OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.
YAHYA SAFAVI, Sayed); DOB circa 1952; POB
Esfahan, Iran (individual) [NPWMD] [IRGC]
SAFETY EQUIPMENT PROCUREMENT
COMPANY (a.k.a. "SEP CO."), P.O. Box
16785-195, Tehran, Iran [NPWMD]
SAFIRAN PAYAM DARYA SHIPPING
COMPANY (a.k.a. SAPID SHIPPING CO.), No.
3, 8th Narenjestan Street, Artesh Boulevard,
Farmaniyah Avenue, Tehran, Iran; P.O. Box
1963116, Tehran, Iran; No. 33, 8th Narenjestan
Street, Artesh Boulevard, Aghdasieh, Tehran,
Iran; Website www.sapidshpg.com [NPWMD]
SAFR, Adil (a.k.a. SAFAR, Adel); DOB 1953;
POB Damascus, Syria; Prime Minister
(individual) [SYRIA]
SAHARA BANK, 1st of September Street No. 10,
P.O. Box 270, Tripoli, Libya; SWIFT/BIC
SABKLYLT (Libya); Telephone No. (218)
214448066; Telephone No. (218) 213330724;
Telephone No. (218) 213339390; Telephone
No. (218) 214443061; Fax No. (218)
213337922; Fax No. (218) 213330068 [LIBYA2]
SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; 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]
SAHEL CONSULTANT ENGINEERS, No. 57,
Eftekhar St., Larestan St., Motahhari Ave,
Tehran, Iran; P.O. Box 16765-34, Tehran, Iran
[NPWMD] [IRGC]
SAHINPASIC, Senad; DOB circa 1951; POB
Foca, Bosnia-Herzegovina (individual)
[BALKANS]
SAHIRON, Radulan (a.k.a. SAHIRON, Radullan;
a.k.a. SAHIRUN, Radulan; a.k.a.
"COMMANDER PUTOL"; a.k.a. "SAJIRUN,
Radulan"); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual)
[SDGT]
SAHIRON, Radullan (a.k.a. SAHIRON, Radulan;
a.k.a. SAHIRUN, Radulan; a.k.a.
"COMMANDER PUTOL"; a.k.a. "SAJIRUN,
Radulan"); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual)
[SDGT]
SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan;
a.k.a. SAHIRON, Radullan; a.k.a.
"COMMANDER PUTOL"; a.k.a. "SAJIRUN,
Radulan"); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual)
[SDGT]
SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
KHAN, Farhan; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 5 Feb 1981; alt. DOB 1 Jan 1972;
nationality Afghanistan; National ID No.
281020505755 (Kuwait); Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 9 Sep 2008 expires 9 Sep 2013;
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT]
SA'ID, Mohamed (a.k.a. ATOM, Mohamed Sa'id;
a.k.a. ATOM, Mohamed Siad; a.k.a. "ATOM"),
Badhan, Somalia; Galgala, Puntland, Somalia;
DOB circa 1966; POB Galgala, Puntland,
Somalia (individual) [SOMALIA]
SAIEH JAMIS, Carlos Ernesto, 9100 South
Dadeland Boulevard, Suite 912, Miami, FL
33156; Nine Island Avenue, Unit 1411, Miami
Beach, FL; Carrera 56 No. 79-102 Piso-10,
Barranquilla, Colombia; 780 NW 42nd Avenue,
Suite 516, Miami, FL 33126; 780 NW Le Jeune
Rd, Suite 516, Miami, FL 33126; c/o
VILLAROSA INVESTMENTS FLORIDA, INC.,
Miami, FL; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia;
c/o RIXFORD INVESTMENT CORPORATION,
Panama City, Panama; c/o RAMAL S.A.,
Bogota, Colombia; c/o MOISES SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o MARC LLC,
Miami, FL; c/o KATTUS II CORPORATION,
Panama City, Panama; c/o KAREN
OVERSEAS FLORIDA, INC., Miami, FL; c/o
KAREN OVERSEAS, INC., Panama City,
Panama; c/o INVERSIONES DEL PRADO
ABDALA SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o ILOVIN S.A., Bogota, Colombia;
c/o GRANADA ASSOCIATES, INC., Miami, FL;
c/o G.L.G. S.A., Bogota, Colombia; c/o
FINANZAS DEL NORTE LUIS SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota, Colombia;
c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia;
c/o CONFECCIONES LORD S.A., Barranquilla,
Atlantico, Colombia; c/o CARLOS SAIEH Y CIA.
S.C.S., Barranquilla, Atlantico, Colombia; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o ALM INVESTMENT
FLORIDA, INC., Miami, FL; c/o ALMACAES
S.A., Bogota, Colombia; c/o SALMAN CORAL
WAY PARTNERS, Miami, FL; c/o C.W.
SALMAN PARTNERS, Miami, FL; c/o MLA
INVESTMENTS, INC., Virgin Islands, British;
c/o BRUNELLO LTD., Grand Cayman, Cayman
Islands; DOB 24 Feb 1964; POB Barranquilla,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 8739066 (Colombia);
Passport AH006864 (Colombia) (individual)
[SDNT]
SAIEH JASSIR, Abdala, 780 NW 42nd Avenue,
Suite 516, Miami, FL 33126; 780 NW Le Jeune
Road, Suite 516, Miami, FL 33126; 19667
Turnberry Way A-G, North Miami Beach, FL;
Carrera 56 No.19-40 Apt. 11, Barranquilla,
Colombia; c/o VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama; c/o
VILLAROSA INVESTMENTS FLORIDA, INC.,
Miami, FL; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia;
c/o MLA INVESTMENTS INC., Virgin Islands,
British; c/o KATTUS CORPORATION,
Barbados; c/o KAREN OVERSEAS, INC.,
Panama City, Panama; c/o KAREN
OVERSEAS FLORIDA, INC., Miami, FL; c/o
JAMCE INVESTMENTS LTD, Grand Cayman,
Cayman Islands; c/o GRANADA ASSOCIATES,
INC., Miami, FL; c/o ELIZABETH OVERSEAS
INC., Panama City, Panama; c/o
CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia;
c/o CONFECCIONES LORD S.A., Barranquilla,
Atlantico, Colombia; c/o ALM INVESTMENT
FLORIDA, INC., Miami, FL; c/o SALMAN
CORAL WAY PARTNERS, Miami, FL; c/o C.W.
SALMAN PARTNERS, Miami, FL; DOB 19 Dec
1919; citizen Colombia; Cedula No. 812202
(Colombia); Passport AF547128 (Colombia)
(individual) [SDNT]
SAIEH MUVDI, Moises Abdal, c/o SALMAN
CORAL WAY PARTNERS, Miami, FL; c/o C.W.
SALMAN PARTNERS, Miami, FL; c/o G.L.G.
S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota, Colombia;
c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia;
c/o CONFECCIONES LORD S.A., Barranquilla,
Atlantico, Colombia; c/o CARLOS SAIEH Y CIA.
S.C.S., Barranquilla, Atlantico, Colombia; c/o
ALM INVESTMENT FLORIDA, INC., Miami, FL;
c/o ALMACAES S.A., Bogota, Colombia; 9100
South Dadeland Boulevard, Suite 912, Miami,
FL 33156; 20301 W Country Club Drive, Apt
824, Aventura, FL 33180; 19667 Turnberry
Way, Unit 12G, Miami, FL 33180; 1405 SW
107th Ave, Ste 301B, Miami, FL; 780 NW 42nd
Avenue, Suite 516, Miami, FL 33126; 780 NW
Le Jeune Rd, Suite 516, Miami, FL 33126;
19667 NE 36 Court A 12-G, North Miami Beach,
FL 33180; Carrera 56 No. 79-40, Apt 7,
Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami, FL; c/o
URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia;
c/o SUNSET & 97TH HOLDINGS, LLC., Miami,
FL; c/o RIXFORD INVESTMENT
CORPORATION, Panama City, Panama; c/o
RAMAL S.A., Bogota, Colombia; c/o MOISES
SAIEH Y CIA. S.C.A., Barranquilla, Colombia;
c/o KATTUS II CORPORATION, Panama City,
Panama; c/o KAREN OVERSEAS FLORIDA,
INC., Miami, FL; c/o KAREN OVERSEAS, INC.,
Panama City, Panama; c/o INVERSIONES DEL
PRADO ABDALA SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o GRANADA
ASSOCIATES, INC., Miami, FL; c/o
VILLAROSA INVESTMENTS CORPORATION,
Panama City, Panama; c/o MLA
INVESTMENTS, INC., Virgin Islands, British;
c/o KATTUS CORPORATION, Barbados; c/o
JAMCE INVESTMENTS LTD., Grand Cayman,
Cayman Islands; DOB 06 Jun 1945; POB
Pamplona, Norte de Santander; citizen
Colombia; Cedula No. 7427466 (Colombia)
(individual) [SDNT]
SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa
Muhammad); POB Egypt (individual) [SDGT]
SAINOVIC, Nikola; DOB 7 Dec 1948; POB Bor,
Serbia and Montenegro; Ex-FRY Deputy Prime
Minister; ICTY indictee in custody (individual)
[BALKANS]
SAIYID, Abd Al-Man'am (a.k.a. AGHA, Haji Abdul
Manan), Pakistan (individual) [SDGT]
SAKABUYA, Morris; Deputy Minister of Local
Government, Public Works, and Urban
Development (individual) [ZIMBABWE]
SAKUPWANYA, Stanley; DOB circa 1945;
Deputy Secretary for Disabled and
Disadvantaged (individual) [ZIMBABWE]
SALAFIST CALL PROTECTORS (a.k.a.
DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
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