OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHAM INVESTMENT GROUP; a.k.a. "CHAM";
a.k.a. "SHAM HOLDING"), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, Damascus, Syria [SYRIA]
SHAMAI, 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.
SHAIMI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1960; alt. DOB
1954 (individual) [SDGT]
SHAMS, Mohammad Reza (a.k.a. NAGHDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad
Reza; a.k.a. NAQDI, Muhammad); DOB circa
1952; alt. DOB circa Mar 1961; alt. DOB circa
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [IRGC] [NPWMD] [IRAN-HR]
SHAMU, Webster Kotiwani, 1 Uplands Close,
Highlands, Zimbabwe; DOB 6 Jun 1945;
Passport AN203141 (Zimbabwe) expires 15
Jan 2011; Minister of Policy Implementation
(individual) [ZIMBABWE]
SHAMUYARIRA, Nathan Marwirakuwa; DOB 29
Sept 1928; Passport AD000468 (Zimbabwe);
Politburo Secretary for Information and Publicity
(individual) [ZIMBABWE]
SHAMY, 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.
SHAIMI, Husayn; a.k.a. SHAMAI, Husayn),
Lebanon; DOB 1948; alt. DOB 1960; alt. DOB
1954 (individual) [SDGT]
SHANAB METALS ESTABLISHMENT (a.k.a.
ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2]
SHANFARI, Thamer (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL SHANFARI,
Thamer; a.k.a. AL SHANFARI, Thamer Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin
Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Said
Ahmed), P.O. Box 18, Ruwi 112, Oman; DOB 3
Jan 1968; citizen Oman; nationality Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman); Chairman & Managing Director, Oryx
Group and Oryx Natural Resources (individual)
[ZIMBABWE]
SHANGOLE, Fuad (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHONGALE,
Fouad; a.k.a. SHONGALE, Fuad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; nationality Somalia; alt.
nationality Sweden (individual) [SOMALIA]
SHANT, Adam Yacub (a.k.a. SHARIF, Adam
Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR]
SHAQAQI, Fathi; Secretary General of
PALESTINIAN ISLAMIC JIHAD-SHIQAQI
(individual) [SDT]
SHAQIRI, Shaqir; DOB 1 Sep 1964; POB Serbia
and Montenegro (individual) [BALKANS]
SHAQIRI, Xhezair; DOB 15 May 1965; POB
Tanusevci, Macedonia (individual) [BALKANS]
SHARAA, Farouk (a.k.a. AL SHARAA, Farouk;
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA,
Farouq; a.k.a. AL-SHARAA, Farouk); DOB
1938; POB Dar'a, Syria; Vice president
(individual) [SYRIA]
SHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek
Ben Al-Bechir Ben Amara; a.k.a. CHARAABI,
Tarek), Viale Bligny n.42, Milano, Italy; DOB 31
Mar 1970; POB Tunisia; nationality Tunisia;
Italian Fiscal Code CHRTRK70C31Z352U;
Passport L 579603 issued 19 Nov 1997 expires
18 Nov 2002 (individual) [SDGT]
SHARDAE VENTURES INC., Road Town,
Tortola, Virgin Islands, British; Carrera 63 No.
17-07, Bogota, Colombia [SDNT]
SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA,
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah), Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; 10th Avenue, Caloocan
City, Manila, Philippines; DOB 4 Oct 1972; POB
Sitio Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT]
SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA,
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag
Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT]
SHARIF, Adam Yacub (a.k.a. SHANT, Adam
Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR]
SHARPER S.A., Calle 17A No. 28A-43, Bogota,
Colombia; Calle 12B No. 28-58, Bogota,
Colombia; Calle 12B No. 28-70, Bogota,
Colombia; Calle 16 No. 28A-42, Bogota,
Colombia; Calle 16 No. 28A-57, Bogota,
Colombia; NIT # 830026833-2 (Colombia)
[SDNT]
SHARVET S.A., Calle 12B No. 28-70, Bogota,
Colombia; NIT # 830050743-9 (Colombia)
[SDNT]
SHAW, Emmanuel (II); DOB 26 JUL 1946; alt.
DOB 26 JUL 1956; alt. DOB 29 JUL 1956;
Advisor to former President of Liberia Charles
Taylor (individual) [LIBERIA]
SHAWEESH, Yasser Abu (a.k.a. ABOU
SHAWEESH, Yasser Mohamed; a.k.a. ABU
SHAWEESH, Yasser Mohamed Ismail),
Meckennheimer Str. 74a, Bonn 53179,
Germany; Wuppertal Prison, Germany; DOB 20
Nov 1973; POB Benghazi, Libya; Passport
981358 (Egypt); alt. Passport 0003213 (Egypt);
Travel Document Number C00071659
(Germany); alt. Travel Document Number
939254 (Egypt) (individual) [SDGT]
SHAWKAT, Assef, Al-Akkad Street, Damascus,
Syria; DOB 1950; POB Tartus, Syria; nationality
Syria; Director of Syrian Military Intelligence
(individual) [SYRIA]
SHAYESTEH, Bahram Ali (a.k.a. JADALI,
Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali),
80331 Muenchen, Bayern, Germany; DOB 6
May 1963; alt. DOB 6 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK]
SHAYESTEH, Bahrami Ali (a.k.a. JADALI,
Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali),
80331 Muenchen, Bayern, Germany; DOB 6
May 1963; alt. DOB 6 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK]
SHEIKAN INSURANCE AND REINSURANCE
COMPANY LIMITED (a.k.a. SHEIKAN
INSURANCE COMPANY), Al Souq Al Arabi,
Sheikan Building, Khartoum SU001, P.O. Box
10037, Khartoum, Sudan; Email Address
sheikan@sudanmail.net (Sudan) [SUDAN]
SHEIKAN INSURANCE COMPANY (a.k.a.
SHEIKAN INSURANCE AND REINSURANCE
COMPANY LIMITED), Al Souq Al Arabi,
Sheikan Building, Khartoum SU001, P.O. Box
10037, Khartoum, Sudan; Email Address
sheikan@sudanmail.net (Sudan) [SUDAN]
SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM,
Amir), Dubai, United Arab Emirates; c/o A A
TRADING FZCO, Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Chiswick, England;
citizen United Arab Emirates; Passport
039856039 (United Kingdom) (individual)
[SDNTK]
SHEIMAN, Victor Uladzimiravich (a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHEIMAN, Victor Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHEIMAN, Viktar Uladzimiravich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHEIMAN, Viktar Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHEIMAN, Viktor Uladzimiravich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
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