OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1697 -

Gender Male; National ID No. 4500393846
(Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

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].

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, 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1698 -

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
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

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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1699 -

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
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1700 -

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
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1701 -

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,
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,

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).

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"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1702 -

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;
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1703 -

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

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].

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].

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
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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1704 -

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-
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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1705 -

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].

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].

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

SHAMKHANI, Ali, Iran; DOB 29 Sep 1955;

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

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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1706 -

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

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

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).

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1707 -

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 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,
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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1708 -

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.
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1709 -

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].

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1710 -

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
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com

[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SHARGUNOV, Sergey Aleksandrovich (Cyrillic:

ШАРГУНОВ,

Сергей

Александрович),

Russia;

DOB 12 May 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHARI, 'Amin Abi (a.k.a. CHERRI, Amin; a.k.a.

SHARY, Amin Muhammad; a.k.a. SHERRI,
Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
DOB 02 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No.
380858 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SHARIAT, Hossein (a.k.a. SHARIAT, Seyed

Hossein); DOB 20 Apr 1974; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
P37695914 (Iran) expires 27 Jun 2021
(individual) [NPWMD] [IFSR] (Linked To: ASRE
SANAT ESHRAGH COMPANY).

SHARIAT, Seyed Hossein (a.k.a. SHARIAT,

SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA,

Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah), 10th Avenue, Caloocan
City, Manila, Philippines; Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; DOB 04 Oct 1972; POB
Sitio Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT].

SHARIF SECUREWARE (a.k.a. AMNAFZAR;

a.k.a. AMNAFZAR CORPORATION; a.k.a.
AMNAFZAR GOSTAR-E SHARIF), 5th Floor,
No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran

1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA,

Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag
Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT].

SHARIF, Adam Yacub (a.k.a. SHANT, Adam

Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR].

SHARIF, Niamat Hama Rahim Hama (a.k.a.

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

SHARIFF, Abu Makaburi (a.k.a. AHMED,

Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abubaker),
Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya
(individual) [SOMALIA].

SHARIFF, Abubaker (a.k.a. AHMED, Abubakar;

a.k.a. AHMED, Abubaker Shariff; a.k.a.
AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
a.k.a. SHARIFF, Abu Makaburi), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)
[SOMALIA].

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

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

SHARIFI-TEHRANI, Hamid Reza (a.k.a.

SHARIFI-TEHRANI, Hamidreza (Arabic:

ﯽﻧﺍﺮﻬﺗ

ﯽﻔﯾﺮﺷ

ﺎﺿﺭﺪﯿﻤﺣ

)), Iran; DOB 06 Jul 1974;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1285834070
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
QODS AVIATION INDUSTRIES).

SHARIFI-TEHRANI, Hamidreza (Arabic:

ﺎﺿﺭﺪﯿﻤﺣ

ﯽﻧﺍﺮﻬﺗ

ﯽﻔﯾﺮﺷ

) (a.k.a. SHARIFI-TEHRANI, Hamid

Reza), Iran; DOB 06 Jul 1974; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1285834070 (Iran) (individual) [NPWMD]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1711 -

[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-

BAHRIYYAH WALNQL (a.k.a. AL KHAMAEL
MARITIME SERVICES (Arabic:

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

); a.k.a. AL KHAMAIL

MARINE SERVICE; a.k.a. ALKHAMAEL CO.
MARITIME SERVICES; a.k.a. ALKHAMAEL
TERMINAL AND PORT OPERATION
MANAGEMENT), Umm Qasr, Iraq; Basrah,
Iraq; Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHARIKAT AL-HARAM LIL-HIWALAT AL-

MALIYYAH (a.k.a. AL HARAM COMMERCIAL
COMPANY; a.k.a. AL HARAM FOREIGN
EXCHANGE CO. LTD; a.k.a. AL HARAM
TRANSFER CO.; a.k.a. AL-HARAM COMPANY
FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. ALHARAM
FOR EXCHANGE LTD; a.k.a. AL-HARM
TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY;
a.k.a. TRADING AL-HARM COMPANY),
Istanbul, Turkey; Mersin, Turkey; Gaziantep,
Turkey; Antakya, Turkey; Reyhanli, Turkey;
Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey;
Islahiye, Turkey; Alanya, Turkey; Urfa, Turkey;
Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri,
Turkey; Turkey; Lebanon; Jordan; Sudan;
Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SHARP EDGE ENGINEERING INC. (Chinese

Traditional:

銳元科技有限公司

) (a.k.a.

RUIYUAN KEJI YOUXIAN GONGSI), 8F-4,
Alley 22, Lane 513, Ruigang Rd. No 5, Taipei
City, Neihu Dist., Taiwan; Organization
Established Date 13 Dec 2016; Organization
Type: Wholesale of other machinery and
equipment; Tax ID No. 52484961 (Taiwan)
[RUSSIA-EO14024] (Linked To: JSC PKK
MILANDR).

SHARQ CEMENT (a.k.a. SIMAN-E SHARGH),

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

SHARQ CEMENT INDUSTRIAL LIMESTONE

(a.k.a. AHAK-E SANATI SIMAN SHARGH),
Iran; Additional Sanctions Information - Subject

to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SHARQ CEMENT MANUFACTURERS (a.k.a.

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

SHARQ COALMINES (a.k.a. MA'ADEN-E

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

SHARQ WHITE CEMENT (a.k.a. SIMAN'E

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

SHARROUF, Khaled (a.k.a. ZARQAWI AL

AUSTR, Abu; a.k.a. ZARQAWI AUSTRALI,
Abu; a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB
23 Feb 1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHARY, Amin Muhammad (a.k.a. CHERRI,

Amin; a.k.a. SHARI, 'Amin Abi; a.k.a. SHERRI,
Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
DOB 02 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No.
380858 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SHASTAN ARMED FORCES SOCIAL

SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

) (a.k.a. ARMED FORCES SOCIAL

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

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

); a.k.a. ARMED FORCES SOCIAL

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

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA

MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. "SHASTAN";
a.k.a. "SHESTAN"), No. 132, Khoramshahr
Street, Tehran, Iran (Arabic:

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

۱۳۲

, Iran); Shahid Beheshti Avenue,

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

SHATROU, Aliaksandr (a.k.a. SHATROU,

Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROU, Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч)

(a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROU, Alyaksandr (a.k.a. SHATROU,

Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROV, Aleksandr

(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1712 -

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Aleksandr (Cyrillic:

ШАТРОВ,

Александр)

(a.k.a. SHATROU, Aliaksandr;

a.k.a. SHATROU, Aliaksandr Yauhenavich
(Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU, Alyaksandr; a.k.a.
SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexander (a.k.a. SHATROU,

Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU, Alyaksandr;

a.k.a. SHATROV, Aleksandr (Cyrillic:

ШАТРОВ,

Александр);

a.k.a. SHATROV, Alexander

Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV, Alexandr

Evgenevich), Belarus; Moscow, Russia; DOB
09 Nov 1978; POB Russia; nationality Belarus;
alt. nationality Russia; Gender Male (individual)
[BELARUS-EO14038].

SHATROV, Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич)

(a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexandr Evgenevich (a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич)),

Belarus; Moscow,

Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHAWKAT, Assef, Al-Akkad Street, Damascus,

Syria; DOB 1950; POB Tartus, Syria; nationality

Syria; Director of Syrian Military Intelligence
(individual) [SYRIA].

SHAWKAT, Bushra (a.k.a. AL-ASSAD, Bushra

(Arabic:

ﺪﺳﻻﺍ

ﻯﺮﺸﺑ

)), Dubai, United Arab

Emirates; DOB 24 Oct 1960; POB Egypt;
nationality Syria; Gender Female (individual)
[SYRIA-EO13894].

SHAYESTEH, Bahram Ali (a.k.a. JADALI,

Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali),
80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK].

SHAYESTEH, Bahrami Ali (a.k.a. JADALI,

Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali),
80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK].

SHAYHUTDINOV, Rifat Gabdulkhakovich

(Cyrillic:

ШАЙХУТДИНОВ,

Рифат

Габдулхакович),

Russia; DOB 23 Dec 1963;

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

SHAYKHLARI, 'Abd al-Rahman Muhammad

Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad
Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Khalil; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN";
a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";
a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB
1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

SHAZAND PETROCHEMICAL COMPANY

(a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a.
SHAZAND PETROCHEMICAL
CORPORATION), No. 68, Taban St., Vali Asr
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SHAZAND PETROCHEMICAL CORPORATION

(a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a.
SHAZAND PETROCHEMICAL COMPANY),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SHCHAPOV, Mikhail Viktorovich (Cyrillic:

ЩАПОВ,

Михаил

Викторович),

Russia; DOB

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

SHCHEGLOV, Nikolay Mikhaylovich (Cyrillic:

ЩЕГЛОВ,

Николай

Михайлович),

Russia;

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

SHCHEGOLEV, Igor Olegovich (a.k.a.

SHCHYOGOLEV, Igor Olegovich), Russia;
DOB 10 Nov 1965; POB Vinnytsia, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SHCHERBAKOV, Alexander Vladimirovich

(Cyrillic:

ЩЕРБАКОВ,

Александр

Владимирович),

Russia; DOB 12 May 1965;

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

SHCHERBAKOV, Kirill Konstantinovich, Moscow,

Russia; DOB 18 May 1968; POB Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 774302261730 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: OOO
YUNIDZHET).

SHCHYOGOLEV, Igor Olegovich (a.k.a.

SHCHEGOLEV, Igor Olegovich), Russia; DOB
10 Nov 1965; POB Vinnytsia, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SHEHAB, Sami (a.k.a. HALAWI, Hani; a.k.a.

MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a.
"SHIHAB, Muhammad Yusuf Mansur Sami"),
Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB
01 Jan 1974; alt. DOB 1980; POB Bint Jubayl,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1713 -

Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

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

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

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

SHEIKH BAHAEI CENTER (a.k.a. SHEIKH

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

SHEIKH BAHA'I SCIENCE AND TECHNOLOGY

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

SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM,

Amir), c/o A A TRADING FZCO, Dubai, United
Arab Emirates; Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Chiswick, England;
citizen United Arab Emirates; Passport
039856039 (United Kingdom) (individual)
[SDNTK].

SHEIKH YAHYA, Abu Yahya (a.k.a. ABU

BAKAR, Mohammad Hassan; a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus); DOB 1963; POB Libya; nationality
Libya (individual) [SDGT].

SHEIKH, Mohammad Nayeem (a.k.a. NAEEM,

Muhammad; a.k.a. SHEIKH, Muhammad
Naeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,
Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,

Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

SHEIKH, Muhammad Naeem (a.k.a. NAEEM,

Muhammad; a.k.a. SHEIKH, Mohammad
Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,
Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

SHEIKH, Qari Muhammad Yaqoob (a.k.a.

SHEIKH, Qari Muhammad Yaqub; a.k.a.
YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
Shaikh Muhammad); DOB 20 Dec 1972; POB
Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

SHEIKH, Qari Muhammad Yaqub (a.k.a.

SHEIKH, Qari Muhammad Yaqoob; a.k.a.
YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
Shaikh Muhammad); DOB 20 Dec 1972; POB
Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair),

112 Ahmed Block, New Garden Town, Lahore,
Pakistan; DOB 19 Sep 1980; POB Lahore,
Pakistan; citizen Pakistan; Passport
AQ5192272 (Pakistan) expires 28 Jul 2012;
National ID No. 35202-7366227-7 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: ABDUL HAMEED
SHAHAB-UD-DIN).

SHEIKIN, Artem Gennadyevich (Cyrillic:

ШЕЙКИН,

Артём

Геннадьевич)

(a.k.a.

SHEYKIN, Artyom Gennadievich), Russia; DOB
25 Mar 1980; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHEIMAN, Victor Uladzimiravich (a.k.a.

SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.

SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Victor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktar Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktar Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1714 -

SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIN, Andrey (a.k.a. SHEIN, Andrey

Borisovich); DOB 19 Jun 1971; POB
Ivanovskaya Oblast, Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Head of the Border Directorate - Head
of the Coast Guard Unit of the Federal Security
Service of the Russian Federation (individual)
[UKRAINE-EO13661].

SHEIN, Andrey Borisovich (a.k.a. SHEIN,

Andrey); DOB 19 Jun 1971; POB Ivanovskaya
Oblast, Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Head of the
Border Directorate - Head of the Coast Guard
Unit of the Federal Security Service of the

Russian Federation (individual) [UKRAINE-
EO13661].

SHEIN, U Win (a.k.a. SHEIN, Win),

Myananyadanar, Naypyitaw, Burma; DOB 31
Jul 1957; POB Mandalay, Burma; nationality
Burma; citizen Burma; Gender Male; Passport
DM001478 (Burma) issued 10 Sep 2012
expires 09 Sep 2022; National ID No.
12DAGANA011336 (Burma); Minister for
Planning, Finance, and Industry (individual)
[BURMA-EO14014].

SHEIN, Win (a.k.a. SHEIN, U Win),

SHEKA, Ntabo Ntaberi; DOB 04 Apr 1976; POB

Walikale Territory, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Commander in Chief, Nduma Defense of
Congo, Mayi Mayi Sheka group (individual)
[DRCONGO].

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

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

SHEKUFEI INTERNATIONAL TRADING CO.,

LIMITED, Room 3224 Qinghai Building,
Tiangqing Village, Tin Shui Wai Yuen Long
District, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 03
Jun 2021; Registration Number 3054573 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

SHELESTENKO, Gennadiy Aleksandrovich

(Cyrillic:

ШЕЛЕСТЕНКО,

Геннадий

Александрович)

(a.k.a. SHELESTENKO,

Hennadiy Oleksandrovych (Cyrillic:

ШЕЛЕСТЕНКО,

Геннадій

Олександрович)),

Apartment 360, 75 Stepan Razin Street,
Kherson, Kherson Region, Ukraine; DOB 16
Aug 1966; nationality Ukraine; Gender Male;
Tax ID No. 2433418476 (Ukraine) (individual)
[RUSSIA-EO14024].

SHELESTENKO, Hennadiy Oleksandrovych

(Cyrillic:

ШЕЛЕСТЕНКО,

Геннадій

Олександрович)

(a.k.a. SHELESTENKO,

Gennadiy Aleksandrovich (Cyrillic:

ШЕЛЕСТЕНКО,

Геннадий

Александрович)),

Apartment 360, 75 Stepan Razin Street,
Kherson, Kherson Region, Ukraine; DOB 16
Aug 1966; nationality Ukraine; Gender Male;
Tax ID No. 2433418476 (Ukraine) (individual)
[RUSSIA-EO14024].

SHEMAZASHVILI, Koba Shalvovich (a.k.a.

SHERMAZASHVILI, Koba; a.k.a. "KOBA
RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974;
POB Rustavi, Georgia (individual) [TCO].

SHEN YANG JING CHENG MACHINERY

IMP&EXP. CO., LIMITED (Chinese Traditional:

安營集團有限公司

) (a.k.a. SHEN YANG JING

CHENG MACHINERY IMPANDEXP. CO.,
LIMITED), Tsim Sha Tsui, Hong Kong; Surat
Thani 84320, Thailand; Beijing, China; Wan
Chai, Hong Kong; Causeway Bay, Hong Kong;
Central, Hong Kong; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Identification Number 1328682 (Hong Kong)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

SHEN YANG JING CHENG MACHINERY

IMPANDEXP. CO., LIMITED (a.k.a. SHEN
YANG JING CHENG MACHINERY IMP&EXP.
CO., LIMITED (Chinese Traditional:

安營集團有限公司

)), Tsim Sha Tsui, Hong

Kong; Surat Thani 84320, Thailand; Beijing,
China; Wan Chai, Hong Kong; Causeway Bay,
Hong Kong; Central, Hong Kong; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Identification Number 1328682 (Hong
Kong) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SHEN ZHONG INTERNATIONAL SHPG

(Chinese Traditional:

沈忠國際海運有限公司

Unit 503, 5th Floor, Silvercord Tower 2, 30,
Canton Road, Tsim Sha Tsui, Kowloon, Hong
Kong, 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
5604962 [DPRK4].

SHEN, Luqian, Room 32.33, No. 18, Dongayicun,

Xuhui District, Shanghai, China; DOB 25 Feb
1987; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1715 -

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); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport G54213480 (China)
(individual) [IRAN-EO13846].

SHEN, Weisheng, Zhejiang, China; DOB 01 Nov

1957; POB Haimen, China; nationality China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G23381737 (China) issued 13 Jun 2007 expires
12 Jun 2017; National ID No.
330103195711011317 (China) (individual)
[NPWMD] [IFSR] (Linked To: ZHEJIANG
QINGJI IND. CO., LTD).

SHEN, Xingbiao (Chinese Simplified:

沈兴标

)

(a.k.a. "SHEN, Mike"), No. 20, Group 5 Junshe
Village, Lvliang Township, Jinhu County,
Jiangsu Province, China (Chinese Simplified:

军舍村五组

号

吕良镇

金湖县

江苏省

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

SHEN, Yueyue (Chinese Simplified:

沈跃跃

;

Chinese Traditional:

沈躍躍

), Beijing, China;

DOB Jan 1957; POB Ningbo, Zhejiang
Province, China; citizen China; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

SHENZHEN CASPRO TECHNOLOGY CO., LTD

(a.k.a. CASPRO TECHNOLOGY CO.,
LIMITED; a.k.a. CASPRO TECHNOLOGY CO.,
LTD; a.k.a. CASPRO TECHNOLOGY LTD;
a.k.a. SHENZHEN CASPRO TECHNOLOGY
LTD.), Room203, B Bldg, No. 57, Busha Road,
Nanwan, Longgang, Shenzhen, Guangdong
518114, China; Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18

May 2018; Business Registration Number
2536463 (Hong Kong) [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

SHENZHEN CASPRO TECHNOLOGY LTD.

(a.k.a. CASPRO TECHNOLOGY CO.,
LIMITED; a.k.a. CASPRO TECHNOLOGY CO.,
LTD; a.k.a. CASPRO TECHNOLOGY LTD;
a.k.a. SHENZHEN CASPRO TECHNOLOGY
CO., LTD), Room203, B Bldg, No. 57, Busha
Road, Nanwan, Longgang, Shenzhen,
Guangdong 518114, China; Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 18 May 2018; Business Registration
Number 2536463 (Hong Kong) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

SHENZHEN JIA SIBO SCIENCE AND

TECHNOLOGY CO., LTD. (a.k.a. SHENZHEN
JIASIBO TECHNOLOGY CO., LTD.), No. 57,
Busha Road, Buji, Longgang, Shenzhen,
Guangdong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 08 May 2012;
Registration Number 440307106211599
(China); Unified Social Credit Code (USCC)
91440300595653122J (China) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

SHENZHEN JIASIBO TECHNOLOGY CO., LTD.

(a.k.a. SHENZHEN JIA SIBO SCIENCE AND
TECHNOLOGY CO., LTD.), No. 57, Busha
Road, Buji, Longgang, Shenzhen, Guangdong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 08 May 2012; Registration
Number 440307106211599 (China); Unified
Social Credit Code (USCC)
91440300595653122J (China) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

SHENZHEN YANTU IMPORT EXPORT CO LTD

(Chinese Simplified:

深圳宴图进出口有限公司

Room 311-01, New Times Plaza, No. 1 Taizi
Road, Shuiwan Community, Zhaogao Street,
Nanshan District, Shenzhen, China; Shennan
Avenue, North Century Holiday Plaza, Building
A Room 814/815, Nanshan District, Shenzhen
City, Guangdong Province 518000, China;
Organization Established Date 05 Sep 2011;
Registration Number 440301503410476
(China); Unified Social Credit Code (USCC)
91440300580074718C (China) [RUSSIA-

EO14024] (Linked To: IPS PACIFIC COMPANY
LIMITED).

SHENZHEN YASON GENERAL MACHINERY

CO., LTD. (Chinese Simplified:

深圳市亚新通用机械有限公司

) (a.k.a. YASON

GENERAL MACHINERY CO., LTD. (Chinese
Simplified:

亚新通用机械有限公司

); a.k.a.

YASON GENERAL MACHINERY
MANUFACTURING CO., LTD.), 301A, Fl. 3,
No. 17 III of Xinxiang Industrial Park, Xinhe
Street New and Emerging Industrial Area (A),
Fuhai Street, Baoan District, Shenzhen,
Guangdong Province 518000, China; Floor 3,
Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind.
Zone, Fuyong Street, Baoan Dist., Shenzhen,
Guangdong, China; No 188-23, Xiangming RD,
Fengcheng Town, Anxi County, Quanzhou,
Fujian, China; Website www.ytkmachine.com;
alt. Website www.ytkpack.com; alt. Website
www.medpacking.com; Email Address
worldyason@live.com; alt. Email Address jelly-
yason@outlook.com; Phone Number
8618170079734; alt. Phone Number
8675536528786; Organization Established Date
30 Nov 2011; Unified Social Credit Code
(USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

SHENZHEN YASON GENERAL MACHINERY

CO., LTD. NANCHANG BRANCH (Chinese
Simplified:

深圳市亚新通�机械有限公司南昌分公司

)

(a.k.a. SHENZHEN YAXIN GENERAL
MACHINERY CO., LTD. NANCHANG
BRANCH), Room 901, Building 2, Century
Xinchen Building, No. 917, Fenglin West Street,
Nanchang Economic and Technological
Development Zone, Nanchang, Jiangxi 33000,
China; Phone Number 8618720979173; Unified
Social Credit Code (USCC)
91360122MA3844AE0Y (China) [ILLICIT-
DRUGS-EO14059].

SHENZHEN YAXIN GENERAL MACHINERY

CO., LTD. NANCHANG BRANCH (a.k.a.
SHENZHEN YASON GENERAL MACHINERY
CO., LTD. NANCHANG BRANCH (Chinese
Simplified:

深圳市亚新通�机械有限公司南昌分公司

)),

Room 901, Building 2, Century Xinchen
Building, No. 917, Fenglin West Street,
Nanchang Economic and Technological
Development Zone, Nanchang, Jiangxi 33000,
China; Phone Number 8618720979173; Unified
Social Credit Code (USCC)
91360122MA3844AE0Y (China) [ILLICIT-
DRUGS-EO14059].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1716 -

SHER MATCH INDUSTRIES (PVT.) LIMITED,

Plot Numbers 119-121, Industrial Estate,
Jamrud Road, Hayatabad, Peshawar, Pakistan;
Shahnawaz Traders Royal Industrial Area,
Jamrud Road, Peshawar, Pakistan; C.R. No. P-
01876/19981106 (Pakistan) [SDNTK].

SHERAKATE OMRAN VA MASKAN IRAN

(Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

) (a.k.a.

BONYAD MOSTAZAFAN CONSTRUCTION
AND HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

); a.k.a. OMRAN VA MASKAN IRAN

COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

);

a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-
YE OMRAN VA MASKAN-E IRAN), Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10260319055 (Iran); Registration Number
476813 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHEREMET, Mikhail Sergeevich (a.k.a.

SHEREMET, Mikhail Sergeyevich (Cyrillic:

ШЕРЕМЕТ,

Михаил

Сергеевич)),

Russia;

DOB 23 May 1971; POB Dzhankoy, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

SHEREMET, Mikhail Sergeyevich (Cyrillic:

ШЕРЕМЕТ,

Михаил

Сергеевич)

(a.k.a.

SHEREMET, Mikhail Sergeevich), Russia; DOB
23 May 1971; POB Dzhankoy, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

SHERKAT BATTERY SAZI NIRU SAHAMI

KHASS (a.k.a. NIROU BATTERY
MANUFACTURING SABA BATTERY
COMPANY; a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a. NIRU
CO. LTD.; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue,
Nobonyad Square, P.O. Box 19575-361,
Tehran 16489, Iran; Next to Babee Exp. Way,
Nobonyad Sq., P.O. Box 19575-361, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SHERKAT MALI OOSARMAYEH GOZARI

PISHROOIRAN (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﻭ

ﯽﻟﺎﻣ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﻭﺮﺸﯿﭘ

ﯼﺭﺍﺬﮔ

) (a.k.a. PISHRO IRAN CO.;

a.k.a. PISHRO IRAN COMPANY; a.k.a.
PISHRO IRAN FINANCIAL AND INVESTMENT
CO. PJS; a.k.a. PISHRO IRAN FINANCIAL
AND INVESTMENT COMPANY), Vanak
Square - After Mirdamad Intersection -
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran;
Central District, Tehran City, Near Abbas Abad
Neighborhood, Modares Highway, Resalat
Highway, No. 0, Central Building of Mostazafan
Foundation, 14th Floor, Tehran, Tehran
1519613524, Iran; Website www.pishrowiran.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102275819 (Iran); Registration Number
185475 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHERKAT NAFT PARS SAHAMI AAM (Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﺖﻔﻧ

ﺖﮐﺮﺷ

) (a.k.a. PARS OIL

(Arabic:

ﺱﺭﺎﭘ

ﺖﻔﻧ

); a.k.a. PARS OIL CO.), No.

346, Pars Oil Company Building, Modarres
Highway, East Mirdamad Boulevard, Tehran
1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Iran; Website
http://www.parsoilco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100302746 (Iran);
Registration Number 6388 (Iran) [IRAN] [IRAN-
EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

SHERKAT SAHAMI ALIAF (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﻑﺎﯿﻟﺍ

) (a.k.a. ALIAF CO.; a.k.a. ALIAF

COMPANY; a.k.a. ALIAF PUBLIC JOINT
STOCK CO.; a.k.a. ALIYAF CO.), No. 10,
Sedaghat Building, Sedaghat Avenue, Valiasr
Avenue, Tehran, Iran; Opposite depot,
beginning of Shahryar Road, Old Karaj Road
Fath, Tehran, Iran; Sedaghat Building,
Sedaghat St., Mehrshad St., Tehran 3717, Iran;
Website http://aliafco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100431059 (Iran);
Registration Number 10729 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT SAHAMI KHASS KALA NAFT (a.k.a.

KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.

MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKAT SAHAMI KHASS KHAYBAR (a.k.a.

KHAYBAR COMPANY; a.k.a. KHAYBARCO;
a.k.a. KHEYBAR COMPANY), No 97, Ghaem
Magham Farahani Ave, Tehran 1589653313,
Iran; PO Box 15815-1966, Tehran, Iran;
Website www.khaybarco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
11047591 (Iran); Registration Number 63383
(Iran) [IRAN].

SHERKAT SAHAMI KHASS POSHTIBANI VA

TEHIYEH KALAYE NAFT TEHRAN (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1717 -

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH
KALAIE NAFTE TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box
15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan
Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKAT SANAYEH ELECTRONICS IRAN

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

SHERKATE BASARGANI PETROCHEMIE

(SAHAMI KHASS) (a.k.a. IRAN
PETROCHEMICAL COMMERCIAL COMPANY;
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. SHERKATE BAZARGANI
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
Vanak Sq., Tehran, Iran; INONU CAD. SUMER
Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
Parade, Colabe, Mumbai 400 005, India; No.

1014, Doosan We've Pavilion, 58, Soosong-
Dong, Jongno-Gu, Seoul, Korea, South; Office
No. 707, No. 10, Chao Waidajie, Chao Tang
District, Beijing 100020, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

SHERKATE BAZARGANI PETRCHEMIE (a.k.a.

IRAN PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. "IPCC"; a.k.a. "PCC"), No.
1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok.,
Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy,
Istanbul, Turkey; Topcu Ibrahim Sokak No: 13
D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A,
Maker Tower F, 9th Floor, Cuffe Parade,
Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong,
Jongno-Gu, Seoul, Korea, South; Office No.
707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

SHERKATE BEH TAAM (a.k.a. BEH TAM

COMPANY; a.k.a. BEH TAM RAVANKAR;
a.k.a. BEH TAM RAVANKAR COMPANY
(Arabic:

ﺭﺎﮑﻧﺍﻭﺭ

ﻡﺎﺗ

ﻪﺑ

ﺖﮐﺮﺷ

); a.k.a. "BEH TAM"),

Kian Tower, No. 2551 Vali-e-Asr Avenue,
Tehran 1968643111, Iran; 9th Floor, Kian
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Street, District 3, Tehran 1968643111, Iran;
Hamid Alley, South Bahar Avenue, After
Somayeh Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102308704 (Iran);
Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

SHERKATE CHOOBE SHOMAAL (a.k.a.

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

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

); a.k.a. SANATE CHOUBE SHOMAL

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

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

SHERKAT-E DEY (a.k.a. DAY COMPANY; a.k.a.

DEY COMPANY (Arabic:

ﯼﺩ

ﺖﮐﺮﺷ

)), No 18,

Fakhr Razi Street, Enghelab Street, Tehran,
Iran; Website http://day-cc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861092038 (Iran);
Registration Number 93 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKATE DOODEH FAAM-E SADAF (a.k.a.

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

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a.

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

SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN &

SHARGH COMPANY; a.k.a. IRAN AND EAST
COMPANY; a.k.a. IRAN AND SHARGH
COMPANY; a.k.a. IRANOSHARGH
COMPANY), 827, North of Seyedkhandan
Bridge, Shariati Street, P.O. Box 13185-1445,
Tehran 16616, Iran; No. 41, Next to 23rd Alley,
South Gandi St., Vanak Square, Tehran 15179,
Iran; Website http://www.iranoshargh.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SHERKAT-E KARGOZARI-E TADBIRGARAN-E

FARDA (a.k.a. TADBIR BROKERAGE
COMPANY; a.k.a. TADBIRGARAN FARDA
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1718 -

SHERKAT-E LIZING-E IRAN VA SHARGH

(a.k.a. IRAN & SHARGH LEASING COMPANY;
a.k.a. IRAN AND EAST LEASING COMPANY;
a.k.a. IRAN AND SHARGH LEASING
COMPANY), 1st Floor, No. 33, Shahid Atefi
Alley, Opposite Mellat Park, Vali-e-Asr Street,
Tehran 1967933759, Iran; Website
http://www.isleasingco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SHERKAT-E MADAR-E TAKHASSOSI-YE

OMRAN VA MASKAN-E IRAN (a.k.a. BONYAD
MOSTAZAFAN CONSTRUCTION AND
HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

); a.k.a. OMRAN VA MASKAN IRAN

COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

);

a.k.a. SHERAKATE OMRAN VA MASKAN
IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

)),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10260319055 (Iran); Registration Number
476813 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHERKAT-E MELLI-YE SAKHTEMAN (Arabic:

ﻥﺎﻤﺘﺧﺎﺳ

ﻲﻠﻣ

ﺖﮐﺮﺷ

) (a.k.a. MELLI SAKHTEMAN

CO.; a.k.a. MELLI SAKHTEMAN COMPANY;
a.k.a. "NATIONAL BUILDING COMPANY"), No.
7, South Golestan St, Iranzamin Ave, Shahrak-
eGharb, Tehran, Iran; Dubai, United Arab
Emirates; Website www.mellisakhteman.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100305734 (Iran); Registration Number 6489
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SHERKATE POSHTIBANI SAKHT VA TAHEIH

KALAIE NAFTE TEHRAN (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN), 242 Sepahbod

Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box
15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan
Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN

MARINE INDUSTRIAL COMPANY SSA; a.k.a.
IRAN MARINE INDUSTRIAL COMPANY,
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP
BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab
Building, No. 3 Shafagh Street, Dadman Blvd,
Phase 7, Shahrak Ghods, P.O. Box 14665-495,
Tehran, Iran; Office E-43 Torre E- Piso 4,
Centrao Commercial Lido Av., Francisco de
Miranda, Caracas, Venezuela; Website
www.sadra.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

SHERKATE SANATI OMRANI PARS BANAYE

SADR (a.k.a. P.B. SADR CO.; a.k.a. PARS
BANAYE SADR CONSTRUCTION COMPANY;
a.k.a. PARS BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a.
PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. "PARS BANA SADR"; a.k.a.
"PBS CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-
bana.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL
INDUSTRIES).

SHERKATE SANAYE MADANIYE KAVEH PARS

(a.k.a. GHOSTARESHE SANAYIE MADANI
KAWEH PARS; a.k.a. KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY

(Arabic:

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

);

a.k.a. KAVEH-PARS MINING INDUSTRIES
DEVELOPMENT COMPANY; a.k.a. "KAVEH
PARS"; a.k.a. "KMID"), 9th Floor, Central
Building, No 0, Resalat Highway - Bonyad
Mostazafan, Modares Hwy, District 3, Tehran,
Tehran Province 1519613519, Iran; Argentina
Square, Beginning of Africa Highway, Bonyad
Mostazafan Building Number 1, Tehran, Iran;
Africa Boulevard, No. 5, End of Arash Street,
Tehran, Iran; Website http://kpars.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103057702 (Iran);
Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT-E SARMAYEGOZARI-E PARDIS

(a.k.a. PARDIS INVESTMENT COMPANY),
Iran; Unit D4 and C4, 4th Floor, Building 29
Africa, Corner of 25th Street, Africa Boulevard,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

SHERKAT-E SARRAFI SINA (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯽﻓﺍﺮﺻ

) (a.k.a. SINA CURRENCY

EXCHANGE COMPANY), Shahid Beheshti
Street, Number 287, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320810830 (Iran);
Registration Number 428695 (Iran) [IRAN-
EO13876] (Linked To: SINA BANK).

SHERKATE SIAAHATI VA HAML-O-NAQLE

PAARSIAN (a.k.a. BONYAD TOURISM AND
RECREATIONAL CENTERS HOLDING
COMPANY; a.k.a. PARSIAN TOURISM AND
RECREATIONAL CENTERS COMPANY
(Arabic:

ﻥﺎﯿﺳﺭﺎﭘ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

ﻭ

ﯽﺘﺣﺎﯿﺳ

ﺖﮐﺮﺷ

);

a.k.a. PARSIAN TOURISM, RECREATIONAL
CENTERS, AND TRANSPORTATION
HOLDING COMPANY (Arabic:

،ﯽﺘﺣﺎﯿﺳ

ﮓﻨﯾﺪﻠﻫ

ﻥﺎﯿﺳﺭﺎﭘ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﻭ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

)), Tehran,

Tehran Province 1519611193, Iran; Website
http://ptrco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT-E TOLID VA SADERAT-E RISHMAK

(a.k.a. RISHMAK COMPANY; a.k.a. RISHMAK
EXPORT AND MANUFACTURING P.J.S.;
a.k.a. RISHMAK PRODUCTION AND EXPORT
COMPANY; a.k.a. RISHMAK PRODUCTIVE &
EXPORTS COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY),
Rishmak Cross Rd., 3rd Km. of Amir Kabir
Road, Shiraz 71365, Iran; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1719 -

Information - Subject to Secondary Sanctions
[IRAN].

SHERMAN, Harry Varney Gboto-Nambi, 17th

Street and Chessman Avenue, Sinkor, P.O. Box
10-3218,10, Monrovia, Liberia; 11803 Backus
Drive, Bowie, MD 20720-4464, United States;
DOB 16 Feb 1953; POB Robertsport, Grand
Cape Mount County, Liberia; nationality Liberia;
Gender Male; Passport PP0099877 (Liberia)
expires 28 May 2025 (individual) [GLOMAG].

SHERMAZASHVILI, Koba (a.k.a.

SHEMAZASHVILI, Koba Shalvovich; a.k.a.
"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA");
DOB 1974; POB Rustavi, Georgia (individual)
[TCO].

SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a.

SHARI, 'Amin Abi; a.k.a. SHARY, Amin
Muhammad; a.k.a. SHIRRI, Ameen; a.k.a.
SHIRRI, Amin; a.k.a. SHRI, Amin), Beirut,
Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 380858 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SHESHENYA, Alexei Nikolaevich (Cyrillic:

ШЕШЕНЯ,

Алексей

Николаевич)

(a.k.a.

SHESHENYA, Alexey), Novokosinskaya Street
38, Building 3, Apartment 3, Moscow 111539,
Russia; DOB 16 Apr 1971; citizen Russia;
Gender Male; Passport 4506550500 (Russia)
(individual) [MAGNIT].

SHESHENYA, Alexey (a.k.a. SHESHENYA,

Alexei Nikolaevich (Cyrillic:

ШЕШЕНЯ,

Алексей

Николаевич)),

Novokosinskaya Street 38,

Building 3, Apartment 3, Moscow 111539,
Russia; DOB 16 Apr 1971; citizen Russia;
Gender Male; Passport 4506550500 (Russia)
(individual) [MAGNIT].

SHESTAKOV, Ilya Vasilyevich (Cyrillic:

ШЕСТАКОВ,

Васильевич

Илья)

(a.k.a.

"SHESTAKOV, Ilya V"), Russia; DOB 15 Jul
1978; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHETAB G (a.k.a. ARFA PAINT COMPANY;

a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB GAMAN;
a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO
LTD.; a.k.a. YASA PART), West Lavansai,

Tehran 009821, Iran; Sa'adat Abaad, Shahrdari
Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHETAB GAMAN (a.k.a. ARFA PAINT

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
a.k.a. YASA PART), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHETAB TRADING (a.k.a. ARFA PAINT

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a.
YASA PART), West Lavansai, Tehran 009821,
Iran; Sa'adat Abaad, Shahrdari Sq Sarv
Building, 9th Floor, Unit 5, Tehran, Iran; No 17,
Balooch Alley, Vaezi St, Shariati Ave, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SHEVCHENKO, Andrei Anatolyevich (Cyrillic:

ШЕВЧЕНКО,

Андрей

Анатольевич),

Russia;

DOB 29 May 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHEVCHENKO, Evgeni (a.k.a. SHEVCHENKO,

Yevgeny Aleksandrovich (Cyrillic:

ШЕВЧЕНКО,

Евгений

Александрович)),

Moscow, Russia;

DOB 09 Sep 1972; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHEVCHENKO, Yevgeny Aleksandrovich

(Cyrillic:

ШЕВЧЕНКО,

Евгений

Александрович)

(a.k.a. SHEVCHENKO,

Evgeni), Moscow, Russia; DOB 09 Sep 1972;
POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHEVCHENKO, Yurij Valerevich (a.k.a.

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

ШЕВЧЕНКО,

Юрiй

Валерiйович);

a.k.a.

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

ШЕВЧЕНКО,

Юрий

Валерьевич)),

Taranrog,

Rostov Oblast, Russia; DOB 30 Dec 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

ШЕВЧЕНКО,

Юрiй

Валерiйович)

(a.k.a.

SHEVCHENKO, Yurij Valerevich; a.k.a.
SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

ШЕВЧЕНКО,

Юрий

Валерьевич)),

Taranrog,

Rostov Oblast, Russia; DOB 30 Dec 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

ШЕВЧЕНКО,

Юрий

Валерьевич)

(a.k.a.

SHEVCHENKO, Yurij Valerevich; a.k.a.
SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

ШЕВЧЕНКО,

Юрiй

Валерiйович)),

Taranrog,

Rostov Oblast, Russia; DOB 30 Dec 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

SHEVCHUK, Stanislav (a.k.a. SHEVCHUK,

Stanislav Anatolevich), Ul Asanalieva 8 24,
Minsk, Belarus; Spain; DOB 19 Aug 1974; POB
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport FB990310
(Ukraine); Identification Number
1974081900757 (Ukraine) (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

SHEVCHUK, Stanislav Anatolevich (a.k.a.

SHEVCHUK, Stanislav), Ul Asanalieva 8 24,
Minsk, Belarus; Spain; DOB 19 Aug 1974; POB
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport FB990310
(Ukraine); Identification Number
1974081900757 (Ukraine) (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

SHEVCHUK, Tatiana, Moscow, Russia; DOB 08

Jan 1970; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
National ID No. BB299742 (Ukraine) (individual)
[CYBER2] (Linked To: EVIL CORP).

SHEVELIN, Pavel Pavlovich, Nikolay Sokolov

Street, Building 40, Apartment 57, St.
Petersburg, Russia; DOB 10 Oct 1989; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1720 -

Petrozavodsk, Russia; nationality Russia;
Gender Male; Passport 8617230995 (Russia)
(individual) [RUSSIA-EO14024].

SHEVTSOV, Vadim (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

SHEVTSOV, Vadim Gheorghievici (a.k.a.

ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

SHEVTSOV, Vladimir (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
Gheorghievici); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

SHEYKIN, Artyom Gennadievich (a.k.a.

SHEIKIN, Artem Gennadyevich (Cyrillic:

ШЕЙКИН,

Артём

Геннадьевич)),

Russia; DOB

25 Mar 1980; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHEYMAN, Victor Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May

1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Victor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktar Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktar Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktor Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.

SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich); DOB 26
May 1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHI, Min (Chinese Simplified:

石敏

), Longhua

Town, Xuhui District, Shanghai City, China;
DOB 20 May 1979; POB Xuhui District,
Shanghai, China; nationality China; 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); Residency Number
310104197905203618 (China); Director
(individual) [IRAN-EO13846] (Linked To: NEW
FAR INTERNATIONAL LOGISTICS LIMITED).

SHI, Yuhua (a.k.a. HUA, Shi Yu; a.k.a. YUHUA,

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

SHI'AR, Muhammad 'Azzam, Syria; DOB 02 Sep

1967; nationality Syria; Scientific Studies and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1721 -

Research Center Employee (individual)
[SYRIA].

SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL

CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; a.k.a.
AL SHEBIL, Luna; a.k.a. AL SHIBIL, Luna;
a.k.a. AL SHIBL, Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a.

ALSHEBEL, Luna; a.k.a. AL-SHIBL, Luna;
a.k.a. CHEBEL, Luna), Damascus, Syria; DOB
01 Sep 1975; POB Suweida, Syria; alt. POB
Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

SHIBLI SHIBLI, Ibrahim (a.k.a. CHIBLI, Ibrahim);

DOB 10 Oct 1965; POB Sour, Lebanon;
nationality Lebanon (individual) [SDNTK].

SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed

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

SHIG DEPARTMENT 7500 (a.k.a. SHAHID HAJ

ALI MOVAHED RESEARCH CENTER; a.k.a.
SHAHID MOVAHED INDUSTRIES; a.k.a.
SHAHID MOVAHED INDUSTRY), 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).

SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae

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

SHIHAB, Sami Hani (a.k.a. HALAWI, Hani; a.k.a.

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

SHIHADA, Rafiq (a.k.a. SHAHADAH, Rafiq;

a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADAH,

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

SHIHADAH, Rafiq (a.k.a. SHAHADAH, Rafiq;

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

SHIHADAH, Wafiq (a.k.a. SHAHADAH, Rafiq;

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

SHIHADI, Ali (a.k.a. CHEADE, Ali; a.k.a.

CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
JAWAD, Abu Hassan), Abidjan, Cote d Ivoire;
DOB 05 Jan 1961; POB Ansarie, Lebanon;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

SHIHATA, Thirwat Salah (a.k.a. ABDALLAH,

Tarwat Salah; a.k.a. THIRWAT, Salah Shihata;
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].

SHIJIAZHUANG FA KE TRADING COMPANY

(a.k.a. HEBEI GUANLANG BIOTECHNOLOGY
CO., LTD. (Chinese Simplified:

河北冠朗生物科技有限公司

)), Room 2914, Bldg.

B Weekend Max Mara, No. 108 West
Zhongshan Road, Qiaoxi District, Shijiazhuang,
Hebei Province 050000, China; Website
www.guanlang-group.com; Phone Number
8619930505208; alt. Phone Number
8613273412322; Organization Established Date
30 Apr 2015; Unified Social Credit Code
(USCC) 91130104336154011D (China)
[ILLICIT-DRUGS-EO14059].

SHILKIN, Grigory Vladimirovich (Cyrillic:

ШИЛКИН,

Григорий

Владимирович),

Russia;

DOB 20 Oct 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHIN, Yong Il (a.k.a. SIN, Yong Il; a.k.a. SIN,

Yo'ng Il), Korea, North; DOB 28 Feb 1948;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport PD654210116 (Korea, North); Deputy

Director of the Military Security Command
(individual) [DPRK2].

SHINE DRAGON GROUP LIMITED (Chinese

Traditional:

尚龍集團有限公司

), Central, Hong

Kong; Surat Thani 84320, Thailand; Tsim Sha
Tsui, Kowloon, Hong Kong; Causeway Bay,
Hong Kong; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Identification Number
1329358 (Hong Kong) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SHINE. X INVESTMENTS PVT LTD,

Malareethige, Galolhu, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number C-
0543/2014 (Maldives); Permit Number IG-
0913/T10/2014 (Maldives) issued 03 Jul 2014
[SDGT] (Linked To: SHIYAM, Ali).

SHINI, Abdi Rooble (a.k.a. DHEERE, Suhayb;

a.k.a. DHEERE, Suheib; a.k.a. ROOBOW,
Cabdi), Qudus, Lower Juba, Somalia; DOB
1981; alt. DOB 1982; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

SHINING PATH (a.k.a. COMMUNIST PARTY OF

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

SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu);

DOB 25 Jan 1942; POB Oita Kyushu, Japan
(individual) [TCO].

SHIP REPAIR CENTER ZVEZDOCHKA (a.k.a.

AO SHIP REPAIR CENTER 'ZVEZDOCHKA';
a.k.a. JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1722 -

'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1082902002677 (Russia); Tax
ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

SHIPBUILDING PLANT LOTOS (a.k.a. JOINT

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

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС);

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

SHIPPING COMPANY SOUTH (a.k.a. SC

SOUTH LLC; a.k.a. SC-YUG (Cyrillic:

СК-ЮГ);

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].

SHIPPING COMPUTER SERVICES COMPANY

(a.k.a. SCSCO), 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].

SHIPPING WELFARE SERVICES INSTITUTE

(a.k.a. IRISL CLUB; a.k.a. ISLAMIC REPUBLIC
OF IRAN SHIPPING LINES COMFORT
SERVICES; a.k.a. MARITIME WELFARE
SERVICES INSTITUTE), Number 63, East
Shahid Tajrlu Street, Shahid Tajrlu Square,
Shian, Iran; Website www.irislclub.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SHIPREPAIRING CENTER ZVYOZDOCHKA

(a.k.a. JOINT STOCK COMPANY
SHIPREPAIRING CENTER ZVYOZDOCHKA;
a.k.a. JOINT-STOCK COMPANY SHIP REPAIR

CENTER ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SC ZVYOZDOCHKA), 12

Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008;
Tax ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHIPULIN, Anton Vladimirovich (Cyrillic:

ШИПУЛИН,

Антон

Владимирович),

Russia;

DOB 21 Aug 1987; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHIR AMIN, Javad Bordbar (a.k.a.

BORDBARSHERAMIN, Javad; a.k.a.
BORDBARSHERAMIN, Javad Ali; a.k.a.
"BORDBAR, Javad"), Iran; DOB 27 Oct 1981;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A37845408 expires 24
Aug 2021 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SHIRAZ CENTRAL PRISON (a.k.a. ADEL ABAD

PRISON; a.k.a. ADELABAD PRISON; a.k.a.
"PROSPEROUS PLACE OF JUSTICE"),
Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

SHIRAZ ELECTRONIC INDUSTRIES (a.k.a.

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

SHIRAZ ELECTRONICS INDUSTRIES (a.k.a.

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

SHIRAZ PARS FARAYAND OIL REFINERY,

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

SHIRAZ PETROCHEMICAL (a.k.a. SHIRAZ

PETROCHEMICAL CO.; a.k.a. SHIRAZ
PETROCHEMICAL COMPANY; a.k.a. SHIRAZ
PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6
Km Of Pol-E-Khan Road-Dorodzan Dam, PO

Box 415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZ PETROCHEMICAL CO. (a.k.a. SHIRAZ

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

SHIRAZ PETROCHEMICAL COMPANY (a.k.a.

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

SHIRAZ PETROCHEMICAL COMPLEX (a.k.a.

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

SHIRAZI, Ali Marshad (a.k.a. ABD AL RASUL

MURSHID SHIRAZI, Ali; a.k.a. SHIRAZI, Ali
Morshed (Arabic:

ﯼﺯﺍﺮﯿﺷ

ﺪﺷﺮﻣ

ﯽﻠﻋ

); a.k.a.

"JAVAD, Abu"), Lebanon; DOB 07 Feb 1969;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1723 -

POB Najaf, Iraq; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport D100008420
(Iran) expires 26 Jul 2026; National ID No.
4720725929 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHIRAZI, Ali Morshed (Arabic:

ﯼﺯﺍﺮﯿﺷ

ﺪﺷﺮﻣ

ﯽﻠﻋ

)

(a.k.a. ABD AL RASUL MURSHID SHIRAZI, Ali;
a.k.a. SHIRAZI, Ali Marshad; a.k.a. "JAVAD,
Abu"), Lebanon; DOB 07 Feb 1969; POB Najaf,
Iraq; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport D100008420 (Iran) expires 26 Jul
2026; National ID No. 4720725929 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

SHIRINKAR, Mohammad Bagher (a.k.a.

TEHRANI, Mojtaba), Iran; DOB 21 Sep 1979;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0067948431
(Iran) (individual) [HRIT-IR] [ELECTION-
EO13848] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION).

SHIRKAT MANABI' THARAWAT AL-JANUB

LILTIJARAH AL-'AMMAH (a.k.a. MANABEA
THARWAT AL-JANOOB GENERAL TRADING
COMPANY, LLC; a.k.a. SOUTH WEALTH
RESOURCES COMPANY; a.k.a. SOUTH
WEALTH RESOURCES LTD.), Al Jadriya
District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHIROKOV, Anatoly Ivanovich (Cyrillic:

ШИРОКОВ,

Анатолий

Иванович),

Russia;

DOB 29 Dec 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHIRRI, 'Adil (a.k.a. CHERRI, Adel Mohamad;

a.k.a. CHERRI, Adel Mohammad), Suite 15A,
Mingshang GE Shenganghao Yuan Building,
Bao An Nan Road, Luohu District, Shenzhen,
Guangdong, China; 1/F, Bei Fang Building,
Shennan Zhong Road, Shenzhen, Guangdong,
China; Flat/Room 1610, Nan Fung Tower, 173
Des Voeux Road Central, Hong Kong; Cherri

Building, Main Street, Beer Al Salasel, Kherbet
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
POB Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

SHIRRI, Ameen (a.k.a. CHERRI, Amin; a.k.a.

SHARI, 'Amin Abi; a.k.a. SHARY, Amin
Muhammad; a.k.a. SHERRI, Amin; a.k.a.
SHIRRI, Amin; a.k.a. SHRI, Amin), Beirut,
Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 380858 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SHIRRI, Amin (a.k.a. CHERRI, Amin; a.k.a.

SHARI, 'Amin Abi; a.k.a. SHARY, Amin
Muhammad; a.k.a. SHERRI, Amin; a.k.a.
SHIRRI, Ameen; a.k.a. SHRI, Amin), Beirut,
Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 380858 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Umar; a.k.a. "Abu
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

SHISHANI, Umar (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. "Abu
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)

expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

SHISHEH VA GAS INDUSTRIES GROUP

(Arabic:

ﺯﺎﮔ

ﻭ

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

) (a.k.a. "GAS AND

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

SHISHKIN, Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич)

(a.k.a.

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

SHISHKIN, Andrey Nikolaevich (a.k.a.

SHISHKIN, Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a.

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

SHISHKIN, Andrey Nikolayevich (a.k.a.

SHISHKIN, Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a.

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

SHIVAEI, Ahmed Asghari (a.k.a. SHIVA'I, Ahmad

Asghari), Iran; DOB 03 Mar 1973; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 55690718 (Iran)
(individual) [NPWMD] [IFSR].

SHIVA'I, Ahmad Asghari (a.k.a. SHIVAEI, Ahmed

Asghari), Iran; DOB 03 Mar 1973; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1724 -

Gender Male; National ID No. 55690718 (Iran)
(individual) [NPWMD] [IFSR].

SHIYAM, Ali (a.k.a. "VB AYYA"), Maldives; DOB

25 Oct 1987; POB Male, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
F0303172 (Maldives) expires 08 Feb 2020;
National ID No. A039352 (Maldives) (individual)
[SDGT] (Linked To: AL QA'IDA).

SHKHAGOSHEV, Adalbi Lyulevich (Cyrillic:

ШХАГОШЕВ,

Адальби

Люлевич),

Russia;

DOB 06 Jun 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHKOLKINA, Nadezhda Vasilyevna (Cyrillic:

ШКОЛКИНА,

Надежда

Васильевна),

Russia;

DOB 12 May 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHKOLOV, Evgeniy Mikhailovich, Russia; DOB

31 Aug 1955; POB Dresden, Germany;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661].

SHKUBA DTO (a.k.a. HASSAN DRUG

TRAFFICKING ORGANIZATION; a.k.a.
HASSAN DTO), Tanzania; South Africa
[SDNTK].

SHMANAI, Darya (Cyrillic:

ШМАНАЙ,

Дарья),

Moscow, Russia; Ostroshitskaya, 8-35, Minsk
220129, Belarus; DOB 02 May 1993; POB
Minsk, Belarus; nationality Belarus; Gender
Female; National ID No. 4020593A018PB8
(Belarus) (individual) [BELARUS-EO14038].

SHMELEV, Aleksei Borisovich (a.k.a. SHMELEV,

Alexey Borisovich (Cyrillic:

ШМЕДЕВ,

Адексей

Борисович)),

8 Kutuzovskiy Ave, Apt 104,

Moscow, Moscow Region 121248, Russia; DOB
22 Feb 1973; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 728723089
(Russia); Tax ID No. 773000449370 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
CLOSED JOINT STOCK COMPANY RSK
TECHNOLOGIES).

SHMELEV, Alexey Borisovich (Cyrillic:

ШМЕДЕВ,

Адексей

Борисович)

(a.k.a.

SHMELEV, Aleksei Borisovich), 8 Kutuzovskiy
Ave, Apt 104, Moscow, Moscow Region
121248, Russia; DOB 22 Feb 1973; POB
Moscow, Russia; nationality Russia; Gender

Male; Passport 728723089 (Russia); Tax ID No.
773000449370 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CLOSED JOINT STOCK
COMPANY RSK TECHNOLOGIES).

SHMUKKI, Anselm Oskar (a.k.a. SCHMUCKI,

Anselm Oskar; a.k.a. SCHMUCKI, Oskar
Anselm), RB 3-220, Royal Breeze, Sofia Street,
Ras al Khaimah, United Arab Emirates;
Switzerland; Moscow, Russia; Singapore; DOB
21 Nov 1969; nationality Switzerland; Gender
Male; Passport X7594510 (Switzerland)
(individual) [RUSSIA-EO14024].

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК)

(a.k.a.

MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a.

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

"SHOCK TEAM"; a.k.a. "SPORTS CLUB
SHOCK"), ul. Boleslava Beruta, 12, Minsk,
Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

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

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

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization Established Date

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

SHOFESO, Olatude I. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole
A.; a.k.a. SHOFESO, Olatunde Irewole); DOB
04 Mar 1953; POB Nigeria (individual) [SDNTK].

SHOFESO, Olatunde Irewole (a.k.a.

ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.); DOB 04 Mar 1953; POB Nigeria
(individual) [SDNTK].

SHOFESO, Olatutu Temitope (a.k.a.

BABESTAN, Abeni O.; a.k.a. OGUNGBUYI,
Abeni O.); DOB 30 Jun 1952; POB Nigeria
(individual) [SDNTK].

SHOHADAA AL-YARMOUK BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED

BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

SHOHRAT, Zakir (a.k.a. ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

; Chinese Simplified:

雪克来提扎克尔

); a.k.a. ZAKIR, Shohret; a.k.a.

ZHAKER, Xuekelaiti), Xinjiang, China; DOB Aug
1953; POB Yining City, Xinjiang, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).

SHOIGU, Irina Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна)

(a.k.a. ANTIPINA, Irina

Aleksandrovna; a.k.a. SHOYGU, Irina
Aleksandrovna), Russia; DOB 31 May 1955;
POB Krasnoyarsk, Russia; nationality Russia;
Gender Female; Tax ID No. 503201763587
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

SHOIGU, Ksenia (a.k.a. CHOIGU, Xenia; a.k.a.

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)),

Moscow,

Russia; DOB 10 Jan 1991; POB Moscow,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SHOIGU, Sergei Kuzhugetovich).

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)

(a.k.a. CHOIGU, Xenia;

a.k.a. SHOIGU, Ksenia), Moscow, Russia; DOB
10 Jan 1991; POB Moscow, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: SHOIGU, Sergei
Kuzhugetovich).

SHOIGU, Sergei Kuzhugetovich (a.k.a. SHOIGU,

Sergey; a.k.a. SHOYGU, Sergey
Kuzhugetovich), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHOIGU, Sergey (a.k.a. SHOIGU, Sergei

Kuzhugetovich; a.k.a. SHOYGU, Sergey
Kuzhugetovich), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1725 -

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

SHOIGU, Yuliya Sergeyevna (Cyrillic:

ШОЙГУ,

Юлия

Сергеевна),

Moscow, Russia; DOB

1977; POB Krasnoyarsk, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: SHOIGU, Sergei
Kuzhugetovich).

SHOKOHI, Amin (a.k.a. "Pejvak"); DOB 11 Jul

1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug
1981; POB Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

SHOLOKHOV, Alexander Mikhailovich (Cyrillic:

ШОЛОХОВ,

Александр

Михайлович),

Russia;

DOB 25 Jan 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHOMAL CEMENT COMPANY, No. 269, Shahid

Beheshti Street, Tehran, Iran; Website
www.shomalcement.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CEMENT
INDUSTRY INVESTMENT AND
DEVELOPMENT COMPANY).

SHOMAN, Khaled Khalil (a.k.a. CHOUMAN,

Khaled), 529 Moussaitbeh St., Beirut, Lebanon;
DOB 02 Apr 1987; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

SHOMAN, Nabil Khaled Khalil (a.k.a.

CHOUMAN, Nabil; a.k.a. CHOUMAN, Nabil
Khaled Halil; a.k.a. SHUMAN, Nabil),
Moussaitbeh St., Beirut, Lebanon; DOB 01 Sep
1954; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

SHONGALE, Fouad (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. SHANGOLE,
Fuad; 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].

SHONGALE, 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. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; 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].

SHONGOLE, 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. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGALE, 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].

SHONGOLE, Fuad Muhammad Khalaf (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.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; 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].

SHOON ENERGY PTE. LTD. (f.k.a. ASIA SUN

AVIATION PTE. LTD.), Singapore; Organization
Established Date 27 Jun 2018; Organization
Type: Activities of holding companies;
Registration Number 201821798H (Singapore)
[BURMA-EO14014] (Linked To: WIN, Khin
Phyu).

SHOR PARTY (a.k.a. PARTIDUL SOR; f.k.a.

RAVNOPRAVIE), 36 Vasile Lupu Street, OF
326, Orhei, Moldova; Organization Established
Date Jun 1998; Organization Type: Activities of
political organizations [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

SHOR, Ilan Mironovich, Israel; DOB 06 Mar

1987; POB Tel Aviv, Israel; nationality Moldova;
alt. nationality Israel; Gender Male (individual)
[RUSSIA-EO14024].

SHOR, Sara Lvovna (a.k.a. MANAKHIMOVA,

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia;

DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

SHORE, Jasmine (a.k.a. MANAKHIMOVA, Sara

Lvovna; a.k.a. SHOR, Sara Lvovna; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia;

DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

) (a.k.a. SHUSHTARI, Masoud;

a.k.a. SHUSHTARI, Mas'ud), Iran; Iraq; DOB 08
Dec 1956; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J32382248 (Iran); alt.
Passport H46090737 (Iran); National ID No.
1754030661 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHOYGU, Irina Aleksandrovna (a.k.a. ANTIPINA,

Irina Aleksandrovna; a.k.a. SHOIGU, Irina
Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна)),

Russia; DOB 31 May 1955;

POB Krasnoyarsk, Russia; nationality Russia;
Gender Female; Tax ID No. 503201763587
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

SHOYGU, Sergey Kuzhugetovich (a.k.a.

SHOIGU, Sergei Kuzhugetovich; a.k.a.
SHOIGU, Sergey), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHPEROV, Pavel Valentinovich; DOB 04 Jul

1971; POB Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI,

'Amin Abi; a.k.a. SHARY, Amin Muhammad;
a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen;
a.k.a. SHIRRI, Amin), Beirut, Lebanon; DOB 02
Aug 1957; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1726 -

Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 380858
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

SHTORM TEKHNOLOGII OOO (a.k.a. STORM

TECHNOLOGIES LIMITED LIABILITY
COMPANY (Cyrillic:

ШТОРМ

ТЕХНОЛОГИИ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 5, etazh 2 pom.

39 Mesto 1, ul. Nobelaya, Moscow 121205,
Russia; Organization Established Date 2016;
Tax ID No. 9701058069 (Russia); Registration
Number 5167746431694 (Russia) [RUSSIA-
EO14024] (Linked To: NEXIGN JOINT STOCK
COMPANY).

SHUAB, Ayad Hammed Muhal (a.k.a. AL-IRAQI,

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHUAYHANAH, Hadil, Syria; DOB 20 May 1983;

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

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA

(a.k.a. SYRIAN MILITARY INTELLIGENCE;
a.k.a. SYRIAN MILITARY INTELLIGENCE
DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

)), Syria; Organization Established Date

1969 [SYRIA].

SHUBIN, Aleksandr (a.k.a. SHUBIN, Alexandr;

a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20
May 1972; POB Luhansk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr;

SHUBIN, Alexandr Vasilievich (a.k.a. SHUBIN,

Aleksandr; a.k.a. SHUBIN, Alexandr); DOB 20
May 1972; POB Luhansk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHUBIN, Igor Nikolayevich (Cyrillic:

ШУБИН,

Игорь

Николаевич),

Russia; DOB 20 Dec

1955; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SHUEN WAI HOLDING LIMITED, Room 3605

36/F Wu Chang House, 213 Queen's Road E,
Wan Chai, Hong Kong, Hong Kong; Business
Registration Document # 15895496 (Hong
Kong); Certificate of Incorporation Number
330330 (Hong Kong) [SDNTK].

SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;

a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
Johor, Malaysia; nationality Malaysia; Passport
A10472263 (Malaysia) (individual) [SDGT].

SHUGAEV, Dmitry Evgenyevich (a.k.a.

SHUGAYEV, Dmitry), Moscow, Russia; DOB 11
Aug 1965; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHUGAYEV, Dmitry (a.k.a. SHUGAEV, Dmitry

Evgenyevich), Moscow, Russia; DOB 11 Aug
1965; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHUHADA AL YARMOUK BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

SHUHDA AL-YARMOUK (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SUHADA'A AL-
YARMOUK BRIGADE; a.k.a. YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS
BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"),
Yarmouk Valley, Daraa Province, Syria [SDGT].

SHUI, Zhao Jia (a.k.a. SHWE, Kyauk Kyar; a.k.a.

WIN, Khin Phyu; a.k.a. WIN, Kin Phyu), 1002,
Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No.
218, Building No. A, Level 16 A, No. 13 Ward,
Insein Road, Hlaing Township, Yangon, Burma;
DOB 10 Nov 1960; nationality Burma; Gender
Female; National ID No.
13/THAPANA(AEI)000103 (Burma) (individual)
[BURMA-EO14014].

SHUKR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; a.k.a.

CHAKAR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj
Mohsin"), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street,
Haret Hreik, Lebanon; Damascus, Syria; DOB
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

SHUKRI KURDI, Fuad; DOB 1953; POB Aleppo,

Syria; Minister of Industry (individual) [SYRIA].

SHULGINOV, Nikolay Grigorevich (Cyrillic:

ШУЛЬГИНОВ,

Николай

Григорьевич),

Moscow, Russia; DOB 18 May 1951; POB
Sablinskoe, Stavropol Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 263204964309 (Russia) (individual)
[RUSSIA-EO14024].

SHUMAN CURRENCY EXCHANGE (a.k.a.

NABIL CHOUMAN & CO; a.k.a. NABIL
CHOUMAN AND CO; a.k.a. NABIL SHOMAN
AND PARTNERS EXCHANGE COMPANY;
a.k.a. SUMAN CURRENCY EXCHANGE SARL;
a.k.a. "SHUMAN GROUP"), Property Number
351, Al-Hamra Street Strand building ground
floor, Ras Beirut, Beirut, Lebanon; Safi Village,
Beirut, Lebanon; Nabatieh, Beirut, Lebanon;
Tyre, Beirut, Lebanon; Website shuman-
exchange.business.site; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt.
Organization Established Date 1980;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1727 -

Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; C.R. No. 55789 (Lebanon)
[SDGT] (Linked To: HAMAS).

SHUMAN, Nabil (a.k.a. CHOUMAN, Nabil; a.k.a.

CHOUMAN, Nabil Khaled Halil; a.k.a.
SHOMAN, Nabil Khaled Khalil), Moussaitbeh
St., Beirut, Lebanon; DOB 01 Sep 1954;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).

SHUMILOVA, Elena Borisovna (Cyrillic:

ШУМИЛОВА,

Елена

Борисовна)

(a.k.a.

SHUMILOVA, Yelena Borisovna), Russia; DOB
01 Apr 1978; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHUMILOVA, Yelena Borisovna (a.k.a.

SHUMILOVA, Elena Borisovna (Cyrillic:

ШУМИЛОВА,

Елена

Борисовна)),

Russia;

DOB 01 Apr 1978; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHUMKOV, Vadim Mikhailovich (Cyrillic:

ШУМКОВ,

Вадим

Михайлович)

(a.k.a.

SHUMKOV, Vadim Mikhaylovich), Kurgan
Region, Russia; DOB 09 Mar 1971; POB
Shastovo, Kurgan Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 860400395106 (Russia) (individual)
[RUSSIA-EO14024].

SHUMKOV, Vadim Mikhaylovich (a.k.a.

SHUMKOV, Vadim Mikhailovich (Cyrillic:

ШУМКОВ,

Вадим

Михайлович)),

Kurgan

Region, Russia; DOB 09 Mar 1971; POB
Shastovo, Kurgan Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 860400395106 (Russia) (individual)
[RUSSIA-EO14024].

SHUNATI, Haytham, Syria; DOB 04 Jun 1965;

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

SHURAYQI, 'Abd-al-Salam, Syria; DOB 14 Apr

1966; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHURUF, 'Abd-al-Hakim, Syria; DOB 25 Apr

1967; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHUSHANASHVILI, Iasha Pavlovich (a.k.a.

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Lasha Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA

RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"
(Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a.

"LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SEPIASHVILI, Moshe Israel; 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].

SHUSHANASHVILI, Kakha (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
SHUSHANASHVILI, Kajaver; 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].

SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a.

KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV,
Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; 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].

SHUSHANASHVILI, Lasha Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ)

(a.k.a.

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Iasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";
a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTIY"; a.k.a. "LASHA
TOLSTY"), Greece; DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia; Gender
Male; Passport 5752452 (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

SHUSHTARI, Masoud (a.k.a.

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

); a.k.a. SHUSHTARI, Mas'ud),

Iran; Iraq; DOB 08 Dec 1956; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
J32382248 (Iran); alt. Passport H46090737
(Iran); National ID No. 1754030661 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

SHUSHTARI, Mas'ud (a.k.a.

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

); a.k.a. SHUSHTARI, Masoud),

SHUTOV, Andrey Yurievich (Cyrillic:

ШУТОВ,

Андрей

Юрьевич),

Moscow, Russia; DOB 09

Mar 1963; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHUVALOV, Evgeni Igorevich (a.k.a.

SHUVALOV, Evgeny Igorevich (Cyrillic:

ШУВАЛОВ,

Евгений

Игоревич)),

Russia; DOB

06 May 1993; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 750758221
(Russia); Tax ID No. 773612603893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

SHUVALOV, Evgeny Igorevich (Cyrillic:

ШУВАЛОВ,

Евгений

Игоревич)

(a.k.a.

SHUVALOV, Evgeni Igorevich), Russia; DOB
06 May 1993; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 750758221
(Russia); Tax ID No. 773612603893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

SHUVALOV, Igor (a.k.a. SHUVALOV, Igor

Ivanovich (Cyrillic:

ШУВАЛОВ,

Игорь

Иванович)),

Russia; DOB 04 Jan 1967; POB

Bilibino, Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
772615073145 (Russia) (individual) [RUSSIA-
EO14024].

SHUVALOV, Igor Ivanovich (Cyrillic:

ШУВАЛОВ,

Игорь

Иванович)

(a.k.a. SHUVALOV, Igor),

Russia; DOB 04 Jan 1967; POB Bilibino,
Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
772615073145 (Russia) (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1728 -

SHUVALOV, Vadim Nikolayevich (Cyrillic:

ШУВАЛОВ,

Вадим

Николаевич),

Russia; DOB

17 Feb 1958; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHUVALOVA, Maria Igorevna (Cyrillic:

ШУВАЛОВА,

Мария

Игоревна)

(a.k.a.

SHUVALOVA, Marija Igorevna), Russia; DOB
04 Aug 1998; nationality Russia; Gender
Female; Passport 514735868 (Russia); Tax ID
No. 773612613436 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

SHUVALOVA, Marija Igorevna (a.k.a.

SHUVALOVA, Maria Igorevna (Cyrillic:

ШУВАЛОВА,

Мария

Игоревна)),

Russia; DOB

04 Aug 1998; nationality Russia; Gender
Female; Passport 514735868 (Russia); Tax ID
No. 773612613436 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

SHUVALOVA, Olga Viktorovna (Cyrillic:

ШУВАЛОВА,

Ольга

Викторовна),

Russia;

DOB 27 Mar 1969; alt. DOB 27 Mar 1966; POB
Kaluga, Russia; nationality Russia; Gender
Female; Passport 514895091 (Russia); Tax ID
No. 773178714204 (individual) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

SHUWAYKI, Mohamad Amer (a.k.a. AL CHWIKI,

Mohamad Amer Mohamad Akram; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
Mohamad Amer; a.k.a. AL-SHUWAYKI,
Muhammad 'Amir Muhammad Akram; a.k.a. AL-
SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
(Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

CHWIKI, Mohammad Amer; a.k.a. SHWEIKI,
Mohammad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD

CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

SHVABE PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO SHVABE; a.k.a. AO SHVABE;
a.k.a. JOINT STOCK COMPANY SHVABE),
176, Prospekt Mira, Moscow 129366, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type State-Owned Enterprise;
Registration ID 1107746256727 (Russia); Tax
ID No. 7717671799 (Russia); Government
Gazette Number 07508641 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

SHVED, Andrei Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч)

(a.k.a. SHVED, Andrei

Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович);

a.k.a. SHVED, Andrey Ivanovich), Belarus;
DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy
District, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrei Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович)

(a.k.a. SHVED, Andrei

Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч);

a.k.a. SHVED, Andrey Ivanovich), Belarus;
DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy
District, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrey Ivanovich (a.k.a. SHVED, Andrei

Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч);

a.k.a. SHVED, Andrei Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович)),

Belarus; DOB 21

Apr 1973; POB Glushkovichi, Lelchitsy District,
Gomel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

SHVYTKIN, Yuri Nikolayevich (Cyrillic:

ШВЫТКИН,

Юрий

Николаевич),

Russia; DOB

24 May 1965; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHWE, Kyauk Kyar (a.k.a. SHUI, Zhao Jia; a.k.a.

13/THAPANA(AEI)000103 (Burma) (individual)
[BURMA-EO14014].

SHWEIKI, Mohammad Amer (a.k.a. AL CHWIKI,

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

CHWIKI, Mohammad Amer; a.k.a. SHUWAYKI,
Mohamad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

SIA FALCON INTERNATIONAL GROUP (f.k.a.

ATACAR OTOMOTIV DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.
FALCON INTERNATIONAL SIA; f.k.a. MURAT
INSAAT DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

SIA FALCON INTERNATIONAL TARIM VE

HAYVANCILIK LIMITED SIKRETI (f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 54