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

- 2369 -

ORGANIZATION; a.k.a. AR-RAHNA WELFARE
ORGANISATION; a.k.a. SCOTPAK BUILD PVT
LTD; a.k.a. "AL RAHMAN ORGANIZATION";
a.k.a. "AL RAHMAN WELFARE
FOUNDATION"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office,
House B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

"RYAN, Damien" (a.k.a. JOHN, Damion Patrick;

a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,
Damion Patrick John; a.k.a. "HENRY, John";
a.k.a. "JOHN, Damien"; a.k.a. "JOHN, Damion";
a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430
(Canada) expires 15 Sep 2026; alt. Passport
AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
Abdul Kadir).

"RYAN, John" (a.k.a. JOHN, Damion Patrick;

a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,
Damion Patrick John; a.k.a. "HENRY, John";
a.k.a. "JOHN, Damien"; a.k.a. "JOHN, Damion";
a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
Damien"), British Columbia, Canada; DOB 14
Oct 1980; POB Canada; nationality Canada;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430
(Canada) expires 15 Sep 2026; alt. Passport
AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
Abdul Kadir).

"RYAZANCEV, Oleg N" (a.k.a. RYAZANTSEV,

Oleg Nikolaevich; a.k.a. RYAZANTSEV, Oleg
Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич)),

Russia; DOB 16 Apr 1982; POB

Zhukovsky, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"Rzr" (a.k.a. LIMON ELENES, Jeuri; a.k.a. "Fox";

a.k.a. "Prude"; a.k.a. "Royal Nuevo"), Mexico;
DOB 28 Apr 1976; POB Sinaloa, Mexico;

nationality Mexico; Gender Male; C.U.R.P.
LIEJ760428HSLMLR02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

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

SABA COMPANY; a.k.a. SADID CARAN SABA
ENG. CO.; a.k.a. SADID CARAN SABA
ENGINEERING COMPANY; a.k.a. "SABA
CRANE"), Unit 501, No. 17, Beside Samen
Drugstore, Hakim West Highway, Tehran, Iran;
No. 1401, Cross 5th Golazin and 2nd Golara,
Eshtehard Industrial Zone, Eshtehard, Alborz,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

"S.M.G." (a.k.a. SHAHID MEISAMI GROUP

(Arabic:

ﯽﻤﺜﯿﻣ

ﺪﯿﻬﺷ

ﻩﻭﺮﮔ

); a.k.a. SHAHID

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

"S7 TECHNICS" (a.k.a. S 7 ENGINEERING LLC

(Cyrillic:

ООО

ИНЖИНИРИНГ);

a.k.a. S 7

INZHINIRING OOO), Territoriya Aeroport
Domodedovo, 6/1 Domodedovo, Moscow
Oblast 142015, 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. 5009049835 (Russia); Registration Number
1055001517405 (Russia) [RUSSIA-EO14024].

"SAAD OWAIED OBAID" (a.k.a. ABU HAMMUDI

AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL-
SHAMMARI; a.k.a. "ABU KHALAF"), Tal Hamis,
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
Wardan, Iraq; DOB 03 Jul 1972; POB Tal
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT].

"SABA CRANE" (a.k.a. SADID CARAN SABA

COMPANY; a.k.a. SADID CARAN SABA ENG.
CO.; a.k.a. SADID CARAN SABA
ENGINEERING COMPANY; a.k.a. "S.C. SABA
ENG CO."), Unit 501, No. 17, Beside Samen
Drugstore, Hakim West Highway, Tehran, Iran;
No. 1401, Cross 5th Golazin and 2nd Golara,
Eshtehard Industrial Zone, Eshtehard, Alborz,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

"SABA" (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. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; 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].

"SABURI, Hasan" (a.k.a. NAZHAD, Hasan

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

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

); a.k.a. "Engineer

Morteza"; a.k.a. "MURTADA, Muhandis"), Iran;
Iraq; Syria; DOB 09 Jan 1965; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0383595282 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"SADAF CO." (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. SANATI DOODEH FAM CO.
(Arabic:

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

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

"SADAF 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 FAAM COMPANY; 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. "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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2370 -

Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number
243005 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SADAF" (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. SANATI DOODEH FAM CO.
(Arabic:

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

SHERKATE DOODEH FAAM-E 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).

"SADAFCO" (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. SANATI DOODEH FAM CO.
(Arabic:

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

SHERKATE DOODEH FAAM-E SADAF; a.k.a.
"SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF
COMPANY"), 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).

"SADIQ, Hajji" (a.k.a. HASHIM, Yusef; a.k.a.

HASHIM, Yusuf; a.k.a. "SADIQ, Sayyid"), Al
Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

"SADIQ, Sayyid" (a.k.a. HASHIM, Yusef; a.k.a.

HASHIM, Yusuf; a.k.a. "SADIQ, Hajji"), Al
Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

"SADR, Behnam" (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.
NAJAFPUR, Sa'id; a.k.a. "DADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"SAE OOO" (a.k.a. AUTONOMOUS ENERGY

SYSTEMS; a.k.a. SISTEMY AVTONOMNOI
ENERGII), Dor. Torfyanaya D. 7, Lit. F,
Pomeshch. 17-N, KAB. 13 (1120-1121), Saint
Petersburg 197374, Russia; Poligrafmashevsky
pr. 3A, Saint Petersburg, 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. 7813645488 (Russia); Registration
Number 1207800085701 (Russia) [RUSSIA-
EO14024].

"SAEED, Mohammed" (a.k.a. ADHAFAH,

Muhammad Said; a.k.a. AL BEHADILI,
Mohammed Saeed Odhafa (Arabic:

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

); a.k.a. AL-BAHADILI, Muhammad

Sa'id 'Adhafah; a.k.a. ALBEHADILI, Mohammed
Saeed Othafa), Iraq; DOB 04 Mar 1970;
nationality Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A3347475 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: AL
KHAMAEL MARITIME SERVICES).

"SAFARI BEACH" (a.k.a. CENTRE DE LOISIR

SAFARI CLUB; a.k.a. SAFARI CLUB), Nsele,
Kinshasa, Congo, Democratic Republic of the;
Gombe, Kinshasa, Congo, Democratic Republic
of the; Registration ID 1322 (Congo, Democratic
Republic of the) [DRCONGO] (Linked To:
OLENGA, Francois).

"SAGAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

); a.k.a. ZABINYE,

Sultan; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;

DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

"SAHA" (a.k.a. IRAN AIRCRAFT INDUSTRIES;

a.k.a. IRAN AIRCRAFT INDUSTRIES CO.;
a.k.a. "IACI"), Km 3 Karaj Special Road,
Ekbatan City, Azadi Square, Tehran, Iran; PO
Box 14155-1449, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SAHIB, Hashmi" (a.k.a. HASHIMI, Muzammil

Iqbal; a.k.a. HASHMI, Muzammil Iqbal),
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: LASHKAR E-TAYYIBA).

"SAI" (a.k.a. SHAHID ALAMOLHODA; a.k.a.

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

"SAIC" (a.k.a. SHAHED AVIATION; a.k.a.

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

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

"SAID" (a.k.a. JENDOUBI, Faouzi Ben Mohamed

Ben Ahmed; a.k.a. "SAMIR"), Via Agucchi
n.250, Bologna, Italy; Via di Saliceto n.51/9,
Bologna, Italy; DOB 30 Jan 1966; POB Beja,
Tunisia; nationality Tunisia; Passport K459698
issued 06 Mar 1999 expires 05 Mar 2004
(individual) [SDGT].

"SA-ID" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a.

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

"SAIFUDING" (a.k.a. AXIMU, Memetiming; a.k.a.

HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2371 -

Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.
KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIMAITI, Abdul"); DOB 10
Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

"SAIMAITI, Abdul" (a.k.a. AXIMU, Memetiming;

a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a.
MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"); DOB 10 Oct 1971; POB Chele
County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

"SAIRC" (a.k.a. SHAHED AVIATION; a.k.a.

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

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

"SAJIRUN, Radulan" (a.k.a. SAHIRON, Radulan;

a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN,
Radulan; a.k.a. "COMMANDER PUTOL"); DOB
1955; alt. DOB circa 1952; POB Kaunayan,
Patikul, Jolo Island, the Philippines; nationality
Philippines (individual) [SDGT].

"SALAFI GROUP" (a.k.a. ASSEMBLY FOR THE

CALL OF THE KORAN AND THE SUNNAH;
a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-
L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
QURAN AL SUNNAH; a.k.a. JAMAAT UL

DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"), Afghanistan [SDGT].

"SALAH ABU MOHAMED" (a.k.a. GASMI, Salah;

a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT].

"SALAH ABU MUHAMAD" (a.k.a. GASMI, Salah;

a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU
MOHAMED"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT].

"SALAH, Mahir" (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. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
Abu"; a.k.a. "ARIF, Abu"; 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, Sayyid" (a.k.a. AL-MAKSUSI, Sayyid

Salah Mahdi Hantush; a.k.a. AL-MUSAWI,
Sayyid Salah; a.k.a. "HAWRA, Abu"); DOB
1973; alt. DOB 1971; nationality Iraq (individual)
[SDGT].

"SALAH, Shaykh" (a.k.a. KASSIR, Mohammed

Jaafar; a.k.a. QASIR, Muhammad; a.k.a.
QASIR, Muhammad Jafar; a.k.a. "EYNAKI";
a.k.a. "FADI"; a.k.a. "GHOLI, Hossein"; a.k.a.
"MAJID"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"Salahuddin ibn Hernani" (a.k.a. THULSIE,

Brandon-Lee; a.k.a. "THULSIE, Sallahuddin"),
Newclare, Johannesburg, South Africa; DOB
1992 to 1994; Gender Male (individual) [SDGT].

"SALAHUDDIN, Syed" (a.k.a. SHAH, Mohammad

Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

"SALAHUDEEN, Sayeed" (a.k.a. SHAH,

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

"SALAHUDIN" (a.k.a. HAPILON, Isnilon Totoni;

a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
Isnilun; a.k.a. "ABU MUSAB"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
1967; POB Bulanza, Lantawan, Basilan, the
Philippines; nationality Philippines (individual)
[SDGT].

"SALAHUDIN, Syed" (a.k.a. SHAH, Mohammad

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

"Salauddin" (a.k.a. SHAH, Mohammad Yousuf;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2372 -

"SALCO" (a.k.a. ALUMINIOM JONUB; a.k.a.

SOUTH ALUMINUM; a.k.a. SOUTH
ALUMINUM COMPANY (Arabic:

ﻊﻤﺘﺠﻣ

ﺖﮐﺮﺷ

ﺏﻮﻨﺟ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﻊﯾﺎﻨﺻ

)), Iran; No. 35, 13th,

Asadabadi Av., Tehran, Iran; Lamerd Special
Economic Zone for Energy Intensive Industries,
8th km, Lamerd-khonj Road, Lamerd City, Fars
Province, Iran; Website
http://salcocompany.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13871] (Linked To: GHADIR
INVESTMENT COMPANY).

"SALEH MOHAMMAD" (a.k.a. KAKAR, Saleh

Mohammad); DOB 1962; POB Nulgham Village,
Panjwai District, Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDGT].

"SALEH" (a.k.a. ABDULLAH, Abdullah Ahmed;

a.k.a. AL-MASRI, Abu Mohamed; a.k.a. "ABU
MARIAM"), Afghanistan; DOB 1963; POB
Egypt; citizen Egypt (individual) [SDGT].

"SALEH, Mahamat" (a.k.a. SALLEH ADOUM

KETTE, 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].

"SALGADO" (a.k.a. GASTELUM IRIBE, Oscar

Manuel; a.k.a. "EL MUSICO"), Monte Rosa
#657, Colonia Montebello, Culiacan, Sinaloa
80227, Mexico; Rio de la Plata #3041, Colonia
Lomas del Boulevard, Culiacan, Sinaloa 80110,
Mexico; Antonio Palafox #1856 Int 42, Colonia
Paseos del Sol, Zapopan, Jalisco, Mexico; DOB
05 Oct 1974; POB Jalisco, Mexico; nationality
Mexico; Gender Male; RFC GAI0741005TQ3
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"SALIH, Abu" (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Alexe; a.k.a. KOTEY, Allexanda; a.k.a. "AL-
BARITANI, Abu-Salih"), Ar Raqqah, Syria; DOB
13 Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

"SALIMI, Vezarat" (a.k.a. FARAHANI, Alireza

Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
Vezerat"), Iran; DOB 06 Dec 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN

MINISTRY OF INTELLIGENCE AND
SECURITY).

"SALIMI, Vezerat" (a.k.a. FARAHANI, Alireza

Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
Vezarat"), Iran; DOB 06 Dec 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

"SALLE, Mahamat" (a.k.a. SALLEH ADOUM

KETTE, Mahamat; a.k.a. "SALEH, 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].

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

KETTE, Mahamat; a.k.a. "SALEH, Mahamat";
a.k.a. "SALLE, 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].

"SALLEH, Mama" (a.k.a. SALLEH ADOUM

KETTE, Mahamat; a.k.a. "SALEH, Mahamat";
a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH,
Mahamat"; 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].

"SALLET, Mahamar" (a.k.a. SALLEH ADOUM

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

"SALMANE" (a.k.a. ROUINE, Al-Azhar Ben

Khalifa Ben Ahmed; a.k.a. ROUINE, Lazher
Ben Khalifa Ben Ahmed; a.k.a. "LAZHAR"),
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov
1975; POB Sfax, Tunisia; nationality Tunisia;
Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual)
[SDGT].

"SAM" (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. SARAYA AL-MUKHTAR;
a.k.a. "AMB"), Iran; Bahrain [SDGT].

"SAMAD, Abdul" (a.k.a. FAROQUI, Abdullah

Samad), Herat Province, Afghanistan; DOB
1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
e Saraj District, Helmand Province, Afghanistan;
Gender Male (individual) [SDGT] (Linked To:
TALIBAN).

"SAMI, Salem Bassem" (a.k.a. HALAWI, Hani;

a.k.a. MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

"SAMIR" (a.k.a. JENDOUBI, Faouzi Ben

Mohamed Ben Ahmed; a.k.a. "SAID"), Via
Agucchi n.250, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB
Beja, Tunisia; nationality Tunisia; Passport
K459698 issued 06 Mar 1999 expires 05 Mar
2004 (individual) [SDGT].

"SAMIYAH, Abu" (a.k.a. AL-'AJUZ, Sami Jasim;

a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
"HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a.
"HAMID, Ustadh"; a.k.a. "SUMAYYAH, Abu");
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul,
Iraq; nationality Iraq (individual) [SDGT].

"SAMT" (a.k.a. DESIGN AND MANUFACTURE

OF AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "DAMA"; f.k.a. "TEM"), Shishesh
Mina Street, Karaj Special Road, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2373 -

22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"SAMUEL FLORES FLORES" (a.k.a. FLORES

BORREGO, Samuel), Miguel Aleman,
Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
alt. DOB 22 Aug 1977; POB Tamaulipas,
Mexico; alt. POB Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
FOBS720806HTSLRM05 (Mexico); C.U.I.P.
FOFS770822H09576414 (Mexico) (individual)
[SDNTK].

"SANA" (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. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SABA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

"SANAI" (a.k.a. BASERI, Mohammad), Iran; DOB

19 Sep 1972; POB Semnan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

"SANAULLAH" (a.k.a. AKHUND, Mohammad

Aman; a.k.a. AMAN, Mohammed; a.k.a.
NOORZAI, Mullah Mad Aman Ustad; a.k.a.
OMAN, Mullah Mohammed); DOB 1970; POB
Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual)
[SDGT].

"SANDOKAN" (a.k.a. SCHIAVONE, Francesco);

DOB 03 Mar 1954; POB Casal di Principe, Italy
(individual) [TCO].

"SANTOS" (a.k.a. RIVERA-LUNA, Moises

Humberto; a.k.a. "VIEJO SANTOS"); DOB 23
May 1969; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"SAPA" (a.k.a. ELECTRO OPTIC SAIRAN

INDUSTRIES CO. (Arabic:

ﮏﯿﺘﭘﺍ

ﻭﺮﺘﮑﻟﺍ

ﻊﯾﺎﻨﺻ

ﻥﺍﺮﯾﺍﺎﺻ

); 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.
SANOYE ELEKTRONIK SAIRAN; a.k.a.

"ISFAHAN OPTICS"), 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).

"SAPICO" (a.k.a. ARDALAN MACHINERIES

COMPANY; a.k.a. SAHAND ALUMINUM
PARTS INDUSTRIAL COMPANY; a.k.a.
SHAHID HEMMAT INDUSTRIAL GROUP;
a.k.a. "ARMACO"; a.k.a. "SHIG"), Damavand
Tehran Highway, Tehran, Iran; P.O. Box 16595-
159, Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"SAPID" (a.k.a. SAFIRAN PAYAM DARYA

SHIPPING COMPANY), Asseman Tower,
Pasdaran Street, Tehran, Iran; Website
www.sapidshpg.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
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) [IRAN] [IFCA].

"SAQAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

); a.k.a. ZABINYE,

Sultan; a.k.a. "SAGAR, Abu"), Sana'a, Yemen;
DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

"SARA" (a.k.a. AL-RAHAMA RELIEF

FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
IGATHA; a.k.a. SANABEL RELIEF AGENCY;
a.k.a. SANABEL RELIEF AGENCY LIMITED;
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].

"SASADJA" (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.
SAZEMANE SANAYE DEFA), 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].

"SATNA" (a.k.a. POWER PLANT EQUIPMENT

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

"Sattar" (a.k.a. SAFDARI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯼﺭﺪﻔﺻ

); a.k.a. SAFDARI, Massoud), Shahrak

Shahid Mahallati District, Tehran, Iran; DOB
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].

"SATURN NGO" (a.k.a. NPO SATURN JSC;

a.k.a. ODK-SATURN PAO; a.k.a. ODK-
SATURN PUBLIC JOINT-STOCK COMPANY;
a.k.a. PJSC UEC-SATURN (Cyrillic:

ПАО

ОДК-

САТУРН);

a.k.a. UEC-SATURN), 163 Lenin

Ave., Rybinsk, Yaroslavl Region 152903,
Russia; 13 Kasatkin St., Moscow 129301,
Russia; 4 A Novoroshchinskaya St., St.
Petersburg 196084, Russia; 140 Kuybyshev St.,
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
St., Omsk 644076, Russia; Website www.uec-
saturn.ru; Tax ID No. 7610052644 (Russia);
Registration Number 1027601106169 (Russia)
[RUSSIA-EO14024].

"SAVINGS BANK" (a.k.a. SAVING BANK; f.k.a.

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

"SAYID, Mahdi" (a.k.a. ADEN, Mohamed Abdi;

a.k.a. ADEN, Mohamoud Abdi; a.k.a. ADEN,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2374 -

Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.
"YARE, Mohamed"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"Sayyid Hashim" (a.k.a. AL-GHAMARI,

Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
Muhammad 'Abd-al-Karim Ahmad Husayn;
a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
GHOMMARI, Muhammad), Yemen; DOB 1979;
alt. DOB 1984; POB Izla Dhaen, Wahha District,
Hajjar Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

"SAZMAN-E TANZIM MOGHARARAT" (a.k.a.

IRANIAN COMMUNICATIONS REGULATORY
AUTHORITY), Ministry of Information and
Communications Technology, P.O. Box 15598-
4415, 1631713761, Tehran, Iran; Website
http://www.cra.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL

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

"SCF GROUP" (a.k.a. JOINT STOCK COMPANY

SOVCOMFLOT; a.k.a. JSC SOVCOMFLOT;
a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLIC
JOINT STOCK COMPANY MODERN
COMMERCIAL FLEET; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
SOVREMENNYY KOMMERCHESKIY FLOT;
a.k.a. "SCF"), Ul. Gasheka D. 6, Moscow
125047, Russia; Nab. Reki Moiki d.3, Lit. A,
Saint Petersburg 191186, Russia; Building 3,
Letter A, Moyka River Embankment, Saint
Petersburg 191186, Russia; Website
sovcomflot.ru; alt. Website www.scf-group.com;
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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is

issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7702060116 (Russia); Legal Entity Number
253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-
EO14024].

"SCF" (a.k.a. JOINT STOCK COMPANY

SOVCOMFLOT; a.k.a. JSC SOVCOMFLOT;
a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLIC
JOINT STOCK COMPANY MODERN
COMMERCIAL FLEET; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
SOVREMENNYY KOMMERCHESKIY FLOT;
a.k.a. "SCF GROUP"), Ul. Gasheka D. 6,
Moscow 125047, Russia; Nab. Reki Moiki d.3,
Lit. A, Saint Petersburg 191186, Russia;
Building 3, Letter A, Moyka River Embankment,
Saint Petersburg 191186, Russia; Website
sovcomflot.ru; alt. Website www.scf-group.com;
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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7702060116 (Russia); Legal Entity Number
253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-
EO14024].

"SCIT" (a.k.a. SYRIAN COMPANY FOR

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

"SCOS" (a.k.a. SYRIAN CHAMBER OF

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

"SCOT" (a.k.a. SYRIAN COMPANY FOR OIL

TRANSPORT; a.k.a. SYRIAN CRUDE OIL
TRANSPORTATION COMPANY; a.k.a.

"SCOTRACO"), Banias Industrial Area, Latakia
Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email
scot50@scn-net.org [SYRIA].

"SCOTRACO" (a.k.a. SYRIAN COMPANY FOR

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

"SDS OOO" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ESDIES; a.k.a. S AND D SOLUTIONS LIMITED
LIABILITY COMPANY; a.k.a. S&D SOLUTIONS
LIMITED LIABILITY COMPANY), Ul. 6-Ya
Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N,
Saint Petersburg 190005, Russia; Tax ID No.
7820331010 (Russia); Registration Number
1129847007290 (Russia) [RUSSIA-EO14024].

"SDS" (a.k.a. SERB DEMOCRATIC PARTY;

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

"SE" (a.k.a. ARMED STRUGGLE FOR

REVOLUTIONARY INDEPENDENCE SECT
OF REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON), Greece [SDGT].

"Seatha Murugiah" (a.k.a. ARDAKANI, Hosein

Hatefi; a.k.a. ARDAKANI, Hossein Hatefi; a.k.a.
ARDAKANI, Hussein Hatefi; a.k.a. ARDEKANI,
Hossein Hatafi), Tehran, Iran; DOB 21 Sep
1985; POB Ardakan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U34290111 (Iran); National ID No. 4449916581
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

"SEDCO" (a.k.a. ENERGY GOSTAR SINA

COMPANY (Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a.

SINA ENERGY DEVELOPMENT; a.k.a. SINA
ENERGY DEVELOPMENT CO.; a.k.a. SINA
ENERGY DEVELOPMENT COMPANY), No. 8,
Sosan Alley, Tabatabaei 1st Street, Fatemi
Square, District 6, Tehran, Tehran Province
1415793811, Iran; 14th Floor, Building No. 1,
Central Building of the Muslim Revolutionary
Islamic Foundation, not reaching the Blvd.
Africa, Highway of Mission, Tehran, Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2375 -

Website http://www.sedcompany.ir/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101345022 (Iran);
Registration Number 90128 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"Sedoi" (a.k.a. TROSHEV, Andrei Nikolaevich;

a.k.a. TROSHEV, Andrej Nikolaevich; a.k.a.
"Gray Hair"), Russia; DOB 05 Apr 1962; alt.
DOB 05 Apr 1953; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
781417567443 (Russia) (individual) [RUSSIA-
EO14024].

"SEI" (a.k.a. SHIRAZ ELECTRONIC

INDUSTRIES; a.k.a. SHIRAZ ELECTRONICS
INDUSTRIES), P.O. Box 71365-1589, Shiraz,
Iran; Hossain Abad Road, Shiraz, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"SELLZ TREID" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SELLZ TREID), Ul. Skulptora Golovnitskogo D.
26, Kv. 81, Chelyabinsk 454030, Russia; Tax ID
No. 7448217344 (Russia); Registration Number
1197456017780 (Russia) [RUSSIA-EO14024].

"Senry" (a.k.a. MORENO OROZCO, Oscar

Enrique), Nogales, Sonora, Mexico; DOB 23
Sep 1984; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MOOO840923HSRRRS08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"SEP CO." (a.k.a. SAFETY EQUIPMENT

PROCUREMENT COMPANY), P.O. Box
16785-195, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SER INC." (a.k.a. SERVICIO DE EQUIPO

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

"Serb" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1991; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: TASK FORCE RUSICH).

"Serbian" (a.k.a. MILCHAKOV, Aleksey

Yuryevich; a.k.a. MILCHAKOV, Alexei; a.k.a.
MILCHAKOV, Alexey Yurevich; a.k.a. "Fritz";
a.k.a. "Gimler"; a.k.a. "Serb"), Russia; Ukraine;
DOB 30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)

[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

"SERGEY, Kireev Valerievich" (a.k.a.

POTEKHIN, Danil (Cyrillic:

ПОТЕХИН,

Данил);

a.k.a. "cronuswar"), Voronezh, Russia; DOB 14
Sep 1995; alt. DOB 14 Sep 1990; alt. DOB 08
Aug 1990; Email Address potekhinl4@bk.ru;
Gender Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;
alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889D
Ebe1B; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

") (a.k.a. EXECUTION OF

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

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

); a.k.a. SETAD-E

FARMAN-EJRAEI-YE EMAM (Arabic:

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

); a.k.a. "EIKO"), Khaled

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

"SFCC" (a.k.a. BANK SINA; a.k.a. BANQUE

SINA BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK; a.k.a. SINA
BANK COMPANY; a.k.a. SINA FINANCE AND
CREDIT COMPANY; a.k.a. SINA FINANCE
AND CREDIT INSTITUTE; a.k.a. "BFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SFI" (a.k.a. SINA FINANCIAL & INVESTMENT

HOLDING CO.; a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING CO.; a.k.a. SINA
FINANCIAL AND INVESTMENT HOLDING
COMPANY (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SINA INVESTMENT

MANAGEMENT CO.), 4th Floor, No. 7, 12th
Alley, Bokharest Ahmad Ghasir Street, District
6, Tehran, Tehran Province 1514757111, Iran;
13th Floor, Building No. 1, Mostazafan
Foundation Premises, Argentina Sq, Africa
Blvd, Tehran, Iran; Resalat Highway prior to
Africa Boulevard, Bonyad Mostazafan Building
Number 1, 13th Floor, Iran; Website
http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SGM" (a.k.a. LIMITED LIABILITY COMPANY

STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION), 53
prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

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

JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI;
a.k.a. JISH SHAABI; a.k.a. SHA'BI
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
SYRIAN NATIONAL DEFENSE FORCES;
a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
"PEOPLE'S ARMY"; a.k.a. "POPULAR
COMMITTEES"; a.k.a. "POPULAR FORCES";
a.k.a. "THE POPULAR ARMY") [SYRIA].

"SHABIR, Ustad" (a.k.a. ABDULLAH, Mian; a.k.a.

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

"SHABRINA, Abu" (a.k.a. SYAH, Bahrum; a.k.a.

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

"SHABSHAR, Abu" (a.k.a. ALDOLEMY, Ahmad

Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2376 -

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

"SHACKER, Abu" (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. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SALAH,
Mahir"), 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).

"Shaf" (a.k.a. ELSHEIKH, El Shafee; a.k.a.

"Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
POB Sudan; citizen United Kingdom; Gender
Male (individual) [SDGT].

"Shafee" (a.k.a. ELSHEIKH, El Shafee; a.k.a.

"Shaf"), Aleppo, Syria; DOB 16 Jul 1988; POB
Sudan; citizen United Kingdom; Gender Male
(individual) [SDGT].

"SHAHIN CO." (a.k.a. HESA TRADE CENTER;

a.k.a. IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"), P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 81465-935,
Esfahan, Iran; Shahih Shar Industrial Zone,
Esfahan, Iran; P.O. Box 8140, No. 107

Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"SHAKRO JR." (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO KURD" (Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"SHAKRO KURD" (Cyrillic:

"ШАКРО

КУРД")

(a.k.a. KALACHOV, Zakhar; a.k.a.
KALASCHOV, Sachary Knyasevich; a.k.a.
KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURTI"; a.k.a.
"SHAKRO MALADOI"; a.k.a. "SHAKRO
MOLODOY"; a.k.a. "SHAKRO YOUNG"),
General Tyulenev Street, 7, Building 2,
Apartment 277, Moscow, Russia; Nikolina Gora,
Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
POB Tbilisi, Georgia; nationality Georgia; alt.

nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"SHAKRO KURTI" (a.k.a. KALACHOV, Zakhar;

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"SHAKRO MALADOI" (a.k.a. KALACHOV,

Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.
"SHAKRO YOUNG"), General Tyulenev Street,
7, Building 2, Apartment 277, Moscow, Russia;
Nikolina Gora, Odintsovo, Moscow, Russia;
DOB 20 Mar 1953; POB Tbilisi, Georgia;
nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia);
alt. Passport 604145934 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

"SHAKRO MOLODOY" (a.k.a. KALACHOV,

Zakhar; a.k.a. KALASCHOV, Sachary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2377 -

Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO YOUNG"), General Tyulenev Street,
7, Building 2, Apartment 277, Moscow, Russia;
Nikolina Gora, Odintsovo, Moscow, Russia;
DOB 20 Mar 1953; POB Tbilisi, Georgia;
nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia);
alt. Passport 604145934 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

"SHAKRO YOUNG" (a.k.a. KALACHOV, Zakhar;

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO MOLODOY"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

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

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

"SHAM HOLDING" (a.k.a. AL SHAM COMPANY;

a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
HOLDING; a.k.a. CHAM INVESTMENT
GROUP; a.k.a. SHAM HOLDING COMPANY

SAL; a.k.a. "CHAM"), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
Damascus, Syria [SYRIA].

"SHANGHAI S.A.L. OFFSHORE COMPANY"

(a.k.a. THAINGUI S.A.L. OFFSHORE), Unesco
Center, 4th Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1804869 (Lebanon) [SDGT] (Linked
To: AL-AMIN, Muhammad 'Abdallah).

"SHASTAN" (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 INVESTMENT COMPANY
(Arabic:

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA

MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. SHASTAN
ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

); 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.
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].

"SHAYBOYS" (a.k.a. TURCIOS ANGEL, Saul

Antonio; a.k.a. "EL TRECE"); DOB 17 May

1978; POB Zaragoza, La Libertad, El Salvador;
nationality El Salvador (individual) [TCO].

"SHAYKH ABU-SULTAN" (a.k.a. AL-AJMI,

Doctor Shafi; a.k.a. AL-AJMI, Shafi Sultan
Mohammed; a.k.a. AL-AJMI, Sheikh Shafi),
Area 3, Street 327, Building 41, Al-Uqaylah,
Kuwait; DOB 01 Jan 1973; POB Warah, Kuwait;
nationality Kuwait; Passport 0216155930
(individual) [SDGT].

"SHAYKH AMEEN" (a.k.a. AL-BISHAURI, Abu

Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a. GUL AL-
PAKISTANI, Niaz Muhammad Muhammada;
a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,
Abu Mohammad Aminullah; a.k.a.
"AMINULLAH, Shaykh"; a.k.a. "AMINULLAH,
Sheik"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

"SHAYKH MUKHTAR" (a.k.a. ABUZUBAIR,

Muktar Abdulrahim; a.k.a. AW MOHAMMED,
Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed
Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE";
a.k.a. "GODANI"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SDGT].

"SHAYKH SAHIB" (a.k.a. BAHADHIQ, Mahmud;

a.k.a. BAHADHIQ, Mahmud Muhammad
Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a.
BAHAZIQ, Mahmoud Mohammad Ahmed;
a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "ABU
ABDUL AZIZ"), Jeddah, Saudi Arabia; DOB 17
Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

"SHAYKU" (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2378 -

a.k.a. SHEKAU, Abubakar; a.k.a. "SHEHU";
a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB
Shekau Village, Yobe State, Nigeria (individual)
[SDGT].

"SHEHU" (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;
a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU";
a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB
Shekau Village, Yobe State, Nigeria (individual)
[SDGT].

"Sheikh Abukar" (a.k.a. ADAN, Abukar Ali; a.k.a.

ADEN, Abukar Ali; a.k.a. "Ibrahim Afghan");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

"SHEKAU" (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;
a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU";
a.k.a. "SHEHU"), Nigeria; DOB 1969; POB
Shekau Village, Yobe State, Nigeria (individual)
[SDGT].

"SHEKRY HARB" (a.k.a. HARB, Chekri

Mahmoud), c/o VARIEDADES HARB SPORT,
Medellin, Colombia; c/o COMERCIAL JINAN
S.A., Guatemala, Guatemala; c/o ALMACEN
FUTURO NO. 1, Medellin, Colombia; Carerra
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
Colombia; DOB 25 Aug 1961; POB Lebanon;
nationality Lebanon; citizen Colombia; Cedula
No. 256820 (Colombia) (individual) [SDNT].

"SHEN, Mike" (a.k.a. SHEN, Xingbiao (Chinese

Simplified:

沈兴标

)), No. 20, Group 5 Junshe

Village, Lvliang Township, Jinhu County,
Jiangsu Province, China (Chinese Simplified:

军舍村五组

号

吕良镇

金湖县

江苏省

China); DOB 04 May 1985; POB Jiangsu,
China; nationality China; Email Address
183322875@qq.com; Gender Male; Digital
Currency Address - XBT
3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX;
Digital Currency Address - ETH
0x530a64c0ce595026a4a556b703644228179e
2d57; Phone Number 8613337963690; alt.
Phone Number 8615189626230; Digital
Currency Address - USDT
TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR
; National ID No. 320831198505045212 (China)
(individual) [ILLICIT-DRUGS-EO14059].

"SHESTAKOV, Ilya V" (a.k.a. SHESTAKOV, Ilya

Vasilyevich (Cyrillic:

ШЕСТАКОВ,

Васильевич

Илья)),

Russia; DOB 15 Jul 1978; POB St.

Petersburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked

To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"SHESTAN" (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 INVESTMENT COMPANY
(Arabic:

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA

MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. SHASTAN
ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

); a.k.a.

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

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

, Iran); Shahid Beheshti Avenue,

"SHI KWAN NEINK" (a.k.a. KUAI NUENG, Sae

Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
SAN"; a.k.a. "SHIH KUO NENG"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

"SHI, Arlex" (a.k.a. HUA, Shi Yu; a.k.a. SHI,

Yuhua; a.k.a. YUHUA, Shi), China; DOB 05 Aug
1976; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport PE0475719 (China)
expires 14 Nov 2019 (individual) [NPWMD]
[IFSR].

"SHIBL, Hajji" (a.k.a. AL ZAIDI, Shebl; a.k.a. AL

ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl Muhsin
Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl Muhsin;
a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd; a.k.a.
MAHDI, Ja'far Salih), Iraq; DOB 28 Oct 1968;
POB Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HIZBALLAH).

"SHIG" (a.k.a. ARDALAN MACHINERIES

COMPANY; a.k.a. SAHAND ALUMINUM
PARTS INDUSTRIAL COMPANY; a.k.a.
SHAHID HEMMAT INDUSTRIAL GROUP;
a.k.a. "ARMACO"; a.k.a. "SAPICO"), Damavand
Tehran Highway, Tehran, Iran; P.O. Box 16595-
159, Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"SHIH KUO NENG" (a.k.a. KUAI NUENG, Sae

Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
SAN"; a.k.a. "SHI KWAN NEINK"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

"SHIHAB, Muhammad Yusuf Mansur Sami"

(a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR,
Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHEHAB,
Sami; a.k.a. SHIHAB, Sami Hani; a.k.a.
"HILLAWI, Jamal Hani"; a.k.a. "SAMI, Salem
Bassem"), Beirut, Lebanon; DOB 14 Sep 1970;
alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint
Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

"SHIKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.

HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
Abdallah; a.k.a. "SHKUBA"); DOB 05 Jun 1970;
alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970;
POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2379 -

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

"SHIPCO" (a.k.a. SYRIAN SHIPPING

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

"SHIPPING AGENCIES CO." (a.k.a. SYRIAN

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

"SHIPYARD LOTOS" (a.k.a. JOINT STOCK

COMPANY SHIPBUILDING PLANT LOTOS;
a.k.a. JSC SUDOSTROITELNY FACTORY
LOTOS (Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС);

a.k.a. SHIPBUILDING

PLANT LOTOS), Narimanov, Beregovayas T.,
3, Astrakhan Oblast 416111, Russia;
Organization Established Date 07 Jul 1997; Tax
ID No. 3008003802 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"SHISHANI, Akhmad" (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"SHISHKIN, Andrei N" (a.k.a. SHISHKIN, Andrei

Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a. SHISHKIN, Andrey

Nikolaevich; a.k.a. SHISHKIN, Andrey
Nikolayevich), Russia; DOB 13 Mar 1959; POB
Krasnoyarsk, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"SHKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.

HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
Abdallah; a.k.a. "SHIKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

"SHLASH, Mushari Abd Aziz Saleh" (a.k.a. AL

MAZIDIH, Ghazy Fezza Hishan; a.k.a. HISHAN,
Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a.
"ABU GHAZZY"), Zabadani, Syria; DOB 1974;
alt. DOB 1975 (individual) [SDGT].

"SHOCK TEAM" (a.k.a. MALADZEZHNAE

SPARTYUNAE HRAMADSKAE ABYADNANNE
SPARTYUNY KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a. MOLODEZHNOYE

SPORTIVNOYE OBSCHESTVENNOYE
OBEDINENIYE SHOK (Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SPORTS

CLUB SHOCK"), ul. Boleslava Beruta, 12,
Minsk, Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus); ul. Filimonova,

55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization

Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].

"SHOGA" (a.k.a. SHISHEH VA GAS

INDUSTRIES GROUP (Arabic:

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

ﺯﺎﮔ

ﻭ

); a.k.a. "GAS AND GLASS"; a.k.a. "GAS

AND GLASS COMPANY"; a.k.a. "GLASS AND
GAS CO."; a.k.a. "THE GLASS AND GAS
FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SHUAIB" (a.k.a. ABDUREHMAN, Ahmed

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,

Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a.
"AHMED HAMED"; a.k.a. "AHMED THE
EGYPTIAN"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT].

"SHUMAN GROUP" (a.k.a. NABIL CHOUMAN &

CO; a.k.a. NABIL CHOUMAN AND CO; a.k.a.
NABIL SHOMAN AND PARTNERS
EXCHANGE COMPANY; a.k.a. SHUMAN
CURRENCY EXCHANGE; a.k.a. SUMAN
CURRENCY EXCHANGE SARL), Property
Number 351, Al-Hamra Street Strand building
ground floor, Ras Beirut, Beirut, Lebanon; Safi
Village, Beirut, Lebanon; Nabatieh, Beirut,
Lebanon; Tyre, Beirut, Lebanon; Website
shuman-exchange.business.site; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt.
Organization Established Date 1980;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; C.R. No. 55789 (Lebanon)
[SDGT] (Linked To: HAMAS).

"SHUQIB" (a.k.a. BAHAR, Bakht Gul; a.k.a. GUL,

Bakht; a.k.a. GUL, Bakhta), Miram Shah, North
Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

"SID, Jihadi" (a.k.a. DHAR, Siddartha; a.k.a.

DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu
Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM,
Saiful"; a.k.a. "RUMAYSAH, Abu"), Syria; Iraq;
DOB 24 Jun 1983; POB Edmonton, London,
United Kingdom; citizen United Kingdom
(individual) [SDGT].

"Sidiki" (a.k.a. ABASS, Sidiki; a.k.a. ABBAS,

Sidiki; a.k.a. BI SIDI, Souleymane; a.k.a.
SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi;
a.k.a. SOULEMANE, Bi Sidi; a.k.a.
SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE,
Sidiki Abass), Central African Republic; DOB 20
Jul 1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

"SIKANDER" (a.k.a. MEMON, Ibrahim Abdul

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2380 -

"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

"Simba" (a.k.a. THULSIE, Tony-Lee; a.k.a.

"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a.
"Yaqeen ibn Hernani"), Newclare,
Johannesburg, South Africa; DOB 1992 to
1994; Gender Male (individual) [SDGT].

"SIN998A" (a.k.a. KONDRATEV, Ivan; a.k.a.

KONDRATIEV, Ivan Gennadievich (Cyrillic:

КОНДРАТЬЕВ,

Иван

Геннадьевич);

a.k.a.

KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD"; a.k.a. "@BASSTERLORD
0170742922"; a.k.a. "@SINNER6546"; a.k.a.
"@SINNER911"; a.k.a. "BASSTERLORD";
a.k.a. "EDITOR"; a.k.a. "FISHEYE"; a.k.a.
"INVESTORLIFE1"; a.k.a. "JACKROCK#3337"),
Novomokovsk, Russia; DOB 08 Apr 1996;
nationality Russia; Email Address
sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT
bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz
07r; alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.
Digital Currency Address - XBT
15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;
alt. Digital Currency Address - XBT
1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.
Digital Currency Address - XBT
bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns
29c; alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h
exr; alt. Digital Currency Address - XBT
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6
0n9; alt. Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n
g6; Digital Currency Address - ETH
0xf3701f445b6bdafedbca97d1e477357839e412
0d; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 7019934211 (Russia)
(individual) [CYBER2].

"sina_molove" (a.k.a. KEISSAR, Sina); DOB 20

May 1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"SINAI PROVINCE" (a.k.a. ANSAR BAYT AL-

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI

PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

"SINAPAD" (a.k.a. BONYAD IMPORT AND

EXPORT CO; a.k.a. GOSTARESH PAYA
SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. PAYA
SANAT SINA; a.k.a. SINA PAYA SANAT
DEVELOPMENT CO. (Arabic:

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

DEVELOPMENT COMPANY PJS; a.k.a. SINA
PAYA SANAT GOSTARESH CO.; a.k.a. SINA
SANAT PAYA DEVELOPMENT COMPANY),
Unit 61, 3rd Km Karaj Special Road, Tehran,
Iran; No. 42, 17th Street, Gandhi Avenue,
Tehran, Iran; Website http://www.sinapad.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101236358 (Iran); Registration Number
78804 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SISCO" (a.k.a. SIRJAN IRANIAN STEEL; a.k.a.

SIRJAN IRANIAN STEEL CO (Arabic:

ﺖﻛﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

ﻥﺎﺟﺮﻴﺳ

ﺩﻻﻮﻓ

)), No 39, Sepehr St.,

Farahzadi Blvd., Shahrak-e-Gharb, Tehran,
Iran; Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].

"SITI PAO" (f.k.a. OTKRYTOE AKTSIONERNOE

OBSCHESTVO CITY; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO CITY; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO SITI; a.k.a. "CITY PUBLIC
JOINT STOCK COMPANY"; a.k.a.
"MANAGEMENT COMPANY MOSCOW CITY"),
9 Nab Frunzenskaya, Moscow 119146, Russia;
d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34,
Naberezhnaya Presnenskaya, Moscow 123112,
Russia; Organization Established Date 22 May
1992; Tax ID No. 7704026946 (Russia);
Government Gazette Number 17434671

(Russia); Registration Number 1027700068440
(Russia) [RUSSIA-EO14024].

"SJSCO" (a.k.a. JAHAN FOOLAD SIRJAN; a.k.a.

JAHAN FOOLAD STEEL COMPANY; a.k.a.
SIRJAN JAHAN FOOLAD; a.k.a. SIRJAN
JAHAN STEEL COMPLEX (Arabic:

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

ﺩﻻﻮﻓ

)), 6th Bokharest Alley Bokharest

Ave., Tehran, Iran; No. 2, Zhubin Alley, Shahidi
Street, Haghani Highway, Vanak Square,
Tehran, Iran; Cross of Gol Gohar Mining and
Industrial Co. Shiraz Road 50 Km, Sirjan, Iran;
Website www.sjsco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 3191 (Iran)
[IRAN-EO13871].

"SKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN

KHARA MINERAL MINING EXTRACTION
COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING
COMPANY; a.k.a. "ASKAM"; a.k.a. "ESKAM";
a.k.a. "MINERAL MINING EXTRACTION
COMPANY"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"SKB 14 LLC" (a.k.a. SPETSIALNOE

KONSTRUKTORSKOE BYURO-14
VOLOGDA), Ul. Zosimovskaya D. 15, Office 29,
Vologda 160000, 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. 3525409656 (Russia); Registration Number
1173525032537 (Russia) [RUSSIA-EO14024].

"Skote Vahshat" (a.k.a. MESRI, Behzad), Iran;

DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB
Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [HRIT-IR]
[CYBER2] (Linked To: NET PEYGARD
SAMAVAT COMPANY).

"SKS CO." (a.k.a. KISH SOUTH KAVEH

COMPANY; a.k.a. KISH SOUTH KAVEH
STEEL COMPANY (Arabic:

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﺶﯿﮐ

ﺏﻮﻨﺟ

); a.k.a. SKS STEEL COMPANY;

a.k.a. SOUTH KAVEH STEEL CO.; a.k.a.
SOUTH KAVEH STEEL COMPANY; a.k.a.
STEEL KAVEH SOUTH KISH), No. 1/2 Seventh
Ave., North Falamak-zarafshan intersections,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2381 -

Phase 4, Shahrak-E Gharb, Tehran, Iran;
Persian Gulf Special Economic Zone, 13th Km
Shahid Rajaee Highway, Bandar Abbas,
Hormozgan, Iran; Next to Behjat Park, No. 12,
Apartment Complex Kaveh Golabi Stre,
Karimkhan Zand Avenue, Tehran, Iran; Quds
District West District, Phase 4, North Felaamak
St., Corner of Seventh Alley, No. 2/1, Tehran
1467883741, Iran; Kish Island, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

"SKY AVIATOR" (a.k.a. SKY AVIATOR CO.;

a.k.a. SKY AVIATOR CO., LTD.; a.k.a. SKY
AVIATOR COMPANY LIMITED; a.k.a. SKY
AVIATOR COMPANY LTD.), No. 286, Bogyoke
Street, Ward No. 2, Waibargi, North Okkalarpa
Township, Yangon Region, Burma; No. 204/2,
Myinthar 11th Street, Ward 14/1, South
Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration
Number 100789450 (Burma) [BURMA-
EO14014].

"SKY ROYAL HERO" (a.k.a. SKY ROYAL HERO

COMPANY LIMITED; a.k.a. SKY ROYAL
HERO LTD), No. LB-B2-14A, B, Sagawah
Street, Malikha Housing, 14/Bawamyint
Quarter, Thingangyun Township, Yangon,
Burma; Organization Established Date 28 Nov
2019; Organization Type: Non-specialized
wholesale trade; Business Registration Number
123614291 (Burma) [BURMA-EO14014].

"Sky17" (a.k.a. LIMITED LIABILITY COMPANY

SKAY17 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СКАЙ17);

a.k.a. OOO Skai17), d. 19 k. 4 kv.

368, ul. Eletskaya, Moscow 115583, Russia;
Tax ID No. 9729098657 (Russia); Registration
Number 1177746619137 (Russia) [RUSSIA-
EO14024].

"SK-YUG" (a.k.a. SC SOUTH LLC; a.k.a. SC-

YUG (Cyrillic:

СК-ЮГ);

a.k.a. SHIPPING

COMPANY SOUTH), ul. Lenina, d. 6B,
Novorossiysk, Krasnodarskiy kray 353960,
Russia; Organization Established Date 30 Jun
2016; Tax ID No. 9705070317 (Russia);
Identification Number IMO 5937219 [RUSSIA-
EO14024].

"SL" (a.k.a. COMMUNIST PARTY OF PERU;

a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP") [SDNTK] [FTO]
[SDGT].

"Slavik" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a.
"lucky12345"; a.k.a. "Monstr"; a.k.a.
"Pollingsoon"), Lermontova Str., 120-101,
Anapa, Russia; DOB 28 Oct 1983; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"SMAIL" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"NUHR"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"SMART DEPOT MAZATLAN" (a.k.a. SMART

DEPOT; a.k.a. "SMART DEPOT PUERTO
CANCUN"; a.k.a. "SMART DEPOTMX TU
CELLULAR AL INSTANTE"; a.k.a.
"SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"),
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
Sinaloa 80020, Mexico; Avenida Reforma S/N,
Gran Plaza Mazatlan, Local I29, Alameda,
Mazatlan, Sinaloa 82123, Mexico; Boulevard
Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500,
Mexico; Organization Type: Retail sale of
information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMART DEPOT PUERTO CANCUN" (a.k.a.

SMART DEPOT; a.k.a. "SMART DEPOT
MAZATLAN"; a.k.a. "SMART DEPOTMX TU
CELLULAR AL INSTANTE"; a.k.a.
"SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"),
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
Sinaloa 80020, Mexico; Avenida Reforma S/N,
Gran Plaza Mazatlan, Local I29, Alameda,
Mazatlan, Sinaloa 82123, Mexico; Boulevard
Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500,
Mexico; Organization Type: Retail sale of

information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMART DEPOTMX TU CELLULAR AL

INSTANTE" (a.k.a. SMART DEPOT; a.k.a.
"SMART DEPOT MAZATLAN"; a.k.a. "SMART
DEPOT PUERTO CANCUN"; a.k.a.
"SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"),
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
Sinaloa 80020, Mexico; Avenida Reforma S/N,
Gran Plaza Mazatlan, Local I29, Alameda,
Mazatlan, Sinaloa 82123, Mexico; Boulevard
Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500,
Mexico; Organization Type: Retail sale of
information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMARTDEPOT" (a.k.a. SMART DEPOT; a.k.a.

"SMART DEPOT MAZATLAN"; a.k.a. "SMART
DEPOT PUERTO CANCUN"; a.k.a. "SMART
DEPOTMX TU CELLULAR AL INSTANTE";
a.k.a. "SMARTDEPOTMX"), Boulevard Sinaloa
1061, Las Quintas, Culiacan, Sinaloa 80020,
Mexico; Avenida Reforma S/N, Gran Plaza
Mazatlan, Local I29, Alameda, Mazatlan,
Sinaloa 82123, Mexico; Boulevard Kukulcan KM
1.5, Local B32, Puerto Juarez, Marina Puerto,
Cancun, Quintana Roo 77500, Mexico;
Organization Type: Retail sale of information
and communications equipment in specialized
stores [ILLICIT-DRUGS-EO14059].

"SMARTDEPOTMX" (a.k.a. SMART DEPOT;

a.k.a. "SMART DEPOT MAZATLAN"; a.k.a.
"SMART DEPOT PUERTO CANCUN"; a.k.a.
"SMART DEPOTMX TU CELLULAR AL
INSTANTE"; a.k.a. "SMARTDEPOT"),
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
Sinaloa 80020, Mexico; Avenida Reforma S/N,
Gran Plaza Mazatlan, Local I29, Alameda,
Mazatlan, Sinaloa 82123, Mexico; Boulevard
Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500,
Mexico; Organization Type: Retail sale of
information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMNG AO" (a.k.a. SEVMORNEFTEGEOFIZIKA

AO (Cyrillic:

СЕВМОРНЕФТЕГЕОФИЗИКА

АО);

a.k.a. SEVMORNEFTEGEOFIZIKA JSC),

Ulitsa Karla Marksa, Dom 17, Murmansk
183025, Russia; Tax ID No. 5190123078
(Russia); Registration Number 1045100152294
(Russia) [RUSSIA-EO14024].

"SMPP AO" (a.k.a. JOINT STOCK COMPANY

STUPINO ENGINEERING PRODUCTIVE
ENTERPRISE; a.k.a. STUPINO
ENGINEERING PRODUCTION ENTERPRISE;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2382 -

a.k.a. STUPINO MACHINE PRODUCTION
PLANT), 42 Ulitsa Akademika Belova, Stupino
142800, Russia; Organization Established Date
1948; Tax ID No. 5045001885 (Russia);
Registration Number 1025005917419 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"SNITKO, Artem" (a.k.a. SNITKO, Artem

Alexandrovich), Tatarstan, Russia; DOB 25 Aug
1988; nationality Russia; Gender Male;
Passport 530658754 (Russia) expires 17 Jun
2024 (individual) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY SPECIAL
ECONOMIC ZONE OF INDUSTRIAL
PRODUCTION ALABUGA).

"SNM OOO" (a.k.a. PROIZVODSTVENNO-

STROITELNAYA KOMPANIYA SNM; a.k.a.
"PSK SNM"), d. 3, d. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 5077014693 (Russia);
Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

"snowsjohn" (a.k.a. TIAN, Yinyin (Chinese

Simplified:

田寅寅

); a.k.a. "tianyinyin0404"),

Nanjing, Jiangsu, China (Chinese Simplified:

南京

江苏

, China); DOB 12 Jul 1986; nationality

China; Email Address 417136259@qq.com;
Gender Male; Digital Currency Address - XBT
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
Digital Currency Address - XBT
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
alt. Digital Currency Address - XBT
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
alt. Digital Currency Address - XBT
14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
alt. Digital Currency Address - XBT
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number 321284198607120616
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

"SOCIAL DEVELOPMENT FOUNDATION"

(a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
FORQAN CHARITY; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

"SOFTLINE" (a.k.a. VOLTRA TRANSCOR

ENERGY; a.k.a. VOLTRA TRANSCOR
ENERGY BVBA), Frankrijklei 156 (5deV),
Antwerpen 2000, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; D-U-N-S Number 37-339-4675;
V.A.T. Number BE0443680473 (Belgium);
Branch Unit Number 2052342727 (Belgium);

Enterprise Number 0443680473 (Belgium)
[SDGT] (Linked To: BAZZI, Wael).

"SOHIM" (a.k.a. OJSC SVETLOGORSK

KHIMVOLOKNO; a.k.a. OPEN JOINT STOCK
COMPANY SVETLOGORSKKHIMVOLOKNO
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a.
SVETLOGORSKKHIMVOLKNO OAO), d. 5,
Nezhiloe Pomeshchenie, Ul. Zavodskaya,
Svetlogorsk 247439, Belarus; Organization
Established Date 1964; Target Type State-
Owned Enterprise; Tax ID No. 400031289
(Belarus) [BELARUS-EO14038].

"SOLANGE" (a.k.a. ALSOLADZH MINING

COMPANY; a.k.a. ALSOLAG MINING
COMPANY; a.k.a. MEROE GOLD CO. LTD.;
a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a.
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Sudan; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: M INVEST, OOO).

"SOLDIERS OF EGYPT" (a.k.a. AJNAD MASR;

a.k.a. AJNAD MISR; a.k.a. "EGYPT'S
SOLDIERS"), Egypt [SDGT].

"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM;

a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2383 -

"SUPPORTERS OF ISLAM IN KURDISTAN"),
Iraq [FTO] [SDGT].

"SOLDIERS OF THE CALIPHATE" (a.k.a.

DAESH TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a.
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"SOLMATE" (a.k.a. ARTIN SANA'AT TABAAN

COMPANY; a.k.a. ARTIN SANAT TABAN;
a.k.a. ARTIN SANAT TABAN CO), 3rd Floor,
No 158, Keshavarz Str., Tehran, Iran; 1 North
Bridge Road, #25-05, High Street Center,
179094, Singapore; #14, Bashardust Ave,
Roudbare-Sharghie, Madar Sq., Shariati St.,
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Centre, Bur-Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, Dubai, United Arab
Emirates; Shariati Street, after MirDamand Blvd,
Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 368623 (Iran) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

"SOLTECH INDUSTRIES" (a.k.a. SOLTECH

INDUSTRIES COMPANY LTD.; a.k.a.
SOLTECH INDUSTRY CO., LTD.; a.k.a.
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRY
CO."; a.k.a. "SOLTECH INDUSTRY
COMPANY"), 1A, Fook Ying Building, 379
Kings Road, North Point, Hong Kong, China;
Rm 51, 5th Floor, Britannia House, Jalan Cator,
Bandar Seri Begawan BS 8811, Brunei;
Additional Sanctions Information - Subject to
Secondary Sanctions; Company Number
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked
To: HODA TRADING).

"SOLTECH INDUSTRY CO." (a.k.a. SOLTECH

INDUSTRIES COMPANY LTD.; a.k.a.
SOLTECH INDUSTRY CO., LTD.; a.k.a.
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
a.k.a. "SOLTECH INDUSTRY COMPANY"), 1A,
Fook Ying Building, 379 Kings Road, North
Point, Hong Kong, China; Rm 51, 5th Floor,

Britannia House, Jalan Cator, Bandar Seri
Begawan BS 8811, Brunei; Additional Sanctions
Information - Subject to Secondary Sanctions;
Company Number NBD/4116 (Brunei)
[NPWMD] [IFSR] (Linked To: HODA
TRADING).

"SOLTECH INDUSTRY COMPANY" (a.k.a.

SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a.
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
a.k.a. "SOLTECH INDUSTRY CO."), 1A, Fook
Ying Building, 379 Kings Road, North Point,
Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS
8811, Brunei; Additional Sanctions Information -
Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

"SOLTECH" (a.k.a. SOLTECH INDUSTRIES

COMPANY LTD.; a.k.a. SOLTECH INDUSTRY
CO., LTD.; a.k.a. SOLTECH INDUSTRY
COMPANY, LTD; a.k.a. "SOLTECH
INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY
CO."; a.k.a. "SOLTECH INDUSTRY
COMPANY"), 1A, Fook Ying Building, 379
Kings Road, North Point, Hong Kong, China;
Rm 51, 5th Floor, Britannia House, Jalan Cator,
Bandar Seri Begawan BS 8811, Brunei;
Additional Sanctions Information - Subject to
Secondary Sanctions; Company Number
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked
To: HODA TRADING).

"SOMIC COMPANY" (a.k.a. FANAVARAN

SOMIC ENGINEERING AND MANAGEMENT
CO; a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO (Arabic:

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

ENGINEERING AND MANAGEMENT
COMPANY; a.k.a. SOMIC MANAGEMENT
AND ENGINEERING TECHNICIANS; a.k.a.
"SOMIC"), No. 76 - Floor 1 - Sattarkhan St.,
Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SOMIC" (a.k.a. FANAVARAN SOMIC

ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO (Arabic:

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

ENGINEERING AND MANAGEMENT
COMPANY; a.k.a. SOMIC MANAGEMENT
AND ENGINEERING TECHNICIANS; a.k.a.
"SOMIC COMPANY"), No. 76 - Floor 1 -
Sattarkhan St., Tehran, Iran; Website
www.somicgroup.net; alt. Website
www.somicgroup.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SONG, Shelly" (a.k.a. SONG, Xueqin (Chinese

Simplified:

宋雪琴

)), No. 35 Group 6, Fengling

Village, Yuekou Township, Tianmen City, Hubei
Province, China (Chinese Simplified:

丰岭村六组

号

岳口镇

天门市

湖北省

China); DOB 24 Nov 1990; POB Hubei, China;
nationality China; citizen China; Gender
Female; National ID No. 429006199011245448
(China) (individual) [ILLICIT-DRUGS-EO14059].

"SONS OF ABYAN" (a.k.a. AL-QA'IDA IN THE

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

"SONS OF HADRAMAWT COMMITTEE" (a.k.a.

AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IN THE ARABIAN PENINSULA; a.k.a. AL-
QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2384 -

"SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT"), Yemen; Saudi Arabia [FTO]
[SDGT].

"SONS OF HADRAMAWT" (a.k.a. AL-QA'IDA IN

THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IN THE SOUTH ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

"SOOREH" (a.k.a. THE NUCLEAR REACTORS

FUEL COMPANY; a.k.a. "SUREH"), End of
North Kargar Street, Shahid Abtahi Street,
(20th), #61, Tehran, Iran; Esfahan Complex
Khalije Fars Blvd., 20 km southeast of Esfahan,
P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"SOULEIMAN" (a.k.a. ABDALLAH AL-JAZAIRI;

a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
a.k.a. CHABANI, Slimane; a.k.a. GHARIB,
Omar; a.k.a. "ABDERAHMANE"; a.k.a.
"ABDERRAHMANE"), Syria; DOB 05 Dec 1965;
POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

"SP QUANT" (a.k.a. JOINT VENTURE

QUANTUM TECHNOLOGIES; a.k.a. LIMITED
LIABILITY COMPANY SOVMESTNOYE
PREDPRIYATIYE KVANTOVYE
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE
KVANT; a.k.a. LLC JV KVANT), 46
Varshavskoye Highway, Moscow 115230,
Russia; Organization Established Date 26 Mar
2020; Tax ID No. 7726464220 (Russia);
Registration Number 1207700141032 (Russia)
[RUSSIA-EO14024].

"Spaniard" (a.k.a. ORLOV, Stanislav

Alexandrovich), 4 Fomichevoi Street, Apartment
3, Moscow 125481, Russia; DOB 21 Feb 1981;
POB Moscow, Russia; nationality Russia;
Gender Male; Passport 4507686257 (Russia);
National ID No. 11308319818 (Russia); Tax ID

No. 773370193596 (Russia) (individual)
[RUSSIA-EO14024].

"SPC" (a.k.a. SYRIAN PETROLEUM

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

"SPC" (a.k.a. SHIRAZ PETROCHEMICAL; a.k.a.

SHIRAZ PETROCHEMICAL CO.; a.k.a.
SHIRAZ PETROCHEMICAL COMPANY; a.k.a.
SHIRAZ PETROCHEMICAL COMPLEX), 6 Km
Of Pol-E-Khan Road-Dorodzan Dam, PO Box
415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

"SPECIAL COUNTER-TERRORISM FORCE"

(a.k.a. IRANIAN SPECIAL POLICE FORCES;
a.k.a. IRAN'S COUNTER-TERROR SPECIAL
FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
VELAYAT; a.k.a. SUPREME LEADER'S
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
(Arabic: "

ﻮﭘﻮﻧ

"); a.k.a. "PROVINCIAL SPECIAL

FORCES"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR]
(Linked To: SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES).

"SPECIAL OPERATIONS BRANCH" (a.k.a.

ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS

DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

"SPECTRUM HOLDING" (a.k.a. SPECTRUM

INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP SAL
HOLDING; a.k.a. SPECTRUM INVESTMENT
HOLDING), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

"SPG JSC" (a.k.a. JOINT STOCK COMPANY

STRATEGY PARTNERS GROUP; a.k.a.
STRATEGY PARTNERS GROUP JSC), 52
Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number
1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"SPII" (a.k.a. SPI INTERNATIONAL (Arabic:

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY LIMITED; a.k.a. SPI
INTERNATIONAL PROPRIETARY LTD.; a.k.a.
SPI INTERNATIONAL PROPRIETY LIMITED
CO.; a.k.a. SPI INTERNATIONAL PTY LTD), 56
Grosvenor Rd, Johannesburg, Gauteng 2021,
South Africa; 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
306, Issie Smuts Street, Garsfontein, Ext.3,
Pretoria, Gauteng, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
Shariati Ave, Tehran, Iran; 705, Ho King
Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong;
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2385 -

Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

http://spiint.co.za; 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.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

"SPITS" (a.k.a. SARATOV PRODUCTION AND

ENGINEERING CENTER LLC; a.k.a.
SARATOVSKII PROIZVODSTVENNO
INZHINIRINGOVYI TSENTR), 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].

"SPM CO." (a.k.a. SINA PORT AND MARINE

COMPANY (Arabic:

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

); a.k.a. SINA PORT AND MARINE

SERVICES DEVELOPMENT COMPANY; a.k.a.
SINA PORT AND MARITIME COMPANY; a.k.a.
"SPMCO"), No. 18, 13th Alley, Gandhi Street,
District 6, Tehran, Tehran 1517753513, Iran;
Website http://www.spmco.co/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SPMCO" (a.k.a. SINA PORT AND MARINE

COMPANY (Arabic:

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

); a.k.a. SINA PORT AND MARINE

SERVICES DEVELOPMENT COMPANY; a.k.a.
SINA PORT AND MARITIME COMPANY; a.k.a.
"SPM CO."), No. 18, 13th Alley, Gandhi Street,
District 6, Tehran, Tehran 1517753513, Iran;
Website http://www.spmco.co/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SPMI" (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. SAINT
PETERSBURG MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

UNIVERSITET FGBU; a.k.a. "NATIONAL
MINERAL RESOURCES UNIVERSITY"), 2,
21st Line, St Petersburg 199106, Russia; Tax
ID No. 7801021076 (Russia); Government
Gazette Number 02068508 (Russia);
Registration Number 1027800507591 (Russia)
[RUSSIA-EO14024].

"SPND" (a.k.a. THE ORGANIZATION OF

DEFENSIVE INNOVATION AND RESEARCH),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

"SPORTS CLUB SHOCK" (a.k.a.

MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a.

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SHOCK

TEAM"), ul. Boleslava Beruta, 12, Minsk,
Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus); ul. Filimonova, 55/3, Pom. 3H

(cab.2), Minsk, Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization Established Date

12 Oct 2010; Registration Number 194901875
(Belarus) [BELARUS].

"SPUTNIX" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SPUTNIKOVYE INNOVATSIONNYE
KOSMICHESKIE SISTEMY; a.k.a. "OOO
SPUTNIKS"), bulvar Bolshoi (Innovatsionnogo
Tsentra Skolkovo Ter), d. 42, str. 1, pom.
3A0109 757, 1653, 1707, Moscow 121205,
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.
5003096726 (Russia); Registration Number
1115003008306 (Russia) [RUSSIA-EO14024].

"SRA" (a.k.a. AL-RAHAMA RELIEF

FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
IGATHA; a.k.a. SANABEL RELIEF AGENCY;
a.k.a. SANABEL RELIEF AGENCY LIMITED;
a.k.a. "SARA"), 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].

"SREC LLC" (a.k.a. LIMITED LIABILITY

COMPANY SBERBANK REAL ESTATE
CENTER; a.k.a. TSENTR NEDVIZHIMOSTI OT
SBERBANKA), 32/1 Kutuzovsky Ave, Moscow
121170, Russia; Tax ID No. 7736249247
(Russia); Registration Number 1157746652150
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"SRZ PAO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SARATOVSKI
RADIOPRIBORNYI ZAVOD; a.k.a. JSC
SARATOVSKI RADIOPRIBORNYI ZAVOD;
a.k.a. "AO SRZ"), PR-KT 50 Let Oktyabrya D.
108, Saratov 410040, Russia; Organization
Established Date 1970; Tax ID No. 6453104288
(Russia); Registration Number 1096453002690
(Russia) [RUSSIA-EO14024] (Linked To: JOINT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2386 -

STOCK COMPANY CONCERN GRANIT-
ELECTRON).

"SSRC" (a.k.a. CENTRE D'ETUDES ET

RECHERCHES; a.k.a. SCIENTIFIC STUDIES
AND RESEARCH CENTER), P.O. Box 4470,
Damascus, Syria [NPWMD].

"STAFF" (a.k.a. PUTILIN, Dmitry Sergeyevich

(Cyrillic:

ПУТИЛИН,

Дмитрий

Сергеевич);

a.k.a. "GRAD"), Chelyabinsk 454119, Russia;
DOB 24 Apr 1993; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"STARDUST CHOLLIMA" (a.k.a. BLUENOROFF;

a.k.a. "APT 38"; a.k.a. "APT38"), 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 [DPRK3].

"STATUS-IT" (a.k.a. LIMITED LIABILITY

COMPANY STATUS COMPLAINS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАТУС

КОМПЛАЙНС);

a.k.a. LLC STATUS

COMPLAINS; a.k.a. STATUS COMPLIANCE;
a.k.a. STATUS KOMPLAINS; a.k.a. STATUS
KOMPLAINS OOO), Ul. Bolshaya
Semenovskaya D. 45, Moscow, Russia 107023,
Russia; Website status-it.com/index/php/ru; alt.
Website status-it.com; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7719404118 (Russia);
Registration Number 1157746136052 (Russia)
[RUSSIA-EO14024].

"STEERER" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
STIRER), Ul Samokatnaya D 4 A, Str 5,
Moscow 111033, Russia; Tax ID No.
7722647713 (Russia); Registration Number
1087746607772 (Russia) [RUSSIA-EO14024].

"STEVIC, Rade" (a.k.a. STEVIC, Radule), Kral

Petar Street, Zvecan, Kosovo; DOB 02 Jun
1970; POB Leposavic, Kosovo; nationality
Serbia; Gender Male; Identification Number
1501796081 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

"STG GROUP" (a.k.a. STROYTRANSGAZ; a.k.a.

STROYTRANSGAZ GROUP), 3 Begovaya
Street, Building #1, Moscow 125284, Russia;
Website www.stroytransgaz.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

"STG LOGISTIC" (a.k.a. LIMITED LIABILITY

COMPANY STG LOGISTIC (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТГ

ЛОГИСТИК);

a.k.a. OOO STG LOGISTIK; a.k.a. STG
STROYTRANSGAZ LOGISTIC), 12
Universitetsky Ave, Moscow 119330, Russia;
Damascus, Syria; Organization Established
Date 04 Sep 2009; Tax ID No. 5027148148
(Russia); Registration Number 1095027004236
(Russia) [SYRIA] [SYRIA-CAESAR].

"STGH" (a.k.a. STG HOLDING LIMITED; a.k.a.

STG HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a.
STROYTRANSGAZ HOLDING LIMITED), 33
Stasinou Street, Office 2 2003, Nicosia
Strovolos, Cyprus; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

"STK OOO" (a.k.a. LIMITED LIABILITY

COMPANY STK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТК)),

Room 416, Floor 24, Section I, Building

10, Testovskaya Street, Moscow 123112,
Russia; Tax ID No. 7703425458 (Russia);
Registration Number 1177746349153 (Russia)
[RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

"STPC" (a.k.a. SHAHID TANDGOOYAN

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

"STRATEGIC FORCE" (a.k.a. STRATEGIC

ROCKET FORCE; a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN
PEOPLE'S ARMY; a.k.a. THE STRATEGIC
ROCKET FORCE COMMAND OF KPA; a.k.a.
"STRATEGIC FORCES"), 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].

"STRATEGIC FORCES" (a.k.a. STRATEGIC

ROCKET FORCE; a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN
PEOPLE'S ARMY; a.k.a. THE STRATEGIC
ROCKET FORCE COMMAND OF KPA; a.k.a.
"STRATEGIC FORCE"), 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].

"Strix" (a.k.a. SEDLETSKI, Valery; a.k.a.

SEDLETSKI, Valery Veniaminovich), Rostov,
Russia; DOB 29 Jul 1974; nationality Russia;
Gender Male (individual) [CYBER2].

"STS COMPANY" (a.k.a. CLOSED JOINT

STOCK COMPANY SPECIAL
TRANSPORTATION SERVICES), Ul.
Gilyarovskogo D. 40, Moscow 129110, Russia;
Tax ID No. 7706129200 (Russia); Registration
Number 1027739002873 (Russia) [RUSSIA-
EO14024].

"SU HSING" (a.k.a. HSING, Su; a.k.a. MYINT, Li;

a.k.a. "U LI MYINT"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

"SU, Madame" (a.k.a. SU, Gui Qin; a.k.a. SU,

Guiqin; a.k.a. SU, Zhao; a.k.a. WEI, Su), Flat G,
19 FL Maple Mansion, Taikoo Shing, Quarry
Bay, Hong Kong; DOB 03 Dec 1959; POB
Liaoning Province, China; nationality China;
Gender Female; Passport G55408772 (China);
alt. Passport G42695702 (China); alt. Passport
E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).

"SUCCESSFUL EXCHANGE" (a.k.a. SUEX

OTC, S.R.O.), Presnenskaya Embankment, 12,
Federation East Tower, Floor 31, Suite Q,
Moscow 123317, Russia; Skorepka 1058/8

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2387 -

Stare Mesto, Prague 110 00, Czech Republic
(Latin:

Skořepka

1058/8 Staré

Město,

Praha

110 00, Czech Republic); Website suex.io;
Digital Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
Digital Currency Address - XBT
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
alt. Digital Currency Address - XBT
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
alt. Digital Currency Address - XBT
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
alt. Digital Currency Address - XBT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx;
alt. Digital Currency Address - XBT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - XBT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj6
8; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
; alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
7b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe53854103
70; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 25 Sep
2018; Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
; alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - USDT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT

16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)
[CYBER2].

"SUDANI, Abdala" (a.k.a. ATTO, Abdullah; a.k.a.

BUR, Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
"AFADEY"; a.k.a. "MUSSE"); DOB 1973; POB
Malindi, Kenya; nationality Kenya (individual)
[SDGT].

"SUDOEXPORT" (a.k.a. JOINT STOCK

COMPANY SUDOEXPORT; a.k.a. JOINT-
STOCK COMPANY FOREIGN ECONOMIC
ENTERPRISE SUDOEXPORT; a.k.a. JSC
VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ)),

Tikhvinsky Pereulok Bld.2, Moscow 127055,
Russia; 11 Sadovaya-Kudrinskaya St., Moscow
123231, Russia; Website www.sudoexport.ru;
Organization Established Date 17 Apr 2013;
Tax ID No. 7703788275 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"SUE RC 'KMP'" (a.k.a. CRIMEAN PORTS; a.k.a.

STATE UNITARY ENTERPRISE OF THE
REPUBLIC OF CRIMEA 'CRIMEAN PORTS';
a.k.a. SUE RK 'CRIMEAN PORTS'), 28 Kirov
Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102012620; V.A.T. Number 9111000450
[UKRAINE-EO13685].

"SULAIMAN, Salih Dar" (a.k.a. AL-ARORI, Salih;

a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
Saleh; a.k.a. AL-AROURI, Saleh Muhammad
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.
AL-ARURI, Salih Muhammad Sulayman; a.k.a.
SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah,
West Bank; Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

"SULAYMAN, Abu" (a.k.a. ALDOLEMY, Ahmad

Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,

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

"SULEIMAN, Salih" (a.k.a. AL-ARORI, Salih;

a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
Saleh; a.k.a. AL-AROURI, Saleh Muhammad
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.
AL-ARURI, Salih Muhammad Sulayman; a.k.a.
SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih
Dar"); DOB 19 Aug 1966; POB Ramallah, West
Bank; Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

"SULLAG" (a.k.a. ALSOLADZH MINING

COMPANY; a.k.a. ALSOLAG MINING
COMPANY; a.k.a. MEROE GOLD CO. LTD.;
a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a.
"SOLANGE"), Al-jref Gharb Plot 134, Blok 1h,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Sudan; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: M INVEST, OOO).

"SUMAYYAH, Abu" (a.k.a. AL-'AJUZ, Sami

Jasim; a.k.a. AL-'AJUZ, Sami Jasim
Muhammad; a.k.a. AL-JABURI, Sami Jasim
Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"); DOB 01 Jan 1973 to
31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec
1970; POB Al-Sharqat, Salah ad-Din Province,
Iraq; alt. POB Mosul, Iraq; nationality Iraq
(individual) [SDGT].

"SUN TEC" (a.k.a. SUN TAC INTERNATIONAL

TRADING CO., LIMITED; a.k.a. SUN TEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC GROUP; a.k.a. SUNTAC
GROUP OF COMPANIES; a.k.a. SUNTAC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2388 -

INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC INTERNATIONAL TRADING
COMPANY LIMITED; a.k.a. SUNTEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. "SUNTAC"), Thiriyadanar Shopping
Complex, No. 177, Zabu Thiri Township, Nay
Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma;
Organization Established Date 03 Jul 1996;
Organization Type: Management consultancy
activities [BURMA-EO14014] (Linked To:
AUNG, Sit Taing).

"SUNCE, Antonio Rodriguez" (a.k.a.

VELASQUEZ SALDARRIAGA, Hernan Dario;
a.k.a. VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"), Apure, Venezuela; Colombia; DOB
10 Jan 1963; POB Remedios, Antioquia,
Colombia; nationality Colombia; Gender Male;
Cedula No. 71391335 (Colombia) (individual)
[SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"SUNDUS" (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. SALIM,
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,
Haytham; a.k.a. "SABA"; a.k.a. "SANA"); DOB
17 Jun 1984; alt. DOB 1990; POB Rabak,
Sudan; Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].

"SUNIGA RODRIGUEZ DRUG TRAFFICKING

ORGANIZATION" (Latin: "SUÑIGA
RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION") (a.k.a. LOS POCHOS
DRUG TRAFFICKING ORGANIZATION; a.k.a.
"LOS POCHOS DTO"; a.k.a. "MORALES
CIFUENTES DRUG TRAFFICKING
ORGANIZATION"; a.k.a. "MORALES
CIFUENTES DTO"), Ayutla, San Marcos,
Guatemala; Tecun Uman, Guatemala;
Guatemala City, Guatemala; Tapachula,
Mexico; Mexico City, Mexico; Target Type
Criminal Organization [SDNTK] [ILLICIT-
DRUGS-EO14059].

"SUNTAC" (a.k.a. SUN TAC INTERNATIONAL

TRADING CO., LIMITED; a.k.a. SUN TEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC GROUP; a.k.a. SUNTAC
GROUP OF COMPANIES; a.k.a. SUNTAC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC INTERNATIONAL TRADING

COMPANY LIMITED; a.k.a. SUNTEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. "SUN TEC"), Thiriyadanar Shopping
Complex, No. 177, Zabu Thiri Township, Nay
Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma;
Organization Established Date 03 Jul 1996;
Organization Type: Management consultancy
activities [BURMA-EO14014] (Linked To:
AUNG, Sit Taing).

"SUPER MISHA" (a.k.a. TSAREV, Mikhail

Mikhailovich; a.k.a. "GRACHEV, Alexander";
a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO";
a.k.a. "MISHA KRUTYSHA"; a.k.a. "TSAREV,
Nikita Andreevich"), Serpukhov, Russia; DOB
20 Apr 1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"SUPPORT FRONT FOR THE PEOPLE OF THE

LEVANT" (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"THE VICTORY FRONT") [FTO] [SDGT].

"SUPPORTERS OF GOD" (a.k.a. ANSAR

ALLAH; a.k.a. ANSARALLAH; a.k.a.
ANSARULLAH; a.k.a. "HOUTHI GROUP";
a.k.a. "PARTISANS OF GOD"), Yemen;
Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886 [SDGT].

"SUPPORTERS OF ISLAM IN KURDISTAN"

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-
SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";
a.k.a. "FOLLOWERS OF ISLAM IN
KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
ISLAM"), Iraq [FTO] [SDGT].

"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-

RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
THE SHARIA), Benghazi, Libya [FTO] [SDGT].

"SUPPORTERS OF ISLAMIC LAW" (a.k.a.

ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
BRIGADE IN DARNAH; a.k.a. ANSAR AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
IN LIBYA), Darnah, Libya [FTO] [SDGT].

"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-

QAYRAWAN MEDIA FOUNDATION; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
TUNISIA), Tunisia [FTO] [SDGT].

"SUPPORTERS OF JERUSALEM" (a.k.a.

ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2389 -

"SUPPORTERS OF THE HOLY PLACE" (a.k.a.

ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

"SUPPORTERS OF THE WORD OF ALLAH"

(a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a.
AL-SHABAAB IN MOZAMBIQUE; a.k.a.
ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL-
SUNNA; a.k.a. ISLAMIC STATE -
MOZAMBIQUE; a.k.a. ISLAMIC STATE
CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA -
MOZAMBIQUE; a.k.a. WILAYAH CENTRAL
AFRICA; a.k.a. "ADHERENTS TO THE
TRADITIONS AND THE COMMUNITY"; a.k.a.
"HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].

"SUPREME LUBRICANTS" (a.k.a. SUPRIM

LUBRIKANTS), Ul. Smolnaya D. 24A,
Et./Pomeshch. 14/I, Kom./Office. 22/1416,
Moscow 125445, 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. 7728381322 (Russia); Registration Number
5177746027949 (Russia) [RUSSIA-EO14024].

"SUREH" (a.k.a. THE NUCLEAR REACTORS

FUEL COMPANY; a.k.a. "SOOREH"), End of
North Kargar Street, Shahid Abtahi Street,
(20th), #61, Tehran, Iran; Esfahan Complex
Khalije Fars Blvd., 20 km southeast of Esfahan,
P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"SVR" (a.k.a. FOREIGN INTELLIGENCE

SERVICE OF THE RUSSIAN FEDERATION;
a.k.a. SLUZHBA VNESHNEI RAZVEDKI
ROSSISKOI FEDERATSII; a.k.a. SLUZHBA

VNESHNEY RAZVEDKI; a.k.a. SVR ROSSII
FKU), Building 1, 51 Ostozhenka st., Moscow
119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization
Established Date 09 Oct 2003; Target Type
Government Entity; Tax ID No. 7728302546
(Russia); Government Gazette Number
00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

"SVRTS PAO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO SEVERO-VOSTOCHNYY
REMONTNYY TSENTR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРО-

ВОСТОЧНЫЙ

РЕМОНТНЫЙ

ЦЕНТР);

a.k.a.

NORTH-EASTERN SHIP REPAIR CENTER
JOINT STOCK COMPANY), 1 Ulitsa
Vladivostokskaya, Vilyuchinsk 684090, Russia;
Organization Established Date 27 Feb 2008;
Tax ID No. 4102009338 (Russia); Registration
Number 1084141000492 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"SYAH, Heris" (a.k.a. ABDUL RAHMAN,

Muhammad Jibriel; a.k.a. ABDUL RAHMAN,
Muhammad Jibril; a.k.a. ABDURRAHMAN,
Mohammad Jibriel; a.k.a. ABDURRAHMAN,
Mohammad Jibril; a.k.a. ARDHAN BIN ABU
JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN
MUHAMMAD IQBAL, Muhammad Ricky; a.k.a.
ARDHAN, Muhamad Ricky; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

"SYFLEX" (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. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"), 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).

"SYMMETRON" (a.k.a. SIMMETRON EK; a.k.a.

SIMMETRON ELEKTRONNYE
KOMPONENTY), ul. Tallinskaya d. 7, Saint
Petersburg 195196, Russia; Leningradskoye
shosse, 69, build. 1, Moscow 125445, Russia;
Bluchera ul. 71b, Novosibirsk 630073, Russia;
Very Khoruzhey ul., 1a, office 403, Minsk
220005, Belarus; Tax ID No. 7806296652
(Russia); Registration Number 1187847001341
(Russia) [RUSSIA-EO14024].

"SZK OOO" (a.k.a. LIMITED LIABILITY

COMPANY STERLITAMAK CATALYST
PLANT; a.k.a. STERLITAMAKSKII ZAVOD
KATALIZATOROV), Ul. Tekhnicheskaya 32,
Sterlitamak 453110, Russia; Organization
Established Date 11 Feb 2004; Tax ID No.
0268033994 (Russia); Registration Number
1040203421378 (Russia) [RUSSIA-EO14024].

"TA FA" (a.k.a. CHA, Ta Fa; a.k.a.

CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA
FA"; a.k.a. "LU TA FA"), Burma; 29, Wawi Sub-
district, Mae Suai District, Chiang Rai, Thailand;
DOB 05 Mar 1958; National ID No.
3501000250521 (Thailand) (individual)
[SDNTK].

"TA KAT" (a.k.a. PAO, Hua Chiang; a.k.a. "PAO

HUA CHIANG"), Panghsang, Shan, Burma
(individual) [SDNTK].

"TA KUEI" (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; 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. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK].

"TA KYET" (a.k.a. PAO, Yu Liang; a.k.a. "PAO

YU LIANG"), Mong Mao, Shan, Burma
(individual) [SDNTK].

"TA PANG" (a.k.a. PAO, Yu Hsiang; a.k.a. "PAO

YU HSIANG"), Kwe Ma, Burma; DOB 19 Sep
1940 (individual) [SDNTK].

"TA RANG" (a.k.a. PAO, Yu Yi; a.k.a. "PAO YU

YI"), Panghsang, Shan, Burma (individual)
[SDNTK].

"TABISH, Abdul Rahman Salar" (a.k.a.

QAYYUM, Muhammad Tabish Abdul; a.k.a.
QAYYUUM, Tabish), Karachi, Pakistan; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2390 -

09 Apr 1983; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"TAHA, Abu" (a.k.a. GARAFAN, Abdelrab; a.k.a.

JARFAN, Abdul Rab Saleh Ahmed Hussain;
a.k.a. JARFAN, Abdul Rahab; a.k.a. JARFAN,
Abdulrabb Saleh Ahmed), Ibb Governorate,
Yemen; DOB 04 Feb 1979; Gender Male
(individual) [GLOMAG].

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

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

"TAHINI, Ahmad" (a.k.a. TAHINI, Abdallah Asad;

a.k.a. THAHINI, Abdallah; a.k.a. THINI, Abdalla
As'ad); DOB 20 Jun 1965; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).

"TAHSIN" (a.k.a. AKIEL, Ibrahim Mohamed;

a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL,
Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a.
"'ABD-AL-QADIR"), Syria; Lebanon; DOB 24
Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

"TAI PEN" (a.k.a. TAIPEN, S.A. DE C.V.), Av.

Juan Palomar y Arias # 569, Col. Jardines
Universidad, Zapopan, Jalisco 45110, Mexico;
Folio Mercantil No. 33288-1 (Mexico) [SDNTK].

"TAIVANCHIK" (a.k.a. TAKHTAKHUNOV,

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.

TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK";
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male;
Passport 4507000833 (Russia); alt. Passport
50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);
Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"TAIWANCHIK" (a.k.a. TAKHTAKHUNOV,

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAYVANCHIK";
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male;
Passport 4507000833 (Russia); alt. Passport
50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);
Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"TAJK" (a.k.a. AL MANSOOREEN; a.k.a. AL

MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"), Pakistan [FTO]
[SDGT].

"TAK" (a.k.a. KURDISTAN FREEDOM HAWKS;

a.k.a. TEYREBAZEN AZADIYA KURDISTAN;
a.k.a. THE FREEDOM HAWKS OF
KURDISTAN) [SDGT].

"TALHA THE GERMAN, Abu" (a.k.a. AL-

ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
a.k.a. CUSPERT, Denis Mamadou; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"), Syria
(individual) [SDGT].

"TAMAS" (a.k.a. NUCLEAR FUEL AND RAW

MATERIALS PRODUCTION COMPANY; a.k.a.
RAW MATERIALS AND NUCLEAR FUEL
PRODUCTION COMPANY; a.k.a. TAMAS
COMPANY), Shahid Chamran Building, North
Kargar Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"Tango Fort" (a.k.a. AMISI, Nkumba; a.k.a.

KUMBA, Gabriel Amisi; a.k.a. "Tango Four");

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2391 -

DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male;
Major General; Commander of the First
Defense Zone; Former Armed Forces of the
Democratic Republic of the Congo land forces
commander (individual) [DRCONGO].

"Tango Four" (a.k.a. AMISI, Nkumba; a.k.a.

KUMBA, Gabriel Amisi; a.k.a. "Tango Fort");
DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male;
Major General; Commander of the First
Defense Zone; Former Armed Forces of the
Democratic Republic of the Congo land forces
commander (individual) [DRCONGO].

"Tano" (a.k.a. GARCIA CORRALES, Martin;

a.k.a. "Cachuchas"), Mexico; DOB 13 Apr 1980;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
GACM800413HSLRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"TAQI, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis

Jasim; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;
POB Baghdad, Iraq; Passport G1751672
expires 08 Feb 2016 (individual) [SDGT].

"TARHUNA 7TH BRIGADE" (a.k.a. KANIYAT

MILITIA; f.k.a. "7TH BRIGADE"; a.k.a. "9TH
BRIGADE"; a.k.a. "AL-KANI MILITIA"; a.k.a.
"AL-KANIYAT"; a.k.a. "KANI BRIGADE"; a.k.a.
"KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"TARHUNA BRIGADE" (a.k.a. KANIYAT MILITIA;

f.k.a. "7TH BRIGADE"; a.k.a. "9TH BRIGADE";
a.k.a. "AL-KANI MILITIA"; a.k.a. "AL-KANIYAT";
a.k.a. "KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
"KANIYAT"; a.k.a. "KANYAT"; f.k.a. "TARHUNA
7TH BRIGADE"), Libya [GLOMAG].

"TAS-TY ADDU" (a.k.a. SKY NOVA

INVESTMENT), Vanilla ge, Hithadhoo, Addu
City 19020, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 26 Oct 2022;
Business Number BN44802022 (Maldives);
Registration Number SP-2913/2022 (Maldives)
[SDGT] (Linked To: NAUSHAD SHAREEF,
Mohamed).

"TATA JI" (a.k.a. SAEED HAFIZ, Muhammad;

a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz
Mohammad; a.k.a. SAEED, Hafiz Muhammad;
a.k.a. SAEED, Muhammad; a.k.a. SAYED,
Hafiz Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"), 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].

"TATA" (a.k.a. BERMUDEZ MEJIA, Luis Antonio;

a.k.a. "TONO" (Latin: "TOÑO")), Colombia;
DOB 11 Apr 1969; POB Barrancas, La Guajira,
Colombia; citizen Colombia; Gender Male;
Cedula No. 84006210 (Colombia); Passport
AM019495 (Colombia) (individual) [SDNTK].

"TAUSENT, Anna" (a.k.a. TRAVNIKOVA, Anna

(Cyrillic:

ТРАВНИКОВА,

Анна);

a.k.a.

"TOWSENT, Anna"), Kaluga, Russia; DOB 09
Jan 1990; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024].

"TAWEALY, Saed" (a.k.a. SHARIF, Niamat

Hama Rahim Hama; a.k.a. "TAWELA, Sa'ad"),
Iran; DOB 1972; alt. DOB 1974; POB Tawilh,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

"TAWELA, Sa'ad" (a.k.a. SHARIF, Niamat Hama

Rahim Hama; a.k.a. "TAWEALY, Saed"), Iran;
DOB 1972; alt. DOB 1974; POB Tawilh, Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

"TAWU" (f.k.a. METAALKUNDE BV; a.k.a.

TAWU BVBA; a.k.a. TAWU BVBA
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. TAWU MECHANICAL
ENGINEERING AND TRADING COMPANY),
Bleidenhoek 34, 2230 Herselt, Belgium;
Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number
BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt.
Business Registration Number BE0686896689
(Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

"TAYSIR" (a.k.a. ABDULLAH, Sheikh Taysir;

a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL
KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT].

"TAYVANCHIK" (a.k.a. TAKHTAKHUNOV,

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV,
A."), Peredelkino, Moscow, Russia; DOB 01 Jan
1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male;
Passport 4507000833 (Russia); alt. Passport
50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);
Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"TAYVANIK" (a.k.a. TAKHTAKHUNOV, Alimzhan

Ursulovich; a.k.a. TOCHTACHUNOV, Alizam;
a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2392 -

Israel; Gender Male; Passport 4507000833
(Russia); alt. Passport 50465506 (Russia); alt.
Passport 5981915 (Israel); Tax ID No.
770465002364 (Russia); Identification Number
313617722 (Israel); alt. Identification Number
TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

"TAZUTDINOV, Ildar" (a.k.a. TAZUTDINOV, Ildar

Rashitovich), Tatarstan, Russia; DOB 01 Oct
1977; nationality Russia; Gender Male;
Passport 757011338 (Russia) expires 21 Feb
2028; National ID No. 9201516121 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY SPECIAL
ECONOMIC ZONE OF INDUSTRIAL
PRODUCTION ALABUGA).

"TC BANK" (a.k.a. BANK TORGOVOY KAPITAL;

a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
BANK TORGOVY KAPITAL; a.k.a. TRADE
CAPITAL BANK; a.k.a. "TK BANK"), 65A
Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

"TCHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU,
Djibbo"), Menaka Region, Mali; I-n-Arabane,
Mali; Tillaberi Region, Niger; DOB 1984; POB
Niger; nationality Niger; Gender Male
(individual) [SDGT].

"TCO" (a.k.a. CENTER FOR INNOVATION AND

TECHNOLOGY COOPERATION; f.k.a. OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
"OSIS"; f.k.a. "POSIS"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"T-COMPONENT" (a.k.a. LLC T-KOMPONENT

SP), Pr-kt Leninskii d. 153, floor 2 pom. 60N
office 215, Saint Petersburg 196247, Russia;
Tax ID No. 7810656900 (Russia); Registration
Number 1177847066990 (Russia) [RUSSIA-
EO14024].

"TECHNO LAB" (a.k.a. TECHNOLAB), Trabolsi

Bldg, 2nd Floor, Main Road, Deir El Zahrani,
Nabatieh, Lebanon; Registration ID 6000845
Nabatieh (Lebanon) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER; Linked To: NATIONAL STANDARDS
AND CALIBRATION LABORATORY; Linked
To: HIGHER INSTITUTE OF APPLIED
SCIENCE AND TECHNOLOGY).

"TEM" (a.k.a. DESIGN AND MANUFACTURE OF

AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"),
Shishesh Mina Street, Karaj Special Road,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"TEMP.HERMIT" (a.k.a. LAZARUS GROUP;

a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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 [DPRK3].

"TESA" (a.k.a. IRAN CENTRIFUGE

TECHNOLOGY COMPANY), Yousef Abad
District, No. 1, 37th Street, Tehran, Iran; Khalij-e
Fars Boulevard, Kilometre 10 of Atomic Energy
Road, Rowshan Shahr, Third Moshtaq Street,
Esfahan, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].

"TESFALEN" (a.k.a. GEBREDENGEL, Simon;

a.k.a. GOITOM, Taeme Abraham; a.k.a.
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraha;
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME";
a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
"MEKELE"; a.k.a. "MEKELLE"; a.k.a.
"MEQELE"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

"Tetya Motya" (a.k.a. DAVYDOVA, Natalya;

a.k.a. STRESHINSKAYA, Natalia Alekseyevna;
a.k.a. STRESHINSKAYA, Natalia Alexeevna;
a.k.a. STRESHINSKAYA, Natalya), Posledniy
Per. 14, Apt #6, Moscow 107045, Russia; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 14 Nov 1982; POB Smolensk,
Russia; nationality Russia; alt. nationality
Cyprus; Gender Female; Passport 721644521
(Russia) issued 22 Oct 2012 expires 13 Mar
2022; alt. Passport K00481386 (Cyprus) issued
03 Oct 2019 expires 03 Oct 2029 (individual)
[RUSSIA-EO14024] (Linked To:
STRESHINSKIY, Vladimir Yakovlevich).

"TGG" (a.k.a. COMMANDER TARIQ AFRIDI

GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a.
TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
a.k.a. "THE ASIAN TIGERS"), Darra Adam
Khel, Pakistan; Aurakzai, Pakistan; Khyber,
Pakistan; Peshawar, Pakistan; Kohat, Pakistan;
Hangu, Pakistan [SDGT].

"THABET, Shaykh" (a.k.a. AL-KHASHAYBAN,

Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2393 -

KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh
Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

"THABIT, Abu" (a.k.a. AL-KHASHAYBAN, Fahd

Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza,
Saudi Arabia; nationality Saudi Arabia
(individual) [SDGT].

"THABIT, Shaykh Abu" (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

"THALLIUM" (a.k.a. KIMSUKY; a.k.a. "APT43";

a.k.a. "ARCHIPELAGO"; a.k.a. "BLACK
BANSHEE"; a.k.a. "EMERALD SLEET"; a.k.a.
"NICKEL KIMBALL"; a.k.a. "VELVET
CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online;
alt. Website mofa.lat; alt. Website janskinmn.lol;
alt. Website supermeasn.lat; alt. Website

bookstarrtion.online; alt. Website cdredos.site;
alt. Website scemsal.site; alt. Website
somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address
seanchung.hanvoice@hotmail.com; alt. Email
Address pkurui9999@gmail.com; alt. Email
Address ssdkfdlsfd@gmail.com; alt. Email
Address haris2022100@outlook.com; alt. Email
Address bing2020@outlook.kr; alt. Email
Address marksigal1001@gmail.com; alt. Email
Address donghyunkim1010@gmail.com; alt.
Email Address hong_xiao@naver.com; alt.
Email Address sm.carls0000@gmail.com; alt.
Email Address kennedypamla@gmail.com; alt.
Email Address ds1kdie@aol.com; alt. Email
Address ds1kde@daum.net; alt. Email Address
yoon.dasl@yahoo.com; alt. Email Address
syshim10@mofa.lat; 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 [DPRK2].

"THE ART GALLERY" (Arabic: "

ﻲﻨﻔﻟﺍ

ﺽﺮﻌﻣ

(a.k.a. ARTUAL GALLERY), Eden Garden
Building, Ground Floor, Fawzi Al Daouk Street,
Beirut, Lebanon; Wazir Building, 1st Floor,
Ahmad Soloh Street, Jnah, Beirut, Lebanon;
Property No. 3673, 1st Floor, Ahmed Saleh
Street, Msaytbeh, Beirut, Lebanon; Website
http://artual.co; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Mar 2018;
Registration Number 3427220 (Lebanon); alt.
Registration Number 1024026 (Lebanon)
[SDGT] (Linked To: AHMAD, Hind Nazem).

"THE ASIAN TIGERS" (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP;
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.
TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-
TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
a.k.a. TTP GEEDAR GROUP; a.k.a. TTP-
TARIQ GIDAR GROUP; a.k.a. "TGG"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

"The Butcher of Paoua" (a.k.a. NGAIKOISSET,

Eugene; a.k.a. NGAIKOSSE, Eugene Barret;
a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.
NGAIKOUESSET, Eugene; a.k.a.
NGAKOSSET, Eugene), Bangui, Central

African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African
Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

"THE CHECHEN, Abu Jihad" (a.k.a. ATABIEV,

Islam; a.k.a. ATABIYEV, Islam; a.k.a.
ATABIYEV, Islam Seit-Umarovich; a.k.a.
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Jihad"); DOB 29 Jun 1983; POB Stavropol
Region, Russia; nationality Russia; Passport
620169661 (Russia); alt. Passport 9103314932
(Russia) issued 16 Aug 2003 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"THE CHESS PLAYER" (a.k.a. RODRIGUEZ

OREJUELA, Gilberto Jose; a.k.a. "LUCAS"),
Cali, Colombia; DOB 31 Jan 1939; Cedula No.
6068015 (Colombia); alt. Cedula No. 6067015
(Colombia); Passport T321642 (Colombia); alt.
Passport 6067015 (Comoros); alt. Passport
77588 (Argentina); alt. Passport 10545599
(Venezuela) (individual) [SDNT].

"THE DAPPER DON" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "KINAHAN SENIOR,
Christy"; a.k.a. "O'BRIEN, Christopher"), Dubai,
United Arab Emirates; Calle Muntaner 325,
Planta 6, 4, Barcelona 08021, Spain; Calle Los
Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

"THE GLASS AND GAS FACTORY" (a.k.a.

SHISHEH VA GAS INDUSTRIES GROUP
(Arabic:

ﺯﺎﮔ

ﻭ

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

); a.k.a. "GAS AND

GLASS"; a.k.a. "GAS AND GLASS
COMPANY"; a.k.a. "GLASS AND GAS CO.";
a.k.a. "SHOGA"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2394 -

EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"THE INTERIOR BRANCH" (Arabic: "

ﻉﺮﻔﻟﺍ

ﻲﻠﺧﺍﺪﻟﺍ

") (a.k.a. SYRIAN GENERAL

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

ﻉﺮﻓ

ﺐﻴﻄﺨﻟﺍ

"); a.k.a. "BRANCH 251" (Arabic: "

ﻉﺮﻔﻟﺍ

251"); a.k.a. "BRANCH 251-AL-KHATEEB"), al-
Khatib area of Baghdad Street, Damascus,
Syria [SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).

"THE MAURITANIAN, Salih" (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.
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,
Shaykh Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

"THE MAURITANIAN, Shaykh Yunis" (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. 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"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

"THE MISSIONARY CURRENT" (a.k.a. AL-

TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ;
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a.
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE PEOPLE
OF THE CAVE"), Iraq [SDGT].

"THE NEW ROMANTIC CYBER ARMY TEAM"

(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang,

Korea, North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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 [DPRK3].

"THE PEOPLE OF THE CAVE" (a.k.a. AL-

"THE POPULAR ARMY" (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCES; a.k.a. "ARMY OF THE PEOPLE";
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
COMMITTEES"; a.k.a. "POPULAR FORCES";
a.k.a. "SHA'BI") [SYRIA].

"THE SENTINELS" (a.k.a. AL-MULATHAMUN

BATTALION; a.k.a. AL-MULATHAMUN
BRIGADE; a.k.a. AL-MULATHAMUN MASKED
ONES BRIGADE; a.k.a. AL-MURABITOUN;
a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a.
KHALED ABU AL-ABBAS BRIGADE; a.k.a.
SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-
BLOOD BATTALION; a.k.a. THOSE SIGNED
IN BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "WITNESSES IN BLOOD"),
Algeria; Mali [FTO] [SDGT].

"The Skull" (a.k.a. BOJKOV, Vassil Kroumov;

a.k.a. BOZHKOV, Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ);

a.k.a. "Cherepa"), 79 Vassil Levski

Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

"THE STATE OF SINAI" (a.k.a. ANSAR BAYT

AL-MAQDES; a.k.a. ANSAR BAYT AL-
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"), Egypt [FTO] [SDGT].

"The Surgeon" (a.k.a. ZALDASTANOV,

Aleksandr Sergeevich; a.k.a. ZALDOSTANOV,
Aleksandr; a.k.a. ZALDOSTANOV, Alexander;
a.k.a. ZALDOSTANOV, Alexander Sergeyevich;
a.k.a. "Khirurg"); DOB 19 Jan 1963; POB
Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

"THE UNITY OF ISLAMIC YOUTH" (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2395 -

"THE VICTORY FRONT" (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT") [FTO] [SDGT].

"THE YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

"THERAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB

1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT].

"THET NAING WIN" (a.k.a. THET, Naing Win),

c/o TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; Passport 944168
(Burma) (individual) [SDNTK].

"THIRD BUREAU" (a.k.a. 3RD BUREAU OF THE

RGB; a.k.a. 3RD DEPARTMENT SIGNAL
INTELLIGENCE; a.k.a. 3RD TECHNICAL
SURVEILLANCE BUREAU; a.k.a. TECHNICAL
RECONNAISSANCE BUREAU; a.k.a.
TECHNICAL RECONNAISSANCE TEAM),
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; Target Type Government
Entity [DPRK2].

"THIRD FLOOR" (a.k.a. BUREAU 39; a.k.a.

CENTRAL COMMITTEE BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE #39; a.k.a.
OFFICE 39; a.k.a. OFFICE NO. 39), Second
KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Dong), Chung Ward, Pyongyang, Korea, North;
Chung-Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

"THORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"THORIQUIDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDIN"; a.k.a.
"TORIQUDDIN"); DOB 16 Aug 1960; POB
Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"THORIQUIDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";

a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"THULSIE, Sallahuddin" (a.k.a. THULSIE,

Brandon-Lee; a.k.a. "Salahuddin ibn Hernani"),
Newclare, Johannesburg, South Africa; DOB
1992 to 1994; Gender Male (individual) [SDGT].

"THULSIE, Yakeen" (a.k.a. THULSIE, Tony-Lee;

a.k.a. "Simba"; a.k.a. "Yakeen"; a.k.a. "Yaqeen
ibn Hernani"), Newclare, Johannesburg, South
Africa; DOB 1992 to 1994; Gender Male
(individual) [SDGT].

"THURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

"TI JUNG" (a.k.a. APHICHART, Cheewinprapasi;

f.k.a. HAI HSING, Sae Wei; a.k.a. HKIM, Aik
Hsam; a.k.a. SOONTHRON, Cheewinprapasri;
a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; Pang Poi, Shan, Burma; Na
Lot, Shan, Burma; 409/4, Soi Wachiratham
Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB
Chiang Rai, Thailand; Passport B265235
(Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual)
[SDNTK].

"TI LAPLI" (a.k.a. DESTINA, Renel; a.k.a.

"TILAPLI"), Haiti; DOB 11 Jun 1982; POB Haiti;
nationality Haiti; Gender Male (individual)
[GLOMAG].

"tianyinyin0404" (a.k.a. TIAN, Yinyin (Chinese

Simplified:

田寅寅

); a.k.a. "snowsjohn"),

Nanjing, Jiangsu, China (Chinese Simplified:

南京

江苏

, China); DOB 12 Jul 1986; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2396 -

1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
alt. Digital Currency Address - XBT
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number 321284198607120616
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

"TIERRA" (a.k.a. ANAYA MARTINEZ, Cesar

Daniel); DOB 30 Apr 1981; POB Tierralta,
Cordoba, Colombia; citizen Colombia; Cedula
No. 78768807 (Colombia) (individual) [SDNTK].

"TIGAR" (a.k.a. CVIJETINOVIC, Savo; a.k.a.

"TIGER"), Bijeljina, Bosnia and Herzegovina;
DOB 27 Dec 1959; POB Lopare, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; Passport B0252296 (Bosnia and
Herzegovina) expires 08 May 2025; National ID
No. 87120231E (Bosnia and Herzegovina)
expires 15 May 2028 (individual) [RUSSIA-
EO14024] (Linked To: INZINJERING-BN
BIJELJINA D.O.O.).

"TIGER MEMON" (a.k.a. MEMON, Ibrahim Abdul

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.
"SIKANDER"), Bldg. No. 21 Room No. 1069,
Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

"TIGER SQUAD" (a.k.a. FIRQAT EL-NEMR;

a.k.a. RAPID INTERVENTION FORCE; a.k.a.
SAUDI RAPID INTERVENTION GROUP),
Saudi Arabia; Organization Established Date
2015 [GLOMAG] (Linked To: AL-QAHTANI,
Saud).

"TIGER" (a.k.a. CVIJETINOVIC, Savo; a.k.a.

"TIGAR"), Bijeljina, Bosnia and Herzegovina;
DOB 27 Dec 1959; POB Lopare, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; Passport B0252296 (Bosnia and
Herzegovina) expires 08 May 2025; National ID

No. 87120231E (Bosnia and Herzegovina)
expires 15 May 2028 (individual) [RUSSIA-
EO14024] (Linked To: INZINJERING-BN
BIJELJINA D.O.O.).

"TIGRE" (a.k.a. OVERDICK MEJIA, Horst Walter;

a.k.a. OVERDICK MEJIA, Walther), KM 208,
Ruta Hacia, Coban, Guatemala; DOB 31 Jul
1967; alt. DOB 31 Jul 1968; nationality
Guatemala; citizen Guatemala; NIT # 702787-7;
Identification Number 0-16 Reg 53089
(Guatemala); alt. Identification Number 0-16
89159 (Guatemala) (individual) [SDNTK].

"TILAPLI" (a.k.a. DESTINA, Renel; a.k.a. "TI

LAPLI"), Haiti; DOB 11 Jun 1982; POB Haiti;
nationality Haiti; Gender Male (individual)
[GLOMAG].

"TINO" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"TINO" (a.k.a. FIGUEROA SALAZAR, Amilcar

Jesus), Venezuela; DOB 10 Jul 1954;
nationality Venezuela; Gender Male; Cedula
No. 3946770 (Venezuela); Passport 31-2006
(Venezuela) (individual) [VENEZUELA].

"TIO SAM" (Latin: "TÍO SAM") (a.k.a. ROBERTO

ORELLANA, Jose (Latin: ROBERTO
ORELLANA, José); a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; a.k.a. "TOLOLO"), Canton
Cambio Chanmico, Calle Vieja, Casa #66, San
Juan Opico, La Libertad, El Salvador; DOB 29
Jun 1973; Identification Number 011319137-3

(El Salvador) (individual) [TCO] (Linked To: MS-
13).

"TIO" (a.k.a. ESTEVEZ COLMENARES, Ricardo;

a.k.a. SOTO RODRIGUEZ, Bogar; a.k.a.
"LOCO"), Mexico; DOB 14 Sep 1974; POB
Guerrero, Mexico; nationality Mexico; Gender
Male; C.U.R.P. EECR740914HGRSLC02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"TITAN-BARRIKADY" (a.k.a. FEDERAL

RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY), Prospekt Imeni V.I.
Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

"Tito" (a.k.a. GACANIN, Edin), Bosnia and

Herzegovina; Dubai, United Arab Emirates;
Netherlands; DOB 12 Oct 1982; POB Bosnia
and Herzegovina; nationality Bosnia and
Herzegovina; alt. nationality Netherlands;
Gender Male (individual) [ILLICIT-DRUGS-
EO14059].

"TIURIK" (a.k.a. GROMOV, Vladimir Pavlovich

(Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei Vladimirovich
(Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN,

Volodya; a.k.a. TYURINE, Anatoly; a.k.a.
TYURINE, Vladimir; a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow, Russia;

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB
Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;
alt. POB Irkutsk, Russia; alt. POB Bratsk,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2397 -

Russia; citizen Russia; alt. citizen Kazakhstan;
Gender Male; Passport EA804478 (Belgium);
alt. Passport 432062125 (Russia); alt. Passport
410579055 (Russia); alt. Passport 4511264874
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"TK BANK" (a.k.a. BANK TORGOVOY KAPITAL;

a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
BANK TORGOVY KAPITAL; a.k.a. TRADE
CAPITAL BANK; a.k.a. "TC BANK"), 65A
Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

"TKB PJSC" (a.k.a. JOINT STOCK BANK

TRANSCAPITALBANK; f.k.a. JOINT STOCK
COMMERCIAL BANK TRANSCAPITALBANK
(CLOSED JOINT STOCK COMPANY); f.k.a.
OPEN JOINT STOCK BANK
TRANSCAPITALBANK; a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a. TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK), 27/35, Voroncovskaya
Ul., Moscow 109147, Russia; Bldg. 1, 24/2,
Pokrovka str., Moscow 105062, Russia;
SWIFT/BIC TJSCRUMM; Website
www.tkbbank.ru; alt. Website tkbbank.com;
Organization Established Date 1992; Target
Type Financial Institution; Tax ID No.
7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

"TMGIC" (f.k.a. BANK MELLI IRAN

INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSEE MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC
SHAREHOLDING COMPANY), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank
Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;

Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

"TMH" (a.k.a. AO TRANSMASHHOLDING; a.k.a.

TRANSMASHHOLDING JSC), ul. Efremova D.
10, Moscow 119048, Russia; Tax ID No.
7723199790 (Russia); Registration Number
1027739893246 (Russia) [RUSSIA-EO14024].

"TMK MIDDLE EAST" (a.k.a. SPS ME FZCO

(Arabic:

ﺡ

ﻡ

ﺵ

ﻱﺍ

ﻡﺍ

ﺱﺍ

ﻲﺑ

ﺱﺍ

)), Office 438,

Building 4WB, Dubai Airport Free Zone, Dubai,
United Arab Emirates; Registration Number
11436620 (United Arab Emirates) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY PIPE METALLURGICAL
COMPANY).

"TMZ PAO" (a.k.a. PUBLIC JOINT STOCK

COMPANY TUTAEV MOTOR PLANT; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TUTAEVSKI MOTORNY
ZAVOD; a.k.a. TUTAEVSKI MOTORNY
ZAVOD OTKRYTOE AKTSIONERNOE
OBSHCHESTVO), 1, Builders Street, Tutayev
152 300, Russia; d. 1, ul. Stroitelei Tutaev,
Tutaevski Raion, Yaroslavskaya Obl. 152303,
Russia; Organization Established Date 04 Nov
2002; Tax ID No. 7611000399 (Russia);
Government Gazette Number 00233218
(Russia); Registration Number 1027601272082
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

"TOCHMASH" (a.k.a. JOINT STOCK COMPANY

VLADIMIR PRODUCTION AMALGAMATION
TOCHMASH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИМИРСКОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ТОЧМАШ);

a.k.a. JSC VPA TOCHMASH; a.k.a.

VLADIMIR TOCHMASH; a.k.a. VPO
TOCHMASH AO), D. 1a Ul. Severnaya,
Vladimir 600007, Russia; Tax ID No.
3329051460 (Russia) [RUSSIA-EO14024].

"TOHMA, Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

") (a.k.a.

MOHAMMED TOHMA, Nabil (Arabic:

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

ﺔﻤﻌﻃ

); a.k.a. TOUMEH BIN MOHAMMED, Nabil

(Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH,

Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "BIN
MOHAMMED TOAMEH, Nabil"), Damascus,
Syria; DOB 04 Jan 1957; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

"TOLOLO" (a.k.a. ROBERTO ORELLANA, Jose

(Latin: ROBERTO ORELLANA, José); a.k.a.

"CHIBOLA"; a.k.a. "GORDO MAX"; a.k.a. "TIO
SAM" (Latin: "TÍO SAM")), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-
13).

"TOM" (a.k.a. MESA VALLEJO, Juan Carlos;

a.k.a. "CARLOS CHATAS"); DOB 08 Dec 1967;
POB Bello, Antioquia, Colombia; citizen
Colombia; Cedula No. 71698071 (Colombia)
(individual) [SDNTK].

"TOMO" (a.k.a. KOVAC, Tomislav); DOB 04 Dec

1959; POB Sarajevo, Bosnia-Herzegovina;
Passport 412959171315 (Bosnia and
Herzegovina) (individual) [BALKANS].

"TONO LENA" (Latin: "TOÑO LEÑA") (a.k.a. DEL

ROSARIO PUENTE, Ramon Antonio),
Dominican Republic; DOB 13 Sep 1968; POB
Guaymate, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
026-0027057-9 (Dominican Republic)
(individual) [SDNTK] (Linked To: CESAR
PERALTA DRUG TRAFFICKING
ORGANIZATION).

"TONO" (Latin: "TOÑO") (a.k.a. BERMUDEZ

MEJIA, Luis Antonio; a.k.a. "TATA"), Colombia;
DOB 11 Apr 1969; POB Barrancas, La Guajira,
Colombia; citizen Colombia; Gender Male;
Cedula No. 84006210 (Colombia); Passport
AM019495 (Colombia) (individual) [SDNTK].

"TONTARHOVNOV, A." (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2398 -

1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male;
Passport 4507000833 (Russia); alt. Passport
50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);
Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"Tony Montana" (a.k.a. MORA GARIBAY, Joel;

a.k.a. OSEGUERA CERVANTES, Antonio), Priv
Linda Vista 3986, Fracc El Soler, Tijuana, B.C.
22110, Mexico; DOB 20 Aug 1958; POB
Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).

"TORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";
a.k.a. "THORIQUIDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"TOTAL_LOOKCLN" (a.k.a. TOTAL LOOK; a.k.a.

"OUTLET_TLOOK"), Culiacan, Sinaloa, Mexico;
Website www.totallook.mx; Organization Type:
Retail sale of clothing, footwear and leather
articles in specialized stores [ILLICIT-DRUGS-
EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre).

"TOWSENT, Anna" (a.k.a. TRAVNIKOVA, Anna

(Cyrillic:

ТРАВНИКОВА,

Анна);

a.k.a.

"TAUSENT, Anna"), Kaluga, Russia; DOB 09
Jan 1990; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024].

"TPZ" (a.k.a. TAMBOV GUNPOWDER PLANT;

a.k.a. TAMBOV POWDER PLANT; a.k.a.
TAMBOVSKII POROKHOVOI ZAVOD), PR-kt
Truda D.23, Kotovsk 393190, Russia;
Registration ID 1026801010994 (Russia); Tax
ID No. 6825000757 (Russia) [RUSSIA-
EO14024].

"TRAKIA-PAPER 96 OOD" (a.k.a. TRAKIA-

PAPIR 96 OOD), 9 Iskar, Oborishte Distr, Sofia,
Bulgaria; Organization Established Date 1996;
Government Gazette Number 121220666
(Bulgaria) [GLOMAG] (Linked To: NOVE-AD-
HOLDING AD).

"TRANS LOGISTIC" (a.k.a. TRANS LOGISTIK,

OOO (Cyrillic: OOO

ТРАНС

ЛОГИСТИК)),

37 litera A etazh, pom., ofis 2/66/215, prospekt
Stachek, St. Petersburg 198097, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7805719070 (Russia); Government Gazette
Number 20567335 (Russia); Registration
Number 1177847397848 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"Treinta" (a.k.a. LARRANAGA HERRERA, Jesus

Norberto; a.k.a. "Chuy"; a.k.a. "El 30"),
Culiacan, Sinaloa, Mexico; DOB 14 Apr 1993;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
LAHJ930414HSLRRS06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"TRO" (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON),
Kandasamy Koviladi, Kandy Road (A9 Road),
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,

Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

"Tropa" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Mty"),

Moscow, Russia; DOB 05 Nov 1981; nationality
Russia; Email Address wet-dhg@rambler.ru;
Gender Male (individual) [CYBER2].

"T-RUBBER" (a.k.a. T-RUBBER CO., LTD; a.k.a.

T-RUBBER COMPANY; a.k.a. T-RUBBER
LTD), Rubber Industrial Zone, Shaling Town,
Yuhong District, Shenyang 110144, China; No.
5-1, Shenxi Sandong Road, Economic
Technology Development Area, Shenyang,
Liaoning 110002, China; Website http://www.t-
rubber.com/ [SYRIA].

"TS CO." (a.k.a. KALAYE SABZ ORZ

COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS
COMPANY; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
"TS COMPANY"), No. 13, Unit 12, Sazman Ab
Ave., Jenah Blvd, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 1463468660 (Iran);
Company Number 10980302323 (Iran)
[NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

"TS COMPANY" (a.k.a. KALAYE SABZ ORZ

COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS
COMPANY; a.k.a. TAMIN KALAYE SABZ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2399 -

COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
"TS CO."), No. 13, Unit 12, Sazman Ab Ave.,
Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1463468660 (Iran); Company
Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

"TSAREV, Nikita Andreevich" (a.k.a. TSAREV,

Mikhail Mikhailovich; a.k.a. "GRACHEV,
Alexander"; a.k.a. "IVANOV MIXAIL"; a.k.a.
"MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a.
"SUPER MISHA"), Serpukhov, Russia; DOB 20
Apr 1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"TSC LTD" (a.k.a. OOO TEKHNOLOGII

SISTEMY I KOMPLEKSY; a.k.a.
TECHNOLOGIES SYSTEMS AND
COMPLEXES LIMITED), Per. Perevedenovskii
d. 21, str. 13, floor 1, pomeshch. 10, Moscow
105082, Russia; Tax ID No. 7701922888
(Russia); Registration Number 1117746474010
(Russia) [RUSSIA-EO14024].

"TSEGAI" (a.k.a. GEBREDENGEL, Simon; a.k.a.

GOITOM, Taeme Abraham; a.k.a. GOITOM,
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"); DOB 1957; alt. DOB 1956; POB
Akale Guzay (Shemejena); Diplomatic Passport
Laissez-Passer 02154; Colonel; Head of
Eritrean External Intelligence Operation;
Brigadier General (individual) [SOMALIA].

"TSITSILA" (a.k.a. SHEMAZASHVILI, Koba

Shalvovich; a.k.a. SHERMAZASHVILI, Koba;
a.k.a. "KOBA RUSTAVSKIY"); DOB 1974; POB
Rustavi, Georgia (individual) [TCO].

"TSKBA AO" (a.k.a. CENTRAL DESIGN

BUREAU FOR AUTOMATICS ENGINEERING
JSC; a.k.a. JOINT STOCK COMPANY
CENTRAL DESIGN BUREAU OF
AUTOMATICS), PR-KT Kosmicheskii D. 24 A,
Omsk 644027, Russia; Organization
Established Date 10 Sep 1949; Tax ID No.
5506202219 (Russia); Registration Number
1085543005976 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

"TSNII SM" (a.k.a. CJSC TSENTRALNY NII

SUDOVOGO MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
OF MARINE ENGINEERING; a.k.a. JSC
CENTRAL RESEARCH INSTITUTE OF
MARINE ENGINEERING), Ul. Dudko, 3, Saint
Petersburg 192029, Russia; Organization
Established Date 22 Jul 1970; Tax ID No.
7811044146 (Russia); Registration Number
1027806080675 (Russia) [RUSSIA-EO14024].

"TSNII VVKO" (a.k.a. CENTRAL RESEARCH

INSTITUTE OF THE RUSSIAN AIR AND
SPACE FORCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BJUDZHETNOE
UCHREZHDENIE TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII; a.k.a. FGBU TSNII
VVKO MINOBORONY ROSSII), 32 Afanasiya
Nikitina Waterfront, Tver 170026, Russia; Tax
ID No. 5018163975 (Russia); Registration
Number 1145018002711 (Russia) [RUSSIA-
EO14024].

"TSOFT LLC" (a.k.a. DEXIAS LIMITED

LIABILITY COMPANY; a.k.a. DEXIAS LLC
(Cyrillic:

ООО

ДЕКСИАС);

f.k.a. MAINBOX

LIMITED LIABILITY COMPANY; f.k.a.
"MAINBOX LLC"; f.k.a. "TSOFT OOO"), Ul.
Ryabinovaya D. 3, K. 2, KV. 261, Moscow
121471, Russia; Organization Established Date
15 Jul 2016; Tax ID No. 7702403726 (Russia);
Government Gazette Number 03555170
(Russia); Registration Number 1167746674644
(Russia) [RUSSIA-EO14024] (Linked To:
FIROV, Alim Khazkhismelovich).

"TSOFT OOO" (a.k.a. DEXIAS LIMITED

LIABILITY COMPANY; a.k.a. DEXIAS LLC
(Cyrillic:

ООО

ДЕКСИАС);

f.k.a. MAINBOX

LIMITED LIABILITY COMPANY; f.k.a.
"MAINBOX LLC"; f.k.a. "TSOFT LLC"), Ul.
Ryabinovaya D. 3, K. 2, KV. 261, Moscow
121471, Russia; Organization Established Date
15 Jul 2016; Tax ID No. 7702403726 (Russia);
Government Gazette Number 03555170
(Russia); Registration Number 1167746674644
(Russia) [RUSSIA-EO14024] (Linked To:
FIROV, Alim Khazkhismelovich).

"TSSD AO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

СУДОРЕМОНТА

ДАЛЬЗАВОД);

a.k.a. DALZAVOD SHIP

REPAIR CENTRE JOINT STOCK COMPANY;

a.k.a. "TSSD JSC"), 2 Dalzvodskaya Street,
Vladivostok 690001, Russia; Organization
Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number
1082536014120 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"TSSD JSC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

СУДОРЕМОНТА

ДАЛЬЗАВОД);

a.k.a. DALZAVOD SHIP

REPAIR CENTRE JOINT STOCK COMPANY;
a.k.a. "TSSD AO"), 2 Dalzvodskaya Street,
Vladivostok 690001, Russia; Organization
Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number
1082536014120 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"TSVK" (a.k.a. BELARUSIAN CENTRAL

ELECTION COMMISSION; a.k.a. CEC
BELARUS; f.k.a. CENTRAL COMMISSION OF
THE REPUBLIC OF BELARUS ON
ELECTIONS AND HOLDING REPUBLICAN
REFERENDA; a.k.a. CENTRAL ELECTION
COMMISSION OF THE REPUBLIC OF
BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

f.k.a.

TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU
(Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ);

f.k.a. TSENTRALNAYA

KOMISSIYA RESPUBLIKI BELARUS PO
VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ)),

11 Sovetskaya St., House

of Government, Minsk 220010, Belarus; Target
Type Government Entity [BELARUS]
[BELARUS-EO14038].

"TSZL VI OOO" (a.k.a. LIMITED LIABILITY

COMPANY CENTER OF PURCHASES AND
LOGISTICS OF THE HELICOPTER
INDUSTRY), Per. 3-I Kotelnicheskii D. 6, Str. 1,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2400 -

Moscow 115172, Russia; Organization
Established Date 20 Oct 2009; Tax ID No.
7731636010 (Russia); Registration Number
1097746637779 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"TTP-JA" (a.k.a. AAFIA SIDDIQUE BRIGADE;

a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JUA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan
[SDGT].

"TTP-JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE;

a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan
[SDGT].

"TUAN ISNILON" (a.k.a. HAPILON, Isnilon

Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
HAPILUN, Isnilun; a.k.a. "ABU MUSAB"; a.k.a.
"SALAHUDIN"); DOB 18 Mar 1966; alt. DOB 10
Mar 1967; POB Bulanza, Lantawan, Basilan,
the Philippines; nationality Philippines
(individual) [SDGT].

"TUAN SHAO KUEI" (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; 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"), Mong Kyawt,
Shan, Burma; DOB 05 Nov 1950; National ID
No. 5500900040846 (Thailand) (individual)
[SDNTK].

"TUKESA" (a.k.a. PERIC, Jozo); DOB 31 Jan

1959; POB Pjesevac Kula, Bosnia-Herzegovina
(individual) [BALKANS].

"TULI" (a.k.a. SAMAYOA MONTEJO, Roger

Antulio), Guatemala; DOB 07 Oct 1989; POB

Guatemala; nationality Guatemala; Gender
Male; NIT # 72405902 (Guatemala); C.U.I.
2344272801331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

"TUNCO" (a.k.a. GONZALEZ HIGUERA, Jaime;

a.k.a. "EL TUNCO"), Mexico; DOB 07 Mar
1972; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

"TUQA, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis

Jasim; a.k.a. "TAQI, Abu"); DOB 16 Jan 1974;
POB Baghdad, Iraq; Passport G1751672
expires 08 Feb 2016 (individual) [SDGT].

"TURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

"TURAB, Abu" (a.k.a. ABUTURAB, Ali

Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali"),
Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

"TURCO" (a.k.a. JAMIL GEORGES, Fahd; a.k.a.

JAMIL GEORGES, Fuad; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. "EL PADRINO"),
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
Juan Caballero, Amambay, Paraguay; DOB 07
Jun 1941; nationality Lebanon; citizen Brazil;
Cedula No. RG-013147 (Brazil) (individual)
[SDNTK].

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

"tahersaedi"; a.k.a. "turkserver"); DOB 22 Feb
1990; nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
(individual) [CYBER2].

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

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

"TUSO" (a.k.a. ZAPATA GARZON, Jhon Fredy;

a.k.a. ZAPATA GARZON, John Fredy; a.k.a.
"CANDADO"; a.k.a. "CANDADO MESSI"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

"TUTO" (a.k.a. RIOS LOPEZ, Didier de Jesus);

DOB 18 Jun 1974; POB Itagui, Antioquia,
Colombia; citizen Colombia; Cedula No.
98622424 (Colombia) (individual) [SDNTK].

"TWA LLC" (Arabic: "

ﺍ

ﻮﻳﻼﺑﺩ

ﻲﺗ

ﺔﻛﺮﺷ

") (a.k.a.

WASSIM KATTAN LLC; a.k.a. "WK LLC"
(Arabic: "

ﻙ

ﻮﻴﻠﺑﺩ

ﺔﻛﺮﺷ

")), Rural Damascus, Syria;

Organization Established Date 04 Jul 2019;
Organization Type: Sale of motor vehicle parts
and accessories [SYRIA] (Linked To: AL-
QATTAN, Wassim Anwar).

"TWJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "MUJWA"), Gao, Mali; Bourem,
Mali [SDGT].

"TXEROKI" (a.k.a. DE GARIKOITZ ASPIAZU

RUBINA, Miguel; a.k.a. DE GARIKOITZ

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 75