OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1729 -

Russia; d. 1 korp, 1 per. Georgievski, Moscow
125009, Russia; SWIFT/BIC RFCBRUMM; BIK
(RU) 044525257 [SYRIA].

RUSSIAN HELICOPTERS JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. JSC RUSSIAN
HELICOPTERS; a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
VERTOLETY ROSSII AO), Entrance 9, 12,
Krasnopresnenskaya emb., Moscow 123610,
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

RUSSIAN HIGHWAYS STATE COMPANY

(a.k.a. AVTODOR GK; a.k.a.
GOSUDARSTVENNAYA KOMPANIYA
AVTODOR; a.k.a. GOSUDARSTVENNAYA
KOMPANIYA ROSSISKIE AVTOMOBILNYE
DOROGI), B-R Strastnoi D. 9, Moscow 127006,
Russia; Organization Established Date 12 Aug
2009; Tax ID No. 7717151380 (Russia);
Government Gazette Number 94158138
(Russia); Registration Number 1097799013652
(Russia) [RUSSIA-EO14024].

RUSSIAN IMPERIAL LEGION (a.k.a. RUSSIAN

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

RUSSIAN IMPERIAL MOVEMENT (a.k.a.

RUSSIAN IMPERIAL LEGION; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
"RIL"; a.k.a. "RIM"), Saint Petersburg, Russia;

PO Box 128, Saint Petersburg 197022, Russia;
Website rusimperia.info [SDGT].

RUSSIAN MACHINES (a.k.a. RUSSKIE

MASHINY), Ul. Rochdelskaya 15, 8, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1112373000596; Tax ID No.
2373000582; Identification Number 37100386
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

RUSSIAN NATIONAL COMMERCIAL BANK

(a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. "RNCB"), d. 9 korp. 5
ul. Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].

RUSSIAN QUANTUM CENTER (a.k.a.

INTERNATIONAL CENTER FOR QUANTUM
OPTICS AND QUANTUM TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. OOO
MTSKT; a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd,
Skolkovo Innovation Center, Moscow 121205,
Russia; 100 Novaya Street, Skolkovo Village,
Odintsovo, Moscow Region 143026, Russia;
Tax ID No. 7743801910 (Russia); Registration
Number 1107746994365 (Russia) [RUSSIA-
EO14024].

RUSSIAN SPACE SYSTEMS JSC (a.k.a. JOINT

STOCK COMPANY ROSSIYSKIYE
KOSMICHESKIYE SISTEMY; a.k.a.
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. "RKS"; a.k.a. "RSS"), 53, Aviamotornaya
Str., Moscow, Russia; Organization Established
Date 23 Oct 2009; Tax ID No. 7722698789
(Russia); Registration Number 1097746649681
(Russia) [RUSSIA-EO14024].

RUSSIAN TITANIUM RESOURCES LIMITED, 80

Archbishop Makariou III, Panou Egglezou, Floor
5, Flat 500, Nicosia 1077, Cyprus; Organization
Established Date 07 Apr 2010; Registration
Number HE 265198 (Cyprus) [RUSSIA-
EO14024] (Linked To: TKACHUK, Anatoliy
Nikolaevich; Linked To: NOVIKOV, Alexey
Alexeyevich).

RUSSIAN VENTURE COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ)

(a.k.a. LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RVC MANAGEMENT COMPANY LLC;
a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK";
a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab.

Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

Russia); Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
9703024347 (Russia); Government Gazette
Number 33185693 (Russia); Registration
Number 1207700502547 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND).

RUSSIAN VNESHTORGBANK (f.k.a. BANK FOR

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1730 -

VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

RUSSKIE MASHINY (a.k.a. RUSSIAN

MACHINES), Ul. Rochdelskaya 15, 8, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1112373000596; Tax ID No.
2373000582; Identification Number 37100386
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

RUSSKIE TSIFROVYE RESHENIYA (a.k.a.

LIMITED LIABILITY COMPANY RUSSIAN
DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ);

a.k.a.

LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA
(Cyrillic:

ООО

РУС.ЦИФРА)),

ul. Vyatskaya, d.

70, pomeshch./floor 1/4, kom. #5, Moscow
127015, Russia; Organization Established Date
11 Feb 2021; Tax ID No. 7714468703 (Russia);

Registration Number 1217700056991 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Kirill Konstantinovich).

RUSSKIKH, Aleksei Yurievich (a.k.a. RUSKYKH,

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksey
Yurevich (Cyrillic:

РУССКИХ,

Алексей

Юрьевич);

a.k.a. RUSSKIKH, Alexey

Yuryevich), Ulyanovsk Region, Russia; DOB 17
Jul 1968; POB Izhevsk, Udmurtia Republic,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 771907803608
(Russia) (individual) [RUSSIA-EO14024].

RUSSKIKH, Aleksey Yurevich (Cyrillic:

РУССКИХ,

Алексей

Юрьевич)

(a.k.a.

RUSKYKH, Oleksii Yuriiovych; a.k.a.
RUSSKIKH, Aleksei Yurievich; a.k.a.
RUSSKIKH, Alexey Yuryevich), Ulyanovsk
Region, Russia; DOB 17 Jul 1968; POB
Izhevsk, Udmurtia Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 771907803608 (Russia) (individual)
[RUSSIA-EO14024].

RUSSKIKH, Alexey Yuryevich (a.k.a. RUSKYKH,

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksei
Yurievich; a.k.a. RUSSKIKH, Aleksey Yurevich
(Cyrillic:

РУССКИХ,

Алексей

Юрьевич)),

Ulyanovsk Region, Russia; DOB 17 Jul 1968;
POB Izhevsk, Udmurtia Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 771907803608 (Russia) (individual)
[RUSSIA-EO14024].

RUSSKOE IMPERSKOYE DVIZHENIYE (a.k.a.

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

RUSSKOE VREMYA OOO (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOYE
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Registration ID 1075247000036 [UKRAINE-
EO13661].

RUSSKO-GERMANSKAYA LIZINGOVAYA

KOMPANIYA ZAO (a.k.a. CJSC SBERBANK
LEASING; a.k.a. JOINT STOCK COMPANY
SBERBANK LEASING; a.k.a. SBERBANK
LEASING JSC; a.k.a. SBERBANK LEASING
ZAO; a.k.a. SBERBANK LIZING ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO),
Novoivanovskoe workers settlement, Odintsovo,
Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia;
Website www.sberleasing.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739000728 (Russia);
Tax ID No. 7707009586 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

RUSSKOIE IMPERSKOE DVIZHENIE (a.k.a.

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

RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1731 -

Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

RUSSOPHILES FOR THE REVIVAL OF THE

FATHERLAND POLITICAL PARTY (Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

РУСОФИЛИ

ЗА

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)

(a.k.a.

FATHERLAND'S REVIVAL; a.k.a. REVIVAL OF
THE FATHERLAND POLITICAL PARTY
(Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)),

Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of political
organizations [GLOMAG] (Linked To:
MALINOV, Nikolay Simeonov).

RUSSOPHILES NATIONAL MOVEMENT (a.k.a.

BULGARIAN NATIONAL MOVEMENT OF
RUSSOPHILES; a.k.a. THE RUSSOPHILE
NATIONAL MOVEMENT ASSOCIATION
(Cyrillic:

СДРУЖЕНИЕ

НАЦИАОНАЛНО

ДВИЖЕНИЕ

РУСОФИЛИ)),

Georgi S.

Rakovski, 108, 1000, Sofia, Bulgaria;
Organization Established Date 2003; Business
Registration Number 131049199 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

RUSSUL OOO (a.k.a. LIMITED LIABILITY

COMPANY RUSSUL), vn.ter.g. munitsipalny
okrug Yakimanka, per 2-i Babegorodski, d.29,
pomeshch. 11, Moscow, Russia; Tax ID No.
9706016513 (Russia); Registration Number
1217700270831 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

RUSTANKER LLC, ul Lenina 32, Temryuk,

Krasnodarskiy Kray 353500, Russia;
Identification Number IMO 6166689
[VENEZUELA-EO13850].

RUSTOM, Sakkar (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakker; a.k.a. RUSTOM, Sakr; a.k.a.
RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Sakker (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakr; a.k.a.
RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-

Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Sakr (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer; a.k.a. RUSTOM, Saqr (Arabic:

ﺮﻘﺻ

ﻢﺘﺳﺭ

)), Homs, Syria; DOB 1974; POB Khirbet

al-Hamam, Homs, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

RUSTOM, Saqqar (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqer;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Saqqer (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

) (a.k.a. AL-

ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM,
Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a.

ROSTOM, Saker; a.k.a. RUSTOM, Sakkar;
a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer), Homs, Syria; DOB 1974; POB Khirbet
al-Hamam, Homs, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

RUTARGET LIMITED (a.k.a. LIMITED LIABILITY

COMPANY RUTARGET; a.k.a. RUTARGET
LLC), Room 1-N, 29 Letter A, Line 18, of
Vasilyevsky Island, St. Petersburg 199178,
Russia; Tax ID No. 7801579142 (Russia);
Registration Number 1127847377118 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

RUTARGET LLC (a.k.a. LIMITED LIABILITY

COMPANY RUTARGET; a.k.a. RUTARGET
LIMITED), Room 1-N, 29 Letter A, Line 18, of
Vasilyevsky Island, St. Petersburg 199178,
Russia; Tax ID No. 7801579142 (Russia);
Registration Number 1127847377118 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

RUWWAD AL-QABIDAH COMPANY (a.k.a. AL

ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL
ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD RESIDENTIAL
COMPOUND; a.k.a. PIONEER COMPANY
FOR REAL ESTATE DEVELOPMENT CO.
LTD.; a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
ARABIA; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

RUWWAD REAL ESTATE DEVELOPMENT

(a.k.a. AL ROWAD REAL ESTATE
DEVELOPMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

);

a.k.a. ALROWAD COMPANY; a.k.a.
ALROWAD FOR REAL ESTATE; a.k.a.
ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
PIONEER REAL ESTATE DEVELOPMENT
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
RUWWAD AL-QABIDAH COMPANY), West
Khartoum, Sudan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2010;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

RUZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
a.k.a. ROZIUDIN, Pahlawan; a.k.a. ROZY,
Palawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1732 -

RUZZA TERAN, Iliana Josefa (Latin: RUZZA

TERÁN, Iliana Josefa), Caracas, Venezuela;
DOB 27 Feb 1980; Gender Female; Cedula No.
14310920 (Venezuela) (individual)
[VENEZUELA].

RVC MANAGEMENT COMPANY LLC (a.k.a.

LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. "LLC MC RVC"; a.k.a.

"LLC UK RVK"; a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab.

Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

RWR INTERNATIONAL COMMODITIES (a.k.a.

A.T.E. INTERNATIONAL LTD.), 3 Mandeville
Place, London, United Kingdom [IRAQ2].

RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana

Ryabikova), France; DOB 24 Jan 1970;
nationality France; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 04KH30561 (France) (individual)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

RYABINOVAYA OOO (Cyrillic:

ООО

РЯБИНОВАЯ)

(a.k.a. OBSHCHESTVO S

ORGANICHENNOI OTVETSTVENNOSTYU
RYABINOVAYA), 4 d., ul. Shosseinaya
Moscow, Moscow 109548, Russia; Organization
Established Date 06 Nov 2015; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7723416596 (Russia);
Registration Number 5157746021043 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

RYABTSEVA, Zhanna Anatolyevna (Cyrillic:

РЯБЦЕВА,

Жанна

Анатольевна),

Russia;

DOB 08 Dec 1977; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RYABUKHIN, Sergey Nikolayevich (Cyrillic:

РЯБУХИН,

Сергей

Николаевич),

Russia; DOB

13 Nov 1954; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

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

Damion Patrick; a.k.a. RYAN, Damion Patrick;
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"; 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).

RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l),

Tumen, China; DOB 07 Jan 1969; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Representative of the Korea Ryonbong General
Corporation in Tumen, China (individual)
[DPRK2].

RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol),

Tumen, China; DOB 07 Jan 1969; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions

Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Representative of the Korea Ryonbong General
Corporation in Tumen, China (individual)
[DPRK2].

RYAUZOV, Denis (a.k.a. JURJEVICH, Ryauzov

Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
Denis), Russia; DOB 23 May 1974; POB Omsk,
Siberia, Russia; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH,

Ryauzov Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis; a.k.a. RYAUZOW, Denis),
Russia; DOB 23 May 1974; POB Omsk, Siberia,
Russia; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RYAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov

Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis; a.k.a. RYAUZOV, Denis
Yuryevich), Russia; DOB 23 May 1974; POB
Omsk, Siberia, Russia; nationality Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RYAZAN METAL CERAMICS

INSTRUMENTATION PLANT JSC (a.k.a.
AKTSIONERNOE OBSHCHESTVO
RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV;
a.k.a. RYAZAN PLANT OF METAL-CERAMIC
DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ);

a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan
390027, Russia; Organization Established Date
1964; Tax ID No. 6230006400 (Russia);
Registration Number 1026201102377 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

RYAZAN PLANT OF METAL-CERAMIC

DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV;
a.k.a. RYAZAN METAL CERAMICS
INSTRUMENTATION PLANT JSC; a.k.a. "AO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1733 -

RZMKP"), 51B Novaya St., Ryazan 390027,
Russia; Organization Established Date 1964;
Tax ID No. 6230006400 (Russia); Registration
Number 1026201102377 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

RYAZANTSEV, Oleg Nikolaevich (a.k.a.

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич);

a.k.a.

"RYAZANCEV, Oleg N"), 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).

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич)

(a.k.a.

RYAZANTSEV, Oleg Nikolaevich; a.k.a.
"RYAZANCEV, Oleg N"), 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).

RYBAKOU, Andrei (a.k.a. RYBAKOU, Andrei

Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч);

a.k.a. RYBAKOV, Andrei

Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)),

Minsk, Belarus; DOB 11 Jul

1976; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

RYBAKOU, Andrei Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч)

(a.k.a.

RYBAKOU, Andrei; a.k.a. RYBAKOV, Andrei
Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)),

Minsk, Belarus; DOB 11 Jul

1976; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

RYBAKOV, Andrei Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)

(a.k.a.

RYBAKOU, Andrei; a.k.a. RYBAKOU, Andrei
Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч)),

Minsk, Belarus; DOB 11 Jul 1976;

POB Mahilyow, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob;

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
citizen Israel; Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt. Passport
9001681 (Israel) (individual) [TCO].

RYBALSKY, Yaakov (a.k.a. RABALSKY, Jacob;

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,

Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.
RYBALSKIY, Yakov), Rashi 9/3, Sharon, Israel;
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
citizen Israel; Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt. Passport
9001681 (Israel) (individual) [TCO].

RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic:

РЫМАШЭЎСКІ,

Аляксей

Іванавіч)

(a.k.a.

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic:

РИМАШЕВСКИЙ,

Алексей

Иванович);

a.k.a.

RIMASHEVSKIY, Alexey; a.k.a.
RIMASHEVSKY, Aleksei), Minsk, Belarus; DOB
29 Jun 1981; POB Salihorsk, Minsk Oblast,
Belarus; nationality Belarus; Gender Male;
Passport MP2145720 (Belarus); National ID No.
3290681A146PB8 (Belarus) (individual)
[BELARUS-EO14038].

RYNRADO (Cyrillic:

РЫНРАДО)

(a.k.a. KOREA

RUNGRADO GENERAL TRADING
CORPORATION; a.k.a. RUNGRADO TRADE
COMPANY; a.k.a. RYNRADO GENERAL
TRADING CORPORATION), Korea, North;
Russia; 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; Organization Type:
Construction of other civil engineering projects
[DPRK3].

RYNRADO GENERAL TRADING

CORPORATION (a.k.a. KOREA RUNGRADO
GENERAL TRADING CORPORATION; a.k.a.
RUNGRADO TRADE COMPANY; a.k.a.
RYNRADO (Cyrillic:

РЫНРАДО)),

Korea, North;

Russia; 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; Organization Type:
Construction of other civil engineering projects
[DPRK3].

RYOM, Hui-bong (a.k.a. RYO'M, Hu'i-pong),

Dubai, United Arab Emirates; DOB 18 Sep
1961; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745120026 (Korea,
North) (individual) [DPRK4].

RYO'M, Hu'i-pong (a.k.a. RYOM, Hui-bong),

Dubai, United Arab Emirates; DOB 18 Sep

1961; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745120026 (Korea,
North) (individual) [DPRK4].

RYONHA MACHINERY JOINT VENTURE

CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYENHA MACHINERY J/V
CORPORATION; a.k.a. KOREA RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central
District, 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].

RYSKIN, Vladimir Markovich, Moscow, Russia;

DOB 1961; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

RYU, Jin; DOB 07 Aug 1965; nationality 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; Passport 563410081; KOMID
official in Syria (individual) [DPRK2].

RYUGYONG COMMERCIAL BANK, Korea,

North; Beijing, China; Dandong, China;
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 [DPRK4].

RYUNG SENG TRADING CORPORATION

(a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN
TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING
CORPORATION), 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1734 -

Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK2].

RYUNGSENG TRADING CORPORATION (a.k.a.

KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN
TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a.
RYUNGSONG TRADING CORPORATION),
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] [DPRK2].

RYUNGSONG TRADING CORPORATION

(a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN
TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION),
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] [DPRK2].

RYZHENKIN, Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид)

(a.k.a. RIZHENKIN, Leonid; a.k.a.

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)),

Moscow, Russia; DOB 10 Nov 1967; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 722706177
(individual) [UKRAINE-EO13685].

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)

(a.k.a.

RIZHENKIN, Leonid; a.k.a. RYZHENKIN,
Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид)),

RYZHKOV, Nikolai Ivanovich (Cyrillic:

РЫЖКОВ,

Николай

Иванович)

(a.k.a. RIZHKOV, Nikolay

Ivanovich), Russia; DOB 28 Sep 1929; POB
Duleevka, Donetsk Region, Ukraine; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

RZHANOV INSTITUTE OF SEMICONDUCTOR

PHYSICS SB RAS (a.k.a. ISP SB RAS; a.k.a.
RZHANOV INSTITUTE OF SEMICONDUCTOR
PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES), 13 Lavrentiev
Aven., Novosibirsk 630090, Russia; Tax ID No.
5408100057 (Russia); Registration Number
1025403651283 (Russia) [RUSSIA-EO14024].

RZHANOV INSTITUTE OF SEMICONDUCTOR

PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES (a.k.a. ISP SB RAS;
a.k.a. RZHANOV INSTITUTE OF
SEMICONDUCTOR PHYSICS SB RAS), 13
Lavrentiev Aven., Novosibirsk 630090, Russia;
Tax ID No. 5408100057 (Russia); Registration
Number 1025403651283 (Russia) [RUSSIA-
EO14024].

RZOOKI, Hanna, Iraq; Chairman of REAL

ESTATE BANK (individual) [IRAQ2].

S 7 ENGINEERING LLC (Cyrillic:

ООО

ИНЖИНИРИНГ)

(a.k.a. S 7 INZHINIRING

OOO; a.k.a. "S7 TECHNICS"), 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].

S 7 INZHINIRING OOO (a.k.a. S 7

ENGINEERING LLC (Cyrillic:

ООО

ИНЖИНИРИНГ);

a.k.a. "S7 TECHNICS"),

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].

S AND C TRADE PTY CO., LTD (a.k.a. S AND C

TRADE PTY LTD; a.k.a. S&C TRADE PTY CO.,
LTD; a.k.a. S&C TRADE PTY LTD), Room 203,
B, Lijingshangwu, No. 57, Busha Road, Buji,

Longgang, Shenzhen 518114, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Country China
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

S AND C TRADE PTY LTD (a.k.a. S AND C

TRADE PTY CO., LTD; a.k.a. S&C TRADE PTY
CO., LTD; a.k.a. S&C TRADE PTY LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,
Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S AND D SOLUTIONS LIMITED LIABILITY

COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
ESDIES; a.k.a. S&D SOLUTIONS LIMITED
LIABILITY COMPANY; a.k.a. "SDS OOO"), 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].

S&C TRADE PTY CO., LTD (a.k.a. S AND C

TRADE PTY CO., LTD; a.k.a. S AND C TRADE
PTY LTD; a.k.a. S&C TRADE PTY LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,
Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S&C TRADE PTY LTD (a.k.a. S AND C TRADE

PTY CO., LTD; a.k.a. S AND C TRADE PTY
LTD; a.k.a. S&C TRADE PTY CO., LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,
Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S&D SOLUTIONS LIMITED LIABILITY

COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
ESDIES; a.k.a. S AND D SOLUTIONS LIMITED
LIABILITY COMPANY; a.k.a. "SDS OOO"), 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].

S.A. LAVOCHKIN NPO (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1735 -

ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

S.A. LAVOCHKIN SCIENTIFIC PRODUCTION

ASSOCIATION (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

S.A.S. E.U. (a.k.a. SERVICIO AEREO DE

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

S.Z.T.R. PRIZMA B.I. (a.k.a. SAMOSTALNA

ZANATSKA TRGOVINSKA RADNJA PRIZMA),
40000 Mitrovice, Kosovo; Organization
Established Date 10 Dec 2001; Organization
Type: Construction of other civil engineering
projects; Registration Number 80581564
(Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

SAAB CERTAIN & COMPANIA S. EN C. (a.k.a.

SAAB CERTAIN AND COMPANIA S. EN C.;
a.k.a. SAAB CERTAIN Y COMPANIA S. EN
C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN AND COMPANIA S. EN C.

(a.k.a. SAAB CERTAIN & COMPANIA S. EN
C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN
C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN Y COMPANIA S. EN C. (a.k.a.

SAAB CERTAIN & COMPANIA S. EN C.; a.k.a.
SAAB CERTAIN AND COMPANIA S. EN C.),
Cr 43 B No 80 - 59, Barranquilla, Atlantico,

Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN, Isham Ali; DOB 14 Apr 1999;

POB Barranquilla, Colombia; citizen Colombia;
Gender Male; Passport AS005095 (Colombia);
National ID No. 99041408126 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

SAAB CERTAIN, Shadi Nain (a.k.a. SAAB,

Shadi; a.k.a. SAAB, Shadi Nain); DOB 25 Apr
1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209
(Colombia); National ID No. 1045738303
(Colombia) (individual) [VENEZUELA-EO13850]
(Linked To: SAAB MORAN, Alex Nain).

SAAB HALABI, Tarek William, Anzoategui,

Venezuela; DOB 10 Sep 1962; citizen
Venezuela; Gender Male; Cedula No. 8459301
(Venezuela); Passport 5532000 (Venezuela);
Venezuela's Ombudsman; President of
Venezuela's Republican Moral Council
(individual) [VENEZUELA].

SAAB MORAN, Alex (Latin: SAAB MORÁN, Alex)

(a.k.a. SAAB MORAN, Alex Nain; a.k.a. SAAB,
Alex); DOB 21 Dec 1971; Gender Male; Cedula
No. 72180017 (Colombia); Passport PE085897
(Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua
and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB MORAN, Alex Nain (a.k.a. SAAB MORAN,

Alex (Latin: SAAB MORÁN, Alex); a.k.a. SAAB,
Alex); DOB 21 Dec 1971; Gender Male; Cedula
No. 72180017 (Colombia); Passport PE085897
(Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua
and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB MORAN, Amir Luis, Barranquilla,

Colombia; Miranda, Venezuela; DOB 29 Jul
1970; citizen Colombia; Gender Male; Cedula
No. 72170020 (Colombia); alt. Cedula No.
24978833 (Venezuela); Passport PE135124
(Colombia) expires 23 Jun 2026 (individual)
[VENEZUELA-EO13850].

SAAB MORAN, Luis Alberto, Colombia; Rome,

Italy; DOB 20 Dec 1976; POB Barranquilla,
Colombia; citizen Italy; Gender Male; Cedula
No. 72224947 (Colombia); Passport
YA6688232 (Italy) expires 20 Oct 2024
(individual) [VENEZUELA-EO13850].

SAAB, Alex (a.k.a. SAAB MORAN, Alex (Latin:

SAAB MORÁN, Alex); a.k.a. SAAB MORAN,
Alex Nain); DOB 21 Dec 1971; Gender Male;
Cedula No. 72180017 (Colombia); Passport

PE085897 (Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua
and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a.

BADR AL DIN, Mustafa; a.k.a. BADREDDINE,
Mustafa Amine; a.k.a. BADREDDINE, Mustafa
Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

SAAB, Shadi (a.k.a. SAAB CERTAIN, Shadi

Nain; a.k.a. SAAB, Shadi Nain); DOB 25 Apr
1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209
(Colombia); National ID No. 1045738303
(Colombia) (individual) [VENEZUELA-EO13850]
(Linked To: SAAB MORAN, Alex Nain).

SAAB, Shadi Nain (a.k.a. SAAB CERTAIN, Shadi

Nain; a.k.a. SAAB, Shadi); DOB 25 Apr 1996;
POB Barranquilla, Colombia; citizen Colombia;
Gender Male; Passport PE097209 (Colombia);
National ID No. 1045738303 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

SAAB, Tony (a.k.a. SA'B, Tony Boutros; a.k.a.

SA'B, Tony Butrus), Tannourine Tahta, Batroun,
Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).

SAABF & COMPANIA S.C.A. (a.k.a. SAABF AND

COMPANIA S.C.A.; a.k.a. SAABF Y
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SAABF AND COMPANIA S.C.A. (a.k.a. SAABF &

COMPANIA S.C.A.; a.k.a. SAABF Y
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SAABF Y COMPANIA S.C.A. (a.k.a. SAABF &

COMPANIA S.C.A.; a.k.a. SAABF AND
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI

AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; a.k.a. "ABU KHALAF";
a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1736 -

Wardan, Iraq; DOB 03 Jul 1972; POB Tal
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT].

SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq;

DOB 10 Aug 1958; POB Bent Jbayl, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

SAAD, Fadi Abbas, Beirut, Lebanon; DOB 25 Apr

1979; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport RL2084101
(Lebanon) (individual) [SDGT] (Linked To:
AHMAD, Firas Nazem).

SAAD, Isam Ahmad (a.k.a. SAAD, Issam Ahmad;

a.k.a. SAD, Isam Ahmad), Lebanon; DOB 19
Oct 1964; POB Bent Jbayl, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
LR0191548 (Lebanon) (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad;

SA'ADAH, Ruwaydah, Syria; DOB 10 Feb 1952;

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

SA'ADAT, Bashar, Syria; DOB 16 Jul 1982;

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

SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a.

SAADI, Ali), Beirut, Lebanon; DOB 18 May
1942; POB Conakry, Guinea; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0420013 (Lebanon) expires 01 Mar 2015; alt.
Passport 14205180170519 (Guinea) expires 29
May 2024; alt. Passport 18FV09784 (France)
expires 06 Feb 2029 (individual) [SDGT]
(Linked To: HIZBALLAH).

SAADE, Ali Moussa (a.k.a. SAADE, Ali; a.k.a.

SAADI, Ali (a.k.a. SAADE, Ali; a.k.a. SAADE, Ali

Moussa), Beirut, Lebanon; DOB 18 May 1942;
POB Conakry, Guinea; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport RL0420013
(Lebanon) expires 01 Mar 2015; alt. Passport
14205180170519 (Guinea) expires 29 May
2024; alt. Passport 18FV09784 (France) expires
06 Feb 2029 (individual) [SDGT] (Linked To:
HIZBALLAH).

SAAFARTEX INT. S.A. (a.k.a. COLLECTION

CONCEPT S.A.; a.k.a. SAAFARTEX
INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. SAAFARTEX
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

SAAFARTEX INTERNATIONAL ZONA FRANCA

BARRANQUILLA S.A. (a.k.a. COLLECTION
CONCEPT S.A.; a.k.a. SAAFARTEX INT. S.A.;
a.k.a. SAAFARTEX ZONA FRANCA SAS;
a.k.a. "COCO S.A."), CL 70 No 41 - 114 Of 101,
Barranquilla, Atlantico, Colombia; NIT #
9002257729 (Colombia) [VENEZUELA-
EO13850].

SAAFARTEX ZONA FRANCA SAS (a.k.a.

COLLECTION CONCEPT S.A.; a.k.a.
SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. "COCO S.A."), CL
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

SAAL, Fared (a.k.a. SAAL, Farid; a.k.a. SAAL,

Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan";
a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender
Male; National ID No. 5802098444 (individual)

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

SAAL, Farid (a.k.a. SAAL, Fared; a.k.a. SAAL,

SAAL, Fehad (a.k.a. SAAL, Fared; a.k.a. SAAL,

Farid; a.k.a. "AL-ALMANI, Abu Luqmaan"; a.k.a.
"AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender
Male; National ID No. 5802098444 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SAATI BIN MOHAMAD NAWZAD, Mohamad

Ammar (Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

)

(a.k.a. AL-SAATI, Ammar (Arabic:

ﺭﺎﻤﻋ

ﻲﺗﺎﻋﺎﺴﻟﺍ

); a.k.a. SAATI, Amar; a.k.a. SAATI,

Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a.
SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Amar (a.k.a. AL-SAATI, Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Ammar;

a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Ammar (a.k.a. AL-SAATI, Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Amar; a.k.a.

SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1737 -

(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Mohamed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohamed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohammad Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Mohammad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﻲﺗﺎﻋﺎﺳ

) (a.k.a. AL-SAATI, Ammar (Arabic:

ﺭﺎﻤﻋ

ﻲﺗﺎﻋﺎﺴﻟﺍ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Amar; a.k.a.

SAATI, Ammar; a.k.a. SAATI, Mohamed
Ammar; a.k.a. SA'ATI, Mohamed Ammar; a.k.a.
SA'ATI, Mohammad Ammar; a.k.a. SA'ATI,
Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),

Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Mohammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SAATI,

Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Muhammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAAVEDRA ARCE, Rodrigo Eugenio; DOB 30

Oct 1942; Cedula No. 16236683 (Colombia);
Passport AF637666 (Colombia) (individual)
[SDNT] (Linked To: BOSQUE DE SANTA
TERESITA LTDA.; Linked To: SAAVEDRA Y
CIA. S. EN C.).

SAAVEDRA Y CIA. S. EN C., Avenida 6N No.

17-92 Of. 411-412, Cali, Colombia; NIT #
890332983-9 (Colombia) [SDNT].

SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad),

Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

SA'B, Tony Boutros (a.k.a. SAAB, Tony; a.k.a.

SA'B, Tony Butrus), Tannourine Tahta, Batroun,
Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).

SA'B, Tony Butrus (a.k.a. SAAB, Tony; a.k.a.

SA'B, Tony Boutros), Tannourine Tahta,
Batroun, Lebanon; DOB 20 May 1977; Gender
Male (individual) [SDGT] (Linked To: ASSI,
Saleh).

SABA STEEL (a.k.a. SABA STEEL COMPANY),

KM 45 on Esfahan Shahrekord Road, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 5028
(Iran) [IRAN-EO13871].

SABA STEEL COMPANY (a.k.a. SABA STEEL),

KM 45 on Esfahan Shahrekord Road, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 5028
(Iran) [IRAN-EO13871].

SABAHI, Mohammad Reza (a.k.a. SABAHI,

Mohammed Reza; a.k.a. "FARAZ"); DOB 02
Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

SABAHI, Mohammed Reza (a.k.a. SABAHI,

Mohammad Reza; a.k.a. "FARAZ"); DOB 02
Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB

09 Mar 1994; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CYBER2].

SABBAGH, Muhammad Nasir, Syria; DOB 26

Nov 1954; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

SABCABI, Ziyad Mukhamedovich (a.k.a.

SABSABI, Ziyad), Russia; DOB 01 Feb 1964;
POB Aleppo, Syria; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

SABERIAN, Mohammad Amin (a.k.a.

SABERIAN, Mohammadamin; a.k.a.
SABERIAN, Reza Mohammad Amin), Iran;
DOB 01 Feb 1980; nationality Iran; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1738 -

Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport G10515157
(Iran) expires 05 Oct 2024; National ID No.
2431884694 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

SABERIAN, Mohammadamin (a.k.a. SABERIAN,

Mohammad Amin; a.k.a. SABERIAN, Reza
Mohammad Amin), Iran; DOB 01 Feb 1980;
nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport G10515157 (Iran) expires 05 Oct
2024; National ID No. 2431884694 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
IRANIAN ISLAMIC REVOLUTIONARY GUARD
CORPS CYBER-ELECTRONIC COMMAND).

SABERIAN, Reza Mohammad Amin (a.k.a.

SABERIAN, Mohammad Amin; a.k.a.
SABERIAN, Mohammadamin), Iran; DOB 01
Feb 1980; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport G10515157
(Iran) expires 05 Oct 2024; National ID No.
2431884694 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

SABERIN KISH CO. (a.k.a. SABERIN KISH

COMPANY (Arabic:

ﺶﯿﮐ

ﻦﯾﺮﺑﺎﺻ

ﺖﮐﺮﺷ

); a.k.a.

TEJARAT PAYDAR OFOGH), Kish Island, Iran;
Number 9, Bahard First, Resalat Square,
Hengam Street, Tehran 1677745783, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 30 Oct 2001; National ID No.
10861528470 (Iran); Registration Number 1205
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SABERIN KISH COMPANY (Arabic:

ﻦﯾﺮﺑﺎﺻ

ﺖﮐﺮﺷ

ﺶﯿﮐ

) (a.k.a. SABERIN KISH CO.; a.k.a.

SABIEDRIBA AR IEROBEZOTU ATBILDIBU

'FALON INTERNATIONAL' (f.k.a. ATACAR

OTOMOTIV DIS TICARET VE SAVUNMA
SANAYI LIMITED SIRKETI; a.k.a. FALCON
INTERNATIONAL SIA; f.k.a. MURAT INSAAT
DIS TICARET VE SAVUNMA SANAYI LIMITED
SIRKETI; a.k.a. SIA FALCON
INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
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; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

SABLIN, Dmitry Vadimovich (Cyrillic:

САБЛИН,

Дмитрий

Вадимович),

Russia; DOB 05 Sep

1968; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SABOOR, Abdul (a.k.a. NASRATYAR, Abdul

Saboor; a.k.a. "Engineer Saboor"); DOB 1986;
POB Afghanistan (individual) [SDGT].

SABORI CISNEROS, Raul (a.k.a. "EL NEGRO");

DOB 07 Jul 1963; POB Baja California Norte,
Mexico; citizen Mexico (individual) [SDNTK].

SABOTAGE AND ASSAULT

RECONNAISSANCE GROUP RUSICH (a.k.a.
MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. TASK FORCE RUSICH;
a.k.a. "DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine;

Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

SABOUNI, Emad Abdul-Ghani (a.k.a. SABOUNI,

Imad Abdul-Ghani); DOB 1964; POB
Damascus, Syria; Minister of Communications
and Technology (individual) [SYRIA].

SABOUNI, Imad Abdul-Ghani (a.k.a. SABOUNI,

Emad Abdul-Ghani); DOB 1964; POB
Damascus, Syria; Minister of Communications
and Technology (individual) [SYRIA].

SABRI, Abdallah (a.k.a. SABRI, Abdallah Yusuf

Faisal), Kuwait; DOB 1954; nationality Jordan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

SABRI, Abdallah Yusuf Faisal (a.k.a. SABRI,

Abdallah), Kuwait; DOB 1954; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KASKAR, Dawood Ibrahim; a.k.a. REHMAN,
Shaikh Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1739 -

alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

SABSABI, Ziyad (a.k.a. SABCABI, Ziyad

Mukhamedovich), Russia; DOB 01 Feb 1964;
POB Aleppo, Syria; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

SABUNI, Ahmad, Syria; DOB 23 Dec 1960;

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

SABURINEJAD, Ali (a.k.a. NAZHAD, Hasan

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

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), 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).

SABURINEZHAD, Ali (a.k.a. NAZHAD, Hasan

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

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

SABURINEZHAD, Hasan (Arabic:

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

)

(a.k.a. NAZHAD, Hasan Saburi; a.k.a.
SABURINEJAD, Ali; a.k.a. SABURINEZHAD,
Ali; a.k.a. "Engineer Morteza"; a.k.a.
"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), 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).

SAD IMPORT EXPORT COMPANY, Haftom Tir

Square, South Mofteh Ave., PO Box
1584864813, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SAD, Abd-al-Latif (a.k.a. SAAD, Abdul Latif), Iraq;

SAD, Isam Ahmad (a.k.a. SAAD, Isam Ahmad;

a.k.a. SAAD, Issam Ahmad), Lebanon; DOB 19
Oct 1964; POB Bent Jbayl, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
LR0191548 (Lebanon) (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

SADA, Qahtan Nawaf Ahmad Alwan (a.k.a. AL-

RASHIDI, Nawaf Ahmad Alwan; a.k.a. "Abu
Faris"; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;
Turkey; Mosul, Iraq; DOB 1984; POB Mosul,
Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SADAF ASALUYEH CO. (a.k.a. SADAF

CHEMICAL ASALUYEH COMPANY; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH
COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SADAF CHEMICAL ASALUYEH COMPANY

(a.k.a. SADAF ASALUYEH CO.; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY;
a.k.a. SADAF PETROCHEMICAL ASSALUYEH
INVESTMENT SERVICE), Assaluyeh, Iran;
South Pars Special Economy/Energy Zone,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

SADAF PETROCHEMICAL ASSALUYEH

COMPANY (a.k.a. SADAF ASALUYEH CO.;
a.k.a. SADAF CHEMICAL ASALUYEH
COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SADAF PETROCHEMICAL ASSALUYEH

INVESTMENT SERVICE (a.k.a. SADAF
ASALUYEH CO.; a.k.a. SADAF CHEMICAL
ASALUYEH COMPANY; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY),
Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SADATI, Seyyed Mahmoud (Arabic:

ﺩﻮﻤﺤﻣ

ﺪﯿﺳ

ﯽﺗﺍﺩﺎﺳ

), Shiraz, Iran; DOB 1958; alt. DOB 1959;

POB Estahaban, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Judge,
Revolutionary Court of Shiraz (individual)
[CAATSA - IRAN].

SADEGHI MOGHADAM, Mohammad Hasan

(a.k.a. SADEGHI MOGHADAM, Mohammad
Hassan; a.k.a. SADEGHI MOGHADDAM,
Mohammad Hasan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEGHI MOGHADAM, Mohammad Hassan

(a.k.a. SADEGHI MOGHADAM, Mohammad
Hasan; a.k.a. SADEGHI MOGHADDAM,
Mohammad Hasan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEGHI MOGHADDAM, Mohammad Hasan

(a.k.a. SADEGHI MOGHADAM, Mohammad
Hasan; a.k.a. SADEGHI MOGHADAM,
Mohammad Hassan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEGHI MOHAMMAD, Mohammad (a.k.a.

SADEGHI MOGHADAM, Mohammad Hasan;
a.k.a. SADEGHI MOGHADAM, Mohammad
Hassan; a.k.a. SADEGHI MOGHADDAM,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1740 -

Mohammad Hasan; a.k.a. SADEQI-
MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEGHI, Kia (a.k.a. SADEGHI, Kiya), Iran;

DOB 21 Mar 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

SADEGHI, Kiya (a.k.a. SADEGHI, Kia), Iran;

DOB 21 Mar 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB

20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20
Jan 1991; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 2500094065 (individual) [CYBER2].

SADEQI-MOQADAM, Mohammad Hassan (a.k.a.

SADEGHI MOGHADAM, Mohammad Hasan;
a.k.a. SADEGHI MOGHADAM, Mohammad
Hassan; a.k.a. SADEGHI MOGHADDAM,
Mohammad Hasan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-
MOQADDAM, Mohammad Hasan), Iran; DOB
1958; alt. DOB 1959; POB Jahrom, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADEQI-MOQADDAM, Mohammad Hasan

(a.k.a. SADEGHI MOGHADAM, Mohammad
Hasan; a.k.a. SADEGHI MOGHADAM,
Mohammad Hassan; a.k.a. SADEGHI
MOGHADDAM, Mohammad Hasan; a.k.a.
SADEGHI MOHAMMAD, Mohammad; a.k.a.
SADEQI-MOQADAM, Mohammad Hassan),
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

SADER, Fadi (a.k.a. SADER, Fadi Wadie; a.k.a.

SADER, Fadi Wadie Naer; a.k.a. SADER, Fadie
Wadie Nasr), Hong Kong, China; DOB 19 Jan
1963; POB Beirut, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
GA238402 (Canada) expires 25 Apr 2024;
Identification Number M177091 3 (Hong Kong)

(individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

SADER, Fadi Wadie (a.k.a. SADER, Fadi; a.k.a.

SADER, Fadi Wadie Naer (a.k.a. SADER, Fadi;

a.k.a. SADER, Fadi Wadie; a.k.a. SADER,
Fadie Wadie Nasr), Hong Kong, China; DOB 19
Jan 1963; POB Beirut, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
GA238402 (Canada) expires 25 Apr 2024;
Identification Number M177091 3 (Hong Kong)
(individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

SADER, Fadie Wadie Nasr (a.k.a. SADER, Fadi;

a.k.a. SADER, Fadi Wadie; a.k.a. SADER, Fadi
Wadie Naer), Hong Kong, China; DOB 19 Jan
1963; POB Beirut, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
GA238402 (Canada) expires 25 Apr 2024;
Identification Number M177091 3 (Hong Kong)
(individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

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."; 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].

SADID CARAN SABA ENG. CO. (a.k.a. SADID

CARAN SABA COMPANY; a.k.a. SADID
CARAN SABA ENGINEERING COMPANY;
a.k.a. "S.C. SABA ENG CO."; 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].

SADID CARAN SABA ENGINEERING

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

SADIKOV, Olimzhon Adkhamovich (a.k.a. AL-

UZBEK, Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a.
MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod
Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a.
MUIDINOV, Jafar); DOB 01 Jan 1977 to 31 Dec
1985; nationality Uzbekistan (individual)
[SDGT].

SADIQ AL-AHDAL, Abdallah Faysal (a.k.a. AL-

AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah), Ash Shihr District,
Hadramawt Governorate, Yemen; DOB Jan
1959; citizen Yemen (individual) [SDGT] (Linked
To: AL-QA'IDA IN THE ARABIAN PENINSULA).

SADIQABADI, Alireza, Iran; DOB 1982; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: NATIONAL IRANIAN OIL
REFINING AND DISTRIBUTION COMPANY).

SADOVENKO, Yuri (a.k.a. SADOVENKO, Yuriy),

Russia; DOB 11 Sep 1969; POB Zhitomyr,
Ukraine; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SADOVENKO, Yuriy (a.k.a. SADOVENKO, Yuri),

Russia; DOB 11 Sep 1969; POB Zhitomyr,
Ukraine; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SADRA (a.k.a. IRAN MARINE INDUSTRIAL

COMPANY SSA; a.k.a. IRAN MARINE
INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN
SADRA; a.k.a. IRAN SHIP BUILDING CO.;
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
Floor Aftab Building, No. 3 Shafagh Street,
Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
Box 14665-495, Tehran, Iran; Office E-43 Torre
E- Piso 4, Centrao Commercial Lido Av.,
Francisco de Miranda, Caracas, Venezuela;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1741 -

Website www.sadra.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SADRA CENTER (a.k.a. SADRA RESEARCH

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

SADRA RESEARCH CENTER (a.k.a. SADRA

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

SA'DU, Muhammad, Syria; DOB 20 Apr 1966;

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

SADYGOV, Famil Kamil Ogly, Moscow, Russia;

DOB 03 Mar 1968; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

SADYKOV, Rinat Nailevich (a.k.a. SADYKOV,

Rinat Nailyevich (Cyrillic:

САДЫКОВ,

Ринат

Наильевич)),

Kazan, Republic of Tatarstan,

Russia; DOB 18 Mar 1986; POB Kazan,
Republic of Tatarstan, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 165506326744 (Russia) (individual)
[RUSSIA-EO14024].

SADYKOV, Rinat Nailyevich (Cyrillic:

САДЫКОВ,

Ринат

Наильевич)

(a.k.a. SADYKOV, Rinat

Nailevich), Kazan, Republic of Tatarstan,
Russia; DOB 18 Mar 1986; POB Kazan,
Republic of Tatarstan, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 165506326744 (Russia) (individual)
[RUSSIA-EO14024].

SAECHOU, Thanchai (a.k.a. CHIO, Wai; a.k.a.

HWEI, Jao; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

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

"turk_server"; a.k.a. "turkserver"); DOB 22 Feb
1990; nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
(individual) [CYBER2].

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

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

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

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

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

SAEED, Hafiz (a.k.a. AHMAD, Sayed; a.k.a.

HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN,
Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec

1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

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

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

SAEED, Hafiz Muhammad (a.k.a. SAEED HAFIZ,

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

SAEED, Hafiz Talha (a.k.a. SAEED, Mohammad

Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,
Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport
BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

SAEED, Mohammad Ali (a.k.a. AHMAD,

Muhammad Ali Sayid; a.k.a. "Abu Turab al-
Canadi"), As Susah, Syria; DOB 07 Oct 1990;
POB Faisalabad, Punjab Province, Pakistan;
nationality Canada; Gender Male (individual)
[SDGT].

SAEED, Mohammad Talha (a.k.a. SAEED, Hafiz

Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,
Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1742 -

BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

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

SAEED, Tahil (a.k.a. SAEED, Hafiz Talha; a.k.a.

SAEED, Mohammad Talha; a.k.a. SAEED,
Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport
BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a.

SAEED, Mohammad Talha; a.k.a. SAEED,
Tahil), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Punjab Province, Pakistan; Passport
BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].

SAEEDI, Mohammed; DOB 22 Nov 1962;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W40899252 (Iran) (individual) [IRAN].

SAENGKHAM, Samsaeng (a.k.a. ATCHARA,

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
a.k.a. ATCHARA, Samsaeng; a.k.a.
PRAPATWORA, Atchara), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948;
Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

SAENGP'IL COMPANY (a.k.a. CHO'NGSONG

UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION), c/o
Reconnaissance General Bureau Headquarters,
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, 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].

SAENKO, Sergei Ivanovich (a.k.a. SAYENKO,

Sergey Ivanovich), Russia; DOB 25 Sep 1950;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

SAENZ MEDINA, Enrique (a.k.a. GAXIOLA

MEDINA, Rigoberto; a.k.a. MEDINA SAENZ,
Enrique; a.k.a. MORALES GUERRERO, Juan
Antonio), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].

SAEZ DE EGUILAZ MURGUIONDO, Carlos;

DOB 09 Dec 1963; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I. 15.962.687
(Spain); Member ETA (individual) [SDGT].

SAF TECH S.L., Calle Serrano 52, Barcelona

08031, Spain; C.R. No. B62398060 (Spain)
[SDNTK].

SAFA, Wafic (a.k.a. SAFA, Wafiq; a.k.a. SAFA,

Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq
Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Lebanon; alt. POB Zubaydah al-Jonubi,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFA, Wafiq (a.k.a. SAFA, Wafic; a.k.a. SAFA,

Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFA, Wafiq 'Abd-al-Husayn (a.k.a. SAFA,

Wafic; a.k.a. SAFA, Wafiq; a.k.a. SAFA, Wafiq
Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Lebanon; alt. POB Zubaydah al-Jonubi,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFA, Wafiq Ahmad (a.k.a. SAFA, Wafic; a.k.a.

SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-
Husayn; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Lebanon; alt. POB Zubaydah al-Jonubi,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953;

POB Damascus, Syria; Prime Minister
(individual) [SYRIA].

SAFARASH, Mohammad Ijaz (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1743 -

(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

SAFARASH, Muhammad Ijaz (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

SAFARI CLUB (a.k.a. CENTRE DE LOISIR

SAFARI CLUB; a.k.a. "SAFARI BEACH"),
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).

SAFARI, Amir Hossein (a.k.a. SAFARI,

Amirhossein), Iran; DOB 08 Aug 1992; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport A39679672
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

SAFARI, Amirhossein (a.k.a. SAFARI, Amir

Hossein), Iran; DOB 08 Aug 1992; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A39679672 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

SAFARI, Mohammad Javad, Tehran, Iran; DOB

07 Aug 1980; POB Borazjam, Dashtestan,
Bushehr, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender
Male; Passport G9345199 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: SHAHID FAKHAR
MOGHADDAM GROUP).

SAFARISH, Mohammed Ejaz (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,

Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

SAFAROV, Azamat, Moscow, Russia; DOB 26

Mar 1990; POB Uzbekistan; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. CE2236830
(Uzbekistan) (individual) [CYBER2] (Linked To:
EVIL CORP).

SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya

Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

SAFAVI, Seyed Khalil (a.k.a. SAFAVI, Seyyed

Khalil (Arabic:

ﯼﻮﻔﺻ

ﻞﯿﻠﺧ

ﺪﯿﺳ

)), Rezvanshahr,

Gilan Province, Iran; DOB 01 Sep 1966;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3501325266
(Iran); LEF Commander of Rezvanshahr City,
Gilan Province (individual) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

SAFAVI, Seyyed Khalil (Arabic:

ﯼﻮﻔﺻ

ﻞﯿﻠﺧ

ﺪﯿﺳ

)

(a.k.a. SAFAVI, Seyed Khalil), Rezvanshahr,
Gilan Province, Iran; DOB 01 Sep 1966;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3501325266
(Iran); LEF Commander of Rezvanshahr City,
Gilan Province (individual) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya

Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.
YAHYA SAFAVI, Sayed); DOB circa 1952; POB
Esfahan, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions (individual)
[SDGT] [NPWMD] [IRGC] [IFSR].

SAFDARI, Masoud (Arabic:

ﯼﺭﺪﻔﺻ

ﺩﻮﻌﺴﻣ

) (a.k.a.

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

SAFDARI, Massoud (a.k.a. SAFDARI, Masoud

(Arabic:

ﯼﺭﺪﻔﺻ

ﺩﻮﻌﺴﻣ

); a.k.a. "Sattar"), Shahrak

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

SAFDARI, Sayyed Jaber (a.k.a. SAFDARI,

Seyed Jaber; a.k.a. SAFDARI, Seyyed Jaber);
DOB 1968 to 1969; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] (Linked To:
ADVANCED TECHNOLOGIES COMPANY OF
IRAN).

SAFDARI, Seyed Jaber (a.k.a. SAFDARI,

Sayyed Jaber; a.k.a. SAFDARI, Seyyed Jaber);
DOB 1968 to 1969; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] (Linked To:
ADVANCED TECHNOLOGIES COMPANY OF
IRAN).

SAFDARI, Seyyed Jaber (a.k.a. SAFDARI,

Sayyed Jaber; a.k.a. SAFDARI, Seyed Jaber);
DOB 1968 to 1969; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] (Linked To:
ADVANCED TECHNOLOGIES COMPANY OF
IRAN).

SAFETY EQUIPMENT PROCUREMENT

COMPANY (a.k.a. "SEP CO."), P.O. Box
16785-195, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SAFI A-DIN, Hashem (a.k.a. SAFI AL DIN,

Hashim; a.k.a. SAFI AL-DIN, Hashem; a.k.a.
SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,
Hashem; a.k.a. SAFIEDDINE, Hashim),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI AL DIN, Hashim (a.k.a. SAFI A-DIN,

Hashem; a.k.a. SAFI AL-DIN, Hashem; a.k.a.
SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1744 -

Hashem; a.k.a. SAFIEDDINE, Hashim),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI AL-DIN, Hashem (a.k.a. SAFI A-DIN,

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,
Hashem; a.k.a. SAFIEDDINE, Hashim),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI AL-DIN, Hashim (a.k.a. SAFI A-DIN,

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
SAFI AL-DIN, Hashem; a.k.a. SAFIEDDINE,
Hashem; a.k.a. SAFIEDDINE, Hashim),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI-AL-DIN, Abdallah (a.k.a. SAFIEDDINE,

Abdullah); DOB 08 Jul 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
3527575 (Lebanon); Identification Number
637166 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SAFIANOV, Iurii Pavlovich (a.k.a. SAFYANOV,

Yuri Pavlovich (Cyrillic:

САФЬЯНОВ,

Юрий

Павлович);

a.k.a. SAFYANOV, Yury

Pavlovich), Murmansk, Russia; DOB 22 May
1976; POB Magadan, Russia; nationality
Russia; Gender Male; Passport 720175005
(Russia); National ID No. 4400036893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
ARCTIC TRANSSHIPMENT LIMITED
LIABILITY COMPANY).

SAFIEDDINE, Abdullah (a.k.a. SAFI-AL-DIN,

Abdallah); DOB 08 Jul 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
3527575 (Lebanon); Identification Number
637166 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SAFIEDDINE, Hashem (a.k.a. SAFI A-DIN,

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN,
Hashim; a.k.a. SAFIEDDINE, Hashim),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFIEDDINE, Hashim (a.k.a. SAFI A-DIN,

Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN,
Hashim; a.k.a. SAFIEDDINE, Hashem),
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFIN, Lenar Rinatovich (Cyrillic:

САФИН,

Ленар

Ринатович),

Russia; DOB 11 Feb 1969;

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

SAFIR CAR TRADING COMPANY IN TURKEY

(a.k.a. AL-SAFIR COMPANY; a.k.a. AL-SAFIR
OTO (Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

); a.k.a. EL SAFIR

OTO; a.k.a. EL SAFIR OTOMOTIV; a.k.a.
ELSAFIROTO), 4222 Sokak, N Block, Number
49, Istanbul, Istanbul Province 34218, Turkey;
Oto Center Galericiler Sitesi, 100. Yil, 3. Yol
Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;
Organization Type: Sale of motor vehicles
[SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

SAFIRAN AIRPORT SERVICES (a.k.a.

SAFIRANAS; a.k.a. SAFRAN AIRPORT
SERVICES), No 36 Esfandyar Boulevard, Valie-
Asr Avenue, Tehran 19686 53953, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type:
Service activities incidental to air transportation
[RUSSIA-EO14024].

SAFIRAN PAYAM DARYA SHIPPING

COMPANY (a.k.a. "SAPID"), 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].

SAFIRANAS (a.k.a. SAFIRAN AIRPORT

SERVICES; a.k.a. SAFRAN AIRPORT
SERVICES), No 36 Esfandyar Boulevard, Valie-
Asr Avenue, Tehran 19686 53953, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type:
Service activities incidental to air transportation
[RUSSIA-EO14024].

SAFONOV, Maksim Valerevich (a.k.a.

SAFONOV, Maksim Valeryevich; a.k.a.
SAFONOV, Maxim), Russia; DOB 18 Feb 1980;
nationality Russia; Gender Male; National ID

No. 4511601701 (Russia) (individual) [RUSSIA-
EO14024].

SAFONOV, Maksim Valeryevich (a.k.a.

SAFONOV, Maksim Valerevich; a.k.a.
SAFONOV, Maxim), Russia; DOB 18 Feb 1980;
nationality Russia; Gender Male; National ID
No. 4511601701 (Russia) (individual) [RUSSIA-
EO14024].

SAFONOV, Maxim (a.k.a. SAFONOV, Maksim

Valerevich; a.k.a. SAFONOV, Maksim
Valeryevich), Russia; DOB 18 Feb 1980;
nationality Russia; Gender Male; National ID
No. 4511601701 (Russia) (individual) [RUSSIA-
EO14024].

SAFR, Adil (a.k.a. SAFAR, Adel); DOB 1953;

POB Damascus, Syria; Prime Minister
(individual) [SYRIA].

SAFRAN AIRPORT SERVICES (a.k.a. SAFIRAN

AIRPORT SERVICES; a.k.a. SAFIRANAS), No
36 Esfandyar Boulevard, Valie-Asr Avenue,
Tehran 19686 53953, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Type: Service activities incidental
to air transportation [RUSSIA-EO14024].

SAFTALI, Ghassan, Syria; DOB 20 Feb 1964;

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

SAFYANOV, Yuri Pavlovich (Cyrillic:

САФЬЯНОВ,

Юрий

Павлович)

(a.k.a.

SAFIANOV, Iurii Pavlovich; a.k.a. SAFYANOV,
Yury Pavlovich), Murmansk, Russia; DOB 22
May 1976; POB Magadan, Russia; nationality
Russia; Gender Male; Passport 720175005
(Russia); National ID No. 4400036893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
ARCTIC TRANSSHIPMENT LIMITED
LIABILITY COMPANY).

SAFYANOV, Yury Pavlovich (a.k.a. SAFIANOV,

Iurii Pavlovich; a.k.a. SAFYANOV, Yuri
Pavlovich (Cyrillic:

САФЬЯНОВ,

Юрий

Павлович)),

Murmansk, Russia; DOB 22 May

1976; POB Magadan, Russia; nationality
Russia; Gender Male; Passport 720175005
(Russia); National ID No. 4400036893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
ARCTIC TRANSSHIPMENT LIMITED
LIABILITY COMPANY).

SAGAX INVESTMENT GROUP LTD., Suite 102,

Blake Building, Corner Eyre & Hutson Street,
Belize City 78583, Belize [SDNTK].

SAGE ENERGY HK LIMITED, Hong Kong;

Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 2767880

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1745 -

(Hong Kong) [IRAN-EO13846] (Linked To:
NATIONAL IRANIAN OIL COMPANY).

SAHAB PARDAZ CO. (a.k.a. SAMANE GOSTAR

SAHAB PARDAZ PRIVATE LIMITED
COMPANY (Arabic:

ﺯﺍﺩﺮﭘ

ﺏﺎﺤﺳ

ﺮﺘﺴﮔ

ﻪﻧﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

)), No. 22, Khorramshahr

Street, Tehran, Iran; No. 28, Arab Ali St.,
Korramshahr St., Tehran, Iran; North Shohvardi
Street, Korramshahr Street, Number 24, Floor
1, Tehran, Iran; Website https://www.sahab.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
Iran; National ID No. 14004241708 (Iran);
Registration Number 457647 (Iran) [IRAN-TRA].

SAHAB, Qari (a.k.a. AL TOKHI, Qari Saifullah;

a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
DOB 1964; alt. DOB 1963 to 1965; POB Daraz
Jaldak, Qalat District, Zabul Province,
Afghanistan; citizen Afghanistan (individual)
[SDGT].

SAHAL, Omar (a.k.a. AWADH, Omar; a.k.a.

OMAR, Omar Awadh); DOB 20 Sep 1973; POB
Mombasa, Kenya; Passport A764712 (Kenya)
expires 27 Mar 2013; alt. Passport B002271
(Kenya); alt. Passport KE007776 expires Aug
2009; Possibly Located in Kenya (individual)
[SOMALIA].

SAHAND ALUMINUM PARTS INDUSTRIAL

COMPANY (a.k.a. ARDALAN MACHINERIES
COMPANY; a.k.a. SHAHID HEMMAT
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
"SAPICO"; 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].

SAHD, Paulina (a.k.a. BARAJAS SAHD, Ana

Paulina), Calle Alcamo 2870-501, Colonia
Providencia, Guadalajara, Jalisco, Mexico;
Kukulkan 4783, Col. Miradora Del Sol,
Zapopan, Jalisco 45054, Mexico; Perla # 3880,
Colonia Res. Loma Bonita, Zapopan, Jalisco,
Mexico; DOB 03 Oct 1984; POB Jalisco,
Mexico; nationality Mexico; Gender Female;
C.U.R.P. BASA841003MJCRHN07 (Mexico)
(individual) [SDNTK].

SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd;

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.

SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

SAHEL CONSULTANT ENGINEERS, No. 57,

Eftekhar St., Larestan St., Motahhari Ave,
Tehran, Iran; P.O. Box 16765-34, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

SAHIN, Huseyin, Adnan Saygun, Cad Canan SK

N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey;
DOB 01 Apr 1957; POB Gumusova, Turkey;
nationality Turkey; citizen Turkey; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport U00618757 (Turkey)
issued 12 Aug 2010 expires 11 Aug 2020;
National ID No. 31202133364; Chief Executive
Officer (individual) [DPRK] (Linked To: SIA
FALCON INTERNATIONAL GROUP).

SAHINPASIC, Senad; DOB circa 1951; POB

Foca, Bosnia-Herzegovina (individual)
[BALKANS].

SAHIRON, Radulan (a.k.a. SAHIRON, Radullan;

a.k.a. SAHIRUN, Radulan; a.k.a.
"COMMANDER PUTOL"; a.k.a. "SAJIRUN,
Radulan"); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the

Philippines; nationality Philippines (individual)
[SDGT].

SAHIRON, Radullan (a.k.a. SAHIRON, Radulan;

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

SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan;

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

SAHLOUL MONEY EXCHANGE COMPANY

(a.k.a. AL-SAHLOUL MONEY EXCHANGE
COMPANY; a.k.a. SAHLUL HAWALA OFFICE),
Axray, Masseeh Basha, Lalleli Street, Kalvan
Centre Building #22, Office #203, Istanbul,
Turkey; Mersin, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAHLUL HAWALA OFFICE (a.k.a. AL-SAHLOUL

MONEY EXCHANGE COMPANY; a.k.a.
SAHLOUL MONEY EXCHANGE COMPANY),
Axray, Masseeh Basha, Lalleli Street, Kalvan
Centre Building #22, Office #203, Istanbul,
Turkey; Mersin, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAI ADVISORS INC., 5599 NW 23rd Avenue,

Boca Raton, FL 33496, United States; 11251
NW 2 Street, Plantation, FL 33325, United
States; 11250 NW 4 Street, Plantation, FL
33325, United States; 11201 NW 2 Street,
Plantation, FL 33325, United States; 11351 NW
2 Street, Plantation, FL 33325, United States;
11301 NW 2 Street, Plantation, FL 33325,
United States; 11300 NW 4 Street, Plantation,
FL 33325, United States; 11350 NW 4 Street,
Plantation, FL 33325, United States; 11200 NW
4 Street, Plantation, FL 33325, United States;
Company Number 68-0678326 (United States)
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
KHAN, Farhan; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1746 -

issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

SA'ID, Hafiz (a.k.a. AHMAD, Sayed; a.k.a.

HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN,
Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid;
a.k.a. SAEED, Hafiz); DOB 01 Jan 1976 to 31
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

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

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

SA'ID, Majd, Syria; DOB 25 Nov 1982; nationality

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

SA'ID, Mohamed (a.k.a. ATOM, Mohamed Sa'id;

a.k.a. ATOM, Mohamed Siad; a.k.a. "ATOM"),
Galgala, Puntland, Somalia; Badhan, Somalia;
DOB circa 1966; POB Galgala, Puntland,
Somalia (individual) [SOMALIA].

SA'ID, Sa'id, Syria; DOB 11 Dec 1955; nationality

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

SA'IDI, Mohammad Hosein (a.k.a.

GHOLIZADEH, Vali (Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﯽﻟﻭ

); a.k.a.

QOLIZADEH, Vali), Iran; Iraq; DOB 11 Sep
1970; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0056758472
(Iran) (individual) [SDGT] [IFSR] (Linked To:
MADA'IN NOVIN TRADERS).

SAIDNAYA MILITARY PRISON (a.k.a.

SAYDNAYA MILITARY PRISON (Arabic:

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

ﺎﻳﺎﻧﺪﻴﺻ

); a.k.a. SAYDNAYA PRISON;

a.k.a. SEDNAYA PRISON (Arabic:

ﻦﺠﺳ

ﺎﻳﺎﻧﺪﻴﺻ

)), Syria [SYRIA-EO13894].

SAIDOU, Habib (a.k.a. ABIB, Soussou; a.k.a.

HABIB, Soussou; a.k.a. SOUSSOU, Habib),
Boda, Lobaye Prefecture, Central African
Republic; DOB 13 Mar 1980; nationality Central
African Republic (individual) [CAR].

SAIFUDDIN, Muhmmad (a.k.a. FAIZ, Mohammad

Yusuf Karim; a.k.a. FAIZ, Mohammed Karim
Yusop; a.k.a. FAIZ, Mohammed Yusop Karin;
a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. "AL-

INDONESI, Abu Walid"; a.k.a. "AL-INDUNISI,
Abu-Walid"), Syria; DOB 11 Oct 1978; POB
Indonesia; nationality Indonesia; citizen
Indonesia; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SAIFULLAH, Qari (a.k.a. AL TOKHI, Qari

Saifullah; a.k.a. SAHAB, Qari), Quetta,
Pakistan; DOB 1964; alt. DOB 1963 to 1965;
POB Daraz Jaldak, Qalat District, Zabul
Province, Afghanistan; citizen Afghanistan
(individual) [SDGT].

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

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

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

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

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

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

SAINT PETERSBURG IMPERIAL LEGION

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

SAINT PETERSBURG MINING UNIVERSITY

(Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ)

(a.k.a. FEDERAL STATE

BUDGET EDUCATIONAL INSTITUTION OF
HIGHER EDUCATION SAINT PETERSBURG
MINING UNIVERSITY; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA SANKT
PETERBURGSKI GORNY UNIVERSITET;
f.k.a. NATSIONALNY MINERALNOSYREVOI
UNIVERSITET GORNY, UCH; a.k.a. SPGU
GORNY UNIVERSITET FGBU; a.k.a.
"NATIONAL MINERAL RESOURCES
UNIVERSITY"; a.k.a. "SPMI"), 2, 21st Line, St
Petersburg 199106, Russia; Tax ID No.

7801021076 (Russia); Government Gazette
Number 02068508 (Russia); Registration
Number 1027800507591 (Russia) [RUSSIA-
EO14024].

SAINT-PETERSBURG INTERNATIONAL

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНКТ-

ПЕТЕРБУРГСКАЯ

МЕЖДУНАРОДНАЯ

БАНКОВСКАЯ

КОНФЕРЕНЦИЯ);

a.k.a. PSB

AVTOFAKTORING), Ul. Smirnovskaya D. 10,
Str. 8, Komnata 7, Moscow 109052, Russia; d.
42, Moskovskoe Shosse, Sergiev Posad,
Moscow Oblast 141300, Russia (Cyrillic:

д.

42,

Московское

Шоссе,

Сергиев

Посад,

Московская

Область

141300, Russia);

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

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

LIMITED (Chinese Traditional:

薩利塔貿易有限公司

)), Room 09/27F Ho King

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

SAIRAN (a.k.a. IRAN ELECTRONICS

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

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

Manan), Pakistan (individual) [SDGT].

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

Mahmud; a.k.a. SAJADINIA, Mohsen; a.k.a.
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1747 -

1969; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR].

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

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

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

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

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

Hossein (Arabic:

ﺎﯿﻧ

ﯼﺪﺟﺎﺳ

ﻦﯿﺴﺣ

)), Iran; DOB 21

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

SAJEDINIA, Hossein (Arabic:

ﺎﯿﻧ

ﯼﺪﺟﺎﺳ

ﻦﯿﺴﺣ

)

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

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

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

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

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

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

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

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

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

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

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

SAKAN EXCHANGE (a.k.a. JOINT

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

SAKAN GENERAL TRADING (a.k.a. ROYAL

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

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

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

SAKAN, Suleyman, Turkey; DOB 25 Sep 1965;

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

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

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

SAKHAROVA, Tatiana Anatolyevna (Cyrillic:

САХАРОВА,

Татьяна

Анатольевна)

(a.k.a.

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

SAKHAROVA, Tatyana Anatolyevna (a.k.a.

SAKHAROVA, Tatiana Anatolyevna (Cyrillic:

САХАРОВА,

Татьяна

Анатольевна)),

Russia;

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

SAKHATRANS LLC (a.k.a. OBSHCHESTVO S

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

SAKHATRANS OOO (a.k.a. OBSHCHESTVO S

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1748 -

SAKHTEMAN INTERNATIONAL

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

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

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

ﺮﻘﺻ

ﻱﺩﺎﻓ

)), Damascus, Syria; DOB

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

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

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

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

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

ﺮﻘﺻ

ﻱﺩﺎﻓ

)), Damascus, Syria; DOB

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

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

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

SAKSOUK COMPANY FOR EXCHANGE AND

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

SAKSOUK COMPANY FOR MONETARY

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

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

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

SAKSOUK EXCHANGE AND MONEY

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

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

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

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

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

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

SAKSUK EXCHANGE AND MONEY TRANSFER

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

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

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

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

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

SAKUNDA HOLDINGS (a.k.a. SAKUNDA

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1749 -

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

SAKUNDA HOLDINGS PRIVATE LIMITED

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

SALAD, Mohamed Hussein, Al Mukalla, Yemen;

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

SALAEVA, Alla Leonidovna (Cyrillic:

САЛАЕВА,

Алла

Леонидовна),

Russia; DOB 14 Sep 1979;

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

SALAFIST CALL PROTECTORS (a.k.a.

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

SALAFIST GROUP FOR CALL AND COMBAT

(a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB;
a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a. TANZIM

AL-QA'IDA FI BILAD AL-MAGHRIB AL-
ISLAMIYA) [FTO] [SDGT].

SALAFIST GROUP FOR PREACHING AND

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1750 -

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

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

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

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

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

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

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

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

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

Jawad Younes; a.k.a. SALAH, Maher Jawad
Yunes; a.k.a. SALAH, Maher Jawad Yunis;

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

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

SALEH, Salah Abdallah Mohamed; a.k.a.
"GHOSH, Salah"; a.k.a. "GOSH, Salah"), Cairo,
Egypt; DOB 1957; POB Nuri, Sudan; nationality
Sudan; Gender Male (individual) [SUDAN-
EO14098].

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

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

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

Namer (Arabic:

ﺔﻣﻼﺳ

ﺮﻤﻧ

ﺐﻳﺩﺃ

); a.k.a.

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

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

Riad Toufic (Arabic:

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

); a.k.a.

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

SALAME, Nadi Riad (Arabic:

ﺔﻣﻼﺳ

ﺽﺎﻳﺭ

ﻱﺩﺎﻧ

)

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

SALAME, Raja (Arabic:

ﺔﻣﻼﺳ

ﺎﺟﺭ

) (a.k.a.

SALAMEH, Raja), Chalet C9601 Portemilio
Resort, Kaslik, Keserwan-Jbeil, Lebanon; DOB
15 Aug 1960; POB Antelias, Lebanon;
nationality Lebanon; Gender Male; Passport

RL1670084 (Lebanon) expires 22 Oct 2018
(individual) [LEBANON].

SALAME, Riad Toufic (Arabic:

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

)

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

SALAMEH, Adeeb Namer (Arabic:

ﺔﻣﻼﺳ

ﺮﻤﻧ

ﺐﻳﺩﺃ

)

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

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

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

ﺐﻳﺩﺃ

ﺔﻣﻼﺳ

ﺮﻤﻧ

)), Damascus, Syria; DOB 26 Nov

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

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

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

ﻞﻴﻋﺎﻤﺳﺇ

ﺕﺩﻮﺟ

ﻥﺎﺴﻏ

)), Aleppo, Syria;

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

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

(Arabic:

ﺔﻣﻼﺳ

ﺽﺎﻳﺭ

ﻱﺩﺎﻧ

)), Street 10, Matn

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

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

ﺔﻣﻼﺳ

ﺎﺟﺭ

)), Chalet C9601 Portemilio Resort,

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

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

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

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

); a.k.a. SALAMEH, Riyad

Tawfeek; a.k.a. SALIMI, Riyad), Street 10, Matn

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1751 -

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

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

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

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

); a.k.a. SALAMEH,

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

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

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

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

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

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

SALAMOV, Nurid (Cyrillic:

САЛАМОВ,

Нурид)

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

САЛАМОВ,

Нурид

Денильбекович)),

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

SALAMOV, Nurid Denilbekovich (Cyrillic:

САЛАМОВ,

Нурид

Денильбекович)

(a.k.a.

SALAMOV, Nurid (Cyrillic:

САЛАМОВ,

Нурид)),

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

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

INZUNZA, Juan Manuel; a.k.a. INZUNZA
ZAZUETA, Erik Tadeo; a.k.a. OSUNA GODOY,
Rolando; a.k.a. TAMAYO IBARRA, Juan
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).

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

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

SALAVAT CHEMICAL PLANT (a.k.a. JOINT

STOCK COMPANY SALAVAT CHEMICAL
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

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

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

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

ﯽﺗﺍﻮﻠﺻ

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

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

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

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

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

ﯽﺗﺍﻮﻠﺻ

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

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

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

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

ﯽﺗﺍﻮﻠﺻ

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

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

SALAVATI, Abolghassem (Arabic:

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

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

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

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

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

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

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

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

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

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

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

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

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

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

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

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

SALAVATI, Abulghasem; a.k.a. SALEVATI,
Abughasem), Tehran, Iran; DOB Mar 1962 to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1752 -

Feb 1963; POB Isfahan Province; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of
Tehran Revolutionary Court, Branch 15
(individual) [IRAN] [IRAN-TRA].

SALAZAR BALLESTEROS, Joel Alexandro,

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

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

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

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

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

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

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

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

SALAZAR HERNANDEZ DE GUZMAN, Maria

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

SALAZAR HERNANDEZ, Alejandra (a.k.a.

HERNANDEZ SALAZAR, Maria A; a.k.a.
SALAZAR DE GUZMAN, Alejandrina; a.k.a.
SALAZAR HERNANDEZ DE GUZMAN, Maria;
a.k.a. SALAZAR HERNANDEZ, Alejandrina;
a.k.a. SALAZAR HERNANDEZ, Alejandrina
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
a.k.a. SALAZAR HERNANDEZ, Maria
Alejandrina), Avenida Central 1191-35,
Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9
Zona E, Plaza Universidad, Zapopan, Jalisco,
Mexico; Avenida Nayar #222, Colonia Ciudad
del Sol, Zapopan, Jalisco, Mexico; Avenida
Pablo Neruda #4341-E9, Colonia Villa

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

SALAZAR HERNANDEZ, Alejandrina (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1753 -

SALAZAR HERNANDEZ, Alejandrina Maria

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

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

Prados Providencia, Guadalajara, Mexico;
Avenida Manuel Acuna 2929 C-6,
Fraccionamiento Terranova, Guadalajara,
Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara,
Jalisco, Mexico; Calle Rinconada del Abedul
#126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas
Condominiums, Puerto Vallarta, Jalisco,
Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico);
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

SALAZAR HERNANDEZ, Maria Alejandrina

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

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

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

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

MAWLA, Amir Muhammad Sa'id Abdal-
Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id

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

SALDA MANAGEMENT MARITIME AND TRADE

LIMITED COMPANY (Latin: SALDA
MANAGEMENT DENIZCILIK VE TICARET
LIMITED

ŞIRKETI),

Ic Kapi 54, A Blok,

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

SALDO, Vladimir Vasilievich (Cyrillic:

САЛЬДО,

Владимир

Васильевич)

(a.k.a. SALDO,

Volodymyr Vasilyovich (Cyrillic:

САЛЬДО,

Володимир

Васильович)),

36 Suvorova St.,

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

SALDO, Volodymyr Vasilyovich (Cyrillic:

САЛЬДО,

Володимир

Васильович)

(a.k.a.

SALDO, Vladimir Vasilievich (Cyrillic:

САЛЬДО,

Владимир

Васильевич)),

36 Suvorova St., Apt.

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

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

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

SALEH AL-SAADI, Nassim Ben Mohamed Al-

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

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

Abd al-Munim Ahmad), Iraq; DOB 1943; Former

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1754 -

Minister of Awqaf and Religious Affairs
(individual) [IRAQ2].

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

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

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

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

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

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

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

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

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

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

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

Identification Number 01010744444 (Yemen);
President of Yemen's General People's
Congress party; Former President of the
Republic of Yemen (individual) [YEMEN].

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

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

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

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

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

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

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

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

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

a.k.a. SALEH, Bashir); DOB 1946; POB
Traghen, Libya; Head of Cabinet of Leader

Muammar Gaddafi; Chief of Staff; Chairman of
Libya Africa Investment Portfolio (individual)
[LIBYA2].

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

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

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

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

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

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

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

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

SALEH, Mohammed Abdel-Halim Hemaida

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

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

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

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

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

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

Mohamad), Calle 10A # 11A-02, Maicao,
Colombia; Ave Pedro Melean, cruce con Calle
No. 73, Local No. 22, Sector Santa Rosa,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1755 -

Valencia, Venezuela; DOB 10 Feb 1980;
nationality Lebanon; Passport 1243712
(Lebanon); NIT # 6390003192 (Colombia);
National Foreign ID Number 264619
(Colombia); alt. National Foreign ID Number
22075502 (Venezuela); Matricula Mercantil No
0081931 (individual) [SDNTK] (Linked To:
IMPORTADORA SILVANIA, C.A.; Linked To:
BODEGA MICHIGAN).

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

SALAH, Salah Abdallah Mohamed; a.k.a.
"GHOSH, Salah"; a.k.a. "GOSH, Salah"), Cairo,
Egypt; DOB 1957; POB Nuri, Sudan; nationality
Sudan; Gender Male (individual) [SUDAN-
EO14098].

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

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

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

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

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

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

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

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

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

Abulfazl (Arabic:

ﺩﺍﮋﻨﺤﻟﺎﺻ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

); a.k.a.

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

SALEHNEJAD, Abulfazl (Arabic:

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

ﺩﺍﮋﻨﺤﻟﺎﺻ

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

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

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

ﺩﺍﮋﻨﺤﻟﺎﺻ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

); a.k.a. SALEHNEZHAD,

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

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

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

ﺩﺍﮋﻨﺤﻟﺎﺻ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

); a.k.a.

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

SALEM, Abdarrahmane ould Mohamed el

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

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

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

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

Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;
a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould

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

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

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

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

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

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

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

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

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

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

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

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

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

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

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

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl
Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.
SALEH, Dr. Abdul Latif), United Arab Emirates;
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1756 -

Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT].

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

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

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

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

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

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

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

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

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

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

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

SALIM, 'Abd al-Rahman Ould Muhammad al-

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

SALIM, Ahmad, Syria; DOB 29 Aug 1967;

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

(Arabic:

ﻢﻴﻠﺳ

ﺩﻮﻤﺤﻣ

ﻲﺟﻮﻤﻟﺍ

ﻦﻣﺆﻣ

); a.k.a. SALIM,

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

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

ﻦﻣﺆﻣ

ﻢﻴﻠﺳ

ﺩﻮﻤﺤﻣ

ﻲﺟﻮﻤﻟﺍ

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

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

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

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

ﻢﻴﻠﺳ

ﺩﻮﻤﺤﻣ

ﻲﺟﻮﻤﻟﺍ

ﻦﻣﺆﻣ

)),

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

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

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

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

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

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

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1757 -

Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

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

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

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

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

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

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

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

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

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

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

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

SALING DEVELOPMENT LP, Suite 1, 4 Queen

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

SALITA TRADE LIMITED (Chinese Traditional:

薩利塔貿易有限公司

) (f.k.a. SAIQI TRADE

LIMITED), Room 09/27F Ho King Commercial
Centre 2-16 Fa Yuen Street Mongkok Kl, Hong
Kong, China; Organization Established Date 02

Aug 2018; C.R. No. 2729339 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

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

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

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

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

SALLIZAR SHIPPING SAL (Arabic:

ﻎﻨﻴﺒﻴﺷ

ﺭﺍﺰﻴﻟﺎﺳ

ﻝ

ﻡ

ﺵ

), 1st Floor, Shuwairi Bldg., Boulevard

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

SALLUM, Muhammad, Syria; DOB 31 Oct 1973;

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

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

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

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

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

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

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

SALMAN, Muhammad, Syria; DOB 03 Mar 1982;

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

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

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

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

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

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

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

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

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

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

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

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
EL-REDA, Samuel Salman; a.k.a. REMAL,
Salman; a.k.a. SALMAN, Salman Raof; a.k.a.
SALMAN, Salman Raouf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
1965; nationality Colombia; alt. nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport AD 059541 (Colombia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1758 -

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

SALMAN, Shadi, Syria; DOB 26 Oct 1982;

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

SALMAN, Wasim, Syria; DOB 05 May 1985;

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

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

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

SALPAGAROV, Akhmat Anzorovich (Cyrillic:

САЛПАГАРОВ,

Ахмат

Анзорович),

Russia;

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

SALTCLIFF TRADING LIMITED, 15 Dimokritou,

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

SALVATION COMMITTEE FOR PEACE AND

ORDER (Cyrillic:

КОМИТЕТ

СПАСЕНИЯ

ЗА

МИР

ПОРЯДОК)

(a.k.a. RESCUE

COMMITTEE FOR PEACE AND ORDER
(Cyrillic:

КОМІТЕТ

ПОРЯТУНКУ

ЗА

МИР

ПОРЯДОК)),

Kherson Region, Ukraine; Target

Type Unrecognized Government Entity
[RUSSIA-EO14024].

SALVATION COMMITTEE OF UKRAINE (a.k.a.

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

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

SALVIN, Almaida Marani, Zamboanga City,

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

SAMAN CHEMICAL COMPANY (a.k.a. MIDDLE

EAST SAMAN CHEMICAL COMPANY (Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

); a.k.a. MIDDLE

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

SAMAN INDUSTRIAL GROUP, West Bound of

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

SAMAN MIDDLE EASTERN CHEMICAL

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

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1759 -

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

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

MIDDLE EAST SAMAN CHEMICAL COMPANY
(Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

); a.k.a.

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

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

EAST SAMAN CHEMICAL COMPANY (Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

); a.k.a. MIDDLE

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

SAMAN SHIPPING COMPANY LIMITED,

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

SAMANE GOSTAR SAHAB PARDAZ PRIVATE

LIMITED COMPANY (Arabic:

ﺮﺘﺴﮔ

ﻪﻧﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺯﺍﺩﺮﭘ

ﺏﺎﺤﺳ

) (a.k.a. SAHAB

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

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

SAMANEHAYE YEKPARCHEH TAMOLAT

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

SAMARA HEAT AND ENERGY PROPERTY

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

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

АО

СТИФ);

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

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

SAMARA HEAT AND POWER PROPERTY

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

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

АО

СТИФ);

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

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

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

JOINT STOCK COMPANY SAMARA
THERMAL POWER FOUNDATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

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

АО

СТИФ);

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

SAMARANEFTEGEOFIZIKA OAO (Cyrillic:

САМАРАНЕФТЕГЕОФИЗИКА

ОАО)

(a.k.a.

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

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

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

SAMARSKIY TEPLOENERGETICHESKIY

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

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

АО

СТИФ);

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1760 -

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

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

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

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

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

SAMBOUK SHIPPING FZC, FITCO Building No.

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

SAMED PETROL VE ENERJI DIS TICARET

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

SAMEER ABED ALMOEEN HERZALLAH AND

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

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

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

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

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

SAMEER ABED AL-MOEEN HERZALLAH AND

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

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

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

SAMEER HERZALLAH AND BROTHERS CO

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

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

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

); a.k.a. SAMIR

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

SAMEER HERZALLAH AND BROTHERS CO.

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

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

); a.k.a. SAMIR

SAMEER HERZALLAH BROTHERS CO (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 55