OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CREDIAVANTE; a.k.a. OUTSOURCING DE
OPERACIONES S.A.; a.k.a. TURISMO
AVANTE), Calle 52A No. 9-86 piso 2 y piso 3,
Bogota, Colombia; NIT # 805021157-8
(Colombia) [SDNT]
SERVIFAR S.A. (a.k.a. SERVICIOS
FARMACEUTICOS SERVIFAR S.A.), Carrera 4
No. 31-96, Cali, Colombia; NIT # 805003968-8
(Colombia) [SDNT]
SERVIFUTURA LTDA. (a.k.a. SERVICIOS
FUTURA LIMITADA), Calle 12B No. 27-39,
Bogota, Colombia; Carrera 28 No. 11-65 of.
416, Bogota, Colombia; Carrera 28 No. 11-65
of. 712, Bogota, Colombia; Carrera 70 No. 54-
30, Bogota, Colombia; NIT # 830044689-4
(Colombia) [SDNT]
SERVIMPEX, S.A., Panama [CUBA]
SERVINAVES, S.A., Panama [CUBA]
SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a.
SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2]
SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a.
SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2]
SES INTERNATIONAL CORP (a.k.a. SES
AUTOMOBILE; a.k.a. SES GROUP), Harasta
Homs Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2]
SESELJ, Vojislav; DOB 11 Oct 1954; POB
Sarajevo, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
SETH, Iqbal (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.
SAHEB, Amir), 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]
SEVENTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRB94829
(Germany) issued 19 Sep 2005 [NPWMD]
SEVENTH OCEAN GMBH & CO. KG, Schottweg
5, Hamburg 22087, Germany; c/o Islamic
Republic of Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee Square,
Pasdaran Ave., P.O. Box 19395-1311, Tehran,
Iran; Business Registration Document #
HRA102655 (Germany) issued 26 Sep 2005;
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 00982120100488;
Fax: 00982120100486 [NPWMD]
SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a.
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE
SANATE HAFTOME TIR; a.k.a. SANAYE
HAFTOME TIR), P.O. Box 81465-478, Isfahan,
Iran; Mobarakeh Road Km 45, Isfahan, Iran
[NPWMD]
SFZ (a.k.a. SUDANESE FREE ZONES AND
MARKETS COMPANY), P.O. Box 1789,
Khartoum, Sudan; Chad; Saudi Arabia; Turkey;
United Arab Emirates [SUDAN]
SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. "MYM"; a.k.a. "THE UNITY
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA]
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban;
a.k.a. SHABAN, Dr. Adib); DOB 1952;
nationality Iraq (individual) [IRAQ2]
SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban;
a.k.a. SHABAN, Adib); DOB 1952; nationality
Iraq (individual) [IRAQ2]
SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian;
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT]
SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY,
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a.
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
citizen United Kingdom; nationality Iraq;
Passport C00168817 issued 8 Dec 2005
expires 25 May 2015; alt. Passport G1407597
(Iraq) (individual) [SDGT]
SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY,
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; citizen
United Kingdom; nationality Iraq; Passport
C00168817 issued 8 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT]
SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian;
a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
Abu Sa'ad; a.k.a. "SHABIR, Ustad"); DOB 1973;
alt. DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT]
SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian;
a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973;
alt. DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT]
SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY,
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Abd; a.k.a. "AHMAD, Abu Usama"; a.k.a.
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
citizen United Kingdom; nationality Iraq;
Passport C00168817 issued 8 Dec 2005
expires 25 May 2015; alt. Passport G1407597
(Iraq) (individual) [SDGT]
SHAH HAKIMI MONEY EXCHANGE (a.k.a.
AHMAD SHAH HAKIMI MONEY EXCHANGE;
a.k.a. AHMAD SHAH MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE), Sarayee
Shahzada, 1 floor, Shop No. 7, Kabul,
Afghanistan; Surai Shahzada, Ground Floor,
Shop No. 7, Kabul, Afghanistan; Sara-e-
Shahzada Market, Shop No. 7, Kabul,
Afghanistan; Trade License No. 101016
(Afghanistan) [SDNTK]
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.), Shop No. 16, Baniyas Centre,
Dubai, United Arab Emirates; P.O. Box 40754,
Dubai, United Arab Emirates; P.O. Box 24241,
Dubai, United Arab Emirates; Al Ghas Building,
Baniyas Square, Al Rigga Area, Flat No. 106,
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]
SHAHID AHMAD KAZEMI INDUSTRIES
GROUP, Pasdaran Avenue, Tehran, Iran
[NPWMD]
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 [NPWMD]
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 [NPWMD]
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 [NPWMD]
SHAHID BAKERI INDUSTRIAL GROUP (a.k.a.
"SBIG"), Tehran, Iran [NPWMD]
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 [SDGT]
June 29, 2011 - 383 -