OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 961 -

Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290410121 (Korea,
North); Vice Chairman of the Second Economic
Committee (individual) [NPWMD] (Linked To:
SECOND ECONOMIC COMMITTEE).

KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a.

KANG, P'il-Hun), Korea, North; DOB 11 Jun
1943; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Director of the
General Political Bureau of the Ministry of
People's Security (individual) [DPRK2].

KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a.

KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a.

KANG, Pil Hoon), Korea, North; DOB 11 Jun
1943; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Director of the
General Political Bureau of the Ministry of
People's Security (individual) [DPRK2].

KANG, Ryong; DOB 21 Aug 1968; nationality

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; KOMID official in Syria
(individual) [DPRK2].

KANG, Song Nam, Korea, North; DOB 28 Jul

1962; POB North P'yo'ngan Province, North
Korea; citizen Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 654410025 (Korea, North) expires 14

Oct 2019; Bureau Director (individual) [DPRK3]
(Linked To: MINISTRY OF STATE SECURITY).

KANGBONG TRADING CORPORATION, Korea,

North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KANILAI FAMILY FARMS (a.k.a. KANILAI

FARMS LIMITED; a.k.a. KANILAI WORNI
FAMILY FARMS LTD; a.k.a. KANILAI WORNI
FARMS), Kanilai, The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

KANILAI FARMS LIMITED (a.k.a. KANILAI

FAMILY FARMS; a.k.a. KANILAI WORNI
FAMILY FARMS LTD; a.k.a. KANILAI WORNI
FARMS), Kanilai, The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

KANILAI GROUP INTERNATIONAL (a.k.a. KGI

INTERNATIONAL COMPANY LTD), Banjul,
The Gambia; P.O. Box 3070 Serrekunda, The
Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

KANILAI WORNI FAMILY FARMS LTD (a.k.a.

KANILAI FAMILY FARMS; a.k.a. KANILAI
FARMS LIMITED; a.k.a. KANILAI WORNI
FARMS), Kanilai, The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

KANILAI WORNI FARMS (a.k.a. KANILAI

FAMILY FARMS; a.k.a. KANILAI FARMS
LIMITED; a.k.a. KANILAI WORNI FAMILY
FARMS LTD), Kanilai, The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

KANISHCHEV, Pavel; DOB 1986; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KANIYAT MILITIA (f.k.a. "7TH BRIGADE"; a.k.a.

"9TH BRIGADE"; a.k.a. "AL-KANI MILITIA";
a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-

Rahman; a.k.a. AL-NAQAZ, Basil Muhsin
Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN,
Radwan Muhammad Husayn Ali), Aden,
Yemen; al-Tawilah, Kraytar District, Aden,
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Abyan Governorate, Khanfar, Al-Rumilah,
Yemen; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

KANOKOV, Arsen (a.k.a. KANOKOV, Arsen

Bashirovich (Cyrillic:

КАНОКОВ,

Арсен

Баширович)),

Russia; DOB 22 Feb 1957; POB

Shitkhala, Kabardino-Balkaria, Russia;
nationality Russia; Gender Male; Tax ID No.
773001202577 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KANOKOV, Arsen Bashirovich (Cyrillic:

КАНОКОВ,

Арсен

Баширович)

(a.k.a.

KANOKOV, Arsen), Russia; DOB 22 Feb 1957;
POB Shitkhala, Kabardino-Balkaria, Russia;
nationality Russia; Gender Male; Tax ID No.
773001202577 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KANOKOV, Timur Borisovich (Cyrillic:

КАНОКОВ,

Тимур

Борисович),

Russia; DOB

24 Sep 1972; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KANONIERI KURDEBI (a.k.a. KANONIERI

QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

KANONIERI QURDEBI (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

KANONIERI QURDI (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 962 -

QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

KANSO FISHING AGENCY LIMITED, Kissy

Dockyard, Freetown, Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
QANSU, Ali Muhammad).

KANSO, Ali Mohamed (a.k.a. KANSOU, Ali

Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU,
Ali Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone;
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL3504023 (Lebanon); alt. Passport RL 522139
(Lebanon) (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed;

a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad
Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU,
Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad;

a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad
Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU,

Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad
Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU,
Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad;

a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSO, Jehad;
a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad
Muhammad), Jinah-Hafez Al Asad Street,
Abedah Building-1st Floor, Beirut, Lebanon;
Hafez Al Assaad Street, Abadi Building, 1st
Floor, Jnah, Baabda, Lebanon; Hafez Al
Assaad Street, Ebadi Building, 1st Floor, Jnah,
Baabda, Lebanon; DOB 10 Feb 1966;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2647015 (Lebanon); alt. Passport
127298342 (Venezuela) (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

KANSOU, Ali Mohamed (a.k.a. KANSO, Ali

Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU,

Ali Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone;
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL3504023 (Lebanon); alt. Passport RL 522139
(Lebanon) (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU,
Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

KANSOU, Jihad Mohamad (a.k.a. KANSO,

Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a.
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad;
a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad;
a.k.a. QANSAWH, Jehad; a.k.a. QANSO,
Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU,
Jihad Muhammad), Jinah-Hafez Al Asad Street,
Abedah Building-1st Floor, Beirut, Lebanon;
Hafez Al Assaad Street, Abadi Building, 1st
Floor, Jnah, Baabda, Lebanon; Hafez Al
Assaad Street, Ebadi Building, 1st Floor, Jnah,
Baabda, Lebanon; DOB 10 Feb 1966;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2647015 (Lebanon); alt. Passport
127298342 (Venezuela) (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 963 -

Mohamad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

KANTRAJI, Amir Hachem (a.k.a. ALKANTRANJI,

Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
KATRANGI, Amir; a.k.a. KATRANGI, Amir
Hachem; a.k.a. KATRANJI, Amir; a.k.a.
KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Amir Hashem); DOB 24 Jun 1966; POB Hama,
Syria; nationality Syria; Managing Director and
Co-founder of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KANYAMA TSHISIKU, Celestin (a.k.a.

KANYAMA, Celestin (Latin: KANYAMA,
Céléstin); a.k.a. KANYAMA, Celestin Cishiku);
DOB 04 Oct 1960; POB Kananga, Democratic
Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male;
Passport OB0637580 issued 20 May 2014
expires 19 May 2019; Kinshasa Police Chief
(individual) [DRCONGO].

KANYAMA, Celestin (Latin: KANYAMA, Céléstin)

(a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a.
KANYAMA, Celestin Cishiku); DOB 04 Oct
1960; POB Kananga, Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
OB0637580 issued 20 May 2014 expires 19
May 2019; Kinshasa Police Chief (individual)
[DRCONGO].

KANYAMA, Celestin Cishiku (a.k.a. KANYAMA

TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin
(Latin: KANYAMA, Céléstin)); DOB 04 Oct
1960; POB Kananga, Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
OB0637580 issued 20 May 2014 expires 19
May 2019; Kinshasa Police Chief (individual)
[DRCONGO].

KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali

Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KAPIDZIC, Esad (a.k.a. KAPIDZIC, Eso), Serbia;

DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB
Prijepolje, Montenegro; nationality Serbia;
Gender Male (individual) [GLOMAG] (Linked
To: TESIC, Slobodan).

KAPIDZIC, Eso (a.k.a. KAPIDZIC, Esad), Serbia;

DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB
Prijepolje, Montenegro; nationality Serbia;
Gender Male (individual) [GLOMAG] (Linked
To: TESIC, Slobodan).

KAPLUNNIK, Irina Aleksandrovna, Moscow,

Russia; Bulgaria; DOB 1969; nationality Russia;
alt. nationality Bulgaria; Gender Female
(individual) [RUSSIA-EO14024].

KAPO-AVTOTRANS OOO (a.k.a. LIMITED

LIABILITY COMPANY KAPO-AVTOTRANS;
a.k.a. PSK AVIASTROI), ul Dementyeva d 2B,
Kazan 420127, Russia; Tax ID No. 1661022799
(Russia); Registration Number 1081690078700
(Russia) [RUSSIA-EO14024] (Linked To:
TUPOLEV PUBLIC JOINT STOCK
COMPANY).

KAPTAN, Mustafa Omer, Turkey; DOB 12 Jan

2003; POB Fatih, Turkey; citizen Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U25122157
(Turkey) expires 29 Sep 2031; National ID No.
24374076362 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;

a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;

a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;

a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 964 -

Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

KARABA, Alfred Fatuyo (a.k.a. FATIYO, Alfred;

a.k.a. FUTOYI, Alfred; a.k.a. FUTUYO, Alfred;
a.k.a. KARABA, Alfred Futuyo), Yambio,
Western Equatoria, South Sudan; DOB 1971 to
1973; POB Sudan; Gender Male (individual)
[SOUTH SUDAN].

KARABA, Alfred Futuyo (a.k.a. FATIYO, Alfred;

a.k.a. FUTOYI, Alfred; a.k.a. FUTUYO, Alfred;
a.k.a. KARABA, Alfred Fatuyo), Yambio,
Western Equatoria, South Sudan; DOB 1971 to
1973; POB Sudan; Gender Male (individual)
[SOUTH SUDAN].

KARADH AL-HASSAN (a.k.a. AL-QARD AL-

HASSAN ASSOCIATION; a.k.a. AL-QUARD
AL-HASSAN ASSOCIATION; a.k.a. AL-
QUARDH AL-HASSAN ASSOCIATION), Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14

May 1973; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS].

KARADZIC, Luka, Dubrovacka Street No 14,

Belgrade, Serbia; Janka Vukotica Street No 24,
Rastoci, Municipality of Niksic, Montenegro;
DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB
Savnik, Serbia and Montenegro; alt. POB
Petnic, Serbia and Montenegro (individual)
[BALKANS].

KARADZIC, Radovan; DOB 19 Jun 1945; POB

Petnica, Serbia and Montenegro; ICTY indictee
at large; former president of the Republika
Srpska (individual) [BALKANS].

KARADZIC-JOVICEVIC, Sonja; DOB 22 May

1967; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS].

KARAEU, Yuriy Khadzymuratavich (Cyrillic:

КАРАЕЎ,

Юрый

Хаджымуратавіч)

(a.k.a.

KARAEV, Yuri; a.k.a. KARAEV, Yuriy (Cyrillic:

КАРАЕВ,

Юрий);

a.k.a. KARAEV, Yuriy

Khadzimuratovich (Cyrillic:

КАРАЕВ,

Юрий

Хаджимуратович);

a.k.a. KARAYEV, Yuri),

Minsk, Belarus; DOB 21 Jun 1966; POB
Vladikavkaz, Russian Federation; nationality
Belarus; Gender Male (individual) [BELARUS].

KARAEV, Yuri (a.k.a. KARAEU, Yuriy

Khadzymuratavich (Cyrillic:

КАРАЕЎ,

Юрый

Хаджымуратавіч);

a.k.a. KARAEV, Yuriy

(Cyrillic:

КАРАЕВ,

Юрий);

a.k.a. KARAEV,

Yuriy Khadzimuratovich (Cyrillic:

КАРАЕВ,

Юрий

Хаджимуратович);

a.k.a. KARAYEV,

Yuri), Minsk, Belarus; DOB 21 Jun 1966; POB
Vladikavkaz, Russian Federation; nationality
Belarus; Gender Male (individual) [BELARUS].

KARAEV, Yuriy (Cyrillic:

КАРАЕВ,

Юрий)

(a.k.a.

KARAEU, Yuriy Khadzymuratavich (Cyrillic:

КАРАЕЎ,

Юрый

Хаджымуратавіч);

a.k.a.

KARAEV, Yuri; a.k.a. KARAEV, Yuriy
Khadzimuratovich (Cyrillic:

КАРАЕВ,

Юрий

Хаджимуратович);

a.k.a. KARAYEV, Yuri),

Minsk, Belarus; DOB 21 Jun 1966; POB
Vladikavkaz, Russian Federation; nationality
Belarus; Gender Male (individual) [BELARUS].

KARAEV, Yuriy Khadzimuratovich (Cyrillic:

КАРАЕВ,

Юрий

Хаджимуратович)

(a.k.a.

KARAEU, Yuriy Khadzymuratavich (Cyrillic:

КАРАЕЎ,

Юрый

Хаджымуратавіч);

a.k.a.

KARAEV, Yuri; a.k.a. KARAEV, Yuriy (Cyrillic:

КАРАЕВ,

Юрий);

a.k.a. KARAYEV, Yuri),

Minsk, Belarus; DOB 21 Jun 1966; POB
Vladikavkaz, Russian Federation; nationality
Belarus; Gender Male (individual) [BELARUS].

KARAFARIN BANK (a.k.a. BANK-E

KARAFARIN), Zafar St. No. 315, Between Vali
Asr and Jordan, Tehran, Iran; SWIFT/BIC
KBIDIRTH; Website www.karafarinbank.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].

KARAGHULLY, Labeed A., Iraq; General

Manager of REAL ESTATE BANK (individual)
[IRAQ2].

KARAJ NUCLEAR RESEARCH CENTER FOR

AGRICULTURE AND MEDICINE (a.k.a.
AGRICULTURAL, MEDICAL, AND
INDUSTRIAL RESEARCH CENTER; f.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE).

KARAKEYAN, Roberto Albertovich (a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULIAN, Ruben
Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. TATULYAN, Ruben

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
(Cyrillic:

"РОБСОН")),

Trident Grand

312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

KARAKEYAN, Ruben Albertovich (a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Roberto Albertovich; a.k.a. TATULIAN, Ruben
Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. TATULYAN, Ruben

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
(Cyrillic:

"РОБСОН")),

Trident Grand

Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec
1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

KARAKI, Ali (a.k.a. KARAKI, Muhammad; a.k.a.

KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL,
Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
Lebanon; citizen Guinea; Gender Male;
Passport RL1025526 (Lebanon) issued 14 May
2007 expires 13 May 2012 (individual) [SDGT].

KARAKI, Muhammad (a.k.a. KARAKI, Ali; a.k.a.

KARAKI, Muhammad 'Ali (a.k.a. KARAKI, Ali;

a.k.a. KARAKI, Muhammad; a.k.a. "AL-FADL,
Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
Lebanon; citizen Guinea; Gender Male;
Passport RL1025526 (Lebanon) issued 14 May
2007 expires 13 May 2012 (individual) [SDGT].

KARAM AZIZI, ALLAH (Arabic:

ﯼﺰﯾﺰﻋ

ﻡﺮﮐ

ﻪﻟﺍ

Karaj, Iran; DOB 22 Jun 1976; POB Mamasani,
Fars Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
2391217552 (Iran); Warden of Rajaee Shahr
Prison (individual) [GLOMAG].

KARAMAAD SYSTEMS MANAGEMENT, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

KARAMAN, Aleksandr (a.k.a. CARAMAN,

Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 965 -

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KARAMAN, Alexander (a.k.a. CARAMAN,

Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KARAMAN, Oleksandr (a.k.a. CARAMAN,

Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
KARAMAN, Alexander); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KARAMI, Hassan (Arabic:

ﯽﻣﺮﮐ

ﻦﺴﺣ

), Iran; DOB

1960; POB Urmia, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).

KARAMI, Mohammad (Arabic:

ﯽﻣﺮﮐ

ﺪﻤﺤﻣ

), Sistan

and Baluchistan, Iran; DOB 27 Jan 1966; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K50849392 (Iran)
expires 23 Sep 2024 (individual) [CAATSA -
IRAN].

KARAMIAN, Vakhtang (a.k.a. KARAMYAN,

Vakhtang); DOB 19 Apr 1991; nationality
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 727409284
(Russia) expires 28 Mar 2023; Middle East
Business Development Director at Kalashnikov
Concern (individual) [UKRAINE-EO13661]
(Linked To: JOINT STOCK COMPANY
CONCERN KALASHNIKOV).

KARAMYAN, Vakhtang (a.k.a. KARAMIAN,

KARANDA, Pavel Leonidovich (Cyrillic:

КАРАНДА,

Павел

Леонидович),

Crimea,

Ukraine; DOB 1964; POB Omsk, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KARA-OOL, Sholban Valerievich (Cyrillic:

КАРА-

ООЛ,

Шолбан

Валерьевич),

Russia; DOB 18

Jul 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KARASAVIDI, Dmitrii (Cyrillic:

КАРАСАВИДИ,

Дмитрий)

(a.k.a. KARASAVIDI, Dmitriy),

Moscow, Russia; DOB 09 Jul 1985; Email
Address 2000@911.af; alt. Email Address
dm.karasavi@yandex.ru; Gender Male; Digital
Currency Address - XBT
1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W;
alt. Digital Currency Address - XBT
1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf;
Digital Currency Address - ETH
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344
b; Digital Currency Address - XMR
5be5543ff73456ab9f2d207887e2af87322c651e
a1a873c5b25b7ffae456c320; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Digital
Currency Address - LTC
LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd;
Digital Currency Address - ZEC
t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy;
Digital Currency Address - DASH
XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2;
Digital Currency Address - BTG
GPwg61XoHqQPNmAucFACuQ5H9sGCDv9Tp
S; Digital Currency Address - ETC
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344
b; Passport 75 5276391 (Russia) expires 29
Jun 2027 (individual) [CYBER2].

KARASAVIDI, Dmitriy (a.k.a. KARASAVIDI,

Dmitrii (Cyrillic:

КАРАСАВИДИ,

Дмитрий)),

t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy;
Digital Currency Address - DASH
XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2;
Digital Currency Address - BTG
GPwg61XoHqQPNmAucFACuQ5H9sGCDv9Tp
S; Digital Currency Address - ETC
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344
b; Passport 75 5276391 (Russia) expires 29
Jun 2027 (individual) [CYBER2].

KARASIN, Grigory Borisovich (Cyrillic:

КАРАСИН,

Григорий

Борисович),

Russia;

DOB 23 Aug 1949; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KARAT INDUSTRY CO., LTD., No. 110 Baiyun

Street, Dalian, Liaoning, China; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

KARATE, Mahad (a.k.a. KARATE, Mahad

Mohamed Ali; a.k.a. KARATE, Mahad Warsame
Qalley; a.k.a. WARSAME, Abdirahim
Mohamed); DOB 1957 to 1962; POB
Xarardheere, Somalia (individual) [SDGT].

KARATE, Mahad Mohamed Ali (a.k.a. KARATE,

Mahad; a.k.a. KARATE, Mahad Warsame
Qalley; a.k.a. WARSAME, Abdirahim
Mohamed); DOB 1957 to 1962; POB
Xarardheere, Somalia (individual) [SDGT].

KARATE, Mahad Warsame Qalley (a.k.a.

KARATE, Mahad; a.k.a. KARATE, Mahad
Mohamed Ali; a.k.a. WARSAME, Abdirahim
Mohamed); DOB 1957 to 1962; POB
Xarardheere, Somalia (individual) [SDGT].

KARAYEV, Yuri (a.k.a. KARAEU, Yuriy

Khadzymuratavich (Cyrillic:

КАРАЕЎ,

Юрый

Хаджымуратавіч);

a.k.a. KARAEV, Yuri; a.k.a.

KARAEV, Yuriy (Cyrillic:

КАРАЕВ,

Юрий);

a.k.a. KARAEV, Yuriy Khadzimuratovich
(Cyrillic:

КАРАЕВ,

Юрий

Хаджимуратович)),

Minsk, Belarus; DOB 21 Jun 1966; POB
Vladikavkaz, Russian Federation; nationality
Belarus; Gender Male (individual) [BELARUS].

KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB

1950; POB Konak, Turkey; nationality Turkey
(individual) [SDNTK].

KARBASIAN, Masoud (a.k.a. KARBASIAN,

Mas'ud); DOB 14 Jun 1956; POB Isfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10002096 (Iran)
expires 26 Aug 2022; National ID No.
1286504104 (Iran) (individual) [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 966 -

KARBASIAN, Mas'ud (a.k.a. KARBASIAN,

Masoud); DOB 14 Jun 1956; POB Isfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10002096 (Iran)
expires 26 Aug 2022; National ID No.
1286504104 (Iran) (individual) [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM

BVBA), Hoveniersstraat 30, Box 145, Antwerp
2018, Belgium; Email Address
kardiam.bvba@skynet.be; V.A.T. Number
0430.033.662 (Belgium); Branch Unit Number
2030.515.945 (Belgium); Enterprise Number
0430.033.662 (Belgium) [CAR].

KARDIAM BVBA (a.k.a. CARDIAM; a.k.a.

KARDIAM), Hoveniersstraat 30, Box 145,
Antwerp 2018, Belgium; Email Address
kardiam.bvba@skynet.be; V.A.T. Number
0430.033.662 (Belgium); Branch Unit Number
2030.515.945 (Belgium); Enterprise Number
0430.033.662 (Belgium) [CAR].

KARDIAN, Ari, Cempakawarna Rt, Tasikmalaya,

West Java, Indonesia; DOB 16 Feb 1990; POB
Tasikmalaya, West Java, Indonesia; nationality
Indonesia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A 8799177 (Indonesia) expires 28 Aug 2019
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

KAREEM, Aras Habib (a.k.a. KAREEM, Aras

Habib Mohamed; a.k.a. KARIM, Aras Habib;
a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967;
POB Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

KAREEM, Aras Habib Mohamed (a.k.a.

KAREEM, Aras Habib; a.k.a. KARIM, Aras
Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug
1967; POB Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril

Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Kareem; a.k.a. BARI, Gabril Abdul Karim),
Darfur, Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

KARELIN, Aleksandr Alexandrovich (a.k.a.

KARELIN, Alexander Alexandrovich (Cyrillic:

КАРЕЛИН,

Александр

Александрович)),

Russia; DOB 19 Sep 1967; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KARELIN, Alexander Alexandrovich (Cyrillic:

КАРЕЛИН,

Александр

Александрович)

(a.k.a.

KARELIN, Aleksandr Alexandrovich), Russia;
DOB 19 Sep 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KARELOVA, Galina Nikolayevna (Cyrillic:

КАРЕЛОВА,

Галина

Николаевна),

Russia;

DOB 29 Jun 1960; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KARFOUL, Hazem (Arabic:

ﻝﻮﻓﺮﻗ

ﻡﺯﺎﺣ

) (a.k.a.

KARFOUL, Hazem Younes (Arabic:

ﺲﻧﻮﻳ

ﻡﺯﺎﺣ

ﻝﻮﻓﺮﻗ

); a.k.a. QARFOUL, Hazem Younes),

Damascus, Syria; DOB 09 Jul 1976; POB
Tartus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

KARFOUL, Hazem Younes (Arabic:

ﺲﻧﻮﻳ

ﻡﺯﺎﺣ

ﻝﻮﻓﺮﻗ

) (a.k.a. KARFOUL, Hazem (Arabic:

ﻡﺯﺎﺣ

ﻝﻮﻓﺮﻗ

); a.k.a. QARFOUL, Hazem Younes),

Damascus, Syria; DOB 09 Jul 1976; POB
Tartus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

KARGINOV, Sergey Genrikhovich (Cyrillic:

КАРГИНОВ,

Сергей

Генрихович),

Russia;

DOB 05 Sep 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey;

a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
Alexei Vyacheslavovich); DOB 07 Apr 1980;
POB Stahanov, Luhansk Oblast, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KARIBU AFRICA SERVICES SA (a.k.a. KARIBU

DRC; a.k.a. KARIBU WEST; f.k.a. MANICA
DRC SPRL), Avenue Panda No. 790,
Lubumbashi, Congo, Democratic Republic of
the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

KARIBU AU DEVELOPMENT DURABLE AU

CONGO (a.k.a. FLEURETTE DUTCH GROUP;

a.k.a. FLEURETTE GROUP; a.k.a.
FLEURETTE PROPERTIES LIMITED; a.k.a.
GROUPE FLEURETTE; a.k.a. VENTORA
INVESTMENTS S.A.SU), Strawinskylaan 335,
WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor,
ITO Tower, Amsterdam 1082 MA, Netherlands;
70 Batetela Avenue, Tilapia Building, 5th floor,
Gombe, Kinshasa, Congo, Democratic Republic
of the; 57/63 Line Wall Road, Gibraltar GX11
1AA, Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

KARIBU DRC (a.k.a. KARIBU AFRICA

SERVICES SA; a.k.a. KARIBU WEST; f.k.a.
MANICA DRC SPRL), Avenue Panda No. 790,
Lubumbashi, Congo, Democratic Republic of
the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

KARIBU WEST (a.k.a. KARIBU AFRICA

SERVICES SA; a.k.a. KARIBU DRC; f.k.a.
MANICA DRC SPRL), Avenue Panda No. 790,
Lubumbashi, Congo, Democratic Republic of
the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

KARIC, Nebojsa (Cyrillic:

КАРИЧ,

Небойша),

Palm Jumeirah, Tiara Residence, Emerald Bldg,
Apt. 1102, Dubai, United Arab Emirates; DOB
07 Feb 1979; nationality Serbia; alt. nationality
Cyprus; Gender Male; Passport HG043863
(Cyprus) (individual) [BELARUS-EO14038].

KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI,

Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM,
Ali Abdul); DOB 1953; POB Latakia
Governorate, Syria; Syrian Ambassador to
Lebanon (individual) [SYRIA].

KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI,

Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM,
Ali Abdul); DOB 1953; POB Latakia
Governorate, Syria; Syrian Ambassador to
Lebanon (individual) [SYRIA].

KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali;

a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM
ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 967 -

ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul);
DOB 1953; POB Latakia Governorate, Syria;
Syrian Ambassador to Lebanon (individual)
[SYRIA].

KARIM, Aras Habib (a.k.a. KAREEM, Aras Habib;

a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.
"HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel;

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
a.k.a. NIZAM, Abou); DOB Sep 1938
(individual) [SDNTK].

KARIM, Malik 'Adil, Syria; DOB 16 May 1984;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

KARIM, Shakeel (a.k.a. FAZAL, Shakeel Karim;

a.k.a. "KAREEM, Shakeel"), Mohallah Gharib
Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975;
POB Mardan, Pakistan; nationality Pakistan;
citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport
AF5164852 (Pakistan) issued 01 Oct 2011
expires 29 Sep 2016 (individual) [TCO] (Linked
To: ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION).

KARIM, Yves Andoul (a.k.a. KAHWA, Chief;

a.k.a. KAHWA, Mandro Panga; a.k.a.
MANDRO, Kawa; a.k.a. MANDRO, Kawa
Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia,
Democratic Republic of the Congo; former
President, Party for Unity and Safeguarding of
the Integrity of Congo (PUSIC) (individual)
[DRCONGO].

KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar

1979; POB Mashhad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 093-343402-2; Birth Certificate Number
4043 (individual) [CYBER2].

KARIMI SABET, Javad (a.k.a. KARIMI-SABET,

Javad), Iran; DOB 01 Jan 1973; POB Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

KARIMI, Ahmad (Arabic:

ﯽﻤﯾﺮﮐ

ﺪﻤﺣﺍ

) (a.k.a.

KARIMI, Ahmad Hasan), Tehran, Iran; DOB 11
Dec 1962; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0382947983 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

KARIMI, Ahmad Hasan (a.k.a. KARIMI, Ahmad

(Arabic:

ﯽﻤﯾﺮﮐ

ﺪﻤﺣﺍ

)), Tehran, Iran; DOB 11 Dec

1962; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0382947983 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

KARIMI, Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

) (a.k.a.

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

); a.k.a. MAZLQANCHAY, Farzin

Karimi), Iran; DOB 07 Dec 1992; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0440273961 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

KARIMIADEGANI, Afsaneh (a.k.a. KARIMI-

ADEGANI, Afsaneh); DOB 06 Jul 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport F35323181 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

KARIMI-ADEGANI, Afsaneh (a.k.a.

KARIMIADEGANI, Afsaneh); DOB 06 Jul 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport F35323181 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

KARIMIAN, Mohammad Sadegh, Tehran, Iran;

DOB 22 May 1987; POB Semirom, Esfahan,
Iran; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;
Passport T47389358 (Iran) expires 30 Jan
2024; National ID No. 1209880970 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KARIMI-SABET, Javad (a.k.a. KARIMI SABET,

KARIMOVA, Goulnara (a.k.a. KARIMOVA,

Goulnora Islamovna; a.k.a. KARIMOVA,
Gulnara; a.k.a. "Googoosha"), Tashkent,
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Uzbekistan; nationality Uzbekistan; citizen
Uzbekistan; Gender Female; Passport
DA0006735 (Uzbekistan) (individual)
[GLOMAG].

KARIMOVA, Goulnora Islamovna (a.k.a.

KARIMOVA, Goulnara; a.k.a. KARIMOVA,
Gulnara; a.k.a. "Googoosha"), Tashkent,
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Uzbekistan; nationality Uzbekistan; citizen
Uzbekistan; Gender Female; Passport
DA0006735 (Uzbekistan) (individual)
[GLOMAG].

KARIMOVA, Gulnara (a.k.a. KARIMOVA,

Goulnara; a.k.a. KARIMOVA, Goulnora
Islamovna; a.k.a. "Googoosha"), Tashkent,
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Uzbekistan; nationality Uzbekistan; citizen
Uzbekistan; Gender Female; Passport
DA0006735 (Uzbekistan) (individual)
[GLOMAG].

KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji

Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Haji Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To:
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE).

KARKHANEJATE SANAYE HAVAPAYMAIE

IRAN (a.k.a. HESA TRADE CENTER; a.k.a.
IRAN AIRCRAFT MANUFACTURING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 968 -

COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.
"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

KARLIN, Alexander Bogdanovich (Cyrillic:

КАРЛИН,

Александр

Богданович),

Russia;

DOB 29 Oct 1951; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KARLOV, Gennady Vyacheslavovich (Cyrillic:

КАРЛОВ,

Геннадий

Вячеславович);

DOB 27

Feb 1960; alt. DOB 1966; Gender Male
(individual) [MAGNIT].

KARLOV, Georgy Aleksandrovich (Cyrillic:

КАРЛОВ,

Георгий

Александрович),

Russia;

DOB 04 Jan 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KARMAZINA, Raisa Vasilievna (Cyrillic:

КАРМАЗИНА,

Раиса

Васильевна),

Russia;

DOB 09 Jan 1951; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KARMOOSH, Muwafaq Mustafa Mohammed Ali

(a.k.a. AL KASAB, Muwafaq Mustafa
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
Mustafa Mohammed; a.k.a. AL-KARMUSH,
Muwafaq Mustafa; a.k.a. AL-KARMUSH,
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Muhammad 'Ali Mahmud; a.k.a. EL

KHARMOUSH, Muwaffaq Mustafa Mohammad;
a.k.a. KARMUSH, Muwaffaq; a.k.a.
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

KARMUSH, Muwaffaq (a.k.a. AL KASAB,

Muwafaq Mustafa Muhammad Ali; a.k.a. AL-
KARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
AL-KARMUSH, Muwafaq Mustafa Muhammad
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
KHARMOUSH, Muwaffaq Mustafa Mohammad;
a.k.a. KARMOOSH, Muwafaq Mustafa
Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI,
Abu Salah"); DOB 01 Feb 1973; citizen Iraq;
Gender Male; Passport A5476394 (Iraq)
(individual) [SDGT].

KARNER D.O.O. LJUBLJANA, 177 V Murglah,

Ljubljana 1000, Slovenia; Registration ID
5621208 (Slovenia); Tax ID No. 16437748
(Slovenia) [SDNTK].

KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.

HRIBAR, Alenka), IV-044 Rozna Dolina Cesta,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB
Ljubljana, Slovenia; citizen Slovenia;
Registration ID 0409978505053 (Slovenia)
(individual) [SDNTK].

KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci

Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
1978; POB Ljubljana, Slovenia; nationality
Slovenia; Passport P01104005 (Slovenia);
Registration ID 1907978500063 (Slovenia)
(individual) [SDNTK] (Linked To: BAMEX
LIMITED; Linked To: PALEA D.O.O.; Linked To:
KARNER D.O.O. LJUBLJANA; Linked To:
PABAS HOLDING CORP.).

KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef),

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;
V Murglah 177, Ljubljana, Slovenia; DOB 13
Mar 1975; POB Ljubljana, Slovenia; nationality
Slovenia; Passport PZ2420022110 (Slovenia);
alt. Passport PB06005902 (Slovenia); Personal
ID Card 00246412491303975500493 (Slovenia)
expires 17 Dec 2018; alt. Personal ID Card
002464124 (Slovenia) expires 17 Dec 2018
(individual) [SDNTK] (Linked To: MERIDEIS
D.O.O.; Linked To: PANYA AG; Linked To:
VELINVESTMENT D.O.O.; Linked To: SAGAX
INVESTMENT GROUP LTD.; Linked To:

KALLIOPE LIMITED; Linked To: KARNER
D.O.O. LJUBLJANA; Linked To: NORTHSTAR
TRADING CORPORATION; Linked To:
AMMERSHAM COMMERCIAL VENTURES
LIMITED; Linked To: NORTH GROUP
HOLDING CORP.).

KAROON PETROCHEMICAL (a.k.a. KAROON

PETROCHEMICAL CO; a.k.a. KAROUN
PETROCHEMICAL COMPANY; a.k.a. KRNPC),
No 17, Shahid Khalilzadeh Ally, Vanak Square,
Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic
Zone, Imam Khomeini Port, Mahshahr, Tehran
1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr,
Khuzestan, Iran; Site 2, Karoon Petrochemical
Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website
www.krnpc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KAROON PETROCHEMICAL CO (a.k.a.

KAROON PETROCHEMICAL; a.k.a. KAROUN
PETROCHEMICAL COMPANY; a.k.a. KRNPC),
No 17, Shahid Khalilzadeh Ally, Vanak Square,
Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic
Zone, Imam Khomeini Port, Mahshahr, Tehran
1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr,
Khuzestan, Iran; Site 2, Karoon Petrochemical
Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website
www.krnpc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KAROUN PETROCHEMICAL COMPANY (a.k.a.

KAROON PETROCHEMICAL; a.k.a. KAROON
PETROCHEMICAL CO; a.k.a. KRNPC), No 17,
Shahid Khalilzadeh Ally, Vanak Square, Valiasr
Street, Tehran 1965754351, Iran; Block 6,
Petrochemical Zone Site 2, Special Economic
Zone, Imam Khomeini Port, Mahshahr, Tehran
1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr,
Khuzestan, Iran; Site 2, Karoon Petrochemical
Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website
www.krnpc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 969 -

[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KARPENKA, Ihar (a.k.a. KARPENKA, Ihar

Vasilievich; a.k.a. KARPENKA, Ihar Vasilyevich
(Cyrillic:

КАРПЕНКА,

Ігар

Васільевіч);

a.k.a.

KARPENKO, Igor Vasilievich (Cyrillic:

КАРПЕНКО,

Игорь

Васильевич)),

Minsk,

Belarus; DOB 28 Apr 1964; POB Novokuznetsk,
Russia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

KARPENKA, Ihar Vasilievich (a.k.a. KARPENKA,

Ihar; a.k.a. KARPENKA, Ihar Vasilyevich
(Cyrillic:

КАРПЕНКА,

Ігар

Васільевіч);

a.k.a.

KARPENKO, Igor Vasilievich (Cyrillic:

КАРПЕНКО,

Игорь

Васильевич)),

Minsk,

Belarus; DOB 28 Apr 1964; POB Novokuznetsk,
Russia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

KARPENKA, Ihar Vasilyevich (Cyrillic:

КАРПЕНКА,

Ігар

Васільевіч)

(a.k.a.

KARPENKA, Ihar; a.k.a. KARPENKA, Ihar
Vasilievich; a.k.a. KARPENKO, Igor Vasilievich
(Cyrillic:

КАРПЕНКО,

Игорь

Васильевич)),

Minsk, Belarus; DOB 28 Apr 1964; POB
Novokuznetsk, Russia; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

KARPENKO, Igor Vasilievich (Cyrillic:

КАРПЕНКО,

Игорь

Васильевич)

(a.k.a.

KARPENKA, Ihar; a.k.a. KARPENKA, Ihar
Vasilievich; a.k.a. KARPENKA, Ihar Vasilyevich
(Cyrillic:

КАРПЕНКА,

Ігар

Васільевіч)),

Minsk,

Belarus; DOB 28 Apr 1964; POB Novokuznetsk,
Russia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

KARPENKOV, Nikolai (Cyrillic:

КАРПЕНКОВ,

Николай)

(a.k.a. KARPENKOV, Nikolai

Nikolaevich (Cyrillic:

КАРПЕНКОВ,

Николай

Николаевич);

a.k.a. KARPIANKOU, Mikalai

(Cyrillic:

КАРПЯНКОЎ,

Мікалай);

a.k.a.

KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,
Mikalay), Minsk, Belarus; DOB 06 Sep 1968;
POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KARPENKOV, Nikolai Nikolaevich (Cyrillic:

КАРПЕНКОВ,

Николай

Николаевич)

(a.k.a.

KARPENKOV, Nikolai (Cyrillic:

КАРПЕНКОВ,

Николай);

a.k.a. KARPIANKOU, Mikalai

(Cyrillic:

КАРПЯНКОЎ,

Мікалай);

a.k.a.

KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,
Mikalay), Minsk, Belarus; DOB 06 Sep 1968;
POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KARPIANKOU, Mikalai (Cyrillic:

КАРПЯНКОЎ,

Мікалай)

(a.k.a. KARPENKOV, Nikolai (Cyrillic:

КАРПЕНКОВ,

Николай);

a.k.a. KARPENKOV,

Nikolai Nikolaevich (Cyrillic:

КАРПЕНКОВ,

Николай

Николаевич);

a.k.a. KARPIANKOU,

Mikalay; a.k.a. KARPYANKOU, Mikalay), Minsk,
Belarus; DOB 06 Sep 1968; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KARPIANKOU, Mikalay (a.k.a. KARPENKOV,

Nikolai (Cyrillic:

КАРПЕНКОВ,

Николай);

a.k.a.

KARPENKOV, Nikolai Nikolaevich (Cyrillic:

КАРПЕНКОВ,

Николай

Николаевич);

a.k.a.

KARPIANKOU, Mikalai (Cyrillic:

КАРПЯНКОЎ,

Мікалай);

a.k.a. KARPYANKOU, Mikalay),

Minsk, Belarus; DOB 06 Sep 1968; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KARPOV, Anatoly Yevgenyevich (Cyrillic:

КАРПОВ,

Анатолий

Евгеньевич),

Russia;

DOB 23 May 1951; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KARPOV, Pavel; DOB 27 Aug 1977; POB

Moscow, Russia (individual) [MAGNIT].

KARPYANKOU, Mikalay (a.k.a. KARPENKOV,

Nikolai (Cyrillic:

КАРПЕНКОВ,

Николай);

a.k.a.

KARPENKOV, Nikolai Nikolaevich (Cyrillic:

КАРПЕНКОВ,

Николай

Николаевич);

a.k.a.

KARPIANKOU, Mikalai (Cyrillic:

КАРПЯНКОЎ,

Мікалай);

a.k.a. KARPIANKOU, Mikalay),

Minsk, Belarus; DOB 06 Sep 1968; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KARST, OOO (a.k.a. CONSTRUCTION

HOLDING COMPANY OLD CITY - KARST;
a.k.a. OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4
Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

KARTAL, Remzi; DOB 05 May 1948; POB Van,

Dibekozu, Turkey; citizen Turkey; Turkish
Identification Number 10298480866 (Turkey)
(individual) [SDNTK].

KARTAPOLOV, Andrey Valeriyevich (Cyrillic:

КАРТАПОЛОВ,

Андрей

Валериевич),

Russia;

DOB 09 Nov 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal

Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KARUME, Andrew (a.k.a. ANDRE, Karume;

a.k.a. KALUME, Andre; a.k.a. NZABAMWITA,
Lucien; a.k.a. NZABANITA, Lucien); DOB 15
Sep 1966; POB Kinyami, Byumba Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

KARYAGIN, Valentin Olegovich (a.k.a. "Globus"),

Volgograd, Russia; DOB 19 Apr 1992;
nationality Russia; Email Address
valentin.karyagin@gmail.com; alt. Email
Address globus290382@yandex.ru; alt. Email
Address valentinka.ne@mail.ru; alt. Email
Address v.karyagin@neovox.ru; Gender Male
(individual) [CYBER2].

KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey;

KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;

a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
Alexei Vyacheslavovich); DOB 07 Apr 1980;
POB Stahanov, Luhansk Oblast, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KARYAKIN, Alexei Vyacheslavovich (a.k.a.

KARIAKIN, Aleksey; a.k.a. KARYAKIN,
Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07
Apr 1980; POB Stahanov, Luhansk Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KASAADA, Muzamil (a.k.a. KASADA, Kasadha;

a.k.a. KASADHA, Amisi; a.k.a. KIRBAKI,
Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a.
"Kalume"; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KASADA, Kasadha (a.k.a. KASAADA, Muzamil;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 970 -

nationality Uganda; Gender Male (individual)
[GLOMAG].

KASADHA, Amisi (a.k.a. KASAADA, Muzamil;

a.k.a. KASADA, Kasadha; a.k.a. KIRBAKI,
Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a.
"Kalume"; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KASAEI, Soheila (Arabic:

ﯽﻳﺎﺴﮐ

ﻼﯿﻬﺳ

) (a.k.a.

KASA'I, Soheila; a.k.a. KASA'I, Soheyla),
Tehran, Iran; DOB 30 Jun 1975; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport T34583776 (Iran) expires 18 Aug
2020; National ID No. 0062452169 (Iran); Birth
Certificate Number 1876 (Iran) (individual)
[IRAN-EO13846] (Linked To: DOURAN
SOFTWARE TECHNOLOGIES).

KASA'I, Soheila (a.k.a. KASAEI, Soheila (Arabic:

ﯽﻳﺎﺴﮐ

ﻼﯿﻬﺳ

); a.k.a. KASA'I, Soheyla), Tehran,

Iran; DOB 30 Jun 1975; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport T34583776 (Iran) expires 18 Aug
2020; National ID No. 0062452169 (Iran); Birth
Certificate Number 1876 (Iran) (individual)
[IRAN-EO13846] (Linked To: DOURAN
SOFTWARE TECHNOLOGIES).

KASA'I, Soheyla (a.k.a. KASAEI, Soheila (Arabic:

ﯽﻳﺎﺴﮐ

ﻼﯿﻬﺳ

); a.k.a. KASA'I, Soheila), Tehran,

KASB INTERNATIONAL LLC (a.k.a. FIRST

FURAT TRADING LLC), 10th Floor, Citi Bank
Building, Oud Metha Road, Oud Metha, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone Number: (971) (4) (3248000) [IRAN].

KASENOV, Adilet Zhakypovich; DOB 08 Jun

1983; POB Naryn, Kyrgyzstan; nationality
Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
(individual) [TCO].

KASHANI, Alireza (a.k.a. KASHANIMEHR,

Alireza; a.k.a. XASHANIMEHR, Alireza), Iran;
DOB 13 Mar 1990; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886; Passport R40925019
(Iran) expires 14 Mar 2022; alt. Passport
X15243089 (Iran) expires 05 Feb 2014
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KASHANIMEHR, Alireza (a.k.a. KASHANI,

Alireza; a.k.a. XASHANIMEHR, Alireza), Iran;
DOB 13 Mar 1990; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport R40925019
(Iran) expires 14 Mar 2022; alt. Passport
X15243089 (Iran) expires 05 Feb 2014
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KASHIAN, Sajjad (a.k.a. "NABAVI, Kiarash"),

Iran; DOB 17 Sep 1994; nationality Iran; Gender
Male; National ID No. 4560134669 (Iran)
(individual) [ELECTION-EO13848].

KASHIN, Vladimir Ivanovich (Cyrillic:

КАШИН,

Владимир

Иванович),

Russia; DOB 10 Aug

1948; POB Nazarevo, Ryazan Region, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

KASHINA, Irina Nikolayevna (Cyrillic:

КАШИНА,

Ирина

Николаевна),

Russia; DOB 27 Jul 1956;

nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KASHLAF, Mohamed (a.k.a. KASHLAF,

Mohammed Al Amin Al-Arabi (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF,

Mohamed; a.k.a. KOSHLAF, Mohamed (Arabic:

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

); a.k.a. KOSHLAF, Mohamed al-

Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya,
Libya; DOB 12 Dec 1985; alt. DOB 02 Dec
1985; POB Zawiya, Libya; nationality Libya;
Gender Male; Passport C17HLRL3 issued 30
Dec 2015 (individual) [LIBYA3].

KASHLAF, Mohammed Al Amin Al-Arabi (Arabic:

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

ﺪﻤﺤﻣ

) (a.k.a. KASHLAF,

Mohamed; a.k.a. KHUSHLAF, Mohamed; a.k.a.
KOSHLAF, Mohamed (Arabic:

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

);

a.k.a. KOSHLAF, Mohamed al-Aameen al-
Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya; DOB
12 Dec 1985; alt. DOB 02 Dec 1985; POB
Zawiya, Libya; nationality Libya; Gender Male;
Passport C17HLRL3 issued 30 Dec 2015
(individual) [LIBYA3].

KASHMIR FREEDOM MOVEMENT (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

KASHMIRI, Mohammad Ilyas (a.k.a. AL-

KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
Village, Samahni, Bhimber District, Pakistan;
DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
Bhimber, Samahani Valley, Pakistan; Mufti or
Maulana (individual) [SDGT].

KASHMIRI, Muhammad Ilyas (a.k.a. AL-

KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
Village, Samahni, Bhimber District, Pakistan;
DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
Bhimber, Samahani Valley, Pakistan; Mufti or
Maulana (individual) [SDGT].

KASHTIRANI-E JONOUB KHAT-E IRAN (a.k.a.

SOUTH SHIPPING LINES - IRAN LINE), No

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 971 -

119 Shabnam Alley, Ghaem Magham Street,
Tehran, Iran; Website www.sslil.net; IFCA
Determination - Involved in the Shipping Sector;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IFCA].

KASIVISWANATHAN NAGA, Nagarajan Sundar

Poongulam (a.k.a. NAGARAJAN, Sundar), 32
Westlands Close, Hayes UB3 4PY, United
Kingdom; Sint-Theresiastraat 33, Antwerp 2600,
Belgium; DOB 27 Aug 1957; POB Madurai-
Tamilnadu, India; nationality India; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport Z1871965
(India) expires 04 Feb 2019; Residency Number
114078810 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

KASKAR, Anees Ibrahim (a.k.a. KASKAR,

Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed
Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),
Pakistan; DOB 05 May 1960; POB Mumbai,
India; nationality India (individual) [SDNTK].

KASKAR, Dawood Ibrahim (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.
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
Iqbal), 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; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-

717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR,

Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan;
DOB 05 May 1960; POB Mumbai, India;
nationality India (individual) [SDNTK].

KASKARIY, Abdulaziz (a.k.a. CASCARI,

Abdulaziz), Street 11/5, Number 4, Apartment 9,
Istanbul, Zeytinburnu District 34025, Turkey;
2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong,
Yongsan-gu, Seoul, Korea, South; DOB 09 Jun
1991; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TURKOCA IMPORT EXPORT
TRANSIT CO., LTD.).

KASLI NUCLEAR WEAPONS DEVELOPMENT

CENTER (a.k.a. CHELYABINSK-70; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-
ACADEMICIAN E.I. ZABABKHIN ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
RUSSIAN FEDERAL NUCLEAR CENTER -
ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt.

Col. (Rtd). Abd Manaf); DOB 29 May 1955;
POB Malaysia; nationality Malaysia (individual)
[SDGT].

KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a.

KASMURI, Abdul Manaf); DOB 29 May 1955;
POB Malaysia; nationality Malaysia (individual)
[SDGT].

KASSA, Abraha (a.k.a. KASSA, Wedi; a.k.a.

NEMARIAM, Abraha Kassa), Eritrea; DOB 15
Jul 1953; POB Eritrea; nationality Eritrea;
Gender Male; Passport D000294 (Eritrea)
(individual) [ETHIOPIA-EO14046].

KASSA, Wedi (a.k.a. KASSA, Abraha; a.k.a.

NEMARIAM, Abraha Kassa), Eritrea; DOB 15
Jul 1953; POB Eritrea; nationality Eritrea;

Gender Male; Passport D000294 (Eritrea)
(individual) [ETHIOPIA-EO14046].

KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali

Muhammad; a.k.a. QAZAN, Ali Mohamad),
Avenue Taroba, 1005 Edificio Beatriz Mendes,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
1967; POB Taibe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0089044 (Lebanon)
(individual) [SDGT].

KASSEM, Naim (a.k.a. QASIM, Naim; a.k.a.

QASSEM, Naim), Lebanon; DOB 1953; POB
Kafr Fila, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Deputy Secretary
General of Hizballah (individual) [SDGT] (Linked
To: HIZBALLAH).

KASSIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul
1992; alt. DOB 29 Jul 1990; POB Deir Kanoun
El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

KASSIR, Mohammed Jaafar (a.k.a. QASIR,

Muhammad; a.k.a. QASIR, Muhammad Jafar;
a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

KASSOUMA FZC (a.k.a. GOLDEN STAR CO;

a.k.a. GOLDEN STAR INTERNATIONAL
FREIGHT LIMITED; a.k.a. GOLDEN STAR
TRADING & INTERNATIONAL FREIGHT;
a.k.a. GOLDEN STAR TRADING AND
INTERNATIONAL FREIGHT; a.k.a. GOLDEN
STAR TRADING INTERNATIONAL FREIGHT;
a.k.a. SHAREKAT GOLDEN STAR; a.k.a.
SMART LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 972 -

TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KASTYUKEVICH, Igor Yuryevich (Cyrillic:

КАСТЮКЕВИЧ,

Игорь

Юрьевич),

Russia;

DOB 06 Dec 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KASUKUWERE, Savior, 78 Enterprise Road,

Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970;
Deputy Minister for Youth Development and
Employment Creation & Deputy Secretary for
Youth Affairs (individual) [ZIMBABWE].

KATAEV, Aiub (a.k.a. KATAEV, Ayub

Vakhaevich (Cyrillic:

КАТАЕВ,

Аюб

Вахаевич);

a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic:

КАТАЕВ,

Аюбхан

Вахаевич));

DOB 01 Dec

1984; alt. DOB 01 Dec 1980; nationality Russia;
Gender Male (individual) [MAGNIT].

KATAEV, Ayub Vakhaevich (Cyrillic:

КАТАЕВ,

Аюб

Вахаевич)

(a.k.a. KATAEV, Aiub; a.k.a.

KATAEV, Ayubkhan Vakhaevich (Cyrillic:

КАТАЕВ,

Аюбхан

Вахаевич));

DOB 01 Dec

1984; alt. DOB 01 Dec 1980; nationality Russia;
Gender Male (individual) [MAGNIT].

KATAEV, Ayubkhan Vakhaevich (Cyrillic:

КАТАЕВ,

Аюбхан

Вахаевич)

(a.k.a. KATAEV,

Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic:

КАТАЕВ,

Аюб

Вахаевич));

DOB 01 Dec 1984;

alt. DOB 01 Dec 1980; nationality Russia;
Gender Male (individual) [MAGNIT].

KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a.
"HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

KATA'IB HIZBALLAH (a.k.a. HIZBALLAH

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a.
"HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

KATANGA, Germain; DOB 28 Apr 1978; POB

Mambasa, Mambasa Territory, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO].

KATARJI, Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a.

AL-QATIRJI, Muhammad; a.k.a. KHATARJI,
Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Muhammad Bara'; a.k.a. QATIRJI, Muhammad
Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
Raqqah; nationality Syria; Gender Male;
National ID No. 11010046398 (Syria);
Registration Number 11824466 (Syria)
(individual) [SYRIA].

KATARJI, Hussam (a.k.a. AL-QATIRJI, Hossam

(Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

); a.k.a. AL-QATIRJI,

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATERJI, Hussam; a.k.a.

KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a.

AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN
AND ANSAR ARMY), Syria [SDGT].

KATEHON (a.k.a. ANALITICHESKI TSENTR

KATEKHON OOO; a.k.a. ANALITICHESKII
TSENTR KATEKHON), ul. Gorbunova d. 2, str.
3, e 9 pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

KATERJI, Hussam (a.k.a. AL-QATIRJI, Hossam

(Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

); a.k.a. AL-QATIRJI,

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATARJI, Hussam; a.k.a.

KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

KATHIO, Muhammad Umar (a.k.a. AL-SINDHI,

Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
Siddique Kathio; a.k.a. CHANDIO, Umar Kathio;
a.k.a. CHANDUO, Umar; a.k.a. CHANDYO,
Omar; a.k.a. KATIO, Muhammad Umar
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN

BRIGADE; a.k.a. ARMY OF FOREIGN
FIGHTERS AND SUPPORTERS; a.k.a. ARMY
OF THE EMIGRANTS AND HELPERS; a.k.a.
BRIGADE OF THE EMIGRANTS AND
HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA
ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-
ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
AL-ANSAR ARMY; a.k.a. JAYSH AL-
MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL
MUHAJIREEN WAL ANSAR; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 973 -

WALID; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

KATIBAT AL TAWHID WAL JIHAD (a.k.a.

JANNAT OSHIKLARI; a.k.a. KHATIBA AL-
TAWHID WAL-JIHAD; a.k.a. TAWHID AND
JIHAD BRIGADE; a.k.a. "KTJ"), Syria;
Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM

AL-BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM
AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"),
Aleppo, Syria; Afghanistan [SDGT].

KATIBAT ANSAR AL-SHARIA IN BENGHAZI

(a.k.a. AL-RAYA ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE;
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
SHARIAH BRIGADE; a.k.a. ANSAR AL-
SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF
THE SHARIA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

KATIBAT EL AHOUAL (a.k.a. DHAMAT

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUEL;

a.k.a. PROTECTORS OF THE SALAFIST
CALL; a.k.a. PROTECTORS OF THE
SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

KATIBAT EL AHOUEL (a.k.a. DHAMAT

KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM

AL-BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM
AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"),
Aleppo, Syria; Afghanistan [SDGT].

KATINA D.O.O. (a.k.a. KATINA DRUSTVO S

OGRANICENOM ODGOVORNOSCU ZA
NEKRETNINE I UGOSTITELJSTVO), Trg
zrvata fasizma 6, Zagreb 10000, Croatia;
Organization Established Date 11 Jun 2003;
Tax ID No. 22558501304 (Croatia); Registration
Number 01737015 (Croatia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

KATINA DRUSTVO S OGRANICENOM

ODGOVORNOSCU ZA NEKRETNINE I
UGOSTITELJSTVO (a.k.a. KATINA D.O.O.),
Trg zrvata fasizma 6, Zagreb 10000, Croatia;
Organization Established Date 11 Jun 2003;
Tax ID No. 22558501304 (Croatia); Registration
Number 01737015 (Croatia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

KATINTIMA, Norbert Basengezi (a.k.a.

KATINTIMA, Norbert Bashengezi), 15 Joli Parc,
Ma Campagne, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 10 Jan 1958;

POB Kashiramo-Kaziba, South Kivu, Congo,
Democratic Republic of the; alt. POB Rwanda;
nationality Congo, Democratic Republic of the;
alt. nationality Rwanda; Gender Male; Vice-
President of the Independent National Electoral
Commission (individual) [DRCONGO].

KATINTIMA, Norbert Bashengezi (a.k.a.

KATINTIMA, Norbert Basengezi), 15 Joli Parc,
Ma Campagne, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 10 Jan 1958;
POB Kashiramo-Kaziba, South Kivu, Congo,
Democratic Republic of the; alt. POB Rwanda;
nationality Congo, Democratic Republic of the;
alt. nationality Rwanda; Gender Male; Vice-
President of the Independent National Electoral
Commission (individual) [DRCONGO].

KATIO, Muhammad Umar Sidduque (a.k.a. AL-

SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Umar; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

KATRA, Amir (a.k.a. ALKANTRANJI, Amir

Hachem; a.k.a. KANTRAJI, Amir Hachem;
a.k.a. KATRANGI, Amir; a.k.a. KATRANGI,
Amir Hachem; a.k.a. KATRANJI, Amir; a.k.a.
KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Amir Hashem); DOB 24 Jun 1966; POB Hama,
Syria; nationality Syria; Managing Director and
Co-founder of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANGI ELECTRONICS (a.k.a. AL AMIR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 974 -

a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

KATRANGI FOR ELECTRONICS INDUSTRIES

(a.k.a. AL AMIR ELECTRONICS; a.k.a.
ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI
LABS; a.k.a. LUMIERE ELYSEES (Latin:
LUMIÈRE ELYSÉES); a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]

(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

KATRANGI TRADING (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANJI LABS; a.k.a.
LUMIERE ELYSEES (Latin: LUMIÈRE
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
GREEN POWER; a.k.a. SMART PEGASUS;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

KATRANGI, Amir (a.k.a. ALKANTRANJI, Amir

Hachem; a.k.a. KANTRAJI, Amir Hachem;
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir
Hachem; a.k.a. KATRANJI, Amir; a.k.a.
KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Amir Hashem); DOB 24 Jun 1966; POB Hama,
Syria; nationality Syria; Managing Director and
Co-founder of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANGI, Amir Hachem (a.k.a.

ALKANTRANJI, Amir Hachem; a.k.a.
KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir;
a.k.a. KATRANGI, Amir; a.k.a. KATRANJI,
Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966;
POB Hama, Syria; nationality Syria; Managing

Director and Co-founder of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANGI, Houssam (a.k.a. EL KATRANGI,

Houssam Hachem; a.k.a. EL KATRANJI,
Houssam Hachem; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANGI, Houssam Hachem (a.k.a. EL

KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Hussam; a.k.a. KATRANJI, Houssam Hachem;
a.k.a. KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANGI, Hussam (a.k.a. EL KATRANGI,

Houssam Hachem; a.k.a. EL KATRANJI,
Houssam Hachem; a.k.a. KATRANGI,
Houssam; a.k.a. KATRANGI, Houssam
Hachem; a.k.a. KATRANJI, Houssam Hachem;
a.k.a. KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANGI, Maher (a.k.a. EL KATRANGI, Maher

Hachem; a.k.a. EL KATRANJI, Maher Hachem;
a.k.a. KATRANGI, Maher Hachem; a.k.a.
KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut,
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).

KATRANGI, Maher Hachem (a.k.a. EL

KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Mohamad;
a.k.a. KATRANJI, Maher Hachem; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 975 -

KATRANJI, Maher Hashem), Khansa Jnah,
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
Syria; nationality Syria; Co-founder and
Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANGI, Maher Mohamad (a.k.a. EL

KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANJI, Maher Hachem; a.k.a.
KATRANJI, Maher Hashem), Khansa Jnah,
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
Syria; nationality Syria; Co-founder and
Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANGI, Mohamad (a.k.a. ALKTRANJI,

Mohammed; a.k.a. KATRANJI, Mohammed);
DOB 1928 (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANJI LABS (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
GREEN POWER; a.k.a. SMART PEGASUS;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]

(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

KATRANJI, Amir (a.k.a. ALKANTRANJI, Amir

Hachem; a.k.a. KANTRAJI, Amir Hachem;
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANGI, Amir Hachem; a.k.a.
KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Amir Hashem); DOB 24 Jun 1966; POB Hama,
Syria; nationality Syria; Managing Director and
Co-founder of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANJI, Amir Hachem (a.k.a. ALKANTRANJI,

Amir Hachem; a.k.a. KANTRAJI, Amir Hachem;
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANGI, Amir Hachem; a.k.a.
KATRANJI, Amir; a.k.a. KATRANJI, Amir
Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-
founder of Electronic Katrangi Group (individual)
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANJI, Amir Hashem (a.k.a. ALKANTRANJI,

Amir Hachem; a.k.a. KANTRAJI, Amir Hachem;
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANGI, Amir Hachem; a.k.a.
KATRANJI, Amir; a.k.a. KATRANJI, Amir
Hachem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-
founder of Electronic Katrangi Group (individual)
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANJI, Houssam Hachem (a.k.a. EL

KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANJI, Maher Hachem (a.k.a. EL

KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hashem), Khansa Jnah,
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
Syria; nationality Syria; Co-founder and
Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANJI, Maher Hashem (a.k.a. EL

KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem), Khansa Jnah,
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
Syria; nationality Syria; Co-founder and
Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANJI, Mohammed (a.k.a. ALKTRANJI,

Mohammed; a.k.a. KATRANGI, Mohamad);
DOB 1928 (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANKI, Houssam Hashem (a.k.a. EL

KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATSUBA, Sviatlana Piatrouna (Cyrillic:

КАЦУБА,

Святлана

Пятроўна)

(a.k.a.

KACUBA, Sviatlana; a.k.a. KATSUBA,
Sviatlana Piatrowna; a.k.a. KATSUBO,
Svetlana; a.k.a. KATSUBO, Svetlana Petrovna
(Cyrillic:

КАЦУБО,

Светлана

Петровна)),

Homel Oblast, Belarus; DOB 06 Aug 1959; POB
Podilsk, Odessa Oblast, Ukraine; nationality
Belarus; Gender Female (individual)
[BELARUS].

KATSUBA, Sviatlana Piatrowna (a.k.a. KACUBA,

Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna
(Cyrillic:

КАЦУБА,

Святлана

Пятроўна);

a.k.a.

KATSUBO, Svetlana; a.k.a. KATSUBO,
Svetlana Petrovna (Cyrillic:

КАЦУБО,

Светлана

Петровна)),

Homel Oblast, Belarus;

DOB 06 Aug 1959; POB Podilsk, Odessa
Oblast, Ukraine; nationality Belarus; Gender
Female (individual) [BELARUS].

KATSUBO, Svetlana (a.k.a. KACUBA, Sviatlana;

a.k.a. KATSUBA, Sviatlana Piatrouna (Cyrillic:

КАЦУБА,

Святлана

Пятроўна);

a.k.a.

KATSUBA, Sviatlana Piatrowna; a.k.a.
KATSUBO, Svetlana Petrovna (Cyrillic:

КАЦУБО,

Светлана

Петровна)),

Homel

Oblast, Belarus; DOB 06 Aug 1959; POB
Podilsk, Odessa Oblast, Ukraine; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 976 -

Belarus; Gender Female (individual)
[BELARUS].

KATSUBO, Svetlana Petrovna (Cyrillic:

КАЦУБО,

Светлана

Петровна)

(a.k.a. KACUBA,

Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna
(Cyrillic:

КАЦУБА,

Святлана

Пятроўна);

a.k.a.

KATSUBA, Sviatlana Piatrowna; a.k.a.
KATSUBO, Svetlana), Homel Oblast, Belarus;
DOB 06 Aug 1959; POB Podilsk, Odessa
Oblast, Ukraine; nationality Belarus; Gender
Female (individual) [BELARUS].

KATZ, Laurin, Switzerland; DOB 15 Jan 1988;

POB Zurich, Switzerland; nationality
Switzerland; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: KERIMOVA, Gulnara
Suleymanovna).

KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet),

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Rd., Sharjah, United Arab Emirates; DOB 03
May 1959; nationality India; Gender Female;
Passport Z2525822 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

KAUROV, Valerii Volodymyrovych (a.k.a.

KAUROV, Valeriy; a.k.a. KAUROV, Valery;
a.k.a. KAUROV, Valery Vladimirovich); DOB 02
Apr 1956; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KAUROV, Valeriy (a.k.a. KAUROV, Valerii

Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a.
KAUROV, Valery Vladimirovich); DOB 02 Apr
1956; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KAUROV, Valery (a.k.a. KAUROV, Valerii

Volodymyrovych; a.k.a. KAUROV, Valeriy;
a.k.a. KAUROV, Valery Vladimirovich); DOB 02
Apr 1956; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KAUROV, Valery Vladimirovich (a.k.a. KAUROV,

Valerii Volodymyrovych; a.k.a. KAUROV,
Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr
1956; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KAVDZHARADZE, Maksim Gennadyevich

(Cyrillic:

КАВДЖАРАДЗЕ,

Максим

Геннадьевич)

(a.k.a. KAVDZHARADZE,

Maxim), Russia; DOB 10 Jun 1969; POB
Moscow, Russia; nationality Russia; Gender

Male; Tax ID No. 772425762316 (Russia);
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KAVDZHARADZE, Maxim (a.k.a.

KAVDZHARADZE, Maksim Gennadyevich
(Cyrillic:

КАВДЖАРАДЗЕ,

Максим

Геннадьевич)),

Russia; DOB 10 Jun 1969;

POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 772425762316
(Russia); Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KAVE COFFEE S A (a.k.a. KAVE COFFEE S.A.),

Panama; Calle A No. 310 entre 3ra y 5ta,
Municipio Playa, Havana, Cuba; RUC # 22044-
123-197519 (Panama) [CUBA].

KAVE COFFEE S.A. (a.k.a. KAVE COFFEE S A),

Panama; Calle A No. 310 entre 3ra y 5ta,
Municipio Playa, Havana, Cuba; RUC # 22044-
123-197519 (Panama) [CUBA].

KAVE KHOZESTAN ALUMINIUM CO. (a.k.a.

KALCO ALUMINUM COMPANY; a.k.a. KAVEH
ALUMINUM KHUZESTAN; a.k.a. KAVEH
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
KAVEH KHOZESTAN ALUMINUM COMPANY
(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a.

KHUZESTAN KAVEH ALUMINUM COMPANY;
a.k.a. "KALCO"), Building Alavi Golabi Street,
Hafez Junction, Karimkhan Avenue, Tehran,
Iran; Resalat Expressway, corner of Nelson
Mandela Africa Blvd., Bonyad Complex, Tower
2, 9th Floor, Tehran, Iran; Website
www.kalco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103583873 (Iran); Registration Number
321820 (Iran) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

KAVE, S.A., Panama [CUBA].

KAVEH ALUMINUM KHUZESTAN (a.k.a.

KALCO ALUMINUM COMPANY; a.k.a. KAVE
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
KAVEH KHOZESTAN ALUMINUM COMPANY
(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a.

Subject to Secondary Sanctions; National ID
No. 10103583873 (Iran); Registration Number
321820 (Iran) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

KAVEH CUTTING TOOLS (a.k.a. KAVEH

CUTTING TOOLS COMPANY; a.k.a. KAVEH
CUTTING TOOLS COMPLEX; a.k.a. KAVEH
CUTTING TOOLS FACTORIES), Km 4 of
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
Km of Khalaj Road, Seyyedi Street, Mashad
91638, Iran; Khalaj Rd., End of Seyyedi Alley,
Mashad, Iran; Moqan St., Pasdaran St.,
Pasdaran Cross Rd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

KAVEH CUTTING TOOLS COMPANY (a.k.a.

KAVEH CUTTING TOOLS; a.k.a. KAVEH
CUTTING TOOLS COMPLEX; a.k.a. KAVEH
CUTTING TOOLS FACTORIES), Km 4 of
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
Km of Khalaj Road, Seyyedi Street, Mashad
91638, Iran; Khalaj Rd., End of Seyyedi Alley,
Mashad, Iran; Moqan St., Pasdaran St.,
Pasdaran Cross Rd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

KAVEH CUTTING TOOLS COMPLEX (a.k.a.

KAVEH CUTTING TOOLS; a.k.a. KAVEH
CUTTING TOOLS COMPANY; a.k.a. KAVEH
CUTTING TOOLS FACTORIES), Km 4 of
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
Km of Khalaj Road, Seyyedi Street, Mashad
91638, Iran; Khalaj Rd., End of Seyyedi Alley,
Mashad, Iran; Moqan St., Pasdaran St.,
Pasdaran Cross Rd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

KAVEH CUTTING TOOLS FACTORIES (a.k.a.

KAVEH CUTTING TOOLS; a.k.a. KAVEH
CUTTING TOOLS COMPANY; a.k.a. KAVEH
CUTTING TOOLS COMPLEX), Km 4 of Khalaj
Road, End of Seyedi Street, Mashad, Iran; P.O.
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj
Road, Seyyedi Street, Mashad 91638, Iran;
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
Moqan St., Pasdaran St., Pasdaran Cross Rd.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

KAVEH EAST STEEL COMPANY (a.k.a. KAVEH

SHARGH STEEL CO. (Arabic:

ﻕﺮﺷ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 977 -

ﻩﻭﺎﮐ

); a.k.a. KAVEH SHARGH STEEL

COMPANY), Resalat Expressway, not far from
Afriqa Expressway, Bonyad Mostazafan Central
Building, Third Floor, Tehran, Iran; Website
http://kes.co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10102942460 (Iran); Registration Number
253834 (Iran) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

KAVEH KHOZESTAN ALUMINIUM (a.k.a.

KALCO ALUMINUM COMPANY; a.k.a. KAVE
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
ALUMINUM KHUZESTAN; a.k.a. KAVEH
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
KAVEH KHOZESTAN ALUMINUM COMPANY
(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a.

KAVEH KHOZESTAN ALUMINIUM COMPANY

(a.k.a. KALCO ALUMINUM COMPANY; a.k.a.
KAVE KHOZESTAN ALUMINIUM CO.; a.k.a.
KAVEH ALUMINUM KHUZESTAN; a.k.a.
KAVEH KHOZESTAN ALUMINIUM; a.k.a.
KAVEH KHOZESTAN ALUMINUM COMPANY
(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a.

KAVEH KHOZESTAN ALUMINUM COMPANY

(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

) (a.k.a.

KALCO ALUMINUM COMPANY; a.k.a. KAVE
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
ALUMINUM KHUZESTAN; a.k.a. KAVEH
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
KHOZESTAN ALUMINIUM COMPANY; a.k.a.

KAVEH PARS MINING INDUSTRIES

DEVELOPMENT COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

) (a.k.a.

GHOSTARESHE SANAYIE MADANI KAWEH
PARS; a.k.a. KAVEH-PARS MINING
INDUSTRIES DEVELOPMENT COMPANY;
a.k.a. SHERKATE SANAYE MADANIYE
KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a.
"KMID"), 9th Floor, Central Building, No 0,
Resalat Highway - Bonyad Mostazafan,
Modares Hwy, District 3, Tehran, Tehran
Province 1519613519, Iran; Argentina Square,
Beginning of Africa Highway, Bonyad
Mostazafan Building Number 1, Tehran, Iran;
Africa Boulevard, No. 5, End of Arash Street,
Tehran, Iran; Website http://kpars.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103057702 (Iran);
Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

KAVEH SHARGH STEEL CO. (Arabic:

ﺖﮐﺮﺷ

ﻩﻭﺎﮐ

ﻕﺮﺷ

ﺩﻻﻮﻓ

) (a.k.a. KAVEH EAST STEEL

COMPANY; a.k.a. KAVEH SHARGH STEEL
COMPANY), Resalat Expressway, not far from
Afriqa Expressway, Bonyad Mostazafan Central
Building, Third Floor, Tehran, Iran; Website
http://kes.co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10102942460 (Iran); Registration Number
253834 (Iran) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

KAVEH SHARGH STEEL COMPANY (a.k.a.

KAVEH EAST STEEL COMPANY; a.k.a.
KAVEH SHARGH STEEL CO. (Arabic:

ﺖﮐﺮﺷ

ﻩﻭﺎﮐ

ﻕﺮﺷ

ﺩﻻﻮﻓ

)), Resalat Expressway, not far

from Afriqa Expressway, Bonyad Mostazafan
Central Building, Third Floor, Tehran, Iran;
Website http://kes.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102942460 (Iran);
Registration Number 253834 (Iran) [IRAN-

EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

KAVEH-PARS MINING INDUSTRIES

DEVELOPMENT COMPANY (a.k.a.
GHOSTARESHE SANAYIE MADANI KAWEH
PARS; a.k.a. KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY
(Arabic:

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

);

a.k.a. SHERKATE SANAYE MADANIYE
KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a.
"KMID"), 9th Floor, Central Building, No 0,
Resalat Highway - Bonyad Mostazafan,
Modares Hwy, District 3, Tehran, Tehran
Province 1519613519, Iran; Argentina Square,
Beginning of Africa Highway, Bonyad
Mostazafan Building Number 1, Tehran, Iran;
Africa Boulevard, No. 5, End of Arash Street,
Tehran, Iran; Website http://kpars.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103057702 (Iran);
Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

KAVERZINA, Irina Viktorovna, Russia; DOB 18

Jul 1986; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

KAVIAN PETROCHEMICAL (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻥﺎﯾﻭﺎﮐ

) (a.k.a. KAVIAN PETROCHEMICAL CO.;

a.k.a. KAVIAN PETROCHEMICAL
COMMERCIAL; a.k.a. KAVIAN
PETROCHEMICAL COMPANY; a.k.a. KAVIAN
PETROCHEMICAL CORPORATION; a.k.a.
KAVIAN PETROCHEMICAL PRIVATE JOINT
STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 978 -

Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL CO. (a.k.a. KAVIAN

PETROCHEMICAL (Arabic:

ﻥﺎﯾﻭﺎﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

);

a.k.a. KAVIAN PETROCHEMICAL
COMMERCIAL; a.k.a. KAVIAN
PETROCHEMICAL COMPANY; a.k.a. KAVIAN
PETROCHEMICAL CORPORATION; a.k.a.
KAVIAN PETROCHEMICAL PRIVATE JOINT
STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner

Khazan Alley, Plaque 2, Tehran, Iran; Petro
Kavian, Asalouye, Bushehr 7539175146, Iran;
Pars Special Energy Economic Zone, Kavian
Petrochemical Complex, Asalouyeh, Iran; North
Kargar Street, Plaque 310, Fourth Floor,
Tehran, Iran; West Fatemi Street, Corner of
Khazan Alley, Number 2, Tehran, Iran; Ashrafi
Esfahani Highway, Fourth Road Punak,
Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; 4th Floor No. 310, North Kargar
Ave., Shahid Fatemi Cross Upsards, Tehran,
Iran; Kavian Petrochemical Co., PSEEZ,
Asaluyeh, Iran; Website www.petrokavian.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE

OFFICERS. Sec. 5(a)(vii); National ID No.
10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL COMMERCIAL

(a.k.a. KAVIAN PETROCHEMICAL (Arabic:

ﻥﺎﯾﻭﺎﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

); a.k.a. KAVIAN

PETROCHEMICAL CO.; a.k.a. KAVIAN
PETROCHEMICAL COMPANY; a.k.a. KAVIAN
PETROCHEMICAL CORPORATION; a.k.a.
KAVIAN PETROCHEMICAL PRIVATE JOINT
STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner

KAVIAN PETROCHEMICAL COMPANY (a.k.a.

KAVIAN PETROCHEMICAL (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻥﺎﯾﻭﺎﮐ

); a.k.a. KAVIAN PETROCHEMICAL CO.;

a.k.a. KAVIAN PETROCHEMICAL
COMMERCIAL; a.k.a. KAVIAN
PETROCHEMICAL CORPORATION; a.k.a.
KAVIAN PETROCHEMICAL PRIVATE JOINT
STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner

Khazan Alley, Plaque 2, Tehran, Iran; Petro

Kavian, Asalouye, Bushehr 7539175146, Iran;
Pars Special Energy Economic Zone, Kavian
Petrochemical Complex, Asalouyeh, Iran; North
Kargar Street, Plaque 310, Fourth Floor,
Tehran, Iran; West Fatemi Street, Corner of
Khazan Alley, Number 2, Tehran, Iran; Ashrafi
Esfahani Highway, Fourth Road Punak,
Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; 4th Floor No. 310, North Kargar
Ave., Shahid Fatemi Cross Upsards, Tehran,
Iran; Kavian Petrochemical Co., PSEEZ,
Asaluyeh, Iran; Website www.petrokavian.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL CORPORATION

(a.k.a. KAVIAN PETROCHEMICAL (Arabic:

ﻥﺎﯾﻭﺎﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

); a.k.a. KAVIAN

PETROCHEMICAL CO.; a.k.a. KAVIAN
PETROCHEMICAL COMMERCIAL; a.k.a.
KAVIAN PETROCHEMICAL COMPANY; a.k.a.
KAVIAN PETROCHEMICAL PRIVATE JOINT
STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

)), Fatemi Street West Corner

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 979 -

Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL PRIVATE JOINT

STOCK COMPANY (Arabic:

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﻥﺎﯾﻭﺎﮐ

) (a.k.a. KAVIAN

PETROCHEMICAL (Arabic:

ﻥﺎﯾﻭﺎﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

);

a.k.a. KAVIAN PETROCHEMICAL CO.; a.k.a.
KAVIAN PETROCHEMICAL COMMERCIAL;
a.k.a. KAVIAN PETROCHEMICAL COMPANY;
a.k.a. KAVIAN PETROCHEMICAL
CORPORATION), Fatemi Street West Corner
Khazan Alley, Plaque 2, Tehran, Iran; Petro
Kavian, Asalouye, Bushehr 7539175146, Iran;
Pars Special Energy Economic Zone, Kavian
Petrochemical Complex, Asalouyeh, Iran; North
Kargar Street, Plaque 310, Fourth Floor,
Tehran, Iran; West Fatemi Street, Corner of
Khazan Alley, Number 2, Tehran, Iran; Ashrafi
Esfahani Highway, Fourth Road Punak,
Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; 4th Floor No. 310, North Kargar
Ave., Shahid Fatemi Cross Upsards, Tehran,
Iran; Kavian Petrochemical Co., PSEEZ,
Asaluyeh, Iran; Website www.petrokavian.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVINOV, Artem Alexandrovich (Cyrillic:

КАВИНОВ,

Артем

Александрович),

Russia;

DOB 03 Sep 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KAVOSH GOSTAR BOSHRA LLC (a.k.a.

PISHTAZAN KAVOSH GOSTAR BASHARA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BOSHRA, LLC (Arabic:

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

);

a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BUSHRA LLC; a.k.a.
"PKGB"), One Khanjari Alley, Second Floor,
Unit 4, postal code 1685914195, Iran; Room 04,
F2, No. 1 (Bank Shahr Building), Khanjari alley,
Farjam Street, Tehran, Iran; Unit 4, Number 1,
Khanjari Alley, between Shahid Bagheri
Highway and Seraj, Farjam Avenue, Tehran,
Iran; Number 1, Unit 4, Farjam Street, between
Saraj Intersection and Shaheed Bahjeri
Highway and Khanjari Alley, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
428840 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

KAWOUK, Nabil (a.k.a. QAOUK, Nabil (Arabic:

ﻕﻭﻭﺎﻗ

ﻞﻴﺒﻧ

); a.k.a. QAWOOK, Sheikh Nabil;

a.k.a. QAWOUK, Sheikh Nabil; a.k.a. QAWUQ,
Nabil Yahy), Ebba, Nabatieh, Lebanon; DOB 20
May 1964; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

KAWTARANI, Muhammad (a.k.a. AL-

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTHARANI, Mohammad;
a.k.a. KAWTHARANI, Muhammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

KAWTHARANI, Adnan Hussein (a.k.a. AL-

KAWTHARANI, Adnan; a.k.a. KAWTHARANI,
Adnan Mahmud; a.k.a. KAWTHRANI, Adnan;
a.k.a. KUTHERANI, Adnan), Al Zahrani,

Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

KAWTHARANI, Adnan Mahmud (a.k.a. AL-

KAWTHARANI, Adnan; a.k.a. KAWTHARANI,
Adnan Hussein; a.k.a. KAWTHRANI, Adnan;
a.k.a. KUTHERANI, Adnan), Al Zahrani,
Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

KAWTHARANI, Mohammad (a.k.a. AL-

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTARANI, Muhammad;
a.k.a. KAWTHARANI, Muhammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

KAWTHARANI, Muhammad (a.k.a. AL-

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTARANI, Muhammad;
a.k.a. KAWTHARANI, Mohammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

KAWTHRANI, Adnan (a.k.a. AL-KAWTHARANI,

Adnan; a.k.a. KAWTHARANI, Adnan Hussein;
a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a.
KUTHERANI, Adnan), Al Zahrani, Lebanon;
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

KAY ZONE BUILDERS & DEVELOPERS (a.k.a.

KAY ZONE BUILDERS AND DEVELOPERS),
House #D-85, Block-5, Clifton, Karachi,
Pakistan [TCO] (Linked To: KHANANI, Hozaifa
Javed).

KAY ZONE BUILDERS AND DEVELOPERS

(a.k.a. KAY ZONE BUILDERS &
DEVELOPERS), House #D-85, Block-5, Clifton,
Karachi, Pakistan [TCO] (Linked To: KHANANI,
Hozaifa Javed).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 980 -

KAY ZONE GENERAL TRADING LLC, Office No.

412, Abdul Ahmed Al Zarouni Building, Deira,
Dubai, United Arab Emirates; Registration ID
1046349 (United Arab Emirates); Dubai
Chamber of Commerce Membership No.
175229; Trade License No. 626883 (United
Arab Emirates) [TCO] (Linked To: KHANANI,
Obaid Altaf).

KAYIHURA, Kale (a.k.a. MUHWEZI, Edward

Kalekezi Kayihura); DOB 26 Dec 1955;
nationality Uganda; Gender Male; Passport
DA024329 (individual) [GLOMAG].

KAYIRA, Muhammad Mzee (a.k.a. MAHAMMAD,

Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a.
MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a.
"Karida"; a.k.a. "Ogundipe"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB

1978; POB Bunagana, Rutshuru territory,
Democratic Republic of the Congo; Colonel
(individual) [DRCONGO].

KAYODE, Abiola Ayorinde, Nigeria; DOB 14 Nov

1987; nationality Nigeria; Gender Male;
Passport A05637743 (Nigeria) (individual)
[CYBER2].

KAZA'I, Ahmad (a.k.a. KHAZAI, Ahmad), Iran;

DOB 30 Mar 1960; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D9014415 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

KAZAKEVICH, Genadz Arkadzievich (a.k.a.

KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gennadi Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH,

Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a. KAZAKEVICH, Gennady Arkadyevich;
a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Gennadi (a.k.a. KAZAKEVICH,

Genadz Arkadzievich; a.k.a. KAZAKEVICH,
Gennadi Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH,

Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a. KAZAKEVICH, Gennady Arkadyevich;
a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Gennadi Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич)

(a.k.a.

KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a. KAZAKEVICH, Gennady Arkadyevich;
a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий)

(a.k.a. KAZAKEVICH, Genadz

Arkadzievich; a.k.a. KAZAKEVICH, Gennadi;
a.k.a. KAZAKEVICH, Gennadi Arkadievich
(Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH, Gennady Arkadyevich;
a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Gennady Arkadyevich (a.k.a.

KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gennadi Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH,

Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Henadz (a.k.a. KAZAKEVICH,

Genadz Arkadzievich; a.k.a. KAZAKEVICH,
Gennadi; a.k.a. KAZAKEVICH, Gennadi
Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH, Gennady

(Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a.

KAZAKEVICH, Gennady Arkadyevich; a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)),

Minsk,

Belarus; DOB 14 Feb 1975; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКЕВIЧ,

Генадзь

Аркадзьевiч)

(a.k.a.

KAZAKEVICH, Genadz Arkadzievich; a.k.a.

KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gennadi Arkadievich (Cyrillic:

КАЗАКЕВИЧ,

Геннадий

Аркадьевич);

a.k.a. KAZAKEVICH,

Gennady (Cyrillic:

КАЗАКЕВИЧ,

Геннадий);

a.k.a. KAZAKEVICH, Gennady Arkadyevich;
a.k.a. KAZAKEVICH, Henadz), Minsk, Belarus;
DOB 14 Feb 1975; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

KAZAKOV, Viktor Alekseyevich (Cyrillic:

КАЗАКОВ,

Виктор

Алексеевич),

Russia; DOB

04 Apr 1949; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KAZAKOVA, Olga Mikhailovna (Cyrillic:

КАЗАКОВА,

Ольга

Михайловна),

Russia; DOB

30 May 1968; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KAZAKOVA, VALENTINA LVOVNA (Cyrillic:

КАЗАКОВА,

Валентина

Львовна)

(a.k.a.

KAZAKOVA, Valentyna Lvivna), Moscow,
Russia; DOB 06 Jul 1969; POB Tula, Tula
Region, Russia; nationality Russia; citizen
Russia; Gender Female (individual) [RUSSIA-
EO14024].

KAZAKOVA, Valentyna Lvivna (a.k.a.

KAZAKOVA, VALENTINA LVOVNA (Cyrillic:

КАЗАКОВА,

Валентина

Львовна)),

Moscow,

Russia; DOB 06 Jul 1969; POB Tula, Tula
Region, Russia; nationality Russia; citizen
Russia; Gender Female (individual) [RUSSIA-
EO14024].

KAZAN HELICOPTERS (a.k.a. AO KAZANSKII

VERTOLETNYI ZAVOD; a.k.a. JOINT STOCK
COMPANY KAZAN HELICOPTERS; a.k.a.
KAZANSKI VERTOLETNY ZAVOD AO), Ul.
Tetsevskaya D. 14, Kazan 420085, Russia;
Organization Established Date 1993; Tax ID No.
1656002652 (Russia); Registration Number
1021603881683 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

KAZAN OPTICAL-MECHANICAL PLANT JOINT

STOCK COMPANY (a.k.a. JSC KAZAN
OPTICAL AND MECHANICAL PLANT; a.k.a.
KAZANSKII OPTIKO-MEKHANICHESKII
ZAVOD AO (Cyrillic:

КАЗАНСКИЙ

ОПТИКО-

МЕХАИЧЕСКИЙ

ЗАВОД

АО)),

37 Lipatova St.,

Kazan, Tatarstan Republic 420075, Russia; Tax
ID No. 1660004229 (Russia); Business
Registration Number 1021603617188 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 981 -

KAZAN SYNTHETIC RUBBER PLANT JSC

(a.k.a. OTKRITOE AKTCIONERNOE
OBSHESTVO KAZANSKIJ ZAVOD
SINTETICHESKOGO KAUCHUKA; a.k.a. "JSC
KZSK"; a.k.a. "OAO KZSK"), 1 Lebedeva Str.,
Kazan, Republic of Tatarstan 420054, Russia;
Organization Established Date 17 Jun 2002;
Tax ID No. 1659032038 (Russia); Registration
Number 1021603463485 (Russia) [RUSSIA-
EO14024].

KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali

Mohamad; a.k.a. QAZAN, Ali Mohamad),
Avenue Taroba, 1005 Edificio Beatriz Mendes,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
1967; POB Taibe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0089044 (Lebanon)
(individual) [SDGT].

KAZANKOV, Sergey Ivanovich (Cyrillic:

КАЗАНКОВ,

Сергей

Иванович),

Russia; DOB

09 Oct 1972; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KAZANOKOV, Krym Olievich (Cyrillic:

КАЗАНОКОВ,

Крым

Олиевич),

Russia; DOB

19 Jul 1962; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KAZANSKI VERTOLETNY ZAVOD AO (a.k.a.

AO KAZANSKII VERTOLETNYI ZAVOD; a.k.a.
JOINT STOCK COMPANY KAZAN
HELICOPTERS; a.k.a. KAZAN
HELICOPTERS), Ul. Tetsevskaya D. 14, Kazan
420085, Russia; Organization Established Date
1993; Tax ID No. 1656002652 (Russia);
Registration Number 1021603881683 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

KAZANSKII GOSUDARSTVENNYI KAZENNYI

POROKHOVOI ZAVOD (a.k.a. FEDERAL
STATE ENTERPRISE KAZAN FEDERAL
STATE GUNPOWDER PLANT; a.k.a.
"KGKPZ"), ul. Pervogo Maya D. 14, Kazan
420032, Russia; Tax ID No. 1656025681
(Russia); Registration Number 1031624002937
(Russia) [RUSSIA-EO14024].

KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD

AO (Cyrillic:

КАЗАНСКИЙ

ОПТИКО-

МЕХАИЧЕСКИЙ

ЗАВОД

АО)

(a.k.a. JSC

KAZAN OPTICAL AND MECHANICAL PLANT;
a.k.a. KAZAN OPTICAL-MECHANICAL PLANT

JOINT STOCK COMPANY), 37 Lipatova St.,
Kazan, Tatarstan Republic 420075, Russia; Tax
ID No. 1660004229 (Russia); Business
Registration Number 1021603617188 (Russia)
[RUSSIA-EO14024].

KAZEMABAD, Mahmoud Bagheri (a.k.a.

BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

KAZEMABAD, Mahmud Bagheri (a.k.a.

BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

KAZEMI, Mohammad (a.k.a. KAZEMI,

Mohammad Reza; a.k.a. KAZEMIAN,
Mohammad Reza), Turkey; DOB 18 Sep 1981;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport M49571636 (Iran)
expires 03 Aug 2024; National ID No.
0075700247 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

KAZEMI, Mohammad (Arabic:

ﯽﻤﻇﺎﮐ

ﺪﻤﺤﻣ

Tehran, Iran; DOB 11 Jul 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
[HOSTAGES-EO14078] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS INTELLIGENCE ORGANIZATION).

KAZEMI, Mohammad Reza (a.k.a. KAZEMI,

Mohammad; a.k.a. KAZEMIAN, Mohammad

Reza), Turkey; DOB 18 Sep 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport M49571636 (Iran) expires 03 Aug
2024; National ID No. 0075700247 (Iran)
(individual) [SDGT] [IFSR] (Linked To: AMINI,
Meghdad).

KAZEMI, Seyyed Mohammad Hosein Musa

(a.k.a. "ZAMANI, Hosein"), Iran; DOB 18 Jun
1997; nationality Iran; Gender Male; National ID
No. 0020372604 (Iran) (individual) [ELECTION-
EO13848].

KAZEMIAN, Mohammad Reza (a.k.a. KAZEMI,

Mohammad; a.k.a. KAZEMI, Mohammad Reza),
Turkey; DOB 18 Sep 1981; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
M49571636 (Iran) expires 03 Aug 2024;
National ID No. 0075700247 (Iran) (individual)
[SDGT] [IFSR] (Linked To: AMINI, Meghdad).

KAZIKAEV, Valeri (a.k.a. KAZIKAEV, Valery

Dzekovic; a.k.a. KAZIKAEV, Valery Dzhekovich;
a.k.a. KAZIKAYEV, Valeriy Dzhekovich), Italy;
Znievska 3060/8, Bratislava-Petrzalka 85106,
Slovakia; Russia; DOB 13 Nov 1954; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 531143127 (Russia) issued 30
Jun 2016 expires 30 Jun 2026; Tax ID No.
KZKVRY54S13Z154C (Italy) (individual)
[RUSSIA-EO14024].

KAZIKAEV, Valery Dzekovic (a.k.a. KAZIKAEV,

Valeri; a.k.a. KAZIKAEV, Valery Dzhekovich;
a.k.a. KAZIKAYEV, Valeriy Dzhekovich), Italy;
Znievska 3060/8, Bratislava-Petrzalka 85106,
Slovakia; Russia; DOB 13 Nov 1954; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 531143127 (Russia) issued 30
Jun 2016 expires 30 Jun 2026; Tax ID No.
KZKVRY54S13Z154C (Italy) (individual)
[RUSSIA-EO14024].

KAZIKAEV, Valery Dzhekovich (a.k.a.

KAZIKAEV, Valeri; a.k.a. KAZIKAEV, Valery
Dzekovic; a.k.a. KAZIKAYEV, Valeriy
Dzhekovich), Italy; Znievska 3060/8, Bratislava-
Petrzalka 85106, Slovakia; Russia; DOB 13 Nov
1954; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 531143127 (Russia)
issued 30 Jun 2016 expires 30 Jun 2026; Tax
ID No. KZKVRY54S13Z154C (Italy) (individual)
[RUSSIA-EO14024].

KAZIKAYEV, Valeriy Dzhekovich (a.k.a.

KAZIKAEV, Valeri; a.k.a. KAZIKAEV, Valery
Dzekovic; a.k.a. KAZIKAEV, Valery
Dzhekovich), Italy; Znievska 3060/8, Bratislava-
Petrzalka 85106, Slovakia; Russia; DOB 13 Nov

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 982 -

1954; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 531143127 (Russia)
issued 30 Jun 2016 expires 30 Jun 2026; Tax
ID No. KZKVRY54S13Z154C (Italy) (individual)
[RUSSIA-EO14024].

KAZIM, Rashid Taan; nationality Iraq; Ba'th party

regional command chairman, al-Anbar
(individual) [IRAQ2].

KB INVESTMENTS LIMITED, Office 5B, Level 8,

Portomaso Business Tower, Portomaso
Avenue, St Julians STJ 4011, Malta; D-U-N-S
Number 53-399-9713; Trade License No. C
72745 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

KB LINES LIMITED (a.k.a. KB LINES LTD.),

Office 5B, Level 8, Portomaso Tower, St.
Julians STJ 4011, Malta; D-U-N-S Number 53-
400-0843; V.A.T. Number MT23058705 (Malta);
Tax ID No. 23058705 (Malta); Trade License
No. C 73647 (Malta); Company Number
5905876 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).

KB LINES LTD. (a.k.a. KB LINES LIMITED),

KB RADAR - RADAR AND ELECTRONIC

WARFARE SYSTEMS (a.k.a. JSC KB RADAR;
a.k.a. KB RADAR - RADAR AND EW
SYSTEMS; a.k.a. KB RADAR (Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR OJSC; a.k.a. KB

RADAR-UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA SISTEMY
RADIOLOKATSII OAO; a.k.a. OJSC KB
RADAR-MANAGING COMPANY HOLDING
RADAR SYSTEM (Cyrillic:

ОАО

КБ

РАДАР-

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN

JOINT STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe

pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date
2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

KB RADAR - RADAR AND EW SYSTEMS (a.k.a.

JSC KB RADAR; a.k.a. KB RADAR - RADAR
AND ELECTRONIC WARFARE SYSTEMS;
a.k.a. KB RADAR (Cyrillic:

КБ

РАДАР);

a.k.a.

KB RADAR OJSC; a.k.a. KB RADAR-
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe

pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date
2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

KB RADAR (Cyrillic:

КБ

РАДАР)

(a.k.a. JSC KB

RADAR; a.k.a. KB RADAR - RADAR AND
ELECTRONIC WARFARE SYSTEMS; a.k.a.
KB RADAR - RADAR AND EW SYSTEMS;
a.k.a. KB RADAR OJSC; a.k.a. KB RADAR-
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe

pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date
2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

KB RADAR OJSC (a.k.a. JSC KB RADAR; a.k.a.

KB RADAR - RADAR AND ELECTRONIC
WARFARE SYSTEMS; a.k.a. KB RADAR -
RADAR AND EW SYSTEMS; a.k.a. KB RADAR
(Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR-

UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe

pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date
2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

KB RADAR-UPRAVLYAYUSHCHAYA

KOMPANIYA KHOLDINGA SISTEMY
RADIOLOKATSII OAO (a.k.a. JSC KB RADAR;
a.k.a. KB RADAR - RADAR AND ELECTRONIC
WARFARE SYSTEMS; a.k.a. KB RADAR -
RADAR AND EW SYSTEMS; a.k.a. KB RADAR
(Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR OJSC;

a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe

pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date
2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

KBP INSTRUMENT DESIGN BUREAU (a.k.a.

INSTRUMENT DESIGN BUREAU; a.k.a. JSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Tula 300001, Russia; Website www.kbptula.ru;
Email Address kbkedr@tula.net; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1117154036911
(Russia); Government Gazette Number
07515747 (Russia) [UKRAINE-EO13661].

KBP INSTRUMENT DESIGN BUREAU JOINT

STOCK COMPANY (a.k.a. INSTRUMENT
DESIGN BUREAU; a.k.a. JSC KBP
INSTRUMENT DESIGN BUREAU; a.k.a. KBP
INSTRUMENT DESIGN BUREAU; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Tula 300001, Russia; Website www.kbptula.ru;
Email Address kbkedr@tula.net; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1117154036911

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 983 -

(Russia); Government Gazette Number
07515747 (Russia) [UKRAINE-EO13661].

KBSM DESIGN BUREAU OF SPECIAL

MACHINEBUILDING (a.k.a. DESIGN BUREAU
OF SPECIAL MACHINE BUILDING; a.k.a.
DESIGN BUREAU OF SPECIAL MACHINE-
BUILDING; a.k.a. DESIGN BUREAU OF
SPECIAL MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. "KBSM AO"),
Obukhovskoy Oborony Ave, Saint Petersburg
192012, Russia; Tax ID No. 7802205799
(Russia) [RUSSIA-EO14024].

KBT-RUS (a.k.a. KVT-RUS (Cyrillic:

КВТ-РУС);

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO
(Cyrillic:

ООО,

КВТ-РУС);

a.k.a. LIMITED

LIABILITY COMPANY KVT-RUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)),

6,2

Pudovkina St., Moscow 119285, Russia;
CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN
EQUITY OR DEBT OF SANCTIONED
PERSON. Sec 235(a)(10); Tax ID No.
7729675572 (Russia); Business Registration
Number 1117746121899 (Russia) [CAATSA -
RUSSIA] [PEESA-EO14039].

KCST (a.k.a. COMMITTEE FOR SPACE

TECHNOLOGY; a.k.a. DEPARTMENT OF
SPACE TECHNOLOGY OF NORTH KOREA;
a.k.a. DPRK COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. KOREAN COMMITTEE
FOR SPACE TECHNOLOGY), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KECHIK, Mahmood Awang, Ampang Puteri

Specialist Hospital, 1, Jalan Mamanda 9,
Selangor Darul Ehsan 68000, Malaysia; DOB

22 Aug 1954; nationality Malaysia; citizen
Malaysia; Dr. (individual) [ZIMBABWE].

KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

KEEN WELL INTERNATIONAL LIMITED, Unit

1105, Hua Qin Int'l Bldg, 340 Queens RD
Central, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 06
Jul 2018; C.R. No. 2718630 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

KEENCLOUD LIMITED, 11 Catherine Place,

Westminister, London, United Kingdom
[IRAQ2].

KEISMAIO GENERAL TRADING (a.k.a.

KISMAYO GENERAL TRADING; a.k.a.
KISMAYO GENERAL TRADING L.L.C; a.k.a.
KISMAYO GENERAL TRADING LLC), 18A
Street, Corniche Deira, Deira, Dubai, United
Arab Emirates; PO Box 64871, Deira, Dubai,
United Arab Emirates; PO Box 80367, Dubai,
United Arab Emirates; Al Hamriya, Dubai,
United Arab Emirates; Organization Established
Date 05 May 2002; Organization Type: Non-
specialized wholesale trade; Identification
Number 68753 (United Arab Emirates); alt.
Identification Number 59260 (United Arab
Emirates); License 533917 (United Arab
Emirates) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20

May 1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

KEITA, Karim, Cote d Ivoire; Sebenicoro,

Bamako, Mali; DOB 31 Aug 1979; POB Paris,
France; nationality Mali; Gender Male; Passport
DA0002236 (Mali) issued 20 Dec 2018 expires
19 Dec 2023; National ID No. 179FR920098004
D (Mali) (individual) [GLOMAG].

KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);

DOB 30 Oct 1980; POB Pec, Kosovo; Passport
5661746 (Bosnia and Herzegovina) (individual)
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).

KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis),

Pec, Kosovo; DOB 03 May 1978; POB Prizren,
Kosovo; Personal ID Card 0305978934868
(Montenegro) (individual) [SDNTK].

KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);

DOB 01 Jan 1983; POB Pec, Kosovo; Passport
5239319 (Bosnia and Herzegovina); alt.
Passport 005452254 (Bosnia and Herzegovina)
(individual) [SDNTK].

KELJMENDI, Naser Meto (a.k.a. KELMENDI,

Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia
and Herzegovina; Velika Aleja Street, no. 2,
Ilidza, Bosnia and Herzegovina; DOB 15 Feb
1957; POB Pec, Kosovo; citizen Bosnia and
Herzegovina; Passport 4843868 (Bosnia and
Herzegovina); National ID No. 1502957172694
(Bosnia and Herzegovina) (individual) [SDNTK]
(Linked To: DONATA COMPANY D.O.O.;
Linked To: N.P.T.T. DONA-SHELL; Linked To:
HOTEL CASA GRANDE - SARAJEVO,
BOSNIA AND HERZEGOVINA; Linked To:
HOTEL CASA GRANDE - ULCINJ,
MONTENEGRO; Linked To:
PREDSTAVNISTVO CASAGRANDE EXPORT-
IMPORT).

KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik);

DOB 30 Oct 1980; POB Pec, Kosovo; Passport
5661746 (Bosnia and Herzegovina) (individual)
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).

KELMENDI, Donata, Pec (Peje), Kosovo; DOB

16 Sep 1992 (individual) [SDNTK] (Linked To:
HOTEL CASA GRANDE - ULCINJ,
MONTENEGRO).

KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis),

Pec, Kosovo; DOB 03 May 1978; POB Prizren,
Kosovo; Personal ID Card 0305978934868
(Montenegro) (individual) [SDNTK].

KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon);

DOB 01 Jan 1983; POB Pec, Kosovo; Passport
5239319 (Bosnia and Herzegovina); alt.
Passport 005452254 (Bosnia and Herzegovina)
(individual) [SDNTK].

KELMENDI, Naser (a.k.a. KELJMENDI, Naser

Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia
and Herzegovina; Velika Aleja Street, no. 2,
Ilidza, Bosnia and Herzegovina; DOB 15 Feb
1957; POB Pec, Kosovo; citizen Bosnia and
Herzegovina; Passport 4843868 (Bosnia and
Herzegovina); National ID No. 1502957172694
(Bosnia and Herzegovina) (individual) [SDNTK]
(Linked To: DONATA COMPANY D.O.O.;
Linked To: N.P.T.T. DONA-SHELL; Linked To:
HOTEL CASA GRANDE - SARAJEVO,
BOSNIA AND HERZEGOVINA; Linked To:
HOTEL CASA GRANDE - ULCINJ,
MONTENEGRO; Linked To:
PREDSTAVNISTVO CASAGRANDE EXPORT-
IMPORT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 984 -

KENAR, Ufuk, Turkey; DOB 24 Apr 1980

(individual) [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

KENIUKH, Igor Grigorevich (Cyrillic:

КЕНЮХ,

Игорь

Григорьевич)

(a.k.a. KENIUKH, Ihar

Ryhoravich (Cyrillic:

КЕНЮХ,

Iгар

Рыгоравіч);

a.k.a. KENJUCH, Igor Grigorjevitj; a.k.a.
KENJUCH, Ihar Ryhoravitj), Budyonnovo, 15-
36, Minsk, Belarus (Cyrillic:

Будённого,

15-36,

Минск,

Belarus); Magnitaya, 30-20, Minsk,

Belarus (Cyrillic:

Магнитная,

30-20,

Минск,

Belarus); DOB 21 Jan 1980; POB Homel
Oblast, Belarus; nationality Belarus; Gender
Male; National ID No. 3210180H066PB2
(Belarus); Tax ID No. AB9050449 (Belarus)
(individual) [BELARUS-EO14038].

KENIUKH, Ihar Ryhoravich (Cyrillic:

КЕНЮХ,

Iгар

Рыгоравіч)

(a.k.a. KENIUKH, Igor

Grigorevich (Cyrillic:

КЕНЮХ,

Игорь

Григорьевич);

a.k.a. KENJUCH, Igor

Grigorjevitj; a.k.a. KENJUCH, Ihar Ryhoravitj),
Budyonnovo, 15-36, Minsk, Belarus (Cyrillic:

Будённого,

15-36,

Минск,

Belarus); Magnitaya,

30-20, Minsk, Belarus (Cyrillic:

Магнитная,

30-

20,

Минск,

Belarus); DOB 21 Jan 1980; POB

Homel Oblast, Belarus; nationality Belarus;
Gender Male; National ID No.
3210180H066PB2 (Belarus); Tax ID No.
AB9050449 (Belarus) (individual) [BELARUS-
EO14038].

KENJUCH, Igor Grigorjevitj (a.k.a. KENIUKH,

Igor Grigorevich (Cyrillic:

КЕНЮХ,

Игорь

Григорьевич);

a.k.a. KENIUKH, Ihar

Ryhoravich (Cyrillic:

КЕНЮХ,

Iгар

Рыгоравіч);

a.k.a. KENJUCH, Ihar Ryhoravitj), Budyonnovo,
15-36, Minsk, Belarus (Cyrillic:

Будённого,

15-

36,

Минск,

Belarus); Magnitaya, 30-20, Minsk,

Belarus (Cyrillic:

Магнитная,

30-20,

Минск,

Belarus); DOB 21 Jan 1980; POB Homel
Oblast, Belarus; nationality Belarus; Gender
Male; National ID No. 3210180H066PB2
(Belarus); Tax ID No. AB9050449 (Belarus)
(individual) [BELARUS-EO14038].

KENJUCH, Ihar Ryhoravitj (a.k.a. KENIUKH, Igor

Grigorevich (Cyrillic:

КЕНЮХ,

Игорь

Григорьевич);

a.k.a. KENIUKH, Ihar

Ryhoravich (Cyrillic:

КЕНЮХ,

Iгар

Рыгоравіч);

a.k.a. KENJUCH, Igor Grigorjevitj),
Budyonnovo, 15-36, Minsk, Belarus (Cyrillic:

Будённого,

15-36,

Минск,

Belarus); Magnitaya,

30-20, Minsk, Belarus (Cyrillic:

Магнитная,

30-

20,

Минск,

Belarus); DOB 21 Jan 1980; POB

Homel Oblast, Belarus; nationality Belarus;
Gender Male; National ID No.
3210180H066PB2 (Belarus); Tax ID No.

AB9050449 (Belarus) (individual) [BELARUS-
EO14038].

KENZO SUSHI (a.k.a. OPERADORA LOS

FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA
LOS FAMOSOS, S.A.P.I. DE C.V.), Calle
Ottawa #1568 T, Plaza Fusion Galerias,
Colonia Providencia, Guadalajara, Jalisco,
Mexico; Av. Providencia 1568, Providencia,
Guadalajara, Jalisco 44630, Mexico; Av. Real
Acueducto #360 Int 1-A, Zapopan, Jalisco,
Mexico; Website www.kenzosushi.mx; R.F.C.
OFA101214KG1 (Mexico) [SDNTK].

KERCH COMMERCIAL SEAPORT (a.k.a.

KERCH MERCHANT SEA PORT; a.k.a.
KERCH SEA PORT; a.k.a. PORT OF KERCH;
a.k.a. SEAPORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH COMMERCIAL SEA
PORT; a.k.a. STATE ENTERPRISE KERCH
SEA COMMERCIAL PORT), Kirova Street 28,
Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Kerch 98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

KERCH MERCHANT SEA PORT (a.k.a. KERCH

COMMERCIAL SEAPORT; a.k.a. KERCH SEA
PORT; a.k.a. PORT OF KERCH; a.k.a.
SEAPORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH COMMERCIAL SEA
PORT; a.k.a. STATE ENTERPRISE KERCH
SEA COMMERCIAL PORT), Kirova Street 28,
Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Kerch 98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

KERCH SEA PORT (a.k.a. KERCH

COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. PORT OF
KERCH; a.k.a. SEAPORT OF KERCH; a.k.a.
STATE ENTERPRISE KERCH COMMERCIAL
SEA PORT; a.k.a. STATE ENTERPRISE
KERCH SEA COMMERCIAL PORT), Kirova
Street 28, Kerch, Crimea 98312, Ukraine; 28
Kirova Str., Kerch, Crimea 98312, Ukraine; 28,
Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.
Kirov, 28, Kerch, Crimea 98312, Ukraine; ul
Kirova 28, Kerch 98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

KERIMOV, Said Suleimanovich (a.k.a.

KERIMOV, Said Suleymanovich), Apt 270,
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 06 Jul 1995; POB Moscow,
Russia; alt. POB Makhachkala, Republic of
Dagestan, Russia; nationality Russia; Gender
Male; Passport 724109376 (Russia) issued 17
Apr 2013 expires 17 Apr 2023; National ID No.
4515180935 (Russia); Tax ID No.
773382620676 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KERIMOV, Suleiman
Abusaidovich).

KERIMOV, Said Suleymanovich (a.k.a.

KERIMOV, Said Suleimanovich), Apt 270, Build.
31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 06 Jul 1995; POB Moscow,
Russia; alt. POB Makhachkala, Republic of
Dagestan, Russia; nationality Russia; Gender
Male; Passport 724109376 (Russia) issued 17
Apr 2013 expires 17 Apr 2023; National ID No.
4515180935 (Russia); Tax ID No.
773382620676 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KERIMOV, Suleiman
Abusaidovich).

KERIMOV, Suleiman Abusaidovich (Cyrillic:

КЕРИМОВ,

Сулейман

Абусаидович)

(a.k.a.

KERIMOV, Suleyman), Moscow, Russia;
Antibes, France; DOB 12 Mar 1966; POB
Derbent, Dagestan, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 985 -

(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

KERIMOV, Suleyman (a.k.a. KERIMOV,

Suleiman Abusaidovich (Cyrillic:

КЕРИМОВ,

Сулейман

Абусаидович)),

Moscow, Russia;

Antibes, France; DOB 12 Mar 1966; POB
Derbent, Dagestan, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

KERIMOVA, Amina Suleymanovna (a.k.a.

KERIMOVA, Aminat Suleymanovna), Apt. 270,
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 26 Sep 2003; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 724263564 (Russia) issued 26 Apr
2013 expires 26 Apr 2023 (individual) [RUSSIA-
EO14024] (Linked To: KERIMOV, Suleiman
Abusaidovich).

KERIMOVA, Aminat Suleymanovna (a.k.a.

KERIMOVA, Amina Suleymanovna), Apt. 270,
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 26 Sep 2003; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 724263564 (Russia) issued 26 Apr
2013 expires 26 Apr 2023 (individual) [RUSSIA-
EO14024] (Linked To: KERIMOV, Suleiman
Abusaidovich).

KERIMOVA, Firuza Nazimovna (a.k.a.

KHANBALAEVA, Firuza Nazimovna), Apt. 270,
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 22 Dec 1967; alt. DOB 22 Oct
1967; POB Makhachkala, Russia; nationality
Russia; Gender Female; Passport 724348524
(Russia) issued 06 May 2013 expires 06 May
2023; National ID No. 4512970434 (Russia);
Tax ID No. 052901215575 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KERIMOV,
Suleiman Abusaidovich).

KERIMOVA, Gulnara Suleymanovna, Apt. 270,

Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 29 Apr 1990; POB Makhachkala,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

KERMAN SHIPPING COMPANY LIMITED, 143/1

Tower Road, Sliema, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. C 37423 (Malta)
[IRAN].

KESAEV, Igor Albertovich (Cyrillic:

КЕСАЕВ,

Игорь

Альбертович)

(a.k.a. KESAEV, Ihor

Albertovych; a.k.a. KESAYEV, Igor Albertovich),
Moscow, Russia; DOB 30 Oct 1966; POB
Vladikavkaz, North Ossetia-Alania Republic,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 770604683378
(Russia) (individual) [RUSSIA-EO14024].

KESAEV, Ihor Albertovych (a.k.a. KESAEV, Igor

Albertovich (Cyrillic:

КЕСАЕВ,

Игорь

Альбертович);

a.k.a. KESAYEV, Igor

Albertovich), Moscow, Russia; DOB 30 Oct
1966; POB Vladikavkaz, North Ossetia-Alania
Republic, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770604683378 (Russia) (individual) [RUSSIA-
EO14024].

KESAYEV, Igor Albertovich (a.k.a. KESAEV, Igor

Albertovich (Cyrillic:

КЕСАЕВ,

Игорь

Альбертович);

a.k.a. KESAEV, Ihor

Albertovych), Moscow, Russia; DOB 30 Oct
1966; POB Vladikavkaz, North Ossetia-Alania
Republic, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770604683378 (Russia) (individual) [RUSSIA-
EO14024].

KETABACHI, Mehrdada Akhlaghi (a.k.a.

KETABCHI, Merhdada Akhlaghi), c/o AIO,
Langare Street, Nobonyad Square, Tehran,
Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport A0030940 (Iran) (individual) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO].

KETABCHI, Merhdada Akhlaghi (a.k.a.

KETABACHI, Mehrdada Akhlaghi), c/o AIO,
Langare Street, Nobonyad Square, Tehran,
Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport A0030940 (Iran) (individual) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO].

KFAR TAPUAH FUND (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.

KAHANETZADAK.COM; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR; a.k.a. "CARD") [SDGT].

KGB ALFA (a.k.a. ALFA SPETZNAZ; a.k.a. KGB

ALPHA (Cyrillic:

КГБ

АЛЬФА);

a.k.a. "ALPHA

GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
[BELARUS].

KGB ALPHA (Cyrillic:

КГБ

АЛЬФА)

(a.k.a. ALFA

SPETZNAZ; a.k.a. KGB ALFA; a.k.a. "ALPHA
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
[BELARUS].

KGI INTERNATIONAL COMPANY LTD (a.k.a.

KANILAI GROUP INTERNATIONAL), Banjul,
The Gambia; P.O. Box 3070 Serrekunda, The
Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

KGK (a.k.a. FREEDOM AND DEMOCRACY

CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

KHABAROVSK SHIPBUILDING PLANT (a.k.a.

JOINT STOCK COMPANY KHABAROVSK
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 986 -

ЗАВОД);

a.k.a. KHABAROVSKIY

SHIPBUILDING PLANT), Suvorova St, 1,
Khabarovsk, Khabarovsk Territory 680003,
Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

KHABAROVSKIY SHIPBUILDING PLANT (a.k.a.

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

PLANT), Suvorova St, 1, Khabarovsk,
Khabarovsk Territory 680003, Russia;
Organization Established Date 29 Oct 2008;
Tax ID No. 2723112662 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

KHABIROV, Radii Faritovich (a.k.a. KHABIROV,

Radiy Faritovich (Cyrillic:

ХАБИРОВ,

Радий

Фаритович);

a.k.a. KHABIROV, Rady

Faritovich; a.k.a. KHABIROV, Radyi Faritovich),
Bashkortostan Republic, Russia; DOB 20 Mar
1964; POB Sayranovo, Bashkortostan Republic,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 027810331775
(Russia) (individual) [RUSSIA-EO14024].

KHABIROV, Radiy Faritovich (Cyrillic:

ХАБИРОВ,

Радий

Фаритович)

(a.k.a.

KHABIROV, Radii Faritovich; a.k.a. KHABIROV,
Rady Faritovich; a.k.a. KHABIROV, Radyi
Faritovich), Bashkortostan Republic, Russia;
DOB 20 Mar 1964; POB Sayranovo,
Bashkortostan Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 027810331775 (Russia) (individual)
[RUSSIA-EO14024].

KHABIROV, Rady Faritovich (a.k.a. KHABIROV,

Radii Faritovich; a.k.a. KHABIROV, Radiy
Faritovich (Cyrillic:

ХАБИРОВ,

Радий

Фаритович);

a.k.a. KHABIROV, Radyi

Faritovich), Bashkortostan Republic, Russia;
DOB 20 Mar 1964; POB Sayranovo,
Bashkortostan Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID

No. 027810331775 (Russia) (individual)
[RUSSIA-EO14024].

KHABIROV, Radyi Faritovich (a.k.a. KHABIROV,

Radii Faritovich; a.k.a. KHABIROV, Radiy
Faritovich (Cyrillic:

ХАБИРОВ,

Радий

Фаритович);

a.k.a. KHABIROV, Rady

Faritovich), Bashkortostan Republic, Russia;
DOB 20 Mar 1964; POB Sayranovo,
Bashkortostan Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 027810331775 (Russia) (individual)
[RUSSIA-EO14024].

KHABIYYAH, Muna, Syria; DOB 01 Apr 1966;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

KHACHATUROV, Tigran Garikovich, Moscow,

Russia; DOB 07 Feb 1979; POB Yerevan,
Armenia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KHADDUR, Hasan, Syria; DOB 26 Aug 1981;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

KHADEM, Ahmad (a.k.a. DANESH PAZHU,

Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

);

a.k.a. KADEM, Ahmad; a.k.a.
SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.
SEYED AL-SHOHADA, Ahmad Khadem; a.k.a.
SEYEDOSHOHADA, Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)), Khuzestan, Iran; Lorestan,

Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
27 Apr 1959; POB Shushtar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1881506428 (Iran); Commander of
Karbala IRGC Operational Base (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

KHADER, Abdel (a.k.a. GHADER, El Hadj Ould

Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.
SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

KHADIJA SHIP MANAGEMENT PRIVATE

LIMITED (a.k.a. KHADIJA SHIP
MANAGEMENT PVT; a.k.a. KHADIJA SHIP

MANAGEMENT PVT LTD), Shop 1/2, Adarsh
Chawl, Anand Nagar, Jogeshwari (W), Mumbai
400102, India; Off No 512, B Wing, Mumbai
City, Maharashtra 400053, India; Unit D-605,
6th Floor, Crystal Plaza Premises Chs Ltd, Opp.
Infinity Mall, New Link Road, Anderi - W,
Mumbai, Maharashtra 400053, India; 512, 5th
Floor, Samarth Aishwarya, Off K.L. Walawalkar
Road, Oshiwara, Andheri West, Mumbai, India;
Website www.khadijasm.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 247118 (India);
alt. Registration Number
U74999MH2013PTC247118 (India) [SDGT]
(Linked To: MEHDI GROUP).

KHADIJA SHIP MANAGEMENT PVT (a.k.a.

KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED; a.k.a. KHADIJA SHIP
MANAGEMENT PVT LTD), Shop 1/2, Adarsh
Chawl, Anand Nagar, Jogeshwari (W), Mumbai
400102, India; Off No 512, B Wing, Mumbai
City, Maharashtra 400053, India; Unit D-605,
6th Floor, Crystal Plaza Premises Chs Ltd, Opp.
Infinity Mall, New Link Road, Anderi - W,
Mumbai, Maharashtra 400053, India; 512, 5th
Floor, Samarth Aishwarya, Off K.L. Walawalkar
Road, Oshiwara, Andheri West, Mumbai, India;
Website www.khadijasm.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 247118 (India);
alt. Registration Number
U74999MH2013PTC247118 (India) [SDGT]
(Linked To: MEHDI GROUP).

KHADIJA SHIP MANAGEMENT PVT LTD (a.k.a.

KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED; a.k.a. KHADIJA SHIP
MANAGEMENT PVT), Shop 1/2, Adarsh Chawl,
Anand Nagar, Jogeshwari (W), Mumbai
400102, India; Off No 512, B Wing, Mumbai
City, Maharashtra 400053, India; Unit D-605,
6th Floor, Crystal Plaza Premises Chs Ltd, Opp.
Infinity Mall, New Link Road, Anderi - W,
Mumbai, Maharashtra 400053, India; 512, 5th
Floor, Samarth Aishwarya, Off K.L. Walawalkar
Road, Oshiwara, Andheri West, Mumbai, India;
Website www.khadijasm.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 247118 (India);
alt. Registration Number
U74999MH2013PTC247118 (India) [SDGT]
(Linked To: MEHDI GROUP).

KHADOUR, Tawfiq Muhammad (Arabic:

ﻖﯿﻓﻮﺗ

ﺭﻮﻀﺧ

ﺪﻤﺤﻣ

) (a.k.a. KHADUR, Tawfiq Ahmad),

Syria; DOB 1966; POB Hilat Ara, Jablah, Syria;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 987 -

nationality Syria; Gender Male; Major General
(individual) [SYRIA].

KHADUR, Tawfiq Ahmad (a.k.a. KHADOUR,

Tawfiq Muhammad (Arabic:

ﺭﻮﻀﺧ

ﺪﻤﺤﻣ

ﻖﯿﻓﻮﺗ

)),

Syria; DOB 1966; POB Hilat Ara, Jablah, Syria;
nationality Syria; Gender Male; Major General
(individual) [SYRIA].

KHAIMOURZINA, Elmira Abdulbarievna (Cyrillic:

ХАЙМУРЗИНА,

Эльмира

Абдулбариевна)

(a.k.a. KHAIMURZINA, Elmira), Moscow,
Russia; DOB 05 Apr 1974; POB Arkhangelka,
Kazakhstan; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

KHAIMURZINA, Elmira (a.k.a. KHAIMOURZINA,

Elmira Abdulbarievna (Cyrillic:

ХАЙМУРЗИНА,

Эльмира

Абдулбариевна)),

Moscow, Russia;

DOB 05 Apr 1974; POB Arkhangelka,
Kazakhstan; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

KHAING, Thet Thet (a.k.a. KHINE, Daw Thet

Thet; a.k.a. KHINE, Thet Thet), 127A
Dhamazadei Road, Kamayut, Rangoon, Burma;
DOB 19 Aug 1967; POB Mogok, Burma;
nationality Burma; citizen Burma; Gender
Female; Passport MB132403 (Burma) issued
07 May 2015 expires 06 May 2020; National ID
No. 9MAKANAN034200 (Burma); Minister of
Social Welfare, Relief, and Resettlement
(individual) [BURMA-EO14014].

KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR-

BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Muhammad Nasif; a.k.a. KHEIR BEIK,
Mohamad; a.k.a. KHEIR BEIK, Mohamad
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 05 Apr 1937; POB
Hama, Syria; Passport D000000483, Diplomatic
(Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual)
[SYRIA].

KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Haji Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To:
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE).

KHAIRY, Abderrahmane Ould Mohamed Lemine

Ould Mohamed (a.k.a. EL KHAIRY, Hamad;
a.k.a. KHEIROU, Amada Ould; a.k.a.
KHEIROU, Hamada Ould Mohamed; a.k.a.
"QUMQUM, Abou"); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania;
alt. nationality Mali; Passport A1447120 (Mali)
expires 19 Oct 2011; Identification Number
47911 (Mali) issued 17 Oct 2006 (individual)
[SDGT].

KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug

1968; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

KHAKI, Reza (Arabic:

ﺎﺿﺭ

ﯽﮐﺎﺧ

), Iran; DOB 01

Aug 1970; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport M38549339 (Iran)
expires 05 Nov 2021; National ID No.
1199127795 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: QODS AVIATION INDUSTRIES).

KHALAF, Ahmed Abdullah Abid (a.k.a. ABED,

Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmad
Abdullah; a.k.a. AL-JUBOURI, Ahmed; a.k.a.
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
Jul 1967; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Passport D1017310 (Iraq) expires
14 Apr 2025; National ID No. 00318953 (Iraq)
(individual) [GLOMAG].

KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed;

a.k.a. KALAF, Fuad Mohammed; 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. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; 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. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

KHALAGH TADBIR PARS CO., No. 18,

Azadegan Alley, Qaem Maqam-e-Farahani St.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-
EO13871].

KHALALU, Ahmad, Syria; DOB 01 Jan 1978;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES
IN BLOOD; a.k.a. SIGNED-IN-BLOOD
BATTALION; a.k.a. THOSE SIGNED IN
BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO]
[SDGT].

KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH,

Neil Christopher), Syria; Iraq; DOB 07 May
1991; POB Melbourne, Australia; nationality
Australia; Gender Male; Passport N4325853
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

KHALED, Abdulbaqi Mohammed (a.k.a.

KHALED, Abul Baki; a.k.a. KHALED, Abul Baki
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
a.k.a. "ABU KHAWLA"), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT].

KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi

Mohammed; a.k.a. KHALED, Abul Baki
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
a.k.a. "ABU KHAWLA"), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT].

KHALED, Abul Baki Mohammed (a.k.a. KHALED,

Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
"ABU KHAWLA"), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT].

KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,

Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur,
Libya; General; Director of the Internal Security
Office (individual) [LIBYA2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 988 -

KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;

a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
Tohami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office
(individual) [LIBYA2].

KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;

a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
Tuhami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office
(individual) [LIBYA2].

KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;

a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. MOHAMMED, Shariff Omar;
a.k.a. ""AHMED THE TANZANIAN""; a.k.a.
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug
1970; POB Zanzibar, Tanzania; citizen
Tanzania (individual) [SDGT].

KHALID BIN AL-WALEED ARMY (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALID
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

KHALID BIN AL-WALID ARMY (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

KHALID BIN-AL-WALID ARMY (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

KHALID IBN AL-WALID ARMY (a.k.a. AL

AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a.

HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);
DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION
(individual) [SDGT].

KHALID, Saifullah, Lahore, Pakistan; DOB 1968;

POB Kasur, Pakistan; citizen Pakistan; Gender
Male (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

KHALIDI COMPANY (a.k.a. AL KHALDI

COMPANY LLC; a.k.a. AL KHALDI GOLD AND
EXCHANGE COMPANY; a.k.a. ALKHALEDI
JEWELRY COMPANY; a.k.a. AL-KHALIDI
COMPANY; a.k.a. AL-KHALIDI EXCHANGE;
a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-
KHALIDI MONEY TRANSFER OFFICE; a.k.a.
AL-KHALIDY JEWELRY COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY),
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second
floor, New Borsa, Irbil, Iraq; Kapali Carsi,
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
100, Fatih, Istanbul 34087, Turkey; Sanliurfa
Market Yildiz Field Maidan, Sanliurfa, Turkey;
Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey;
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
Akef Street, Istanbul, Turkey; Oak Square,
Istanbul, Turkey; Asnioret, Istanbul, Turkey;
Independence, Mersin, Turkey; Sarashieh,
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
Sharsheh, Adana, Turkey; Gaziantep, Turkey;
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
Inonu Buvari 86, Mersin 33050, Turkey;
Halaskar Gazi Caddesi 224, Istanbul 34384,
Turkey [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

KHALIDI COMPANY FOR JEWELRY (a.k.a. AL

KHALDI COMPANY LLC; a.k.a. AL KHALDI
GOLD AND EXCHANGE COMPANY; a.k.a.
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
SHOP; a.k.a. AL-KHALIDI MONEY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 989 -

EXCHANGE; a.k.a. AL-KHALIDI MONEY
TRANSFER OFFICE; a.k.a. AL-KHALIDY
JEWELRY COMPANY; a.k.a. KHALIDI
COMPANY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Bursa, Turkey; Raqqah, Syria; Nishtaman
building second floor, New Borsa, Irbil, Iraq;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul,
Turkey; Independence, Mersin, Turkey;
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224,
Istanbul 34384, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

KHALIF, Adale (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
CADE, Qaliif; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

KHALIF, Fuad Mohamed (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 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. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

KHALIF, Fuad Mohammed (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. 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. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

KHALIF, Idris Ali 'Awad (a.k.a. AL-FAY, Idris Ali

Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad;
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
Idris"), Owainat Village, Owainat District, Salah
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
POB Albu Dur, Tikrit, Salah-ad Din Province,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

KHALIFAH'S SOLDIERS IN BENGAL (a.k.a.

ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE
IN BANGLADESH; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

KHALIJ-E FARS (PERSIAN GULF) SHIPPING

LINES (a.k.a. PERSIAN GULF SHIPPING
LINES LTD; a.k.a. "PGSL"), Strovolos Center,
Flat No. 204, Floor No. 2, Strovolou 77, Nicosia
2018, Cyprus; Additional Sanctions Information
- Subject to Secondary Sanctions; Trade
License No. C334268 (Cyprus) [IRAN].

KHALIL, Ahmad Murtadha Ahmad (a.k.a.

KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2].

KHALIL, Ali Hassan (Arabic:

ﻞﻴﻠﺧ

ﻦﺴﺣ

ﻲﻠﻋ

), Bir

Hasan, Lebanon; DOB 15 Jul 1964; POB
Khiyam, Lebanon; citizen Lebanon; Gender
Male (individual) [SDGT].

KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI,

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
1974; POB Syria; nationality Jordan; Gender
Male; Passport 286062 (Jordan) issued 05 Apr
1999 expires 04 Apr 2004; alt. Passport 654781
(Jordan) issued 01 Jan 2008 to 31 Dec 2010

(individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.

KHALIL, Ahmad Murtadha Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2].

KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI,

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
1974; POB Syria; nationality Jordan; Gender
Male; Passport 286062 (Jordan) issued 05 Apr
1999 expires 04 Apr 2004; alt. Passport 654781
(Jordan) issued 01 Jan 2008 to 31 Dec 2010
(individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).

KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN,

Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI,
Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
DOB 1982; POB al-Qamishli, Syria; nationality
Syria; ethnicity Kurdish (individual) [SDGT].

KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur-

Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.
KHALIL, Fazl-ur Rehman), Kheyaban Sir
Sayed, Street Two, Sector B27, Rawalpindi,
Pakistan; Shams Colony, Islamabad, Pakistan;
DOB 1963; POB Pakistan; Passport
CR9158341 (Pakistan); National ID No.
6110104398349 (Pakistan); alt. National ID No.
14963091647 (Pakistan); Maulana; Moulana;
Qari (individual) [SDGT] (Linked To: HARAKAT
UL-MUJAHIDEEN).

KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal

KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal

Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
KHALIL, Fazl-ur Rehman), Kheyaban Sir
Sayed, Street Two, Sector B27, Rawalpindi,
Pakistan; Shams Colony, Islamabad, Pakistan;
DOB 1963; POB Pakistan; Passport
CR9158341 (Pakistan); National ID No.
6110104398349 (Pakistan); alt. National ID No.
14963091647 (Pakistan); Maulana; Moulana;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 990 -

Qari (individual) [SDGT] (Linked To: HARAKAT
UL-MUJAHIDEEN).

KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal

Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
KHALIL, Fazlur Rehman), Kheyaban Sir Sayed,
Street Two, Sector B27, Rawalpindi, Pakistan;
Shams Colony, Islamabad, Pakistan; DOB
1963; POB Pakistan; Passport CR9158341
(Pakistan); National ID No. 6110104398349
(Pakistan); alt. National ID No. 14963091647
(Pakistan); Maulana; Moulana; Qari (individual)
[SDGT] (Linked To: HARAKAT UL-
MUJAHIDEEN).

KHALIL, Hassan (a.k.a. EL KHALIL, Hassan

Kazem), Lebanon; DOB 09 May 1979;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3030829 (Lebanon) expires 20 Jan
2020 (individual) [SDGT] (Linked To:
HIZBALLAH).

KHALIL, Hossein (a.k.a. AL-KHALIL, Husayn;

a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),
Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to
the Secretary General of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).

KHALIL, Husain (a.k.a. AL-KHALIL, Husayn;

a.k.a. KHALIL, Hossein; a.k.a. KHALIL,
Hussein), Lebanon; DOB 1955; POB Burj Al
Barajinah, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Political
Adviser to the Secretary General of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

KHALIL, Hussein (a.k.a. AL-KHALIL, Husayn;

a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain),
Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to
the Secretary General of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).

KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,

Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality

Syria; Travel Document Number A0003900
(Germany); Temporary suspension of
deportation No. T04338017, expired 08 May
2013, issued by Alien's Office of the city of
Mainz (individual) [SDGT].

KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI,

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi
Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
1974; POB Syria; nationality Jordan; Gender
Male; Passport 286062 (Jordan) issued 05 Apr
1999 expires 04 Apr 2004; alt. Passport 654781
(Jordan) issued 01 Jan 2008 to 31 Dec 2010
(individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).

KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL-

ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a.
AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel
Aziz); DOB 1982; POB al-Qamishli, Syria;
nationality Syria; ethnicity Kurdish (individual)
[SDGT].

KHALIL, Qahtan (Arabic:

ﻞﯿﻠﺧ

ﻥﺎﻄﺤﻗ

), Syria;

DOB 1964; nationality Syria; Gender Male;
Major General (individual) [SYRIA] (Linked To:
SYRIAN AIR FORCE INTELLIGENCE).

KHALILI, Jamshid; DOB 23 Sep 1957; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y28308325
(Iran) (individual) [IRAN].

KHALILZADEH, Mohammad (a.k.a. ZADEH,

Mohammed Khalil), Iran; DOB 02 Jan 1983;
POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport L42320339
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim;

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KHALIMOV, Gulmurod, Syria; DOB 14 May 1975;

POB Varzob, Tajikistan; citizen Tajikistan;

Passport 018840 (Tajikistan) (individual)
[SDGT].

KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

KHALIULLIN, Maksim Marselevich (Cyrillic:

ХАЛИУЛЛИН,

Максим

Марселевич)

(a.k.a.

"KAGAS"), Chelyabinsk, Russia; DOB 28 Feb
1993; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

KHALOUZAI, Asmatullah (a.k.a. KHALOZAI,

Ismatullah; a.k.a. "KHEL, Sher Omar"), Kabul
City, Kabul District, Kabul Province,
Afghanistan; DOB 01 Jan 1995; POB Baba
Zangi Village, Fabri Qand City, Baghlan-e Jadid
District, Baghlan Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: ISIL
KHORASAN).

KHALOZAI, Ismatullah (a.k.a. KHALOUZAI,

Asmatullah; a.k.a. "KHEL, Sher Omar"), Kabul
City, Kabul District, Kabul Province,
Afghanistan; DOB 01 Jan 1995; POB Baba
Zangi Village, Fabri Qand City, Baghlan-e Jadid
District, Baghlan Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: ISIL
KHORASAN).

KHALUF, Faysal, Syria; DOB 21 May 1963;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah;

a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a.
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
District, Paktika Province, Afghanistan;
nationality Pakistan; National ID No.
2170525247081 (Pakistan); Mulawi (individual)
[SDGT].

KHAMCHIEV, Belan Bagaudinovich (Cyrillic:

ХАМЧИЕВ,

Белан

Багаудинович),

Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 991 -

DOB 07 Dec 1960; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KHAMENEI, Ali Husseini, Iran; DOB 19 Apr 1939;

POB Mashhad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Supreme Leader of Iran (individual) [IRAN-
EO13876].

KHAMENEI, Mojtaba (a.k.a. KHAMENEI, Sayyed

Mojtaba Hosseini), Iran; DOB 1969; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

KHAMENEI, Sayyed Mojtaba Hosseini (a.k.a.

KHAMENEI, Mojtaba), Iran; DOB 1969; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

KHAMIS, Imad Mohammad Deeb; DOB 01 Aug

1961; POB near Damascus, Syria; Minister of
Electricity (individual) [SYRIA].

KHAMZAEV, Sultan Sultanbiyevich (Cyrillic:

ХАМЗАЕВ,

Бийсултан

Султанбиевич),

Russia; DOB 24 May 1982; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND

SCHIRINDEL GMBH), Schwalbacher Strasse
19, Weisbaden 65185, Germany; C.R. No.
HRB20555 (Germany) [SDNTK].

KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM,

Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN,
Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK].

KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &

SCHIRINDEL GMBH), Schwalbacher Strasse
19, Weisbaden 65185, Germany; C.R. No.
HRB20555 (Germany) [SDNTK].

KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

KHAN JALAT KHAN, Shahbaz (a.k.a. HAN,

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI
SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar,
Pakistan; Hanover, Germany; c/o DUBAI
TRADING COMPANY, Peshawar, Pakistan; c/o
KHAN & SCHIRINDEL GMBH, Weisbaden,
Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates;
c/o SHAHBAZ TV CENTER, Peshawar,
Pakistan; c/o SHAHNAWAZ TRADERS,
Peshawar, Pakistan; c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401
(Pakistan) (individual) [SDNTK].

KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat;

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,

Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder);

DOB 27 Apr 1936; POB Bhopal, India;
nationality Pakistan; Passport D000428
(Pakistan) (individual) [NPWMD].

KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual)
[SDGT].

KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a.

JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985;
POB Giyan District, Paktika Province,
Afghanistan; nationality Pakistan; National ID
No. 2170525247081 (Pakistan); Mulawi
(individual) [SDGT].

KHAN, Abid (a.k.a. ABID, Thakur; a.k.a. ALI,

Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address thakurabid@gmail.com; alt.
Email Address pakistancopy@gmail.com;
Gender Male; Passport DA 1790252 (Pakistan)
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

KHAN, Abid Ali (a.k.a. ABID, Thakur; a.k.a. ALI,

Abid; a.k.a. KHAN, Abid; a.k.a. "ABID"), Hakim
Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address thakurabid@gmail.com; alt.
Email Address pakistancopy@gmail.com;
Gender Male; Passport DA 1790252 (Pakistan)
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

KHAN, Anwar Ahmed (a.k.a. AHMED, Rao

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,
Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 992 -

Ahmed), Pakistan; DOB 01 Jan 1959; POB
Karachi, Pakistan; nationality Pakistan; Gender
Male; Passport MU-4112252 (Pakistan) issued
27 May 2014 expires 26 May 2019 (individual)
[GLOMAG].

KHAN, Anwar Ahmed Rao (a.k.a. AHMED, Rao

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,
Anwar Ahmed; a.k.a. KHAN, Rao Anwar
Ahmed), Pakistan; DOB 01 Jan 1959; POB
Karachi, Pakistan; nationality Pakistan; Gender
Male; Passport MU-4112252 (Pakistan) issued
27 May 2014 expires 26 May 2019 (individual)
[GLOMAG].

KHAN, Anwar Latif (a.k.a. KHAN, Mohammad

Anwar Latif), Bangladesh; DOB 01 Dec 1971;
POB Bogra, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
1590698127721 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a.

KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
Kabul, Afghanistan; Karachi, Pakistan;
Basalani, Afghanistan; Balochistan, Pakistan;
Dubai, United Arab Emirates; DOB 01 Jan
1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK].

KHAN, Bahawal (a.k.a. AYUBI, Salahuddin),

South Waziristan, Pakistan; Paktika,
Afghanistan; Zabul, Afghanistan; Helmand,
Afghanistan; Kandahar, Afghanistan; DOB 1979
(individual) [SDGT].

KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan

Nadir), Peshawar, Khyber Pahktunkhwa
Province, Pakistan; DOB 1982; alt. DOB 1981;
POB Lower Dir, Khyber Pakhtunkhwa Province,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT] (Linked To: AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed).

KHAN, Dilawar Khan Nadir (a.k.a. KHAN,

Dilawar), Peshawar, Khyber Pahktunkhwa
Province, Pakistan; DOB 1982; alt. DOB 1981;
POB Lower Dir, Khyber Pakhtunkhwa Province,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT] (Linked To: AMEEN AL-

PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed).

KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

KHAN, German Borisovich (Cyrillic:

ХАН,

Герман

Борисович),

Moscow, Russia; DOB 24

Oct 1961; POB Kyiv, Ukraine; nationality
Russia; alt. nationality Israel; Gender Male
(individual) [RUSSIA-EO14024].

KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed;

a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed;

a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a.

HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Sa'id; a.k.a. KHAN, Hafiz Said Muhammad;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
POB Mamondzowi Village, Orakzai Agency,

Pakistan; nationality Pakistan (individual)
[SDGT].

KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a.

HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Said; a.k.a. KHAN, Hafiz Said Muhammad;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual)
[SDGT].

KHAN, Hafiz Said Muhammad (a.k.a. AHMAD,

Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual)
[SDGT].

KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a.

KHAN, Haji Faizullah (a.k.a. NOOR, Haji

Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a.

IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 31