OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
S.M.I. SEWING MACHINES ITALY S.P.A., Italy
[IRAQ2]
SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; a.k.a. "ABU KHALAF";
a.k.a. "SAAD OWAIED OBAID"), Tal Wardan,
Iraq; 'Awinat Village, Rabi'ah District, Iraq; Tal
Hamis, Syria; DOB 3 Jul 1972; POB Tal
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT]
SAAVEDRA ARCE, Rodrigo Eugenio, c/o
BOSQUE DE SANTA TERESITA LTDA., Cali,
Colombia; c/o SAAVEDRA Y CIA. S. EN C.,
Cali, Colombia; c/o CONSTRUCTORA SANTA
TERESITA S.A., Cali, Colombia; DOB 30 Oct
1942; Cedula No. 16236683 (Colombia);
Passport AF637666 (Colombia) (individual)
[SDNT]
SAAVEDRA RESTREPO, Jesus Maria, c/o
CONCRETOS CALI S.A., Cali, Colombia; Calle
5 No. 46-83 Local 119, Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; DOB 10 Jul 1958; Cedula No.
16603482 (Colombia) (individual) [SDNT]
SAAVEDRA Y CIA. S. EN C., Avenida 6N No.
17-92 Of. 411-412, Cali, Colombia; NIT #
890332983-9 (Colombia) [SDNT]
SABAGH DE CURE, Maria Dunia, c/o CURE
SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla,
Colombia; DOB 02 Jan 1947; POB Barranquilla,
Colombia; Cedula No. 33278803 (Colombia);
Passport AE330188 (Colombia) (individual)
[SDNT]
SABET, Javad Karimi, c/o Novin Energy
Company, Tehran, Iran; DOB 25 Jul 1973
(individual) [NPWMD]
SABOGAL ZULUAGA, Orlando (a.k.a.
CONTRERAS VIVAS, Juan Pablo; a.k.a.
GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
SABOGAL, Alberto; a.k.a. SALAZAR
QUINTERO, Carlos Alberto; a.k.a.
"CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
c/o ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Colombia; Calle 18 No. 5N-21,
Apt. 302, Cartago, Colombia; Paseo 5 de Julio,
Barrio Libertad, Municipio Bolivar, Tachira,
Venezuela; Caracas, Venezuela; Paseo 5 de
Julio, Barrio Libertad, San Antonio, Tachira,
Venezuela; Calle 30 No. 3B-45, La Campina,
Pereira, Risaralda, Colombia; Calle 14 No. 30-
153, Medellin, Antioquia, Colombia; DOB 22
Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
Valle, Colombia; Cedula No. 94318435
(Colombia); alt. Cedula No. 12773520
(Venezuela); alt. Cedula No. 21171060
(Venezuela); alt. Cedula No. 18505378
(Colombia); Passport AC635727 (Colombia);
alt. Passport 18505378 (Colombia); alt.
Passport AG496255 (Colombia); alt. Passport
AE533626 (Colombia) (individual) [SDNT]
SABOGAL, Alberto (a.k.a. CONTRERAS VIVAS,
Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos
Alberto; a.k.a. SABOGAL ZULUAGA, Orlando;
a.k.a. SALAZAR QUINTERO, Carlos Alberto;
a.k.a. "CAREQUESO"; a.k.a. "EL MONO
SABOGAL"), c/o ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C, Colombia;
Calle 18 No. 5N-21, Apt. 302, Cartago,
Colombia; Paseo 5 de Julio, Barrio Libertad,
Municipio Bolivar, Tachira, Venezuela; Caracas,
Venezuela; Paseo 5 de Julio, Barrio Libertad,
San Antonio, Tachira, Venezuela; Calle 30 No.
3B-45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30-153, Medellin,
Antioquia, Colombia; DOB 22 Feb 1966; alt.
DOB 16 Sep 1965; POB Toro, Valle, Colombia;
Cedula No. 94318435 (Colombia); alt. Cedula
No. 12773520 (Venezuela); alt. Cedula No.
21171060 (Venezuela); alt. Cedula No.
18505378 (Colombia); Passport AC635727
(Colombia); alt. Passport 18505378 (Colombia);
alt. Passport AG496255 (Colombia); alt.
Passport AE533626 (Colombia) (individual)
[SDNT]
SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct
1969; nationality Libya; Passport 203037
(Libya) (individual) [SDGT]
SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KASKAR, Dawood Ibrahim; a.k.a. REHMAN,
Shaikh Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; citizen India; alt.
citizen United Arab Emirates; alt. citizen
Pakistan; nationality India; Passport A-717288
(United Arab Emirates) issued 18 Aug 1985;
alt. Passport F-823692 (Yemen) issued 02 Sep
1989; alt. Passport G-869537 (Pakistan); alt.
Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport V-57865 (India) issued 03
Oct 1983; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport A-501801
(India) issued 26 Jul 1985; alt. Passport A-
333602 (India) issued 04 Jun 1985; alt.
Passport R-841697 (India) issued 26 Nov
1981; alt. Passport M-110522 (India) issued 13
Nov 1978 (individual) [SDGT] [SDNTK]
SACKS FACTORY (a.k.a. PLASTIC SACKS
FACTORY), P.O. Box 2328, Khartoum, Sudan
[SUDAN]
SACKVILLE HOLDINGS LIMITED, 15th Floor,
Tower One Lippo Center, 89 Queensway, Hong
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St,
Vafa Valley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business
Registration Document # 1328844 (Hong Kong)
issued 30 Mar 2009; Email Address info@ssasmc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
SAEED, Hafiz (a.k.a. SAEED, Hafiz Mohammad;
a.k.a. SAEED, Hafiz Muhammad; a.k.a.
SAEED, Muhammad; a.k.a. SAYED, Hafiz
Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"; a.k.a. "TATA JI"), House No. 116 E,
Mohalla Johar, Town: Lahore, Tehsil:, Lahore
City, Lahore District, Pakistan; DOB 5 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan) (individual) [SDGT]
SAEED, Hafiz Mohammad (a.k.a. SAEED, Hafiz;
a.k.a. SAEED, Hafiz Muhammad; a.k.a.
SAEED, Muhammad; a.k.a. SAYED, Hafiz
Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"; a.k.a. "TATA JI"), House No. 116 E,
Mohalla Johar, Town: Lahore, Tehsil:, Lahore
City, Lahore District, Pakistan; DOB 5 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan) (individual) [SDGT]
SAEED, Hafiz Muhammad (a.k.a. SAEED, Hafiz;
a.k.a. SAEED, Hafiz Mohammad; a.k.a.
SAEED, Muhammad; a.k.a. SAYED, Hafiz
Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"; a.k.a. "TATA JI"), House No. 116 E,
Mohalla Johar, Town: Lahore, Tehsil:, Lahore
City, Lahore District, Pakistan; DOB 5 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan) (individual) [SDGT]
SAEED, Muhammad (a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 5 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan) (individual) [SDGT]
SAEINGP'IL COMPANY (a.k.a. CHO'NGSONG
UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION), Nungrado,
Pyongyang, Korea, North; c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North [DPRK]
SAENGKHAM, Samsaeng (a.k.a. ATCHARA,
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
a.k.a. ATCHARA, Samsaeng; a.k.a.
PRAPATWORA, Atchara), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948; National
ID No. 3509900001907 (Thailand) expires Sep
2006; Passport V487440 (Thailand) expires
May 2007 (individual) [SDNTK]
SAENZ MEDINA, Enrique (a.k.a. GAXIOLA
MEDINA, Rigoberto; a.k.a. MEDINA SAENZ,
Enrique; a.k.a. MORALES GUERRERO, Juan
Antonio), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
POB Sinaloa, Mexico; citizen Mexico; nationality
Mexico; R.F.C. GAMR-501027 (Mexico)
(individual) [SDNTK]
SAENZ VARGAS, Guillermo Leon (a.k.a.
"ALFONSO CANO"); DOB 22 Jul 1948; POB
Bogota, Cundinamarca, Colombia; Cedula No.
17122751 (Colombia) (individual) [SDNTK]
SAEZ DE EGUILAZ MURGUIONDO, Carlos;
DOB 9 Dec 1963; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I. 15.962.687
(Spain); Member ETA (individual) [SDGT]
SAF TECH S.L., Calle Serrano 52, Barcelona
08031, Spain; C.R. No. B62398060 (Spain)
[SDNTK]
SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953;
POB Damascus, Syria; Prime Minister
(individual) [SYRIA]
SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran (individual) [NPWMD]
[IRGC]
SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;
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