116461 (Russia); Registration
Number 1105042007806 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

SAIQI TRADE LIMITED (a.k.a. SALITA TRADE

LIMITED (Chinese Traditional:

薩利塔貿易有限公司

)), Room 09/27F Ho King

Commercial Centre 2-16 Fa Yuen Street
Mongkok Kl, Hong Kong, China; Organization
Established Date 02 Aug 2018; C.R. No.
2729339 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

SAIRAN (a.k.a. IRAN ELECTRONICS

INDUSTRIES; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES; a.k.a. SHERKAT SANAYEH
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; Hossein
Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street,
Nobonyad Square, Tehran, Iran; Website
www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SAIYID, Abd Al-Man'am (a.k.a. AGHA, Haji Abdul

Manan), Pakistan (individual) [SDGT].

SAJADDINIA, Mohsen (a.k.a. AL-SAYF,

Mahmud; a.k.a. SAJADINIA, Mohsen; a.k.a.
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
1969; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR].

SAJADINIA, Mohsen (a.k.a. AL-SAYF, Mahmud;

a.k.a. SAJADDINIA, Mohsen; a.k.a. SAJJADI
NIA, Mohsen; a.k.a. SAJJADINIA, Mohsen;
a.k.a. SEIF, Mahmoud); DOB 05 Jun 1964; alt.
DOB 05 Jun 1967; alt. DOB 05 Jun 1969;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR].

SAJDEH, Majid, Iran; DOB 26 Jan 1968; POB

Tehran, Iran; nationality Iran; Gender Male;
Executive Order 13846 information: LOANS

FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e) (individual) [IFCA] (Linked To: HAFEZ
DARYA ARYA SHIPPING COMPANY).

SAJEDI-NIA, Hossein (a.k.a. SAJEDINIA,

Hossein (Arabic:

ﺎﯿﻧ

ﯼﺪﺟﺎﺳ

ﻦﯿﺴﺣ

)), Iran; DOB 21

Mar 1962 to 20 Apr 1962; POB Isfahan, Isfahan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Deputy Operations
Commander (individual) [IRAN-HR] (Linked To:
LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

SAJEDINIA, Hossein (Arabic:

ﺎﯿﻧ

ﯼﺪﺟﺎﺳ

ﻦﯿﺴﺣ

)

(a.k.a. SAJEDI-NIA, Hossein), Iran; DOB 21
Mar 1962 to 20 Apr 1962; POB Isfahan, Isfahan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Deputy Operations
Commander (individual) [IRAN-HR] (Linked To:
LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

SAJJAD, Rasoul (a.k.a. SAJJAD, Rassoul; a.k.a.

SAJJAD, Rasul), Iran; DOB 09 Aug 1970; POB
Esfahan, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender
Male; Passport G9333110 (Iran) issued 03 Mar
2014 expires 03 Mar 2019; Dr (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SAJJAD, Rassoul (a.k.a. SAJJAD, Rasoul; a.k.a.

SAJJAD, Rasul (a.k.a. SAJJAD, Rasoul; a.k.a.

SAJJAD, Rassoul), Iran; DOB 09 Aug 1970;
POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1762 -

Gender Male; Passport G9333110 (Iran) issued
03 Mar 2014 expires 03 Mar 2019; Dr
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

SAJJADI NIA, Mohsen (a.k.a. AL-SAYF,

Mahmud; a.k.a. SAJADDINIA, Mohsen; a.k.a.
SAJADINIA, Mohsen; a.k.a. SAJJADINIA,
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
1969; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR].

SAJJADINIA, Mohsen (a.k.a. AL-SAYF, Mahmud;

a.k.a. SAJADDINIA, Mohsen; a.k.a.
SAJADINIA, Mohsen; a.k.a. SAJJADI NIA,
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
1969; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR].

SAKAN EXCHANGE (a.k.a. JOINT

PARTNERSHIP OF REZA SAKAN DASTGIRI
AND ASSOCIATES; a.k.a. TAZAMONI REZA
SAKAN DASTGIRI VA SHORAK), No. 22, First
Floor, Islaelzadeh Building, Shahid Javad
Ghanbari Street, Bazargan, Maku Free Trade
Zone, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 14003282053 (Iran) [SDGT] [IFSR] (Linked
To: DASTGIRI, Reza Sakan).

SAKAN GENERAL TRADING (a.k.a. ROYAL

CREDIT GENERAL TRADING; a.k.a. SAKAN
GENERAL TRADING, LLC), 14th Floor, Office
1401, Al Owais Business Tower, 53, 24th
Street, Al Sabkha-115, Deira, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; License
611462 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: ANSAR EXCHANGE).

SAKAN GENERAL TRADING, LLC (a.k.a.

ROYAL CREDIT GENERAL TRADING; a.k.a.
SAKAN GENERAL TRADING), 14th Floor,
Office 1401, Al Owais Business Tower, 53, 24th
Street, Al Sabkha-115, Deira, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; License
611462 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: ANSAR EXCHANGE).

SAKAN, Suleyman, Turkey; DOB 25 Sep 1965;

Additional Sanctions Information - Subject to
Secondary Sanctions; Passport U06595028
(Turkey) (individual) [SDGT] [IFSR] (Linked To:
ANSAR EXCHANGE).

SAKARYA, Yunus Emre (a.k.a. "AL-ALMANI,

Yunus"; a.k.a. "AL-HAIEBI, Younes"), Al
Mayadin, Syria; Turkey; DOB 22 Apr 1991; POB
Bruhl, Germany; citizen Germany; alt. citizen
Turkey; Gender Male; Passport C7480TP630
(Germany); National ID No. L749X688M2
(Germany); alt. National ID No. 523884049
(Germany) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAKHAROVA, Tatiana Anatolyevna (Cyrillic:

САХАРОВА,

Татьяна

Анатольевна)

(a.k.a.

SAKHAROVA, Tatyana Anatolyevna), Russia;
DOB 16 Jun 1973; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SAKHAROVA, Tatyana Anatolyevna (a.k.a.

SAKHAROVA, Tatiana Anatolyevna (Cyrillic:

САХАРОВА,

Татьяна

Анатольевна)),

Russia;

DOB 16 Jun 1973; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SAKHATRANS LLC (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SAKHA (YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA; a.k.a. SAKHATRANS OOO), 14
ul. Molodezhnaya Rabochi Pos. Vanino, 682860
Vaninski, Raion Khabarovski Krai, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

SAKHATRANS OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SAKHA (YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA; a.k.a. SAKHATRANS LLC), 14
ul. Molodezhnaya Rabochi Pos. Vanino, 682860
Vaninski, Raion Khabarovski Krai, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

SAKHTEMAN INTERNATIONAL

DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

SAKIR, Fadi (a.k.a. SAKR, Fady; a.k.a. SAQER,

Fadi; a.k.a. SAQIR, Fadi; a.k.a. SAQR, Fadi
(Arabic:

ﺮﻘﺻ

ﻱﺩﺎﻓ

)), Damascus, Syria; DOB

1975; POB Jeblah, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SAKOULINE, Alexandre (a.k.a. SAKULIN,

Alexander), Finland; DOB 15 Mar 1955;
nationality Russia; Gender Male; Identification

Number 150355 (Finland) (individual) [RUSSIA-
EO14024].

SAKR, Fady (a.k.a. SAKIR, Fadi; a.k.a. SAQER,

Fadi; a.k.a. SAQIR, Fadi; a.k.a. SAQR, Fadi
(Arabic:

ﺮﻘﺻ

ﻱﺩﺎﻓ

)), Damascus, Syria; DOB

1975; POB Jeblah, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SAKR, Tarek, Syria; Turkey; DOB 14 Mar 1987;

POB Syria; citizen Canada; Gender Male
(individual) [SDGT].

SAKSOUK COMPANY FOR EXCHANGE AND

MONEY TRANSFER (a.k.a. AL-SAKSUK
COMPANY; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
MONEY TRANSFER COMPANY; a.k.a. THE
SAKSUK COMPANY FOR EXCHANGE AND
FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SAKSOUK COMPANY FOR MONETARY

TRANSFERS ANTIOCH (a.k.a. AL-SAKSUK
COMPANY; a.k.a. SAKSOUK COMPANY FOR
EXCHANGE AND MONEY TRANSFER; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
MONEY TRANSFER COMPANY; a.k.a. THE
SAKSUK COMPANY FOR EXCHANGE AND
FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SAKSOUK EXCHANGE (a.k.a. AL-SAKSUK

COMPANY; a.k.a. SAKSOUK COMPANY FOR
EXCHANGE AND MONEY TRANSFER; a.k.a.
SAKSOUK COMPANY FOR MONETARY
TRANSFERS ANTIOCH; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
MONEY TRANSFER COMPANY; a.k.a. THE
SAKSUK COMPANY FOR EXCHANGE AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1763 -

FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SAKSOUK EXCHANGE AND MONEY

TRANSFER COMPANY (a.k.a. AL-SAKSUK
COMPANY; a.k.a. SAKSOUK COMPANY FOR
EXCHANGE AND MONEY TRANSFER; a.k.a.
SAKSOUK COMPANY FOR MONETARY
TRANSFERS ANTIOCH; a.k.a. SAKSOUK
EXCHANGE; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
MONEY TRANSFER COMPANY; a.k.a. THE
SAKSUK COMPANY FOR EXCHANGE AND
FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SAKSOUK EXCHANGE COMPANY (a.k.a. AL-

SAKSUK COMPANY; a.k.a. SAKSOUK
COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
MONEY TRANSFER COMPANY; a.k.a. THE
SAKSUK COMPANY FOR EXCHANGE AND
FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SAKSOUK FINANCIAL EXCHANGE (a.k.a. AL-

SAKSUK COMPANY; a.k.a. SAKSOUK
COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
MONEY TRANSFER COMPANY; a.k.a. THE
SAKSUK COMPANY FOR EXCHANGE AND
FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SAKSUK EXCHANGE AND MONEY TRANSFER

COMPANY (a.k.a. AL-SAKSUK COMPANY;
a.k.a. SAKSOUK COMPANY FOR EXCHANGE
AND MONEY TRANSFER; a.k.a. SAKSOUK

COMPANY FOR MONETARY TRANSFERS
ANTIOCH; a.k.a. SAKSOUK EXCHANGE;
a.k.a. SAKSOUK EXCHANGE AND MONEY
TRANSFER COMPANY; a.k.a. SAKSOUK
EXCHANGE COMPANY; a.k.a. SAKSOUK
FINANCIAL EXCHANGE; a.k.a. SAKSUK
MONEY EXCHANGE; a.k.a. SOKOK MONEY
TRANSFER COMPANY; a.k.a. THE SAKSUK
COMPANY FOR EXCHANGE AND FINANCIAL
TRANSFERS), Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAKSUK MONEY EXCHANGE (a.k.a. AL-

SAKSUK COMPANY; a.k.a. SAKSOUK
COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SOKOK MONEY TRANSFER COMPANY;
a.k.a. THE SAKSUK COMPANY FOR
EXCHANGE AND FINANCIAL TRANSFERS),
Turkey [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

SAKULIN, Alexander (a.k.a. SAKOULINE,

Alexandre), Finland; DOB 15 Mar 1955;
nationality Russia; Gender Male; Identification
Number 150355 (Finland) (individual) [RUSSIA-
EO14024].

SAKUNDA HOLDINGS (a.k.a. SAKUNDA

HOLDINGS PRIVATE LIMITED), Samora
Machel Avenue No. 45 (between J. Nyerere
Way and L. Takawira Street), 4th, 15th, 16th,
and 17th Floors, Century Towers, Harare,
Zimbabwe; Number 5 Beit Road, Milton Park,
Harare, Zimbabwe; Organization Established
Date 01 Jan 2005; alt. Organization Established
Date 28 Nov 2005; Organization Type: Activities
of holding companies; Business Registration
Number 19561/2005 (Zimbabwe) [GLOMAG]
(Linked To: TAGWIREI, Kudakwashe
Regimond).

SAKUNDA HOLDINGS PRIVATE LIMITED

(a.k.a. SAKUNDA HOLDINGS), Samora Machel
Avenue No. 45 (between J. Nyerere Way and L.
Takawira Street), 4th, 15th, 16th, and 17th
Floors, Century Towers, Harare, Zimbabwe;
Number 5 Beit Road, Milton Park, Harare,
Zimbabwe; Organization Established Date 01
Jan 2005; alt. Organization Established Date 28
Nov 2005; Organization Type: Activities of
holding companies; Business Registration

Number 19561/2005 (Zimbabwe) [GLOMAG]
(Linked To: TAGWIREI, Kudakwashe
Regimond).

SALAD, Mohamed Hussein, Al Mukalla, Yemen;

DOB Jan 1965; POB Bargal, Puntland, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

SALAEVA, Alla Leonidovna (Cyrillic:

САЛАЕВА,

Алла

Леонидовна),

Russia; DOB 14 Sep 1979;

nationality Russia; Gender Female; Member of
the State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

SALAFIST CALL PROTECTORS (a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

SALAFIST GROUP FOR CALL AND COMBAT

(a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB;
a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a. TANZIM
AL-QA'IDA FI BILAD AL-MAGHRIB AL-
ISLAMIYA) [FTO] [SDGT].

SALAFIST GROUP FOR PREACHING AND

COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

SALAH CHARITABLE ASSOCIATION (a.k.a. AL-

SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1764 -

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

SALAH ISLAMIC ASSOCIATION (a.k.a. AL-

SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

SALAH MUHAMAD, Issa (a.k.a. HUSSEIN,

Mazen Ali), Branderstrasse 28, Augsburg
86154, Germany; Hauzenberg 94051,
Germany; DOB 01 Jan 1982; alt. DOB 01 Jan
1980; POB Baghdad, Iraq; nationality Iraq;
Travel Document Number A0144378 (Germany)
(individual) [SDGT].

SALAH WELFARE ORGANIZATION (a.k.a. AL-

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

SALAH, Ali Mohammad (a.k.a. SALEH, Ali

Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-
Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Cedula No. 1124006380 (Colombia); Passport
AJ911608 (Colombia); alt. Passport 2071362
(Lebanon); alt. Passport 1183967 (Lebanon)
(individual) [SDGT].

SALAH, Maher Jawad Younes (a.k.a. SALAH,

Maher Jawad Yunes; a.k.a. SALAH, Maher
Jawad Yunis; a.k.a. SALAH, Mahir Jawad
Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;
a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,
Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";
a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

SALAH, Maher Jawad Yunes (a.k.a. SALAH,

Maher Jawad Younes; a.k.a. SALAH, Maher
Jawad Yunis; a.k.a. SALAH, Mahir Jawad
Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;
a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,
Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";
a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

SALAH, Maher Jawad Yunis (a.k.a. SALAH,

Maher Jawad Younes; a.k.a. SALAH, Maher
Jawad Yunes; a.k.a. SALAH, Mahir Jawad
Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;
a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,
Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";
a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

SALAH, Mahir Jawad Yunis (a.k.a. SALAH,

Maher Jawad Younes; a.k.a. SALAH, Maher
Jawad Yunes; a.k.a. SALAH, Maher Jawad
Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;
a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,
Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";
a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

SALAH, Mahir Jawwad Yunis (a.k.a. SALAH,

Maher Jawad Younes; a.k.a. SALAH, Maher
Jawad Yunes; a.k.a. SALAH, Maher Jawad
Yunis; a.k.a. SALAH, Mahir Jawad Yunis; a.k.a.
SALAH, Mahir Yunus; a.k.a. "AKRAM, Abu";
a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a.
"SALAH, Mahir"; a.k.a. "SHACKER, Abu"),
Saudi Arabia; DOB 22 Oct 1957; nationality
United Kingdom; alt. nationality Jordan;
Passport 012855897 (United Kingdom); alt.
Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

SALAH, Mahir Yunus (a.k.a. SALAH, Maher

Jawad Younes; a.k.a. SALAH, Maher Jawad
Yunes; a.k.a. SALAH, Maher Jawad Yunis;
a.k.a. SALAH, Mahir Jawad Yunis; a.k.a.
SALAH, Mahir Jawwad Yunis; a.k.a. "AKRAM,
Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";
a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

SALAH, Salah Abdallah Mohamed (a.k.a.

SALEH, Salah Abdallah Mohamed; a.k.a.
"GHOSH, Salah"; a.k.a. "GOSH, Salah"), Cairo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1765 -

Egypt; DOB 1957; POB Nuri, Sudan; nationality
Sudan; Gender Male (individual) [SUDAN-
EO14098].

SALAHUDIN, Maulawi Rajab (a.k.a. RAJAB,

Maulawi), Paghman District, Kabul Province,
Afghanistan; DOB 1976; POB Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT].

SALAMAH, Adib Nimr (a.k.a. SALAMEH, Adeeb

Namer (Arabic:

ﺔﻣﻼﺳ

ﺮﻤﻧ

ﺐﻳﺩﺃ

); a.k.a.

SALAMEH, Adib), Damascus, Syria; DOB 26
Nov 1953; POB Dahr Al-Maghar, al-Salamiyeh,
Hamah, Syria; nationality Syria; Gender Male;
Passport 578761 (Syria); Major General
(individual) [SYRIA] (Linked To: SYRIAN AIR
FORCE INTELLIGENCE).

SALAMAH, Riad bin Tawfiq (a.k.a. SALAME,

Riad Toufic (Arabic:

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

); a.k.a.

SALAMEH, Riad; a.k.a. SALAMEH, Riyad
Tawfeek; a.k.a. SALIMI, Riyad), Street 10, Matn
District, Rabieh, Mount Lebanon, Lebanon;
DOB 17 Jul 1950; POB Antelias, Lebanon;
nationality Lebanon; alt. nationality France;
Gender Male; Passport 160D15 (Lebanon)
expires 08 Oct 2020; alt. Passport 14AF60880
(France); National ID No. 1869570 (Lebanon)
(individual) [LEBANON].

SALAME, Nadi Riad (Arabic:

ﺔﻣﻼﺳ

ﺽﺎﻳﺭ

ﻱﺩﺎﻧ

)

(a.k.a. SALAMEH, Nady), Street 10, Matn
District, Rabieh, Mount Lebanon, Lebanon;
United Kingdom; DOB 04 Dec 1986; POB
Neuilly-Sur-Seine, France; nationality Lebanon;
alt. nationality France; alt. nationality United
Kingdom; Gender Male; Passport 282003
(Lebanon) expires 28 Dec 2006 (individual)
[LEBANON].

SALAME, Raja (Arabic:

ﺔﻣﻼﺳ

ﺎﺟﺭ

) (a.k.a.

SALAMEH, Raja), Chalet C9601 Portemilio
Resort, Kaslik, Keserwan-Jbeil, Lebanon; DOB
15 Aug 1960; POB Antelias, Lebanon;
nationality Lebanon; Gender Male; Passport
RL1670084 (Lebanon) expires 22 Oct 2018
(individual) [LEBANON].

SALAME, Riad Toufic (Arabic:

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

)

(a.k.a. SALAMAH, Riad bin Tawfiq; a.k.a.
SALAMEH, Riad; a.k.a. SALAMEH, Riyad
Tawfeek; a.k.a. SALIMI, Riyad), Street 10, Matn
District, Rabieh, Mount Lebanon, Lebanon;
DOB 17 Jul 1950; POB Antelias, Lebanon;
nationality Lebanon; alt. nationality France;
Gender Male; Passport 160D15 (Lebanon)
expires 08 Oct 2020; alt. Passport 14AF60880
(France); National ID No. 1869570 (Lebanon)
(individual) [LEBANON].

SALAMEH, Adeeb Namer (Arabic:

ﺔﻣﻼﺳ

ﺮﻤﻧ

ﺐﻳﺩﺃ

)

(a.k.a. SALAMAH, Adib Nimr; a.k.a. SALAMEH,
Adib), Damascus, Syria; DOB 26 Nov 1953;
POB Dahr Al-Maghar, al-Salamiyeh, Hamah,
Syria; nationality Syria; Gender Male; Passport
578761 (Syria); Major General (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE
INTELLIGENCE).

SALAMEH, Adib (a.k.a. SALAMAH, Adib Nimr;

a.k.a. SALAMEH, Adeeb Namer (Arabic:

ﺐﻳﺩﺃ

ﺔﻣﻼﺳ

ﺮﻤﻧ

)), Damascus, Syria; DOB 26 Nov

1953; POB Dahr Al-Maghar, al-Salamiyeh,
Hamah, Syria; nationality Syria; Gender Male;
Passport 578761 (Syria); Major General
(individual) [SYRIA] (Linked To: SYRIAN AIR
FORCE INTELLIGENCE).

SALAMEH, Ghassan (a.k.a. ISMAEL, Ghassan

Jaoudat; a.k.a. ISMAIL, Ghassan Jaoudat
(Arabic:

ﻞﻴﻋﺎﻤﺳﺇ

ﺕﺩﻮﺟ

ﻥﺎﺴﻏ

)), Aleppo, Syria;

DOB 1960; POB Junaynat Ruslan, Darkoush,
Drekish, Tartous, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

SALAMEH, Nady (a.k.a. SALAME, Nadi Riad

(Arabic:

ﺔﻣﻼﺳ

ﺽﺎﻳﺭ

ﻱﺩﺎﻧ

)), Street 10, Matn

District, Rabieh, Mount Lebanon, Lebanon;
United Kingdom; DOB 04 Dec 1986; POB
Neuilly-Sur-Seine, France; nationality Lebanon;
alt. nationality France; alt. nationality United
Kingdom; Gender Male; Passport 282003
(Lebanon) expires 28 Dec 2006 (individual)
[LEBANON].

SALAMEH, Raja (a.k.a. SALAME, Raja (Arabic:

ﺔﻣﻼﺳ

ﺎﺟﺭ

)), Chalet C9601 Portemilio Resort,

Kaslik, Keserwan-Jbeil, Lebanon; DOB 15 Aug
1960; POB Antelias, Lebanon; nationality
Lebanon; Gender Male; Passport RL1670084
(Lebanon) expires 22 Oct 2018 (individual)
[LEBANON].

SALAMEH, Riad (a.k.a. SALAMAH, Riad bin

Tawfiq; a.k.a. SALAME, Riad Toufic (Arabic:

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

); a.k.a. SALAMEH, Riyad

Tawfeek; a.k.a. SALIMI, Riyad), Street 10, Matn
District, Rabieh, Mount Lebanon, Lebanon;
DOB 17 Jul 1950; POB Antelias, Lebanon;
nationality Lebanon; alt. nationality France;
Gender Male; Passport 160D15 (Lebanon)
expires 08 Oct 2020; alt. Passport 14AF60880
(France); National ID No. 1869570 (Lebanon)
(individual) [LEBANON].

SALAMEH, Riyad Tawfeek (a.k.a. SALAMAH,

Riad bin Tawfiq; a.k.a. SALAME, Riad Toufic
(Arabic:

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

); a.k.a. SALAMEH,

Riad; a.k.a. SALIMI, Riyad), Street 10, Matn
District, Rabieh, Mount Lebanon, Lebanon;
DOB 17 Jul 1950; POB Antelias, Lebanon;

nationality Lebanon; alt. nationality France;
Gender Male; Passport 160D15 (Lebanon)
expires 08 Oct 2020; alt. Passport 14AF60880
(France); National ID No. 1869570 (Lebanon)
(individual) [LEBANON].

SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a.

SALAMI, Hussayn; a.k.a. SALIMI, Hosein),
Tehran, Iran; DOB 1960; POB Golpayegan,
Isfahan province, Iran; nationality Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport D08531177 (Iran); Commander-in-
Chief of the Islamic Revolutionary Guard Corps
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a.

SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn;

a.k.a. SALAMI, Hossein; a.k.a. SALIMI,
Hosein), Tehran, Iran; DOB 1960; POB
Golpayegan, Isfahan province, Iran; nationality
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D08531177 (Iran);
Commander-in-Chief of the Islamic
Revolutionary Guard Corps (individual) [SDGT]
[NPWMD] [IRGC] [IFSR].

SALAMOV, Nurid (Cyrillic:

САЛАМОВ,

Нурид)

(a.k.a. SALAMOV, Nurid Denilbekovich (Cyrillic:

САЛАМОВ,

Нурид

Денильбекович)),

Geldagan, Kurchaloi District, Chechen
Republic, Russia; DOB 1987; nationality
Russia; Gender Male (individual) [MAGNIT].

SALAMOV, Nurid Denilbekovich (Cyrillic:

САЛАМОВ,

Нурид

Денильбекович)

(a.k.a.

SALAMOV, Nurid (Cyrillic:

САЛАМОВ,

Нурид)),

Geldagan, Kurchaloi District, Chechen
Republic, Russia; DOB 1987; nationality
Russia; Gender Male (individual) [MAGNIT].

SALAS ROJO, Juan Manuel (a.k.a. ALVAREZ

INZUNZA, Juan Manuel; a.k.a. INZUNZA
ZAZUETA, Erik Tadeo; a.k.a. OSUNA GODOY,
Rolando; a.k.a. TAMAYO IBARRA, Juan
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1766 -

(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).

SALASKO OFFSHORE S.A.L., Verdun, Beirut,

Lebanon; Commercial Registry Number
1801152 (Lebanon) [SDGT] (Linked To: ASSI,
Saleh).

SALAVAT CHEMICAL PLANT (a.k.a. JOINT

STOCK COMPANY SALAVAT CHEMICAL
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

a.k.a. "AO CX3"; a.k.a. "JSC SKHZ"), 30
Mologvardeytsev Street, Salavat, Republic of
Bashkortostan 453256, Russia; Website
www.salavathz.ru; Organization Established
Date 01 Nov 2012; Tax ID No. 266036534
(Russia) [RUSSIA-EO14024].

SALAVATI, Abdolghassem (a.k.a. SALAVATI,

Abloqasem; a.k.a. SALAVATI, Abolghasem;
a.k.a. SALAVATI, Abolghassem (Arabic:

ﯽﺗﺍﻮﻠﺻ

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

); a.k.a. SALAVATI, Abolqasem;

a.k.a. SALAVATI, Abulghasem; a.k.a.
SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,
Abughasem), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of
Tehran Revolutionary Court, Branch 15
(individual) [IRAN] [IRAN-TRA].

SALAVATI, Abloqasem (a.k.a. SALAVATI,

Abdolghassem; a.k.a. SALAVATI, Abolghasem;
a.k.a. SALAVATI, Abolghassem (Arabic:

ﯽﺗﺍﻮﻠﺻ

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

); a.k.a. SALAVATI, Abolqasem;

SALAVATI, Abolghasem (a.k.a. SALAVATI,

Abdolghassem; a.k.a. SALAVATI, Abloqasem;
a.k.a. SALAVATI, Abolghassem (Arabic:

ﯽﺗﺍﻮﻠﺻ

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

); a.k.a. SALAVATI, Abolqasem;

SALAVATI, Abolghassem (Arabic:

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

) (a.k.a. SALAVATI, Abdolghassem;

a.k.a. SALAVATI, Abloqasem; a.k.a.
SALAVATI, Abolghasem; a.k.a. SALAVATI,
Abolqasem; a.k.a. SALAVATI, Abulghasem;
a.k.a. SALAVATI, Abu'l-Qasim; a.k.a.
SALEVATI, Abughasem), Tehran, Iran; DOB
Mar 1962 to Feb 1963; POB Isfahan Province;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Judge,
Head of Tehran Revolutionary Court, Branch 15
(individual) [IRAN] [IRAN-TRA].

SALAVATI, Abolqasem (a.k.a. SALAVATI,

Abdolghassem; a.k.a. SALAVATI, Abloqasem;
a.k.a. SALAVATI, Abolghasem; a.k.a.
SALAVATI, Abolghassem (Arabic:

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

); a.k.a. SALAVATI, Abulghasem; a.k.a.

SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,
Abughasem), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of
Tehran Revolutionary Court, Branch 15
(individual) [IRAN] [IRAN-TRA].

SALAVATI, Abulghasem (a.k.a. SALAVATI,

Abdolghassem; a.k.a. SALAVATI, Abloqasem;
a.k.a. SALAVATI, Abolghasem; a.k.a.
SALAVATI, Abolghassem (Arabic:

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

); a.k.a. SALAVATI, Abolqasem; a.k.a.

SALAVATI, Abu'l-Qasim (a.k.a. SALAVATI,

Abdolghassem; a.k.a. SALAVATI, Abloqasem;
a.k.a. SALAVATI, Abolghasem; a.k.a.
SALAVATI, Abolghassem (Arabic:

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

); a.k.a. SALAVATI, Abolqasem; a.k.a.

SALAVATI, Abulghasem; a.k.a. SALEVATI,
Abughasem), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of
Tehran Revolutionary Court, Branch 15
(individual) [IRAN] [IRAN-TRA].

SALAZAR BALLESTEROS, Joel Alexandro,

Mexico; DOB 10 May 1992; POB Sonora,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. SABJ920510HSRLLL19 (Mexico)
(individual) [TCO] (Linked To: MALAS MANAS).

SALAZAR DE GUZMAN, Alejandrina (a.k.a.

HERNANDEZ SALAZAR, Maria A; a.k.a.
SALAZAR HERNANDEZ DE GUZMAN, Maria;
a.k.a. SALAZAR HERNANDEZ, Alejandra;

a.k.a. SALAZAR HERNANDEZ, Alejandrina;
a.k.a. SALAZAR HERNANDEZ, Alejandrina
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
a.k.a. SALAZAR HERNANDEZ, Maria
Alejandrina), Avenida Central 1191-35,
Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9
Zona E, Plaza Universidad, Zapopan, Jalisco,
Mexico; Avenida Nayar #222, Colonia Ciudad
del Sol, Zapopan, Jalisco, Mexico; Avenida
Pablo Neruda #4341-E9, Colonia Villa
Universitaria, Guadalajara, Jalisco, Mexico;
Calle Mexico Independiente #733, Colonia
Conjunto Patria, Zapopan, Jalisco, Mexico;
Calle GK Chesterton #184, Zapopan, Jalisco,
Mexico; Hidalgo 20 Naucalpan, Mexico City,
DF, Mexico; Calle Quebec 606-B, Colonia
Prados Providencia, Guadalajara, Mexico;
Avenida Manuel Acuna 2929 C-6,
Fraccionamiento Terranova, Guadalajara,
Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara,
Jalisco, Mexico; Calle Rinconada del Abedul
#126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas
Condominiums, Puerto Vallarta, Jalisco,
Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico);
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

SALAZAR FLORES, Freddy Arnoldo (a.k.a.

SALAZAR FLORES, Fredy Arnoldo; a.k.a.
"BOICA"; a.k.a. "BOYCA"), Guatemala; DOB 14
Feb 1984; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

SALAZAR FLORES, Fredy Arnoldo (a.k.a.

SALAZAR FLORES, Freddy Arnoldo; a.k.a.
"BOICA"; a.k.a. "BOYCA"), Guatemala; DOB 14
Feb 1984; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

SALAZAR HERNANDEZ DE GUZMAN, Maria

(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.
SALAZAR DE GUZMAN, Alejandrina; a.k.a.
SALAZAR HERNANDEZ, Alejandra; a.k.a.
SALAZAR HERNANDEZ, Alejandrina; a.k.a.
SALAZAR HERNANDEZ, Alejandrina Maria;
a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.
SALAZAR HERNANDEZ, Maria Alejandrina),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1767 -

Avenida Central 1191-35, Condominio Malaga,
Colonia Parques de la Castellana, Zapopan,
Jalisco, Mexico; Local 9 Zona E, Plaza
Universidad, Zapopan, Jalisco, Mexico; Avenida
Nayar #222, Colonia Ciudad del Sol, Zapopan,
Jalisco, Mexico; Avenida Pablo Neruda #4341-
E9, Colonia Villa Universitaria, Guadalajara,
Jalisco, Mexico; Calle Mexico Independiente
#733, Colonia Conjunto Patria, Zapopan,
Jalisco, Mexico; Calle GK Chesterton #184,
Zapopan, Jalisco, Mexico; Hidalgo 20
Naucalpan, Mexico City, DF, Mexico; Calle
Quebec 606-B, Colonia Prados Providencia,
Guadalajara, Mexico; Avenida Manuel Acuna
2929 C-6, Fraccionamiento Terranova,
Guadalajara, Mexico; Calle Herrera y Cairo
2800, Local C6, Fraccionamiento Terranova,
Guadalajara, Jalisco, Mexico; Calle Rinconada
del Abedul #126, Colonia Rinconada
Guadalupe, Zapopan, Jalisco, Mexico; Conchas
Chinas Condominiums, Puerto Vallarta, Jalisco,
Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico);
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

SALAZAR HERNANDEZ, Alejandra (a.k.a.

HERNANDEZ SALAZAR, Maria A; a.k.a.
SALAZAR DE GUZMAN, Alejandrina; a.k.a.
SALAZAR HERNANDEZ DE GUZMAN, Maria;
a.k.a. SALAZAR HERNANDEZ, Alejandrina;
a.k.a. SALAZAR HERNANDEZ, Alejandrina
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
a.k.a. SALAZAR HERNANDEZ, Maria
Alejandrina), Avenida Central 1191-35,
Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9
Zona E, Plaza Universidad, Zapopan, Jalisco,
Mexico; Avenida Nayar #222, Colonia Ciudad
del Sol, Zapopan, Jalisco, Mexico; Avenida
Pablo Neruda #4341-E9, Colonia Villa
Universitaria, Guadalajara, Jalisco, Mexico;
Calle Mexico Independiente #733, Colonia
Conjunto Patria, Zapopan, Jalisco, Mexico;
Calle GK Chesterton #184, Zapopan, Jalisco,
Mexico; Hidalgo 20 Naucalpan, Mexico City,
DF, Mexico; Calle Quebec 606-B, Colonia
Prados Providencia, Guadalajara, Mexico;
Avenida Manuel Acuna 2929 C-6,
Fraccionamiento Terranova, Guadalajara,
Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara,
Jalisco, Mexico; Calle Rinconada del Abedul
#126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas

Condominiums, Puerto Vallarta, Jalisco,
Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico);
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

SALAZAR HERNANDEZ, Alejandrina (a.k.a.

HERNANDEZ SALAZAR, Maria A; a.k.a.
SALAZAR DE GUZMAN, Alejandrina; a.k.a.
SALAZAR HERNANDEZ DE GUZMAN, Maria;
a.k.a. SALAZAR HERNANDEZ, Alejandra;
a.k.a. SALAZAR HERNANDEZ, Alejandrina
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
a.k.a. SALAZAR HERNANDEZ, Maria
Alejandrina), Avenida Central 1191-35,
Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9
Zona E, Plaza Universidad, Zapopan, Jalisco,
Mexico; Avenida Nayar #222, Colonia Ciudad
del Sol, Zapopan, Jalisco, Mexico; Avenida
Pablo Neruda #4341-E9, Colonia Villa
Universitaria, Guadalajara, Jalisco, Mexico;
Calle Mexico Independiente #733, Colonia
Conjunto Patria, Zapopan, Jalisco, Mexico;
Calle GK Chesterton #184, Zapopan, Jalisco,
Mexico; Hidalgo 20 Naucalpan, Mexico City,
DF, Mexico; Calle Quebec 606-B, Colonia
Prados Providencia, Guadalajara, Mexico;
Avenida Manuel Acuna 2929 C-6,
Fraccionamiento Terranova, Guadalajara,
Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara,
Jalisco, Mexico; Calle Rinconada del Abedul
#126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas
Condominiums, Puerto Vallarta, Jalisco,
Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico);
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

SALAZAR HERNANDEZ, Alejandrina Maria

E9, Colonia Villa Universitaria, Guadalajara,
Jalisco, Mexico; Calle Mexico Independiente
#733, Colonia Conjunto Patria, Zapopan,
Jalisco, Mexico; Calle GK Chesterton #184,
Zapopan, Jalisco, Mexico; Hidalgo 20
Naucalpan, Mexico City, DF, Mexico; Calle
Quebec 606-B, Colonia Prados Providencia,
Guadalajara, Mexico; Avenida Manuel Acuna
2929 C-6, Fraccionamiento Terranova,
Guadalajara, Mexico; Calle Herrera y Cairo
2800, Local C6, Fraccionamiento Terranova,
Guadalajara, Jalisco, Mexico; Calle Rinconada
del Abedul #126, Colonia Rinconada
Guadalupe, Zapopan, Jalisco, Mexico; Conchas
Chinas Condominiums, Puerto Vallarta, Jalisco,
Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico);
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

SALAZAR HERNANDEZ, Maria A (a.k.a.

HERNANDEZ SALAZAR, Maria A; a.k.a.
SALAZAR DE GUZMAN, Alejandrina; a.k.a.
SALAZAR HERNANDEZ DE GUZMAN, Maria;
a.k.a. SALAZAR HERNANDEZ, Alejandra;
a.k.a. SALAZAR HERNANDEZ, Alejandrina;
a.k.a. SALAZAR HERNANDEZ, Alejandrina
Maria; a.k.a. SALAZAR HERNANDEZ, Maria
Alejandrina), Avenida Central 1191-35,
Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9
Zona E, Plaza Universidad, Zapopan, Jalisco,
Mexico; Avenida Nayar #222, Colonia Ciudad
del Sol, Zapopan, Jalisco, Mexico; Avenida
Pablo Neruda #4341-E9, Colonia Villa
Universitaria, Guadalajara, Jalisco, Mexico;
Calle Mexico Independiente #733, Colonia
Conjunto Patria, Zapopan, Jalisco, Mexico;
Calle GK Chesterton #184, Zapopan, Jalisco,
Mexico; Hidalgo 20 Naucalpan, Mexico City,
DF, Mexico; Calle Quebec 606-B, Colonia
Prados Providencia, Guadalajara, Mexico;
Avenida Manuel Acuna 2929 C-6,
Fraccionamiento Terranova, Guadalajara,
Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara,
Jalisco, Mexico; Calle Rinconada del Abedul
#126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas
Condominiums, Puerto Vallarta, Jalisco,
Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico);
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1768 -

SALAZAR HERNANDEZ, Maria Alejandrina

(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.
SALAZAR DE GUZMAN, Alejandrina; a.k.a.
SALAZAR HERNANDEZ DE GUZMAN, Maria;
a.k.a. SALAZAR HERNANDEZ, Alejandra;
a.k.a. SALAZAR HERNANDEZ, Alejandrina;
a.k.a. SALAZAR HERNANDEZ, Alejandrina
Maria; a.k.a. SALAZAR HERNANDEZ, Maria
A), Avenida Central 1191-35, Condominio
Malaga, Colonia Parques de la Castellana,
Zapopan, Jalisco, Mexico; Local 9 Zona E,
Plaza Universidad, Zapopan, Jalisco, Mexico;
Avenida Nayar #222, Colonia Ciudad del Sol,
Zapopan, Jalisco, Mexico; Avenida Pablo
Neruda #4341-E9, Colonia Villa Universitaria,
Guadalajara, Jalisco, Mexico; Calle Mexico
Independiente #733, Colonia Conjunto Patria,
Zapopan, Jalisco, Mexico; Calle GK Chesterton
#184, Zapopan, Jalisco, Mexico; Hidalgo 20
Naucalpan, Mexico City, DF, Mexico; Calle
Quebec 606-B, Colonia Prados Providencia,
Guadalajara, Mexico; Avenida Manuel Acuna
2929 C-6, Fraccionamiento Terranova,
Guadalajara, Mexico; Calle Herrera y Cairo
2800, Local C6, Fraccionamiento Terranova,
Guadalajara, Jalisco, Mexico; Calle Rinconada
del Abedul #126, Colonia Rinconada
Guadalupe, Zapopan, Jalisco, Mexico; Conchas
Chinas Condominiums, Puerto Vallarta, Jalisco,
Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico);
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

SALAZAR RAMIREZ, Jesus Alfredo (a.k.a.

"INDIO"; a.k.a. "MUNE"); DOB 24 Mar 1974;
POB Chihuahua, Mexico; citizen Mexico
(individual) [SDNTK].

SALBI, 'Abdul Amir Muhammad Sa'id (a.k.a. AL-

MAWLA, Amir Muhammad Sa'id Abdal-
Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id
'Abd-al-Rahman; a.k.a. AL-MULA, Amir
Muhammad Sa'id 'Abd-al-Rahman Muhammad;
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SALDA MANAGEMENT MARITIME AND TRADE

LIMITED COMPANY (Latin: SALDA

MANAGEMENT DENIZCILIK VE TICARET
LIMITED

ŞIRKETI),

Ic Kapi 54, A Blok,

Milangaz Caddesi 75A, Esentepe Mah., Kartal,
Istanbul, Turkey; Organization Established Date
08 Sep 2022; Registration Number 404946-5
(Turkey) [RUSSIA-EO14024] (Linked To: POLA
RAIZ OOO).

SALDO, Vladimir Vasilievich (Cyrillic:

САЛЬДО,

Владимир

Васильевич)

(a.k.a. SALDO,

Volodymyr Vasilyovich (Cyrillic:

САЛЬДО,

Володимир

Васильович)),

36 Suvorova St.,

Apt. 28, Kherson, Kherson Oblast 73009,
Ukraine; DOB 12 Jun 1956; nationality Ukraine;
Gender Male; Tax ID No. 2061716030 (Ukraine)
(individual) [RUSSIA-EO14024].

SALDO, Volodymyr Vasilyovich (Cyrillic:

САЛЬДО,

Володимир

Васильович)

(a.k.a.

SALDO, Vladimir Vasilievich (Cyrillic:

САЛЬДО,

Владимир

Васильевич)),

36 Suvorova St., Apt.

28, Kherson, Kherson Oblast 73009, Ukraine;
DOB 12 Jun 1956; nationality Ukraine; Gender
Male; Tax ID No. 2061716030 (Ukraine)
(individual) [RUSSIA-EO14024].

SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a.

ABU AMIR; a.k.a. SALEH, Abdul Latif A.A.;
a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr.
Abd al-Latif; a.k.a. SALEH, Dr. Abdul Latif;
a.k.a. SALIH, Abd al-Latif), United Arab
Emirates; DOB 05 Mar 1957; POB Baghdad,
Iraq; citizen Jordan; alt. citizen Albania;
Passport D366 871 (Jordan) (individual)
[SDGT].

SALEH AL-SAADI, Nassim Ben Mohamed Al-

Cherif ben Mohamed (a.k.a. "ABOU ANIS"), Via
Monte Grappa 15, Arluno, Milan, Italy; DOB 30
Nov 1974; POB Haidra Al-Qasreen, Tunisia;
nationality Tunisia; Passport M 788331 issued
28 Sep 2001 expires 27 Sep 2006; arrested 30
Sep 2002 (individual) [SDGT].

SALEH, Abdel Moneim Ahmad (a.k.a. SALIH,

Abd al-Munim Ahmad), Iraq; DOB 1943; Former
Minister of Awqaf and Religious Affairs
(individual) [IRAQ2].

SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a.

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates;
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT].

SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a.

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.

SALIH, Abd al-Latif), United Arab Emirates;
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT].

SALEH, Ahmad Ali Abdullah (a.k.a. SALEH,

Ahmed Ali; a.k.a. SALEH, Ahmed Ali Abdullah;
a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah);
DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,
Yemen; nationality Yemen; Gender Male;
Diplomatic Passport 00000017 (Yemen) issued
27 Oct 2008 expires 26 Oct 2014; Yemen's
former Ambassador to the United Arab
Emirates; Former Commander of Yemen's
Republican Guard (individual) [YEMEN].

SALEH, Ahmed Ali (a.k.a. SALEH, Ahmad Ali

Abdullah; a.k.a. SALEH, Ahmed Ali Abdullah;
a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah);
DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,
Yemen; nationality Yemen; Gender Male;
Diplomatic Passport 00000017 (Yemen) issued
27 Oct 2008 expires 26 Oct 2014; Yemen's
former Ambassador to the United Arab
Emirates; Former Commander of Yemen's
Republican Guard (individual) [YEMEN].

SALEH, Ahmed Ali Abdullah (a.k.a. SALEH,

Ahmad Ali Abdullah; a.k.a. SALEH, Ahmed Ali;
a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah);
DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,
Yemen; nationality Yemen; Gender Male;
Diplomatic Passport 00000017 (Yemen) issued
27 Oct 2008 expires 26 Oct 2014; Yemen's
former Ambassador to the United Arab
Emirates; Former Commander of Yemen's
Republican Guard (individual) [YEMEN].

SALEH, Ali Abdullah (a.k.a. SALIH, Ali Abdallah);

DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt.
DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB
Bayt al-Ahmar, Sana'a Governorate, Yemen;
alt. POB Sana'a, Yemen; nationality Yemen;
Gender Male; Passport 00016161 (Yemen)
issued 19 Jun 2012 expires 18 Jun 2018;
Identification Number 01010744444 (Yemen);
President of Yemen's General People's
Congress party; Former President of the
Republic of Yemen (individual) [YEMEN].

SALEH, Ali Mohamad (a.k.a. SALAH, Ali

Mohammad; a.k.a. SALEH, Ali Mohamed; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-
Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Cedula No. 1124006380 (Colombia); Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1769 -

AJ911608 (Colombia); alt. Passport 2071362
(Lebanon); alt. Passport 1183967 (Lebanon)
(individual) [SDGT].

SALEH, Ali Mohamed (a.k.a. SALAH, Ali

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-
Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Cedula No. 1124006380 (Colombia); Passport
AJ911608 (Colombia); alt. Passport 2071362
(Lebanon); alt. Passport 1183967 (Lebanon)
(individual) [SDGT].

SALEH, Ali Mohammad (a.k.a. SALAH, Ali

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al-
Amir Muhammad; a.k.a. SALIH, Ali Muhammad;
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir);
DOB 01 Jan 1974; POB Adchit, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Cedula No.
1124006380 (Colombia); Passport AJ911608
(Colombia); alt. Passport 2071362 (Lebanon);
alt. Passport 1183967 (Lebanon) (individual)
[SDGT].

SALEH, Aqilah (a.k.a. ESSA, Agila Saleh; a.k.a.

GWAIDER, Ageela Salah Issa; a.k.a.
GWAIDER, Agila Saleh Issa; a.k.a. ISSA,
Aguila Saleh; a.k.a. QUYDIR, Aqilah Salih);
DOB 01 Jun 1942; POB Elgubba, Libya;
nationality Libya; Passport D001001 (Libya)
issued 22 Jan 2015 expires 22 Jan 2017;
President and Speaker of the Libyan House of
Representatives (individual) [LIBYA3].

SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh;

a.k.a. SALEH, Bashir); DOB 1946; POB
Traghen, Libya; Head of Cabinet of Leader
Muammar Gaddafi; Chief of Staff; Chairman of
Libya Africa Investment Portfolio (individual)
[LIBYA2].

SALEH, Bashir (a.k.a. BASHIR, Bashir Saleh;

a.k.a. SALEH, Bachir); DOB 1946; POB
Traghen, Libya; Head of Cabinet of Leader
Muammar Gaddafi; Chief of Staff; Chairman of
Libya Africa Investment Portfolio (individual)
[LIBYA2].

SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a.

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates;

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT].

SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a.

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl
Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates;
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT].

SALEH, Kassem Mohamad (a.k.a. SALEH,

Qasim), Calle 10A # 11A-02, Maicao, Colombia;
Ave Pedro Melean, cruce con Calle No. 73,
Local No. 22, Sector Santa Rosa, Valencia,
Venezuela; DOB 10 Feb 1980; nationality
Lebanon; Passport 1243712 (Lebanon); NIT #
6390003192 (Colombia); National Foreign ID
Number 264619 (Colombia); alt. National
Foreign ID Number 22075502 (Venezuela);
Matricula Mercantil No 0081931 (individual)
[SDNTK] (Linked To: IMPORTADORA
SILVANIA, C.A.; Linked To: BODEGA
MICHIGAN).

SALEH, Mohammed Abdel-Halim Hemaida

(a.k.a. HUMAYDAH, Muhammad Abd-al-Halim);
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22
Sep 1989; POB Alexandria, Egypt; nationality
Egypt (individual) [SDGT].

SALEH, Mohammed Mahdi (a.k.a. AL-SALIH,

Muhammad Mahdi); DOB 1947; alt. DOB 1949;
POB al-Anbar Governorate, Iraq; nationality
Iraq; Minister of Trade (individual) [IRAQ2].

SALEH, Nedal (a.k.a. "HITEM"), Via Milano

n.105, Casal di Principe, Caserta, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 01 Mar
1970; POB Taiz, Yemen (individual) [SDGT].

SALEH, Qasim (a.k.a. SALEH, Kassem

Mohamad), Calle 10A # 11A-02, Maicao,
Colombia; Ave Pedro Melean, cruce con Calle
No. 73, Local No. 22, Sector Santa Rosa,
Valencia, Venezuela; DOB 10 Feb 1980;
nationality Lebanon; Passport 1243712
(Lebanon); NIT # 6390003192 (Colombia);
National Foreign ID Number 264619
(Colombia); alt. National Foreign ID Number
22075502 (Venezuela); Matricula Mercantil No
0081931 (individual) [SDNTK] (Linked To:
IMPORTADORA SILVANIA, C.A.; Linked To:
BODEGA MICHIGAN).

SALEH, Salah Abdallah Mohamed (a.k.a.

SALAH, Salah Abdallah Mohamed; a.k.a.
"GHOSH, Salah"; a.k.a. "GOSH, Salah"), Cairo,
Egypt; DOB 1957; POB Nuri, Sudan; nationality

Sudan; Gender Male (individual) [SUDAN-
EO14098].

SALEH, Salim (a.k.a. KONY, Salim; a.k.a. KONY,

Salim Saleh; a.k.a. OBOL, Simon Salim; a.k.a.
OGARO, Salim; a.k.a. OGARO, Salim Saleh
Obol; a.k.a. SALIM, Okolu), Kafia Kingi; Central
African Republic; DOB 1992; alt. DOB 1991; alt.
DOB 1993 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

SALEHI, Ali (a.k.a. SHARIFI, Ali); DOB 23 Feb

1966; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport M31335740 (Iran); alt.
Passport U30608043 (Iran) (individual) [SDGT]
[IRGC] [IFSR].

SALEHI, Ali Akbar, Iran; DOB 24 Mar 1949; POB

Karbala, Iraq; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR].

SALEHI, Foad (a.k.a. BASAIR, Foad Salehi;

a.k.a. BASIR, Foad Salehi); DOB 28 Apr 1986;
POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J37945161 (Iran);
National ID No. 0077849248 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

SALEH-NEJAD, Abulfazl (a.k.a. SALEHNEJAD,

Abulfazl (Arabic:

ﺩﺍﮋﻨﺤﻟﺎﺻ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

); a.k.a.

SALEHNEZHAD, Abolfazl; a.k.a.
SALEHNEZHAD, Abolfazl Ali), Iran; DOB 05
Jun 1960; alt. DOB 06 Jul 1960; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0050342681 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

SALEHNEJAD, Abulfazl (Arabic:

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

ﺩﺍﮋﻨﺤﻟﺎﺻ

) (a.k.a. SALEH-NEJAD, Abulfazl; a.k.a.

SALEHNEZHAD, Abolfazl (a.k.a. SALEH-NEJAD,

Abulfazl; a.k.a. SALEHNEJAD, Abulfazl (Arabic:

ﺩﺍﮋﻨﺤﻟﺎﺻ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

); a.k.a. SALEHNEZHAD,

Abolfazl Ali), Iran; DOB 05 Jun 1960; alt. DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1770 -

06 Jul 1960; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0050342681 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

SALEHNEZHAD, Abolfazl Ali (a.k.a. SALEH-

NEJAD, Abulfazl; a.k.a. SALEHNEJAD, Abulfazl
(Arabic:

ﺩﺍﮋﻨﺤﻟﺎﺻ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

); a.k.a.

SALEHNEZHAD, Abolfazl), Iran; DOB 05 Jun
1960; alt. DOB 06 Jul 1960; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0050342681 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

SALEM, Abdarrahmane ould Mohamed el

Houcein ould Mohamed (a.k.a. GHADER, El
Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

SALEM, al Idrisi Fehmi Abu Zaid (a.k.a. AL

IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN
KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
a.k.a. "Fahmi Slim"; a.k.a. "King of Zawarah"),
Sarage El Islam, Tripoli, Libya; Zuwarah, Libya;
DOB 02 Jan 1972; nationality Libya; Gender
Male; National ID No. 560147C (Libya)
(individual) [LIBYA3].

SALEM, Mohamed (a.k.a. GHADER, El Hadj

Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;
a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

SALEVATI, Abughasem (a.k.a. SALAVATI,

Abdolghassem; a.k.a. SALAVATI, Abloqasem;
a.k.a. SALAVATI, Abolghasem; a.k.a.
SALAVATI, Abolghassem (Arabic:

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

); a.k.a. SALAVATI, Abolqasem; a.k.a.

SALAVATI, Abulghasem; a.k.a. SALAVATI,
Abu'l-Qasim), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of
Tehran Revolutionary Court, Branch 15
(individual) [IRAN] [IRAN-TRA].

SALGUEIRO NEVAREZ, Noel (a.k.a. "EL

FLACO"), Mexico; DOB 06 Jun 1969; POB
Chihuahua, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

SALI JR., Jainal Antel (a.k.a. "ABU SOLAIMAN";

a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG
SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun
1965; POB Barangay Lanote, Bliss, Isabele,
Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

SALIH AL HASANI, Mohammed Hussein (a.k.a.

AL-HUSAYNI, Mohammed Hossein); DOB 01
Jul 1954; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
A9298980 (Iraq) (individual) [SDGT] [IFSR]
(Linked To: SOUTH WEALTH RESOURCES
COMPANY).

SALIH AL-AHMAR, Ahmad Ali Abdallah (a.k.a.

SALEH, Ahmad Ali Abdullah; a.k.a. SALEH,
Ahmed Ali; a.k.a. SALEH, Ahmed Ali Abdullah);
DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,
Yemen; nationality Yemen; Gender Male;
Diplomatic Passport 00000017 (Yemen) issued
27 Oct 2008 expires 26 Oct 2014; Yemen's
former Ambassador to the United Arab
Emirates; Former Commander of Yemen's
Republican Guard (individual) [YEMEN].

SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a.

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl
Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.
SALEH, Dr. Abdul Latif), United Arab Emirates;
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT].

SALIH, Abd al-Munim Ahmad (a.k.a. SALEH,

Abdel Moneim Ahmad), Iraq; DOB 1943;
Former Minister of Awqaf and Religious Affairs
(individual) [IRAQ2].

SALIH, Ali Abd-Al-Amir Muhammad (a.k.a.

SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;

Cedula No. 1124006380 (Colombia); Passport
AJ911608 (Colombia); alt. Passport 2071362
(Lebanon); alt. Passport 1183967 (Lebanon)
(individual) [SDGT].

SALIH, Ali Abdallah (a.k.a. SALEH, Ali Abdullah);

SALIH, Ali Muhammad (a.k.a. SALAH, Ali

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohamed; a.k.a. SALEH, Ali
Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Cedula No. 1124006380 (Colombia); Passport
AJ911608 (Colombia); alt. Passport 2071362
(Lebanon); alt. Passport 1183967 (Lebanon)
(individual) [SDGT].

SALIH, Ali Muhammad Abd-Al-Amir (a.k.a.

SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-
Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad); DOB 01 Jan 1974; POB Adchit,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Cedula No. 1124006380 (Colombia); Passport
AJ911608 (Colombia); alt. Passport 2071362
(Lebanon); alt. Passport 1183967 (Lebanon)
(individual) [SDGT].

SALIM, 'Abd al-Rahman Ould Muhammad al-

Husayn Ould Muhammad (a.k.a. GHADER, El
Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1771 -

SALIM, Ahmad, Syria; DOB 29 Aug 1967;

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

SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr.

Ayman; a.k.a. AL-ZAWAHIRI, Aiman
Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
Ayman); DOB 19 Jun 1951; POB Giza, Egypt;
Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of
JIHAD GROUP (individual) [SDGT].

SALIM, Firas Hajj, Syria; DOB 10 May 1977;

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

SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a.

BOUSLIM, Ammar Mansour), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

SALIM, Iyad, Syria; DOB 12 Dec 1970; nationality

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

SALIM, Majdi (a.k.a. SALIM, Majdi Muhammad

Muhammad), Turkey; DOB 11 May 1956; alt.
DOB 1958; POB Egypt; Gender Male
(individual) [SDGT] (Linked To: AL QA'IDA).

SALIM, Majdi Muhammad Muhammad (a.k.a.

SALIM, Majdi), Turkey; DOB 11 May 1956; alt.
DOB 1958; POB Egypt; Gender Male
(individual) [SDGT] (Linked To: AL QA'IDA).

SALIM, Muhammad Ayman Nasir-al-Din, Syria;

DOB 23 Jun 1968; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

SALIM, Mu'min al-Mawgy Mahmud (a.k.a. AL-

MUJAHEDEEN, Taqni; a.k.a. AL-MUJAHIDIN,
Taqni; a.k.a. SALIM, Mu'min al-Mawji Mahmud
(Arabic:

ﻢﻴﻠﺳ

ﺩﻮﻤﺤﻣ

ﻲﺟﻮﻤﻟﺍ

ﻦﻣﺆﻣ

); a.k.a. SALIM,

Mu'min al-Mogy Mahmud), Egypt; DOB 16 Oct
1991; POB Egypt; nationality Egypt; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SALIM, Mu'min al-Mawji Mahmud (Arabic:

ﻦﻣﺆﻣ

ﻢﻴﻠﺳ

ﺩﻮﻤﺤﻣ

ﻲﺟﻮﻤﻟﺍ

) (a.k.a. AL-MUJAHEDEEN,

Taqni; a.k.a. AL-MUJAHIDIN, Taqni; a.k.a.
SALIM, Mu'min al-Mawgy Mahmud; a.k.a.
SALIM, Mu'min al-Mogy Mahmud), Egypt; DOB
16 Oct 1991; POB Egypt; nationality Egypt;
Gender Male; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SALIM, Mu'min al-Mogy Mahmud (a.k.a. AL-

MUJAHEDEEN, Taqni; a.k.a. AL-MUJAHIDIN,
Taqni; a.k.a. SALIM, Mu'min al-Mawgy
Mahmud; a.k.a. SALIM, Mu'min al-Mawji
Mahmud (Arabic:

ﻢﻴﻠﺳ

ﺩﻮﻤﺤﻣ

ﻲﺟﻮﻤﻟﺍ

ﻦﻣﺆﻣ

)),

Egypt; DOB 16 Oct 1991; POB Egypt;
nationality Egypt; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SALIM, Okolu (a.k.a. KONY, Salim; a.k.a. KONY,

Salim Saleh; a.k.a. OBOL, Simon Salim; a.k.a.
OGARO, Salim; a.k.a. OGARO, Salim Saleh
Obol; a.k.a. SALEH, Salim), Kafia Kingi; Central
African Republic; DOB 1992; alt. DOB 1991; alt.
DOB 1993 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

SALIM, Suhayl (a.k.a. ABD EL-RAHMAN, Suhayl

Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu;
a.k.a. MUHAMMAD, Sahib; a.k.a.
MUHAMMAD, Suhayl Salim; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
17 Jun 1984; alt. DOB 1990; POB Rabak,
Sudan; Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].

SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem;

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a.

SALAMI, Hossein; a.k.a. SALAMI, Hussayn),
Tehran, Iran; DOB 1960; POB Golpayegan,
Isfahan province, Iran; nationality Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport D08531177 (Iran); Commander-in-
Chief of the Islamic Revolutionary Guard Corps
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

SALIMI, Riyad (a.k.a. SALAMAH, Riad bin

Tawfiq; a.k.a. SALAME, Riad Toufic (Arabic:

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

); a.k.a. SALAMEH, Riad;

a.k.a. SALAMEH, Riyad Tawfeek), Street 10,
Matn District, Rabieh, Mount Lebanon,
Lebanon; DOB 17 Jul 1950; POB Antelias,
Lebanon; nationality Lebanon; alt. nationality
France; Gender Male; Passport 160D15
(Lebanon) expires 08 Oct 2020; alt. Passport
14AF60880 (France); National ID No. 1869570
(Lebanon) (individual) [LEBANON].

SALINA AGUILAR, Jorge (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINAS
AGUILAR, Jorge); DOB 18 May 1967; POB
Mexico (individual) [SDNTK].

SALINAS AGUILAR, Jorge (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge); DOB 18 May 1967; POB
Mexico (individual) [SDNTK].

SALING DEVELOPMENT LP, Suite 1, 4 Queen

Street, Edinburgh, Scotland EH2 1JE, United
Kingdom; Organization Established Date 24
May 2016; UK Company Number SL026857
(United Kingdom) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

SALITA TRADE LIMITED (Chinese Traditional:

薩利塔貿易有限公司

) (f.k.a. SAIQI TRADE

LIMITED), Room 09/27F Ho King Commercial
Centre 2-16 Fa Yuen Street Mongkok Kl, Hong
Kong, China; Organization Established Date 02
Aug 2018; C.R. No. 2729339 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a.

SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,
Roodi); nationality Iraq (individual) [IRAQ2].

SALLEH ADOUM KETTE, Mahamat (a.k.a.

"SALEH, Mahamat"; a.k.a. "SALLE, Mahamat";
a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH,
Mama"; a.k.a. "SALLET, Mahamar"), Central
African Republic; DOB 1988; POB Bria, Haute-
Kotto Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male (individual) [CAR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1772 -

SALLIZAR SHIPPING SAL (Arabic:

ﻎﻨﻴﺒﻴﺷ

ﺭﺍﺰﻴﻟﺎﺳ

ﻝ

ﻡ

ﺵ

), 1st Floor, Shuwairi Bldg., Boulevard

Saib Salam, al-Masraa, Beirut Corniche,
Lebanon; Organization Established Date 12 Apr
2018; Registration Number 1024992 (Lebanon)
[SYRIA] [SYRIA-CAESAR].

SALLUM, Muhammad, Syria; DOB 31 Oct 1973;

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

SALMAN, Ameer (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SALMAN, Isa Saleh Isa Mohamed (a.k.a.

SALMAN, Isa Salih Isa Muhammad), Iran; DOB
30 May 1981; nationality Bahrain; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 2108802
(Bahrain) expires 16 May 2022 (individual)
[SDGT] (Linked To: AL-ASHTAR BRIGADES).

SALMAN, Isa Salih Isa Muhammad (a.k.a.

SALMAN, Isa Saleh Isa Mohamed), Iran; DOB
30 May 1981; nationality Bahrain; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 2108802
(Bahrain) expires 16 May 2022 (individual)
[SDGT] (Linked To: AL-ASHTAR BRIGADES).

SALMAN, Maalim (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Mu'alim; a.k.a.
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SALMAN, Mu'alim (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SALMAN, Muhammad, Syria; DOB 03 Mar 1982;

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

SALMAN, Muhammad Da'ud (a.k.a. AL-TIKRITI,

Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-
TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan;

a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim
Hassan), Iraq; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad
Dawod Farm, Az Zabadani, Damascus, Syria;
DOB 25 Oct 1983; alt. DOB 1977; POB
Baghdad, Iraq; nationality Iraq; Passport
284173 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2].

SALMAN, Qais Muhammad (a.k.a. AL-TIKRITI,

Aiman Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
Hassan), Bludan, Syria; Mutanabi Area, Al
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
nationality Iraq (individual) [IRAQ2].

SALMAN, Salman Raof (a.k.a. AL-REDA,

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
EL-REDA, Samuel Salman; a.k.a. REMAL,
Salman; a.k.a. SALMAN, Salman Raouf; a.k.a.
SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
1965; nationality Colombia; alt. nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport AD 059541 (Colombia);
alt. Passport AC 128856 (Colombia); National
ID No. 84.049.097 (Colombia) (individual)
[SDGT] (Linked To: HIZBALLAH).

SALMAN, Salman Raouf (a.k.a. AL-REDA,

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
EL-REDA, Samuel Salman; a.k.a. REMAL,
Salman; a.k.a. SALMAN, Salman Raof; a.k.a.
SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
1965; nationality Colombia; alt. nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport AD 059541 (Colombia);
alt. Passport AC 128856 (Colombia); National
ID No. 84.049.097 (Colombia) (individual)
[SDGT] (Linked To: HIZBALLAH).

SALMAN, Salman Rauf (a.k.a. AL-REDA,

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
EL-REDA, Samuel Salman; a.k.a. REMAL,
Salman; a.k.a. SALMAN, Salman Raof; a.k.a.
SALMAN, Salman Raouf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
1965; nationality Colombia; alt. nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;

Gender Male; Passport AD 059541 (Colombia);
alt. Passport AC 128856 (Colombia); National
ID No. 84.049.097 (Colombia) (individual)
[SDGT] (Linked To: HIZBALLAH).

SALMAN, Shadi, Syria; DOB 26 Oct 1982;

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

SALMAN, Wasim, Syria; DOB 05 May 1985;

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

SALONGO, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB
1995; alt. DOB 1993; alt. DOB 1992 (individual)
[CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

SALPAGAROV, Akhmat Anzorovich (Cyrillic:

САЛПАГАРОВ,

Ахмат

Анзорович),

Russia;

DOB 31 Dec 1962; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SALTCLIFF TRADING LIMITED, 15 Dimokritou,

Panaretos Eliana Complex, Apt. 104, Potamos
Germasogeias, Limassol 4041, Cyprus;
Organization Established Date 17 Jul 2014;
Registration Number HE 334164 (Cyprus)
[RUSSIA-EO14024] (Linked To: WHITELEAVE
HOLDINGS LIMITED).

SALVATION COMMITTEE FOR PEACE AND

ORDER (Cyrillic:

КОМИТЕТ

СПАСЕНИЯ

ЗА

МИР

ПОРЯДОК)

(a.k.a. RESCUE

COMMITTEE FOR PEACE AND ORDER
(Cyrillic:

КОМІТЕТ

ПОРЯТУНКУ

ЗА

МИР

ПОРЯДОК)),

Kherson Region, Ukraine; Target

Type Unrecognized Government Entity
[RUSSIA-EO14024].

SALVATION COMMITTEE OF UKRAINE (a.k.a.

COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
COMMITTEE; a.k.a. UKRAINE SALVATION
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1773 -

589.209 [UKRAINE-EO13660] (Linked To:
AZAROV, Mykola Yanovych).

SALVIN, Almaida Marani, Zamboanga City,

Philippines; DOB 21 Jun 1989; POB
Philippines; nationality Philippines; Gender
Female (individual) [SDGT] (Linked To: ISIS-
PHILIPPINES).

SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan;

a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SALYUT AO (a.k.a. JOINT STOCK COMPANY

SALUTE; a.k.a. SALYUT JSC), Sh.
Moskovskoe P. Mekhzavod D. 20, Samara
443028, Russia; Organization Established Date
25 Dec 1941; Tax ID No. 6313034986 (Russia);
Registration Number 1026300840983 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

SALYUT JSC (a.k.a. JOINT STOCK COMPANY

SALUTE; a.k.a. SALYUT AO), Sh. Moskovskoe
P. Mekhzavod D. 20, Samara 443028, Russia;
Organization Established Date 25 Dec 1941;
Tax ID No. 6313034986 (Russia); Registration
Number 1026300840983 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

SAMAD, Abdi (a.k.a. "GALJE'EL, Abdisamad";

a.k.a. "HAWIYE, Abdisamad"), Kurtunwaarey,
Lower Shabelle, Somalia; DOB 1988; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

SAMAD, Abdul (a.k.a. AL-REHMAN, Matti; a.k.a.

RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-
ur; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

SAMAD, Abdul (a.k.a. ACHEKZAI, Abdul

Samad), Balochistan Province, Pakistan; DOB
1970; nationality Afghanistan (individual)
[SDGT].

SAMAHA, MICHEL (a.k.a. SAMAHAH, Mishal

Fuad; a.k.a. SAMAHAH, Saadah Al-Naib Mishal
Fuad); DOB 09 Sep 1948; POB Jouar,
Lebanon; nationality Lebanon; alt. nationality
Canada; Passport 7012003 (Lebanon); alt.
Passport PE385243 (Canada) (individual)
[SDGT] [LEBANON].

SAMAHAH, Mishal Fuad (a.k.a. SAMAHA,

MICHEL; a.k.a. SAMAHAH, Saadah Al-Naib
Mishal Fuad); DOB 09 Sep 1948; POB Jouar,
Lebanon; nationality Lebanon; alt. nationality
Canada; Passport 7012003 (Lebanon); alt.
Passport PE385243 (Canada) (individual)
[SDGT] [LEBANON].

SAMAHAH, Saadah Al-Naib Mishal Fuad (a.k.a.

SAMAHA, MICHEL; a.k.a. SAMAHAH, Mishal
Fuad); DOB 09 Sep 1948; POB Jouar,
Lebanon; nationality Lebanon; alt. nationality
Canada; Passport 7012003 (Lebanon); alt.
Passport PE385243 (Canada) (individual)
[SDGT] [LEBANON].

SAMAN BANK (a.k.a. BANK-E SAMAN), Vali

Asr. St. No. 3, Before Vey Park intersection,
corner of Tarakesh Dooz St., Tehran, Iran; 2,
Tarkeshdooz Alley, before Parkway Cross,
Valiasr St., Tehran, Iran; SWIFT/BIC
SABCIRTH; Website sb24.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

SAMAN CHEMICAL COMPANY (a.k.a. MIDDLE

EAST SAMAN CHEMICAL COMPANY (Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

); a.k.a. MIDDLE

EAST SAMAN CHEMICAL TRADE COMPANY;
a.k.a. MIDDLE EAST SAMAN CHEMICAL
TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI
TRADING COMPANY; a.k.a. SAMAN MIDDLE
EASTERN CHEMICAL COMPANY; a.k.a.
SAMAN SHIMI KHAVARMIANEH LTD.; a.k.a.
SAMAN SHIMI MIDDLE EAST; a.k.a. "MSC"),
Aghadasieh-Shahid Movahed Danesh st.-
Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

SAMAN INDUSTRIAL GROUP, West Bound of

Azadi Stadium Boulevard, Next to 1 Aftab
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Type: Defense activities [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION).

SAMAN MIDDLE EASTERN CHEMICAL

COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE
EAST SAMAN CHEMICAL TRADING; a.k.a.
MIDDLE EAST SAMAN SHIMI TRADING
COMPANY; a.k.a. SAMAN CHEMICAL

COMPANY; a.k.a. SAMAN SHIMI
KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI
MIDDLE EAST; a.k.a. "MSC"), Aghadasieh-
Shahid Movahed Danesh st.-Nilufar St.-Placard,
2-4th Floor, Unit 401, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10340455609 (Iran)
[SDGT] [IFSR] (Linked To: MUSAVIFAR,
Sayyed Reza).

SAMAN SHIMI KHAVARMIANEH LTD. (a.k.a.

MIDDLE EAST SAMAN CHEMICAL COMPANY
(Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

); a.k.a.

MIDDLE EAST SAMAN CHEMICAL TRADE
COMPANY; a.k.a. MIDDLE EAST SAMAN
CHEMICAL TRADING; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

SAMAN SHIMI MIDDLE EAST (a.k.a. MIDDLE

EAST SAMAN CHEMICAL COMPANY (Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

); a.k.a. MIDDLE

EAST SAMAN CHEMICAL TRADE COMPANY;
a.k.a. MIDDLE EAST SAMAN CHEMICAL
TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI
TRADING COMPANY; a.k.a. SAMAN
CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. "MSC"), Aghadasieh-Shahid Movahed
Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit
401, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340455609 (Iran) [SDGT]
[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).

SAMAN SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SAMANE GOSTAR SAHAB PARDAZ PRIVATE

LIMITED COMPANY (Arabic:

ﺮﺘﺴﮔ

ﻪﻧﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺯﺍﺩﺮﭘ

ﺏﺎﺤﺳ

) (a.k.a. SAHAB

PARDAZ CO.), No. 22, Khorramshahr Street,
Tehran, Iran; No. 28, Arab Ali St., Korramshahr
St., Tehran, Iran; North Shohvardi Street,
Korramshahr Street, Number 24, Floor 1,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1774 -

Tehran, Iran; Website https://www.sahab.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
Iran; National ID No. 14004241708 (Iran);
Registration Number 457647 (Iran) [IRAN-TRA].

SAMANEHAYE YEKPARCHEH TAMOLAT

ELECTRONIC DANA (a.k.a. DANA
INTEGRATED SYSTEM FOR ELECTRONIC
INTERACTIONS CO.), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

SAMARA HEAT AND ENERGY PROPERTY

FUND (a.k.a. JOINT STOCK COMPANY
SAMARA THERMAL POWER FOUNDATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND POWER PROPERTY FUND; a.k.a.
SAMARA THERMAL POWER FDN JSC; a.k.a.
SAMARSKIY TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
(Cyrillic:

АО

СТИФ);

a.k.a. STIF, AO), Corp 6 A,

Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)
[PEESA-EO14039].

SAMARA HEAT AND POWER PROPERTY

FUND (a.k.a. JOINT STOCK COMPANY
SAMARA THERMAL POWER FOUNDATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA THERMAL POWER FDN JSC;
a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
(Cyrillic:

АО

СТИФ);

a.k.a. STIF, AO), Corp 6 A,

Registration Number 1066317027787 (Russia)
[PEESA-EO14039].

SAMARA THERMAL POWER FDN JSC (a.k.a.

JOINT STOCK COMPANY SAMARA
THERMAL POWER FOUNDATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
(Cyrillic:

АО

СТИФ);

a.k.a. STIF, AO), Corp 6 A,

SAMARANEFTEGEOFIZIKA OAO (Cyrillic:

САМАРАНЕФТЕГЕОФИЗИКА

ОАО)

(a.k.a.

PUBLIC JOINT STOCK COMPANY
SAMARANEFTEGEOFIZIKA), Ulitsa
Sportivnaya, 21, Samara, Samara Oblast
443030, Russia; Organization Established Date
10 Jun 1994; Organization Type: Support
activities for petroleum and natural gas
extraction; Tax ID No. 6315230513 (Russia);
Registration Number 1026300962093 (Russia)
[RUSSIA-EO14024].

SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-

KHODAIR, Ahmad Hussein); DOB 1941;
Former Minister of Finance, Iraq (individual)
[IRAQ2].

SAMARSKIY TEPLOENERGETICHESKIY

IMUSHCHESTVENNIY FOND (a.k.a. JOINT
STOCK COMPANY SAMARA THERMAL
POWER FOUNDATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL
POWER FDN JSC; a.k.a. STIF JSC (Cyrillic:

АО

СТИФ);

a.k.a. STIF, AO), Corp 6 A, Unit 2H,

1st Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,

Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)
[PEESA-EO14039].

SAMAYOA MONTEJO, Roger Antulio (a.k.a.

"TULI"), Guatemala; DOB 07 Oct 1989; POB
Guatemala; nationality Guatemala; Gender
Male; NIT # 72405902 (Guatemala); C.U.I.
2344272801331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

SAMAYOA RECINOS, Aler Baldomero (a.k.a.

"EL CHICHARRA"), Aldea Cuatro Caminos,
Santa Ana Huista, Huehuetenango, Guatemala;
Aldea Yuxen, Santa Ana Huista,
Huehuetenango, Guatemala; DOB 27 Feb
1967; POB Santa Ana Huista, Huehuetenango,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. M-1300003118 (Guatemala);
Passport 111331000031186 (Guatemala)
issued 12 Feb 2001 expires 03 Jul 2012; NIT #
5566568 (Guatemala); Driver's License No.
30791794 (Guatemala); C.U.I. 1892644891331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

SAMBOUK SHIPPING FZC, FITCO Building No.

3, Office 101, 1st Floor, P.O. Box 50044,
Fujairah, United Arab Emirates; Office 1202,
Crystal Plaza, PO Box 50044, Buhaira
Corniche, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SAMED PETROL VE ENERJI DIS TICARET

LIMITED SIRKETI, No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 475133 (Turkey); Registration
Number 475133-0 (Turkey); Central
Registration System Number 0742-0233-1450-
0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

SAMEER ABED ALMOEEN HERZALLAH AND

HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS (a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO
FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1775 -

CO; a.k.a. SAMEER HERZALLAH COMPANY;
a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE & REMMITTANCES; a.k.a.
SAMEER HERZALLAH FOR MONEY
EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH AND BROTHERS FOR
MONEY EXCHANGE AND REMITTANCES
(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

); a.k.a. SAMIR HERZALLAH COMPANY),

Gaza; Website https://www.herzallah.ps/;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation; Identification
Number 563478999 (Palestinian) [SDGT]
(Linked To: HAMAS).

SAMEER ABED AL-MOEEN HERZALLAH AND

HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS (a.k.a.
SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO
FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS
CO; a.k.a. SAMEER HERZALLAH COMPANY;
a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE & REMMITTANCES; a.k.a.
SAMEER HERZALLAH FOR MONEY
EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH AND BROTHERS FOR
MONEY EXCHANGE AND REMITTANCES
(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

); a.k.a. SAMIR HERZALLAH COMPANY),

SAMEER HERZALLAH AND BROTHERS CO

FOR MONEY EXCHANGE AND TRANSFER
(a.k.a. SAMEER ABED ALMOEEN
HERZALLAH AND HIS BROTHERS
COMPANY FOR MONEY - EXCHANGE AND
TRANSFERS; a.k.a. SAMEER ABED AL-
MOEEN HERZALLAH AND HIS BROTHERS
COMPANY FOR MONEY - EXCHANGE AND
TRANSFERS; a.k.a. SAMEER HERZALLAH
AND BROTHERS CO.; a.k.a. SAMEER
HERZALLAH BROTHERS CO; a.k.a. SAMEER
HERZALLAH COMPANY; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE &

REMMITTANCES; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE AND
REMMITTANCES; a.k.a. SAMIR HERZALLAH
AND BROTHERS FOR MONEY EXCHANGE
AND REMITTANCES (Arabic:

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

); a.k.a. SAMIR

HERZALLAH COMPANY), Gaza; Website
https://www.herzallah.ps/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Other monetary
intermediation; Identification Number
563478999 (Palestinian) [SDGT] (Linked To:
HAMAS).

SAMEER HERZALLAH AND BROTHERS CO.

(a.k.a. SAMEER ABED ALMOEEN
HERZALLAH AND HIS BROTHERS
COMPANY FOR MONEY - EXCHANGE AND
TRANSFERS; a.k.a. SAMEER ABED AL-
MOEEN HERZALLAH AND HIS BROTHERS
COMPANY FOR MONEY - EXCHANGE AND
TRANSFERS; a.k.a. SAMEER HERZALLAH
AND BROTHERS CO FOR MONEY
EXCHANGE AND TRANSFER; a.k.a. SAMEER
HERZALLAH BROTHERS CO; a.k.a. SAMEER
HERZALLAH COMPANY; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE &
REMMITTANCES; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE AND
REMMITTANCES; a.k.a. SAMIR HERZALLAH
AND BROTHERS FOR MONEY EXCHANGE
AND REMITTANCES (Arabic:

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

); a.k.a. SAMIR

SAMEER HERZALLAH BROTHERS CO (a.k.a.

SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO
FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH COMPANY;
a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE & REMMITTANCES; a.k.a.
SAMEER HERZALLAH FOR MONEY

EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH AND BROTHERS FOR
MONEY EXCHANGE AND REMITTANCES
(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

); a.k.a. SAMIR HERZALLAH COMPANY),

SAMEER HERZALLAH COMPANY (a.k.a.

SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO
FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS
CO; a.k.a. SAMEER HERZALLAH FOR
MONEY EXCHANGE & REMMITTANCES;
a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH AND BROTHERS FOR
MONEY EXCHANGE AND REMITTANCES
(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

); a.k.a. SAMIR HERZALLAH COMPANY),

SAMEER HERZALLAH FOR MONEY

EXCHANGE & REMMITTANCES (a.k.a.
SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO
FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS
CO; a.k.a. SAMEER HERZALLAH COMPANY;
a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH AND BROTHERS FOR
MONEY EXCHANGE AND REMITTANCES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1776 -

(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

); a.k.a. SAMIR HERZALLAH COMPANY),

SAMEER HERZALLAH FOR MONEY

EXCHANGE AND REMMITTANCES (a.k.a.
SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO
FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS
CO; a.k.a. SAMEER HERZALLAH COMPANY;
a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE & REMMITTANCES; a.k.a. SAMIR
HERZALLAH AND BROTHERS FOR MONEY
EXCHANGE AND REMITTANCES (Arabic:

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

);

a.k.a. SAMIR HERZALLAH COMPANY), Gaza;
Website https://www.herzallah.ps/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Other monetary
intermediation; Identification Number
563478999 (Palestinian) [SDGT] (Linked To:
HAMAS).

SAMEN AL-A'EMMEH INDUSTRIES GROUP

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SAMIR HERZALLAH AND BROTHERS FOR

MONEY EXCHANGE AND REMITTANCES
(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

) (a.k.a. SAMEER ABED ALMOEEN

HERZALLAH AND HIS BROTHERS
COMPANY FOR MONEY - EXCHANGE AND
TRANSFERS; a.k.a. SAMEER ABED AL-
MOEEN HERZALLAH AND HIS BROTHERS
COMPANY FOR MONEY - EXCHANGE AND
TRANSFERS; a.k.a. SAMEER HERZALLAH
AND BROTHERS CO FOR MONEY
EXCHANGE AND TRANSFER; a.k.a. SAMEER

HERZALLAH AND BROTHERS CO.; a.k.a.
SAMEER HERZALLAH BROTHERS CO; a.k.a.
SAMEER HERZALLAH COMPANY; a.k.a.
SAMEER HERZALLAH FOR MONEY
EXCHANGE & REMMITTANCES; a.k.a.
SAMEER HERZALLAH FOR MONEY
EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH COMPANY), Gaza;
Website https://www.herzallah.ps/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Other monetary
intermediation; Identification Number
563478999 (Palestinian) [SDGT] (Linked To:
HAMAS).

SAMIR HERZALLAH COMPANY (a.k.a.

SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO
FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS
CO; a.k.a. SAMEER HERZALLAH COMPANY;
a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE & REMMITTANCES; a.k.a.
SAMEER HERZALLAH FOR MONEY
EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH AND BROTHERS FOR
MONEY EXCHANGE AND REMITTANCES
(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

)), Gaza; Website

https://www.herzallah.ps/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Other monetary
intermediation; Identification Number
563478999 (Palestinian) [SDGT] (Linked To:
HAMAS).

SAMIU, Izair; DOB 23 Jul 1963 (individual)

[BALKANS].

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович)

(a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Mikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOJLENKO, Nikita Ivanovich (a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOYLENKO, Mikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOKISH, Vladimir Igorevich (Cyrillic:

САМОКИШ,

Владимир

Игоревич),

Russia;

DOB 20 Sep 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAMOKUTYAEV, Alexander Mikhaylovich

(Cyrillic:

САМОКУТЯЕВ,

Александр

Михайлович),

Russia; DOB 13 Mar 1970;

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

SAMOSTALNA TRGOVINSKA RADNJA CIVIJA

KOMERC ZVONKO VESELINOVIC
PREDUZETNIK SABAC (a.k.a. CIVIJA
KOMERC), Macvanska 65, Sabac 15000,
Serbia; Organization Established Date 22 Mar
2000; Organization Type: Sale of motor vehicle
parts and accessories; V.A.T. Number
100081430 (Serbia) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

SAMOSTALNA ZANATSKA TRGOVINSKA

RADNJA PRIZMA (a.k.a. S.Z.T.R. PRIZMA
B.I.), 40000 Mitrovice, Kosovo; Organization
Established Date 10 Dec 2001; Organization
Type: Construction of other civil engineering
projects; Registration Number 80581564
(Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

SAMOYLENKO, Mikita Ivanovich (a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)

(a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1777 -

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Mikita Ivanovich), Gertsena
Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOYLOV, Artem, Russia; DOB 07 Jul 1989;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

SAMSAENG, Suthep (a.k.a. SUTHEP,

Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. "AH
CHOU"; a.k.a. "AH JOE"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 12 May 1971;
Passport E382464 (Thailand) expires Jan 2007;
National ID No. 3100905657113 (Thailand)
expires May 2006 (individual) [SDNTK].

SAMSONENKO, Irina (f.k.a. KOSENKO, Irina),

Skopje, North Macedonia, The Republic of;
DOB 16 Jan 1973; POB Rostov-on-Don,
Russia; nationality North Macedonia, The
Republic of; Gender Female; National ID No.
1601973455122 (North Macedonia, The
Republic of) (individual) [BALKANS-EO14033]
(Linked To: KAMCEV, Jordan).

SAMSONENKO, Sergej (a.k.a. SAMSONENKO,

Sergey), Skopje, North Macedonia, The
Republic of; DOB 17 Nov 1967; POB Rostov-
on-Don, Russia; nationality North Macedonia,
The Republic of; Gender Male; Passport
B0518816 (North Macedonia, The Republic of)
expires 06 Mar 2024; National ID No.
1711967450100 (North Macedonia, The
Republic of) (individual) [BALKANS-EO14033]
(Linked To: KAMCEV, Jordan).

SAMSONENKO, Sergey (a.k.a. SAMSONENKO,

Sergej), Skopje, North Macedonia, The
Republic of; DOB 17 Nov 1967; POB Rostov-
on-Don, Russia; nationality North Macedonia,
The Republic of; Gender Male; Passport
B0518816 (North Macedonia, The Republic of)
expires 06 Mar 2024; National ID No.
1711967450100 (North Macedonia, The
Republic of) (individual) [BALKANS-EO14033]
(Linked To: KAMCEV, Jordan).

SAMUS SHIPBUILDING AND REPAIR YARD

(a.k.a. OAO SAMUSSKI SUDOSTROITELNO
SUDOREMONTNY ZAVOD; a.k.a. OPEN
JOINT STOCK COMPANY SAMUSSKIY
SUDOSTROITELNO SUDOREMONTNIY
ZAVOD; a.k.a. SAMUS SHIPYARD; a.k.a.
SAMUSSKY SSRZ), P. Samus, Street Lenina,
D. 21, Seversk, Tomsk Oblast 634501, Russia;
Organization Established Date 16 Aug 2002;
Organization Type: Inland passenger water
transport; Tax ID No. 7014000324 (Russia);
Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

SAMUS SHIPYARD (a.k.a. OAO SAMUSSKI

SUDOSTROITELNO SUDOREMONTNY
ZAVOD; a.k.a. OPEN JOINT STOCK
COMPANY SAMUSSKIY SUDOSTROITELNO
SUDOREMONTNIY ZAVOD; a.k.a. SAMUS
SHIPBUILDING AND REPAIR YARD; a.k.a.
SAMUSSKY SSRZ), P. Samus, Street Lenina,
D. 21, Seversk, Tomsk Oblast 634501, Russia;
Organization Established Date 16 Aug 2002;
Organization Type: Inland passenger water
transport; Tax ID No. 7014000324 (Russia);
Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

SAMUSSKY SSRZ (a.k.a. OAO SAMUSSKI

SUDOSTROITELNO SUDOREMONTNY
ZAVOD; a.k.a. OPEN JOINT STOCK
COMPANY SAMUSSKIY SUDOSTROITELNO
SUDOREMONTNIY ZAVOD; a.k.a. SAMUS
SHIPBUILDING AND REPAIR YARD; a.k.a.
SAMUS SHIPYARD), P. Samus, Street Lenina,
D. 21, Seversk, Tomsk Oblast 634501, Russia;
Organization Established Date 16 Aug 2002;
Organization Type: Inland passenger water
transport; Tax ID No. 7014000324 (Russia);
Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

SAN AGUSTIN, Guillermo Carlos, Buenos Aires,

Argentina; Caracas, Venezuela; DOB 28 Apr
1975; POB Argentina; nationality Argentina; alt.
nationality Italy; Gender Male; Cedula No. E-
84424403 (Venezuela); alt. Cedula No.
24498939 (Argentina); Passport AA2196839
(Italy) expires 26 Jun 2018; C.U.I.T. 20-
24498939-0 (Argentina) (individual)
[VENEZUELA] (Linked To: EX-CLE
SOLUCIONES BIOMETRICAS C.A.).

SAN, Pwint (a.k.a. HSAN, Pwint), Zayar Shwe

Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961;
POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000334 (Burma) issued 30 May 2011
expires 29 May 2021; National ID No.

12MARAKAN007186 (Burma); Union Minister of
Commerce (individual) [BURMA-EO14014].

SAN, Tin Aung, Burma; DOB 16 Oct 1960;

Gender Male (individual) [BURMA-EO14014].

SANABAL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABEL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA

RELIEF FOUNDATION LIMITED; a.k.a.
SANABEL RELIEF AGENCY; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. "SARA";
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABEL RELIEF AGENCY (a.k.a. AL-

RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. "SARA";
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1778 -

M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-

RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
RELIEF AGENCY; a.k.a. "SARA"; a.k.a. "SRA"),
63 South Road, Sparkbrook, Birmingham B11
1EX, United Kingdom; 1011 Stockport Road,
Levenshulme, Manchester M9 2TB, United
Kingdom; P.O. Box 50, Manchester M19 2SP,
United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a.

AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (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.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (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.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Kappellenstrasse
36, Aachen D-52066, Germany; <Head Office>
[SDGT].

SANABIL AL-AQSA 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.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1779 -

STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (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.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (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

SANABIL AL-AQSA CHARITABLE

SANABIL ASSOCIATION FOR RELIEF AND

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL

GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

SANABIL FOR AID AND DEVELOPMENT (a.k.a.

AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL FOR RELIEF AND DEVELOPMENT

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR AID AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL GROUP FOR RELIEF AND

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a.
SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL;
a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANAM INDUSTRIAL GROUP (a.k.a. SANAM

INDUSTRIES GROUP), Pasdaran Road 15,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAM INDUSTRIES GROUP (a.k.a. SANAM

INDUSTRIAL GROUP), Pasdaran Road 15,
Tehran, Iran; Additional Sanctions Information -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1780 -

Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANATE CHOUBE SHOMAL COMPANY (a.k.a.

CHOUBE SHOMAL COMPANY; a.k.a. NORTH
WOOD INDUSTRY CO.; a.k.a. NORTH WOOD
INDUSTRY COMPANY (Arabic:

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

); a.k.a. SHERKATE CHOOBE

SHOMAAL), No. 13, Delfan Alley, Shahid
Nazeri Alley, Fajr Yekom Street, Motahhari
Street, Tehran, Iran; No. 51, Delfan Alley, Jam
Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan,
Iran; Gonbad to Minudasht Road, Kilometer 7,
Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SANATI DOODEH FAAM COMPANY (a.k.a.

DOUDEFAM INDUSTRIES SADAF COMPANY;
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SANATI DOODEH FAM CO. (Arabic:

ﺖﮐﺮﺷ

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

) (a.k.a. DOUDEFAM

INDUSTRIES SADAF COMPANY; a.k.a.
DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a.
SHERKATE DOODEH FAAM-E SADAF; a.k.a.
"SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF
COMPANY"; a.k.a. "SADAFCO"), No. 8, Shahid
Haghani Highway, Vanak Square, Tehran, Iran;
No. 8, Haghani Highway, After Jahan Koodak
Cross, Vanak Sq, PO Box 1518743811, Tehran,
Iran; Dezfool Industrial Park Number 2, Dezful,
Iran; Industrial Zone No. 2, PO Box
6465128911, Dezful, Iran; Website

http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SANATORI IM. M.V.FRUNZE OOO (a.k.a.

LIMITED LIABILITY COMPANY SANATORIY
IM. M.V.FRUNZE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНАТОРИЙ

ИМ.

М.В.ФРУНЗЕ)),

Kurortnyy Avenue, Sochi, Krasnodar Region,
Russia; Organization Established Date 03 Dec
2014; Tax ID No. 2319057693 (Russia);
Registration Number 1142367014723 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

SANATORIUM NIZHNYAYA OREANDA (f.k.a.

FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. RESORT NIZHNYAYA OREANDA), Pgt
Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102054221; Tax ID No.
9103006321; Government Gazette Number
00705605 [UKRAINE-EO13685].

SANATORIUM-RESORT COMPLEX MRIYA

(a.k.a. MRIYA RESORT; a.k.a. MRIYA
RESORT & SPA; a.k.a. MRIYA RESORT AND
SPA; a.k.a. MRIYA SANATORIUM COMPLEX;
a.k.a. MRIYA SANATORIUM RESORT
COMPLEX), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

SANAYE ELECTRONIC IRAN (a.k.a. IRAN

ELECTRONICS INDUSTRIES; a.k.a. SAIRAN;
a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES; a.k.a. SHERKAT SANAYEH

ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; Hossein
Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street,
Nobonyad Square, Tehran, Iran; Website
www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;

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

SANAYE METOLOGIE IRAN (a.k.a. KHORASAN

AMMUNITION AND METALLURGY
INDUSTRIES; a.k.a. KHORASAN
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALOGY INDUSTRIES; a.k.a.
THE METALLURGY INDUSTRIES OF
KHORASAN), Khalaj Road, End of Seyedi
Street, Mashad, Iran; P.O. Box 91735-549,
Mashad, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a.

AMMUNITION AND METALLURGY
INDUSTRIES GROUP; a.k.a. AMMUNITION
AND METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP),
P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran; Department 145-42, P.O. Box
16765-128, Moghan Avenue, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a.

IRAN COMMUNICATION INDUSTRIES; a.k.a.
IRAN COMMUNICATIONS INDUSTRIES
GROUP), P.O. Box 19295-4731, Pasdaran
Avenue, Tehran, Iran; P.O. Box 19575-131, 34
Apadana Avenue, Tehran, Iran; Shahid Langary
Street, Nobonyad Square Ave., Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1781 -

SANAYE TAKMILI MARUN (a.k.a. MARUN

SUPPLEMENTAL INDUSTRIES COMPANY
(Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻠﯿﻤﮑﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

)), Bandar Imam

Special Economic Region, Site 2, Bandar-e
Mashahr, 6353169311, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 13
Jul 2016; National ID No. 14005997710 (Iran);
Business Registration Number 10260 (Iran)
[IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

SANAYE-E OPTIKE ESFAHAN (a.k.a.

ELECTRO OPTIC SAIRAN INDUSTRIES CO.
(Arabic:

ﻥﺍﺮﯾﺍﺎﺻ

ﮏﯿﺘﭘﺍ

ﻭﺮﺘﮑﻟﺍ

ﻊﯾﺎﻨﺻ

); a.k.a.

ESFAHAN OPTIC INDUSTRY; a.k.a.
ESFAHAN OPTICS INDUSTRY; a.k.a.
ISFAHAN OPTIC INDUSTRIES COMPANY;
a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.
ISFAHAN OPTICS INDUSTRIES; a.k.a.
ISFAHAN OPTICS INDUSTRY; a.k.a.
ISHAHAN OPTICS INDUSTRIES CO.; a.k.a.
SANOYE ELEKTRONIK SAIRAN; a.k.a.
"ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O. Box
81465-313, Kaveh Ave, Isfahan, Iran; Kaveh
Street, Isfahan 814651117, Iran; Website
https://sapa.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No.
10260437477 (Iran); Registration Number
22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

SANCHEZ ARELLANO, Luis Fernando; DOB 24

Oct 1973; POB Baja California, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

SANCHEZ CARLON, Diana Maria, Calle Ricardo

Palma 2814, Colonia Prados Providencia,
Guadalajara, Jalisco, Mexico; Calle 12 de
Diciembre #480, Colonia Chapalita, Zapopan,
Jalisco, Mexico; DOB 11 Feb 1979; POB
Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-
KC2 (Mexico); C.U.R.P.
SACD790211MSLNRN04 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: AHOME REAL ESTATE, S.A.
DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: CONSULTORIA INTEGRAL
LA FUENTE, SOCIEDAD CIVIL; Linked To:
AGRICOLA BOREAL S.P.R. DE R.L.; Linked
To: AGRICOLA TAVO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA ORGANICO
S.P.R. DE R.L.; Linked To: DESARROLLO
AGRICOLA VERDE DE SAYULA S.P.R. DE
R.L.; Linked To: STEP LATINAMEDICA S.A.
DE C.V.).

SANCHEZ CARLON, Silvia Romina, Calle

Alberta No. 2166, Fraccionamiento Los
Colomos, Guadalajara, Jalisco, Mexico; Av.
Balam Kanche Mza. 30, Lote 002, Condominio
Playa Car Fase II, Playa del Carmen, Quintana
Roo 77710, Mexico; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco,
Mexico; DOB 22 Dec 1986; POB Ahome,
Sinaloa, Mexico; R.F.C. SACS-861222-PH0
(Mexico); C.U.R.P. SACS861222MSLNRL04
(Mexico) (individual) [SDNTK] (Linked To:
AHOME REAL ESTATE, S.A. DE C.V.; Linked
To: CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL; Linked To: INTERCORP
LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA
MIRANDA, S.A. DE C.V.; Linked To: XAMAN
HA CENTER; Linked To: AGRICOLA BOREAL
S.P.R. DE R.L.; Linked To: AGRICOLA TAVO
S.P.R. DE R.L.; Linked To: DESARROLLO
AGRICOLA ORGANICO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA VERDE DE
SAYULA S.P.R. DE R.L.; Linked To:
OPERADORA DE REPOSTERIAS Y
RESTAURANTES, S.A. DE C.V.).

SANCHEZ CASTILLO, Efrain (a.k.a. CANO

FLORES, Aurelio), Miguel Aleman, Tamaulipas,
Mexico; Tampico, Tamaulipas, Mexico; DOB 03
May 1972; alt. DOB 1972; POB Tamaulipas,
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04

Feb 1974; nationality Mexico; citizen Mexico;
RFC SAEA740214 (Mexico) (individual)
[SDNTK].

SANCHEZ FARFAN, Wilder Emilio (a.k.a.

"GATO"), Estancias Del Rio No. 16, MZ Sur,
Tarqui, Guayaquil, Guayas, Ecuador; DOB 27
Sep 1980; POB Chacras, Arenillas, El Oro,
Ecuador; nationality Ecuador; citizen Ecuador;
Gender Male; Cedula No. 2100326350
(Ecuador) (individual) [ILLICIT-DRUGS-
EO14059].

SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB

14 Jul 1972; POB Casanare, Colombia;
nationality Colombia; citizen Colombia
(individual) [SDNTK].

SANCHEZ MARTELL, Julio Cesar (a.k.a.

SANCHEZ MARTELL, Julio Cesar Jassan
Estuardo), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas

L H5C D 1102 1000, Cond. Costaventura Y X,
Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; Passport
01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico); Credencial electoral
SNMRJL66091609H501 (Mexico); C.U.R.P.
SAMJ660916HDFNRL17 (Mexico) (individual)
[SDNT].

SANCHEZ MARTELL, Julio Cesar Jassan

Estuardo (a.k.a. SANCHEZ MARTELL, Julio
Cesar), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas
L H5C D 1102 1000, Cond. Costaventura Y X,
Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; Passport
01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico); Credencial electoral
SNMRJL66091609H501 (Mexico); C.U.R.P.
SAMJ660916HDFNRL17 (Mexico) (individual)
[SDNT].

SANCHEZ MEDRANO, Cruz (Latin: SÁNCHEZ

MEDRANO, Cruz) (a.k.a. "CRUZITA"), Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C.
SAMC790809JD5 (Mexico); C.U.R.P.
SAMC801101MSLNDR06 (Mexico) (individual)
[SDNTK] (Linked To: CRUZITA NOVEDADES;
Linked To: DISPERSORA GAEL, S.A. DE C.V.;
Linked To: COMERCIALIZADORA GAEL 4,
S.A. DE C.V.; Linked To: RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION).

SANCHEZ MEDRANO, Pedro (Latin: SÁNCHEZ

MEDRANO, Pedro), Genaro Estrada, Sinaloa,
Sinaloa, Mexico; DOB 05 Nov 1976; POB Los
Mochis, Ahome, Sinaloa, Mexico; citizen
Mexico; Gender Male; R.F.C. SAMP761105FK4
(Mexico); C.U.R.P. SAMP761105HSLNDD01
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

SANCHEZ NOLASCO, Boarnerges (a.k.a.

"WARNEL"), Dominican Republic; DOB 02 Jul
1976; POB Hato Mayor, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1595659-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1782 -

SANCHEZ REY, German Gonzalo (a.k.a.

"COLETA"), Calle 41A No. 55-49, Bogota,
Colombia; DOB 22 Feb 1973; POB
Barrancabermeja, Santander, Colombia; Cedula
No. 79625841 (Colombia) (individual) [SDNTK].

SANCHEZ RIVERA, Doris Patricia, c/o

FRANZUL S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A., Medellin,
Colombia; c/o TAXI AEREO ANTIOQUENO
S.A., Medellin, Colombia; DOB 27 Oct 1966;
Cedula No. 43681039 (Colombia) (individual)
[SDNT].

SANCHEZ SALAMANCA, Salvador (a.k.a.

ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

SANCHEZ SILVA, Elkin Alexis, Calle 119A No.

48-83 apto. 405, Bogota, Colombia; DOB 04
Jan 1965; Cedula No. 79368275 (Colombia)
(individual) [SDNTK].

SANCHOULI, Mahdieh (a.k.a. SANCHOULI,

Mahdieh Hossien Ali; a.k.a. SANCHULI,
Mahdieh), Dubai, United Arab Emirates; DOB
06 Sep 1977; POB Zahedan, Iran; nationality
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport I95763162 (Iran)
expires 06 Jul 2019; alt. Passport T96326639
(Iran) (individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANCHOULI, Mahdieh Hossien Ali (a.k.a.

SANCHOULI, Mahdieh; a.k.a. SANCHULI,
Mahdieh), Dubai, United Arab Emirates; DOB
06 Sep 1977; POB Zahedan, Iran; nationality
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport I95763162 (Iran)
expires 06 Jul 2019; alt. Passport T96326639
(Iran) (individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANCHULI, Mahdieh (a.k.a. SANCHOULI,

Mahdieh; a.k.a. SANCHOULI, Mahdieh Hossien

Ali), Dubai, United Arab Emirates; DOB 06 Sep
1977; POB Zahedan, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport I95763162 (Iran) expires 06
Jul 2019; alt. Passport T96326639 (Iran)
(individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANDAIME KODO-KAI (Japanese:

三代目弘道会

) (a.k.a. KODOKAI; a.k.a. KODO-

KAI (Japanese:

弘道会

); a.k.a. KOUDOU-KAI;

a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho,
Nakamura Ward, Nagoya, Aichi, Japan
(Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO] (Linked To:

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
Kiyoshi; Linked To: SHINODA, Kenichi).

SANDOVAL CASTANEDA, Roberto, Mateo del

Regil # 31, Fracc. IMSS, Tepic, Nayarit 63186,
Mexico; Av. Prisciliano Sanchez Sur # 384-A,
Col. San Antonio, Tepic, Nayarit 63159, Mexico;
Calle Canaan Numero 5, Colonia Hermosa
Provincia, Tepic, Nayarit, Mexico; Oro # 87, Col.
Valle de Matatipac, Tepic, Nayarit 63195,
Mexico; DOB 15 Nov 1969; POB Nayarit,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. SACR691115HNTNSB06 (Mexico)
(individual) [GLOMAG].

SANDOVAL LOPEZ, Lidy Alejandra, Calle Mateo

del Regil No. Ext. 31, Col. Fraccionamiento
IMSS, Tepic, Nayarit C.P. 63186, Mexico;
Palomas Numero 14, Colonia El Armadillo,
Tepic, Nayarit, Mexico; Lote de Terreno
Marcado Numero 6, Manzana 1, Vialidad
Privada, Fraccionamiento Lago David, clave
catastral 01-059-14-101-006, Tepic, Nayarit,
Mexico; Calle Paseo de los Bosques MZ-A,
Colonia Bonaterra, clave catastral 1-59-14-300-
17, Tepic, Nayarit, Mexico; Lote de Terreno
Marcado Numero 7, Manzana 1, Vialidad
Privada, Fraccionamiento Lago David, Tepic,
Nayarit, Mexico; DOB 08 Oct 1989; POB
Nayarit, Mexico; nationality Mexico; Gender
Female; C.U.R.P. SALL891008MNTNPD09
(Mexico) (individual) [GLOMAG].

SANDOVAL LOPEZ, Pablo Roberto, Mexico;

DOB 01 Jul 1992; POB Nayarit, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
SALP920701HNTNPB05 (Mexico) (individual)
[GLOMAG].

SANE, Pedro Punti (a.k.a. PUNTI, Pere); DOB 27

Aug 1944; nationality Spain; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport AAD225212 (Spain)

expires 12 May 2020 (individual) [NPWMD]
[IFSR].

SANGSIRI KANKASET COMPANY LIMITED,

168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai
50150, Thailand; Registration ID
0505538000783 (Thailand) issued 08 Feb 1955
[SDNTK].

SANI RAMAZAN GHOLAMREZA, Ramazanian

(a.k.a. RAMADANIYYAN THANI, Ghlamrda;
a.k.a. RAMEZANIAN SANI, Gholamreza
(Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

); a.k.a.

RAMEZANIAN, Reza), Shahin Vila 15 Gharbi P
25 - Vahed 12, Karaj 3193967517, Iran; DOB
21 Sep 1970; alt. DOB 25 Aug 1970; POB
Shirvan, North Khorasan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

SANI, Abdul Samad (a.k.a. SANI, Mullah Samad;

a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a.
"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

SANI, Mullah Samad (a.k.a. SANI, Abdul Samad;

SANI, Samad (a.k.a. SANI, Abdul Samad; a.k.a.

SANI, Mullah Samad; a.k.a. "Haji Nika"; a.k.a.
"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1783 -

RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT].

SANLI, Hakki Selcuk, Turkey; DOB 01 Apr 1956;

POB Adana, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U24492445
(Turkey) expires 31 May 2031; National ID No.
17107188340 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: SHAHRIYARI, Behnam).

SANMING SINO-EURO IMPORT AND EXPORT

CO., LTD (Chinese Simplified:

三明市中伊欧进出口有限公司

), Unit 911,

Building Number 7, Hengda House, Sha
County, Sanming City, Fujian Province, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number 91350400MA32K7W49G (China)
[NPWMD] [IFSR] (Linked To: TALEBI, Sohayl;
Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT].

SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT].

SANOVERA (a.k.a. SANOVERA PHARM

COMPANY SARL; a.k.a. SANOVIRA), Section
19, Property 372, Chiyah, Lebanon;
Commercial Registry Number 2035319

(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SANOVERA PHARM COMPANY SARL (a.k.a.

SANOVERA; a.k.a. SANOVIRA), Section 19,
Property 372, Chiyah, Lebanon; Commercial
Registry Number 2035319 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

SANOVIRA (a.k.a. SANOVERA; a.k.a.

SANOVERA PHARM COMPANY SARL),
Section 19, Property 372, Chiyah, Lebanon;
Commercial Registry Number 2035319
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SANOYE ELEKTRONIK SAIRAN (a.k.a.

ELECTRO OPTIC SAIRAN INDUSTRIES CO.
(Arabic:

ﻥﺍﺮﯾﺍﺎﺻ

ﮏﯿﺘﭘﺍ

ﻭﺮﺘﮑﻟﺍ

ﻊﯾﺎﻨﺻ

); a.k.a.

ESFAHAN OPTIC INDUSTRY; a.k.a.
ESFAHAN OPTICS INDUSTRY; a.k.a.
ISFAHAN OPTIC INDUSTRIES COMPANY;
a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.
ISFAHAN OPTICS INDUSTRIES; a.k.a.
ISFAHAN OPTICS INDUSTRY; a.k.a.
ISHAHAN OPTICS INDUSTRIES CO.; a.k.a.
SANAYE-E OPTIKE ESFAHAN; a.k.a.
"ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O. Box
81465-313, Kaveh Ave, Isfahan, Iran; Kaveh
Street, Isfahan 814651117, Iran; Website
https://sapa.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No.
10260437477 (Iran); Registration Number
22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

SANSRI (a.k.a. 2ND ACADEMY OF NATURAL

SCIENCES; a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

SANTA MONICA DAIRY (a.k.a. DORA

PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V.), Calle/Boulevard

Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera Los
Mochis Topolobampo, KM. 5.2, Los Mochis,
Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al Norte
KM 1.5, 1207, Colonia Ejido Venadillo,
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
S/N, Colonia Las Brisas, Tecuala, Nayarit,
Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros
5, Escuinapa, Sinaloa 82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora
85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa 81020, Mexico;
Calle Federalismo 2000, Colonia Recursos
Hidraulicos, Culiacan, Sinaloa 80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090,
Mexico; Avenida Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico; Carretera A
Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa 81290, Mexico; Avenida Xicotencalth #
1795, Colonia Las Quintas, Culiacan, Sinaloa
80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora
85000, Mexico; Calle Jose Diego Abad 2923,
Colonia Bachigualato, Culiacan, Sinaloa 80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico)
[SDNTK].

SANTANILLA BOTACHE, Miguel (a.k.a.

SANTILLANA, Miguel Botache; a.k.a.
"DUARTE, Gentil"), Caqueta Department,
Colombia; Guaviare Department, Colombia;
Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
1963; POB Florencia, Caqueta Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male (individual) [SDGT]
(Linked To: REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY).

SANTEX LINES (a.k.a. E-SAIL SHIPPING

COMPANY LTD; a.k.a. ESAIL SHIPPING
LIMITED), Building 1088, Suite 1501, Pudong
South Road (Shanghai Zhong Rong Plaza),
Shanghai 200122, China; Additional Sanctions
Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1784 -

Trade License No. 1429927 (Hong Kong)
[IRAN] [NPWMD] [IFSR].

SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja

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

SANTILLANA, Miguel Botache (a.k.a.

SANTANILLA BOTACHE, Miguel; a.k.a.
"DUARTE, Gentil"), Caqueta Department,
Colombia; Guaviare Department, Colombia;
Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
1963; POB Florencia, Caqueta Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male (individual) [SDGT]
(Linked To: REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY).

SANTISO AGUILA, Nelton, Mexico; DOB 20 Aug

1970; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P.
SAAN700820HNENGL04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

SANTOS, Ahmad (Ahmed) (a.k.a. DEL

ROSARIO SANTOS III, Hilarion; a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
ROSARIO SANTOS, Hilarion; a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT].

SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko;

a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu Seif");
DOB 14 Jul 1975; POB Rembang, Jawa
Tengah, Indonesia; nationality Indonesia;
Passport A2823222 (Indonesia) issued 28 May
2012 expires 28 May 2017 (individual) [SDGT].

SANTOSO, Wijijoko (a.k.a. SANTOSO, Wiji Joko;

SANZETTA INVESTMENTS LIMITED, Virgin

Islands, British [GLOMAG] (Linked To:
ORIENTAL IRON COMPANY SPRL).

SAO KUAY, Sae Tung (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. TUAN, Ming Cheng;
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
"TUAN SHAO KUEI"), Mong Kyawt, Shan,
Burma; DOB 05 Nov 1950; National ID No.
5500900040846 (Thailand) (individual)
[SDNTK].

SAPELIN, Andrey Yurievich (Cyrillic:

САПЕЛИН,

Андрей

Юрьевич),

Chertanovskaya Street 1B-

1-289, Moscow 117639, Russia; DOB 16 Sep
1965; POB Belgorod, Russia; nationality
Russia; Gender Male; Passport 530186647

(Russia); Tax ID No. 772616582963 (Russia)
(individual) [RUSSIA-EO14024].

SAPOZHNIKOV, Konstantin Prokopyevich

(Cyrillic:

САПОЖНИКОВ,

Константин

Прокопьевич),

63 1 Planernaya Street, Apt

449, St. Petersburg, Russia; DOB 02 Dec 1982;
POB Kaluzhskaya Area, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
719869507 (Russia); National ID No.
2912519114 (Russia) (individual) [RUSSIA-
EO14024].

SAQER, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR,

Fady; a.k.a. SAQIR, Fadi; a.k.a. SAQR, Fadi
(Arabic:

ﺮﻘﺻ

ﻱﺩﺎﻓ

)), Damascus, Syria; DOB

1975; POB Jeblah, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SAQIR, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR,

Fady; a.k.a. SAQER, Fadi; a.k.a. SAQR, Fadi
(Arabic:

ﺮﻘﺻ

ﻱﺩﺎﻓ

)), Damascus, Syria; DOB

1975; POB Jeblah, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SAQR AL-KABISI ABD AQALA (a.k.a. AL-

KUBAYSI, Ugla Abid Saqar); DOB 1944; POB
Kubaisi, al-Anbar Governorate, Iraq; nationality
Iraq; Former Ba'th party regional command
chairman, Maysan (individual) [IRAQ2].

SAQR, Fadi (Arabic:

ﺮﻘﺻ

ﻱﺩﺎﻓ

) (a.k.a. SAKIR,

Fadi; a.k.a. SAKR, Fady; a.k.a. SAQER, Fadi;
a.k.a. SAQIR, Fadi), Damascus, Syria; DOB
1975; POB Jeblah, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SAQR, Rana, Syria; DOB 01 Oct 1979;

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

SAQR, Sinan, Syria; DOB 15 Apr 1964;

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

SARA GRIMBERG DE GUBEREK EMPRESA

UNIPERSONAL (a.k.a. ISSA E.U.; a.k.a. ISSA
EMPRESA UNIPERSONAL), Calle 17 No. 68D-
52, Bogota, Colombia; NIT # 8300486885
(Colombia); Matricula Mercantil No 745969
(Colombia) [SDNTK].

SARA PROPERTIES (a.k.a. SARA

PROPERTIES LIMITED), 104 Smithdown
Road, Liverpool, Merseyside L7 4JQ, United
Kingdom; 2a Hartington Road, Liverpool L8
0SG, United Kingdom; Registered Charity No.
4636613 (United Kingdom);
http://www.saraproperties.co.uk (website).
[SDGT].

SARA PROPERTIES LIMITED (a.k.a. SARA

PROPERTIES), 104 Smithdown Road,

Liverpool, Merseyside L7 4JQ, United Kingdom;
2a Hartington Road, Liverpool L8 0SG, United
Kingdom; Registered Charity No. 4636613
(United Kingdom);
http://www.saraproperties.co.uk (website).
[SDGT].

SARAC, Ivan; DOB 04 Jun 1968; POB Sokolac,

Serbia (individual) [BALKANS].

SARAFI ANSAR (a.k.a. ANSAR EXCHANGE;

a.k.a. SARAFI ANSAR COMPANY), No. 41,
Joibar Street, Fatemi Square, Tehran, Iran;
Website Ansarexchange.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: ANSAR BANK;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SARAFI ANSAR COMPANY (a.k.a. ANSAR

EXCHANGE; a.k.a. SARAFI ANSAR), No. 41,
Joibar Street, Fatemi Square, Tehran, Iran;
Website Ansarexchange.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: ANSAR BANK;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SARAFI KAMBIZ NABIZADEH VA SHORAKA

(a.k.a. KAMBIZ NABIZADEH AND PARTNERS
EXCHANGE (Arabic:

ﻩﺩﺍﺯ

ﯽﺒﻧﺰﯿﺒﻣﺎﮐ

ﯽﻗﺍﺮﺻ

ﺀﺎﮐﺮﺷ

ﻭ

; Arabic:

ﺀﺎﮐﺮﺷ

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧ

ﯽﻨﻣﺎﻀﺗ

ﺖﮐﺮﺷ

); a.k.a.

NABI ZADEH EXCHANGE), No. 3, First Floor,
End of Yeganeh Street, End of Sonbol Street,
Shahid Doctor Lavanasi Boulevard, Hesar-e
Buali, Tairish, Central District, Shemiranat
County, Tehran, Tehran Province 1954657114,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization
Established Date 11 Jan 2017; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 14006486022 (Iran); Business
Registration Number 504036 (Iran) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

SARAFI RASHED (a.k.a. RASHED

EXCHANGE); Website
www.Rashedexchange.com; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1785 -

Sanctions; National ID No. 14006467155 (Iran);
Registration ID 503586 (Iran); Commercial
Registry Number 0411518776478 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

SARAFI SEYYED MOHAMMAD REZA ALE ALI

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

SARAGBA, Alfred (a.k.a. EKATOM, Alfred; a.k.a.

YEKATOM SARAGBA, Alfred; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].

SARAJLIC, Asim, Bosnia and Herzegovina; DOB

03 Oct 1975; POB Sarajevo, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033].

SARALIYEV, Shamsail Yunusovich (Cyrillic:

САРАЛИЕВ,

Шамсаил

Юнусович),

Russia;

DOB 05 Nov 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SARANI, Khodarahm (Arabic:

ﯽﻧﺍﺭﺎﺳ

ﻢﺣﺭﺍﺪﺧ

Zahedan, Sistan and Baluchestan Province,
Iran; DOB 21 Mar 1976; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; IRGC
Commander in Zahedan (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SARANOVA, Yuliya Vladimirovna (Cyrillic:

САРАНОВА,

Юлия

Владимировна),

Russia;

DOB 21 Oct 1988; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SARATOV PRODUCTION AND ENGINEERING

CENTER LLC (a.k.a. SARATOVSKII
PROIZVODSTVENNO INZHINIRINGOVYI
TSENTR; a.k.a. "SPITS"), Mkr Engels-19, Ul. 5i
Kvartal Zd. 1Zh, Privolzhskiy 413119, Russia;

Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
6454142335 (Russia); Registration Number
1146454003332 (Russia) [RUSSIA-EO14024].

SARATOVSKII PROIZVODSTVENNO

INZHINIRINGOVYI TSENTR (a.k.a. SARATOV
PRODUCTION AND ENGINEERING CENTER
LLC; a.k.a. "SPITS"), Mkr Engels-19, Ul. 5i
Kvartal Zd. 1Zh, Privolzhskiy 413119, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
6454142335 (Russia); Registration Number
1146454003332 (Russia) [RUSSIA-EO14024].

SARAYA AL-'AREEN (a.k.a. ABU AL-HARETH

MILITIA; a.k.a. SARAYA AL-AREEN (Arabic:

ﻦﻳﺮﻌﻟﺍ

ﺎﻳﺍﺮﺳ

); a.k.a. "AL-AREEN 13"), Latakia,

Syria [SYRIA-EO13894].

SARAYA AL-AREEN (Arabic:

ﻦﻳﺮﻌﻟﺍ

ﺎﻳﺍﺮﺳ

) (a.k.a.

ABU AL-HARETH MILITIA; a.k.a. SARAYA AL-
'AREEN; a.k.a. "AL-AREEN 13"), Latakia, Syria
[SYRIA-EO13894].

SARAYA AL-ASHTAR (a.k.a. AL-ASHTAR

BRIGADES; a.k.a. "AAB"), Bahrain; Iran; Iraq
[FTO] [SDGT].

SARAYA AL-MOKHTAR (a.k.a. AL-MUKHTAR

BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
[SDGT].

SARAYA AL-MUKHTAR (a.k.a. AL-MUKHTAR

BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
[SDGT].

SARAYAT AL-QUDS (a.k.a. JUND AL-AQSA;

a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib

governorate, Syria; Hama governorate, Syria
[SDGT].

SARDASHTI, Nasrollah, Iran; DOB 22 Nov 1958;

POB Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E194742 (Iran)
(individual) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SARENAC, Nebojsa, Serbia; DOB 25 Dec 1977;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

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

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

SARHAN, Hasan Ahmad Radi (a.k.a. SARHAN,

Hasan Ahmed Radhi Husain), Iran; DOB 11
Dec 1990; nationality Bahrain; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 1866849
(Bahrain) expires 28 Sep 2015; National ID No.
901206679 (Bahrain) (individual) [SDGT]
(Linked To: AL-ASHTAR BRIGADES).

SARHAN, Hasan Ahmed Radhi Husain (a.k.a.

SARHAN, Hasan Ahmad Radi), Iran; DOB 11
Dec 1990; nationality Bahrain; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 1866849
(Bahrain) expires 28 Sep 2015; National ID No.
901206679 (Bahrain) (individual) [SDGT]
(Linked To: AL-ASHTAR BRIGADES).

SARI, Kubilav (a.k.a. KUBILAY, Sari; a.k.a. SARI,

Kubilay), Istanbul, Turkey; DOB 27 May 1991;
POB Seyhan, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A08J00530
(Turkey); National ID No. 21691072558

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1786 -

(Turkey) (individual) [SDGT] (Linked To:
KATIBAT AL TAWHID WAL JIHAD).

SARI, Kubilay (a.k.a. KUBILAY, Sari; a.k.a. SARI,

Kubilav), Istanbul, Turkey; DOB 27 May 1991;
POB Seyhan, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A08J00530
(Turkey); National ID No. 21691072558
(Turkey) (individual) [SDGT] (Linked To:
KATIBAT AL TAWHID WAL JIHAD).

SARKISOV, Ruslan Eduardovich (Cyrillic:

САРКИСОВ,

Руслан

Эдуардович),

Moscow,

Russia; DOB 01 Dec 1978; POB Donetsk,
Ukraine; nationality Russia; Gender Male; Tax
ID No. 772147273371 (Russia) (individual)
[RUSSIA-EO14024].

SARKISYAN, Aleksandr Pavlovich (Cyrillic:

САРКИСЬЯН,

Александр

Павлович),

Russia;

DOB 17 Aug 1946; POB Grozny, Republic of
Chechnya, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE).

SARL SIDAR (a.k.a. EDDAR INTERNATIONAL

COMPANY; a.k.a. SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

); a.k.a. SIDAR INTERNATIONAL

HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

SARMAD ELECTRONIC SEPAHAN COMPANY

(Arabic:

ﻥﺎﻫﺎﭙﺳ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺪﻣﺮﺳ

ﺖﮐﺮﺷ

) (a.k.a.

SARMAD ELECTRONICS SEPAHAN PRIVATE
LIMITED COMPANY; a.k.a. SEPAHAN
SARMAD ELECTRONIC), First Floor, No. 20,
7(28) Mir Emad Street, Mir Emad Street
Shamshad, Central Sector, Isfahan City,
Isfahan Province 8138961456, Iran;
Organization Established Date 08 Jul 2000;
Identification Number 10260371950 (Iran);
Registration Number 16257 (Iran) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

SARMAD ELECTRONICS SEPAHAN PRIVATE

LIMITED COMPANY (a.k.a. SARMAD

ELECTRONIC SEPAHAN COMPANY (Arabic:

ﻥﺎﻫﺎﭙﺳ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺪﻣﺮﺳ

ﺖﮐﺮﺷ

); a.k.a. SEPAHAN

SARMAD ELECTRONIC), First Floor, No. 20,
7(28) Mir Emad Street, Mir Emad Street
Shamshad, Central Sector, Isfahan City,
Isfahan Province 8138961456, Iran;
Organization Established Date 08 Jul 2000;
Identification Number 10260371950 (Iran);
Registration Number 16257 (Iran) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

SARMADI, Mostafa, Iran; DOB 22 Aug 1987;

nationality Iran; Gender Male; National ID No.
0082389985 (Iran) (individual) [ELECTION-
EO13848] (Linked To: EMENNET
PASARGAD).

SARMAYE GOZARI DAY (a.k.a. DAY

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

SARMAYE GOZARI SIMAN SEPAHAN (a.k.a.

SEPAHAN CEMENT INVESTMENT), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SARMAYEH BANK (a.k.a. BANK SARMAYEH;

a.k.a. BANK-E SARMAYEH), Sepahod Gharani
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Corner of Arak St, Gharani Ave, Tehran, Iran;
24, Arak Street, Sepahbod Gharani Avenue,
Tehran 19395-6415, Iran; Website
www.sbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

SAROV NUCLEAR WEAPONS PLANT (a.k.a.

ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. ARZAMAS-16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. KHARITON INSTITUTE; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.
5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

SAROWAR, Tofael Mostafa (a.k.a. SARWAR,

Tofail Mostafa; a.k.a. SORWAR, Tofayel
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality

Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

SARRAYEH PARS EQUIPMENT INDUSTRIES

COMPANY (a.k.a. PARS SARRALLE; a.k.a.
PARS SARRALLE COMPANY; a.k.a. PARS
SARRALLE EQUIPMENT INDUSTRIES
COMPANY (Arabic:

ﺱﺭﺎﭘ

ﺕﺍﺰﯿﻬﺠﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻪﯾﺍﺭﺎﺳ

)), Tehran-Qom Highway; Shams Abad;

Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran;
Qom Highway - Shams Abad Industrial Town -
Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
Iran; Website http://parssarralle.ir/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320622550 (Iran);
Registration Number 411068 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

SARRIA DIAZ, Edgar Alberto (a.k.a. SARRIA,

Edgar Alberto; a.k.a. SARRIAS, Edgar),
Miranda, Venezuela; DOB 24 Jan 1976;
nationality Spain; alt. nationality Venezuela;
citizen Venezuela; Gender Male; Cedula No.
11734796 (Venezuela); Passport 042347444
(Venezuela) expires 14 Feb 2016; alt. Passport
D0422201 (Venezuela) expires 07 Sep 2011;
Tax ID No. 26664550Y (Spain) (individual)
[VENEZUELA] (Linked To: QUIANA TRADING
LIMITED).

SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA,

Rafael; a.k.a. SARRIA-DIAZ, Rafael A),
Miranda, Venezuela; La Moraleja, Madrid,
Spain; 5599 NW 23rd Ave, Boca Raton, FL
33496, United States; 480 Park Avenue, Apt.
10B, New York, NY 10022, United States; Calle
de la Pena Pintada, 11, Madrid, Comunidad de
Madrid 28034, Spain; Calle Los Malabares,
Quinta Anauco, Valle Arriba, Caracas, Miranda
1080, Venezuela; DOB 11 Nov 1965; Gender
Male; Cedula No. 6974302 (Venezuela);
Passport 114910699 (Venezuela) expires 02
Feb 2020; alt. Passport F0018546 (Venezuela)
expires 02 Jul 2014 (individual) [VENEZUELA]
(Linked To: CABELLO RONDON, Diosdado).

SARRIA, Edgar Alberto (a.k.a. SARRIA DIAZ,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1787 -

[VENEZUELA] (Linked To: QUIANA TRADING
LIMITED).

SARRIA, Rafael (a.k.a. SARRIA DIAZ, Rafael

Alfredo; a.k.a. SARRIA-DIAZ, Rafael A),
Miranda, Venezuela; La Moraleja, Madrid,
Spain; 5599 NW 23rd Ave, Boca Raton, FL
33496, United States; 480 Park Avenue, Apt.
10B, New York, NY 10022, United States; Calle
de la Pena Pintada, 11, Madrid, Comunidad de
Madrid 28034, Spain; Calle Los Malabares,
Quinta Anauco, Valle Arriba, Caracas, Miranda
1080, Venezuela; DOB 11 Nov 1965; Gender
Male; Cedula No. 6974302 (Venezuela);
Passport 114910699 (Venezuela) expires 02
Feb 2020; alt. Passport F0018546 (Venezuela)
expires 02 Jul 2014 (individual) [VENEZUELA]
(Linked To: CABELLO RONDON, Diosdado).

SARRIA-DIAZ, Rafael A (a.k.a. SARRIA DIAZ,

Rafael Alfredo; a.k.a. SARRIA, Rafael),
Miranda, Venezuela; La Moraleja, Madrid,
Spain; 5599 NW 23rd Ave, Boca Raton, FL
33496, United States; 480 Park Avenue, Apt.
10B, New York, NY 10022, United States; Calle
de la Pena Pintada, 11, Madrid, Comunidad de
Madrid 28034, Spain; Calle Los Malabares,
Quinta Anauco, Valle Arriba, Caracas, Miranda
1080, Venezuela; DOB 11 Nov 1965; Gender
Male; Cedula No. 6974302 (Venezuela);
Passport 114910699 (Venezuela) expires 02
Feb 2020; alt. Passport F0018546 (Venezuela)
expires 02 Jul 2014 (individual) [VENEZUELA]
(Linked To: CABELLO RONDON, Diosdado).

SARRIAS, Edgar (a.k.a. SARRIA DIAZ, Edgar

Alberto; a.k.a. SARRIA, Edgar Alberto),
Miranda, Venezuela; DOB 24 Jan 1976;
nationality Spain; alt. nationality Venezuela;
citizen Venezuela; Gender Male; Cedula No.
11734796 (Venezuela); Passport 042347444
(Venezuela) expires 14 Feb 2016; alt. Passport
D0422201 (Venezuela) expires 07 Sep 2011;
Tax ID No. 26664550Y (Spain) (individual)
[VENEZUELA] (Linked To: QUIANA TRADING
LIMITED).

SARUR, Muhammad (a.k.a. SURUR,

Muhammad Ibrahim), Baalbek-Hermel
Province, Lebanon; DOB 05 Feb 1967; Gender
Male (individual) [SDGT] (Linked To: HAMAS).

SARV SHIPPING COMPANY LIMITED, 198 Old

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

SARWAR, Muhammad (a.k.a. HASHIM, Abdul;

a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul

Hashim; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore,
Pakistan; DOB 01 Jan 1966 to 31 Dec 1968;
POB Sheikhupura, Pakistan; nationality
Pakistan; Gender Male; Passport AK5995921
(Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

SARWAR, Tofail Mostafa (a.k.a. SAROWAR,

Tofael Mostafa; a.k.a. SORWAR, Tofayel
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

SARYGLAR, Aydyn Nikolayevich (Cyrillic:

САРЫГЛАР,

Айдын

Николаевич),

Russia;

DOB 22 Feb 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SASAD IRAN ELECTRONICS INDUSTRIES

(a.k.a. IRAN ELECTRONICS INDUSTRIES;
a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SHERKAT SANAYEH
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; Hossein
Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street,
Nobonyad Square, Tehran, Iran; Website
www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SASEMAN SANAJE DEFA (a.k.a. DEFENCE

INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA;
a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway,
Permanent Expo of Defence Industries
Organization, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SATA INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

) (a.k.a. ARMED FORCES SOCIAL

SECURITY AND PENSION FUND
INVESTMENT - SHESTAN; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. ARMED FORCES SOCIAL
SECURITY INVESTMENT FUND SHASTAN

(Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

); a.k.a. ARMED FORCES SOCIAL

WELFARE INVESTMENT ORGANIZATION OF
IRAN; a.k.a. SATA MILITARY POWERS
SOCIAL SECURITY INVESTMENT COMPANY;
a.k.a. SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),

No. 132, Khoramshahr Street, Tehran, Iran
(Arabic:

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

, Iran);

Shahid Beheshti Avenue, Khorramshahr,
Number 138, Tehran, Iran; No. 138,
Khorramshahr Street, District 7, Tehran, Tehran
Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

SATA MILITARY POWERS SOCIAL SECURITY

INVESTMENT COMPANY (a.k.a. ARMED
FORCES SOCIAL SECURITY AND PENSION
FUND INVESTMENT - SHESTAN; a.k.a.
ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
FUND SHASTAN (Arabic:

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

); a.k.a. ARMED

FORCES SOCIAL WELFARE INVESTMENT
ORGANIZATION OF IRAN; a.k.a. SATA
INVESTMENT COMPANY (Arabic:

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

); a.k.a. SHASTAN ARMED FORCES

SOCIAL SECURITY INVESTMENT COMPANY
(Arabic:

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

); a.k.a. "SHASTAN"; a.k.a.

"SHESTAN"), No. 132, Khoramshahr Street,
Tehran, Iran (Arabic: ,

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

, Iran); Shahid Beheshti Avenue,

Khorramshahr, Number 138, Tehran, Iran; No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1788 -

138, Khorramshahr Street, District 7, Tehran,
Tehran Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

SATAR, Haji Abdul (a.k.a. ABDULASATTAR;

a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
BARAKZAI, Haji Satar; a.k.a. MANAN, Haji
Abdul Satar Haji Abdul), Kachray Road,
Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar
Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699
(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).

SATELLITE TELEVISION CHANNEL AL RA'Y

(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
SATELLITE TELEVISION STATION; a.k.a. AL
RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. THE OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

SATEREH SHARGH MOBIN CO. (a.k.a. EAST

STAR COMPANY; a.k.a. SATEREH SHARGH

SAMIN CO., LTD.; a.k.a. SETAREH SHARGH
CO.), Unit 5, Third Floor, 15th Street, Bokharest
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SATEREH SHARGH SAMIN CO., LTD. (a.k.a.

EAST STAR COMPANY; a.k.a. SATEREH
SHARGH MOBIN CO.; a.k.a. SETAREH
SHARGH CO.), Unit 5, Third Floor, 15th Street,
Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SATIZABAL RENGIFO, Mario German (a.k.a.

"PELO DE COBRE"), Colombia; DOB 04 Mar
1970; POB Buga, Valle, Colombia; Cedula No.
14892890 (Colombia) (individual) [SDNT].

SATNA COMPANY (a.k.a. POWER PLANT

EQUIPMENT MANUFACTURING COMPANY;
a.k.a. "POWERPLANT EQUIPMENT
MANUFACTURING COMPANY"; a.k.a.
"SATNA"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

SATURN EK OOO, Pr-d 6-I Predportovyi d. 4, lit.

S, pomeshch. 42, Saint Petersburg 196240,
Russia; Tax ID No. 7806525158 (Russia);
Registration Number 1147847154949 (Russia)
[RUSSIA-EO14024].

SATURN OASIS CO., LIMITED, Unit A, Rm 9,

3/F., Cheong Sun Tower, 116-118 Wing Lok
Street, Sheung Wan, Hong Kong, Hong Kong;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); C.R. No. 2451234
(Hong Kong) [IRAN-EO13846].

SAUCEDA GAMBOA, Gregorio, Avenida Manuel

M. Ponce 2404, Colonia Zaragoza, Nuevo
Laredo, Tamaulipas, Mexico; Leonides Guerra
No. 97 y Eugenio Lopez No. 97, Colonia San
Rafael, Matamoros, Tamaulipas, Mexico;

Claveles No. 320, entre Retama y Palma,
Colonia Jardin, Reynosa, Tamaulipas, Mexico;
Octava No. 433, entre Fuente de Diana y
Boulevard Oriente Dos, Colonia Las Fuentes,
Reynosa, Tamaulipas, Mexico; Calle Ciudad
PEMEX, Enseguida del Numero 512, Colonia
Jose de Escandon - Petrolera, Reynosa,
Tamaulipas, Mexico; DOB 05 Nov 1965; alt.
DOB 05 May 1965; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
SAXG651105HTSCXR07 (Mexico); Electoral
Registry No. SCGMGR65110528H300 (Mexico)
(individual) [SDNTK].

SAUCEDO HUIPIO, Raul (a.k.a. "RICARDO"),

Avenida Dinamarca S/N, Col. Orizaba, Mexicali,
Baja California, Mexico; Priv. de Ruben Mora
27, Col. Los Naranjos 39480, Acapulco de
Juarez, Guerrero, Mexico; DOB 03 Sep 1974;
POB Guerrero, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P.
SAHR740903HGRCPL07 (Mexico); I.F.E.
SCHPRL74090312H802 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

SA'UD, Yunus, Syria; DOB 01 Apr 1958;

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

SAUDI RAPID INTERVENTION GROUP (a.k.a.

FIRQAT EL-NEMR; a.k.a. RAPID
INTERVENTION FORCE; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).

SAULENKO, Alexander Fedorovich (Cyrillic:

САУЛЕНКО,

Александр

Федорович)

(a.k.a.

SAULENKO, Oleksandr Fedorovych (Cyrillic:

САУЛЕНКО,

Олександр

Федорович)),

Pushkin St., Novopetrovka Village, Berydansk,
Zaporozhye Region 71100, Ukraine; DOB 09
May 1962; POB Novopetrovka Village,
Berdyansk, Zaporozhye, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2277417617
(Ukraine) (individual) [RUSSIA-EO14024].

SAULENKO, Oleksandr Fedorovych (Cyrillic:

САУЛЕНКО,

Олександр

Федорович)

(a.k.a.

SAULENKO, Alexander Fedorovich (Cyrillic:

САУЛЕНКО,

Александр

Федорович)),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1789 -

SAVCHENKO, Evgeny Stepanovich (Cyrillic:

САВЧЕНКО,

Евгений

Степанович)

(a.k.a.

SAVCHENKO, Yevgeny Stepanovich), Russia;
DOB 08 Apr 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVCHENKO, Oleg Vladimirovich (Cyrillic:

САВЧЕНКО,

Олег

Владимирович),

Russia;

DOB 25 Oct 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVCHENKO, Peter (a.k.a. SAVCHENKO, Peter

A.; a.k.a. SAVCHENKO, Petr; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Peter A. (a.k.a. SAVCHENKO,

Peter; a.k.a. SAVCHENKO, Petr; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter;

a.k.a. SAVCHENKO, Peter A.; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Petro Oleksiiovych (a.k.a.

SAVCHENKO, Peter; a.k.a. SAVCHENKO,
Peter A.; a.k.a. SAVCHENKO, Petr),
Makeyevka, Ukraine; DOB 23 Feb 1968;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: PROFAKTOR, TOV).

SAVCHENKO, Svetlana Borisovna; DOB 24 Jun

1965; POB Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

SAVCHENKO, Yevgeny Stepanovich (a.k.a.

SAVCHENKO, Evgeny Stepanovich (Cyrillic:

САВЧЕНКО,

Евгений

Степанович)),

Russia;

DOB 08 Apr 1950; nationality Russia; Gender

Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVELIEV, Vitaly Gennadyevich (a.k.a.

SAVELYEV, Vitaly Gennadyevich (Cyrillic:

САВЕЛЬЕВ,

Виталий

Геннадьевич)),

Russia;

DOB 18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAVELOV, Marat Maratovich (a.k.a.

ISMAGILOV, Marat Maratovich; a.k.a.
KHIMICH, Marat; a.k.a. SAVELOV-HIMICH,
Marat), Austria; Singapore; 16 Malakhitovaya
St, Apt 5, Novinki, Moscow 123103, Russia;
DOB 15 Dec 1979; POB Grozny, Russia;
nationality Russia; alt. nationality Israel; Gender
Male; Passport 725260121 (Russia) issued 04
Jul 2013 expires 04 Jul 2023; alt. Passport
753383048 (Russia) issued 30 Jun 2016
expires 30 Jun 2026; alt. Passport 32395882
(Israel) issued 16 May 2018 expires 15 May
2023; National ID No. 4508457970 (Russia); alt.
National ID No. 345133367 (Israel) (individual)
[RUSSIA-EO14024].

SAVELOV-HIMICH, Marat (a.k.a. ISMAGILOV,

Marat Maratovich; a.k.a. KHIMICH, Marat; a.k.a.
SAVELOV, Marat Maratovich), Austria;
Singapore; 16 Malakhitovaya St, Apt 5, Novinki,
Moscow 123103, Russia; DOB 15 Dec 1979;
POB Grozny, Russia; nationality Russia; alt.
nationality Israel; Gender Male; Passport
725260121 (Russia) issued 04 Jul 2013 expires
04 Jul 2023; alt. Passport 753383048 (Russia)
issued 30 Jun 2016 expires 30 Jun 2026; alt.
Passport 32395882 (Israel) issued 16 May 2018
expires 15 May 2023; National ID No.
4508457970 (Russia); alt. National ID No.
345133367 (Israel) (individual) [RUSSIA-
EO14024].

SAVELYEV, Dmitry Ivanovich (Cyrillic:

САВЕЛЬЕВ,

Дмитрий

Иванович),

Russia;

DOB 25 May 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVELYEV, Dmitry Vladimirovich (Cyrillic:

САВЕЛЬЕВ,

Дмитрий

Владимирович),

Russia; DOB 03 Aug 1968; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SAVELYEV, Oleg Genrikhovich; DOB 27 Oct

1965; POB St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Minister for Crimean Affairs
(individual) [UKRAINE-EO13661].

SAVELYEV, Vitaly Gennadyevich (Cyrillic:

САВЕЛЬЕВ,

Виталий

Геннадьевич)

(a.k.a.

SAVELIEV, Vitaly Gennadyevich), Russia; DOB
18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAVIN, Aleksandr Alexandrovich (a.k.a. SAVIN,

Alexander Alexandrovich (Cyrillic:

САВИН,

Александр

Александрович)),

Russia; DOB 28

Jan 1962; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVIN, Alexander Alexandrovich (Cyrillic:

САВИН,

Александр

Александрович)

(a.k.a.

SAVIN, Aleksandr Alexandrovich), Russia; DOB
28 Jan 1962; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVING BANK (f.k.a. THE GENERAL

ESTABLISHMENT OF MAIL SAVING FUND;
f.k.a. THE POST SAVING FUND; a.k.a.
"SAVINGS BANK"), Amous Square, Damascus,
Syria; P.O. Box: 5467, Al-Furat St., Merjeh,
Damascus, Syria [SYRIA].

SAVINGS BANK OF THE REPUBLIC OF

ARMENIA (a.k.a. VTB BANK ARMENIA CJSC;
a.k.a. VTB BANK ARMENIA CLOSED JOINT
STOCK COMPANY), 46 Ul, Nalbandyan,
Yerevan 375010, Armenia; SWIFT/BIC
ARMJAM22; Website www.vtb.am; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SAVIOR OF UKRAINE COMMITTEE (a.k.a.

COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. UKRAINE SALVATION
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1790 -

589.209 [UKRAINE-EO13660] (Linked To:
AZAROV, Mykola Yanovych).

SAVITSKAYA, Svetlana Evgenievna (Cyrillic:

САВИЦКАЯ,

Светлана

Евгеньевна),

Russia;

DOB 08 Aug 1948; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVOLER DEVELOPMENT LIMITED, Louloupis

Court, Floor No: 7, Christodoylou Chatzipaylou
205, Limassol 3036, Cyprus; Organization
Established Date 10 Oct 2016; Registration
Number C360999 (Cyprus) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

SAWADJAAN, Hatib Hajan (a.k.a. HAJAN, Pah;

a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

SAWADJAAN, Hatib Hajjan (a.k.a. HAJAN, Pah;

a.k.a. SAWADJAAN, Hatib Hajan), Mindanao,
Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

SAWYER, Francine Denise (a.k.a. LOUIE,

Francine Denise; a.k.a. LOUIE, Francine
Denise Marie); DOB 17 Sep 1958; POB
Ontario, Canada; citizen Canada; Passport
QD872059 (Canada) (individual) [SDNTK].

SAWZEMANE GOSTARESH VA NOWSAZI

SANAYE IRAN (a.k.a. IDRO; a.k.a.
INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION
ORGANIZATION COMPANY), Vali Asr
Building, Jam e Jam Street, Vali Asr Avenue,
Tehran 15815-3377, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

SAYADI, Nabil Abdul Salam (a.k.a. "ABOU

ZEINAB"), 69 Rue des Bataves, 1040
Etterbeek, Brussels, Belgium; Vaatjesstraat, 29,
Putte 2580, Belgium; DOB 01 Jan 1966; POB
Tripoli, Lebanon; Passport 1091875; National ID
No. 660000 73767 (Belgium); Public Security
and Immigration No. 98.805 (individual) [SDGT].

SAYARA AL-QUDS (a.k.a. ABU GHUNAYM

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;

a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION) [FTO] [SDGT].

SAYDNAYA MILITARY PRISON (Arabic:

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

ﺎﻳﺎﻧﺪﻴﺻ

) (a.k.a. SAIDNAYA MILITARY

PRISON; a.k.a. SAYDNAYA PRISON; a.k.a.
SEDNAYA PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

)),

Syria [SYRIA-EO13894].

SAYDNAYA PRISON (a.k.a. SAIDNAYA

MILITARY PRISON; a.k.a. SAYDNAYA
MILITARY PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

); a.k.a. SEDNAYA PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

)), Syria [SYRIA-EO13894].

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

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

SAYED, Aly Soliman Massoud Abdul (a.k.a. AL-

JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,
'Ali Sulayman Mas'ud 'Abd; a.k.a. "AL-QAYYIM,
'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn";
a.k.a. "OSMAN, Mohamed"); DOB 1969; POB
Tripoli, Libya; nationality Libya; Gender Male;
Passport 96/184442 (Libya) (individual) [SDGT].

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

SAYED, Khan (a.k.a. MEHSUD, Sajna; a.k.a.

SAID, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

SAYED, Toriq Agha (a.k.a. AGHA, Torak; a.k.a.

AGHA, Torek; a.k.a. AGHA, Toriq; a.k.a.
HASHAN, Sayed Mohammad), Pashtunabad,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.

DOB 1960; POB Kandahar Province,
Afghanistan; alt. POB Pishin, Balochistan
Province, Pakistan; Identification Number
5430312277059 (Pakistan); Haji (individual)
[SDGT] (Linked To: TALIBAN).

SAYEDOLHUSSEINI, Akbar (a.k.a. SAEED

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

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

SAYEH BAN SEPEHR DELIJAN CO. (a.k.a.

SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR DELIJAN

WATERPROOFING (a.k.a. SAYEH BAN
SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1791 -

SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR INDUSTRIAL GROUP

(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
a.k.a. SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEHBAN
SEPEHR CO.; a.k.a. SAYEHBAN SEPEHR
DELIJAN; a.k.a. SAYEHBAN SEPEHRE
DELIJAN COMPANY; a.k.a. "BAMBAN
SEPEHR"; a.k.a. "BAMBAN SHARG"; a.k.a.
"SYFLEX"), Ravanji Industrial Zone, 15km of
Tehran Road, Delijan, Iran; No. 9 Shenasa
Street, Vali Asr Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR CO. (a.k.a. SAYEH BAN

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR DELIJAN WATERPROOFING; a.k.a.
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
a.k.a. SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY;
a.k.a. "BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR DELIJAN (a.k.a. SAYEH

BAN SEPEHR DELIJAN CO.; a.k.a. SAYEH
BAN SEPEHR DELIJAN WATERPROOFING;
a.k.a. SAYEH BAN SEPEHR INDUSTRIAL
GROUP; a.k.a. SAYEHBAN SEPEHR CO.;
a.k.a. SAYEHBAN SEPEHRE DELIJAN
COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a.
"BAMBAN SHARG"; a.k.a. "SYFLEX"), Ravanji
Industrial Zone, 15km of Tehran Road, Delijan,
Iran; No. 9 Shenasa Street, Vali Asr Street,
Tehran, Iran; Website

www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHRE DELIJAN COMPANY

(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
a.k.a. SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. "BAMBAN SEPEHR";
a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),
Ravanji Industrial Zone, 15km of Tehran Road,
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

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

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

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

SAYYARI, Mehdi (a.k.a. SAYYARI, Mohammad

Mehdi; a.k.a. SIARI, Mehdi), Iran; DOB 12 Jul
1959; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; IRGC Intelligence Organization
Co-Deputy Chief (individual) [IRGC] [IFSR]
[HOSTAGES-EO14078] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

SAYYARI, Mohammad Mehdi (a.k.a. SAYYARI,

SAYYED AL-HOSEINI, Akbar (a.k.a. SAEED

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

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

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

SAYYED, Jamil (a.k.a. AL-SAYED, Jamil

Muhammad Amin Amin (Arabic:

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

); a.k.a. EL SAYED, Jamil; a.k.a. EL

SAYED, Jamil Mohamad Amin), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport
RL3234354 (Lebanon) expires 07 Jun 2020
(individual) [LEBANON].

SAYYEDOSHOHADA, Ahmad Khadem (a.k.a.

DANESH PAZHU, Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

); a.k.a. KADEM, Ahmad;

a.k.a. KHADEM, Ahmad; a.k.a. SEYED AL-
SHOHADA, Ahmad Khadem; a.k.a.
SEYEDOSHOHADA, Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)), Khuzestan, Iran; Lorestan,

Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
27 Apr 1959; POB Shushtar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1881506428 (Iran); Commander of
Karbala IRGC Operational Base (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SAZANOV, Aleksei Valerievich (a.k.a.

SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1792 -

SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
POB Nizhniy Novgorod, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич)

(a.k.a.

SAZANOV, Aleksei Valerievich; a.k.a.
SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
POB Nizhniy Novgorod, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Alexei Valerevich (a.k.a. SAZANOV,

Aleksei Valerievich; a.k.a. SAZANOV, Aleksey
Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a. SAZANOV, Alexey

Valeryevich), Russia; DOB 13 Apr 1983; POB
Nizhniy Novgorod, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SAZANOV, Alexey Valeryevich (a.k.a.

SAZANOV, Aleksei Valerievich; a.k.a.
SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a.

SAZANOV, Alexei Valerevich), Russia; DOB 13
Apr 1983; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAZEH MORAKAB CO. LTD, Unit 1, Third Floor,

No. 183 Rashid St., Tehran, Tehran-Pars, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SAZEMAN-E BASIJ-E MOSTAZAFAN (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions

[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SAZEMANE SANAYE DEFA (a.k.a. DEFENCE

INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway,
Permanent Expo of Defence Industries
Organization, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SAZGAR, Amjad, Iran; DOB 16 Apr 1979; POB

Babol, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR].

SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a.

BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE;
a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a.

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SAZMANE SANAYE HAVA FAZA (a.k.a.

AEROSPACE INDUSTRIES ORGANIZATION;
a.k.a. "AIO"), Langare Street, Nobonyad
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SAZMANE SANAYE HAVAI (a.k.a. IRAN

AVIATION INDUSTRIES ORGANIZATION),
Karaj Special Road, Mehrabad Airport, Tehran,
Iran; Sepahbod Gharani 36, Tehran, Iran; 3th
km Karaj Special Road, Aviation Industries
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SB KIB KHOLDING (a.k.a. LIMITED LIABILITY

COMPANY SBERBANK CIB HOLDING; a.k.a.
SBERBANK CIB HOLDING LLC), 19 Vavilova
St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7709297379 (Russia);
Registration Number 1027700057428 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SB SECURITIES SA, Boulevard Konrad

Adenauer 2, Luxembourg 1115, Luxembourg;
14, rue Edward Steichen, L-2540, Luxembourg;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 56