OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Belgium); Passport 1091875; Public Security
and Immigration No. 98.805 (individual) [SDGT]
SAYARA AL-QUDS (a.k.a. ABU GHUNAYM
SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION) [SDT] [FTO] [SDGT]
SAYED, Aly Soliman Massoud Abdul (a.k.a. AL-
JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,
'Ali Sulayman Mas'ud 'Abd; a.k.a. OSMAN,
Mohamed; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
POB Tripoli, Libya; Passport 96/184442 (Libya)
(individual) [SDGT]
SAYED, Hafiz Mohammad (a.k.a. SAEED, Hafiz;
a.k.a. SAEED, Hafiz Mohammad; a.k.a.
SAEED, Hafiz Muhammad; a.k.a. SAEED,
Muhammad; 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]
SAYEED, Hafez Mohammad (a.k.a. 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. 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]
SAYID, Hafiz Mohammad (a.k.a. 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.
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]
SAZEMAN-E ENERGY ATOMI (a.k.a. ATOMIC
ENERGY ORGANIZATION OF IRAN), P.O. Box
14144-1339, End of North Karegar Avenue,
Tehran, Iran [NPWMD]
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a.
NATIONAL COUNCIL OF RESISTANCE OF
IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. THE NATIONAL LIBERATION
ARMY OF IRAN) [FTO] [SDGT]
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a.
NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. press office and all other offices worldwide
[FTO] [SDGT]
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE - NCR; a.k.a.
NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. representative offices and all other offices
worldwide [FTO] [SDGT]
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a.
NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. press office and all other offices worldwide
[FTO] [SDGT]
SAZEMANE SANAYE DEFA (a.k.a. DEFENCE
INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway,
Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]
SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a.
BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a.
SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a.
"NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Iran [IRGC] [IRAN-
HR]
SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a.
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran
[IRGC] [IRAN-HR]
SAZMANE SANAYE HAVA FAZA (a.k.a.
AEROSPACE INDUSTRIES ORGANIZATION;
a.k.a. "AIO"), Langare Street, Nobonyad
Square, Tehran, Iran [NPWMD]
SBC TELEVISION (a.k.a. SBC TV; a.k.a.
SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR
MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3]
SBC TV (a.k.a. SBC TELEVISION; a.k.a.
SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR
MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3]
SC (DALIAN) INDUSTRY & TRADE CO., LTD.
(a.k.a. ANSI METALLURGY INDUSTRY CO.
LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.;
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY AND TRADE CO., LTD.; a.k.a.
SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; 2501-
2508 Yuexiu Mansion, No. 82 Xinkai Road,
Dalian, Liaoning 116011, China; No. 100
Zhongshan Road, Dalian, China; and all other
locations worldwide [NPWMD]
SC (DALIAN) INDUSTRY AND TRADE CO.,
LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.;
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SINO
METALLURGY & MINMETALS INDUSTRY
CO., LTD.; a.k.a. SINO METALLURGY AND
MINMETALS INDUSTRY CO., LTD.; a.k.a.
WEALTHY OCEAN ENTERPRISES LTD.), No.
10 Zhongshan Road, Dalian, China; No. 08
F25, Yuexiu Mansion, Xigang District, Dalian,
China; 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning 116011, China;
No. 100 Zhongshan Road, Dalian, China; and
all other locations worldwide [NPWMD]
SCHNEIDER, Daniel Martin (a.k.a. SCHNEIDER,
Martin Daniel), Petrusstrasse 32, Herrensohr
Dudweiler, Saarbruecken 66125, Germany;
zum Gruehlingsstollen 1A, Friedrichstahl
66299, Germany; Rosenstrasse 2,
Friedrichstahl 66299, Germany; DOB 9 Sep
1985; POB Neunkirchen, Germany; citizen
Germany; Federal ID Card 2318229333;
Passport 2318047793 (Germany); currently
incarcerated at Schwalmstadt, Germany
(individual) [SDGT]
SCHNEIDER, Martin Daniel (a.k.a. SCHNEIDER,
Daniel Martin), Petrusstrasse 32, Herrensohr
Dudweiler, Saarbruecken 66125, Germany;
zum Gruehlingsstollen 1A, Friedrichstahl
66299, Germany; Rosenstrasse 2,
Friedrichstahl 66299, Germany; DOB 9 Sep
1985; POB Neunkirchen, Germany; citizen
Germany; Federal ID Card 2318229333;
Passport 2318047793 (Germany); currently
incarcerated at Schwalmstadt, Germany
(individual) [SDGT]
SCHNEIDER, Simon, Netherlands; c/o BELS
FLOWERS IMPORT EXPORT BVBA,
Antwerpen, Belgium; c/o OFFENBACH
HAUSHALTWAREN B.V., Beverwijk,
Netherlands; DOB 14 Jul 1967; POB Hoorn,
Netherlands; citizen Netherlands; Passport
BA0199589 (Netherlands) (individual) [SDNTK]
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