OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

Subject to Secondary Sanctions; National ID

KATANGA, Kalev; a.k.a. MUTONDO, Kalev;

Road, Quetta, Pakistan; POB Pakistan; citizen

No. 10103583873 (Iran); Registration Number

a.k.a. MUTUND, Kalev), 24 Avenue Ma

Pakistan; Passport AD4756241 (Pakistan)

321820 (Iran) [IRAN-EO13876] (Linked To:

Campagne, Quartier Ma Campagne Commune

issued 02 Nov 2008 expires 01 Nov 2013;

KAVEH PARS MINING INDUSTRIES

De Ngaliema, Kinshasa 00243, Congo,

National ID No. 54101-6356624-9 (Pakistan)

DEVELOPMENT COMPANY).

Democratic Republic of the; DOB 03 Mar 1957;

(individual) [SDGT].

KALDANI, Rayan (a.k.a. AL-KALDANI, Rayyan;

POB Kasaji, Democratic Republic of the Congo;

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

a.k.a. AL-KILDANI, Rayan; a.k.a. DODI, Rian

alt. POB Likasi, Katanga, Democratic Republic

BARICH, Musa Kalim; a.k.a. KALEEM, Musa;

Salim Sadeq), Palestine Street, DIST 505 ST 60

of the Congo; nationality Congo, Democratic

a.k.a. KALIM, Mohammed Musa; a.k.a.

H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB

Republic of the; Gender Male; Passport

KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.

Baghdad, Iraq; nationality Iraq; Gender Male;

DB0004470 (Congo, Democratic Republic of

QALEM, Musa; a.k.a. QALIM, Musa), Chahgay

National ID No. 00365298 (Iraq) (individual)

the) issued 08 Jun 2012 expires 07 Jun 2017;

Bazaar, Chahgay, Pakistan; Haji Mohammed

[GLOMAG].

Agence Nationale de Renseignements General

Plaza, Tol Aram Road, Nearest Jamal Dean

KALED, Belkasam (a.k.a. KALAD, Belkasam;

Administrator (individual) [DRCONGO].

Afghani Road, Quetta, Pakistan; Dr Barno

a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,

KALEV, Motono (a.k.a. KALEV KATANGA,

Road, Quetta, Pakistan; POB Pakistan; citizen

Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.

Mutondo; a.k.a. KALEV, Mutundo; a.k.a.

Pakistan; Passport AD4756241 (Pakistan)

MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ);

MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;

issued 02 Nov 2008 expires 01 Nov 2013;

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),

a.k.a. MUTOND, Kalev; a.k.a. MUTONDO

National ID No. 54101-6356624-9 (Pakistan)

Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec

KATANGA, Kalev; a.k.a. MUTONDO, Kalev;

(individual) [SDGT].

1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep

a.k.a. MUTUND, Kalev), 24 Avenue Ma

KALIMATOV, Makhmud-Ali Maksharipovich

1973; POB Mehdia, Tiaret, Algeria; alt. POB

Campagne, Quartier Ma Campagne Commune

(Cyrillic: КАЛИМАТОВ, Махмуд-Али

Morocco; nationality Algeria; Gender Male

De Ngaliema, Kinshasa 00243, Congo,

Макшарипович), Ingushetia, Russia; DOB 09

(individual) [SDGT].

Democratic Republic of the; DOB 03 Mar 1957;

Apr 1959; POB Ushkonyr, Almaty Region,

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

POB Kasaji, Democratic Republic of the Congo;

Kazakhstan; nationality Russia; citizen Russia;

a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,

alt. POB Likasi, Katanga, Democratic Republic

Gender Male (individual) [RUSSIA-EO14024].

Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.

of the Congo; nationality Congo, Democratic

KALIMULLIN, Rustam Galiullovich (Cyrillic:

KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.

Republic of the; Gender Male; Passport

КАЛИМУЛЛИН, Рустам Галиуллович),

QALEM, Musa; a.k.a. QALIM, Musa), Chahgay

DB0004470 (Congo, Democratic Republic of

Russia; DOB 02 Jan 1958; nationality Russia;

Bazaar, Chahgay, Pakistan; Haji Mohammed

the) issued 08 Jun 2012 expires 07 Jun 2017;

Gender Male; Member of the State Duma of the

Plaza, Tol Aram Road, Nearest Jamal Dean

Agence Nationale de Renseignements General

Federal Assembly of the Russian Federation

Afghani Road, Quetta, Pakistan; Dr Barno

Administrator (individual) [DRCONGO].

(individual) [RUSSIA-EO14024].

Road, Quetta, Pakistan; POB Pakistan; citizen

KALEV, Mutundo (a.k.a. KALEV KATANGA,

KALININ MACHINE PLANT JSC (a.k.a. KALININ

Pakistan; Passport AD4756241 (Pakistan)

Mutondo; a.k.a. KALEV, Motono; a.k.a.

MACHINE-BUILDING PLANT OPEN JOINT-

issued 02 Nov 2008 expires 01 Nov 2013;

MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;

STOCK COMPANY; a.k.a. KALININ

National ID No. 54101-6356624-9 (Pakistan)

a.k.a. MUTOND, Kalev; a.k.a. MUTONDO

MACHINERY PLANT-BRD; a.k.a.

(individual) [SDGT].

KATANGA, Kalev; a.k.a. MUTONDO, Kalev;

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

KALEI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.

a.k.a. MUTUND, Kalev), 24 Avenue Ma

KALININA, G. YEKATERINBURG OAO; a.k.a.

KALAI, Nader (Arabic: ﻲﻌﻠﻗ ﺭﺩﺎﻧ); a.k.a. KALAI,

Campagne, Quartier Ma Campagne Commune

MZIK OAO; a.k.a. OPEN-END JOINT-STOCK

Nader Mohamad; a.k.a. KALAI, Nader

De Ngaliema, Kinshasa 00243, Congo,

COMPANY 'KALININ MACHINERY PLANT.

Mohammed Wajieh; a.k.a. QALAI, Nader; a.k.a.

Democratic Republic of the; DOB 03 Mar 1957;

YEKATERINBURG'; a.k.a. OTKRYTOE

QALEI, Nader), 871 Young Avenue, Halifax,

POB Kasaji, Democratic Republic of the Congo;

AKTSIONERNOE OBSHCHESTVO

Nova Scotia B3H 2V8, Canada; Ain El Mraisse,

alt. POB Likasi, Katanga, Democratic Republic

MASHINOSTROITELNY ZAVOD

Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,

of the Congo; nationality Congo, Democratic

IM.M.I.KALININA, G.EKATERINBURG), 18

Lebanon; Capsurville, Dekwaneh, El Metn

Republic of the; Gender Male; Passport

prospekt Kosmonavtov, Ekaterinburg,

Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,

DB0004470 (Congo, Democratic Republic of

Sverdlovskaya obl. 620017, Russia; Email

Sami Soloh St, Badaro, Beirut, Lebanon; DOB

the) issued 08 Jun 2012 expires 07 Jun 2017;

Address info@zik.ru; Secondary sanctions risk:

09 Jul 1965; POB Damascus, Syria; nationality

Agence Nationale de Renseignements General

Ukraine-/Russia-Related Sanctions

Syria; alt. nationality Canada; Gender Male;

Administrator (individual) [DRCONGO].

Regulations, 31 CFR 589.201 and/or 589.209

Passport N 010170320 (Syria); National ID No.

KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa

[UKRAINE-EO13661].

010-40036453 (Syria); alt. National ID No.

Khalim; a.k.a. BARICH, Musa Kalim; a.k.a.

KALININ MACHINE-BUILDING PLANT OPEN

34191608 (Canada) (individual) [SYRIA]

KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a.

JOINT-STOCK COMPANY (a.k.a. KALININ

[SYRIA-CAESAR].

KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.

MACHINE PLANT JSC; a.k.a. KALININ

KALEV KATANGA, Mutondo (a.k.a. KALEV,

QALEM, Musa; a.k.a. QALIM, Musa), Chahgay

MACHINERY PLANT-BRD; a.k.a.

Motono; a.k.a. KALEV, Mutundo; a.k.a.

Bazaar, Chahgay, Pakistan; Haji Mohammed

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;

Plaza, Tol Aram Road, Nearest Jamal Dean

KALININA, G. YEKATERINBURG OAO; a.k.a.

a.k.a. MUTOND, Kalev; a.k.a. MUTONDO

Afghani Road, Quetta, Pakistan; Dr Barno

MZIK OAO; a.k.a. OPEN-END JOINT-STOCK

- 926 -

COMPANY 'KALININ MACHINERY PLANT.

DOB 03 Jan 1969; nationality Belarus; Gender

KALLIOPE LIMITED, Suite 2, Portland House,

YEKATERINBURG'; a.k.a. OTKRYTOE

Male (individual) [BELARUS].

Glacis Road, Gibraltar; Company Number

AKTSIONERNOE OBSHCHESTVO

KALINOVSKY, Sergei (a.k.a. KALINOUSKI,

89681 (Gibraltar) [SDNTK].

MASHINOSTROITELNY ZAVOD

Siarhei Aliakseevich (Cyrillic: КАЛIНОЎСКI,

KALSIMIN (a.k.a. CALCIMIN), No. 12, St. Bilal

IM.M.I.KALININA, G.EKATERINBURG), 18

Сяргей Аляксеевiч); a.k.a. KALINOVSKII,

Habashi, Khorramshahr Ave., Zanjan

prospekt Kosmonavtov, Ekaterinburg,

Sergei Alekseevich; a.k.a. KALINOVSKIY,

4516773541, Iran; Second Floor, No. 13, Street

Sverdlovskaya obl. 620017, Russia; Email

Sergey Alekseevich (Cyrillic: КАЛИНОВСКИЙ,

8th, Ghaem Magham Farahari Ave., Tehran

Address info@zik.ru; Secondary sanctions risk:

Сергей Алексеевич); a.k.a. KALINOWSKI,

1586868513, Iran; Website www.calcimin.com;

Ukraine-/Russia-Related Sanctions

Siarhei Aliaksiejevich), Brest Oblast, Belarus;

Additional Sanctions Information - Subject to

Regulations, 31 CFR 589.201 and/or 589.209

DOB 03 Jan 1969; nationality Belarus; Gender

Secondary Sanctions [SDGT] [IFSR] (Linked

[UKRAINE-EO13661].

Male (individual) [BELARUS].

To: IRAN ZINC MINES DEVELOPMENT

KALININ MACHINERY PLANT-BRD (a.k.a.

KALINOWSKI, Siarhei Aliaksiejevich (a.k.a.

COMPANY).

KALININ MACHINE PLANT JSC; a.k.a.

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

KALTONA LIMITED SASU, Immeuble 1113,

KALININ MACHINE-BUILDING PLANT OPEN

КАЛIНОЎСКI, Сяргей Аляксеевiч); a.k.a.

8eme etage, No. 110 Boulevard Du 30 Juin,

JOINT-STOCK COMPANY; a.k.a.

KALINOVSKII, Sergei Alekseevich; a.k.a.

Municipality of Gombe, Kinshasa, Congo,

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

KALINOVSKIY, Sergey Alekseevich (Cyrillic:

Democratic Republic of the; Commercial

KALININA, G. YEKATERINBURG OAO; a.k.a.

КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a.

Registry Number CD/KNG/RCCM/18-B-01271

MZIK OAO; a.k.a. OPEN-END JOINT-STOCK

KALINOVSKY, Sergei), Brest Oblast, Belarus;

(Congo, Democratic Republic of the)

COMPANY 'KALININ MACHINERY PLANT.

DOB 03 Jan 1969; nationality Belarus; Gender

[GLOMAG] (Linked To: GEMINI S.A.S.U.).

YEKATERINBURG'; a.k.a. OTKRYTOE

Male (individual) [BELARUS].

KALUGA RESEARCH INSTITUTE OF RADIO

AKTSIONERNOE OBSHCHESTVO

KALKAN, Duran (a.k.a. ERDEM, Selahattin);

ENGINEERING JSC (a.k.a. JOINT STOCK

MASHINOSTROITELNY ZAVOD

DOB 1954; alt. DOB 1958; POB Adana,

COMPANY KALUZHSKY NAUCHNO

IM.M.I.KALININA, G.EKATERINBURG), 18

Tufanbeyli, Turkey; alt. POB Derik, Turkey;

ISSLEDOVATELSKY RADIOTEKHNICHESKY

prospekt Kosmonavtov, Ekaterinburg,

citizen Turkey; Turkish Identification Number

HIGHER EDUCATION INSTITUTION; a.k.a.

Sverdlovskaya obl. 620017, Russia; Email

18538165962 (Turkey) (individual) [SDNTK].

JOINT STOCK COMPANY KNIRTI), Lenina st.,

Address info@zik.ru; Secondary sanctions risk:

KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS,

2, Zhukov, Kaluga Region 249192, Russia;

Ukraine-/Russia-Related Sanctions

Mohamed; a.k.a. KALLAS, Muhammad Al-

Organization Established Date 28 Jun 2012;

Regulations, 31 CFR 589.201 and/or 589.209

Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,

Tax ID No. 4007017378 (Russia); Registration

[UKRAINE-EO13661].

Lebanon; nationality Lebanon; Additional

Number 1124011001058 (Russia) [RUSSIA-

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

Sanctions Information - Subject to Secondary

EO14024].

КАЛIНОЎСКI, Сяргей Аляксеевiч) (a.k.a.

Sanctions Pursuant to the Hizballah Financial

KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a.

KALINOVSKII, Sergei Alekseevich; a.k.a.

Sanctions Regulations; Gender Male; Passport

KARUME, Andrew; a.k.a. NZABAMWITA,

KALINOVSKIY, Sergey Alekseevich (Cyrillic:

RL0665670 (Lebanon) (individual) [SDGT]

Lucien; a.k.a. NZABANITA, Lucien); DOB 15

КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a.

(Linked To: HIZBALLAH; Linked To: TABAJA,

Sep 1966; POB Kinyami, Byumba Province,

KALINOVSKY, Sergei; a.k.a. KALINOWSKI,

Adham Husayn).

Rwanda; nationality Rwanda; Gender Male

Siarhei Aliaksiejevich), Brest Oblast, Belarus;

KALLAS, Mohamed (a.k.a. KALLAS, Mohamad

(individual) [DRCONGO].

DOB 03 Jan 1969; nationality Belarus; Gender

El Mokhtar; a.k.a. KALLAS, Muhammad Al-

KAMALI, Ali, Iran; DOB 09 Jan 1993; POB

Male (individual) [BELARUS].

Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,

Mashhad, Iran; nationality Iran; Additional

KALINOVSKII, Sergei Alekseevich (a.k.a.

Lebanon; nationality Lebanon; Additional

Sanctions Information - Subject to Secondary

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

Sanctions Information - Subject to Secondary

Sanctions; Gender Male; Passport F38965053

КАЛIНОЎСКI, Сяргей Аляксеевiч); a.k.a.

Sanctions Pursuant to the Hizballah Financial

(Iran) (individual) [IRAN-HR] (Linked To:

KALINOVSKIY, Sergey Alekseevich (Cyrillic:

Sanctions Regulations; Gender Male; Passport

IRANIAN MINISTRY OF INTELLIGENCE AND

КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a.

RL0665670 (Lebanon) (individual) [SDGT]

SECURITY).

KALINOVSKY, Sergei; a.k.a. KALINOWSKI,

(Linked To: HIZBALLAH; Linked To: TABAJA,

KAMALVANDI, Behrouz, Iran; DOB 1955; alt.

Siarhei Aliaksiejevich), Brest Oblast, Belarus;

Adham Husayn).

DOB 1956; POB Tehran, Iran; nationality Iran;

DOB 03 Jan 1969; nationality Belarus; Gender

KALLAS, Muhammad Al-Mukhtar (a.k.a.

Additional Sanctions Information - Subject to

Male (individual) [BELARUS].

KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,

Secondary Sanctions; Gender Male (individual)

KALINOVSKIY, Sergey Alekseevich (Cyrillic:

Mohamed); DOB 09 Jan 1987; POB Haret

[NPWMD] [IFSR] (Linked To: ATOMIC

КАЛИНОВСКИЙ, Сергей Алексеевич) (a.k.a.

Hreik, Lebanon; nationality Lebanon; Additional

ENERGY ORGANIZATION OF IRAN).

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

Sanctions Information - Subject to Secondary

KAMAZ LEASING CO OAO (a.k.a. KAMAZ

КАЛIНОЎСКI, Сяргей Аляксеевiч); a.k.a.

Sanctions Pursuant to the Hizballah Financial

LEASING COMPANY INC.; a.k.a. LEASING

KALINOVSKII, Sergei Alekseevich; a.k.a.

Sanctions Regulations; Gender Male; Passport

COMPANY KAMAZ INCORPORATED; a.k.a.

KALINOVSKY, Sergei; a.k.a. KALINOWSKI,

RL0665670 (Lebanon) (individual) [SDGT]

LIZINGOVAYA KOMPANIYA KAMAZ PAO),

Siarhei Aliaksiejevich), Brest Oblast, Belarus;

(Linked To: HIZBALLAH; Linked To: TABAJA,

PR-KT Avtozavodskii D. 2, Naberezhnyye

Adham Husayn).

Chelny 423827, Russia; Prospect

- 927 -

Avtozavodskii, 2, Naberezhnyye Chelny,

KAMAZ PUBLICLY TRADED COMPANY (a.k.a.

United Arab Emirates; DOB 03 Aug 1974; alt.

Tatarstan 423827, Russia; Organization

KAMAZ PAO; a.k.a. KAMAZ PJSC; a.k.a.

DOB 01 Jan 1973; POB Cholpon-Ata,

Established Date 31 Aug 2005; Tax ID No.

KAMAZ PTC; a.k.a. KAMSKOE OBEDINENIE

Kyrgyzstan; nationality Kyrgyzstan; Gender

1650130591 (Russia); Government Gazette

PO PROIZVODSTVU BOLSHEGRUZNYKH

Male; Passport AC2499982 (Kyrgyzstan); alt.

Number 78681685 (Russia); Registration

AVTOMOBILEI KAMAZ), d. 2, prospekt

Passport AC732709 (Kyrgyzstan); Identification

Number 1051614089944 (Russia) [RUSSIA-

Avtozavodski, Naberezhnye Chelny, Tatarstan

Number 20308197410028 (Kyrgyzstan); alt.

EO14024].

Resp. 423827, Russia; Organization

Identification Number 1002001 (Kyrgyzstan)

KAMAZ LEASING COMPANY INC. (a.k.a.

Established Date 1969; Tax ID No. 1650032058

(individual) [SDNTK] [TCO] (Linked To:

KAMAZ LEASING CO OAO; a.k.a. LEASING

(Russia); Government Gazette Number

THIEVES-IN-LAW).

COMPANY KAMAZ INCORPORATED; a.k.a.

00231515 (Russia); Registration Number

KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a.

LIZINGOVAYA KOMPANIYA KAMAZ PAO),

1021602013971 (Russia) [RUSSIA-EO14024].

"ALI DI ROMA"), Via D. Fringuello, 20, Rome,

PR-KT Avtozavodskii D. 2, Naberezhnyye

KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;

Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB

Chelny 423827, Russia; Prospect

a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,

30 Jan 1971; POB Rouba, Algeria (individual)

Avtozavodskii, 2, Naberezhnyye Chelny,

Abu), Nigeria; DOB 1977; POB Maiduguri,

[SDGT].

Tatarstan 423827, Russia; Organization

Nigeria (individual) [SDGT].

KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;

Established Date 31 Aug 2005; Tax ID No.

KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;

a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN,

1650130591 (Russia); Government Gazette

a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,

Adam Ramsey; a.k.a. MUSTAFA, Mustafa

Number 78681685 (Russia); Registration

Abu), Nigeria; DOB 1977; POB Maiduguri,

Kamel), 9 Albourne Road, Shepherds Bush,

Number 1051614089944 (Russia) [RUSSIA-

Nigeria (individual) [SDGT].

London W12 OLW, United Kingdom; 8 Adie

EO14024].

KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu

Road, Hammersmith, London W6 OPW, United

KAMAZ PAO (a.k.a. KAMAZ PJSC; a.k.a.

Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,

Kingdom; DOB 15 Apr 1958 (individual)

KAMAZ PTC; a.k.a. KAMAZ PUBLICLY

Abu), Nigeria; DOB 1977; POB Maiduguri,

[SDGT].

TRADED COMPANY; a.k.a. KAMSKOE

Nigeria (individual) [SDGT].

KAMITET DZYARZHAUNAI BIASPEKI

OBEDINENIE PO PROIZVODSTVU

KAMBIZ NABIZADEH AND PARTNERS

RESPUBLIKI BELARUS (Cyrillic: КАМІТЭТ

BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ),

EXCHANGE (Arabic: ﻩﺩﺍﺯ ﯽﺒﻧﺰﯿﺒﻣﺎﮐ ﯽﻗﺍﺮﺻ ﺀﺎﮐﺮﺷ

ДЗЯРЖАЎНАЙ БЯСПЕКІ РЭСПУБЛІКІ

d. 2, prospekt Avtozavodski, Naberezhnye

ﻭ; Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻩﺩﺍﺯ ﯽﺒﻧ ﯽﻨﻣﺎﻀﺗ ﺖﮐﺮﺷ) (a.k.a.

БЕЛАРУСЬ) (a.k.a. BELARUSIAN KGB; a.k.a.

Chelny, Tatarstan Resp. 423827, Russia;

NABI ZADEH EXCHANGE; a.k.a. SARAFI

BELARUSIAN STATE SECURITY

Organization Established Date 1969; Tax ID No.

KAMBIZ NABIZADEH VA SHORAKA), No. 3,

COMMITTEE; a.k.a. KOMITET

1650032058 (Russia); Government Gazette

First Floor, End of Yeganeh Street, End of

GOSUDARSTVENNOI BEZOPASNOSTI

Number 00231515 (Russia); Registration

Sonbol Street, Shahid Doctor Lavanasi

RESPUBLIKI BELARUS (Cyrillic: КОМИТЕТ

Number 1021602013971 (Russia) [RUSSIA-

Boulevard, Hesar-e Buali, Tairish, Central

ГОСУДАРСТВЕННОЙ БЕЗОПАСНОСТИ

EO14024].

District, Shemiranat County, Tehran, Tehran

РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. STATE

KAMAZ PJSC (a.k.a. KAMAZ PAO; a.k.a.

Province 1954657114, Iran; Additional

SECURITY COMMITTEE OF THE REPUBLIC

KAMAZ PTC; a.k.a. KAMAZ PUBLICLY

Sanctions Information - Subject to Secondary

OF BELARUS), Nezalezhnastsi Avenue, 17,

TRADED COMPANY; a.k.a. KAMSKOE

Sanctions; Organization Established Date 11

Minsk 220030, Belarus; Komsomolskaya str.,

OBEDINENIE PO PROIZVODSTVU

Jan 2017; Organization Type: Other financial

30, Minsk 220030, Belarus; Target Type

BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ),

service activities, except insurance and pension

Government Entity [BELARUS].

d. 2, prospekt Avtozavodski, Naberezhnye

funding activities, n.e.c.; National ID No.

KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi

Chelny, Tatarstan Resp. 423827, Russia;

14006486022 (Iran); Business Registration

Ben Mohamed Ben Mohamed), Via Masina n.7,

Organization Established Date 1969; Tax ID No.

Number 504036 (Iran) [IRAN-EO13846] (Linked

Milan, Italy; DOB 03 Apr 1968; POB Tunis,

1650032058 (Russia); Government Gazette

To: PERSIAN GULF PETROCHEMICAL

Tunisia; nationality Tunisia; Passport M307707

Number 00231515 (Russia); Registration

INDUSTRY COMMERCIAL CO.).

issued 12 Apr 2000 expires 11 Apr 2005; Italian

Number 1021602013971 (Russia) [RUSSIA-

KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi;

Fiscal Code: KMMMHD68D03Z352N

EO14024].

a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV,

(individual) [SDGT].

KAMAZ PTC (a.k.a. KAMAZ PAO; a.k.a. KAMAZ

Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.

KAMMOUN, Mehdi Ben Mohamed Ben

PJSC; a.k.a. KAMAZ PUBLICLY TRADED

KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

Mohamed (a.k.a. KAMMOUN, Mehdi), Via

COMPANY; a.k.a. KAMSKOE OBEDINENIE

КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek

Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB

PO PROIZVODSTVU BOLSHEGRUZNYKH

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.

Tunis, Tunisia; nationality Tunisia; Passport

AVTOMOBILEI KAMAZ), d. 2, prospekt

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,

M307707 issued 12 Apr 2000 expires 11 Apr

Avtozavodski, Naberezhnye Chelny, Tatarstan

Kamchybek Asanbekovich; a.k.a. "KAMCHI

2005; Italian Fiscal Code:

Resp. 423827, Russia; Organization

BISHKEKSKIY" (Cyrillic: "КАМЧИ

KMMMHD68D03Z352N (individual) [SDGT].

Established Date 1969; Tax ID No. 1650032058

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

KAMNEV, Georgy Petrovich (Cyrillic: КАМНЕВ,

(Russia); Government Gazette Number

Bahar 1 Sector, C09-T02 Tower, Apartment

Георгий Петрович), Russia; DOB 05 Jan 1983;

00231515 (Russia); Registration Number

3203, Dubai 31672, United Arab Emirates;

nationality Russia; Gender Male; Member of the

1021602013971 (Russia) [RUSSIA-EO14024].

Murjan 6, Jumeirah Beach Residences, Dubai,

State Duma of the Federal Assembly of the

- 928 -

Russian Federation (individual) [RUSSIA-

00231515 (Russia); Registration Number

Venezuela; DOB 07 Jun 1943; alt. DOB Feb

EO14024].

1021602013971 (Russia) [RUSSIA-EO14024].

1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.

KAMPERI, Koulla Demetriou (a.k.a. KAMPERI,

KAMYSHANOVA, Aleksandra Aleksandrovna,

POB Betechelida, Lebanon; alt. POB Baalbeck,

Kyriaki Demetriou (Greek: ΚΑΜΠΕΡΗ, Κυριακη

Russia; DOB 29 Nov 1986; nationality Russia;

Lebanon; Additional Sanctions Information -

Δημητριου); a.k.a. KAMPERI, Kyriakou

Gender Female; Secondary sanctions risk:

Subject to Secondary Sanctions Pursuant to the

Demetriou), 35 Grosvenor Street, 1st Floor

Ukraine-/Russia-Related Sanctions

Hizballah Financial Sanctions Regulations;

Offices, London W1K 4QX, United Kingdom;

Regulations, 31 CFR 589.201 (individual)

Passport 0877677 (Venezuela); National ID No.

Ledra Business Centre, 1 Poseidonos Street,

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

V-6.919.272 (Venezuela) (individual) [SDGT].

Egkomi Nicosias 2406, Cyprus; Ledra House,

(Linked To: INFOROS, OOO).

KANAAN, Ghazi, Damascus, Syria; DOB circa

15 Agiou Pavlou, Nicosia 1105, Cyprus; DOB

KAMYSHEV, Denis Valentinovich, Russia; DOB

1943; POB Near Qerdaha, Syria; nationality

01 Jan 1971 to 31 Jan 1971; nationality Cyprus;

Nov 1975; nationality Russia; alt. nationality

Syria; Minister of Interior, Syria (individual)

Gender Female (individual) [RUSSIA-

United Kingdom; alt. nationality South Africa;

[SYRIA].

EO14024].

Gender Male (individual) [RUSSIA-EO14024].

KANAAN, Maustaf Fawzi (Faouzi) (a.k.a.

KAMPERI, Kyriaki Demetriou (Greek:

KAN, Andrew (a.k.a. KAN, Andrew Kai Yan;

CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.

ΚΑΜΠΕΡΗ, Κυριακη Δημητριου) (a.k.a.

a.k.a. KAN, Kai Yan (Chinese Simplified:

GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.

KAMPERI, Koulla Demetriou; a.k.a. KAMPERI,

简启恩)), Hong Kong; DOB 22 Sep 1969; POB

KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;

Kyriakou Demetriou), 35 Grosvenor Street, 1st

Hong Kong; nationality Hong Kong; Gender

a.k.a. KANAN, Fouzi), Calle 2, Residencias

Floor Offices, London W1K 4QX, United

Male; Secondary sanctions risk: pursuant to the

Cosmos, Fifth Floor, Apartment 5D, La Urbina,

Kingdom; Ledra Business Centre, 1 Poseidonos

Hong Kong Autonomy Act of 2020 - Public Law

Caracas, Venezuela; Esquina Bucare, Building

Street, Egkomi Nicosias 2406, Cyprus; Ledra

116-149; Passport K03981162 (Hong Kong)

703, Second Floor, Apartment 20, Caracas,

House, 15 Agiou Pavlou, Nicosia 1105, Cyprus;

expires 28 Mar 2024 (individual) [HK-EO13936].

Venezuela; DOB 07 Jun 1943; alt. DOB Feb

DOB 01 Jan 1971 to 31 Jan 1971; nationality

KAN, Andrew Kai Yan (a.k.a. KAN, Andrew;

1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.

Cyprus; Gender Female (individual) [RUSSIA-

a.k.a. KAN, Kai Yan (Chinese Simplified:

POB Betechelida, Lebanon; alt. POB Baalbeck,

EO14024].

简启恩)), Hong Kong; DOB 22 Sep 1969; POB

Lebanon; Additional Sanctions Information -

KAMPERI, Kyriakou Demetriou (a.k.a. KAMPERI,

Hong Kong; nationality Hong Kong; Gender

Subject to Secondary Sanctions Pursuant to the

Koulla Demetriou; a.k.a. KAMPERI, Kyriaki

Male; Secondary sanctions risk: pursuant to the

Hizballah Financial Sanctions Regulations;

Demetriou (Greek: ΚΑΜΠΕΡΗ, Κυριακη

Hong Kong Autonomy Act of 2020 - Public Law

Passport 0877677 (Venezuela); National ID No.

Δημητριου)), 35 Grosvenor Street, 1st Floor

116-149; Passport K03981162 (Hong Kong)

V-6.919.272 (Venezuela) (individual) [SDGT].

Offices, London W1K 4QX, United Kingdom;

expires 28 Mar 2024 (individual) [HK-EO13936].

KANAFER, Hicham (a.k.a. KANAFER, Hisham;

Ledra Business Centre, 1 Poseidonos Street,

KAN, Kai Yan (Chinese Simplified: 简启恩) (a.k.a.

a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,

Egkomi Nicosias 2406, Cyprus; Ledra House,

KAN, Andrew; a.k.a. KAN, Andrew Kai Yan),

Hicham Nmer; a.k.a. KHANAFIR, Hisham);

15 Agiou Pavlou, Nicosia 1105, Cyprus; DOB

Hong Kong; DOB 22 Sep 1969; POB Hong

DOB 23 May 1965; POB Ainata, Lebanon; alt.

01 Jan 1971 to 31 Jan 1971; nationality Cyprus;

Kong; nationality Hong Kong; Gender Male;

POB Kuntair, The Gambia; nationality Lebanon;

Gender Female (individual) [RUSSIA-

Secondary sanctions risk: pursuant to the Hong

alt. nationality The Gambia; Additional

EO14024].

Kong Autonomy Act of 2020 - Public Law 116-

Sanctions Information - Subject to Secondary

KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS,

149; Passport K03981162 (Hong Kong) expires

Sanctions Pursuant to the Hizballah Financial

Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct

28 Mar 2024 (individual) [HK-EO13936].

Sanctions Regulations; Passport 1617889

1963; Additional Sanctions Information - Subject

KANAAN TRAVEL (a.k.a. HILAL TRAVEL

(Lebanon) (individual) [SDGT].

to Secondary Sanctions (individual) [IRAN].

AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida

KANAFER, Hisham (a.k.a. KANAFER, Hicham;

KAMSHILOV, Oleg Anatolievich, Crimea,

Baralt, Esquina Maderero, Edificio Santa Isabel,

a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,

Ukraine; DOB 1969; POB Piketnoy Marjanovsky

Caracas, Venezuela; Avenida Baralt, Esquina

Hicham Nmer; a.k.a. KHANAFIR, Hisham);

District, Omsk Region, Russia; nationality

Maderero, Edificio Santa Isabel, PB, Local 1,

DOB 23 May 1965; POB Ainata, Lebanon; alt.

Russia; Gender Male; Secondary sanctions risk:

Caracas, Venezuela; Additional Sanctions

POB Kuntair, The Gambia; nationality Lebanon;

Ukraine-/Russia-Related Sanctions

Information - Subject to Secondary Sanctions

alt. nationality The Gambia; Additional

Regulations, 31 CFR 589.201 and/or 589.209

Pursuant to the Hizballah Financial Sanctions

Sanctions Information - Subject to Secondary

(individual) [UKRAINE-EO13660].

Regulations; Business Registration Document #

Sanctions Pursuant to the Hizballah Financial

KAMSKOE OBEDINENIE PO PROIZVODSTVU

80074366 (Venezuela) [SDGT].

Sanctions Regulations; Passport 1617889

BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ

KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.

(Lebanon) (individual) [SDGT].

(a.k.a. KAMAZ PAO; a.k.a. KAMAZ PJSC;

CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.

KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.

a.k.a. KAMAZ PTC; a.k.a. KAMAZ PUBLICLY

KANAAN, Maustaf Fawzi (Faouzi); a.k.a.

CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.

TRADED COMPANY), d. 2, prospekt

KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;

KANAAN, Fauzi; a.k.a. KANAAN, Maustaf

Avtozavodski, Naberezhnye Chelny, Tatarstan

a.k.a. KANAN, Fouzi), Calle 2, Residencias

Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;

Resp. 423827, Russia; Organization

Cosmos, Fifth Floor, Apartment 5D, La Urbina,

a.k.a. KANAN, Fouzi), Calle 2, Residencias

Established Date 1969; Tax ID No. 1650032058

Caracas, Venezuela; Esquina Bucare, Building

Cosmos, Fifth Floor, Apartment 5D, La Urbina,

(Russia); Government Gazette Number

703, Second Floor, Apartment 20, Caracas,

Caracas, Venezuela; Esquina Bucare, Building

- 929 -

703, Second Floor, Apartment 20, Caracas,

Assembly of the Russian Federation (individual)

Official (individual) [NPWMD] (Linked To:

Venezuela; DOB 07 Jun 1943; alt. DOB Feb

[RUSSIA-EO14024].

KOREA RYONBONG GENERAL

1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.

KANDELAKI, Tina (Cyrillic: КАНДЕЛАКИ, Тина)

CORPORATION).

POB Betechelida, Lebanon; alt. POB Baalbeck,

(a.k.a. KANDELAKI, Tnatin), Krylatskie Holmi

KANG, Ch'o'l-hak (a.k.a. KANG, Chol Hak

Lebanon; Additional Sanctions Information -

St. 37-269, Moscow 121614, Russia; DOB 10

(Korean: 강절학)), Shenyang, China; DOB 06

Subject to Secondary Sanctions Pursuant to the

Nov 1975; POB Tblisi, Georgia; nationality

Sep 1962; nationality Korea, North; Gender

Hizballah Financial Sanctions Regulations;

Russia; alt. nationality Georgia; Gender Female;

Male; Secondary sanctions risk: North Korea

Passport 0877677 (Venezuela); National ID No.

Passport 757242217 (Russia) (individual)

Sanctions Regulations, sections 510.201 and

V-6.919.272 (Venezuela) (individual) [SDGT].

[RUSSIA-EO14024] (Linked To: BROVKO,

510.210; Transactions Prohibited For Persons

KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;

Vasily Yuryevich).

Owned or Controlled By U.S. Financial

a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;

KANDELAKI, Tnatin (a.k.a. KANDELAKI, Tina

Institutions: North Korea Sanctions Regulations

a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf

(Cyrillic: КАНДЕЛАКИ, Тина)), Krylatskie Holmi

section 510.214 (individual) [NPWMD] (Linked

Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.

St. 37-269, Moscow 121614, Russia; DOB 10

To: SECOND ACADEMY OF NATURAL

KANAN, Fouzi), Calle 2, Residencias Cosmos,

Nov 1975; POB Tblisi, Georgia; nationality

SCIENCES).

Fifth Floor, Apartment 5D, La Urbina, Caracas,

Russia; alt. nationality Georgia; Gender Female;

KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi;

Venezuela; Esquina Bucare, Building 703,

Passport 757242217 (Russia) (individual)

a.k.a. KYO, Hirofumi); DOB 08 Jan 1947

Second Floor, Apartment 20, Caracas,

[RUSSIA-EO14024] (Linked To: BROVKO,

(individual) [TCO].

Venezuela; DOB 07 Jun 1943; alt. DOB Feb

Vasily Yuryevich).

KANG, Min, Beijing, China; DOB 07 May 1980;

1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.

KANDI, Omid Moosazadeh Hamzeh (a.k.a.

nationality Korea, North; Gender Male;

POB Betechelida, Lebanon; alt. POB Baalbeck,

KANDI, Omid Mousazadeh), Iran; DOB 18 Dec

Secondary sanctions risk: North Korea

Lebanon; Additional Sanctions Information -

1988; POB Salmas, Iran; nationality Iran;

Sanctions Regulations, sections 510.201 and

Subject to Secondary Sanctions Pursuant to the

Additional Sanctions Information - Subject to

510.210; Transactions Prohibited For Persons

Hizballah Financial Sanctions Regulations;

Secondary Sanctions; Gender Male (individual)

Owned or Controlled By U.S. Financial

Passport 0877677 (Venezuela); National ID No.

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

Institutions: North Korea Sanctions Regulations

V-6.919.272 (Venezuela) (individual) [SDGT].

INTELLIGENCE AND SECURITY).

section 510.214; Passport 563132918 expires

KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a.

KANDI, Omid Mousazadeh (a.k.a. KANDI, Omid

04 Feb 2018; Korea Daesong Bank

CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.

Moosazadeh Hamzeh), Iran; DOB 18 Dec 1988;

representative (individual) [DPRK4].

KANAAN, Fauzi; a.k.a. KANAAN, Maustaf

POB Salmas, Iran; nationality Iran; Additional

KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea,

Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.

Sanctions Information - Subject to Secondary

North; nationality Korea, North; Secondary

KAN'AN, Fawzi Mustafa), Calle 2, Residencias

Sanctions; Gender Male (individual) [IRAN-HR]

sanctions risk: North Korea Sanctions

Cosmos, Fifth Floor, Apartment 5D, La Urbina,

(Linked To: IRANIAN MINISTRY OF

Regulations, sections 510.201 and 510.210;

Caracas, Venezuela; Esquina Bucare, Building

INTELLIGENCE AND SECURITY).

Transactions Prohibited For Persons Owned or

703, Second Floor, Apartment 20, Caracas,

KANDIHO, Abel, Uganda; DOB 11 Jun 1970;

Controlled By U.S. Financial Institutions: North

Venezuela; DOB 07 Jun 1943; alt. DOB Feb

POB Mbarara, Uganda; nationality Uganda;

Korea Sanctions Regulations section 510.214;

1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.

Gender Male; Passport DA025622 (Uganda)

Passport PS 472330208 (Korea, North) expires

POB Betechelida, Lebanon; alt. POB Baalbeck,

expires 29 Mar 2027 (individual) [GLOMAG].

04 Jul 2017 (individual) [NPWMD] (Linked To:

Lebanon; Additional Sanctions Information -

KANG, Chol Hak (Korean: 강절학) (a.k.a. KANG,

NAMCHONGANG TRADING CORPORATION).

Subject to Secondary Sanctions Pursuant to the

Ch'o'l-hak), Shenyang, China; DOB 06 Sep

KANG, Myong Chol (a.k.a. PAK, Han Se), Korea,

Hizballah Financial Sanctions Regulations;

1962; nationality Korea, North; Gender Male;

North; Secondary sanctions risk: North Korea

Passport 0877677 (Venezuela); National ID No.

Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and

V-6.919.272 (Venezuela) (individual) [SDGT].

Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons

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

510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial

Rahman; a.k.a. AL-NAQAZ, Basil Muhsin

Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN,

Institutions: North Korea Sanctions Regulations

section 510.214; Passport 290410121 (Korea,

Radwan Muhammad Husayn Ali), Aden,

section 510.214 (individual) [NPWMD] (Linked

North); Vice Chairman of the Second Economic

Yemen; al-Tawilah, Kraytar District, Aden,

To: SECOND ACADEMY OF NATURAL

Committee (individual) [NPWMD] (Linked To:

Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB

SCIENCES).

SECOND ECONOMIC COMMITTEE).

Abyan Governorate, Khanfar, Al-Rumilah,

KANG, Chol Su, Linjiang, China; DOB 13 Feb

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

Yemen; Gender Male (individual) [SDGT]

1969; Secondary sanctions risk: North Korea

KANG, P'il-Hun), Korea, North; DOB 11 Jun

(Linked To: ISIL-YEMEN).

Sanctions Regulations, sections 510.201 and

1943; Gender Male; Secondary sanctions risk:

KANAYEV, Alexey Valerianovich (Cyrillic:

510.210; Transactions Prohibited For Persons

North Korea Sanctions Regulations, sections

КАНАЕВ, Алексей Валерианович), Russia;

Owned or Controlled By U.S. Financial

510.201 and 510.210; Transactions Prohibited

DOB 30 Sep 1971; nationality Russia; Gender

Institutions: North Korea Sanctions Regulations

For Persons Owned or Controlled By U.S.

Male; Member of the State Duma of the Federal

section 510.214; Passport 472234895 (Korea,

Financial Institutions: North Korea Sanctions

North); Korea Ryonbong General Corporation

Regulations section 510.214; Director of the

- 930 -

General Political Bureau of the Ministry of

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

the Russian Federation (individual) [RUSSIA-

People's Security (individual) [DPRK2].

FARMS), Kanilai, The Gambia [GLOMAG]

EO14024].

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

(Linked To: JAMMEH, Yahya).

KANOKOV, Timur Borisovich (Cyrillic:

KANG, P'il-Hun), Korea, North; DOB 11 Jun

KANILAI GROUP INTERNATIONAL (a.k.a. KGI

КАНОКОВ, Тимур Борисович), Russia; DOB

1943; Gender Male; Secondary sanctions risk:

INTERNATIONAL COMPANY LTD), Banjul,

24 Sep 1972; nationality Russia; Gender Male;

North Korea Sanctions Regulations, sections

The Gambia; P.O. Box 3070 Serrekunda, The

Member of the State Duma of the Federal

510.201 and 510.210; Transactions Prohibited

Gambia [GLOMAG] (Linked To: JAMMEH,

Assembly of the Russian Federation (individual)

For Persons Owned or Controlled By U.S.

Yahya).

[RUSSIA-EO14024].

Financial Institutions: North Korea Sanctions

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

KANONIERI KURDEBI (a.k.a. KANONIERI

Regulations section 510.214; Director of the

KANILAI FAMILY FARMS; a.k.a. KANILAI

QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.

General Political Bureau of the Ministry of

FARMS LIMITED; a.k.a. KANILAI WORNI

RAMKIANI QURDEBI; a.k.a. RAMKIANI

People's Security (individual) [DPRK2].

FARMS), Kanilai, The Gambia [GLOMAG]

QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;

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

(Linked To: JAMMEH, Yahya).

a.k.a. THIEVES PROFESSING THE CODE;

KANG, Pil Hoon), Korea, North; DOB 11 Jun

KANILAI WORNI FARMS (a.k.a. KANILAI

a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-

1943; Gender Male; Secondary sanctions risk:

FAMILY FARMS; a.k.a. KANILAI FARMS

WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;

North Korea Sanctions Regulations, sections

LIMITED; a.k.a. KANILAI WORNI FAMILY

a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В

510.201 and 510.210; Transactions Prohibited

FARMS LTD), Kanilai, The Gambia [GLOMAG]

ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.

For Persons Owned or Controlled By U.S.

(Linked To: JAMMEH, Yahya).

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

Financial Institutions: North Korea Sanctions

KANISHCHEV, Pavel; DOB 1986; Secondary

(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-

Regulations section 510.214; Director of the

sanctions risk: Ukraine-/Russia-Related

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

General Political Bureau of the Ministry of

Sanctions Regulations, 31 CFR 589.201 and/or

ЗАКОННИК)), United States; Russia; Greece;

People's Security (individual) [DPRK2].

589.209 (individual) [UKRAINE-EO13660].

Ukraine; Spain [TCO].

KANG, Ryong; DOB 21 Aug 1968; nationality

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

KANONIERI QURDEBI (a.k.a. KANONIERI

Korea, North; Secondary sanctions risk: North

"9TH BRIGADE"; a.k.a. "AL-KANI MILITIA";

KURDEBI; a.k.a. KANONIERI QURDI; a.k.a.

Korea Sanctions Regulations, sections 510.201

a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";

RAMKIANI QURDEBI; a.k.a. RAMKIANI

and 510.210; Transactions Prohibited For

a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.

QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;

Persons Owned or Controlled By U.S. Financial

"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";

a.k.a. THIEVES PROFESSING THE CODE;

Institutions: North Korea Sanctions Regulations

f.k.a. "TARHUNA BRIGADE"), Libya

a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-

section 510.214; KOMID official in Syria

[GLOMAG].

WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;

(individual) [DPRK2].

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

a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В

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

Rahman; a.k.a. AL-NAQAZ, Basil Muhsin

ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.

1962; POB North P'yo'ngan Province, North

Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN,

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

Korea; citizen Korea, North; Secondary

Radwan Muhammad Husayn Ali), Aden,

(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-

sanctions risk: North Korea Sanctions

Yemen; al-Tawilah, Kraytar District, Aden,

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

Regulations, sections 510.201 and 510.210;

Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB

ЗАКОННИК)), United States; Russia; Greece;

Transactions Prohibited For Persons Owned or

Abyan Governorate, Khanfar, Al-Rumilah,

Ukraine; Spain [TCO].

Controlled By U.S. Financial Institutions: North

Yemen; Gender Male (individual) [SDGT]

KANONIERI QURDI (a.k.a. KANONIERI

Korea Sanctions Regulations section 510.214;

(Linked To: ISIL-YEMEN).

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

Passport 654410025 (Korea, North) expires 14

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

RAMKIANI QURDEBI; a.k.a. RAMKIANI

Oct 2019; Bureau Director (individual) [DPRK3]

Bashirovich (Cyrillic: КАНОКОВ, Арсен

QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;

(Linked To: MINISTRY OF STATE SECURITY).

Баширович)), Russia; DOB 22 Feb 1957; POB

a.k.a. THIEVES PROFESSING THE CODE;

KANGBONG TRADING CORPORATION, Korea,

Shitkhala, Kabardino-Balkaria, Russia;

a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-

North; Secondary sanctions risk: North Korea

nationality Russia; Gender Male; Tax ID No.

WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;

Sanctions Regulations, sections 510.201 and

773001202577 (Russia); Member of the

a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В

510.210; Transactions Prohibited For Persons

Federation Council of the Federal Assembly of

ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.

Owned or Controlled By U.S. Financial

the Russian Federation (individual) [RUSSIA-

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

Institutions: North Korea Sanctions Regulations

EO14024].

(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-

section 510.214 [DPRK3].

KANOKOV, Arsen Bashirovich (Cyrillic:

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

KANILAI FAMILY FARMS (a.k.a. KANILAI

КАНОКОВ, Арсен Баширович) (a.k.a.

ЗАКОННИК)), United States; Russia; Greece;

FARMS LIMITED; a.k.a. KANILAI WORNI

KANOKOV, Arsen), Russia; DOB 22 Feb 1957;

Ukraine; Spain [TCO].

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

POB Shitkhala, Kabardino-Balkaria, Russia;

KANSO FISHING AGENCY LIMITED, Kissy

FARMS), Kanilai, The Gambia [GLOMAG]

nationality Russia; Gender Male; Tax ID No.

Dockyard, Freetown, Sierra Leone; Additional

(Linked To: JAMMEH, Yahya).

773001202577 (Russia); Member of the

Sanctions Information - Subject to Secondary

KANILAI FARMS LIMITED (a.k.a. KANILAI

Federation Council of the Federal Assembly of

Sanctions Pursuant to the Hizballah Financial

FAMILY FARMS; a.k.a. KANILAI WORNI

- 931 -

Sanctions Regulations [SDGT] (Linked To:

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

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

QANSU, Ali Muhammad).

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

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

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

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

Jehad; a.k.a. QANSAWH, Jehad; a.k.a.

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

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

QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.

Ali Muhammad), Hafez Al Assaad Street, Abadi

Jehad; a.k.a. QANSAWH, Jehad; a.k.a.

QANSU, Jihad Muhammad), Jinah-Hafez Al

Building, 1st Floor, Jnah, Baabda, Lebanon;

QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.

Asad Street, Abedah Building-1st Floor, Beirut,

Hafez Al Assaad Street, Ebadi Building, 1st

QANSU, Jihad Muhammad), Jinah-Hafez Al

Lebanon; Hafez Al Assaad Street, Abadi

Floor, Jnah, Baabda, Lebanon; 5 Guma Valley

Asad Street, Abedah Building-1st Floor, Beirut,

Building, 1st Floor, Jnah, Baabda, Lebanon;

Drive, Spur Road, Freetown, Sierra Leone;

Lebanon; Hafez Al Assaad Street, Abadi

Hafez Al Assaad Street, Ebadi Building, 1st

Haret Hreik, Lebanon; DOB 01 Oct 1967; POB

Building, 1st Floor, Jnah, Baabda, Lebanon;

Floor, Jnah, Baabda, Lebanon; DOB 10 Feb

Beirut, Lebanon; Additional Sanctions

Hafez Al Assaad Street, Ebadi Building, 1st

1966; Additional Sanctions Information - Subject

Information - Subject to Secondary Sanctions

Floor, Jnah, Baabda, Lebanon; DOB 10 Feb

to Secondary Sanctions Pursuant to the

Pursuant to the Hizballah Financial Sanctions

1966; Additional Sanctions Information - Subject

Hizballah Financial Sanctions Regulations;

Regulations; Gender Male; Passport

to Secondary Sanctions Pursuant to the

Gender Male; Passport RL2647015 (Lebanon);

RL3504023 (Lebanon); alt. Passport RL 522139

Hizballah Financial Sanctions Regulations;

alt. Passport 127298342 (Venezuela)

(Lebanon) (individual) [SDGT] (Linked To:

Gender Male; Passport RL2647015 (Lebanon);

(individual) [SDGT] (Linked To: AL-INMAA

TABAJA, Adham Husayn).

alt. Passport 127298342 (Venezuela)

ENGINEERING AND CONTRACTING).

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

(individual) [SDGT] (Linked To: AL-INMAA

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

a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad

ENGINEERING AND CONTRACTING).

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

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

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

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

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

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

a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad;

Jehad; a.k.a. QANSAWH, Jehad; a.k.a.

Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,

a.k.a. QANSAWH, Jehad; a.k.a. QANSO,

QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.

Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.

Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU,

QANSU, Jihad Muhammad), Jinah-Hafez Al

QANSAWH, Jehad; a.k.a. QANSO, Jehad;

Jihad Muhammad), Jinah-Hafez Al Asad Street,

Asad Street, Abedah Building-1st Floor, Beirut,

a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad

Abedah Building-1st Floor, Beirut, Lebanon;

Lebanon; Hafez Al Assaad Street, Abadi

Muhammad), Jinah-Hafez Al Asad Street,

Hafez Al Assaad Street, Abadi Building, 1st

Building, 1st Floor, Jnah, Baabda, Lebanon;

Abedah Building-1st Floor, Beirut, Lebanon;

Floor, Jnah, Baabda, Lebanon; Hafez Al

Hafez Al Assaad Street, Ebadi Building, 1st

Hafez Al Assaad Street, Abadi Building, 1st

Assaad Street, Ebadi Building, 1st Floor, Jnah,

Floor, Jnah, Baabda, Lebanon; DOB 10 Feb

Floor, Jnah, Baabda, Lebanon; Hafez Al

Baabda, Lebanon; DOB 10 Feb 1966;

1966; Additional Sanctions Information - Subject

Assaad Street, Ebadi Building, 1st Floor, Jnah,

Additional Sanctions Information - Subject to

to Secondary Sanctions Pursuant to the

Baabda, Lebanon; DOB 10 Feb 1966;

Secondary Sanctions Pursuant to the Hizballah

Hizballah Financial Sanctions Regulations;

Additional Sanctions Information - Subject to

Financial Sanctions Regulations; Gender Male;

Gender Male; Passport RL2647015 (Lebanon);

Secondary Sanctions Pursuant to the Hizballah

Passport RL2647015 (Lebanon); alt. Passport

alt. Passport 127298342 (Venezuela)

Financial Sanctions Regulations; Gender Male;

127298342 (Venezuela) (individual) [SDGT]

(individual) [SDGT] (Linked To: AL-INMAA

Passport RL2647015 (Lebanon); alt. Passport

(Linked To: AL-INMAA ENGINEERING AND

ENGINEERING AND CONTRACTING).

127298342 (Venezuela) (individual) [SDGT]

CONTRACTING).

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

(Linked To: AL-INMAA ENGINEERING AND

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

a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad

CONTRACTING).

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

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

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

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

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

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

KANSOU, Jihad; a.k.a. KANSOU, Jihad

Jehad; a.k.a. QANSAWH, Jehad; a.k.a.

Ali Muhammad), Hafez Al Assaad Street, Abadi

Mohamad; a.k.a. QANSAWH, Jehad; a.k.a.

QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.

Building, 1st Floor, Jnah, Baabda, Lebanon;

QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.

QANSU, Jihad Muhammad), Jinah-Hafez Al

Hafez Al Assaad Street, Ebadi Building, 1st

QANSU, Jihad Muhammad), Jinah-Hafez Al

Asad Street, Abedah Building-1st Floor, Beirut,

Floor, Jnah, Baabda, Lebanon; 5 Guma Valley

Asad Street, Abedah Building-1st Floor, Beirut,

Lebanon; Hafez Al Assaad Street, Abadi

Drive, Spur Road, Freetown, Sierra Leone;

Lebanon; Hafez Al Assaad Street, Abadi

Building, 1st Floor, Jnah, Baabda, Lebanon;

Haret Hreik, Lebanon; DOB 01 Oct 1967; POB

Building, 1st Floor, Jnah, Baabda, Lebanon;

Hafez Al Assaad Street, Ebadi Building, 1st

Beirut, Lebanon; Additional Sanctions

Hafez Al Assaad Street, Ebadi Building, 1st

Floor, Jnah, Baabda, Lebanon; DOB 10 Feb

Information - Subject to Secondary Sanctions

Floor, Jnah, Baabda, Lebanon; DOB 10 Feb

1966; Additional Sanctions Information - Subject

Pursuant to the Hizballah Financial Sanctions

1966; Additional Sanctions Information - Subject

to Secondary Sanctions Pursuant to the

Regulations; Gender Male; Passport

to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations;

RL3504023 (Lebanon); alt. Passport RL 522139

Hizballah Financial Sanctions Regulations;

Gender Male; Passport RL2647015 (Lebanon);

(Lebanon) (individual) [SDGT] (Linked To:

Gender Male; Passport RL2647015 (Lebanon);

alt. Passport 127298342 (Venezuela)

TABAJA, Adham Husayn).

alt. Passport 127298342 (Venezuela)

(individual) [SDGT] (Linked To: AL-INMAA

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

(individual) [SDGT] (Linked To: AL-INMAA

ENGINEERING AND CONTRACTING).

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

ENGINEERING AND CONTRACTING).

- 932 -

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

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

02 May 2002 expires 24 Jul 2007; Associated

Amir Hachem; a.k.a. KATRA, Amir; a.k.a.

DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB

with Islamic Jihad Group (individual) [SDGT].

KATRANGI, Amir; a.k.a. KATRANGI, Amir

Prijepolje, Montenegro; nationality Serbia;

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

Hachem; a.k.a. KATRANJI, Amir; a.k.a.

Gender Male (individual) [GLOMAG] (Linked

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.

KATRANJI, Amir Hachem; a.k.a. KATRANJI,

To: TESIC, Slobodan).

KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,

Amir Hashem); DOB 24 Jun 1966; POB Hama,

KAPLUNNIK, Irina Aleksandrovna, Moscow,

Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,

Syria; nationality Syria; Managing Director and

Russia; Bulgaria; DOB 1969; nationality Russia;

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.

Co-founder of Electronic Katrangi Group

alt. nationality Bulgaria; Gender Female

"ABDULLAH THE TURK"; a.k.a. "ABU

(individual) [NPWMD] (Linked To:

(individual) [RUSSIA-EO14024].

OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-

ELECTRONICS KATRANGI TRADING).

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

TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.

KANYAMA TSHISIKU, Celestin (a.k.a.

LIABILITY COMPANY KAPO-AVTOTRANS;

"AL TURKI KYOSEV"), Germany; Gungoren

KANYAMA, Celestin (Latin: KANYAMA,

a.k.a. PSK AVIASTROI), ul Dementyeva d 2B,

Merkez Mahallesi Toros Sokak 6/5, Istanbul,

Céléstin); a.k.a. KANYAMA, Celestin Cishiku);

Kazan 420127, Russia; Tax ID No. 1661022799

Turkey; DOB 25 Dec 1978; POB Ludwigshafen,

DOB 04 Oct 1960; POB Kananga, Democratic

(Russia); Registration Number 1081690078700

Germany; nationality Germany; alt. nationality

Republic of the Congo; nationality Congo,

(Russia) [RUSSIA-EO14024] (Linked To:

Turkey; Passport TR-M842033 (Turkey) issued

Democratic Republic of the; Gender Male;

TUPOLEV PUBLIC JOINT STOCK

02 May 2002 expires 24 Jul 2007; Associated

Passport OB0637580 issued 20 May 2014

COMPANY).

with Islamic Jihad Group (individual) [SDGT].

expires 19 May 2019; Kinshasa Police Chief

KAPTAN, Mustafa Omer, Turkey; DOB 12 Jan

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

(individual) [DRCONGO].

2003; POB Fatih, Turkey; citizen Turkey;

a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,

KANYAMA, Celestin (Latin: KANYAMA, Céléstin)

Gender Male; Secondary sanctions risk: section

Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,

(a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a.

1(b) of Executive Order 13224, as amended by

Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,

KANYAMA, Celestin Cishiku); DOB 04 Oct

Executive Order 13886; Passport U25122157

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.

1960; POB Kananga, Democratic Republic of

(Turkey) expires 29 Sep 2031; National ID No.

"ABDULLAH THE TURK"; a.k.a. "ABU

the Congo; nationality Congo, Democratic

24374076362 (Turkey) (individual) [SDGT]

OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-

Republic of the; Gender Male; Passport

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.

OB0637580 issued 20 May 2014 expires 19

GUARD CORPS (IRGC)-QODS FORCE).

"AL TURKI KYOSEV"), Germany; Gungoren

May 2019; Kinshasa Police Chief (individual)

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

Merkez Mahallesi Toros Sokak 6/5, Istanbul,

[DRCONGO].

a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,

Turkey; DOB 25 Dec 1978; POB Ludwigshafen,

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

Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,

Germany; nationality Germany; alt. nationality

TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin

Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,

Turkey; Passport TR-M842033 (Turkey) issued

(Latin: KANYAMA, Céléstin)); DOB 04 Oct

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.

02 May 2002 expires 24 Jul 2007; Associated

1960; POB Kananga, Democratic Republic of

"ABDULLAH THE TURK"; a.k.a. "ABU

with Islamic Jihad Group (individual) [SDGT].

the Congo; nationality Congo, Democratic

OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-

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

Republic of the; Gender Male; Passport

TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.

a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,

OB0637580 issued 20 May 2014 expires 19

"AL TURKI KYOSEV"), Germany; Gungoren

Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,

May 2019; Kinshasa Police Chief (individual)

Merkez Mahallesi Toros Sokak 6/5, Istanbul,

Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV,

[DRCONGO].

Turkey; DOB 25 Dec 1978; POB Ludwigshafen,

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.

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

Germany; nationality Germany; alt. nationality

"ABDULLAH THE TURK"; a.k.a. "ABU

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

Turkey; Passport TR-M842033 (Turkey) issued

OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-

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

02 May 2002 expires 24 Jul 2007; Associated

TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.

Mohammad; a.k.a. LALOBO, Ali; a.k.a.

with Islamic Jihad Group (individual) [SDGT].

"AL TURKI KYOSEV"), Germany; Gungoren

LALOBO, Ali Bashir; a.k.a. LALOBO, Ali

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

Merkez Mahallesi Toros Sokak 6/5, Istanbul,

Mohammed; a.k.a. SALONGO, Ali Mohammed;

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.

Turkey; DOB 25 Dec 1978; POB Ludwigshafen,

a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";

KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,

Germany; nationality Germany; alt. nationality

a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia

Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,

Turkey; Passport TR-M842033 (Turkey) issued

Kingi; DOB 1994; alt. DOB 1995; alt. DOB

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.

02 May 2002 expires 24 Jul 2007; Associated

1993; alt. DOB 1992 (individual) [CAR] (Linked

"ABDULLAH THE TURK"; a.k.a. "ABU

with Islamic Jihad Group (individual) [SDGT].

To: KONY, Joseph; Linked To: LORD'S

OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-

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

RESISTANCE ARMY).

TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.

HASSAN ASSOCIATION; a.k.a. AL-QUARD

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

"AL TURKI KYOSEV"), Germany; Gungoren

AL-HASSAN ASSOCIATION; a.k.a. AL-

DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB

Merkez Mahallesi Toros Sokak 6/5, Istanbul,

QUARDH AL-HASSAN ASSOCIATION), Beirut,

Prijepolje, Montenegro; nationality Serbia;

Turkey; DOB 25 Dec 1978; POB Ludwigshafen,

Lebanon; Additional Sanctions Information -

Gender Male (individual) [GLOMAG] (Linked

Germany; nationality Germany; alt. nationality

Subject to Secondary Sanctions Pursuant to the

To: TESIC, Slobodan).

Turkey; Passport TR-M842033 (Turkey) issued

Hizballah Financial Sanctions Regulations

[SDGT].

- 933 -

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

Asr and Jordan, Tehran, Iran; SWIFT/BIC

Lebanon; citizen Guinea; Gender Male;

May 1973; POB Sarajevo, Bosnia-Herzegovina

KBIDIRTH; Website www.karafarinbank.com;

Passport RL1025526 (Lebanon) issued 14 May

(individual) [BALKANS].

Additional Sanctions Information - Subject to

2007 expires 13 May 2012 (individual) [SDGT].

KARADZIC, Luka, Dubrovacka Street No 14,

Secondary Sanctions [IRAN] [IRAN-EO13902].

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

Belgrade, Serbia; Janka Vukotica Street No 24,

KARAGHULLY, Labeed A., Iraq; General

KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL,

Rastoci, Municipality of Niksic, Montenegro;

Manager of REAL ESTATE BANK (individual)

Abu"); DOB 25 Feb 1967; POB Ein Bousewar,

DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB

[IRAQ2].

Lebanon; citizen Guinea; Gender Male;

Savnik, Serbia and Montenegro; alt. POB

KARAJ NUCLEAR RESEARCH CENTER FOR

Passport RL1025526 (Lebanon) issued 14 May

Petnic, Serbia and Montenegro (individual)

AGRICULTURE AND MEDICINE (a.k.a.

2007 expires 13 May 2012 (individual) [SDGT].

[BALKANS].

AGRICULTURAL, MEDICAL, AND

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

KARADZIC, Radovan; DOB 19 Jun 1945; POB

INDUSTRIAL RESEARCH CENTER; f.k.a.

a.k.a. KARAKI, Muhammad; a.k.a. "AL-FADL,

Petnica, Serbia and Montenegro; ICTY indictee

NUCLEAR RESEARCH CENTER FOR

Abu"); DOB 25 Feb 1967; POB Ein Bousewar,

at large; former president of the Republika

AGRICULTURE AND MEDICINE; a.k.a.

Lebanon; citizen Guinea; Gender Male;

Srpska (individual) [BALKANS].

"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;

Passport RL1025526 (Lebanon) issued 14 May

KARADZIC-JOVICEVIC, Sonja; DOB 22 May

Additional Sanctions Information - Subject to

2007 expires 13 May 2012 (individual) [SDGT].

1967; POB Sarajevo, Bosnia-Herzegovina

Secondary Sanctions [IRAN] (Linked To:

KARAM AZIZI, ALLAH (Arabic: ﯼﺰﯾﺰﻋ ﻡﺮﮐ ﻪﻟﺍ),

(individual) [BALKANS].

NUCLEAR SCIENCE AND TECHNOLOGY

Karaj, Iran; DOB 22 Jun 1976; POB Mamasani,

KARAEU, Yuriy Khadzymuratavich (Cyrillic:

RESEARCH INSTITUTE).

Fars Province, Iran; nationality Iran; Additional

КАРАЕЎ, Юрый Хаджымуратавіч) (a.k.a.

KARAKEYAN, Roberto Albertovich (a.k.a.

Sanctions Information - Subject to Secondary

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

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,

Sanctions; Gender Male; National ID No.

КАРАЕВ, Юрий); a.k.a. KARAEV, Yuriy

Ruben Albertovich; a.k.a. TATULIAN, Ruben

2391217552 (Iran); Warden of Rajaee Shahr

Khadzimuratovich (Cyrillic: КАРАЕВ, Юрий

Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН

Prison (individual) [GLOMAG].

Хаджимуратович); a.k.a. KARAYEV, Yuri),

АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben

KARAMAAD SYSTEMS MANAGEMENT, Iran;

Minsk, Belarus; DOB 21 Jun 1966; POB

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"

Additional Sanctions Information - Subject to

Vladikavkaz, Russian Federation; nationality

(Cyrillic: "РОБСОН")), Trident Grand

Secondary Sanctions [IRAN] (Linked To:

Belarus; Gender Male (individual) [BELARUS].

Residence, Unit 604, Dubai Marina, Dubai

GHADIR INVESTMENT COMPANY).

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

93743, United Arab Emirates; DOB 08 Dec

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

Khadzymuratavich (Cyrillic: КАРАЕЎ, Юрый

1969; POB Sochi, Russia; Gender Male;

Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.

Хаджымуратавіч); a.k.a. KARAEV, Yuriy

Passport 710091868 (Russia); Tax ID No.

KARAMAN, Oleksandr); DOB 26 Jul 1956; POB

(Cyrillic: КАРАЕВ, Юрий); a.k.a. KARAEV,

231704411067 (Russia); Identification Number

Republic of Mordovia, Russia; Secondary

Yuriy Khadzimuratovich (Cyrillic: КАРАЕВ,

312236712500061 (Russia); alt. Identification

sanctions risk: Ukraine-/Russia-Related

Юрий Хаджимуратович); a.k.a. KARAYEV,

Number 0184214173 (Russia) (individual)

Sanctions Regulations, 31 CFR 589.201 and/or

Yuri), Minsk, Belarus; DOB 21 Jun 1966; POB

[TCO] (Linked To: VESNA HOTEL AND SPA;

589.209 (individual) [UKRAINE-EO13660].

Vladikavkaz, Russian Federation; nationality

Linked To: NOVYI VEK - MEDIA; Linked To:

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

Belarus; Gender Male (individual) [BELARUS].

THIEVES-IN-LAW).

Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.

KARAEV, Yuriy (Cyrillic: КАРАЕВ, Юрий) (a.k.a.

KARAKEYAN, Ruben Albertovich (a.k.a.

KARAMAN, Oleksandr); DOB 26 Jul 1956; POB

KARAEU, Yuriy Khadzymuratavich (Cyrillic:

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,

Republic of Mordovia, Russia; Secondary

КАРАЕЎ, Юрый Хаджымуратавіч); a.k.a.

Roberto Albertovich; a.k.a. TATULIAN, Ruben

sanctions risk: Ukraine-/Russia-Related

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

Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН

Sanctions Regulations, 31 CFR 589.201 and/or

Khadzimuratovich (Cyrillic: КАРАЕВ, Юрий

АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben

589.209 (individual) [UKRAINE-EO13660].

Хаджимуратович); a.k.a. KARAYEV, Yuri),

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"

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

Minsk, Belarus; DOB 21 Jun 1966; POB

(Cyrillic: "РОБСОН")), Trident Grand

Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.

Vladikavkaz, Russian Federation; nationality

Residence, Unit 604, Dubai Marina, Dubai

KARAMAN, Alexander); DOB 26 Jul 1956; POB

Belarus; Gender Male (individual) [BELARUS].

93743, United Arab Emirates; DOB 08 Dec

Republic of Mordovia, Russia; Secondary

KARAEV, Yuriy Khadzimuratovich (Cyrillic:

1969; POB Sochi, Russia; Gender Male;

sanctions risk: Ukraine-/Russia-Related

КАРАЕВ, Юрий Хаджимуратович) (a.k.a.

Passport 710091868 (Russia); Tax ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

KARAEU, Yuriy Khadzymuratavich (Cyrillic:

231704411067 (Russia); Identification Number

589.209 (individual) [UKRAINE-EO13660].

КАРАЕЎ, Юрый Хаджымуратавіч); a.k.a.

312236712500061 (Russia); alt. Identification

KARAMI, Hassan (Arabic: ﯽﻣﺮﮐ ﻦﺴﺣ), Iran; DOB

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

Number 0184214173 (Russia) (individual)

1960; POB Urmia, Iran; nationality Iran;

КАРАЕВ, Юрий); a.k.a. KARAYEV, Yuri),

[TCO] (Linked To: VESNA HOTEL AND SPA;

Additional Sanctions Information - Subject to

Minsk, Belarus; DOB 21 Jun 1966; POB

Linked To: NOVYI VEK - MEDIA; Linked To:

Secondary Sanctions; Gender Male (individual)

Vladikavkaz, Russian Federation; nationality

THIEVES-IN-LAW).

[IRAN-HR] (Linked To: SPECIAL UNITS OF

Belarus; Gender Male (individual) [BELARUS].

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

IRAN'S LAW ENFORCEMENT FORCES).

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

KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL,

KARAMI, Mohammad (Arabic: ﯽﻣﺮﮐ ﺪﻤﺤﻣ), Sistan

KARAFARIN), Zafar St. No. 315, Between Vali

Abu"); DOB 25 Feb 1967; POB Ein Bousewar,

and Baluchistan, Iran; DOB 27 Jan 1966; POB

- 934 -

Iran; nationality Iran; Additional Sanctions

t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy;

Mohamed); DOB 1957 to 1962; POB

Information - Subject to Secondary Sanctions;

Digital Currency Address - DASH

Xarardheere, Somalia (individual) [SDGT].

Gender Male; Passport K50849392 (Iran)

XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2;

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

expires 23 Sep 2024 (individual) [CAATSA -

Digital Currency Address - BTG

KARATE, Mahad; a.k.a. KARATE, Mahad

IRAN].

GPwg61XoHqQPNmAucFACuQ5H9sGCDv9Tp

Mohamed Ali; a.k.a. WARSAME, Abdirahim

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

S; Digital Currency Address - ETC

Mohamed); DOB 1957 to 1962; POB

Vakhtang); DOB 19 Apr 1991; nationality

0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344

Xarardheere, Somalia (individual) [SDGT].

Russia; Secondary sanctions risk: Ukraine-

b; Passport 75 5276391 (Russia) expires 29

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

/Russia-Related Sanctions Regulations, 31 CFR

Jun 2027 (individual) [CYBER2].

Khadzymuratavich (Cyrillic: КАРАЕЎ, Юрый

589.201 and/or 589.209; Passport 727409284

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

Хаджымуратавіч); a.k.a. KARAEV, Yuri; a.k.a.

(Russia) expires 28 Mar 2023; Middle East

Dmitrii (Cyrillic: КАРАСАВИДИ, Дмитрий)),

KARAEV, Yuriy (Cyrillic: КАРАЕВ, Юрий);

Business Development Director at Kalashnikov

Moscow, Russia; DOB 09 Jul 1985; Email

a.k.a. KARAEV, Yuriy Khadzimuratovich

Concern (individual) [UKRAINE-EO13661]

Address 2000@911.af; alt. Email Address

(Cyrillic: КАРАЕВ, Юрий Хаджимуратович)),

(Linked To: KALASHNIKOV CONCERN).

dm.karasavi@yandex.ru; Gender Male; Digital

Minsk, Belarus; DOB 21 Jun 1966; POB

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

Currency Address - XBT

Vladikavkaz, Russian Federation; nationality

Vakhtang); DOB 19 Apr 1991; nationality

1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W;

Belarus; Gender Male (individual) [BELARUS].

Russia; Secondary sanctions risk: Ukraine-

alt. Digital Currency Address - XBT

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

/Russia-Related Sanctions Regulations, 31 CFR

1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf;

1950; POB Konak, Turkey; nationality Turkey

589.201 and/or 589.209; Passport 727409284

Digital Currency Address - ETH

(individual) [SDNTK].

(Russia) expires 28 Mar 2023; Middle East

0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344

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

Business Development Director at Kalashnikov

b; Digital Currency Address - XMR

Mas'ud); DOB 14 Jun 1956; POB Isfahan, Iran;

Concern (individual) [UKRAINE-EO13661]

5be5543ff73456ab9f2d207887e2af87322c651e

nationality Iran; Additional Sanctions

(Linked To: KALASHNIKOV CONCERN).

a1a873c5b25b7ffae456c320; Secondary

Information - Subject to Secondary Sanctions;

KARANDA, Pavel Leonidovich (Cyrillic:

sanctions risk: Ukraine-/Russia-Related

Gender Male; Passport D10002096 (Iran)

КАРАНДА, Павел Леонидович), Crimea,

Sanctions Regulations, 31 CFR 589.201; Digital

expires 26 Aug 2022; National ID No.

Ukraine; DOB 1964; POB Omsk, Russia;

Currency Address - LTC

1286504104 (Iran) (individual) [SDGT] [IFSR]

nationality Russia; Gender Male; Secondary

LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd;

(Linked To: NATIONAL IRANIAN OIL

sanctions risk: Ukraine-/Russia-Related

Digital Currency Address - ZEC

COMPANY).

Sanctions Regulations, 31 CFR 589.201 and/or

t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy;

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

589.209 (individual) [UKRAINE-EO13660].

Digital Currency Address - DASH

Masoud); DOB 14 Jun 1956; POB Isfahan, Iran;

KARA-OOL, Sholban Valerievich (Cyrillic: КАРА-

XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2;

nationality Iran; Additional Sanctions

ООЛ, Шолбан Валерьевич), Russia; DOB 18

Digital Currency Address - BTG

Information - Subject to Secondary Sanctions;

Jul 1966; nationality Russia; Gender Male;

GPwg61XoHqQPNmAucFACuQ5H9sGCDv9Tp

Gender Male; Passport D10002096 (Iran)

Member of the State Duma of the Federal

S; Digital Currency Address - ETC

expires 26 Aug 2022; National ID No.

Assembly of the Russian Federation (individual)

0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344

1286504104 (Iran) (individual) [SDGT] [IFSR]

[RUSSIA-EO14024].

b; Passport 75 5276391 (Russia) expires 29

(Linked To: NATIONAL IRANIAN OIL

KARASAVIDI, Dmitrii (Cyrillic: КАРАСАВИДИ,

Jun 2027 (individual) [CYBER2].

COMPANY).

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

KARASIN, Grigory Borisovich (Cyrillic:

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

Moscow, Russia; DOB 09 Jul 1985; Email

КАРАСИН, Григорий Борисович), Russia;

BVBA), Hoveniersstraat 30, Box 145, Antwerp

Address 2000@911.af; alt. Email Address

DOB 23 Aug 1949; nationality Russia; Gender

2018, Belgium; Email Address

dm.karasavi@yandex.ru; Gender Male; Digital

Male; Member of the Federation Council of the

kardiam.bvba@skynet.be; V.A.T. Number

Currency Address - XBT

Federal Assembly of the Russian Federation

0430.033.662 (Belgium); Branch Unit Number

1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W;

(individual) [RUSSIA-EO14024].

2030.515.945 (Belgium); Enterprise Number

alt. Digital Currency Address - XBT

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

0430.033.662 (Belgium) [CAR].

1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf;

Street, Dalian, Liaoning, China; Additional

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

Digital Currency Address - ETH

Sanctions Information - Subject to Secondary

KARDIAM), Hoveniersstraat 30, Box 145,

0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344

Sanctions [NPWMD] [IFSR].

Antwerp 2018, Belgium; Email Address

b; Digital Currency Address - XMR

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

kardiam.bvba@skynet.be; V.A.T. Number

5be5543ff73456ab9f2d207887e2af87322c651e

Mohamed Ali; a.k.a. KARATE, Mahad Warsame

0430.033.662 (Belgium); Branch Unit Number

a1a873c5b25b7ffae456c320; Secondary

Qalley; a.k.a. WARSAME, Abdirahim

2030.515.945 (Belgium); Enterprise Number

sanctions risk: Ukraine-/Russia-Related

Mohamed); DOB 1957 to 1962; POB

0430.033.662 (Belgium) [CAR].

Sanctions Regulations, 31 CFR 589.201; Digital

Xarardheere, Somalia (individual) [SDGT].

KARDIAN, Ari, Cempakawarna Rt, Tasikmalaya,

Currency Address - LTC

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

West Java, Indonesia; DOB 16 Feb 1990; POB

LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd;

Mahad; a.k.a. KARATE, Mahad Warsame

Tasikmalaya, West Java, Indonesia; nationality

Digital Currency Address - ZEC

Qalley; a.k.a. WARSAME, Abdirahim

Indonesia; Gender Male; Secondary sanctions

- 935 -

risk: section 1(b) of Executive Order 13224, as

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

Lubumbashi, Congo, Democratic Republic of

amended by Executive Order 13886; Passport

Damascus, Syria; DOB 09 Jul 1976; POB

the; Avenue Batetela No. 70, Kinshasa, Congo,

A 8799177 (Indonesia) expires 28 Aug 2019

Tartus, Syria; nationality Syria; Gender Male

Democratic Republic of the [GLOMAG] (Linked

(individual) [SDGT] (Linked To: ISLAMIC

(individual) [SYRIA].

To: FLEURETTE PROPERTIES LIMITED).

STATE OF IRAQ AND THE LEVANT).

KARGINOV, Sergey Genrikhovich (Cyrillic:

KARIC, Nebojsa (Cyrillic: КАРИЧ, Небойша),

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

КАРГИНОВ, Сергей Генрихович), Russia;

Palm Jumeirah, Tiara Residence, Emerald Bldg,

Habib Mohamed; a.k.a. KARIM, Aras Habib;

DOB 05 Sep 1969; nationality Russia; Gender

Apt. 1102, Dubai, United Arab Emirates; DOB

a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967;

Male; Member of the State Duma of the Federal

07 Feb 1979; nationality Serbia; alt. nationality

POB Iraq; Additional Sanctions Information -

Assembly of the Russian Federation (individual)

Cyprus; Gender Male; Passport HG043863

Subject to Secondary Sanctions; Gender Male

[RUSSIA-EO14024].

(Cyprus) (individual) [BELARUS-EO14038].

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

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

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

ISLAMIC REVOLUTIONARY GUARD CORPS

a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,

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

(IRGC)-QODS FORCE).

Alexei Vyacheslavovich); DOB 07 Apr 1980;

ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,

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

POB Stahanov, Luhansk Oblast, Ukraine;

Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM,

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

Secondary sanctions risk: Ukraine-/Russia-

Ali Abdul); DOB 1953; POB Latakia

Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug

Related Sanctions Regulations, 31 CFR

Governorate, Syria; Syrian Ambassador to

1967; POB Iraq; Additional Sanctions

589.201 and/or 589.209 (individual) [UKRAINE-

Lebanon (individual) [SYRIA].

Information - Subject to Secondary Sanctions;

EO13660].

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

Gender Male (individual) [SDGT] [IRGC] [IFSR]

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

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

(Linked To: ISLAMIC REVOLUTIONARY

DRC; a.k.a. KARIBU WEST; f.k.a. MANICA

ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,

GUARD CORPS (IRGC)-QODS FORCE).

DRC SPRL), Avenue Panda No. 790,

Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM,

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

Lubumbashi, Congo, Democratic Republic of

Ali Abdul); DOB 1953; POB Latakia

Abdul Kareem; a.k.a. BAREY, Djibril Abdul

the; Avenue Batetela No. 70, Kinshasa, Congo,

Governorate, Syria; Syrian Ambassador to

Kareem; a.k.a. BARI, Gabril Abdul Karim),

Democratic Republic of the [GLOMAG] (Linked

Lebanon (individual) [SYRIA].

Darfur, Sudan; DOB circa 1961; Colonel for the

To: FLEURETTE PROPERTIES LIMITED).

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

National Movement for Reform and

KARIBU AU DEVELOPMENT DURABLE AU

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

Development (NMRD) (individual) [DARFUR].

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

ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM

KARELIN, Aleksandr Alexandrovich (a.k.a.

a.k.a. FLEURETTE GROUP; a.k.a.

ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul);

KARELIN, Alexander Alexandrovich (Cyrillic:

FLEURETTE PROPERTIES LIMITED; a.k.a.

DOB 1953; POB Latakia Governorate, Syria;

КАРЕЛИН, Александр Александрович)),

GROUPE FLEURETTE; a.k.a. VENTORA

Syrian Ambassador to Lebanon (individual)

Russia; DOB 19 Sep 1967; nationality Russia;

INVESTMENTS S.A.SU), Strawinskylaan 335,

[SYRIA].

Gender Male; Member of the Federation

WTC, B-Tower 3rd floor, Amsterdam 1077 XX,

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

Council of the Federal Assembly of the Russian

Netherlands; Gustav Mahlerplein 60, 7th Floor,

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

Federation (individual) [RUSSIA-EO14024].

ITO Tower, Amsterdam 1082 MA, Netherlands;

"HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB

KARELIN, Alexander Alexandrovich (Cyrillic:

70 Batetela Avenue, Tilapia Building, 5th floor,

Iraq; Additional Sanctions Information - Subject

КАРЕЛИН, Александр Александрович) (a.k.a.

Gombe, Kinshasa, Congo, Democratic Republic

to Secondary Sanctions; Gender Male

KARELIN, Aleksandr Alexandrovich), Russia;

of the; 57/63 Line Wall Road, Gibraltar GX11

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

DOB 19 Sep 1967; nationality Russia; Gender

1AA, Gibraltar; 8eme Etage, Immeuble 1113,

ISLAMIC REVOLUTIONARY GUARD CORPS

Male; Member of the Federation Council of the

Boulevard Du 30 Juin No 110, Commune De La

(IRGC)-QODS FORCE).

Federal Assembly of the Russian Federation

Gombe, Kinshasa, Congo, Democratic Republic

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

(individual) [RUSSIA-EO14024].

of the; Commercial Registry Number

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,

KARELOVA, Galina Nikolayevna (Cyrillic:

CD/KNG/RCCM/18-B-00630 (Congo,

Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,

КАРЕЛОВА, Галина Николаевна), Russia;

Democratic Republic of the); Public Registration

Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,

DOB 29 Jun 1960; nationality Russia; Gender

Number 99450 (Gibraltar) [GLOMAG] (Linked

Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,

Female; Member of the Federation Council of

To: GERTLER, Dan).

Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.

the Federal Assembly of the Russian

KARIBU DRC (a.k.a. KARIBU AFRICA

HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

Federation (individual) [RUSSIA-EO14024].

SERVICES SA; a.k.a. KARIBU WEST; f.k.a.

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

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

MANICA DRC SPRL), Avenue Panda No. 790,

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

KARFOUL, Hazem Younes (Arabic: ﺲﻧﻮﻳ ﻡﺯﺎﺣ

Lubumbashi, Congo, Democratic Republic of

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

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

the; Avenue Batetela No. 70, Kinshasa, Congo,

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;

Damascus, Syria; DOB 09 Jul 1976; POB

Democratic Republic of the [GLOMAG] (Linked

a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul

Tartus, Syria; nationality Syria; Gender Male

To: FLEURETTE PROPERTIES LIMITED).

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,

(individual) [SYRIA].

KARIBU WEST (a.k.a. KARIBU AFRICA

Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,

KARFOUL, Hazem Younes (Arabic: ﺲﻧﻮﻳ ﻡﺯﺎﺣ

SERVICES SA; a.k.a. KARIBU DRC; f.k.a.

Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;

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

MANICA DRC SPRL), Avenue Panda No. 790,

- 936 -

a.k.a. NIZAM, Abou); DOB Sep 1938

[IRAN-HR] (Linked To: BONYAD TAAVON

DA0006735 (Uzbekistan) (individual)

(individual) [SDNTK].

SEPAH).

[GLOMAG].

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

KARIMI, Farzin (Arabic: ﯽﻤﯾﺮﮐ ﻦﯾﺯﺮﻓ) (a.k.a.

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

nationality Syria; Scientific Studies and

MAZLGHANCHAY, Farzin Karimi (Arabic: ﻦﯾﺯﺮﻓ

Goulnara; a.k.a. KARIMOVA, Goulnora

Research Center Employee (individual)

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ ﯽﻤﯾﺮﮐ); a.k.a. MAZLQANCHAY, Farzin

Islamovna; a.k.a. "Googoosha"), Tashkent,

[SYRIA].

Karimi), Iran; DOB 07 Dec 1992; nationality

Uzbekistan; DOB 08 Jul 1972; POB Fergana,

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

Iran; Additional Sanctions Information - Subject

Uzbekistan; nationality Uzbekistan; citizen

a.k.a. "KAREEM, Shakeel"), Mohallah Gharib

to Secondary Sanctions; Gender Male; National

Uzbekistan; Gender Female; Passport

Abad Post Office Hathian, Dist. Mardan,

ID No. 0440273961 (Iran) (individual) [HRIT-IR]

DA0006735 (Uzbekistan) (individual)

Mardan, KPK, Pakistan; DOB 01 Jan 1975;

(Linked To: RAVIN ACADEMY).

[GLOMAG].

POB Mardan, Pakistan; nationality Pakistan;

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

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

citizen Pakistan; Email Address

ADEGANI, Afsaneh); DOB 06 Jul 1970;

Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.

shksma@gmail.com; Gender Male; Passport

nationality Iran; Additional Sanctions

KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;

AF5164852 (Pakistan) issued 01 Oct 2011

Information - Subject to Secondary Sanctions;

a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,

expires 29 Sep 2016 (individual) [TCO] (Linked

Gender Female; Passport F35323181 (Iran)

Haji Khair), Abdul Manan Chowk, Pashtunabad,

To: ABID ALI KHAN TRANSNATIONAL

(individual) [NPWMD] [IFSR] (Linked To: IRAN

Quetta, Pakistan; DOB 1965; POB Zumbaleh

CRIMINAL ORGANIZATION).

CENTRIFUGE TECHNOLOGY COMPANY).

Village, Nahr-e Saraj District, Helmand

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

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

Province, Afghanistan; alt. POB Qal'ah Abdulla,

a.k.a. KAHWA, Mandro Panga; a.k.a.

KARIMIADEGANI, Afsaneh); DOB 06 Jul 1970;

Pakistan; alt. POB Mirmadaw Village, Gereshk

MANDRO, Kawa; a.k.a. MANDRO, Kawa

nationality Iran; Additional Sanctions

District, Helmand Province, Afghanistan;

Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.

Information - Subject to Secondary Sanctions;

Passport BP4199631 (Pakistan) expires 25 Jun

MANDRO, Yves Khawa Panga; a.k.a. PANGA,

Gender Female; Passport F35323181 (Iran)

2014; National ID No. 5440005229635

Kawa); DOB 20 Aug 1973; POB Bunia,

(individual) [NPWMD] [IFSR] (Linked To: IRAN

(Pakistan) (individual) [SDGT] (Linked To:

Democratic Republic of the Congo; former

CENTRIFUGE TECHNOLOGY COMPANY).

TALIBAN; Linked To: HAJI KHAIRULLAH HAJI

President, Party for Unity and Safeguarding of

KARIMIAN, Mohammad Sadegh, Tehran, Iran;

SATTAR MONEY EXCHANGE).

the Integrity of Congo (PUSIC) (individual)

DOB 22 May 1987; POB Semirom, Esfahan,

KARKHANEJATE SANAYE HAVAPAYMAIE

[DRCONGO].

Iran; nationality Iran; Gender Male; Secondary

IRAN (a.k.a. HESA; a.k.a. HESA TRADE

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

sanctions risk: section 1(b) of Executive Order

CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.

1979; POB Mashhad, Iran; nationality Iran;

13224, as amended by Executive Order 13886;

IRAN AIRCRAFT MANUFACTURING

Additional Sanctions Information - Subject to

Passport T47389358 (Iran) expires 30 Jan

COMPANY; a.k.a. IRAN AIRCRAFT

Secondary Sanctions; Gender Male; National ID

2024; National ID No. 1209880970 (Iran)

MANUFACTURING INDUSTRIAL COMPANY;

No. 093-343402-2; Birth Certificate Number

(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

a.k.a. IRAN AIRCRAFT MANUFACTURING

4043 (individual) [CYBER2].

REVOLUTIONARY GUARD CORPS (IRGC)-

INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E

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

QODS FORCE).

IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Javad), Iran; DOB 01 Jan 1973; POB Iran;

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

"HAVAPEYMA SAZI IRAN"; a.k.a.

nationality Iran; Additional Sanctions

Javad), Iran; DOB 01 Jan 1973; POB Iran;

"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

Information - Subject to Secondary Sanctions;

nationality Iran; Additional Sanctions

83145-311, 28 km Esfahan - Tehran Freeway,

Gender Male (individual) [NPWMD] [IFSR]

Information - Subject to Secondary Sanctions;

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

(Linked To: ATOMIC ENERGY

Gender Male (individual) [NPWMD] [IFSR]

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

ORGANIZATION OF IRAN).

(Linked To: ATOMIC ENERGY

Tehran 15946, Iran; P.O. Box 81465-935,

KARIMI, Ahmad (Arabic: ﯽﻤﯾﺮﮐ ﺪﻤﺣﺍ) (a.k.a.

ORGANIZATION OF IRAN).

Esfahan, Iran; Shahih Shar Industrial Zone,

KARIMI, Ahmad Hasan), Tehran, Iran; DOB 11

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

Isfahan, Iran; P.O. Box 8140, No. 107

Dec 1962; POB Qom, Iran; nationality Iran;

Goulnora Islamovna; a.k.a. KARIMOVA,

Sepahbod Gharany Ave, Tehran, Iran;

Additional Sanctions Information - Subject to

Gulnara; a.k.a. "Googoosha"), Tashkent,

Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male; National ID

Uzbekistan; DOB 08 Jul 1972; POB Fergana,

Secondary Sanctions [NPWMD] [IFSR].

No. 0382947983 (Iran) (individual) [IRGC]

Uzbekistan; nationality Uzbekistan; citizen

KARLIN, Alexander Bogdanovich (Cyrillic:

[IRAN-HR] (Linked To: BONYAD TAAVON

Uzbekistan; Gender Female; Passport

КАРЛИН, Александр Богданович), Russia;

SEPAH).

DA0006735 (Uzbekistan) (individual)

DOB 29 Oct 1951; nationality Russia; Gender

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

[GLOMAG].

Male; Member of the Federation Council of the

(Arabic: ﯽﻤﯾﺮﮐ ﺪﻤﺣﺍ)), Tehran, Iran; DOB 11 Dec

KARIMOVA, Goulnora Islamovna (a.k.a.

Federal Assembly of the Russian Federation

1962; POB Qom, Iran; nationality Iran;

KARIMOVA, Goulnara; a.k.a. KARIMOVA,

(individual) [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

Gulnara; a.k.a. "Googoosha"), Tashkent,

KARLOV, Gennady Vyacheslavovich (Cyrillic:

Secondary Sanctions; Gender Male; National ID

Uzbekistan; DOB 08 Jul 1972; POB Fergana,

КАРЛОВ, Геннадий Вячеславович); DOB 27

No. 0382947983 (Iran) (individual) [IRGC]

Uzbekistan; nationality Uzbekistan; citizen

Feb 1960; alt. DOB 1966; Gender Male

Uzbekistan; Gender Female; Passport

(individual) [MAGNIT].

- 937 -

KARLOV, Georgy Aleksandrovich (Cyrillic:

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

Khuzestan, Iran; Site 2, Karoon Petrochemical

КАРЛОВ, Георгий Александрович), Russia;

Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul

Complex, 6358159385, Iran; P.O. Box

DOB 04 Jan 1971; nationality Russia; Gender

1978; POB Ljubljana, Slovenia; nationality

1969754351, Tehran, Iran; Website

Male; Member of the State Duma of the Federal

Slovenia; Passport P01104005 (Slovenia);

www.krnpc.com; Additional Sanctions

Assembly of the Russian Federation (individual)

Registration ID 1907978500063 (Slovenia)

Information - Subject to Secondary Sanctions;

[RUSSIA-EO14024].

(individual) [SDNTK] (Linked To: BAMEX

Registration Number 9645 (Iran) [NPWMD]

KARMAZINA, Raisa Vasilievna (Cyrillic:

LIMITED; Linked To: PALEA D.O.O.; Linked To:

[IFSR] (Linked To: PERSIAN GULF

КАРМАЗИНА, Раиса Васильевна), Russia;

KARNER D.O.O. LJUBLJANA; Linked To:

PETROCHEMICAL INDUSTRY CO.).

DOB 09 Jan 1951; nationality Russia; Gender

PABAS HOLDING CORP.).

KAROUN PETROCHEMICAL COMPANY (a.k.a.

Female; Member of the State Duma of the

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

KAROON PETROCHEMICAL; a.k.a. KAROON

Federal Assembly of the Russian Federation

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;

PETROCHEMICAL CO; a.k.a. KRNPC), No 17,

(individual) [RUSSIA-EO14024].

Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;

Shahid Khalilzadeh Ally, Vanak Square, Valiasr

KARMOOSH, Muwafaq Mustafa Mohammed Ali

V Murglah 177, Ljubljana, Slovenia; DOB 13

Street, Tehran 1965754351, Iran; Block 6,

(a.k.a. AL KASAB, Muwafaq Mustafa

Mar 1975; POB Ljubljana, Slovenia; nationality

Petrochemical Zone Site 2, Special Economic

Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq

Slovenia; Passport PZ2420022110 (Slovenia);

Zone, Imam Khomeini Port, Mahshahr, Tehran

Mustafa Mohammed; a.k.a. AL-KARMUSH,

alt. Passport PB06005902 (Slovenia); Personal

1965754351, Iran; Site 2, Central Office

Muwafaq Mustafa; a.k.a. AL-KARMUSH,

ID Card 00246412491303975500493 (Slovenia)

Address, Special Industrial Zone, Mahshahr,

Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-

expires 17 Dec 2018; alt. Personal ID Card

Khuzestan, Iran; Site 2, Karoon Petrochemical

KARMUSH, Muwaffaq Mustafa; a.k.a. AL-

002464124 (Slovenia) expires 17 Dec 2018

Complex, 6358159385, Iran; P.O. Box

KARMUSH, Muwaffaq Mustafa Muhammad;

(individual) [SDNTK] (Linked To: MERIDEIS

1969754351, Tehran, Iran; Website

a.k.a. AL-KARMUSH, Muwaffaq Mustafa

D.O.O.; Linked To: PANYA AG; Linked To:

www.krnpc.com; Additional Sanctions

Muhammad 'Ali Mahmud; a.k.a. EL

VELINVESTMENT D.O.O.; Linked To: SAGAX

Information - Subject to Secondary Sanctions;

KHARMOUSH, Muwaffaq Mustafa Mohammad;

INVESTMENT GROUP LTD.; Linked To:

Registration Number 9645 (Iran) [NPWMD]

a.k.a. KARMUSH, Muwaffaq; a.k.a.

KALLIOPE LIMITED; Linked To: KARNER

[IFSR] (Linked To: PERSIAN GULF

MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu

D.O.O. LJUBLJANA; Linked To: NORTHSTAR

PETROCHEMICAL INDUSTRY CO.).

Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01

TRADING CORPORATION; Linked To:

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

Feb 1973; citizen Iraq; Gender Male; Passport

AMMERSHAM COMMERCIAL VENTURES

Vasilievich; a.k.a. KARPENKA, Ihar Vasilyevich

A5476394 (Iraq) (individual) [SDGT].

LIMITED; Linked To: NORTH GROUP

(Cyrillic: КАРПЕНКА, Ігар Васільевіч); a.k.a.

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

HOLDING CORP.).

KARPENKO, Igor Vasilievich (Cyrillic:

Muwafaq Mustafa Muhammad Ali; a.k.a. AL-

KAROON PETROCHEMICAL (a.k.a. KAROON

КАРПЕНКО, Игорь Васильевич)), Minsk,

KARMOUSH, Muafaq Mustafa Mohammed;

PETROCHEMICAL CO; a.k.a. KAROUN

Belarus; DOB 28 Apr 1964; POB Novokuznetsk,

a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.

PETROCHEMICAL COMPANY; a.k.a. KRNPC),

Russia; nationality Belarus; Gender Male

AL-KARMUSH, Muwafaq Mustafa Muhammad

No 17, Shahid Khalilzadeh Ally, Vanak Square,

(individual) [BELARUS-EO14038].

'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;

Valiasr Street, Tehran 1965754351, Iran; Block

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

a.k.a. AL-KARMUSH, Muwaffaq Mustafa

6, Petrochemical Zone Site 2, Special Economic

Ihar; a.k.a. KARPENKA, Ihar Vasilyevich

Muhammad; a.k.a. AL-KARMUSH, Muwaffaq

Zone, Imam Khomeini Port, Mahshahr, Tehran

(Cyrillic: КАРПЕНКА, Ігар Васільевіч); a.k.a.

Mustafa Muhammad 'Ali Mahmud; a.k.a. EL

1965754351, Iran; Site 2, Central Office

KARPENKO, Igor Vasilievich (Cyrillic:

KHARMOUSH, Muwaffaq Mustafa Mohammad;

Address, Special Industrial Zone, Mahshahr,

КАРПЕНКО, Игорь Васильевич)), Minsk,

a.k.a. KARMOOSH, Muwafaq Mustafa

Khuzestan, Iran; Site 2, Karoon Petrochemical

Belarus; DOB 28 Apr 1964; POB Novokuznetsk,

Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq

Complex, 6358159385, Iran; P.O. Box

Russia; nationality Belarus; Gender Male

Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI,

1969754351, Tehran, Iran; Website

(individual) [BELARUS-EO14038].

Abu Salah"); DOB 01 Feb 1973; citizen Iraq;

www.krnpc.com; Additional Sanctions

KARPENKA, Ihar Vasilyevich (Cyrillic:

Gender Male; Passport A5476394 (Iraq)

Information - Subject to Secondary Sanctions;

КАРПЕНКА, Ігар Васільевіч) (a.k.a.

(individual) [SDGT].

Registration Number 9645 (Iran) [NPWMD]

KARPENKA, Ihar; a.k.a. KARPENKA, Ihar

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

[IFSR] (Linked To: PERSIAN GULF

Vasilievich; a.k.a. KARPENKO, Igor Vasilievich

Ljubljana 1000, Slovenia; Registration ID

PETROCHEMICAL INDUSTRY CO.).

(Cyrillic: КАРПЕНКО, Игорь Васильевич)),

5621208 (Slovenia); Tax ID No. 16437748

KAROON PETROCHEMICAL CO (a.k.a.

Minsk, Belarus; DOB 28 Apr 1964; POB

(Slovenia) [SDNTK].

KAROON PETROCHEMICAL; a.k.a. KAROUN

Novokuznetsk, Russia; nationality Belarus;

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

PETROCHEMICAL COMPANY; a.k.a. KRNPC),

Gender Male (individual) [BELARUS-EO14038].

HRIBAR, Alenka), IV-044 Rozna Dolina Cesta,

No 17, Shahid Khalilzadeh Ally, Vanak Square,

KARPENKO, Igor Vasilievich (Cyrillic:

Ljubljana, Slovenia; DOB 04 Sep 1978; POB

Valiasr Street, Tehran 1965754351, Iran; Block

КАРПЕНКО, Игорь Васильевич) (a.k.a.

Ljubljana, Slovenia; citizen Slovenia;

6, Petrochemical Zone Site 2, Special Economic

KARPENKA, Ihar; a.k.a. KARPENKA, Ihar

Registration ID 0409978505053 (Slovenia)

Zone, Imam Khomeini Port, Mahshahr, Tehran

Vasilievich; a.k.a. KARPENKA, Ihar Vasilyevich

(individual) [SDNTK].

1965754351, Iran; Site 2, Central Office

(Cyrillic: КАРПЕНКА, Ігар Васільевіч)), Minsk,

Address, Special Industrial Zone, Mahshahr,

Belarus; DOB 28 Apr 1964; POB Novokuznetsk,

- 938 -

Russia; nationality Belarus; Gender Male

KARST, OOO (a.k.a. CONSTRUCTION

KARYAKIN, Alexei Vyacheslavovich (a.k.a.

(individual) [BELARUS-EO14038].

HOLDING COMPANY OLD CITY - KARST;

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

KARPENKOV, Nikolai (Cyrillic: КАРПЕНКОВ,

a.k.a. OBSHCESTVO S OGRANICHENNOI

Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07

Николай) (a.k.a. KARPENKOV, Nikolai

OTVETSTVENNOSTYU KARST; a.k.a.

Apr 1980; POB Stahanov, Luhansk Oblast,

Nikolaevich (Cyrillic: КАРПЕНКОВ, Николай

"KARST LTD."; a.k.a. "LLC KARST"), D. 4

Ukraine; Secondary sanctions risk: Ukraine-

Николаевич); a.k.a. KARPIANKOU, Mikalai

Litera A Pomeshchenie 69 ul. Kapitanskaya, St.

/Russia-Related Sanctions Regulations, 31 CFR

(Cyrillic: КАРПЯНКОЎ, Мікалай); a.k.a.

Petersburg 199397, Russia; 4 Kapitanskaya

589.201 and/or 589.209 (individual) [UKRAINE-

KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,

Street, Unit A, Office 69-N, St. Petersburg

EO13660].

Mikalay), Minsk, Belarus; DOB 06 Sep 1968;

199397, Russia; Website

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

POB Minsk, Belarus; nationality Belarus;

http://www.oldcitykarst.ru; Secondary sanctions

a.k.a. KASADHA, Amisi; a.k.a. KIRBAKI,

Gender Male (individual) [BELARUS].

risk: Ukraine-/Russia-Related Sanctions

Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a.

KARPENKOV, Nikolai Nikolaevich (Cyrillic:

Regulations, 31 CFR 589.201 and/or 589.209;

"Kalume"; a.k.a. "Karume"), Congo, Democratic

КАРПЕНКОВ, Николай Николаевич) (a.k.a.

Registration ID 1037800012711; Tax ID No.

Republic of the; DOB 1975 to 1981; POB

KARPENKOV, Nikolai (Cyrillic: КАРПЕНКОВ,

7801106690; Government Gazette Number

Iganga District, Busoga Region, Uganda;

Николай); a.k.a. KARPIANKOU, Mikalai

48937526 [UKRAINE-EO13685].

nationality Uganda; Gender Male (individual)

(Cyrillic: КАРПЯНКОЎ, Мікалай); a.k.a.

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

[GLOMAG].

KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,

Dibekozu, Turkey; citizen Turkey; Turkish

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

Mikalay), Minsk, Belarus; DOB 06 Sep 1968;

Identification Number 10298480866 (Turkey)

a.k.a. KASADHA, Amisi; a.k.a. KIRBAKI,

POB Minsk, Belarus; nationality Belarus;

(individual) [SDNTK].

Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a.

Gender Male (individual) [BELARUS].

KARTAPOLOV, Andrey Valeriyevich (Cyrillic:

"Kalume"; a.k.a. "Karume"), Congo, Democratic

KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКОЎ,

КАРТАПОЛОВ, Андрей Валериевич), Russia;

Republic of the; DOB 1975 to 1981; POB

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

DOB 09 Nov 1963; nationality Russia; Gender

Iganga District, Busoga Region, Uganda;

КАРПЕНКОВ, Николай); a.k.a. KARPENKOV,

Male; Member of the State Duma of the Federal

nationality Uganda; Gender Male (individual)

Nikolai Nikolaevich (Cyrillic: КАРПЕНКОВ,

Assembly of the Russian Federation (individual)

[GLOMAG].

Николай Николаевич); a.k.a. KARPIANKOU,

[RUSSIA-EO14024].

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

Mikalay; a.k.a. KARPYANKOU, Mikalay), Minsk,

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

a.k.a. KASADA, Kasadha; a.k.a. KIRBAKI,

Belarus; DOB 06 Sep 1968; POB Minsk,

a.k.a. KALUME, Andre; a.k.a. NZABAMWITA,

Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a.

Belarus; nationality Belarus; Gender Male

Lucien; a.k.a. NZABANITA, Lucien); DOB 15

"Kalume"; a.k.a. "Karume"), Congo, Democratic

(individual) [BELARUS].

Sep 1966; POB Kinyami, Byumba Province,

Republic of the; DOB 1975 to 1981; POB

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

Rwanda; nationality Rwanda; Gender Male

Iganga District, Busoga Region, Uganda;

Nikolai (Cyrillic: КАРПЕНКОВ, Николай); a.k.a.

(individual) [DRCONGO].

nationality Uganda; Gender Male (individual)

KARPENKOV, Nikolai Nikolaevich (Cyrillic:

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

[GLOMAG].

КАРПЕНКОВ, Николай Николаевич); a.k.a.

Volgograd, Russia; DOB 19 Apr 1992;

KASB INTERNATIONAL LLC (a.k.a. FIRST

KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКОЎ,

nationality Russia; Email Address

FURAT TRADING LLC), 10th Floor, Citi Bank

Мікалай); a.k.a. KARPYANKOU, Mikalay),

valentin.karyagin@gmail.com; alt. Email

Building, Oud Metha Road, Oud Metha, Dubai,

Minsk, Belarus; DOB 06 Sep 1968; POB Minsk,

Address globus290382@yandex.ru; alt. Email

United Arab Emirates; Additional Sanctions

Belarus; nationality Belarus; Gender Male

Address valentinka.ne@mail.ru; alt. Email

Information - Subject to Secondary Sanctions;

(individual) [BELARUS].

Address v.karyagin@neovox.ru; Gender Male

Telephone Number: (971) (4) (3248000) [IRAN].

KARPOV, Anatoly Yevgenyevich (Cyrillic:

(individual) [CYBER2].

KASENOV, Adilet Zhakypovich; DOB 08 Jun

КАРПОВ, Анатолий Евгеньевич), Russia;

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

1983; POB Naryn, Kyrgyzstan; nationality

DOB 23 May 1951; nationality Russia; Gender

a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,

Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)

Male; Member of the State Duma of the Federal

Alexei Vyacheslavovich); DOB 07 Apr 1980;

(individual) [TCO].

Assembly of the Russian Federation (individual)

POB Stahanov, Luhansk Oblast, Ukraine;

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

[RUSSIA-EO14024].

Secondary sanctions risk: Ukraine-/Russia-

Alireza; a.k.a. XASHANIMEHR, Alireza), Iran;

KARPOV, Pavel; DOB 27 Aug 1977; POB

Related Sanctions Regulations, 31 CFR

DOB 13 Mar 1990; nationality Iran; Gender

Moscow, Russia (individual) [MAGNIT].

589.201 and/or 589.209 (individual) [UKRAINE-

Male; Secondary sanctions risk: section 1(b) of

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

EO13660].

Executive Order 13224, as amended by

Nikolai (Cyrillic: КАРПЕНКОВ, Николай); a.k.a.

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

Executive Order 13886; Passport R40925019

KARPENKOV, Nikolai Nikolaevich (Cyrillic:

a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,

(Iran) expires 14 Mar 2022; alt. Passport

КАРПЕНКОВ, Николай Николаевич); a.k.a.

Alexei Vyacheslavovich); DOB 07 Apr 1980;

X15243089 (Iran) expires 05 Feb 2014

KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКОЎ,

POB Stahanov, Luhansk Oblast, Ukraine;

(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

Мікалай); a.k.a. KARPIANKOU, Mikalay),

Secondary sanctions risk: Ukraine-/Russia-

REVOLUTIONARY GUARD CORPS (IRGC)-

Minsk, Belarus; DOB 06 Sep 1968; POB Minsk,

Related Sanctions Regulations, 31 CFR

QODS FORCE).

Belarus; nationality Belarus; Gender Male

589.201 and/or 589.209 (individual) [UKRAINE-

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

(individual) [BELARUS].

EO13660].

Alireza; a.k.a. XASHANIMEHR, Alireza), Iran;

- 939 -

DOB 13 Mar 1990; nationality Iran; Gender

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

Belgium; DOB 27 Aug 1957; POB Madurai-

Male; Secondary sanctions risk: section 1(b) of

I-INSANIYAT; a.k.a. HUMAN WELFARE

Tamilnadu, India; nationality India; Gender

Executive Order 13224, as amended by

FOUNDATION; a.k.a. HUMANITARIAN

Male; Secondary sanctions risk: section 1(b) of

Executive Order 13886; Passport R40925019

WELFARE FOUNDATION; a.k.a. IDARA

Executive Order 13224, as amended by

(Iran) expires 14 Mar 2022; alt. Passport

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

Executive Order 13886; Passport Z1871965

X15243089 (Iran) expires 05 Feb 2014

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

(India) expires 04 Feb 2019; Residency Number

(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

114078810 (Lebanon) (individual) [SDGT]

REVOLUTIONARY GUARD CORPS (IRGC)-

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

(Linked To: AHMAD, Nazem Said).

QODS FORCE).

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

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

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

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed

Iran; DOB 17 Sep 1994; nationality Iran; Gender

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),

Male; National ID No. 4560134669 (Iran)

DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

Pakistan; DOB 05 May 1960; POB Mumbai,

(individual) [ELECTION-EO13848].

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

India; nationality India (individual) [SDNTK].

KASHIN, Vladimir Ivanovich (Cyrillic: КАШИН,

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim

Владимир Иванович), Russia; DOB 10 Aug

MUSLIM LEAGUE PAKISTAN; a.k.a.

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;

1948; POB Nazarevo, Ryazan Region, Russia;

MOVEMENT FOR FREEDOM OF KASHMIR;

a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;

nationality Russia; Gender Male; Member of the

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,

State Duma of the Federal Assembly of the

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,

Russian Federation (individual) [RUSSIA-

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.

EO14024].

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,

KASHINA, Irina Nikolayevna (Cyrillic: КАШИНА,

TEHREEK AZADI JAMMU AND KASHMIR;

Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,

Ирина Николаевна), Russia; DOB 27 Jul 1956;

a.k.a. TEHREEK-E-AZADI JAMMU AND

Iqbal), 617 CP Berar Society, Block 7-8,

nationality Russia; Gender Female (individual)

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

Karachi, Pakistan; House No. 37, Street 30,

[RUSSIA-EO14024] (Linked To:

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

Phase V, Defence Housing Authority, Karachi,

SOVCOMBANK OPEN JOINT STOCK

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

Pakistan; White House, Al-Wassal Road,

COMPANY).

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

Jumeira, Dubai, United Arab Emirates; 33-36,

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

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

Pakmodiya Street, Haji Musafirkhana, Dongri,

Mohammed Al Amin Al-Arabi (Arabic: ﺪﻤﺤﻣ

AWWAL; a.k.a. WELFARE OF HUMANITY;

Bombay, India; House No. 10, Hill Top Arcade,

ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ); a.k.a. KHUSHLAF,

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

Defence Housing Authority, Karachi, Pakistan;

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

Pakistan [FTO] [SDGT].

Moin Palace, 2nd Floor, Opp. Abdullah Shah

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

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

Gazi Dargah, Clifton, Karachi, Pakistan; DOB

Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya,

KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;

26 Dec 1955; alt. DOB 31 Dec 1955; POB

Libya; DOB 12 Dec 1985; alt. DOB 02 Dec

a.k.a. KASHMIRI, Muhammad Ilyas), Thathi

Ratnagiri, Maharashtra, India; nationality India;

1985; POB Zawiya, Libya; nationality Libya;

Village, Samahni, Bhimber District, Pakistan;

citizen India; alt. citizen Pakistan; alt. citizen

Gender Male; Passport C17HLRL3 issued 30

DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB

United Arab Emirates; Passport M-110522

Dec 2015 (individual) [LIBYA3].

Bhimber, Samahani Valley, Pakistan; Mufti or

(India) issued 13 Nov 1978; alt. Passport R-

KASHLAF, Mohammed Al Amin Al-Arabi (Arabic:

Maulana (individual) [SDGT].

841697 (India) issued 26 Nov 1981; alt.

ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ ﺪﻤﺤﻣ) (a.k.a. KASHLAF,

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

Passport A-333602 (India) issued 04 Jun 1985;

Mohamed; a.k.a. KHUSHLAF, Mohamed; a.k.a.

KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;

alt. Passport A-501801 (India) issued 26 Jul

KOSHLAF, Mohamed (Arabic: ﻑﻼﺸﻛ ﺪﻤﺤﻣ);

a.k.a. KASHMIRI, Mohammad Ilyas), Thathi

1985; alt. Passport P-537849 (India) issued 30

a.k.a. KOSHLAF, Mohamed al-Aameen al-

Village, Samahni, Bhimber District, Pakistan;

Jul 1979; alt. Passport K-560098 (India) issued

Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya; DOB

DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB

30 Jul 1975; alt. Passport V-57865 (India)

12 Dec 1985; alt. DOB 02 Dec 1985; POB

Bhimber, Samahani Valley, Pakistan; Mufti or

issued 03 Oct 1983; alt. Passport G-866537

Zawiya, Libya; nationality Libya; Gender Male;

Maulana (individual) [SDGT].

(Pakistan) issued 12 Aug 1991; alt. Passport G-

Passport C17HLRL3 issued 30 Dec 2015

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

869537 (Pakistan); alt. Passport F-823692

(individual) [LIBYA3].

SOUTH SHIPPING LINES - IRAN LINE), No

(Yemen) issued 02 Sep 1989; alt. Passport A-

KASHMIR FREEDOM MOVEMENT (a.k.a. AL

119 Shabnam Alley, Ghaem Magham Street,

717288 (United Arab Emirates) issued 18 Aug

MANSOOREEN; a.k.a. AL MANSOORIAN;

Tehran, Iran; Website www.sslil.net; IFCA

1985 (individual) [SDNTK] [SDGT].

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

Determination - Involved in the Shipping Sector;

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

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

Additional Sanctions Information - Subject to

Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar

THE PURE; a.k.a. ARMY OF THE PURE AND

Secondary Sanctions [IRAN] [IFCA].

Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan;

RIGHTEOUS; a.k.a. ARMY OF THE

KASIVISWANATHAN NAGA, Nagarajan Sundar

DOB 05 May 1960; POB Mumbai, India;

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

Poongulam (a.k.a. NAGARAJAN, Sundar), 32

nationality India (individual) [SDNTK].

FALAH-E-INSANIAT FOUNDATION; a.k.a.

Westlands Close, Hayes UB3 4PY, United

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

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

Kingdom; Sint-Theresiastraat 33, Antwerp 2600,

Abdulaziz), Street 11/5, Number 4, Apartment 9,

- 940 -

Istanbul, Zeytinburnu District 34025, Turkey;

Pursuant to the Hizballah Financial Sanctions

Lebanon; Website www.goldenstar-co.com

2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong,

Regulations; Passport 0089044 (Lebanon)

[NPWMD] (Linked To: ELECTRONICS

Yongsan-gu, Seoul, Korea, South; DOB 09 Jun

(individual) [SDGT].

KATRANGI TRADING).

1991; nationality Turkey; Gender Male;

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

KASTYUKEVICH, Igor Yuryevich (Cyrillic:

Secondary sanctions risk: section 1(b) of

QASSEM, Naim), Lebanon; DOB 1953; POB

КАСТЮКЕВИЧ, Игорь Юрьевич), Russia;

Executive Order 13224, as amended by

Kafr Fila, Lebanon; Additional Sanctions

DOB 06 Dec 1976; nationality Russia; Gender

Executive Order 13886 (individual) [SDGT]

Information - Subject to Secondary Sanctions

Male; Member of the State Duma of the Federal

(Linked To: TURKOCA IMPORT EXPORT

Pursuant to the Hizballah Financial Sanctions

Assembly of the Russian Federation (individual)

TRANSIT CO., LTD.).

Regulations; Gender Male; Deputy Secretary

[RUSSIA-EO14024].

KASLI NUCLEAR WEAPONS DEVELOPMENT

General of Hizballah (individual) [SDGT] (Linked

KASUKUWERE, Savior, 78 Enterprise Road,

CENTER (a.k.a. CHELYABINSK-70; a.k.a.

To: HIZBALLAH).

Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970;

FEDERAL STATE UNITARY ENTERPRISE

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

Deputy Minister for Youth Development and

RUSSIAN FEDERAL NUCLEAR CENTER-

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.

Employment Creation & Deputy Secretary for

ACADEMICIAN E.I. ZABABKHIN ALL-

QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul

Youth Affairs (individual) [ZIMBABWE].

RUSSIAN SCIENTIFIC RESEARCH

1992; alt. DOB 29 Jul 1990; POB Deir Kanoun

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

INSTITUTE OF TECHNICAL PHYSICS; a.k.a.

El Nahr, Lebanon; nationality Lebanon;

Vakhaevich (Cyrillic: КАТАЕВ, Аюб Вахаевич);

RUSSIAN FEDERAL NUCLEAR CENTER -

Additional Sanctions Information - Subject to

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

ZABABAKHIN ALL-RUSSIA RESEARCH

Secondary Sanctions; alt. Additional Sanctions

КАТАЕВ, Аюбхан Вахаевич)); DOB 01 Dec

INSTITUTE OF TECHNICAL PHYSICS; a.k.a.

Information - Subject to Secondary Sanctions

1984; alt. DOB 01 Dec 1980; nationality Russia;

VSEROSSIYSKY NAUCHNO-

Pursuant to the Hizballah Financial Sanctions

Gender Male (individual) [MAGNIT].

ISSLEDOVATELSKIY INSTITUT

Regulations; Gender Male; Passport RL

KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ,

TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN

3367620 (Lebanon) expires 28 Aug 2020

Аюб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a.

ALL-RUSSIA RESEARCH INSTITUTE OF

(individual) [SDGT] (Linked To: QASEMI,

KATAEV, Ayubkhan Vakhaevich (Cyrillic:

TECHNICAL PHYSICS; a.k.a. ZABABAKHIN

Rostam; Linked To: HIZBALLAH).

КАТАЕВ, Аюбхан Вахаевич)); DOB 01 Dec

INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

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

1984; alt. DOB 01 Dec 1980; nationality Russia;

"VNIITF"), P.O. Box 245, Snezhinsk,

Muhammad; a.k.a. QASIR, Muhammad Jafar;

Gender Male (individual) [MAGNIT].

Chelyabinsk Region 456770, Russia;

a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,

KATAEV, Ayubkhan Vakhaevich (Cyrillic:

Organization Established Date 1955; Tax ID No.

Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,

КАТАЕВ, Аюбхан Вахаевич) (a.k.a. KATAEV,

7423000572 (Russia); Registration Number

Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr

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

1027401350932 (Russia) [RUSSIA-EO14024].

Qanun Al-Nahr, Lebanon; Additional Sanctions

КАТАЕВ, Аюб Вахаевич)); DOB 01 Dec 1984;

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

Information - Subject to Secondary Sanctions

alt. DOB 01 Dec 1980; nationality Russia;

Col. (Rtd). Abd Manaf); DOB 29 May 1955;

Pursuant to the Hizballah Financial Sanctions

Gender Male (individual) [MAGNIT].

POB Malaysia; nationality Malaysia (individual)

Regulations; Gender Male (individual) [SDGT]

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

[SDGT].

(Linked To: HIZBALLAH).

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN

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

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

IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;

KASMURI, Abdul Manaf); DOB 29 May 1955;

a.k.a. GOLDEN STAR INTERNATIONAL

a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB

POB Malaysia; nationality Malaysia (individual)

FREIGHT LIMITED; a.k.a. GOLDEN STAR

HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;

[SDGT].

TRADING & INTERNATIONAL FREIGHT;

a.k.a. KHATTAB HEZBALLAH; a.k.a.

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

a.k.a. GOLDEN STAR TRADING AND

"HIZBALLAH BRIGADES-IRAQ OF THE

NEMARIAM, Abraha Kassa), Eritrea; DOB 15

INTERNATIONAL FREIGHT; a.k.a. GOLDEN

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

Jul 1953; POB Eritrea; nationality Eritrea;

STAR TRADING INTERNATIONAL FREIGHT;

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

Gender Male; Passport D000294 (Eritrea)

a.k.a. SHAREKAT GOLDEN STAR; a.k.a.

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

(individual) [ETHIOPIA-EO14046].

SMART LOGISTICS F.S.S.A.L; a.k.a. SMART

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

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

LOGISTICS OFFSHORE; a.k.a. SMART

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

NEMARIAM, Abraha Kassa), Eritrea; DOB 15

LOGISTICS TRADING & INTERNATIONAL

KARBALAH"), Iraq; Najaf, Iraq;

Jul 1953; POB Eritrea; nationality Eritrea;

FREIGHT; a.k.a. SMART LOGISTICS

www.aleseb.com [FTO] [SDGT] [IRAQ3].

Gender Male; Passport D000294 (Eritrea)

TRADING AND INTERNATIONAL FREIGHT),

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

(individual) [ETHIOPIA-EO14046].

Al Awqaf building, 5th floor, Victoria Bridge,

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN

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

Damascus, Syria; 2 Floor, Inana Bldg,

IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;

Muhammad; a.k.a. QAZAN, Ali Mohamad),

Damascus Free Zone, Damascus, Syria; Room

a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB

Avenue Taroba, 1005 Edificio Beatriz Mendes,

707, Fulijinxi Business Center, No. 05, Fuchang

HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;

Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec

Road, Haizhu District, Guangzhou, China; Al

a.k.a. KHATTAB HEZBALLAH; a.k.a.

1967; POB Taibe, Lebanon; citizen Lebanon;

Alshiah, Mar Mekheal Church, Amicho Building,

"HIZBALLAH BRIGADES-IRAQ OF THE

alt. citizen Paraguay; Additional Sanctions

3rd Floor, Beirut, Lebanon; Office 112, First

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

Information - Subject to Secondary Sanctions

Floor, Al Manara Building, Port Street, Beirut,

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

- 941 -

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

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

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

Hussam; a.k.a. BIN AHMED RUSHDI AL-

Syria [SDGT].

KARBALAH"), Iraq; Najaf, Iraq;

QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ

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

www.aleseb.com [FTO] [SDGT] [IRAQ3].

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

JANNAT OSHIKLARI; a.k.a. KHATIBA AL-

KATANGA, Germain; DOB 28 Apr 1978; POB

KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;

TAWHID WAL-JIHAD; a.k.a. TAWHID AND

Mambasa, Mambasa Territory, Ituri District,

a.k.a. QATARJI, Hossam; a.k.a. QATERJI,

JIHAD BRIGADE; a.k.a. "KTJ"), Syria;

DRC; nationality Congo, Democratic Republic of

Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,

Kyrgyzstan; Russia; Secondary sanctions risk:

the (individual) [DRCONGO].

Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),

section 1(b) of Executive Order 13224, as

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

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;

amended by Executive Order 13886 [SDGT].

AL-QATIRJI, Muhammad; a.k.a. KHATARJI,

nationality Syria; Gender Male (individual)

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

Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;

[SYRIA].

AL-BUKHARI BATTALION; a.k.a. IMAM AL-

a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,

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

BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI

Muhammad Bara'; a.k.a. QATIRJI, Muhammad

Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.

BATTALION; a.k.a. IMAM BUKHARI JAMAAT;

Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad

AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar

a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM

Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;

Siddique Kathio; a.k.a. CHANDIO, Umar Kathio;

BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM

a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB

a.k.a. CHANDUO, Umar; a.k.a. CHANDYO,

AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"),

Raqqah; nationality Syria; Gender Male;

Omar; a.k.a. KATIO, Muhammad Umar

Aleppo, Syria; Afghanistan [SDGT].

National ID No. 11010046398 (Syria);

Sidduque; a.k.a. OMER, Muhammad; a.k.a.

KATIBAT ANSAR AL-SHARIA IN BENGHAZI

Registration Number 11824466 (Syria)

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),

(a.k.a. AL-RAYA ESTABLISHMENT FOR

(individual) [SYRIA].

Karachi, Pakistan; Miram Shah, North

MEDIA PRODUCTION; a.k.a. ANSAR AL-

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

Waziristan Agency, Federally Administered

SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE;

(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,

Tribal Areas, Pakistan; DOB 1977; POB Saudi

a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;

Hussam; a.k.a. BIN AHMED RUSHDI AL-

Arabia; nationality Pakistan; National ID No.

a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.

QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ

466-77-221879 (Pakistan); alt. National ID No.

ANSAR AL-SHARIAH; a.k.a. ANSAR AL-

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

42201-015024707-7 (individual) [SDGT].

SHARIAH BRIGADE; a.k.a. ANSAR AL-

KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;

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

SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF

a.k.a. QATARJI, Hossam; a.k.a. QATERJI,

BRIGADE; a.k.a. ARMY OF FOREIGN

THE SHARIA; a.k.a. "SUPPORTERS OF

Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,

FIGHTERS AND SUPPORTERS; a.k.a. ARMY

ISLAMIC LAW"), Benghazi, Libya [FTO]

Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),

OF THE EMIGRANTS AND HELPERS; a.k.a.

[SDGT].

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;

BRIGADE OF THE EMIGRANTS AND

KATIBAT EL AHOUAL (a.k.a. DHAMAT

nationality Syria; Gender Male (individual)

HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT

[SYRIA].

ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

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

ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND

DJAMAAT HOUMAT ED DAWA ESSALAFIA;

AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF

AL-ANSAR ARMY; a.k.a. JAYSH AL-

a.k.a. DJAMAATT HOUMAT ED DAAWA ES

FOREIGN FIGHTERS AND SUPPORTERS;

MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;

a.k.a. ARMY OF THE EMIGRANTS AND

MUHAJIREEN WAL ANSAR; a.k.a.

a.k.a. GROUP OF SUPPORTERS OF THE

HELPERS; a.k.a. BRIGADE OF THE

MUHAJIRIN AND ANSAR ARMY), Syria

SALAFIST TREND; a.k.a. GROUP OF

EMIGRANTS AND HELPERS; a.k.a. JAISH AL-

[SDGT].

SUPPORTERS OF THE SALAFISTE TREND;

MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-

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

a.k.a. GROUP PROTECTORS OF SALAFIST

MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

PREACHING; a.k.a. HOUMAT ED DAAWA ES

MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.

BIN ALWALEED; a.k.a. BRIGADE OF THE

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.

YARMOUK MARTYRS; a.k.a. JAISH KHALED

SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-

KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-

AND ANSAR ARMY), Syria [SDGT].

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

SALAFIYYA; a.k.a. KATIBAT EL AHOUEL;

KATEHON (a.k.a. ANALITICHESKI TSENTR

WALID; a.k.a. KHALID BIN AL-WALEED

a.k.a. PROTECTORS OF THE SALAFIST

KATEKHON OOO; a.k.a. ANALITICHESKII

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

CALL; a.k.a. PROTECTORS OF THE

TSENTR KATEKHON), ul. Gorbunova d. 2, str.

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

SALAFIST PREDICATION; a.k.a. SALAFIST

3, e 9 pom II of 89, Moscow 121596, Russia;

KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

CALL PROTECTORS; a.k.a. THE HORROR

Organization Established Date 11 Feb 2016;

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

SQUADRON), Algeria [SDGT].

Organization Type: Management consultancy

OF YARMOUK; a.k.a. SHOHADAA AL-

KATIBAT EL AHOUEL (a.k.a. DHAMAT

activities; Tax ID No. 9710007769 (Russia);

YARMOUK BRIGADE; a.k.a. SHUHADA AL

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT

Registration Number 1167746154432 (Russia)

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

[RUSSIA-EO14024] (Linked To: TSARGRAD

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

DJAMAAT HOUMAT ED DAWA ESSALAFIA;

OOO).

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

a.k.a. DJAMAATT HOUMAT ED DAAWA ES

- 942 -

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;

POB Kashiramo-Kaziba, South Kivu, Congo,

floor, 02/A, Fares Building, Rami Street,

a.k.a. GROUP OF SUPPORTERS OF THE

Democratic Republic of the; alt. POB Rwanda;

Margeh, Damascus, Syria; 46 El-Falaki Street,

SALAFIST TREND; a.k.a. GROUP OF

nationality Congo, Democratic Republic of the;

Facing Cook Door, BabLouk Area, Cairo, Egypt;

SUPPORTERS OF THE SALAFISTE TREND;

alt. nationality Rwanda; Gender Male; Vice-

Website www.ekt2.com; alt. Website

a.k.a. GROUP PROTECTORS OF SALAFIST

President of the Independent National Electoral

www.katranji.com; alt. Website http://sgp-

PREACHING; a.k.a. HOUMAT ED DAAWA ES

Commission (individual) [DRCONGO].

france.com; alt. Website http://lumiere-

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-

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

elysees.fr; Identification Number 808 195 689

SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-

SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;

00019 (France); Chamber of Commerce

SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-

a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,

Number 2014 B 24978 (France) [NPWMD]

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

Umar Siddique Kathio; a.k.a. CHANDIO, Umar

(Linked To: SCIENTIFIC STUDIES AND

a.k.a. PROTECTORS OF THE SALAFIST

Kathio; a.k.a. CHANDUO, Umar; a.k.a.

RESEARCH CENTER).

CALL; a.k.a. PROTECTORS OF THE

CHANDYO, Omar; a.k.a. KATHIO, Muhammad

KATRANGI FOR ELECTRONICS INDUSTRIES

SALAFIST PREDICATION; a.k.a. SALAFIST

Umar; a.k.a. OMER, Muhammad; a.k.a.

(a.k.a. AL AMIR ELECTRONICS; a.k.a.

CALL PROTECTORS; a.k.a. THE HORROR

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),

ALAMIR ELECTRONICS; a.k.a. AL-AMIR

SQUADRON), Algeria [SDGT].

Karachi, Pakistan; Miram Shah, North

ELECTRONICS; a.k.a. AMIRCO

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

Waziristan Agency, Federally Administered

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

AL-BUKHARI BATTALION; a.k.a. IMAM AL-

Tribal Areas, Pakistan; DOB 1977; POB Saudi

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI

Arabia; nationality Pakistan; National ID No.

EKT ELECTRONICS; a.k.a. EKT KATRANGI

BATTALION; a.k.a. IMAM BUKHARI JAMAAT;

466-77-221879 (Pakistan); alt. National ID No.

BROTHERS; a.k.a. ELECTRONIC KATRANGI

a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM

42201-015024707-7 (individual) [SDGT].

GROUP; a.k.a. ELECTRONICS KATRANGI

BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM

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

TRADING; a.k.a. KATRANGI ELECTRONICS;

AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"),

Hachem; a.k.a. KANTRAJI, Amir Hachem;

a.k.a. KATRANGI TRADING; a.k.a. KATRANJI

Aleppo, Syria; Afghanistan [SDGT].

a.k.a. KATRANGI, Amir; a.k.a. KATRANGI,

LABS; a.k.a. LUMIERE ELYSEES (Latin:

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

Amir Hachem; a.k.a. KATRANJI, Amir; a.k.a.

LUMIÈRE ELYSÉES); a.k.a. NKTRONICS;

OGRANICENOM ODGOVORNOSCU ZA

KATRANJI, Amir Hachem; a.k.a. KATRANJI,

a.k.a. SMART GREEN POWER; a.k.a. SMART

NEKRETNINE I UGOSTITELJSTVO), Trg

Amir Hashem); DOB 24 Jun 1966; POB Hama,

PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

zrvata fasizma 6, Zagreb 10000, Croatia;

Syria; nationality Syria; Managing Director and

"ELECTRONIC SYSTEM GROUP"; a.k.a.

Organization Established Date 11 Jun 2003;

Co-founder of Electronic Katrangi Group

"ESG"), 1st Floor, Hujij Building, Korniche

Tax ID No. 22558501304 (Croatia); Registration

(individual) [NPWMD] (Linked To:

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

Number 01737015 (Croatia) [RUSSIA-

ELECTRONICS KATRANGI TRADING).

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

EO14024] (Linked To: TOKAREVA, Maiya

KATRANGI ELECTRONICS (a.k.a. AL AMIR

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

Nikolaevna).

ELECTRONICS; a.k.a. ALAMIR

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

KATINA DRUSTVO S OGRANICENOM

ELECTRONICS; a.k.a. AL-AMIR

Damascus, Syria; Lahlah Building, Industrial

ODGOVORNOSCU ZA NEKRETNINE I

ELECTRONICS; a.k.a. AMIRCO

Zone, Hama, Syria; Awqaf Building, Naser

UGOSTITELJSTVO (a.k.a. KATINA D.O.O.),

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

Street, P.O. Box 34425, Damascus, Syria; #1

Trg zrvata fasizma 6, Zagreb 10000, Croatia;

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

floor, 02/A, Fares Building, Rami Street,

Organization Established Date 11 Jun 2003;

EKT ELECTRONICS; a.k.a. EKT KATRANGI

Margeh, Damascus, Syria; 46 El-Falaki Street,

Tax ID No. 22558501304 (Croatia); Registration

BROTHERS; a.k.a. ELECTRONIC KATRANGI

Facing Cook Door, BabLouk Area, Cairo, Egypt;

Number 01737015 (Croatia) [RUSSIA-

GROUP; a.k.a. ELECTRONICS KATRANGI

Website www.ekt2.com; alt. Website

EO14024] (Linked To: TOKAREVA, Maiya

TRADING; a.k.a. KATRANGI FOR

www.katranji.com; alt. Website http://sgp-

Nikolaevna).

ELECTRONICS INDUSTRIES; a.k.a.

france.com; alt. Website http://lumiere-

KATINTIMA, Norbert Basengezi (a.k.a.

KATRANGI TRADING; a.k.a. KATRANJI LABS;

elysees.fr; Identification Number 808 195 689

KATINTIMA, Norbert Bashengezi), 15 Joli Parc,

a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE

00019 (France); Chamber of Commerce

Ma Campagne, Kinshasa 00243, Congo,

ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART

Number 2014 B 24978 (France) [NPWMD]

Democratic Republic of the; DOB 10 Jan 1958;

GREEN POWER; a.k.a. SMART PEGASUS;

(Linked To: SCIENTIFIC STUDIES AND

POB Kashiramo-Kaziba, South Kivu, Congo,

a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

RESEARCH CENTER).

Democratic Republic of the; alt. POB Rwanda;

"ELECTRONIC SYSTEM GROUP"; a.k.a.

KATRANGI TRADING (a.k.a. AL AMIR

nationality Congo, Democratic Republic of the;

"ESG"), 1st Floor, Hujij Building, Korniche

ELECTRONICS; a.k.a. ALAMIR

alt. nationality Rwanda; Gender Male; Vice-

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

ELECTRONICS; a.k.a. AL-AMIR

President of the Independent National Electoral

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

ELECTRONICS; a.k.a. AMIRCO

Commission (individual) [DRCONGO].

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

KATINTIMA, Norbert Bashengezi (a.k.a.

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

KATINTIMA, Norbert Basengezi), 15 Joli Parc,

Damascus, Syria; Lahlah Building, Industrial

EKT ELECTRONICS; a.k.a. EKT KATRANGI

Ma Campagne, Kinshasa 00243, Congo,

Zone, Hama, Syria; Awqaf Building, Naser

BROTHERS; a.k.a. ELECTRONIC KATRANGI

Democratic Republic of the; DOB 10 Jan 1958;

Street, P.O. Box 34425, Damascus, Syria; #1

GROUP; a.k.a. ELECTRONICS KATRANGI

- 943 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 53