OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1729 -

ЦЕНТР

ЛЭМТ

БЕЛОМО)

(a.k.a. NAUCHNO

PROIZVODSTVENNOYE CHASTNOYE
UNITARNOE PREDPRIYATIE NAUCHNO
TEKHNICHESKI TSENTR LEMT BELOMO;
a.k.a. SCIENTIFIC PRODUCTION UNITARY
ENTERPRISE STC LEMT; a.k.a. UP NTTS
LEMT BELOMO (Cyrillic:

УП

НТЦ

ЛЭМТ

БЕЛОМА)),

D. 23, korp. 1, Nezhiloe

pomeshchenie, ul. Makaenka, Minsk 220114,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 100230590 (Belarus) [BELARUS-
EO14038].

SCIENTIFIC TECHNICAL CENTRE ELINS

(a.k.a. ELINS STC JSC; a.k.a. JOINT STOCK
COMPANY RESEARCH CENTER ELINS;
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a.
JSC SCIENTIFIC AND TECHNICAL CENTER
ELINS), Panfilovsky Pr., 10, Zelenograd,
Moscow 124460, Russia; Organization
Established Date 23 Mar 2010; Tax ID No.
7735567832 (Russia); Registration Number
1107746215455 (Russia) [RUSSIA-EO14024].

SCIENTIFIC-TECHNICAL CENTER FOR

ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO NAUCHNO-
TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY; a.k.a. AO
NTTS REB; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a. JSC

NTTS REB (Cyrillic:

АО

НТЦ

РЭБ)),

d. 29 korp.

135, ul. vereiskaya, Moscow 121357, Russia;
Organization Established Date 29 Aug 2005;
Tax ID No. 7731529843 (Russia); Government
Gazette Number 78506999 (Russia);
Registration Number 1057748002850 (Russia)
[RUSSIA-EO14024].

SCOGLITTI RESTAURANT (a.k.a. PORTICELLO

RESTAURANT), 8, Boat Street Marsamxett,
Valletta, Malta; Website
www.facebook.com/porticellomalta; Email
Address porticellomalta@gmail.com [LIBYA3]
(Linked To: DEBONO, Darren).

SCONTEL (a.k.a. CLOSED JOINT STOCK

COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED
LIABILITY COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE

NANOTEKHNOLOGII; a.k.a. SKONTEL AO;
a.k.a. SKONTEL OOO), 5 str. 1 etazh 4 pom. I
kom. 14, ul. Lva Tolstogo, Moscow 119021,
Russia; Organization Established Date 19 Jan
2005; Tax ID No. 7704445168 (Russia);
Government Gazette Number 19634279
(Russia); Registration Number 5177746003815
(Russia) [RUSSIA-EO14024].

SCORE COMMERCIAL COMPANY LTD. (a.k.a.

BORISAT SAKO KHOMMOESIAN CHAMKAT),
273 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

SCOTPAK BUILD PVT LTD (a.k.a. AL RAHMAH

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

SCSCO (a.k.a. SHIPPING COMPUTER

SERVICES COMPANY), No. 37, Asseman
Shahid Sayyad Shirazeesq, Pasdaran Ave, PO
Box 1587553-1351, Tehran, Iran; Website
www.scsco.net; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SCUADRA FORTIA, S.A. DE C.V., Paseo De Las

Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco
45070, Mexico; R.F.C. SFO011205UJ8
(Mexico); Folio Mercantil No. 13537 (Mexico)
[SDNTK].

SC-YUG (Cyrillic:

СК-ЮГ)

(a.k.a. SC SOUTH

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

SDM-BANK PAO (a.k.a. SDM-BANK PJSC;

a.k.a. SDM-BANK PUBLIC JOINT STOCK
COMPANY), Sh. Volokolamskoe d. 73, Moscow
125424, Russia; SWIFT/BIC SJSCRUMM;
Website www.sdm.ru; Organization Established
Date 17 Sep 1991; Target Type Financial
Institution; Tax ID No. 7733043350 (Russia);
Legal Entity Number
25340008GF2H0T8HKN44; Registration
Number 1027739296584 (Russia) [RUSSIA-
EO14024].

SDM-BANK PJSC (a.k.a. SDM-BANK PAO;

SDM-BANK PUBLIC JOINT STOCK COMPANY

(a.k.a. SDM-BANK PAO; a.k.a. SDM-BANK
PJSC), Sh. Volokolamskoe d. 73, Moscow
125424, Russia; SWIFT/BIC SJSCRUMM;
Website www.sdm.ru; Organization Established
Date 17 Sep 1991; Target Type Financial
Institution; Tax ID No. 7733043350 (Russia);
Legal Entity Number
25340008GF2H0T8HKN44; Registration
Number 1027739296584 (Russia) [RUSSIA-
EO14024].

SEABRASS LIMITED, Level 8/5B, Portomaso

Business Tower, St. Julians, Malta; D-U-N-S
Number 53-400-4431; Trade License No. C
76394 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

SEAFIRE FOUNDATION, Panama City, Panama;

Identification Number 56437 (Panama)
[VENEZUELA-EO13850] (Linked To: SAAB
MORAN, Alex Nain).

SEALINK OVERSEAS PTE. LTD. (a.k.a. UNITED

AGRO COMMODITIES PTE. LTD.; f.k.a.
UNITED AGRO FERTILIZER PTE. LTD.), Paya
Lebar Square, 60 Paya Lehar Road #09-43,
409051, Singapore; 22, RB Capital Building, 03,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1730 -

Malacca Street, Singapore; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 28 Dec 2012;
Trade License No. 201231437N (Singapore)
[SDGT] (Linked To: PALIKANDY, Mehboob
Thachankandy).

SEAPORT OF FEODOSIYA (a.k.a. PORT OF

FEODOSIA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

SEAPORT OF KERCH (a.k.a. KERCH

COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. KERCH SEA
PORT; a.k.a. PORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH COMMERCIAL SEA
PORT; a.k.a. STATE ENTERPRISE KERCH
SEA COMMERCIAL PORT), Kirova Street 28,
Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Kerch 98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

SEAPORT OF SEVASTOPOL (a.k.a. PORT OF

SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,

Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEAPORT OF YALTA (a.k.a. PORT OF YALTA;

a.k.a. STATE ENTERPRISE YALTA SEA
TRADING PORT; a.k.a. YALTA COMMERCIAL
SEAPORT; a.k.a. YALTA MERCHANT SEA
PORT; a.k.a. YALTA SEA PORT), Roosevelt
Street 3, Yalta, Crimea 98600, Ukraine; 5,
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

SEAPORT OF YEVPATORIYA (a.k.a. PORT OF

EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

SEBASTIANO (a.k.a. G Y G INTERNACIONAL

S.A.S.; a.k.a. G&G INTERNACIONAL S.A.S.),
Calle 100 No. 17A-36, Ofc. 705, Bogota,
Colombia; NIT # 9002981691 (Colombia);
Matricula Mercantil No 1910782 (Colombia); alt.
Matricula Mercantil No 1237153 (Colombia); alt.
Matricula Mercantil No 1730043 (Colombia); alt.
Matricula Mercantil No 1816081 (Colombia)
[SDNTK].

SECHIN, Igor (a.k.a. SECHIN, Igor Ivanovich

(Cyrillic:

СЕЧИН,

Игорь

Иванович)),

Moscow,

Russia; DOB 07 Sep 1960; POB St. Petersburg,

Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SECHIN, Igor Ivanovich (Cyrillic:

СЕЧИН,

Игорь

Иванович)

(a.k.a. SECHIN, Igor), Moscow,

Russia; DOB 07 Sep 1960; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SECHIN, Ivan (Cyrillic:

СЕЧИН,

Иван)

(a.k.a.

SECHIN, Ivan Igorevich), Moscow, Russia;
Shvedskiy Typik 3 KV38, Moscow 125009,
Russia; DOB 03 Jan 1989; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722759197 (Russia) issued 24 Jan
2013 expires 24 Jan 2023 (individual) [RUSSIA-
EO14024] (Linked To: SECHIN, Igor Ivanovich).

SECHIN, Ivan Igorevich (a.k.a. SECHIN, Ivan

(Cyrillic:

СЕЧИН,

Иван)),

Moscow, Russia;

Shvedskiy Typik 3 KV38, Moscow 125009,
Russia; DOB 03 Jan 1989; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722759197 (Russia) issued 24 Jan
2013 expires 24 Jan 2023 (individual) [RUSSIA-
EO14024] (Linked To: SECHIN, Igor Ivanovich).

SECOND ACADEMY OF NATURAL SCIENCES

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

SECOND ACADEMY OF NATURAL SCIENCES

RESEARCH INSTITUTE (a.k.a. 2ND
ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES),
Pyongyang, Korea, North; Secondary sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1731 -

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].

SECOND ECONOMIC COMMITTEE, Kangdong,

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].

SECOND MARQUETALIA (a.k.a. LA NUEVA

MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SEGUNDA MARQUETALIA; a.k.a.
"ARMED ORGANIZED RESIDUAL GROUP
SEGUNDA MARQUETALIA"; a.k.a. "FARC
DISSIDENTS SEGUNDA MARQUETALIA";
a.k.a. "FARC-D SEGUNDA MARQUETALIA";
a.k.a. "GAO-R SEGUNDA MARQUETALIA";
a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUP
SEGUNDA MARQUETALIA"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA
MARQUETALIA"), Colombia; Venezuela [FTO]
[SDGT].

SECONDEYE SOLUTION (a.k.a.

FORWARDERZ), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email
Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
; alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;

alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
alt. Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9
b5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C3
97B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

SECOURS MONDIAL DE FRANCE (a.k.a.

FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FONDATION SECOURS
MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;

China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

SECT OF REVOLUTIONARIES (a.k.a. ARMED

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

SECTA EPANASTATON (a.k.a. ARMED

STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

SECURE MOVEMENT LOGISTICS SERVICES

(Arabic:

ﺖﻨﻤﻓﻮﻣ

ﺭﻮﮑﯿﺳ

ﯽﮑﯿﺘﺳﮊﻮﻟ

ﺕﺎﻣﺪﺧ

ﺖﮐﺮﺷ

Kabul, Afghanistan; Organization Established
Date 2017; Tax ID No. 9003919520
(Afghanistan); License 37629 (Afghanistan);
Registration Number 111570 (Afghanistan)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

SEDAGHAT, Mostafa (a.k.a. SEDAGHATI,

Mostafa), Iran; DOB 12 Jan 1996; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N50040242 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

SEDAGHATI, Mostafa (a.k.a. SEDAGHAT,

SEDLETSKI, Valery (a.k.a. SEDLETSKI, Valery

Veniaminovich; a.k.a. "Strix"), Rostov, Russia;
DOB 29 Jul 1974; nationality Russia; Gender
Male (individual) [CYBER2].

SEDLETSKI, Valery Veniaminovich (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1732 -

SEDNAYA PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

) (a.k.a.

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

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

ﺎﻳﺎﻧﺪﻴﺻ

); a.k.a. SAYDNAYA PRISON),

Syria [SYRIA-EO13894].

SEDOV, Aleksei (Cyrillic:

СЕДОВ,

Алексей)

(a.k.a. SEDOV, Aleksei Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович);

a.k.a. SEDOV,

Alexei; a.k.a. SEDOV, Alexei Semenovich),
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

SEDOV, Aleksei Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович)

(a.k.a. SEDOV, Aleksei

(Cyrillic:

СЕДОВ,

Алексей);

a.k.a. SEDOV,

Alexei; a.k.a. SEDOV, Alexei Semenovich),
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

SEDOV, Alexei (a.k.a. SEDOV, Aleksei (Cyrillic:

СЕДОВ,

Алексей);

a.k.a. SEDOV, Aleksei

Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович);

a.k.a. SEDOV, Alexei

Semenovich), Russia; DOB 26 Aug 1954; POB
Sochi, Russia; nationality Russia; Gender Male
(individual) [NPWMD].

SEDOV, Alexei Semenovich (a.k.a. SEDOV,

Aleksei (Cyrillic:

СЕДОВ,

Алексей);

a.k.a.

SEDOV, Aleksei Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович);

a.k.a. SEDOV,

Alexei), Russia; DOB 26 Aug 1954; POB Sochi,
Russia; nationality Russia; Gender Male
(individual) [NPWMD].

SEED AHMED, Asharaf (a.k.a. AL-CARDINAL,

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Ashraff; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

SEED AHMED, Ashraff (a.k.a. AL-CARDINAL,

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.

SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

SEEDAHMED, Ashiraf (a.k.a. AL-CARDINAL,

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEED AHMED, Ashraff; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

SEGOVIA IMPORT & EXPORT CORP. (a.k.a.

SEGOVIA IMPORT AND EXPORT CORP.),
Panama; RUC # 1153864-1-572287 (Panama)
[SDNTK].

SEGOVIA IMPORT AND EXPORT CORP. (a.k.a.

SEGOVIA IMPORT & EXPORT CORP.),
Panama; RUC # 1153864-1-572287 (Panama)
[SDNTK].

SEGUJJA, Elias (a.k.a. SUGUJA, Fezza; a.k.a.

"Faiza"; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

SEGUNDA MARQUETALIA (a.k.a. LA NUEVA

MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
"ARMED ORGANIZED RESIDUAL GROUP
SEGUNDA MARQUETALIA"; a.k.a. "FARC
DISSIDENTS SEGUNDA MARQUETALIA";
a.k.a. "FARC-D SEGUNDA MARQUETALIA";
a.k.a. "GAO-R SEGUNDA MARQUETALIA";
a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUP
SEGUNDA MARQUETALIA"; a.k.a.

"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA
MARQUETALIA"), Colombia; Venezuela [FTO]
[SDGT].

SEGUROS LA VITALICIA C.A. (a.k.a. LA

VITALICIA), Caracas, Venezuela; National ID
No. J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

SEIF, Mahmoud (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. SAJJADINIA, Mohsen); 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].

SEIF, Valiollah, Iran; DOB 1952; POB Nahavand,

Hamadan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

SEIFI, Asadollah (a.k.a. SEIFY, Asadollah; a.k.a.

SEYFI, Esdaleh); DOB 04 Apr 1965; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR] (Linked
To: ATLAS EXCHANGE).

SEIFY, Asadollah (a.k.a. SEIFI, Asadollah; a.k.a.

SEYFI, Esdaleh); DOB 04 Apr 1965; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR] (Linked
To: ATLAS EXCHANGE).

SEIN, Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. SEIN,

Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)
[BURMA-EO14014].

SEIN, Daw Aye Nu (a.k.a. AYE, Nu Sein; a.k.a.

SEIN, Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)
[BURMA-EO14014].

SEK STUDIO (a.k.a. APRIL 26 CHILDREN'S

ANIMATION FILM STUDIO; a.k.a. SCIENTIFIC
EDUCATION KOREA STUDIO), Pyongyang,
Korea, North; 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; Organization
Type: Motion picture, video and television

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1733 -

programme production activities; Target Type
State-Owned Enterprise [DPRK3].

SEKERAMAYI, Sidney Tigere, 31 Honey Bear

Lane, Borrowdale, Harare, Zimbabwe; DOB 30
Mar 1944; Minister of Defense (individual)
[ZIMBABWE].

SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear

Lane, Borrowdale, Harare, Zimbabwe; DOB
circa 1944; Spouse of Sydney Sekeramayi
(individual) [ZIMBABWE].

SEKHTA EPANASTATON (a.k.a. ARMED

STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

SEKTA EPANASTATON (a.k.a. ARMED

SELASSIE, Ta'ame Abraham (a.k.a.

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

SELASSIE, Te'ame Abraha (a.k.a.

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

SELASSIE, Te'ame Abraham (a.k.a.

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

SELEK, Atilla (a.k.a. "MUAZ"); DOB 28 Feb

1985; POB Ulm, Germany; nationality Germany;
Passport 702142921 (Germany) expires 03 Dec
2011; National ID No. 702092811 (Germany)
expires 06 Apr 2010; Passport and National ID
were issued in Ulm, Germany. Currently
incarcerated at JVA Bruchsal prison. (individual)
[SDGT].

SELEM, Ahmed Conami (a.k.a. ARAFA, Ahmed;

a.k.a. ARAFA, Ahmed Ibrahim Hassab; a.k.a.
ARAFA, Ahmed Ibrahim Hassan; a.k.a. ARAFA,
Ahmed Ibrahim Hassan Ahmed), 22 Mensija
Street, San Gwann, Malta; 8, Simoha,
Alexandria, Egypt; DOB 04 Jan 1976; POB
Egypt; nationality Egypt; citizen Egypt; alt.
citizen Malta; Gender Male; National ID No.
46447A (Malta) (individual) [LIBYA3].

SELEZNYOV, Valery Sergeyevich (Cyrillic:

СЕЛЕЗНЕВ,

Валерий

Сергеевич),

Russia;

DOB 05 Sep 1964; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SELIMI, Rexhep; DOB 15 Mar 1971; POB

Iglarevo, Serbia and Montenegro (individual)
[BALKANS].

SELIN TECHNIC CO (a.k.a. SELIN TECHNIC

KISH COMPANY), No. 118 NE. 1st Floor,
Venoos Complex, Kish, Iran; Africa Avenue,
between Mirdamad Avenue and Zafar Avenue,
Yazdapanah Street, Number 40, Unit 7, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PAIDAR, Amanallah).

SELIN TECHNIC KISH COMPANY (a.k.a. SELIN

TECHNIC CO), No. 118 NE. 1st Floor, Venoos
Complex, Kish, Iran; Africa Avenue, between
Mirdamad Avenue and Zafar Avenue,
Yazdapanah Street, Number 40, Unit 7, Tehran,
Iran; Additional Sanctions Information - Subject

to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PAIDAR, Amanallah).

SELITSKI, Viktar Frantsavich (Cyrillic:

СЕЛIЦКI,

Вiктар

Францавiч)

(a.k.a. SELITSKIY, Victor

Frantsevich (Cyrillic:

СЕЛИЦКИЙ,

Виктор

Францевич)),

Minsk, Belarus; DOB 1975; POB

Mosty Pravye, Mostovsky district, Grodno
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038] (Linked
To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

SELITSKIY, Victor Frantsevich (Cyrillic:

СЕЛИЦКИЙ,

Виктор

Францевич)

(a.k.a.

SELITSKI, Viktar Frantsavich (Cyrillic:

СЕЛIЦКI,

Вiктар

Францавiч)),

Minsk, Belarus; DOB 1975;

POB Mosty Pravye, Mostovsky district, Grodno
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038] (Linked
To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

SELIVANOV, Alexei Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Алексей

Сергеевич)

(a.k.a.

SELIVANOV, Oleksiy Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Олексій

Сергійович)),

Dashavskaya St., Kyiv, Ukraine; Energodar,
Ukraine; DOB 07 Dec 1980; POB Kyiv, Ukraine;
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024].

SELIVANOV, Oleksiy Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Олексій

Сергійович)

(a.k.a.

SELIVANOV, Alexei Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Алексей

Сергеевич)),

Dashavskaya St., Kyiv, Ukraine; Energodar,
Ukraine; DOB 07 Dec 1980; POB Kyiv, Ukraine;
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024].

SELIVERSTOV, Viktor Valentinovich (Cyrillic:

СЕЛИВЕРСТОВ,

Виктор

Валентинович),

Russia; DOB 02 Aug 1954; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SELK BAF SPINNING AND WEAVING

FACTORIES PRODUCTION COMPANY
(Arabic:

ﯽﮔﺪﻨﻓﺎﺑ

ﻭ

ﯽﮔﺪﻨﺴﯾﺭ

ﺕﺎﺠﻧﺎﺧﺭﺎﮐ

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

ﻑﺎﺑ

ﮏﻠﺳ

) (a.k.a. RISANDEGI VA BAFANDEGIE

SELK BAF; a.k.a. SELKBAF; a.k.a. SELKBAF
CO; a.k.a. SELKBAF SPINNING AND
WEAVING FACTORIES), Km 4, Avenue No 2,
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1734 -

Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SELKBAF (a.k.a. RISANDEGI VA BAFANDEGIE

SELK BAF; a.k.a. SELK BAF SPINNING AND
WEAVING FACTORIES PRODUCTION
COMPANY (Arabic:

ﺕﺎﺠﻧﺎﺧﺭﺎﮐ

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

ﻑﺎﺑ

ﮏﻠﺳ

ﯽﮔﺪﻨﻓﺎﺑ

ﻭ

ﯽﮔﺪﻨﺴﯾﺭ

); a.k.a. SELKBAF

CO; a.k.a. SELKBAF SPINNING AND
WEAVING FACTORIES), Km 4, Avenue No 2,
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SELKBAF CO (a.k.a. RISANDEGI VA

BAFANDEGIE SELK BAF; a.k.a. SELK BAF
SPINNING AND WEAVING FACTORIES
PRODUCTION COMPANY (Arabic:

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

ﻑﺎﺑ

ﮏﻠﺳ

ﯽﮔﺪﻨﻓﺎﺑ

ﻭ

ﯽﮔﺪﻨﺴﯾﺭ

ﺕﺎﺠﻧﺎﺧﺭﺎﮐ

); a.k.a.

SELKBAF; a.k.a. SELKBAF SPINNING AND
WEAVING FACTORIES), Km 4, Avenue No 2,
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SELKBAF SPINNING AND WEAVING

FACTORIES (a.k.a. RISANDEGI VA
BAFANDEGIE SELK BAF; a.k.a. SELK BAF
SPINNING AND WEAVING FACTORIES
PRODUCTION COMPANY (Arabic:

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

ﻑﺎﺑ

ﮏﻠﺳ

ﯽﮔﺪﻨﻓﺎﺑ

ﻭ

ﯽﮔﺪﻨﺴﯾﺭ

ﺕﺎﺠﻧﺎﺧﺭﺎﮐ

); a.k.a.

SELKBAF; a.k.a. SELKBAF CO), Km 4, Avenue
No 2, Balvar Jomhori Islami, Yazd, Iran; 5 km of
Toos Street, Esteghlal St., Jomhuri Boulevard,
Yazd, Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SELMAN, Ma'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.
SALMAN, Mu'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].

SELSELAT AL THAHAB (a.k.a. AL SILSILAH AL

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT AL THAHAB

FOR MONEY EXCHANGE; a.k.a. SILSALAT
AL DHAB; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILAT
MONEY EXCHANGE COMPANY; a.k.a.
SILSILET AL THAHAB), Al-Kadhumi Complex,
al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SELSELAT AL THAHAB FOR MONEY

EXCHANGE (a.k.a. AL SILSILAH AL
DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT AL THAHAB;

a.k.a. SILSALAT AL DHAB; a.k.a. SILSILAH
MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY;
a.k.a. SILSILET AL THAHAB), Al-Kadhumi
Complex, al Harthia, Baghdad, Iraq; al Abbas
Street, Karbala, Iraq [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SELTAN MOHAMMEDI, Mohammed (a.k.a.

SOLTANMOHAMMADI, Mohammad; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lang; a.k.a. WANG, Chung Lung; a.k.a.
WANG, Zhong-Lang), Apartment # 1504,
Fairooz Tower, Dubai Marina, Dubai, United
Arab Emirates; 216 Ocean Drive, Sentosa
Cove, Singapore 098622, Singapore; DOB 04
Nov 1960; POB Hamedan, Iran; nationality Iran;
alt. nationality United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 518015439
(United Kingdom) expires 07 Apr 2026; alt.
Passport T96397867 (Iran); alt. Passport
038016890 (United Kingdom); alt. Passport
093045489 (United Kingdom); alt. Passport
093104973 (United Kingdom); alt. Passport
093234017 (United Kingdom); alt. Passport
099156908 (United Kingdom); alt. Passport
U11283369 (Iran); alt. Passport S2760238Z;
National ID No. S27602 (United Kingdom)
(individual) [NPWMD] [IFSR] (Linked To:
SOLTECH INDUSTRY CO., LTD.).

SEMENCHEV, Igor Igorevich (Cyrillic:

СЕМЕНЧЕВ,

Игор

Игорович)

(a.k.a.

SEMENCHEV, Ihor Ihorovych (Cyrillic:

СЕМЕНЧЕВ,

Ігор

Ігорович)),

Krasnoarmeyskaya Street, Antonovka Village,
Kherson, Kherson Region, Ukraine; DOB 21
Jan 1982; nationality Ukraine; Gender Male;

Tax ID No. 2997111978 (Ukraine) (individual)
[RUSSIA-EO14024].

SEMENCHEV, Ihor Ihorovych (Cyrillic:

СЕМЕНЧЕВ,

Ігор

Ігорович)

(a.k.a.

SEMENCHEV, Igor Igorevich (Cyrillic:

СЕМЕНЧЕВ,

Игор

Игорович)),

Krasnoarmeyskaya Street, Antonovka Village,
Kherson, Kherson Region, Ukraine; DOB 21
Jan 1982; nationality Ukraine; Gender Male;
Tax ID No. 2997111978 (Ukraine) (individual)
[RUSSIA-EO14024].

SEMENOV, Roman (a.k.a. "POMA"; a.k.a.

"ROMA"), Dubai, United Arab Emirates; DOB 08
Nov 1987; nationality Russia; Email Address
semenov.roma@gmail.com; alt. Email Address
semenovroma@gmail.com; alt. Email Address
semenov.roman@mail.ru; alt. Email Address
poma@tornado.cash; Gender Male; Digital
Currency Address - ETH
0xdcbEfFBECcE100cCE9E4b153C4e15cB8856
43193; alt. Digital Currency Address - ETH
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b
2; alt. Digital Currency Address - ETH
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b
59f; alt. Digital Currency Address - ETH
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad
921; alt. Digital Currency Address - ETH
0x797d7ae72ebddcdea2a346c1834e04d1f8df1
02b; alt. Digital Currency Address - ETH
0x931546D9e66836AbF687d2bc64B30407bAc
8C568; alt. Digital Currency Address - ETH
0x43fa21d92141BA9db43052492E0DeEE5aa5f
0A93; alt. Digital Currency Address - ETH
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b4
6e; 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 731969851 (Russia)
(individual) [DPRK3] [CYBER2].

SEMENOVA, Elena Iurevna (a.k.a. SEMENOVA,

Olena Yurevna); DOB 06 Dec 1978; citizen
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport ER747251
(Ukraine); National ID No. 2882908207
(Ukraine) (individual) [UKRAINE-EO13661].

SEMENOVA, Olena Yurevna (a.k.a.

SEMENOVA, Elena Iurevna); DOB 06 Dec
1978; citizen Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport ER747251 (Ukraine); National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1735 -

2882908207 (Ukraine) (individual) [UKRAINE-
EO13661].

SEMIGIN, Gennady Yuryevich (Cyrillic:

СЕМИГИН,

Геннадий

Юрьевич),

Russia; DOB

23 Mar 1964; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SEMISOTOV, Nikolai Petrovich (Cyrillic:

СЕМИСОТОВ,

Николай

Петрович),

Russia;

DOB 02 Dec 1968; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SEMNANI, Reza Ebadzadeh (a.k.a. EBAD

ZADEH, Reza; a.k.a. EBADZADEH, Reza),
Tehran, Iran; DOB 13 Jun 1964; citizen Iran;
Gender Male; 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: IMPORT SANCTIONS. Sec.
5(a)(vi); Passport H40620699 (Iran); National ID
No. 0941786821 (Iran); Director of Main Street
1095 Proprietary Limited (individual) [IRAN-
EO13846] (Linked To: MAIN STREET 1095
PROPRIETARY LIMITED).

SEMYONOV, Valery Vladimirovich (Cyrillic:

СЕМЁНОВ,

Валерий

Владимирович),

Russia;

DOB 16 Sep 1960; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SENAT SHIPPING & TRADING PTE LTD (a.k.a.

SENAT SHIPPING AGENCY LTD; a.k.a.
SENAT SHIPPING AND TRADING LTD; a.k.a.
SENAT SHIPPING AND TRADING PRIVATE
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek
Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957,
Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; 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;
Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AGENCY LTD (a.k.a. SENAT

SHIPPING & TRADING PTE LTD; a.k.a.
SENAT SHIPPING AND TRADING LTD; a.k.a.
SENAT SHIPPING AND TRADING PRIVATE
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek
Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957,
Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; 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;
Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AND TRADING LTD (a.k.a.

SENAT SHIPPING & TRADING PTE LTD;
a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a.
SENAT SHIPPING AND TRADING PRIVATE
LIMITED; a.k.a. SENAT SHIPPING LIMITED),
36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek
Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957,
Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; 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;
Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AND TRADING PRIVATE

LIMITED (a.k.a. SENAT SHIPPING &
TRADING PTE LTD; a.k.a. SENAT SHIPPING
AGENCY LTD; a.k.a. SENAT SHIPPING AND
TRADING LTD; a.k.a. SENAT SHIPPING
LIMITED), 36-02 A, Suntec Tower, 9, Temasek
Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore
038989, Singapore; Panama City, Panama; PO
Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; 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;
Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING LIMITED (a.k.a. SENAT

SHIPPING & TRADING PTE LTD; a.k.a.
SENAT SHIPPING AGENCY LTD; a.k.a.
SENAT SHIPPING AND TRADING LTD; a.k.a.
SENAT SHIPPING AND TRADING PRIVATE
LIMITED), 36-02 A, Suntec Tower, 9, Temasek
Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore
038989, Singapore; Panama City, Panama; PO
Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; 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;
Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENDERO LUMINOSO (a.k.a. COMMUNIST

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

SENE, Elmir (a.k.a. CHATAEV, Ahmed; a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1736 -

SENGULER, Alaeddin (Latin:

ŞENGÜLER,

Alaeddin), Istanbul, Turkey; DOB 03 Sep 1959;
POB Cairo, Egypt; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U01689546
(Turkey) expires 16 Mar 2021; National ID No.
35677708676 (Turkey) (individual) [SDGT]
(Linked To: HAMAS).

SENIN, Vladimir Borisovich (Cyrillic:

СЕНИН,

Владимир

Борисович),

Russia; DOB 17 Sep

1960; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SENSE SHIPPING AND TRADING SDN. BHD.

(f.k.a. EASTCHEM SHIPPING SDN. BHD.), NO
43-M, Jalan Thambypillai off Jalan Tun
Sambanthan, Kuala Lumpur, MY-14 50470,
Malaysia; P04-18 Impian Meridian Commerze,
Jalan Subang 1, USJ 1, Subang Jaya, MY-10
47600, Malaysia; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 04 May 2021;
Business Registration Number 202101016872
(Malaysia) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

SENUSSI, Abdullah (a.k.a. AL-SENUSSI,

Abdullah); DOB 1949; POB Sudan; Director of
Military Intelligence; Colonel (individual)
[LIBYA2].

SEPAH (a.k.a. AGIR; a.k.a. ARMY OF THE

GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN
ENGHELAB ISLAMI; a.k.a. SEPAH-E
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary

Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

SEPAH COOPERATIVE FOUNDATION (a.k.a.

BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SEPAH PASDARAN (a.k.a. AGIR; a.k.a. ARMY

OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH-E PASDARAN ENGHELAB
ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
THE ARMY OF THE GUARDIANS OF THE
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

SEPAH PASDARAN AIR FORCE (a.k.a.

AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary

Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [RUSSIA-EO14024].

SEPAHAN CEMENT (a.k.a. SIMAN SEPAHAN),

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

SEPAHAN CEMENT CONCRETE PRODUCTS

(a.k.a. FARAVARDEHAYE BOTONI SIMAN
SEPAHAN), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

SEPAHAN CEMENT INVESTMENT (a.k.a.

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

SEPAHAN CEMENT PAKAT-SAZI SHAFAGH

(a.k.a. PAKAT SAZI SHAFAGH SIMAN
SEPAHAN), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

SEPAHAN CEMENT RAHNAVARD PRODUCTS

TRANSPORTATION (a.k.a. HAML VA NAGHL
KALAHAYE RAHNAVARD SIMAN SEPAHAN),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SEPAHAN SARMAD ELECTRONIC (a.k.a.

SARMAD ELECTRONIC SEPAHAN
COMPANY (Arabic:

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺪﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﻫﺎﭙﺳ

); a.k.a. SARMAD ELECTRONICS

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

SEPAH-E PASDARAN ENGHELAB ISLAMI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1737 -

ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI

(a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

SEPAH-E PASDARAN-E ENQELAB-E ESLAMI

REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

SEPAH-E QODS (a.k.a. AL QODS; a.k.a. IRGC-

QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS (JERUSALEM)
FORCE OF THE IRGC; a.k.a. QODS FORCE;
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA]
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

SEPAH-E QODS (JERUSALEM FORCE) (a.k.a.

AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS-
QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS (JERUSALEM)
FORCE OF THE IRGC; a.k.a. QODS FORCE;
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-
HR] [ELECTION-EO13848].

SEPANIR (a.k.a. SEPANIR ESTABLISHMENT;

a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

SEPANIR ESTABLISHMENT (a.k.a. SEPANIR;

a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

SEPANIR OIL AND GAS ENGINEERING

COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR
ESTABLISHMENT), No. 319 Shahid Bahonar
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SEPASAD ENGINEERING COMPANY, No. 4

Corner of Shad St., Mollasadra Ave., Vanak
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SEPEHR ENERGY JAHAN NAMA PARS

COMPANY (Arabic:

ﯼﺎﻤﻧ

ﻥﺎﻬﺟ

ﯼﮊﺮﻧﺍ

ﺮﻬﭙﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

), Floor 1, No. 41, Shahid Doctor Beheshti

Street, Doctor Ali Shariati Street, Niloofar-
Shahid Ghandi, Central District, Tehran, Tehran
Province 1559649899, Iran; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 21 Nov 2022;
National ID No. 14011674086 (Iran); Business
Registration Number 605057 (Iran) [SDGT]
[IFSR] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).

SEPEHR IRANIAN INSURANCE SERVICES,

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

SEPEHR MASHAHD CEMENT

TRANSPORTATION (a.k.a. HAML VA NAGHL
SEPEHR SIMAN MASHHAD), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].

SEPID SHIPPING COMPANY LIMITED, 198 Old

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

SEPRIV, S.A. DE C.V., Calle Donato Guerra No.

649, 1, Col. Centro, Culiacan, Sinaloa, Mexico;
R.F.C. SEP980319668 (Mexico) [SDNTK].

SEPTEM CAPITAL LIMITED LIABILITY

COMPANY (a.k.a. INVESTITSIONNAYA
KOMPANIYA SEPTEM; a.k.a. SEPTEM

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1738 -

CAPITAL LLC), Ul. Odesskaya D. 2, Pom. 6,
Moscow 117638, Russia; Website
septemcapital.ru; Tax ID No. 7703809863
(Russia); Registration Number 1147746436749
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SEPTEM CAPITAL LLC (a.k.a.

INVESTITSIONNAYA KOMPANIYA SEPTEM;
a.k.a. SEPTEM CAPITAL LIMITED LIABILITY
COMPANY), Ul. Odesskaya D. 2, Pom. 6,
Moscow 117638, Russia; Website
septemcapital.ru; Tax ID No. 7703809863
(Russia); Registration Number 1147746436749
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SEPULVEDA PORTILLO, Obed Christian,

Mexico; DOB 20 May 1982; POB Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. SEPO820520HJCPRB00 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

SEQUOIA TREUHAND TRUST REG,

Poststrasse 2, Ruggell, LI-06 9491,
Liechtenstein; Website https://sequoia.li;
Organization Established Date 2007; Legal
Entity Number 5299007BJ0JWBN3WVQ35;
Registration Number FL-0002.222.366-2
(Liechtenstein) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

SERAJ, Reza, Iran; DOB 09 Aug 1965;

nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport U50683554 (Iran) expires 18 Sep
2024; alt. Passport D10009891 (Iran) expires 28
May 2027 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SERANIC, Alen, Bosnia and Herzegovina; DOB

17 Apr 1977; POB Banja Luka, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male (individual) [BALKANS-EO14033].

SERB DEMOCRATIC PARTY (a.k.a. SRPSKA

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

SERBIN, Andrey, Russia; DOB 01 Nov 1986;

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 (individual) [DPRK3].

SERCUBA (a.k.a. WWW.SERCUBA.COM), Gral.

Gomez #105 e/ Maceo e Independencia,
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/
Honorato del Castillo y Maceo, Ciego de Avila,
Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
Playa, La Habana, Cuba; Edif. Las Novedades
altos Ave. Frank Pais e/ Segunda y Aven.
Figueredo. Rpto. Jesus Menendez. Bayamo,
Granma, Cuba; Crombet s/n e/ Los Maceos y
Moncada, Guantanamo, Cuba; Frexes #216 e/
Maceo y Martires, Holguin, Cuba; Ave. 1ro. De
Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia
#28 e/ Julian Santana y Francisco Vega, Tienda
La Nueva, Las Tunas, Cuba; Calle 40 esq.
Playa. Varadero, Matanzas, Cuba; Calle
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba;
Gerardo Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti Spiritus,
Cuba; Felix Pena #565 e/ Jose A. Saco y
Aguilera, Santiago de Cuba, Cuba; Carretera
Central Km. 298 Banda Esperanza, Villa Clara,
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet
"El parque", Isla de la Juventud, Cuba [CUBA].

SERDIUKOV, Sergei (a.k.a. SERDYUKOV,

Sergey Anatolevich (Cyrillic:

СЕРДЮКОВ,

Сергей

Анатольевич)),

7 Mokhovaya, St. Saint

Petersburg 191028, Russia; DOB 23 Jun 1987;
POB Leningrad, Russia; nationality Russia;
Gender Male; Passport 753062010 (Russia);
National ID No. 4007341959 (Russia); Tax ID
No. 782512960173 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
Anatoly Eduardovich).

SERDYUKOV, Anatoly Eduardovich (Cyrillic:

СЕРДЮКОВ,

Анатолий

Эдуардович),

Moscow, Russia; DOB 08 Jan 1962; POB
Krasnodar, Russia; nationality Russia; Gender
Male; Passport 100088011 (Russia) (individual)
[RUSSIA-EO14024].

SERDYUKOV, Sergey Anatolevich (Cyrillic:

СЕРДЮКОВ,

Сергей

Анатольевич)

(a.k.a.

SERDIUKOV, Sergei), 7 Mokhovaya, St. Saint
Petersburg 191028, Russia; DOB 23 Jun 1987;
POB Leningrad, Russia; nationality Russia;
Gender Male; Passport 753062010 (Russia);
National ID No. 4007341959 (Russia); Tax ID
No. 782512960173 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
Anatoly Eduardovich).

SERDYUKOVA, Natalya Anatolevna (Cyrillic:

СЕРДЮКОВА,

Наталья

Анатольевна),

Russia; DOB 2003; nationality Russia; Gender
Female; Tax ID No. 780161474499 (Russia)

(individual) [RUSSIA-EO14024] (Linked To:
SERDYUKOV, Anatoly Eduardovich).

SEREBRIAKOV, Evgenii Mikhaylovich, Russia;

DOB 26 Jul 1981; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 100135555 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

SEREDA, Marina Konstantinovna, Donetsk

Oblast, Ukraine; 27 Anapskoe Highway,
Apartment 5, Novorossiysk, Krasnodar Region
353907, Russia; DOB 17 Jul 1985; POB
Novorossiysk, Russia; nationality Russia;
Gender Female; National ID No. 0305911404
(Russia) (individual) [RUSSIA-EO14024].

SEREDA, Mikhail Leonidovich, Moscow, Russia;

DOB 09 May 1970; POB Klintsi, Bryansk
Oblast, Russia; nationality Russia; Gender
Male; Tax ID No. 780602487039 (Russia)
(individual) [RUSSIA-EO14024].

SERGEEVA, Julia (a.k.a. SERGEEVA, Yulia

Aleksandrovna), Russia; DOB 22 Jan 1978;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 530329881 (Russia)
issued 14 Feb 2013 expires 10 Nov 2021;
National ID No. 4503550173 (Russia)
(individual) [RUSSIA-EO14024].

SERGEEVA, Yulia Aleksandrovna (a.k.a.

SERGEEVA, Julia), Russia; DOB 22 Jan 1978;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 530329881 (Russia)
issued 14 Feb 2013 expires 10 Nov 2021;
National ID No. 4503550173 (Russia)
(individual) [RUSSIA-EO14024].

SERGHIDES, Demetrios (a.k.a. SERGHIDES,

Demetris; a.k.a. SERGIDIS, Dimitrios), 29 Kosta
Pitsillide, Limassol, Cyprus; 35 Avenue de
Papalins, Les Sporades, Flat 914, Monaco
98000, Monaco; 6ET N.600 8, Villa Rose, 2
Lacets Saint Leon, Monaco 98000, Monaco;
Italy; DOB 18 Dec 1968; POB Limassol,
Cyprus; nationality Cyprus; Gender Male;
Passport K00162863 (Cyprus) issued 18 Feb
2014 expires 18 Feb 2024; National ID No.
670766 (Cyprus); Tax ID No.
SRGDTR68T18Z211K (Italy) (individual)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

SERGHIDES, Demetris (a.k.a. SERGHIDES,

Demetrios; a.k.a. SERGIDIS, Dimitrios), 29
Kosta Pitsillide, Limassol, Cyprus; 35 Avenue
de Papalins, Les Sporades, Flat 914, Monaco
98000, Monaco; 6ET N.600 8, Villa Rose, 2
Lacets Saint Leon, Monaco 98000, Monaco;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1739 -

Italy; DOB 18 Dec 1968; POB Limassol,
Cyprus; nationality Cyprus; Gender Male;
Passport K00162863 (Cyprus) issued 18 Feb
2014 expires 18 Feb 2024; National ID No.
670766 (Cyprus); Tax ID No.
SRGDTR68T18Z211K (Italy) (individual)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

SERGIDIS, Dimitrios (a.k.a. SERGHIDES,

Demetrios; a.k.a. SERGHIDES, Demetris), 29
Kosta Pitsillide, Limassol, Cyprus; 35 Avenue
de Papalins, Les Sporades, Flat 914, Monaco
98000, Monaco; 6ET N.600 8, Villa Rose, 2
Lacets Saint Leon, Monaco 98000, Monaco;
Italy; DOB 18 Dec 1968; POB Limassol,
Cyprus; nationality Cyprus; Gender Male;
Passport K00162863 (Cyprus) issued 18 Feb
2014 expires 18 Feb 2024; National ID No.
670766 (Cyprus); Tax ID No.
SRGDTR68T18Z211K (Italy) (individual)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

SERGIEVO-POSAD LAND (a.k.a. SERGIEVO-

POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND LLC; a.k.a. SERGIEVO-POSAD LEND
OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND (a.k.a. SERGIEVO-

POSAD LAND; a.k.a. SERGIEVO-POSAD
LEND LLC; a.k.a. SERGIEVO-POSAD LEND
OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND LLC (a.k.a.

SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGIEVO-POSAD LEND OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)

(a.k.a.

SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
POSAD LEND; a.k.a. SERGIEVO-POSAD
LEND LLC), Ul. Tsentralnaya D. 36,
Shemetovo, Sergiev Posad 141335, Russia
(Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization

Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number
115042002371 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

SERGITOV, Vitali (a.k.a. BOUT, Viktor

Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV";
a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

SERGO ORDZHONIKIDZE GEO UNIVERSITY

(a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SERGO ORDZHONIKIDZE
RUSSIAN STATE UNIVERSITY FOR
GEOLOGICAL PROSPECTING; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE; a.k.a.
MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. "MGRI-RSGPU"), Miklouho-
Maclay St. 23., Moscow 117997, Russia; Tax ID
No. 7728028967 (Russia); Government Gazette
Number 02068835 (Russia); Registration
Number 1027739347723 (Russia) [RUSSIA-
EO14024].

SERGUN, Igor Dmitrievich; DOB 28 Mar 1957;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Lieutenant General;
Chief of the Main Directorate of the General
Staff (GRU); Deputy Chief of the General Staff
(individual) [UKRAINE-EO13661].

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

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

SERIFI ZINDASTI, Naci (a.k.a. KENANI,

Emirhan; a.k.a. SERIFI-ZINDASTI, Naci; a.k.a.
SHARIFI ZINDASHTI, Naji; a.k.a. SHARIFI-
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI,
Naji Ibrahim (Arabic:

ﯽﻔﯾﺮﺷ

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﺟﺎﻧ

ﯽﺘﺷﺪﻨﯾﺯ

)), Orumiyeh, West Azerbaijan, Iran;

DOB 31 May 1974; POB Orumiyeh, Iran;
nationality Iran; alt. nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2753229112 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

SERIFI-ZINDASTI, Naci (a.k.a. KENANI,

Emirhan; a.k.a. SERIFI ZINDASTI, Naci; a.k.a.
SHARIFI ZINDASHTI, Naji; a.k.a. SHARIFI-
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI,
Naji Ibrahim (Arabic:

ﯽﻔﯾﺮﺷ

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﺟﺎﻧ

ﯽﺘﺷﺪﻨﯾﺯ

)), Orumiyeh, West Azerbaijan, Iran;

SERKO, Aleksey Mikhaylovich (Cyrillic:

СЕРКО,

Алексей

Михайлович)

(a.k.a. SERKO, Alexey

Mikhaylovich), Russia; DOB 22 Oct 1969; POB
St. Petersburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SERKO, Alexey Mikhaylovich (a.k.a. SERKO,

Aleksey Mikhaylovich (Cyrillic:

СЕРКО,

Алексей

Михайлович)),

Russia; DOB 22 Oct

1969; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1740 -

SERNIA ENGINEERING (a.k.a. OOO SERNIYA

INZHINIRING (Cyrillic:

ООО

СЕРНИЯ

ИНЖИНИРИНГ)),

d. 57A etazh 2 pom. 211

kom. 211-13, ul. Vavilova, Moscow 117292,
Russia; Tax ID No. 971529478 (Russia);
Government Gazette Number 06644891
(Russia); Registration Number 1177746132563
(Russia) [RUSSIA-EO14024].

SERNIA-FILM CO, LTD, Ul 2-YA Filevskaya D

7/19, Korp 6, Moscow 121096, Russia;
Organization Established Date 13 Nov 1995;
Tax ID No. 7730070772 (Russia); Registration
Number 1027739603055 (Russia) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

SERPROVIS S.A. SERVICIOS Y

PROVISIONES, Calle 28N No. 6BN-54, Cali,
Colombia; NIT # 900023730-2 (Colombia)
[SDNT].

SERRALDE PLAZA, Carlos Fernando, c/o

AGROPECUARIA SERRO S.A.S., Bogota,
Colombia; c/o OBRAS, SERVICIOS Y
MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia,
Venezuela; Calle 98 Bis No. 57-66, Bogota,
Colombia; Calle 136 No. 59-80 Apto. 102 T-6,
Bogota, Colombia; DOB 08 Nov 1950; POB
Popayan, Cauca, Colombia; Cedula No.
19134433 (Colombia); alt. Cedula No.
83406533 (Venezuela); Matricula Mercantil No
1751356 (Colombia) (individual) [SDNTK].

SERVIAGRICOLA CIFUENTES E.U., Calle 4 No.

35A-20 Of. 402, Cali, Colombia; NIT #
805025920-1 (Colombia) [SDNT].

SERVIAUTOS UNO A 1A LIMITADA (a.k.a.

DIAGNOSTICENTRO LA GARANTIA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
68, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT].

SERVICE IMMOBILIERE ANTIBES SAS, 200

Impasse Felix, Antibes 06160, France;
Organization Established Date 18 Sep 2006;
Organization Type: Real estate activities with
own or leased property; alt. Organization Type:
Real estate activities on a fee or contract basis;
Tax ID No. 491975553 (France) [RUSSIA-
EO14024] (Linked To: KERIMOVA, Gulnara
Suleymanovna).

SERVICE IMMOBILIERE ET GESTION SAS,

200 Impasse Felix, Antibes 06160, France;
Organization Established Date 05 Feb 2013;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 791354566
(France) [RUSSIA-EO14024] (Linked To:
KERIMOVA, Gulnara Suleymanovna).

SERVICENTRO DEL LAGO (a.k.a.

INVERSIONES IRIS MANUELA, S.A.; a.k.a.

SERVIFIESTAS ELEGANCE), Guatemala City,
Guatemala; NIT # 2688827-0 (Guatemala)
[SDNTK].

SERVICENTRO LA GRAN VIA (a.k.a.

CONSTRUCTORA W.L.), La Reforma, Zacapa,
Guatemala; NIT # 4965647 (Guatemala)
[SDNTK].

SERVICIO AEREO DE SANTANDER E.U. (a.k.a.

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

SERVICIO DE EQUIPO RODANTE

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

SERVICIO DE PROTECCION Y VIGILANCIA

S.A. (a.k.a. "EL GOLIAT"), De Los Semaforos
De Seminole, 3 Cuadras al Sur, 2 Cuadras
Arriba, 1 Cuadra al Sur, Casa #326, Managua,
Nicaragua; Website www.elgoliat.com.ni/; Email
Address ventas1@elgoliat.com.ni; alt. Email
Address facturacion@elgoliat.com.ni; RUC #
J0310000119627 (Nicaragua) [NICARAGUA].

SERVICIOS ADMINISTRATIVOS DANTWOO,

S.A. DE C.V., Bahia de Banderas, Nayarit,
Mexico; Organization Established Date 26 Mar
2013; Organization Type: Other business
support service activities n.e.c.; Folio Mercantil
No. 1723 (Mexico) [ILLICIT-DRUGS-EO14059].

SERVICIOS ADMINISTRATIVOS FORDTWOO,

S.A. DE C.V., Calle Francia 394, Colonia
Versalles, Puerto Vallarta, Jalisco, Mexico;
Plaza Genovesa S/N L 39, Puerto Vallarta,
Jalisco 48305, Mexico; Bucerias, Nayarit,
Mexico; Calle Isla Antigua 3017, Colonia
Residencial de la Cruz, Guadalajara, Jalisco
C.P. 44970, Mexico; R.F.C. SAF130812CL4
(Mexico); Folio Mercantil No. 1754 (Mexico)
[ILLICIT-DRUGS-EO14059].

SERVICIOS ADMINISTRATIVOS Y DE

ORGANIZACION, S.C., Tijuana, Baja
California, Mexico [SDNTK].

SERVICIOS CHULAVISTA, S.A. DE C.V. (n.k.a.

GASOLINERA EL CRUCERO LAS TORRES,
S.A. DE C.V.), Blvd. Las Torres No. 2622 Pte.,
Fracc. Prados del Sol, Culiacan, Sinaloa C.P.
80197, Mexico; Calzada Las Torres S/N, Col.
Prados del Sol Etapa 1, Culiacan, Sinaloa,
Mexico; R.F.C. SCU-070904-T25 (Mexico)
[SDNTK].

SERVICIOS DE TRANSPORTE MARUHA,

SOCIEDAD ANONIMA DE CAPITAL
VARIABLE (a.k.a. "MARUHA

REFRIGERADOS"), Culiacan, Sinaloa, Mexico;
Organization Established Date 15 Mar 2012;
Folio Mercantil No. 81512 (Mexico) [ILLICIT-
DRUGS-EO14059].

SERVICIOS EMPRESARIALES FICIE, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 84399 (Jalisco) (Mexico)
[SDNTK].

SERVICIOS EMPRESARIALES SODA, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 82219 (Jalisco) (Mexico)
[SDNTK].

SERVICIOS SILSA S.A.C., Jr. Huantar 278,

Lima, Peru; RUC # 20341067112 (Peru)
[SDNTK].

SERVICIOS TECNOLOGICOS INDUSTRIALES,

C.A., 1a Transversal, Parcela 304-26-06, Zona
Industrial Los Pinos, Puerto Ordaz, Estado
Bolivar, Venezuela; RIF # J-31103570-2
(Venezuela) [SDNTK].

SERVICIOS Y GASOLINERAS BARRANCOS,

S.A. DE C.V. (a.k.a. PETROBARRANCOS, S.A.
DE C.V.), Av. Benjamin Hill No. 5602, Col.
Industrial el Palmito, Culiacan, Sinaloa C.P.
80160, Mexico; R.F.C. PET-990309-G64
(Mexico) [SDNTK].

SERVIFIESTAS ELEGANCE (a.k.a.

INVERSIONES IRIS MANUELA, S.A.; a.k.a.
SERVICENTRO DEL LAGO), Guatemala City,
Guatemala; NIT # 2688827-0 (Guatemala)
[SDNTK].

SERVINAVES, S.A., Panama [CUBA].

SERYSHEV, Anatoliy Anatolievich (Cyrillic:

СЕРЫШЕВ,

Анатолий

Анатольевич)

(a.k.a.

SERYSHEV, Anatoly), Russia; DOB 19 Jul
1965; POB Koblyakovo, Bratsk District, Irkutsk
Oblast, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SERYSHEV, Anatoly (a.k.a. SERYSHEV,

Anatoliy Anatolievich (Cyrillic:

СЕРЫШЕВ,

Анатолий

Анатольевич)),

Russia; DOB 19 Jul

1965; POB Koblyakovo, Bratsk District, Irkutsk
Oblast, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a.

SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a.

SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1741 -

SES INTERNATIONAL CORP (a.k.a. SES

AUTOMOBILE; a.k.a. SES GROUP), Harasta
Homs Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2].

SESELJ, Vojislav; DOB 11 Oct 1954; POB

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

SET PETROCHEMICALS OY, Ukonvaaja 2 A,

Espoo 02130, Finland; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

SETAD EJRAEI EMAM (a.k.a. EXECUTION OF

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

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a.

SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a. "EIKO"; a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

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

SETAD-E EJRAEI-E FARMAN-E HAZRAT-E

EMAM (Arabic:

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

)

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

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a. "EIKO"; a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

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

SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

) (a.k.a. EXECUTION OF

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

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

); a.k.a. "EIKO"; a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

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

SETAREH SHARGH CO. (a.k.a. EAST STAR

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

SETELEM BANK LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК)

(a.k.a. CETELEM BANK

LIMITED LIABILITY COMPANY; a.k.a.

CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a. KOMMERCHESKI BANK

UKRSIBBANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

CETBRUMM; Website www.cetelem.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 1027739664260 (Russia);
Tax ID No. 6452010742 (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).

SETELEM BANK OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. CETELEM BANK LIMITED LIABILITY
COMPANY; a.k.a. CETELEM BANK LLC
(Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a.

KOMMERCHESKI BANK UKRSIBBANK
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

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 1027739664260 (Russia);
Tax ID No. 6452010742 (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).

SETELEM BANK OOO (a.k.a. CETELEM BANK

LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a. KOMMERCHESKI BANK

UKRSIBBANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK LIMITED LIABILITY
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

SETEVAYA KOMPANIYA IRKUT OOO (a.k.a.

THE LIMITED LIABILITY COMPANY
NETWORKING COMPANY IRKUT), ul.
Aviastroitelei d. 28 A, Irkutsk 664020, Russia;
Tax ID No. 3810035487 (Russia); Registration
Number 1043801429737 (Russia) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1742 -

EO14024] (Linked To: IRKUT CORPORATION
JOINT STOCK COMPANY).

SETH, Iqbal (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.
SAHEB, Amir), 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].

SETTLEMENT NON BANK CREDIT

ORGANIZATION METALLURG, 16 Ivana
Babushkina, Moscow 117292, Russia;
SWIFT/BIC MECCRUM1; Website
www.metallurgbank.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7703010220 (Russia);
Registration Number 1027739246490 (Russia)
[RUSSIA-EO14024].

SEVASTOPOL COMMERCIAL SEAPORT (a.k.a.

PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
MERCHANT SEA PORT; a.k.a. SEVASTOPOL
SEA PORT; a.k.a. SEVASTOPOL SEA TRADE
PORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL COMMERCIAL SEAPORT;
a.k.a. STATE ENTERPRISE SEVASTOPOL
SEA TRADING PORT), 3 Place Nakhimova,

Sevastopol 99011, Ukraine; 5, Nakhimova
square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea
99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL MERCHANT SEA PORT (a.k.a.

PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL SEA PORT (a.k.a. PORT OF

SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL SEA TRADE PORT (a.k.a. PORT

OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.

SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL
SEAPORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADING PORT), 3 Place
Nakhimova, Sevastopol 99011, Ukraine; 5,
Nakhimova square, Sevastopol, Crimea 99011,
Ukraine; Nahimova Square 5, Sevastopol,
Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVEN SEA GOLDEN GENERAL TRADING

LLC, Al Qasimiya Street 25022, Sharjah, United
Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif
Rd., Deira, Dubai, United Arab Emirates [TCO]
(Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a.

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

SEVENTH SENSE COMPANY LIMITED (a.k.a.

7TH SENSE CREATION), Thu Khi Tar Street,
No.3 Bauk Htaw (15) Quarter, Yankin
Township, Yangon, Burma; Registration
Number 119554144 (Burma) issued 03 Apr
2017 [BURMA-EO14014].

SEVERGROUP LIMITED LIABILITY COMPANY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП)

(a.k.a. SEVERGROUP LLC; a.k.a.
SEVERGRUPP OOO), 33 Prospekt Pobedy,
Cherepovets, Vologda Region 162614, Russia;
Organization Established Date 06 Feb 2002;
Tax ID No. 3528080360 (Russia); Registration
Number 1023501241950 (Russia) [RUSSIA-
EO14024].

SEVERGROUP LLC (a.k.a. SEVERGROUP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП);

a.k.a. SEVERGRUPP OOO), 33 Prospekt
Pobedy, Cherepovets, Vologda Region 162614,
Russia; Organization Established Date 06 Feb

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1743 -

2002; Tax ID No. 3528080360 (Russia);
Registration Number 1023501241950 (Russia)
[RUSSIA-EO14024].

SEVERGRUPP OOO (a.k.a. SEVERGROUP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП);

a.k.a. SEVERGROUP LLC), 33 Prospekt
Pobedy, Cherepovets, Vologda Region 162614,
Russia; Organization Established Date 06 Feb
2002; Tax ID No. 3528080360 (Russia);
Registration Number 1023501241950 (Russia)
[RUSSIA-EO14024].

SEVERNAYA SHIPYARD (a.k.a. JOINT STOCK

COMPANY SHIPBUILDING PLANT
SEVERNAYA VERF; a.k.a. PJSC
SUDOSTROITELNY FACTORY SEVERNAYA
VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC

JOINT STOCK COMPANY SHIPBUILDING
PLANT SEVERNAYA VERF; a.k.a.
SEVERNAYA VERF SHIPBUILDING PLANT),
Korabelnaya Str., 6, St. Petersburg 198096,
Russia; Organization Established Date 14 Apr
1994; Tax ID No. 7805034277 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNAYA VERF SHIPBUILDING PLANT

(a.k.a. JOINT STOCK COMPANY
SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. PJSC SUDOSTROITELNY FACTORY
SEVERNAYA VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC JOINT STOCK

COMPANY SHIPBUILDING PLANT
SEVERNAYA VERF; a.k.a. SEVERNAYA
SHIPYARD), Korabelnaya Str., 6, St.
Petersburg 198096, Russia; Organization
Established Date 14 Apr 1994; Tax ID No.
7805034277 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

SEVERNAYA ZVEZDA LIMITED LIABILITY

COMPANY (Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SEVERNAYA
ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;
a.k.a. "LLC NORTHERN STAR"; a.k.a. "NORTH
STAR"), zd. 31 etzah 2 kom. 44, 45, ul.
Sovetskaya, Dudinka 647000, Russia;
Organization Established Date 16 Oct 2006;
Tax ID No. 2457062730 (Russia); Government

Gazette Number 97616736 (Russia);
Registration Number 1062457033022 (Russia)
[RUSSIA-EO14024] (Linked To: ARCTIC
ENERGY GROUP LIMITED LIABILITY
COMPANY).

SEVERNOE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY NORTH DESIGN
BUREAU; a.k.a. JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

PKB; a.k.a. SEVERNOE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a.
SEVERNOYE DESIGN BUREAU), Ul.
Korabelnaya, d. 6, Korpus 2, Letter A, St.
Petersburg 198096, Russia; Organization
Established Date 05 Aug 2008; Tax ID No.
7805468860 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

SEVERNOE DESIGN BUREAU JOINT STOCK

COMPANY (a.k.a. JOINT STOCK COMPANY
NORTH DESIGN BUREAU; a.k.a. JSC NORTH
PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC

SEVERNOYE PKB; a.k.a. SEVERNOE
DESIGN BUREAU; a.k.a. SEVERNOYE
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNOYE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY NORTH DESIGN
BUREAU; a.k.a. JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

PKB; a.k.a. SEVERNOE DESIGN BUREAU;
a.k.a. SEVERNOE DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNY PRESS AO (a.k.a. AO SEVERNYI

PRESS; a.k.a. JOINT STOCK COMPANY
SEVERNIY PRESS; a.k.a. JSC SEVERNY
PRESS), Ul. Tallinskaya D. 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 7806337732 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

SEVERO ZAPADNAYA PODSHIPNIKOVAYA

KOMPANIYA (a.k.a. LIMITED LIABILITY

COMPANY NORTHWESTERN BEARING
COMPANY), Polyustrovskii Prt D. 70, Saint
Petersburg 195197, Russia; Tax ID No.
7826058631 (Russia); Registration Number
1027810311572 (Russia) [RUSSIA-EO14024].

SEWA SECURITY SERVICES (Latin: SEWA

SÉCURITÉ SERVICES), Central African
Republic; Organization Established Date 2017;
Organization Type: Private security activities;
Target Type Private Company [CAR] [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

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

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
a.k.a. SAYYED AL-HOSEINI, 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].

SEYED AL-SHOHADA, Ahmad Khadem (a.k.a.

DANESH PAZHU, Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

); a.k.a. KADEM, Ahmad;

a.k.a. KHADEM, Ahmad; a.k.a.
SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.
SEYEDOSHOHADA, Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)), Khuzestan, Iran; Lorestan,

Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
27 Apr 1959; POB Shushtar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1881506428 (Iran); Commander of
Karbala IRGC Operational Base (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SEYEDOLHOSEINI, Akbar (a.k.a. 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); 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].

SEYEDOSHOHADA, Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

) (a.k.a. DANESH PAZHU,

Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

);

a.k.a. KADEM, Ahmad; a.k.a. KHADEM,
Ahmad; a.k.a. SAYYEDOSHOHADA, Ahmad
Khadem; a.k.a. SEYED AL-SHOHADA, Ahmad
Khadem), Khuzestan, Iran; Lorestan, Iran;
Kohgiluyeh and Boyer-Ahmad, Iran; DOB 27

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1744 -

Apr 1959; POB Shushtar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1881506428 (Iran); Commander of Karbala
IRGC Operational Base (individual) [IRGC]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SEYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a.

SEIFY, Asadollah); DOB 04 Apr 1965;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR]
(Linked To: ATLAS EXCHANGE).

SEYMEH (a.k.a. SEYMEH S.R.L.; a.k.a.

SOLUCIONES ELECTRICAS Y MECANICAS
HADOM S.R.L.), Ave 27 de Febrero #10 entre
Maximo Gomez y, Santo Domingo, D.N.,
Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SEYMEH ENGINEERING (a.k.a. SEYMEH

INGENIERIA SRL), AV/27 De Febrero, No. 10,
Apto. Seymeh, Miraflores, Dominican Republic;
Tax ID No. 130870802 (Dominican Republic)
[GLOMAG].

SEYMEH INGENIERIA SRL (a.k.a. SEYMEH

ENGINEERING), AV/27 De Febrero, No. 10,
Apto. Seymeh, Miraflores, Dominican Republic;
Tax ID No. 130870802 (Dominican Republic)
[GLOMAG].

SEYMEH S.R.L. (a.k.a. SEYMEH; a.k.a.

SOLUCIONES ELECTRICAS Y MECANICAS
HADOM S.R.L.), Ave 27 de Febrero #10 entre
Maximo Gomez y, Santo Domingo, D.N.,
Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SEYYED MOHAMMAD REZA ALE ALI

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

SEYYEDI, Seyed Nasser Mohammad; DOB 21

Apr 1963; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport B14354139 (Iran); alt. Passport
L18507193 (Iran); alt. Passport X95321252
(Iran); Managing Director, Sima General
Trading (individual) [IRAN].

SEZ ZELENOGRAD (a.k.a. JOINT STOCK

COMPANY SPECIAL ECONOMIC ZONE
TECHNOPOLIS MOSCOW; a.k.a. JSC SEZ

TECHNOPOLIS MOSCOW; f.k.a. TVZ
ZELENOGRAD), Per. Pechatnikov D. 12,
Moscow 107045, Russia; Tax ID No.
7735143008 (Russia); Registration Number
1157746364060 (Russia) [RUSSIA-EO14024].

SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА)

(a.k.a.

BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП);

a.k.a.

STATE OWNED FOREIGN TRADE UNITARY
ENTERPRISE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)),

st. Kalinovskogo, 8, Minsk 220103, Belarus
(Cyrillic:

ул.

Калиновского,

д.

Минск

220103,

Belarus); Organization Established Date 18 Dec
1995; Registration Number 101080981
(Belarus) [BELARUS-EO14038].

SG-DEVELOPMENT, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT), d. 35 str. 1 Etazh 5,
Pomeshch. I, Kom. 129, Prospekt Leningradski,
Moscow 125284, Russia; Website www.hals-
development.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; Organization
Established Date 21 Jan 1994; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia);
Tax ID No. 7706032060 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SGM MOST OOO (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID

1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

SGM-BRIDGE (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

SGM-MOST LLC (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-BRIDGE), d. 10 korp. 3 ul. Neverovskogo,
Moscow 121170, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1157746088170 (Russia); Tax
ID No. 7730018980 (Russia); Government
Gazette Number 29170220 (Russia)
[UKRAINE-EO13685].

SHAABAN, Bouthaina (a.k.a. SHAABAN,

Buthaina), Rawda Sq., Damascus, Syria; DOB
1953; POB Homs, Syria; Presidential Political
and Media Advisor; Minister, Political and Media
Advisor at the Presidency; Doctor (individual)
[SYRIA].

SHAABAN, Buthaina (a.k.a. SHAABAN,

Bouthaina), Rawda Sq., Damascus, Syria; DOB
1953; POB Homs, Syria; Presidential Political
and Media Advisor; Minister, Political and Media
Advisor at the Presidency; Doctor (individual)
[SYRIA].

SHAAHISTA SHOES CC, 115 Russel St,

Durban, KwaZulu-Natal 4001, South Africa; 161
Stamford Hill Rd, Durban, KwaZulu-Natal 4001,
South Africa; P.O. Box 19596, Dormerton,
Durban, KwaZulu-Natal 4015, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Mar 2004; Tax ID No.
9209696153 (South Africa); Trade License No.
2004/023017/23 (South Africa); Enterprise

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1745 -

Number B2004023017 (South Africa) [SDGT]
(Linked To: HOOMER, Farhad).

SHAALAN, Abdul Nur Ali (a.k.a. CHAALAN,

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

SHAAMIL, Hussain (a.k.a. SHAMIL, Hussain),

Male, Maldives; DOB 11 May 1984; POB
Guraidhoo, Kaafu Atoll, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
E0491049 (Maldives); National ID No. A096689
(Maldives) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-

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

SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban;

a.k.a. SHABAN, Dr. Adib); DOB 1952;
nationality Iraq (individual) [IRAQ2].

SHA'BAN, Basil, Syria; DOB 25 Jan 1981;

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

SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban;

a.k.a. SHABAN, Adib); DOB 1952; nationality
Iraq (individual) [IRAQ2].

SHABBAN, Basheer (a.k.a. AL-SHABANI, Bashir

Abd al Kazim Alwan; a.k.a. ALSHABBANI,
Basheer; a.k.a. AL-SHABBANI, Basheer
Abdulkadhim Alwan), Baghdad, Iraq; DOB 01

May 1986; nationality Iraq; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A14930891
(Iraq) expires 27 Jan 2027; alt. Passport
A9836915 (Iraq) expires 19 Aug 2024; National
ID No. AA2889593 (Iraq) expires 21 Oct 2026
(individual) [SDGT] (Linked To: FLY BAGHDAD
AIRLINES COMPANY).

SHABBIHA (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
SHABIHA), Syria [SYRIA].

SHABBIHAH (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHA; a.k.a. SHABEEHA; a.k.a.
SHABIHA), Syria [SYRIA].

SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian;

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

SHABEEHA (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHA; a.k.a. SHABBIHAH; a.k.a.
SHABIHA), Syria [SYRIA].

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

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

SHA'BI FORCE (a.k.a. AL-SHA'BI

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

SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY,

Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
nationality Iraq; citizen United Kingdom;
Passport C00168817 issued 08 Dec 2005
expires 25 May 2015; alt. Passport G1407597
(Iraq) (individual) [SDGT].

SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY,

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

SHABIHA (a.k.a. AL-SHABBIHAH; a.k.a.

SHABBIHA; a.k.a. SHABBIHAH; a.k.a.
SHABEEHA), Syria [SYRIA].

SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian;

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

SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian;

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

SHACKUTIN, Alexander (a.k.a. SHAKUTIN,

Aleksandr Vasilyevich (Cyrillic:

ШАКУТИН,

Александр

Васильевич);

a.k.a. SHAKUTIN,

Alexander Vasileyevich; a.k.a. SHAKUTSIN,
Aliaksandr Vasilevich (Cyrillic:

ШАКУЦIН,

Аляксандр

Васiльевiч)),

P. Brovki Str. 8, Minsk

220013, Belarus; DOB 12 Jan 1959; POB
Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

SHADAYEV, Maksut Igorevich (Cyrillic:

ШАДАЕВ,

Максут

Игоревич),

Moscow, Russia;

DOB 11 Nov 1979; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 771121110109 (Russia) (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1746 -

SHADI FOR CARS TRADING, Tayyouneh-Bdeir

Building, 2nd Floor, Beirut, Lebanon [NPWMD].

SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY,

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

SHAFAGH SANUBAR YAZD COMPANY (a.k.a.

SHAFAGH SENOBAR COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOBAR COMPANY (a.k.a.

SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOBAR YAZD CO. LTD (a.k.a.

SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAFAGH SENOBAR COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOBAR YAZD COMPANY

LIMITED (a.k.a. SHAFAGH SANUBAR YAZD
COMPANY; a.k.a. SHAFAGH SENOBAR
COMPANY; a.k.a. SHAFAGH SENOBAR YAZD
CO. LTD; a.k.a. SHAFAGH SENOWBAR YAZD
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOWBAR YAZD CO. (a.k.a.

SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAFAGH SENOBAR COMPANY; a.k.a.
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
SHAFAGH SENOBAR YAZD COMPANY
LIMITED), F3, No 6, Abdollahi Jonoobi Alley,
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAHI, Ahmad (Arabic:

ﯽﻫﺎﻔﺷ

ﺪﻤﺣﺍ

) (a.k.a.

SHAFA'I, Ahmad (Arabic:

ﯽﺋﺎﻔﺷ

ﺪﻤﺣﺍ

)), Sistan

and Baluchistan, Iran; DOB 21 May 1968;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Commander of Salman Corps in
Sistan and Baluchistan province (individual)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAFA'I, Ahmad (Arabic:

ﯽﺋﺎﻔﺷ

ﺪﻤﺣﺍ

) (a.k.a.

SHAFAHI, Ahmad (Arabic:

ﯽﻫﺎﻔﺷ

ﺪﻤﺣﺍ

)), Sistan

SHAFA'I, Mohsen; DOB 1971; POB Tehran, Iran;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).

SHAFIU, Ali, Afghanistan; DOB 07 Sep 1988;

POB Male, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Digital Currency
Address - USDT
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL;
Passport E0491095 (Maldives) expires 16 Jun
2019; National ID No. A325164 (Maldives)

(individual) [SDGT] (Linked To: ISIL
KHORASAN).

SHAH KARAMI, Jamal (a.k.a. MOHAMMAD

MIRZA, Jamal Shah Karami; a.k.a. SHAH
KARAMI, Jamal Mohammad Mirza; a.k.a.
SHAHKARAMI, Jamal; a.k.a. SHAKARAMI,
Jamal (Arabic:

ﯽﻣﺮﮐﺎﺷ

ﻝﺎﻤﺟ

); a.k.a. SHAKRAMI,

Jamal), 1859 Mahdieh Hoveyzeh, Ilam, Iran;
Apartmani Houses M Mu'allim, Ilam
6931168911, Iran; DOB 23 Nov 1969;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4500393846
(Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

SHAH KARAMI, Jamal Mohammad Mirza (a.k.a.

MOHAMMAD MIRZA, Jamal Shah Karami;
a.k.a. SHAH KARAMI, Jamal; a.k.a.
SHAHKARAMI, Jamal; a.k.a. SHAKARAMI,
Jamal (Arabic:

ﯽﻣﺮﮐﺎﺷ

ﻝﺎﻤﺟ

); a.k.a. SHAKRAMI,

SHAH, Bobby (a.k.a. DJEBELIBAK, Bahman;

a.k.a. DJEBLELIBAK, Bahman), Vancouver,
Canada; DOB 19 Jul 1982; nationality Canada;
citizen Canada; Gender Male (individual)
[ILLICIT-DRUGS-EO14059].

SHAH, Haji Ahmad (a.k.a. NOORZAI, Mullah

Ahmed Shah; a.k.a. SHAH, Haji Mullah Ahmad;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Mullah Mohammed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

SHAH, Haji Mullah Ahmad (a.k.a. NOORZAI,

Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Mullah Mohammed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1747 -

SHAH, Maulawi Ahmed (a.k.a. NOORZAI, Mullah

Ahmed Shah; a.k.a. SHAH, Haji Ahmad; a.k.a.
SHAH, Haji Mullah Ahmad; a.k.a. SHAH, Mullah
Mohammed), Quetta, Pakistan; DOB 01 Jan
1985; alt. DOB 1981; POB Quetta, Pakistan;
Passport NC5140251 (Pakistan) issued 23 Oct
2009 expires 22 Oct 2014; National ID No.
5440122880259 (Pakistan) (individual) [SDGT].

SHAH, Mohammad Yousuf (a.k.a. SHAH,

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

SHAH, Mohammad Yusuf (a.k.a. SHAH,

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

SHAH, Mohammed Yusaf (a.k.a. SHAH,

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

SHAH, Mohd Yosuf (a.k.a. SHAH, Mohammad

Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer

Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

SHAH, Mohd Yousuf (a.k.a. SHAH, Mohammad

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

SHAH, Mohd Yusuf (a.k.a. SHAH, Mohammad

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

SHAH, Mukhtar Hamid, 1 Hill Park Jhellum Road,

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

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

Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad;
a.k.a. SHAH, Haji Mullah Ahmad; a.k.a. SHAH,
Maulawi Ahmed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

SHAH, Noor Habib (a.k.a. SHAKH, Nur Khabib),

Pakistan; DOB 1966; POB Pakistan; nationality
Pakistan; Gender Male; Passport KE110109

(individual) [RUSSIA-EO14024] (Linked To: HU,
Xiaoxun).

SHAH, Sayed Wazir; DOB 10 Nov 1964; POB

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

SHAH, Syed Mohammed Yusuf (a.k.a. SHAH,

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

SHAHAB KHODRO CO. (Arabic:

ﺏﺎﻬﺷ

ﺖﮐﺮﺷ

ﻭﺭﺩﻮﺧ

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

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

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

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

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

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

SHAHBAZ KHAN GENERAL TRADING LLC

(a.k.a. AL SHAHBOZ KHAN GENERAL
TRADING LLC.), Al Ghas Building, Baniyas
Square, Al Rigga Area, Flat No. 106, Dubai,
United Arab Emirates; P.O. Box 24241, Dubai,
United Arab Emirates; P.O. Box 40754, Dubai,
United Arab Emirates; Shop No. 16, Baniyas
Centre, Dubai, United Arab Emirates; C.R. No.
52060 (United Arab Emirates) [SDNTK].

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

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

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

Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar;
a.k.a. IQBAL, Zaffer; a.k.a. SHEHBAZ, Malik
Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road,
Lahore, Pakistan; DOB 04 Oct 1953; nationality
Pakistan; Passport DG5149481 issued 22 Aug
2006 expires 21 Aug 2011; alt. Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1748 -

A2815665; National ID No. 35202-4135948-7;
alt. National ID No. 29553654234; Professor;
Doctor (individual) [SDGT].

SHAHCHERAGHI, Seyed Hamid Reza (a.k.a.

HAMID, Huseyini; a.k.a. MARALLU, Behnam
Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar;
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRIYARI, Behnam; a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt.
DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

SHAHED AVIATION (a.k.a. SHAHED AVIATION

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a. SHAHED

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

SHAHED AVIATION INDUSTRIES (a.k.a.

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a.

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

SHAHED AVIATION INDUSTRIES COMPLEX

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a. SHAHED

AVIATION INDUSTRIES RESEARCH
CENTER; a.k.a. SHAHED AVIATION
INDUSTRIES RESEARCH CENTRE; a.k.a.

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

SHAHED AVIATION INDUSTRIES RESEARCH

(Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

) (a.k.a.

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

SHAHED AVIATION INDUSTRIES RESEARCH

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

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

SHAHED AVIATION INDUSTRIES RESEARCH

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

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

SHAHED PHARM (a.k.a. SHAHED PHARM

DRUGSTORE SARL), Centre Safco, B1, B2,
B3, Airport Road, Beirut, Lebanon; Lebanon;

Commercial Registry Number 2009847
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SHAHED PHARM DRUGSTORE SARL (a.k.a.

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

SHAHEED, Yoosuf, Herethere, Lonuziyaaraiy

Magu, Male, Maldives; DOB 12 Sep 1983; POB
Male, Maldives; nationality Maldives; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0466103
(Maldives) expires 10 Nov 2018; National ID
No. A079207 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

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

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

SHAHID AHMAD KAZEMI INDUSTRIES

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

SHAHID ALAMOLHODA (a.k.a. SHAHID

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

SHAHID ALAMOLHODA INDUSTRIES (a.k.a.

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

SHAHID ALAMOLHODA INDUSTRY (a.k.a.

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

SHAHID AVINI GROUP, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1749 -

ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID BABAEI GROUP (a.k.a. SHAHID

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

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

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

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

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

SHAHID BABAIE INDUSTRIES COMPLEX

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

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

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

SHAHID BAKERI INDUSTRIAL GROUP (a.k.a.

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

SHAHID CHAMRAN GROUP, Iran; Additional

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

SHAHID CHERAGHI INDUSTRIES, Iran;

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

SHAHID ESLAMI RESEARCH CENTER, Iran;

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

SHAHID FAKHAR MOGHADDAM GROUP

(a.k.a. SHAHID FAKHAR MOQADAM GROUP),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]

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

SHAHID FAKHAR MOQADAM GROUP (a.k.a.

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

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

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

SHAHID FOUNDATION OF THE ISLAMIC

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

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

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

SHAHID HAJ ALI MOVAHED RESEARCH

CENTER (a.k.a. SHAHID MOVAHED
INDUSTRIES; a.k.a. SHAHID MOVAHED
INDUSTRY; a.k.a. SHIG DEPARTMENT 7500),
c/o SHIG, Damavand Tehran Highway, P.O.
Box 16595-159, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a.

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

SHAHID KALHOR INDUSTRIES, Iran; Additional

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

SHAHID KARIMI GROUP, Iran; Additional

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

SHAHID KARIMI INDUSTRIES, Iran; Additional

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

SHAHID KAZEMI GROUP, Iran; Additional

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

SHAHID KHARRAZI INDUSTRIES, Iran;

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

SHAHID MEISAMI GROUP (Arabic:

ﺪﯿﻬﺷ

ﻩﻭﺮﮔ

ﯽﻤﺜﯿﻣ

) (a.k.a. SHAHID MEISAMI RESEARCH

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

SHAHID MEISAMI RESEARCH COMPLEX

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

ﻩﻭﺮﮔ

ﯽﻤﺜﯿﻣ

ﺪﯿﻬﺷ

); a.k.a. SHAHID MOYASAMI

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

SHAHID MOGHADDAM INDUSTRIES, Iran;

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

SHAHID MOVAHED DANESH GROUP (a.k.a.

SHAHID MOVAHHED DANESH GROUP), Iran;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1750 -

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

SHAHID MOVAHED INDUSTRIES (a.k.a.

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

SHAHID MOVAHED INDUSTRY (a.k.a. SHAHID

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

SHAHID MOVAHHED DANESH GROUP (a.k.a.

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

SHAHID MOYASAMI COMPLEX (a.k.a. SHAHID

MEISAMI GROUP (Arabic:

ﯽﻤﺜﯿﻣ

ﺪﯿﻬﺷ

ﻩﻭﺮﮔ

);

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

SHAHID NURI INDUSTRIES (a.k.a. SHAHID

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

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

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

SHAHID RASTEGAR INDUSTRIES, Iran;

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

SHAHID SANIKHANI INDUSTRIES, Iran;

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

SHAHID SATTARI INDUSTRIES, Southeast

Tehran, Iran; Additional Sanctions Information -

Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a.

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

SHAHID SAYYADE SHIRAZI INDUSTRIES

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

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

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

SHAHID SHIKRI CENTER (a.k.a. SHAHID

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

SHAHID SHOKRI RESEARCH CENTER (a.k.a.

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

SHAHID SHOKRI SCIENCE AND

TECHNOLOGY RESEARCH CENTER (a.k.a.
SHAHID SHIKRI CENTER; a.k.a. SHAHID
SHOKRI RESEARCH CENTER), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked

To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID SHOSHTARI INDUSTRIES (a.k.a.

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

SHAHID SHOUSHTARI (a.k.a. SHAHID

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

SHAHID SHUSHTARI INDUSTRIES (a.k.a.

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

SHAHID SHUSTARI INDUSTRIES (a.k.a.

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

SHAHID TANDGOOYAN PETROCHEMICAL

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

SHAHID TONDGOOYAN PETROCHEMICAL

CO. (a.k.a. SHAHID TANDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOYAN PETROCHEMICAL COMPANY;
a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY; a.k.a. "STPC"),
Petrochemical Special Economic Zone
(PETZONE), Iran; Valiasr Street, Above Vanak
Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam
Khomeini Port Special Economic Zone, 4th
Shahid Tondgoyan Petrochemical Company,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1751 -

6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

SHAHID TONDGOYAN PETROCHEMICAL

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

SHAHID TONDGUYAN PETROCHEMICAL

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

SHAHID VARAMINI INDUSTRIES, Iran;

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

SHAHID ZEINODDIN GROUP, Iran; Additional

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

SHAHIN BONAB STEEL COMPLEX (a.k.a.

BONAB STEEL INDUSTRY COMPLEX; a.k.a.
MOJTAME FOULAD SHAHIN BONAB), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional

Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRAN-
EO13871].

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

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.
MUHAMMAD, Mustafa; a.k.a. "ABU-SHAIMA";
a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt.
DOB Sep 1977; alt. DOB 1976; POB Madinah,
Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

SHAHKARAMI, Jamal (a.k.a. MOHAMMAD

MIRZA, Jamal Shah Karami; a.k.a. SHAH
KARAMI, Jamal; a.k.a. SHAH KARAMI, Jamal
Mohammad Mirza; a.k.a. SHAKARAMI, Jamal
(Arabic:

ﯽﻣﺮﮐﺎﺷ

ﻝﺎﻤﺟ

); a.k.a. SHAKRAMI,

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

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

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

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

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

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.

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

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

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

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

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

SHAHNAWAZ TRADERS, Shop No. 1-2, Block

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

SHAHRASHTANI, Hasan (a.k.a. MOFAKHAMI,

Hassan; a.k.a. SHAHRASHTANI, Hassan
Mofakhmi; a.k.a. SHAHRESTANI, Hassan
Mofakhami (Arabic:

ﯽﻧﺎﺘﺳﺮﻬﺷ

ﯽﻤﺨﻔﻣ

ﻦﺴﺣ

)), No.

16, Shahid Ahmad Mohammadi Alley, Rasht,
Gilan Province, Iran; DOB 28 Aug 1976;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Birth Certificate Number 1609
(Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

SHAHRASHTANI, Hassan Mofakhmi (a.k.a.

MOFAKHAMI, Hassan; a.k.a.
SHAHRASHTANI, Hasan; a.k.a.
SHAHRESTANI, Hassan Mofakhami (Arabic:

ﯽﻧﺎﺘﺳﺮﻬﺷ

ﯽﻤﺨﻔﻣ

ﻦﺴﺣ

)), No. 16, Shahid Ahmad

Mohammadi Alley, Rasht, Gilan Province, Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1752 -

DOB 28 Aug 1976; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Birth Certificate
Number 1609 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

SHAHR-E KORD HIJAB TEXTILE COMPANY

(Arabic:

ﺩﺮﮐﺮﻬﺷ

ﺏﺎﺠﺣ

ﯽﺟﺎﺴﻧ

ﺖﮐﺮﺷ

) (a.k.a.

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

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

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

SHAHRESTANI, Hassan Mofakhami (Arabic:

ﯽﻧﺎﺘﺳﺮﻬﺷ

ﯽﻤﺨﻔﻣ

ﻦﺴﺣ

) (a.k.a. MOFAKHAMI,

Hassan; a.k.a. SHAHRASHTANI, Hasan; a.k.a.
SHAHRASHTANI, Hassan Mofakhmi), No. 16,
Shahid Ahmad Mohammadi Alley, Rasht, Gilan
Province, Iran; DOB 28 Aug 1976; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Birth
Certificate Number 1609 (Iran) (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

SHAHRIARI, Behnam (a.k.a. HAMID, Huseyini;

a.k.a. MARALLU, Behnam Shahriyari; a.k.a.
MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI,
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Hamid Reza; a.k.a. SHAHRIYARI, Behnam;
a.k.a. SHAHRYARI, Behnam), Iran; DOB 1968;
alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350

(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

SHAHRIYARI, Behnam (a.k.a. HAMID, Huseyini;

a.k.a. MARALLU, Behnam Shahriyari; a.k.a.
MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI,
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Hamid Reza; a.k.a. SHAHRIARI, Behnam;
a.k.a. SHAHRYARI, Behnam), Iran; DOB 1968;
alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

SHAHRYARI, Behnam (a.k.a. HAMID, Huseyini;

a.k.a. MARALLU, Behnam Shahriyari; a.k.a.
MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI,
Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed
Hamid Reza; a.k.a. SHAHRIARI, Behnam;
a.k.a. SHAHRIYARI, Behnam), Iran; DOB 1968;
alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

SHAHSAVARI, Habib (Arabic:

ﯼﺭﺍﻮﺴﻬﺷ

ﺐﯿﺒﺣ

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

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

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

SHAHVARPOUR NAJAFABADI, Hassan (a.k.a.

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

SHAHVARPOUR, Hassan (a.k.a.

SHAHVARPOUR NAJAFABADI, Hassan), Iran;
POB Safi Abad, Dezful, Khuzestan, Iran;
nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2001624001
(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

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

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

SHAKARAMI, Jamal (Arabic:

ﯽﻣﺮﮐﺎﺷ

ﻝﺎﻤﺟ

)

(a.k.a. MOHAMMAD MIRZA, Jamal Shah
Karami; a.k.a. SHAH KARAMI, Jamal; a.k.a.
SHAH KARAMI, Jamal Mohammad Mirza;
a.k.a. SHAHKARAMI, Jamal; a.k.a. SHAKRAMI,
Jamal), 1859 Mahdieh Hoveyzeh, Ilam, Iran;
Apartmani Houses M Mu'allim, Ilam
6931168911, Iran; DOB 23 Nov 1969;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4500393846
(Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

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

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

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

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

SHAKERI ASHTIJEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺠﯿﺘﺷﺍ

ﯼﺮﮐﺎﺷ

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

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

SHAKERI, Mohammad (a.k.a. SHAKERI

ASHTIJEH, Mohammad (Arabic:

ﯼﺮﮐﺎﺷ

ﺪﻤﺤﻣ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1753 -

ﻪﺠﯿﺘﺷﺍ

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

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

SHAKH, Nur Khabib (a.k.a. SHAH, Noor Habib),

Pakistan; DOB 1966; POB Pakistan; nationality
Pakistan; Gender Male; Passport KE110109
(individual) [RUSSIA-EO14024] (Linked To: HU,
Xiaoxun).

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

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

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

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

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

Ihsan Fayyad (Arabic:

ﺲﯾﺎﻬﻟﺍ

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

);

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

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

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

SHAKRAMI, Jamal (a.k.a. MOHAMMAD MIRZA,

Jamal Shah Karami; a.k.a. SHAH KARAMI,
Jamal; a.k.a. SHAH KARAMI, Jamal
Mohammad Mirza; a.k.a. SHAHKARAMI,
Jamal; a.k.a. SHAKARAMI, Jamal (Arabic:

ﻝﺎﻤﺟ

ﯽﻣﺮﮐﺎﺷ

)), 1859 Mahdieh Hoveyzeh, Ilam, Iran;

Apartmani Houses M Mu'allim, Ilam
6931168911, Iran; DOB 23 Nov 1969;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4500393846
(Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

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

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

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

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

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

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

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

Dmitry Viktorovich (Cyrillic:

ШАКУТА,

Дмитрий

Викторович);

a.k.a. SHAKUTA, Dzmitriy

Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч);

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

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

SHAKUTA, Dmitry Viktorovich (Cyrillic:

ШАКУТА,

Дмитрий

Викторович)

(a.k.a. SHAKUTA,

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

ШАКУТА,

Дзмітрый

Віктаравіч);

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

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

SHAKUTA, Dzmitriy Viktaravich (Cyrillic:

ШАКУТА,

Дзмітрый

Віктаравіч)

(a.k.a.

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

ШАКУТА,

Дмитрий

Викторович);

a.k.a. SHAKUTA, Dzmitry),

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

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

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

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

ШАКУТА,

Дмитрий

Викторович);

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

ШАКУТА,

Дзмітрый

Віктаравіч)),

Minsk,

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

SHAKUTIN, Aleksandr Vasilyevich (Cyrillic:

ШАКУТИН,

Александр

Васильевич)

(a.k.a.

SHACKUTIN, Alexander; a.k.a. SHAKUTIN,
Alexander Vasileyevich; a.k.a. SHAKUTSIN,
Aliaksandr Vasilevich (Cyrillic:

ШАКУЦIН,

Аляксандр

Васiльевiч)),

P. Brovki Str. 8, Minsk

220013, Belarus; DOB 12 Jan 1959; POB
Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

SHAKUTIN, Alexander Vasileyevich (a.k.a.

SHACKUTIN, Alexander; a.k.a. SHAKUTIN,
Aleksandr Vasilyevich (Cyrillic:

ШАКУТИН,

Александр

Васильевич);

a.k.a. SHAKUTSIN,

Aliaksandr Vasilevich (Cyrillic:

ШАКУЦIН,

Аляксандр

Васiльевiч)),

P. Brovki Str. 8, Minsk

220013, Belarus; DOB 12 Jan 1959; POB
Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

SHAKUTSIN, Aliaksandr Vasilevich (Cyrillic:

ШАКУЦIН,

Аляксандр

Васiльевiч)

(a.k.a.

SHACKUTIN, Alexander; a.k.a. SHAKUTIN,
Aleksandr Vasilyevich (Cyrillic:

ШАКУТИН,

Александр

Васильевич);

a.k.a. SHAKUTIN,

Alexander Vasileyevich), P. Brovki Str. 8, Minsk
220013, Belarus; DOB 12 Jan 1959; POB
Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

SHALABI, Ismail Abdallah Sbaitan, Wilhelm-

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

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

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1754 -

Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

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

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

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

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

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

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

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

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

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

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

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

MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;

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

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

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

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

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

SHALKOV, Dmitriy Vladislavovich (Cyrillic:

ШАЛЬКОВ,

Дмитрий

Владиславович)

(a.k.a.

SHALKOV, Dmitry Vladislavovich), Moscow,
Russia; DOB 10 Aug 1967; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHALKOV, Dmitry Vladislavovich (a.k.a.

SHALKOV, Dmitriy Vladislavovich (Cyrillic:

ШАЛЬКОВ,

Дмитрий

Владиславович)),

Moscow, Russia; DOB 10 Aug 1967; POB
Moscow, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024].

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

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

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

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

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

SHAM AL-ISLAM; a.k.a. HARAKET SHAM AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1755 -

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

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

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

SHAM EXPRESS (a.k.a. SHAM EXPRESS

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

SHAM EXPRESS KARGO OTOMOTIV GIDA

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

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

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

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

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

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

); a.k.a. CHAM

WINGS AIRLINES (Arabic:

ﻥﺍﺮﻴﻄﻠﻟ

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

)),

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

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

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAIMI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHAMALCH, Zuhir Yunes Hammed (Arabic:

ﺮﻴﻫﺯ

ﺦﻠﻤﺷ

ﺪﻣﺎﺣ

ﺲﻧﻮﻳ

) (a.k.a. SHAMLAKH, Zuhair

(Hebrew:

מש

סנוי

ריהז

חל

); a.k.a. SHAMLAKH,

Zuheir; a.k.a. SHMALACH, Zahir Younes),
Gaza; DOB 15 Nov 1980; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 905396560 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

SHAMALLAKH, Ahmad (a.k.a. SHAMLAKH,

Ahmad Shabbir; a.k.a. SHAMLAKH, Ahmed;
a.k.a. SHAMLAKH, Ahmed Abd al-Rahman
Ahmed), Gaza; DOB 09 Feb 1986; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 80148715 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

SHAMALLAKH, Ala' Yunis Hamid (a.k.a.

SHAMALLAKH, Alla Y. H.; a.k.a. SHAMLAKH,
Alaa), Istanbul, Turkey; DOB 07 Apr 1974;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3596875 (Palestinian) issued 23 Nov
2014 expires 22 Nov 2019; National ID No.
900222415 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

SHAMALLAKH, Alla Y. H. (a.k.a. SHAMALLAKH,

Ala' Yunis Hamid; a.k.a. SHAMLAKH, Alaa),
Istanbul, Turkey; DOB 07 Apr 1974; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
3596875 (Palestinian) issued 23 Nov 2014
expires 22 Nov 2019; National ID No.
900222415 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

SHAMALLAKH, Imad Y. H. (a.k.a. SHAMLAKH,

Imad Younes (Arabic:

ﺦﻠﻤﺷ

ﺲﻧﻮﻳ

ﺩﺎﻤﻋ

)), Gaza;

DOB 19 May 1972; POB Gaza Strip; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
5173596 (Palestinian) issued 22 Apr 2021
expires 21 Apr 2026; National ID No.
919264366 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

SHAMALOV, Kirill Nikolaevich; DOB 22 Mar

1982; POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13662].

SHAMALOV, Yuri Nikolaevich (a.k.a.

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

SHAMALOV, Yurii Nikolaevich (a.k.a.

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

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

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

SHAMALOVA, Ekaterina Vladimirovna (a.k.a.

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

a.k.a. TIKHONOVA, Katerina

(Cyrillic:

ТИХОНОВА,

Катерина);

a.k.a.

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

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

SHAMANOV, Vladimir Anatolievich (Cyrillic:

ШАМАНОВ,

Владимир

Анатольевич),

Russia;

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

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

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

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02

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

SHAMI, Faruq (Cyrillic:

ШАМИ,

Фарук)

(a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1756 -

SHAMIL, Hussain (a.k.a. SHAAMIL, Hussain),

SHAMKHANI, Ali, Iran; DOB 29 Sep 1955;

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

SHAMLAKH, Ahmad Shabbir (a.k.a.

SHAMALLAKH, Ahmad; a.k.a. SHAMLAKH,
Ahmed; a.k.a. SHAMLAKH, Ahmed Abd al-
Rahman Ahmed), Gaza; DOB 09 Feb 1986;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 80148715 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

SHAMLAKH, Ahmed (a.k.a. SHAMALLAKH,

Ahmad; a.k.a. SHAMLAKH, Ahmad Shabbir;
a.k.a. SHAMLAKH, Ahmed Abd al-Rahman
Ahmed), Gaza; DOB 09 Feb 1986; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 80148715 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

SHAMLAKH, Ahmed Abd al-Rahman Ahmed

(a.k.a. SHAMALLAKH, Ahmad; a.k.a.
SHAMLAKH, Ahmad Shabbir; a.k.a.
SHAMLAKH, Ahmed), Gaza; DOB 09 Feb
1986; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
80148715 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

SHAMLAKH, Alaa (a.k.a. SHAMALLAKH, Ala'

Yunis Hamid; a.k.a. SHAMALLAKH, Alla Y. H.),
Istanbul, Turkey; DOB 07 Apr 1974; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
3596875 (Palestinian) issued 23 Nov 2014
expires 22 Nov 2019; National ID No.
900222415 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

SHAMLAKH, Imad Younes (Arabic:

ﺲﻧﻮﻳ

ﺩﺎﻤﻋ

ﺦﻠﻤﺷ

) (a.k.a. SHAMALLAKH, Imad Y. H.),

Gaza; DOB 19 May 1972; POB Gaza Strip;

nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 5173596 (Palestinian) issued 22 Apr
2021 expires 21 Apr 2026; National ID No.
919264366 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

SHAMLAKH, Zuhair (Hebrew:

מש

סנוי

ריהז

חל

)

(a.k.a. SHAMALCH, Zuhir Yunes Hammed
(Arabic:

ﺦﻠﻤﺷ

ﺪﻣﺎﺣ

ﺲﻧﻮﻳ

ﺮﻴﻫﺯ

); a.k.a.

SHAMLAKH, Zuheir; a.k.a. SHMALACH, Zahir
Younes), Gaza; DOB 15 Nov 1980; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 905396560 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

SHAMLAKH, Zuheir (a.k.a. SHAMALCH, Zuhir

Yunes Hammed (Arabic:

ﺦﻠﻤﺷ

ﺪﻣﺎﺣ

ﺲﻧﻮﻳ

ﺮﻴﻫﺯ

);

a.k.a. SHAMLAKH, Zuhair (Hebrew:

סנוי

ריהז

חל

מש

); a.k.a. SHMALACH, Zahir Younes), Gaza;

DOB 15 Nov 1980; nationality Palestinian;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
905396560 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

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

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

SHAMMOUT, Muhammad Isam Muhammad

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

SHAMS ALRABEEA CHEMICALS TRADING

L.L.C (Arabic:

ﻡ

ﺫ

ﺕﺎﻳﻭﺎﻤﻴﻜﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻊﻴﺑﺮﻟﺍ

ﺲﻤﺷ

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

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

SHAMS, Abdulrahman; a.k.a. SHAMS,
Abdulrahman Abdulrahim Abdulnab), Bahrain;
DOB 31 Jan 1989; citizen Bahrain; Gender
Male; Passport 2026337 (Bahrain) expires 01

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

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

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

SHAMS, Abdulrahman Abdulrahim Abdulnab

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

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

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

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

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

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

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

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

Hossein (Arabic:

ﯼﺩﺎﺑﺍ

ﺲﻤﺷ

ﻦﯿﺴﺣ

)), Iran; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1757 -

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

SHAMSABADI, Hossein (Arabic:

ﺲﻤﺷ

ﻦﯿﺴﺣ

ﯼﺩﺎﺑﺍ

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

SHAMU, Webster Kotiwani, 1 Uplands Close,

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

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

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

SHANAB METALS ESTABLISHMENT (a.k.a.

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

SHANDAROVICH, Oleg Stanislavovich (Cyrillic:

ШАНДАРОВИЧ,

Олег

Станиславович),

Minsk,

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

SHANDONG CHENXI PETROCHEMICAL CO.,

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

山东海右石化集团有限公司

); a.k.a.

SHANDONG SEA RIGHT PETROCHEMICAL
CO., LTD.), Industrial Park, Xiazhuang Town,
Ju County, Rizhao, Shandong 276514, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 22 Aug 2006; Organization

Code 792470309 (China); Legal Entity Number
300300F6NDTLFTB20270 (China); Registration
Number 371100228041077 (China); Unified
Social Credit Code (USCC)
91371122792470309X (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHANDONG HAIYOU PETROCHEMICAL

GROUP CO. LTD. (Chinese Simplified:

山东海右石化集团有限公司

) (f.k.a. SHANDONG

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

SHANDONG QIWANGDA GROUP

PETROCHEMICAL CO., LTD. (a.k.a.
SHANDONG QIWANGWA PETROCHEMICAL
CO., LTD. (Chinese Simplified:

山东齐旺达石油化工有限公司

)), No. 199 Jinxi

Road, Linzi District, Zibo, Shandong Province,
China (Chinese Simplified:

�烯路

199

号

临淄区

淄博市

山东省

, China); Executive Order

13846 information: FOREIGN EXCHANGE.
Sec. 5(a)(ii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); United Social Credit Code Certificate
(USCCC) 913703007915042556 (China);
Registration Number 370300400000413 (China)
[IRAN-EO13846].

SHANDONG QIWANGWA PETROCHEMICAL

CO., LTD. (Chinese Simplified:

山东齐旺达石油化工有限公司

) (a.k.a.

SHANDONG QIWANGDA GROUP
PETROCHEMICAL CO., LTD.), No. 199 Jinxi

Road, Linzi District, Zibo, Shandong Province,
China (Chinese Simplified:

�烯路

199

号

临淄区

淄博市

山东省

, China); Executive Order

SHANDONG SEA RIGHT PETROCHEMICAL

CO., LTD. (f.k.a. SHANDONG CHENXI
PETROCHEMICAL CO., LTD.; a.k.a.
SHANDONG HAIYOU PETROCHEMICAL
GROUP CO. LTD. (Chinese Simplified:

山东海右石化集团有限公司

)), Industrial Park,

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

SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN

GONGSI (a.k.a. SHANGHAI NORTH BEGINS
INTERNATIONAL), Room 2301, Building 6,
Lane 1139, Pudong Avenue, Pudong New
District, Shanghai, China; 118 Rijing Rd Sixth
Floor, Rm 6090, Shanghai Free Trade
Experiment District, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI BOYLE CHEMICAL CO., LTD.

(a.k.a. BOYLE CHEMICAL CO., LTD.), Rm.
402, No.12, Lane 429, Pudong New Area,
Shanghai, China; Building 12, No. 3802
ShenGang Road, Xinfei Corporation Home,
SongJiang District, Shanghai 201611, China;
Block C11, Xinfei Enterprises Home, No. 3,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1758 -

Shanghai 201611, China; Room 520-522, No.
135, Dongfang Road, Pudong New District,
Shanghai 200120, China; Website
http://www.boylechem.com; alt. Website
http://annaboylechem.globalimporter.net;
Registration ID 310106000205236 (China)
[SDNTK].

SHANGHAI CANHE PHARMTECH CO LTD

(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
CO LTD; a.k.a. CEC PHARMATECH LTD;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED), Room 807, 8/F Building 6,
No.333 Guiping Road, Shanghai 200233,
China; 401, No.23, Changning Road 1277,
Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

SHANGHAI CISHUN FINE CHEMICAL CO, LTD.

(Chinese Simplified:

上海驰顺精细化工有限公司

) (a.k.a. SHANGHAI

FAST-FINE CHEMICALS CO., LTD.; a.k.a.
SHANGHAI JUAN-CHEM.INDUSTRY CO.,
LTD.), No. 555, Lansong Road, Pudong New
Area, Shanghai 200120, China; Room 103, No.
1800 Hangjin Road, Pudong New District,
Shanghai, China; Email Address
1160437003@qq.com; Unified Social Credit
Code (USCC) 91310115MA1K41CK14 (China)
[ILLICIT-DRUGS-EO14059].

SHANGHAI DONGFENG SHPG CO LTD, Room

601, 433, Chifeng Lu, Hongkou Qu, Shanghai
200083, 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; Company Number IMO
5721069 [DPRK4].

SHANGHAI FAST-FINE CHEMICALS CO., LTD.

(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
CO, LTD. (Chinese Simplified:

上海驰顺精细化工有限公司

); a.k.a. SHANGHAI

JUAN-CHEM.INDUSTRY CO., LTD.), No. 555,
Lansong Road, Pudong New Area, Shanghai
200120, China; Room 103, No. 1800 Hangjin
Road, Pudong New District, Shanghai, China;
Email Address 1160437003@qq.com; Unified
Social Credit Code (USCC)
91310115MA1K41CK14 (China) [ILLICIT-
DRUGS-EO14059].

SHANGHAI GANG QUAN TRADE CO., Room

201, Building 1, Dahua Hotel, No. 1568 Hutai
Road, Shanghai, China; Additional Sanctions

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

SHANGHAI HONGMAN ANIMATION DESIGN

STUDIO (Chinese Simplified:

上海弘漫动漫设计工作室

) (a.k.a. SHANGHAI

HONGMAN CARTOON AND ANIMATION
DESIGN STUDIO), Room 705, Floor 7, Building
1, No. 1919 Zhongshan West Road, Xuhui
District, Shanghai, 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;
Registration Number 310104000570122
(China); Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3]
(Linked To: LU, Hezheng).

SHANGHAI HONGMAN CARTOON AND

ANIMATION DESIGN STUDIO (a.k.a.
SHANGHAI HONGMAN ANIMATION DESIGN
STUDIO (Chinese Simplified:

上海弘漫动漫设计工作室

)), Room 705, Floor 7,

Building 1, No. 1919 Zhongshan West Road,
Xuhui District, Shanghai, 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;
Registration Number 310104000570122
(China); Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3]
(Linked To: LU, Hezheng).

SHANGHAI JARRED INDUSTRIAL CO., LTD.

(Chinese Simplified:

上海嘉瑞德实业有限公司

)

(a.k.a. SHANGHAI JIA RUIDE INDUSTRY CO.,
LTD.), Room 462, Block G, Unit 5, Building 1,
No. 688 Qiushi Road, Jinshanwei Town,
Jinshan District, Shanghai 201599, China;
Phone Number 8617521546635; alt. Phone
Number 8615630187573; Organization
Established Date 15 Apr 2019; Unified Social
Credit Code (USCC) 91310116MA1JBTHR4N
(China) [ILLICIT-DRUGS-EO14059] (Linked To:
DU, Changgen).

SHANGHAI JIA RUIDE INDUSTRY CO., LTD.

(a.k.a. SHANGHAI JARRED INDUSTRIAL CO.,
LTD. (Chinese Simplified:

上海嘉瑞德实业有限公司

)), Room 462, Block G,

Unit 5, Building 1, No. 688 Qiushi Road,
Jinshanwei Town, Jinshan District, Shanghai
201599, China; Phone Number
8617521546635; alt. Phone Number
8615630187573; Organization Established Date

15 Apr 2019; Unified Social Credit Code
(USCC) 91310116MA1JBTHR4N (China)
[ILLICIT-DRUGS-EO14059] (Linked To: DU,
Changgen).

SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.

(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
CO, LTD. (Chinese Simplified:

上海驰顺精细化工有限公司

); a.k.a. SHANGHAI

FAST-FINE CHEMICALS CO., LTD.), No. 555,
Lansong Road, Pudong New Area, Shanghai
200120, China; Room 103, No. 1800 Hangjin
Road, Pudong New District, Shanghai, China;
Email Address 1160437003@qq.com; Unified
Social Credit Code (USCC)
91310115MA1K41CK14 (China) [ILLICIT-
DRUGS-EO14059].

SHANGHAI MOXING CULTURAL MEDIA CO

LTD (Chinese Simplified:

上海墨星�化传播有限公司

) (a.k.a. MOXING

CARTOON), 901-7, No. 439 Yishan Road,
Xuhui District, Shanghai, 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;
Registration Number 310104000572013
(China); Unified Social Credit Code (USCC)
913101040936933514 (China) [DPRK3] (Linked
To: SEK STUDIO).

SHANGHAI NORTH BEGINS INTERNATIONAL

(a.k.a. SHANGHAI BINGZHI GUOJI MAOYI
YOUXIAN GONGSI), Room 2301, Building 6,
Lane 1139, Pudong Avenue, Pudong New
District, Shanghai, China; 118 Rijing Rd Sixth
Floor, Rm 6090, Shanghai Free Trade
Experiment District, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI NORTH TRANSWAY

INTERNATIONAL TRADING CO., Room 201,
Building 1, Dahua Hotel, No. 1568 Hutai Road,
Shanghai, China; Room 2301, Building 6, Lane
1139, Pudong Avenue, Pudong New District,
Shanghai, China; 181 Fute Rd 1st floor Rm 103,
Shanghai Free Trade Experiment District,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHANGHAI QINSHENG PHARMACEUTICAL

SCIENCE & TECHNOLOGY CO., LTD. (a.k.a.
QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE
AND TECHNOLOGY CO., LTD.; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1759 -

SHANGHAI QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI QINSHENG PHARMACEUTICAL

SCIENCE AND TECHNOLOGY CO., LTD.
(a.k.a. QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE &
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI QINSHENG PHARMACEUTICAL

TECHNOLOGY CO., LTD. (a.k.a. QINSHENG
PHARMACEUTICAL TECHNOLOGY CO.,
LTD.; a.k.a. SHANGHAI QINSHENG
PHARMACEUTICAL SCIENCE &
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE
AND TECHNOLOGY CO., LTD.), Room 614,
Floor 3, No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI SAINT LOGISTICS LIMITED, Rm

910, 9/F, 650 Han Kou Road, Huang Pu District,
Shanghai, China; Rm 930, Building C, Cifi Air
Center, Shunyi District, Beijing, China; Email
Address res@shsaintlog.com; alt. Email
Address resbjs@shsaintlog.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

SHANGHAI XUANRUN SHIPPING COMPANY

LIMITED, Haiyi Villa, 42, Lane 97, Songlin Lu,
Pudong Xinqu, Shanghai 200120, China; Room
413, Block A, International Trade Hotel, No.188,
Yesheng Road, Yangshan Bonded Zone,
Shanghai 200122, China; Website www.xr-
shipping.com; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 5532651; Unified
Social Credit Code (USCC)
913100005515644191 (China) [IRAN-
EO13846].

SHANGHAI ZHIHANG SHIP MANAGEMENT

CO., LTD. (a.k.a. ZHIHANG SHIP
MANAGEMENT; a.k.a. ZHIHANG SHIP
MANAGEMENT SHANGHAI CO LTD (Chinese
Simplified:

上海智航船舶管理有限公司

)),

Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Room 328, 3/F., Unit 2, No. 231
Shibocun Road, China (Shanghai) Pilot Free-
Trade Zone, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6114218; Registration Number
310141000551704 (China); Unified Social
Credit Code (USCC) 91310115MA1K4DLAXM
(China) [IRAN-EO13846].

SHANGOLE, Fuad (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHONGALE,
Fouad; a.k.a. SHONGALE, Fuad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male
(individual) [SOMALIA].

SHANT, Adam Yacub (a.k.a. SHARIF, Adam

Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR].

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич)

(a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen

Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Evgeny (a.k.a. SHAPETKO,

Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a. SHAPETKO,

Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Yevgeniy Andreevich (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Yevgeny (a.k.a. SHAPETKO,

Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a. SHAPETKO,

Evgeny; a.k.a. SHAPETKO, Yevgeniy
Andreevich; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1760 -

SHAPETSKA, Yauhen Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч)

(a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETSKA, Yauheni Andrejevich (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SJAPETKO, Jevgenij

Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPOVALOV, Oleg Georgievich; DOB 17 Jul

1959; POB Nikopol, Dnepropetrovsk Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

SHAPSHA, Vladislav Valeryevich (Cyrillic:

ШАПША,

Владислав

Валерьевич),

Kaluga

Region, Russia; DOB 20 Sep 1972; POB
Obninsk, Kaluga Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 402501412641 (Russia) (individual)
[RUSSIA-EO14024].

SHAPUROVA, Alyona Aleksandrovna (a.k.a.

SHAPUROVA, Elena Aleksandrovna (Cyrillic:

ШАПУРОВА,

Елена

Александровна);

a.k.a.

SHAPUROVA, Olena Oleksandrivna (Cyrillic:

ШАПУРОВА,

Олена

Олександрівна)),

31 50

Years of Victory Avenue, Apartment 29,
Melitopol, Zaporizhzhia region, Ukraine; DOB
16 Nov 1976; POB Melitopol, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender

Female; Tax ID No. 2807902401 (Ukraine)
(individual) [RUSSIA-EO14024].

SHAPUROVA, Elena Aleksandrovna (Cyrillic:

ШАПУРОВА,

Елена

Александровна)

(a.k.a.

SHAPUROVA, Alyona Aleksandrovna; a.k.a.
SHAPUROVA, Olena Oleksandrivna (Cyrillic:

ШАПУРОВА,

Олена

Олександрівна)),

31 50

Years of Victory Avenue, Apartment 29,
Melitopol, Zaporizhzhia region, Ukraine; DOB
16 Nov 1976; POB Melitopol, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender
Female; Tax ID No. 2807902401 (Ukraine)
(individual) [RUSSIA-EO14024].

SHAPUROVA, Olena Oleksandrivna (Cyrillic:

ШАПУРОВА,

Олена

Олександрівна)

(a.k.a.

SHAPUROVA, Alyona Aleksandrovna; a.k.a.
SHAPUROVA, Elena Aleksandrovna (Cyrillic:

ШАПУРОВА,

Елена

Александровна)),

31 50

SHAQIRI, Shaqir; DOB 01 Sep 1964; POB

Serbia and Montenegro (individual) [BALKANS].

SHAQIRI, Xhezair; DOB 15 May 1965; POB

Tanusevci, Macedonia (individual) [BALKANS].

SHAQRA, Abu Hatim (a.k.a. AL-HAYES, Ahmad

Ihsan Fayyad (Arabic:

ﺲﯾﺎﻬﻟﺍ

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

);

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

SHAQRA, Abu Hattam (a.k.a. AL-HAYES,

Ahmad Ihsan Fayyad (Arabic:

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

ﺲﯾﺎﻬﻟﺍ

); a.k.a. AL-HAYES, Ahmed Ihsan

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

SHAQRA, Abu Jafar (a.k.a. AL-HAYES, Raed

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

SHAQRA, Abu Ja'far (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu

Jaafar; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

SHARAA, Farouk (a.k.a. AL SHARAA, Farouk;

a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA,
Farouq; a.k.a. AL-SHARAA, Farouk); DOB
1938; POB Dar'a, Syria; Vice president
(individual) [SYRIA].

SHARARA, Ali Youssef (a.k.a. CHARARA, Ali

Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

SHARARA, 'Ali Yusuf (a.k.a. CHARARA, Ali

Youssef; a.k.a. SHARARA, Ali Youssef),
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon;
Verdun 732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

SHARBA, Muzhir, Syria; DOB 23 Feb 1970;

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

SHAREEF, Abdulla (a.k.a. ABDULLA, Shareef),

Felividhuvaruge, Thimarafushi, Maldives; DOB
11 Jun 1986; POB Thimarafushi, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. A141872 (Maldives) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SHAREKAT GOLDEN STAR (a.k.a. GOLDEN

STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SMART LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 55