OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a.
SOCORRO POPULAR DEL PERU; a.k.a. SPP)
[FTO] [SDGT]
SHIPLEY SHIPPING CORP., Panama [CUBA]
SHIPPING COMPUTER SERVICES COMPANY
(a.k.a. SCSCO), No. 13, 1st Floor, Abgan Alley,
Aban Ave., Karimkhan Zand Blvd., Tehran
15976, Iran; No. 37, Asseman, Shahid Sayyad
Shirazeesq, Pasdaran Ave., P.O. Box 1587553-
1351, Tehran, Iran [NPWMD]
SHIRAZ ELECTRONIC INDUSTRIES (a.k.a. SEI;
a.k.a. SHIRAZ ELECTRONICS INDUSTRIES),
Hossain Abad Road, Shiraz, Iran; P.O. Box
71365-1589, Shiraz, Iran [NPWMD]
SHIRAZ ELECTRONICS INDUSTRIES (a.k.a.
SEI; a.k.a. SHIRAZ ELECTRONIC
INDUSTRIES), Hossain Abad Road, Shiraz,
Iran; P.O. Box 71365-1589, Shiraz, Iran
[NPWMD]
SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean
Air Marshal (Air Force) (individual) [ZIMBABWE]
SHOFESO, Olatude I. (a.k.a. ADEMULERO,
Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole
A.; a.k.a. SHOFESO, Olatunde Irewole); DOB 4
Mar 1953; POB Nigeria (individual) [SDNTK]
SHOFESO, Olatunde Irewole (a.k.a.
ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.); DOB 4 Mar 1953; POB Nigeria
(individual) [SDNTK]
SHOFESO, Olatutu Temitope (a.k.a.
BABESTAN, Abeni O.; a.k.a. OGUNGBUYI,
Abeni O.); DOB 30 Jun 1952; POB Nigeria
(individual) [SDNTK]
SHOMAL CEMENT COMPANY, Dr Beheshti
Ave., No 289, Tehran 151446, Iran; 289 Shahid
Beheshti Ave., P.O. Box 15146, Tehran, Iran
[NPWMD]
SHONGALE, Fouad (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. SHANGOLE,
Fuad; 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]
SHONGALE, 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. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; 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]
SHONGOLE, 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. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; nationality Somalia; alt.
nationality Sweden (individual) [SOMALIA]
SHONGOLE, Fuad Muhammad Khalaf (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.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]
SHUEN WAI HOLDING LIMITED, Room 3605
36/F Wu Chang House, 213 Queen's Road E,
Wan Chai, Hong Kong, Hong Kong; Business
Registration Document # 15895496 (Hong
Kong); Certificate of Incorporation Number
330330 (Hong Kong) [SDNTK]
SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
Johor, Malaysia; nationality Malaysia; Passport
A10472263 (Malaysia) (individual) [SDGT]
SHUMBA, Isaiah Masvayamwanda; DOB 3 Jan
1949; Deputy Minister of Education, Sports and
Culture (individual) [ZIMBABWE]
SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma;
DOB 21 Jan 1952; citizen Burma; nationality
Burma; President, Zay Gabar Company
(individual) [BURMA]
SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma;
DOB 21 Jan 1952; citizen Burma; nationality
Burma; President, Zay Gabar Company
(individual) [BURMA]
SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 Feb
1933; citizen Burma; nationality Burma; Senior
General, Minister of Defense and Commanderin-Chief
of Defense Services; Chairman, State
Peace and Development Council (individual)
[BURMA]
SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti;
a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,
Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT]
SIAL, Samad (a.k.a. AL-REHMAN, Matti; a.k.a.
RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Matiur;
a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT]
SIAM NICE COMPANY LTD., 273 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK]
SIBANDA, Levy; Deputy Police Commissioner
(individual) [ZIMBABWE]
SIBONEY INTERNACIONAL, S.A., Edificio
Balmoral, 82 Via Argentina, Panama City,
Panama; Venezuela [CUBA]
SIEIRO DE NORIEGA, Felicidad, Panama
(individual) [CUBA]
SIERRA FERNANDEZ, Juan Felipe, c/o
CONTROL TOTAL LTDA, Colombia; c/o
CANINOS PROFESIONALES LTDA, Medellin,
Colombia; Colombia; DOB 13 Mar 1971; POB
Medellin, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 98554666
(Colombia) (individual) [SDNTK]
SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr
1966; Cedula No. 71680143 (Colombia)
(individual) [SDNTK]
SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin
Pojle, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
SIKOSANA, Absolom; Politburo Secretary for
Youth Affairs (individual) [ZIMBABWE]
SILOS AND STORAGE CORPORATION, P.O.
Box 1183, Khartoum, Sudan [SUDAN]
SIMAN DADA DE JAAR, Carmen Elena (a.k.a.
JAAR, Carmen E.; a.k.a. S DE JAAR, Carmen
Elena; a.k.a. SIMAN DE JAAR, Carmen Elena),
c/o ARMANDO JAAR Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CIPE
INVESTMENTS CORPORATION, Panama
City, Panama; 325 Poinciana Island Drive,
Sunny Island Beach, FL 33160; DOB 01 Nov
1953; Cedula No. 1629942 (El Salvador);
Passport B296684 (El Salvador) (individual)
[SDNT]
SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR,
Carmen E.; a.k.a. S DE JAAR, Carmen Elena;
a.k.a. SIMAN DADA DE JAAR, Carmen Elena),
c/o ARMANDO JAAR Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CIPE
INVESTMENTS CORPORATION, Panama
City, Panama; 325 Poinciana Island Drive,
Sunny Island Beach, FL 33160; DOB 01 Nov
1953; Cedula No. 1629942 (El Salvador);
Passport B296684 (El Salvador) (individual)
[SDNT]
SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 1
Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
(individual) [BALKANS]
SIMIC, Blagoje; DOB 1 Jul 1960; POB Kruskovo
Polje; ICTY indictee in custody (individual)
[BALKANS]
SIMIC, Milan; DOB 9 Aug 1960; POB Sarajevo,
Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS]
SIMOWSKI, Aliaksandr Leanidavich (a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS]
SINABUL (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL), Sidon, Lebanon [SDGT]
SINALOA CARTEL (a.k.a. "ALLIANCE"; a.k.a.
"FEDERATION"), Mexico [SDNTK]
SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a.
CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y
COSMETICOS; a.k.a. IMPORTCLUB), Avenida
Rayon 140 D, Col. Colonia Toluca de Lerdo
Centro, Toluca, Estado de Mexico 50000,
Mexico; Avenida Rayon 104, Col. Colonia
Toluca de Lerdo Centro, Toluca, Estado de
Mexico 50000, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Ignacio Lopez
Rayon No. 9104, Col. 1 de Mayo, Toluca,
Mexico; Poniente 140 No. 639, Col. Industrial
Vallejo, Delegacion Azcapotzalco, Distrito
Federal, Mexico; Parras 1750 Int. C, Col. Alamo
Oriente, Tlaquepaque, Jalisco, Mexico; Plaza
de la Mujer Local 27, Morelos No. 133
Poniente, Monterrey, Nuevo Leon, Mexico;
Centro Joyero de Toluca Local 8, Benito Juarez
No. 109 , Toluca, Estado Mexico, Mexico;
Centro Joyero Local 21 y 25, Andador Allende
No. 116 Oriente, Aguascalientes, Ags., Mexico;
Plaza Fantasia, Calle del Carmen No. 82 Local
28 , Distrito Federal, Mexico; Plaza Galerias
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