OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 122

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 969 -

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].

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).

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);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 970 -

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
(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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 971 -

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

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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 972 -

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;
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)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 973 -

(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].

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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 974 -

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

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 BIN-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, 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
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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 975 -

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;
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)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 976 -

[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].

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;

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

Content .. 120 121 122 123 ..