OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 199

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1585 -

Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

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

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

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

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

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

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

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

Namer (Arabic:

ﺔﻣﻼﺳ

ﺮﻤﻧ

ﺐﻳﺩﺃ

); a.k.a.

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

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

Riad Toufic (Arabic:

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

); a.k.a.

SALAMEH, Riad; a.k.a. SALAMEH, Riyad
Tawfeek; a.k.a. SALIMI, Riyad), Street 10, Matn
District, Rabieh, Mount Lebanon, Lebanon;
DOB 17 Jul 1950; POB Antelias, Lebanon;
nationality Lebanon; alt. nationality France;
Gender Male; Passport 160D15 (Lebanon)
expires 08 Oct 2020; alt. Passport 14AF60880

(France); National ID No. 1869570 (Lebanon)
(individual) [LEBANON].

SALAME, Nadi Riad (Arabic:

ﺔﻣﻼﺳ

ﺽﺎﻳﺭ

ﻱﺩﺎﻧ

)

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

SALAME, Raja (Arabic:

ﺔﻣﻼﺳ

ﺎﺟﺭ

) (a.k.a.

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

SALAME, Riad Toufic (Arabic:

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

)

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

SALAMEH, Adeeb Namer (Arabic:

ﺔﻣﻼﺳ

ﺮﻤﻧ

ﺐﻳﺩﺃ

)

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

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

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

ﺐﻳﺩﺃ

ﺔﻣﻼﺳ

ﺮﻤﻧ

)), Damascus, Syria; DOB 26 Nov

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

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

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

ﻞﻴﻋﺎﻤﺳﺇ

ﺕﺩﻮﺟ

ﻥﺎﺴﻏ

)), Aleppo, Syria;

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

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

(Arabic:

ﺔﻣﻼﺳ

ﺽﺎﻳﺭ

ﻱﺩﺎﻧ

)), Street 10, Matn

District, Rabieh, Mount Lebanon, Lebanon;
United Kingdom; DOB 04 Dec 1986; POB

Neuilly-Sur-Seine, France; nationality Lebanon;
alt. nationality France; alt. nationality United
Kingdom; Gender Male; Passport 282003
(Lebanon) expires 28 Dec 2006 (individual)
[LEBANON].

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

ﺔﻣﻼﺳ

ﺎﺟﺭ

)), Chalet C9601 Portemilio Resort,

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

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

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

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

); a.k.a. SALAMEH, Riyad

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

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

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

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

); a.k.a. SALAMEH,

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

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

SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D08531177 (Iran)
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

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

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

a.k.a. SALAMI, Hossein; a.k.a. SALIMI,
Hosein); nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D08531177 (Iran)
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

SALAMOV, Nurid (Cyrillic:

САЛАМОВ,

Нурид)

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

САЛАМОВ,

Нурид

Денильбекович)),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1586 -

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

SALAMOV, Nurid Denilbekovich (Cyrillic:

САЛАМОВ,

Нурид

Денильбекович)

(a.k.a.

SALAMOV, Nurid (Cyrillic:

САЛАМОВ,

Нурид)),

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

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

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

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

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

SALAVAT CHEMICAL PLANT (a.k.a. JOINT

STOCK COMPANY SALAVAT CHEMICAL
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

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

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

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

ﯽﺗﺍﻮﻠﺻ

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

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

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

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

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

ﯽﺗﺍﻮﻠﺻ

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

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

a.k.a. SALAVATI, Abulghasem; a.k.a.
SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,
Abughasem), Tehran, Iran; DOB Mar 1962 to

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

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

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

ﯽﺗﺍﻮﻠﺻ

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

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

SALAVATI, Abolghassem (Arabic:

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

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

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

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

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

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

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

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

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

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

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

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

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

Abdolghassem; a.k.a. SALAVATI, Abloqasem;

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

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

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

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1587 -

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

SALAZAR HERNANDEZ DE GUZMAN, Maria

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

SALAZAR HERNANDEZ, Alejandra (a.k.a.

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

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

SALAZAR HERNANDEZ, Alejandrina (a.k.a.

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

SALAZAR HERNANDEZ, Alejandrina Maria

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1588 -

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

SALAZAR HERNANDEZ, Maria Alejandrina

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

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

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

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

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

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

SALDA MANAGEMENT MARITIME AND TRADE

LIMITED COMPANY (Latin: SALDA
MANAGEMENT DENIZCILIK VE TICARET
LIMITED

ŞIRKETI),

Ic Kapi 54, A Blok,

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

SALDO, Vladimir Vasilievich (Cyrillic:

САЛЬДО,

Владимир

Васильевич)

(a.k.a. SALDO,

Volodymyr Vasilyovich (Cyrillic:

САЛЬДО,

Володимир

Васильович)),

36 Suvorova St.,

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

SALDO, Volodymyr Vasilyovich (Cyrillic:

САЛЬДО,

Володимир

Васильович)

(a.k.a.

SALDO, Vladimir Vasilievich (Cyrillic:

САЛЬДО,

Владимир

Васильевич)),

36 Suvorova St., Apt.

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

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

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

SALEH AL-SAADI, Nassim Ben Mohamed Al-

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1589 -

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

SALEH, Mohammed Abdel-Halim Hemaida

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Abulfazl (Arabic:

ﺩﺍﮋﻨﺤﻟﺎﺻ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

); a.k.a.

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

SALEHNEJAD, Abulfazl (Arabic:

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

ﺩﺍﮋﻨﺤﻟﺎﺻ

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1590 -

No. 0050342681 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

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

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

ﺩﺍﮋﻨﺤﻟﺎﺻ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

); a.k.a. SALEHNEZHAD,

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

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

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

ﺩﺍﮋﻨﺤﻟﺎﺻ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

); a.k.a.

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

SALEM, Abdarrahmane ould Mohamed el

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

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

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

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

Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;
a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh

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

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

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

ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

ﯽﺗﺍﻮﻠﺻ

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

SALIM S.A., Calle 15 No. 10-52, La Union, Valle,

Colombia; NIT # 821001412-4 (Colombia)
[SDNT].

SALIM, 'Abd al-Rahman Ould Muhammad al-

Husayn Ould Muhammad (a.k.a. GHADER, El
Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1591 -

Abdarrahmane ould Mohamed el Houcein ould
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

SALIM, Ahmad, Syria; DOB 29 Aug 1967;

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

SALAMI, Hossein; a.k.a. SALAMI, Hussayn);
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D08531177 (Iran)
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

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

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

ﺔﻣﻼﺳ

ﻖﻴﻓﻮﺗ

ﺽﺎﻳﺭ

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

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

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

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

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

CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge); DOB 18 May 1967; POB
Mexico (individual) [SDNTK].

SALING DEVELOPMENT LP, Suite 1, 4 Queen

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

SALITA TRADE LIMITED (Chinese Traditional:

薩利塔貿易有限公司

) (f.k.a. SAIQI TRADE

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

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

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

SALLIZAR SHIPPING SAL (Arabic:

ﻎﻨﻴﺒﻴﺷ

ﺭﺍﺰﻴﻟﺎﺳ

ﻝ

ﻡ

ﺵ

), 1st Floor, Shuwairi Bldg., Boulevard

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

SALLUM, Muhammad, Syria; DOB 31 Oct 1973;

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

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

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

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

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

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

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

SALMAN, Muhammad, Syria; DOB 03 Mar 1982;

nationality Syria; Scientific Studies and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1592 -

Research Center Employee (individual)
[SYRIA].

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

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

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

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

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

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

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

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

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

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
EL-REDA, Samuel Salman; a.k.a. REMAL,
Salman; a.k.a. SALMAN, Salman Raof; a.k.a.

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

SALMAN, Shadi, Syria; DOB 26 Oct 1982;

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

SALMAN, Wasim, Syria; DOB 05 May 1985;

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

SALOME GRAJALES Y CIA. LTDA., Calle 53 No.

25-30, Bogota, Colombia; NIT # 800141337-3
(Colombia) [SDNT].

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

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

SALPAGAROV, Akhmat Anzorovich (Cyrillic:

САЛПАГАРОВ,

Ахмат

Анзорович),

Russia;

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

SALTCLIFF TRADING LIMITED, 15 Dimokritou,

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

SALVATION COMMITTEE FOR PEACE AND

ORDER (Cyrillic:

КОМИТЕТ

СПАСЕНИЯ

ЗА

МИР

ПОРЯДОК)

(a.k.a. RESCUE

COMMITTEE FOR PEACE AND ORDER
(Cyrillic:

КОМІТЕТ

ПОРЯТУНКУ

ЗА

МИР

ПОРЯДОК)),

Kherson Region, Ukraine; Target

Type Unrecognized Government Entity
[RUSSIA-EO14024].

SALVATION COMMITTEE OF UKRAINE (a.k.a.

COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
COMMITTEE; a.k.a. UKRAINE SALVATION
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
AZAROV, Mykola Yanovych).

SALVIN, Almaida Marani, Zamboanga City,

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

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

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

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

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

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

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

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

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

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

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

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

Samad), Balochistan Province, Pakistan; DOB

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