OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION (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), P.O. Box 15815-1394, Tehran
15900, Iran [SDGT]
SHAHID FUND (a.k.a. AL-SHAHID
FOUNDATION- PALESTINIAN BRANCH; a.k.a.
MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS FOUNDATION;
a.k.a. PALESTINIAN MARTYRS INSTITUTION
GROUP), Lebanon [SDGT]
SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a.
"SHIG"), Damavand Tehran Highway, Tehran,
Iran [NPWMD]
SHAHID SATTARI INDUSTRIES, Southeast
Tehran, Iran [NPWMD]
SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a.
SHAHID SAYYADE SHIRAZI INDUSTRIES;
a.k.a. SHAHID SAYYED SHIRAZI IND.), Next
To Nirou Battery Mfg. Co, Shahid Babaii
Expressway, Nobonyad Square, Tehran, Iran;
Pasdaran St., P.O. Box 16765, Tehran 1835,
Iran; Babaei Highway - Next to Niru M.F.G,
Tehran, Iran [NPWMD]
SHAHID SAYYADE SHIRAZI INDUSTRIES
(a.k.a. SHAHID SAYYAD SHIRAZI
INDUSTRIES; a.k.a. SHAHID SAYYED
SHIRAZI IND.), Next To Nirou Battery Mfg. Co,
Shahid Babaii Expressway, Nobonyad Square,
Tehran, Iran; Pasdaran St., P.O. Box 16765,
Tehran 1835, Iran; Babaei Highway - Next to
Niru M.F.G, Tehran, Iran [NPWMD]
SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID
SAYYAD SHIRAZI INDUSTRIES; a.k.a.
SHAHID SAYYADE SHIRAZI INDUSTRIES),
Next To Nirou Battery Mfg. Co, Shahid Babaii
Expressway, Nobonyad Square, Tehran, Iran;
Pasdaran St., P.O. Box 16765, Tehran 1835,
Iran; Babaei Highway - Next to Niru M.F.G,
Tehran, Iran [NPWMD]
SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol
Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC]
SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE,
Abdul-Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC]
SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul-
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC]
SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul-
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC]
SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE,
Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC]
SHAHNAWAZ TRADERS, Shop No. 1-2, Block
A, Jamrud Road, Royal Market, Peshawar,
Pakistan [SDNTK]
SHAHRIARI, Behnam (a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam); DOB
1968; nationality Iran (individual) [SDGT]
SHAHRIYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRYARI, Behnam); DOB
1968; nationality Iran (individual) [SDGT]
SHAHRYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRIYARI, Behnam); DOB
1968; nationality Iran (individual) [SDGT]
SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1960; alt. DOB
1954 (individual) [SDGT]
SHALABI, Ismail Abdallah Sbaitan, Wilhelm-
Strasse 45, 59269, Beckum, Germany; DOB 30
Apr 1973; POB Beckum, Germany; nationality
Jordan; nationality possibly Palestinian;arrested
23 Apr 2002 (individual) [SDGT]
SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul-
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC]
SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul-
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC]
SHALASH, Badran Turki Hayshan (a.k.a. AL
MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
DOB 1979; alt. DOB 1978; POB Mosul, Iraq
(individual) [SDGT]
SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr.
Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Dr.
Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 1 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2]
SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH,
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General;
Has a military position- is known also as Major
General or Brigadier General. (individual)
[IRAQ2]
SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH,
Dr. Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH,
Asef Isa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 1 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2]
SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH,
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General;
Has a military position- is known also as Major
General or Brigadier General. (individual)
[IRAQ2]
SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef;
a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa;
a.k.a. SHALEESH, Dr. Assef Essa), Damascus,
Syria; DOB 1 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2]
SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH,
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhuil Himma;
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
General; Has a military position- is known also
as Major General or Brigadier General.
(individual) [IRAQ2]
SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH,
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
General; Has a military position- is known also
as Major General or Brigadier General.
(individual) [IRAQ2]
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
General; Has a military position- is known also
as Major General or Brigadier General.
(individual) [IRAQ2]
SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu;
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhayr), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
General; Has a military position- is known also
as Major General or Brigadier General.
(individual) [IRAQ2]
SHALLAH, Dr. Ramadan Abdullah (a.k.a.
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Ramadan Abdalla
Mohamed), Damascus, Syria; DOB 01 Jan
1958; POB Gaza City, Gaza Strip; Passport 265
216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDT]
SHALLAH, Ramadan Abdalla Mohamed (a.k.a.
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Abdullah), Damascus, Syria; DOB 01 Jan 1958;
POB Gaza City, Gaza Strip; Passport 265 216
(Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDT]
SHALLON LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; RIF #
003646V (Man, Isle of) issued 2 Mar 2009
[NPWMD]
SHAM HOLDING COMPANY SAL (a.k.a. AL
SHAM COMPANY; a.k.a. AL-SHAM
COMPANY; a.k.a. CHAM HOLDING; a.k.a.
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