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

TRADING; a.k.a. KATRANGI ELECTRONICS;

Baida, Lebanon; nationality Lebanon; Co-

KATRANJI, Maher Hashem), Khansa Jnah,

a.k.a. KATRANGI FOR ELECTRONICS

founder and Associate of Electronic Katrangi

Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,

INDUSTRIES; a.k.a. KATRANJI LABS; a.k.a.

Group (individual) [NPWMD] (Linked To:

Syria; nationality Syria; Co-founder and

LUMIERE ELYSEES (Latin: LUMIÈRE

ELECTRONICS KATRANGI TRADING).

Associate of Electronic Katrangi Group

ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART

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

(individual) [NPWMD] (Linked To:

GREEN POWER; a.k.a. SMART PEGASUS;

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

ELECTRONICS KATRANGI TRADING).

a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

KATRANJI, Houssam Hachem; a.k.a.

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

"ELECTRONIC SYSTEM GROUP"; a.k.a.

KATRANGI, Houssam; a.k.a. KATRANGI,

Mohammed; a.k.a. KATRANJI, Mohammed);

"ESG"), 1st Floor, Hujij Building, Korniche

Hussam; a.k.a. KATRANJI, Houssam Hachem;

DOB 1928 (individual) [NPWMD] (Linked To:

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

a.k.a. KATRANKI, Houssam Hashem; a.k.a.

ELECTRONICS KATRANGI TRADING).

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

QATRANJI, Hussam), Khansa Jnah, Beirut,

KATRANJI LABS (a.k.a. AL AMIR

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

Lebanon; DOB 27 Nov 1973; POB Ramlet El

ELECTRONICS; a.k.a. ALAMIR

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

Baida, Lebanon; nationality Lebanon; Co-

ELECTRONICS; a.k.a. AL-AMIR

Damascus, Syria; Lahlah Building, Industrial

founder and Associate of Electronic Katrangi

ELECTRONICS; a.k.a. AMIRCO

Zone, Hama, Syria; Awqaf Building, Naser

Group (individual) [NPWMD] (Linked To:

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

Street, P.O. Box 34425, Damascus, Syria; #1

ELECTRONICS KATRANGI TRADING).

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

floor, 02/A, Fares Building, Rami Street,

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

EKT ELECTRONICS; a.k.a. EKT KATRANGI

Margeh, Damascus, Syria; 46 El-Falaki Street,

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

BROTHERS; a.k.a. ELECTRONIC KATRANGI

Facing Cook Door, BabLouk Area, Cairo, Egypt;

Houssam Hachem; a.k.a. KATRANGI,

GROUP; a.k.a. ELECTRONICS KATRANGI

Website www.ekt2.com; alt. Website

Houssam; a.k.a. KATRANGI, Houssam

TRADING; a.k.a. KATRANGI ELECTRONICS;

www.katranji.com; alt. Website http://sgp-

Hachem; a.k.a. KATRANJI, Houssam Hachem;

a.k.a. KATRANGI FOR ELECTRONICS

france.com; alt. Website http://lumiere-

a.k.a. KATRANKI, Houssam Hashem; a.k.a.

INDUSTRIES; a.k.a. KATRANGI TRADING;

elysees.fr; Identification Number 808 195 689

QATRANJI, Hussam), Khansa Jnah, Beirut,

a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE

00019 (France); Chamber of Commerce

Lebanon; DOB 27 Nov 1973; POB Ramlet El

ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART

Number 2014 B 24978 (France) [NPWMD]

Baida, Lebanon; nationality Lebanon; Co-

GREEN POWER; a.k.a. SMART PEGASUS;

(Linked To: SCIENTIFIC STUDIES AND

founder and Associate of Electronic Katrangi

a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

RESEARCH CENTER).

Group (individual) [NPWMD] (Linked To:

"ELECTRONIC SYSTEM GROUP"; a.k.a.

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

ELECTRONICS KATRANGI TRADING).

"ESG"), 1st Floor, Hujij Building, Korniche

Hachem; a.k.a. KANTRAJI, Amir Hachem;

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

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

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

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

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

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

a.k.a. KATRANGI, Maher Hachem; a.k.a.

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

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

KATRANGI, Maher Mohamad; a.k.a.

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

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

KATRANJI, Maher Hachem; a.k.a. KATRANJI,

Damascus, Syria; Lahlah Building, Industrial

Syria; nationality Syria; Managing Director and

Maher Hashem), Khansa Jnah, Beirut,

Zone, Hama, Syria; Awqaf Building, Naser

Co-founder of Electronic Katrangi Group

Lebanon; DOB 06 Jul 1967; POB Hama, Syria;

Street, P.O. Box 34425, Damascus, Syria; #1

(individual) [NPWMD] (Linked To:

nationality Syria; Co-founder and Associate of

floor, 02/A, Fares Building, Rami Street,

ELECTRONICS KATRANGI TRADING).

Electronic Katrangi Group (individual) [NPWMD]

Margeh, Damascus, Syria; 46 El-Falaki Street,

KATRANGI, Amir Hachem (a.k.a.

(Linked To: ELECTRONICS KATRANGI

Facing Cook Door, BabLouk Area, Cairo, Egypt;

ALKANTRANJI, Amir Hachem; a.k.a.

TRADING).

Website www.ekt2.com; alt. Website

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

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

www.katranji.com; alt. Website http://sgp-

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

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

france.com; alt. Website http://lumiere-

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

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

elysees.fr; Identification Number 808 195 689

KATRANJI, Amir Hashem); DOB 24 Jun 1966;

Maher; a.k.a. KATRANGI, Maher Mohamad;

00019 (France); Chamber of Commerce

POB Hama, Syria; nationality Syria; Managing

a.k.a. KATRANJI, Maher Hachem; a.k.a.

Number 2014 B 24978 (France) [NPWMD]

Director and Co-founder of Electronic Katrangi

KATRANJI, Maher Hashem), Khansa Jnah,

(Linked To: SCIENTIFIC STUDIES AND

Group (individual) [NPWMD] (Linked To:

Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,

RESEARCH CENTER).

ELECTRONICS KATRANGI TRADING).

Syria; nationality Syria; Co-founder and

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

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

Associate of Electronic Katrangi Group

Hachem; a.k.a. KANTRAJI, Amir Hachem;

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

(individual) [NPWMD] (Linked To:

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

Houssam Hachem; a.k.a. KATRANGI,

ELECTRONICS KATRANGI TRADING).

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

Houssam Hachem; a.k.a. KATRANGI, Hussam;

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

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

a.k.a. KATRANJI, Houssam Hachem; a.k.a.

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

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

KATRANKI, Houssam Hashem; a.k.a.

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

Syria; nationality Syria; Managing Director and

QATRANJI, Hussam), Khansa Jnah, Beirut,

Maher; a.k.a. KATRANGI, Maher Hachem;

Co-founder of Electronic Katrangi Group

Lebanon; DOB 27 Nov 1973; POB Ramlet El

a.k.a. KATRANJI, Maher Hachem; a.k.a.

- 944 -

(individual) [NPWMD] (Linked To:

Oblast, Ukraine; nationality Belarus; Gender

ELECTRONICS KATRANGI TRADING).

Female (individual) [BELARUS].

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

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

KATZ, Laurin, Switzerland; DOB 15 Jan 1988;

Amir Hachem; a.k.a. KANTRAJI, Amir Hachem;

Mohammed; a.k.a. KATRANGI, Mohamad);

POB Zurich, Switzerland; nationality

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

DOB 1928 (individual) [NPWMD] (Linked To:

Switzerland; Gender Male (individual) [RUSSIA-

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

ELECTRONICS KATRANGI TRADING).

EO14024] (Linked To: KERIMOVA, Gulnara

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

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

Suleymanovna).

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

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

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

nationality Syria; Managing Director and Co-

KATRANJI, Houssam Hachem; a.k.a.

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir

founder of Electronic Katrangi Group (individual)

KATRANGI, Houssam; a.k.a. KATRANGI,

Rd., Sharjah, United Arab Emirates; DOB 03

[NPWMD] (Linked To: ELECTRONICS

Houssam Hachem; a.k.a. KATRANGI, Hussam;

May 1959; nationality India; Gender Female;

KATRANGI TRADING).

a.k.a. KATRANJI, Houssam Hachem; a.k.a.

Passport Z2525822 (India) (individual) [SDNTK]

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

QATRANJI, Hussam), Khansa Jnah, Beirut,

(Linked To: HAKIMZADA, Jasmeet).

Amir Hachem; a.k.a. KANTRAJI, Amir Hachem;

Lebanon; DOB 27 Nov 1973; POB Ramlet El

KAUROV, Valerii Volodymyrovych (a.k.a.

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

Baida, Lebanon; nationality Lebanon; Co-

KAUROV, Valeriy; a.k.a. KAUROV, Valery;

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

founder and Associate of Electronic Katrangi

a.k.a. KAUROV, Valery Vladimirovich); DOB 02

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

Group (individual) [NPWMD] (Linked To:

Apr 1956; POB Odessa, Ukraine; Secondary

Hachem); DOB 24 Jun 1966; POB Hama, Syria;

ELECTRONICS KATRANGI TRADING).

sanctions risk: Ukraine-/Russia-Related

nationality Syria; Managing Director and Co-

KATSUBA, Sviatlana Piatrouna (Cyrillic:

Sanctions Regulations, 31 CFR 589.201 and/or

founder of Electronic Katrangi Group (individual)

КАЦУБА, Святлана Пятроўна) (a.k.a.

589.209 (individual) [UKRAINE-EO13660].

[NPWMD] (Linked To: ELECTRONICS

KACUBA, Sviatlana; a.k.a. KATSUBA,

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

KATRANGI TRADING).

Sviatlana Piatrowna; a.k.a. KATSUBO,

Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a.

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

Svetlana; a.k.a. KATSUBO, Svetlana Petrovna

KAUROV, Valery Vladimirovich); DOB 02 Apr

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

(Cyrillic: КАЦУБО, Светлана Петровна)),

1956; POB Odessa, Ukraine; Secondary

KATRANJI, Houssam Hachem; a.k.a.

Homel Oblast, Belarus; DOB 06 Aug 1959; POB

sanctions risk: Ukraine-/Russia-Related

KATRANGI, Houssam; a.k.a. KATRANGI,

Podilsk, Odessa Oblast, Ukraine; nationality

Sanctions Regulations, 31 CFR 589.201 and/or

Houssam Hachem; a.k.a. KATRANGI, Hussam;

Belarus; Gender Female (individual)

589.209 (individual) [UKRAINE-EO13660].

a.k.a. KATRANKI, Houssam Hashem; a.k.a.

[BELARUS].

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

QATRANJI, Hussam), Khansa Jnah, Beirut,

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

Volodymyrovych; a.k.a. KAUROV, Valeriy;

Lebanon; DOB 27 Nov 1973; POB Ramlet El

Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna

a.k.a. KAUROV, Valery Vladimirovich); DOB 02

Baida, Lebanon; nationality Lebanon; Co-

(Cyrillic: КАЦУБА, Святлана Пятроўна); a.k.a.

Apr 1956; POB Odessa, Ukraine; Secondary

founder and Associate of Electronic Katrangi

KATSUBO, Svetlana; a.k.a. KATSUBO,

sanctions risk: Ukraine-/Russia-Related

Group (individual) [NPWMD] (Linked To:

Svetlana Petrovna (Cyrillic: КАЦУБО,

Sanctions Regulations, 31 CFR 589.201 and/or

ELECTRONICS KATRANGI TRADING).

Светлана Петровна)), Homel Oblast, Belarus;

589.209 (individual) [UKRAINE-EO13660].

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

DOB 06 Aug 1959; POB Podilsk, Odessa

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

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

Oblast, Ukraine; nationality Belarus; Gender

Valerii Volodymyrovych; a.k.a. KAUROV,

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

Female (individual) [BELARUS].

Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr

Maher; a.k.a. KATRANGI, Maher Hachem;

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

1956; POB Odessa, Ukraine; Secondary

a.k.a. KATRANGI, Maher Mohamad; a.k.a.

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

sanctions risk: Ukraine-/Russia-Related

KATRANJI, Maher Hashem), Khansa Jnah,

КАЦУБА, Святлана Пятроўна); a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,

KATSUBA, Sviatlana Piatrowna; a.k.a.

589.209 (individual) [UKRAINE-EO13660].

Syria; nationality Syria; Co-founder and

KATSUBO, Svetlana Petrovna (Cyrillic:

KAVDZHARADZE, Maksim Gennadyevich

Associate of Electronic Katrangi Group

КАЦУБО, Светлана Петровна)), Homel

(Cyrillic: КАВДЖАРАДЗЕ, Максим

(individual) [NPWMD] (Linked To:

Oblast, Belarus; DOB 06 Aug 1959; POB

Геннадьевич) (a.k.a. KAVDZHARADZE,

ELECTRONICS KATRANGI TRADING).

Podilsk, Odessa Oblast, Ukraine; nationality

Maxim), Russia; DOB 10 Jun 1969; POB

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

Belarus; Gender Female (individual)

Moscow, Russia; nationality Russia; Gender

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

[BELARUS].

Male; Tax ID No. 772425762316 (Russia);

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

KATSUBO, Svetlana Petrovna (Cyrillic: КАЦУБО,

Member of the Federation Council of the

Maher; a.k.a. KATRANGI, Maher Hachem;

Светлана Петровна) (a.k.a. KACUBA,

Federal Assembly of the Russian Federation

a.k.a. KATRANGI, Maher Mohamad; a.k.a.

Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna

(individual) [RUSSIA-EO14024].

KATRANJI, Maher Hachem), Khansa Jnah,

(Cyrillic: КАЦУБА, Святлана Пятроўна); a.k.a.

KAVDZHARADZE, Maxim (a.k.a.

Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,

KATSUBA, Sviatlana Piatrowna; a.k.a.

KAVDZHARADZE, Maksim Gennadyevich

Syria; nationality Syria; Co-founder and

KATSUBO, Svetlana), Homel Oblast, Belarus;

(Cyrillic: КАВДЖАРАДЗЕ, Максим

Associate of Electronic Katrangi Group

DOB 06 Aug 1959; POB Podilsk, Odessa

Геннадьевич)), Russia; DOB 10 Jun 1969;

POB Moscow, Russia; nationality Russia;

- 945 -

Gender Male; Tax ID No. 772425762316

Khalaj Road, End of Seyedi Street, Mashad,

KAVEH PARS MINING INDUSTRIES

(Russia); Member of the Federation Council of

Iran; P.O. Box 91735-549, Mashad, Iran; 3rd

DEVELOPMENT COMPANY).

the Federal Assembly of the Russian

Km of Khalaj Road, Seyyedi Street, Mashad

KAVEH KHOZESTAN ALUMINIUM (a.k.a.

Federation (individual) [RUSSIA-EO14024].

91638, Iran; Khalaj Rd., End of Seyyedi Alley,

KALCO ALUMINUM COMPANY; a.k.a. KAVE

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

Mashad, Iran; Moqan St., Pasdaran St.,

KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH

Panama; Calle A No. 310 entre 3ra y 5ta,

Pasdaran Cross Rd., Tehran, Iran; Additional

ALUMINUM KHUZESTAN; a.k.a. KAVEH

Municipio Playa, Havana, Cuba; RUC # 22044-

Sanctions Information - Subject to Secondary

KHOZESTAN ALUMINIUM COMPANY; a.k.a.

123-197519 (Panama) [CUBA].

Sanctions [NPWMD] [IFSR].

KAVEH KHOZESTAN ALUMINUM COMPANY

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

KAVEH CUTTING TOOLS COMPANY (a.k.a.

(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a.

Panama; Calle A No. 310 entre 3ra y 5ta,

KAVEH CUTTING TOOLS; a.k.a. KAVEH

KHUZESTAN KAVEH ALUMINUM COMPANY;

Municipio Playa, Havana, Cuba; RUC # 22044-

CUTTING TOOLS COMPLEX; a.k.a. KAVEH

a.k.a. "KALCO"), Building Alavi Golabi Street,

123-197519 (Panama) [CUBA].

CUTTING TOOLS FACTORIES), Km 4 of

Hafez Junction, Karimkhan Avenue, Tehran,

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

Khalaj Road, End of Seyedi Street, Mashad,

Iran; Resalat Expressway, corner of Nelson

KALCO ALUMINUM COMPANY; a.k.a. KAVEH

Iran; P.O. Box 91735-549, Mashad, Iran; 3rd

Mandela Africa Blvd., Bonyad Complex, Tower

ALUMINUM KHUZESTAN; a.k.a. KAVEH

Km of Khalaj Road, Seyyedi Street, Mashad

2, 9th Floor, Tehran, Iran; Website

KHOZESTAN ALUMINIUM; a.k.a. KAVEH

91638, Iran; Khalaj Rd., End of Seyyedi Alley,

www.kalco.ir; Additional Sanctions Information -

KHOZESTAN ALUMINIUM COMPANY; a.k.a.

Mashad, Iran; Moqan St., Pasdaran St.,

Subject to Secondary Sanctions; National ID

KAVEH KHOZESTAN ALUMINUM COMPANY

Pasdaran Cross Rd., Tehran, Iran; Additional

No. 10103583873 (Iran); Registration Number

(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a.

Sanctions Information - Subject to Secondary

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

KHUZESTAN KAVEH ALUMINUM COMPANY;

Sanctions [NPWMD] [IFSR].

KAVEH PARS MINING INDUSTRIES

a.k.a. "KALCO"), Building Alavi Golabi Street,

KAVEH CUTTING TOOLS COMPLEX (a.k.a.

DEVELOPMENT COMPANY).

Hafez Junction, Karimkhan Avenue, Tehran,

KAVEH CUTTING TOOLS; a.k.a. KAVEH

KAVEH KHOZESTAN ALUMINIUM COMPANY

Iran; Resalat Expressway, corner of Nelson

CUTTING TOOLS COMPANY; a.k.a. KAVEH

(a.k.a. KALCO ALUMINUM COMPANY; a.k.a.

Mandela Africa Blvd., Bonyad Complex, Tower

CUTTING TOOLS FACTORIES), Km 4 of

KAVE KHOZESTAN ALUMINIUM CO.; a.k.a.

2, 9th Floor, Tehran, Iran; Website

Khalaj Road, End of Seyedi Street, Mashad,

KAVEH ALUMINUM KHUZESTAN; a.k.a.

www.kalco.ir; Additional Sanctions Information -

Iran; P.O. Box 91735-549, Mashad, Iran; 3rd

KAVEH KHOZESTAN ALUMINIUM; a.k.a.

Subject to Secondary Sanctions; National ID

Km of Khalaj Road, Seyyedi Street, Mashad

KAVEH KHOZESTAN ALUMINUM COMPANY

No. 10103583873 (Iran); Registration Number

91638, Iran; Khalaj Rd., End of Seyyedi Alley,

(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a.

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

Mashad, Iran; Moqan St., Pasdaran St.,

KHUZESTAN KAVEH ALUMINUM COMPANY;

KAVEH PARS MINING INDUSTRIES

Pasdaran Cross Rd., Tehran, Iran; Additional

a.k.a. "KALCO"), Building Alavi Golabi Street,

DEVELOPMENT COMPANY).

Sanctions Information - Subject to Secondary

Hafez Junction, Karimkhan Avenue, Tehran,

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

Sanctions [NPWMD] [IFSR].

Iran; Resalat Expressway, corner of Nelson

KAVEH ALUMINUM KHUZESTAN (a.k.a.

KAVEH CUTTING TOOLS FACTORIES (a.k.a.

Mandela Africa Blvd., Bonyad Complex, Tower

KALCO ALUMINUM COMPANY; a.k.a. KAVE

KAVEH CUTTING TOOLS; a.k.a. KAVEH

2, 9th Floor, Tehran, Iran; Website

KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH

CUTTING TOOLS COMPANY; a.k.a. KAVEH

www.kalco.ir; Additional Sanctions Information -

KHOZESTAN ALUMINIUM; a.k.a. KAVEH

CUTTING TOOLS COMPLEX), Km 4 of Khalaj

Subject to Secondary Sanctions; National ID

KHOZESTAN ALUMINIUM COMPANY; a.k.a.

Road, End of Seyedi Street, Mashad, Iran; P.O.

No. 10103583873 (Iran); Registration Number

KAVEH KHOZESTAN ALUMINUM COMPANY

Box 91735-549, Mashad, Iran; 3rd Km of Khalaj

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

(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a.

Road, Seyyedi Street, Mashad 91638, Iran;

KAVEH PARS MINING INDUSTRIES

KHUZESTAN KAVEH ALUMINUM COMPANY;

Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;

DEVELOPMENT COMPANY).

a.k.a. "KALCO"), Building Alavi Golabi Street,

Moqan St., Pasdaran St., Pasdaran Cross Rd.,

KAVEH KHOZESTAN ALUMINUM COMPANY

Hafez Junction, Karimkhan Avenue, Tehran,

Tehran, Iran; Additional Sanctions Information -

(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ) (a.k.a.

Iran; Resalat Expressway, corner of Nelson

Subject to Secondary Sanctions [NPWMD]

KALCO ALUMINUM COMPANY; a.k.a. KAVE

Mandela Africa Blvd., Bonyad Complex, Tower

[IFSR].

KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH

2, 9th Floor, Tehran, Iran; Website

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

ALUMINUM KHUZESTAN; a.k.a. KAVEH

www.kalco.ir; Additional Sanctions Information -

SHARGH STEEL CO. (Arabic: ﻕﺮﺷ ﺩﻻﻮﻓ ﺖﮐﺮﺷ

KHOZESTAN ALUMINIUM; a.k.a. KAVEH

Subject to Secondary Sanctions; National ID

ﻩﻭﺎﮐ); a.k.a. KAVEH SHARGH STEEL

KHOZESTAN ALUMINIUM COMPANY; a.k.a.

No. 10103583873 (Iran); Registration Number

COMPANY), Resalat Expressway, not far from

KHUZESTAN KAVEH ALUMINUM COMPANY;

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

Afriqa Expressway, Bonyad Mostazafan Central

a.k.a. "KALCO"), Building Alavi Golabi Street,

KAVEH PARS MINING INDUSTRIES

Building, Third Floor, Tehran, Iran; Website

Hafez Junction, Karimkhan Avenue, Tehran,

DEVELOPMENT COMPANY).

http://kes.co.ir; Additional Sanctions Information

Iran; Resalat Expressway, corner of Nelson

KAVEH CUTTING TOOLS (a.k.a. KAVEH

- Subject to Secondary Sanctions; National ID

Mandela Africa Blvd., Bonyad Complex, Tower

CUTTING TOOLS COMPANY; a.k.a. KAVEH

No. 10102942460 (Iran); Registration Number

2, 9th Floor, Tehran, Iran; Website

CUTTING TOOLS COMPLEX; a.k.a. KAVEH

253834 (Iran) [IRAN-EO13876] (Linked To:

www.kalco.ir; Additional Sanctions Information -

CUTTING TOOLS FACTORIES), Km 4 of

Subject to Secondary Sanctions; National ID

- 946 -

No. 10103583873 (Iran); Registration Number

a.k.a. SHERKATE SANAYE MADANIYE

OR DEBT OF SANCTIONED PERSON. Sec.

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

KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a.

5(a)(v); alt. Executive Order 13846 information:

KAVEH PARS MINING INDUSTRIES

"KMID"), 9th Floor, Central Building, No 0,

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

DEVELOPMENT COMPANY).

Resalat Highway - Bonyad Mostazafan,

Executive Order 13846 information:

KAVEH PARS MINING INDUSTRIES

Modares Hwy, District 3, Tehran, Tehran

SANCTIONS ON PRINCIPAL EXECUTIVE

DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ

Province 1519613519, Iran; Argentina Square,

OFFICERS. Sec. 5(a)(vii); National ID No.

ﺱﺭﺎﭘ ﻩﻭﺎﮐ ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ) (a.k.a.

Beginning of Africa Highway, Bonyad

10102953996 (Iran); Registration Number

GHOSTARESHE SANAYIE MADANI KAWEH

Mostazafan Building Number 1, Tehran, Iran;

255100 (Iran) [IRAN-EO13846].

PARS; a.k.a. KAVEH-PARS MINING

Africa Boulevard, No. 5, End of Arash Street,

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

INDUSTRIES DEVELOPMENT COMPANY;

Tehran, Iran; Website http://kpars.ir; Additional

PETROCHEMICAL (Arabic: ﻥﺎﯾﻭﺎﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ);

a.k.a. SHERKATE SANAYE MADANIYE

Sanctions Information - Subject to Secondary

a.k.a. KAVIAN PETROCHEMICAL

KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a.

Sanctions; National ID No. 10103057702 (Iran);

COMMERCIAL; a.k.a. KAVIAN

"KMID"), 9th Floor, Central Building, No 0,

Registration Number 272808 (Iran) [IRAN-

PETROCHEMICAL COMPANY; a.k.a. KAVIAN

Resalat Highway - Bonyad Mostazafan,

EO13876] (Linked To: ISLAMIC REVOLUTION

PETROCHEMICAL CORPORATION; a.k.a.

Modares Hwy, District 3, Tehran, Tehran

MOSTAZAFAN FOUNDATION).

KAVIAN PETROCHEMICAL PRIVATE JOINT

Province 1519613519, Iran; Argentina Square,

KAVERZINA, Irina Viktorovna, Russia; DOB 18

STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ

Beginning of Africa Highway, Bonyad

Jul 1986; Gender Female; Secondary sanctions

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ)), Fatemi Street West Corner

Mostazafan Building Number 1, Tehran, Iran;

risk: Ukraine-/Russia-Related Sanctions

Khazan Alley, Plaque 2, Tehran, Iran; Petro

Africa Boulevard, No. 5, End of Arash Street,

Regulations, 31 CFR 589.201 (individual)

Kavian, Asalouye, Bushehr 7539175146, Iran;

Tehran, Iran; Website http://kpars.ir; Additional

[CYBER2] (Linked To: INTERNET RESEARCH

Pars Special Energy Economic Zone, Kavian

Sanctions Information - Subject to Secondary

AGENCY LLC).

Petrochemical Complex, Asalouyeh, Iran; North

Sanctions; National ID No. 10103057702 (Iran);

KAVIAN PETROCHEMICAL (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ

Kargar Street, Plaque 310, Fourth Floor,

Registration Number 272808 (Iran) [IRAN-

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

Tehran, Iran; West Fatemi Street, Corner of

EO13876] (Linked To: ISLAMIC REVOLUTION

a.k.a. KAVIAN PETROCHEMICAL

Khazan Alley, Number 2, Tehran, Iran; Ashrafi

MOSTAZAFAN FOUNDATION).

COMMERCIAL; a.k.a. KAVIAN

Esfahani Highway, Fourth Road Punak,

KAVEH SHARGH STEEL CO. (Arabic: ﺖﮐﺮﺷ

PETROCHEMICAL COMPANY; a.k.a. KAVIAN

Falahzadeh Boulevard, Plaque 40, Floor 5,

ﻩﻭﺎﮐ ﻕﺮﺷ ﺩﻻﻮﻓ) (a.k.a. KAVEH EAST STEEL

PETROCHEMICAL CORPORATION; a.k.a.

Tehran, Iran; 4th Floor No. 310, North Kargar

COMPANY; a.k.a. KAVEH SHARGH STEEL

KAVIAN PETROCHEMICAL PRIVATE JOINT

Ave., Shahid Fatemi Cross Upsards, Tehran,

COMPANY), Resalat Expressway, not far from

STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ

Iran; Kavian Petrochemical Co., PSEEZ,

Afriqa Expressway, Bonyad Mostazafan Central

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ)), Fatemi Street West Corner

Asaluyeh, Iran; Website www.petrokavian.com;

Building, Third Floor, Tehran, Iran; Website

Khazan Alley, Plaque 2, Tehran, Iran; Petro

Additional Sanctions Information - Subject to

http://kes.co.ir; Additional Sanctions Information

Kavian, Asalouye, Bushehr 7539175146, Iran;

Secondary Sanctions; Executive Order 13846

- Subject to Secondary Sanctions; National ID

Pars Special Energy Economic Zone, Kavian

information: LOANS FROM UNITED STATES

No. 10102942460 (Iran); Registration Number

Petrochemical Complex, Asalouyeh, Iran; North

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

253834 (Iran) [IRAN-EO13876] (Linked To:

Kargar Street, Plaque 310, Fourth Floor,

Executive Order 13846 information: FOREIGN

KAVEH PARS MINING INDUSTRIES

Tehran, Iran; West Fatemi Street, Corner of

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

DEVELOPMENT COMPANY).

Khazan Alley, Number 2, Tehran, Iran; Ashrafi

13846 information: BANKING

KAVEH SHARGH STEEL COMPANY (a.k.a.

Esfahani Highway, Fourth Road Punak,

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

KAVEH EAST STEEL COMPANY; a.k.a.

Falahzadeh Boulevard, Plaque 40, Floor 5,

Order 13846 information: BLOCKING

KAVEH SHARGH STEEL CO. (Arabic: ﺖﮐﺮﺷ

Tehran, Iran; 4th Floor No. 310, North Kargar

PROPERTY AND INTERESTS IN PROPERTY.

ﻩﻭﺎﮐ ﻕﺮﺷ ﺩﻻﻮﻓ)), Resalat Expressway, not far

Ave., Shahid Fatemi Cross Upsards, Tehran,

Sec. 5(a)(iv); alt. Executive Order 13846

from Afriqa Expressway, Bonyad Mostazafan

Iran; Kavian Petrochemical Co., PSEEZ,

information: BAN ON INVESTMENT IN EQUITY

Central Building, Third Floor, Tehran, Iran;

Asaluyeh, Iran; Website www.petrokavian.com;

OR DEBT OF SANCTIONED PERSON. Sec.

Website http://kes.co.ir; Additional Sanctions

Additional Sanctions Information - Subject to

5(a)(v); alt. Executive Order 13846 information:

Information - Subject to Secondary Sanctions;

Secondary Sanctions; Executive Order 13846

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

National ID No. 10102942460 (Iran);

information: LOANS FROM UNITED STATES

Executive Order 13846 information:

Registration Number 253834 (Iran) [IRAN-

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

SANCTIONS ON PRINCIPAL EXECUTIVE

EO13876] (Linked To: KAVEH PARS MINING

Executive Order 13846 information: FOREIGN

OFFICERS. Sec. 5(a)(vii); National ID No.

INDUSTRIES DEVELOPMENT COMPANY).

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

10102953996 (Iran); Registration Number

KAVEH-PARS MINING INDUSTRIES

13846 information: BANKING

255100 (Iran) [IRAN-EO13846].

DEVELOPMENT COMPANY (a.k.a.

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

KAVIAN PETROCHEMICAL COMMERCIAL

GHOSTARESHE SANAYIE MADANI KAWEH

Order 13846 information: BLOCKING

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

PARS; a.k.a. KAVEH PARS MINING

PROPERTY AND INTERESTS IN PROPERTY.

ﻥﺎﯾﻭﺎﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ); a.k.a. KAVIAN

INDUSTRIES DEVELOPMENT COMPANY

Sec. 5(a)(iv); alt. Executive Order 13846

PETROCHEMICAL CO.; a.k.a. KAVIAN

(Arabic: ﺱﺭﺎﭘ ﻩﻭﺎﮐ ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ);

information: BAN ON INVESTMENT IN EQUITY

PETROCHEMICAL COMPANY; a.k.a. KAVIAN

- 947 -

PETROCHEMICAL CORPORATION; a.k.a.

Tehran, Iran; 4th Floor No. 310, North Kargar

PROPERTY AND INTERESTS IN PROPERTY.

KAVIAN PETROCHEMICAL PRIVATE JOINT

Ave., Shahid Fatemi Cross Upsards, Tehran,

Sec. 5(a)(iv); alt. Executive Order 13846

STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ

Iran; Kavian Petrochemical Co., PSEEZ,

information: BAN ON INVESTMENT IN EQUITY

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ)), Fatemi Street West Corner

Asaluyeh, Iran; Website www.petrokavian.com;

OR DEBT OF SANCTIONED PERSON. Sec.

Khazan Alley, Plaque 2, Tehran, Iran; Petro

Additional Sanctions Information - Subject to

5(a)(v); alt. Executive Order 13846 information:

Kavian, Asalouye, Bushehr 7539175146, Iran;

Secondary Sanctions; Executive Order 13846

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Pars Special Energy Economic Zone, Kavian

information: LOANS FROM UNITED STATES

Executive Order 13846 information:

Petrochemical Complex, Asalouyeh, Iran; North

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

SANCTIONS ON PRINCIPAL EXECUTIVE

Kargar Street, Plaque 310, Fourth Floor,

Executive Order 13846 information: FOREIGN

OFFICERS. Sec. 5(a)(vii); National ID No.

Tehran, Iran; West Fatemi Street, Corner of

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

10102953996 (Iran); Registration Number

Khazan Alley, Number 2, Tehran, Iran; Ashrafi

13846 information: BANKING

255100 (Iran) [IRAN-EO13846].

Esfahani Highway, Fourth Road Punak,

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

KAVIAN PETROCHEMICAL PRIVATE JOINT

Falahzadeh Boulevard, Plaque 40, Floor 5,

Order 13846 information: BLOCKING

STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ

Tehran, Iran; 4th Floor No. 310, North Kargar

PROPERTY AND INTERESTS IN PROPERTY.

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ) (a.k.a. KAVIAN

Ave., Shahid Fatemi Cross Upsards, Tehran,

Sec. 5(a)(iv); alt. Executive Order 13846

PETROCHEMICAL (Arabic: ﻥﺎﯾﻭﺎﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ);

Iran; Kavian Petrochemical Co., PSEEZ,

information: BAN ON INVESTMENT IN EQUITY

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

Asaluyeh, Iran; Website www.petrokavian.com;

OR DEBT OF SANCTIONED PERSON. Sec.

KAVIAN PETROCHEMICAL COMMERCIAL;

Additional Sanctions Information - Subject to

5(a)(v); alt. Executive Order 13846 information:

a.k.a. KAVIAN PETROCHEMICAL COMPANY;

Secondary Sanctions; Executive Order 13846

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

a.k.a. KAVIAN PETROCHEMICAL

information: LOANS FROM UNITED STATES

Executive Order 13846 information:

CORPORATION), Fatemi Street West Corner

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

SANCTIONS ON PRINCIPAL EXECUTIVE

Khazan Alley, Plaque 2, Tehran, Iran; Petro

Executive Order 13846 information: FOREIGN

OFFICERS. Sec. 5(a)(vii); National ID No.

Kavian, Asalouye, Bushehr 7539175146, Iran;

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

10102953996 (Iran); Registration Number

Pars Special Energy Economic Zone, Kavian

13846 information: BANKING

255100 (Iran) [IRAN-EO13846].

Petrochemical Complex, Asalouyeh, Iran; North

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

KAVIAN PETROCHEMICAL CORPORATION

Kargar Street, Plaque 310, Fourth Floor,

Order 13846 information: BLOCKING

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

Tehran, Iran; West Fatemi Street, Corner of

PROPERTY AND INTERESTS IN PROPERTY.

ﻥﺎﯾﻭﺎﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ); a.k.a. KAVIAN

Khazan Alley, Number 2, Tehran, Iran; Ashrafi

Sec. 5(a)(iv); alt. Executive Order 13846

PETROCHEMICAL CO.; a.k.a. KAVIAN

Esfahani Highway, Fourth Road Punak,

information: BAN ON INVESTMENT IN EQUITY

PETROCHEMICAL COMMERCIAL; a.k.a.

Falahzadeh Boulevard, Plaque 40, Floor 5,

OR DEBT OF SANCTIONED PERSON. Sec.

KAVIAN PETROCHEMICAL COMPANY; a.k.a.

Tehran, Iran; 4th Floor No. 310, North Kargar

5(a)(v); alt. Executive Order 13846 information:

KAVIAN PETROCHEMICAL PRIVATE JOINT

Ave., Shahid Fatemi Cross Upsards, Tehran,

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ

Iran; Kavian Petrochemical Co., PSEEZ,

Executive Order 13846 information:

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ)), Fatemi Street West Corner

Asaluyeh, Iran; Website www.petrokavian.com;

SANCTIONS ON PRINCIPAL EXECUTIVE

Khazan Alley, Plaque 2, Tehran, Iran; Petro

Additional Sanctions Information - Subject to

OFFICERS. Sec. 5(a)(vii); National ID No.

Kavian, Asalouye, Bushehr 7539175146, Iran;

Secondary Sanctions; Executive Order 13846

10102953996 (Iran); Registration Number

Pars Special Energy Economic Zone, Kavian

information: LOANS FROM UNITED STATES

255100 (Iran) [IRAN-EO13846].

Petrochemical Complex, Asalouyeh, Iran; North

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

KAVIAN PETROCHEMICAL COMPANY (a.k.a.

Kargar Street, Plaque 310, Fourth Floor,

Executive Order 13846 information: FOREIGN

KAVIAN PETROCHEMICAL (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ

Tehran, Iran; West Fatemi Street, Corner of

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

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

Khazan Alley, Number 2, Tehran, Iran; Ashrafi

13846 information: BANKING

a.k.a. KAVIAN PETROCHEMICAL

Esfahani Highway, Fourth Road Punak,

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

COMMERCIAL; a.k.a. KAVIAN

Falahzadeh Boulevard, Plaque 40, Floor 5,

Order 13846 information: BLOCKING

PETROCHEMICAL CORPORATION; a.k.a.

Tehran, Iran; 4th Floor No. 310, North Kargar

PROPERTY AND INTERESTS IN PROPERTY.

KAVIAN PETROCHEMICAL PRIVATE JOINT

Ave., Shahid Fatemi Cross Upsards, Tehran,

Sec. 5(a)(iv); alt. Executive Order 13846

STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ

Iran; Kavian Petrochemical Co., PSEEZ,

information: BAN ON INVESTMENT IN EQUITY

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ)), Fatemi Street West Corner

Asaluyeh, Iran; Website www.petrokavian.com;

OR DEBT OF SANCTIONED PERSON. Sec.

Khazan Alley, Plaque 2, Tehran, Iran; Petro

Additional Sanctions Information - Subject to

5(a)(v); alt. Executive Order 13846 information:

Kavian, Asalouye, Bushehr 7539175146, Iran;

Secondary Sanctions; Executive Order 13846

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Pars Special Energy Economic Zone, Kavian

information: LOANS FROM UNITED STATES

Executive Order 13846 information:

Petrochemical Complex, Asalouyeh, Iran; North

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

SANCTIONS ON PRINCIPAL EXECUTIVE

Kargar Street, Plaque 310, Fourth Floor,

Executive Order 13846 information: FOREIGN

OFFICERS. Sec. 5(a)(vii); National ID No.

Tehran, Iran; West Fatemi Street, Corner of

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

10102953996 (Iran); Registration Number

Khazan Alley, Number 2, Tehran, Iran; Ashrafi

13846 information: BANKING

255100 (Iran) [IRAN-EO13846].

Esfahani Highway, Fourth Road Punak,

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

KAVINOV, Artem Alexandrovich (Cyrillic:

Falahzadeh Boulevard, Plaque 40, Floor 5,

Order 13846 information: BLOCKING

КАВИНОВ, Артем Александрович), Russia;

- 948 -

DOB 03 Sep 1969; nationality Russia; Gender

Adnan Hussein; a.k.a. KAWTHRANI, Adnan;

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

Male; Member of the State Duma of the Federal

a.k.a. KUTHERANI, Adnan), Al Zahrani,

Kalekezi Kayihura); DOB 26 Dec 1955;

Assembly of the Russian Federation (individual)

Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB

nationality Uganda; Gender Male; Passport

[RUSSIA-EO14024].

Lebanon; Additional Sanctions Information -

DA024329 (individual) [GLOMAG].

KAVOSH GOSTAR BOSHRA LLC (a.k.a.

Subject to Secondary Sanctions Pursuant to the

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

PISHTAZAN KAVOSH GOSTAR BASHARA

Hizballah Financial Sanctions Regulations;

Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a.

LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR

Gender Male (individual) [SDGT] (Linked To:

MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a.

BOSHRA, LLC (Arabic: ﺍﺮﺸﺑ ﺮﺘﺴﮔ ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ);

HIZBALLAH).

"Karida"; a.k.a. "Ogundipe"), Congo, Democratic

a.k.a. PISHTAZAN KAVOSH GOSTAR

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

Republic of the; DOB 1963 to 1969; POB

BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,

Kampala District, Central Region, Uganda;

KAVOSH GOSTAR BUSHRA LLC; a.k.a.

Muhammad; a.k.a. KAWTARANI, Muhammad;

nationality Uganda; Gender Male (individual)

"PKGB"), One Khanjari Alley, Second Floor,

a.k.a. KAWTHARANI, Muhammad); DOB 1945;

[GLOMAG].

Unit 4, postal code 1685914195, Iran; Room 04,

alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;

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

F2, No. 1 (Bank Shahr Building), Khanjari alley,

nationality Lebanon; alt. nationality Iraq;

1978; POB Bunagana, Rutshuru territory,

Farjam Street, Tehran, Iran; Unit 4, Number 1,

Additional Sanctions Information - Subject to

Democratic Republic of the Congo; Colonel

Khanjari Alley, between Shahid Bagheri

Secondary Sanctions Pursuant to the Hizballah

(individual) [DRCONGO].

Highway and Seraj, Farjam Avenue, Tehran,

Financial Sanctions Regulations (individual)

KAYODE, Abiola Ayorinde, Nigeria; DOB 14 Nov

Iran; Number 1, Unit 4, Farjam Street, between

[SDGT].

1987; nationality Nigeria; Gender Male;

Saraj Intersection and Shaheed Bahjeri

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

Passport A05637743 (Nigeria) (individual)

Highway and Khanjari Alley, Tehran, Iran;

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,

[CYBER2].

Additional Sanctions Information - Subject to

Muhammad; a.k.a. KAWTARANI, Muhammad;

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

Secondary Sanctions; Registration Number

a.k.a. KAWTHARANI, Mohammad); DOB 1945;

DOB 30 Mar 1960; Additional Sanctions

428840 [NPWMD] [IFSR] (Linked To:

alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;

Information - Subject to Secondary Sanctions;

DEHGHAN, Hamed).

nationality Lebanon; alt. nationality Iraq;

Gender Male; Passport D9014415 (Iran)

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

Additional Sanctions Information - Subject to

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

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

Secondary Sanctions Pursuant to the Hizballah

MINISTRY OF INTELLIGENCE AND

a.k.a. QAWOUK, Sheikh Nabil; a.k.a. QAWUQ,

Financial Sanctions Regulations (individual)

SECURITY).

Nabil Yahy), Ebba, Nabatieh, Lebanon; DOB 20

[SDGT].

KAZAKEVICH, Genadz Arkadzievich (a.k.a.

May 1964; Additional Sanctions Information -

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

KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,

Subject to Secondary Sanctions Pursuant to the

Adnan; a.k.a. KAWTHARANI, Adnan Hussein;

Gennadi Arkadievich (Cyrillic: КАЗАКЕВИЧ,

Hizballah Financial Sanctions Regulations;

a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a.

Геннадий Аркадьевич); a.k.a. KAZAKEVICH,

Gender Male (individual) [SDGT] (Linked To:

KUTHERANI, Adnan), Al Zahrani, Lebanon;

Gennady (Cyrillic: КАЗАКЕВИЧ, Геннадий);

HIZBALLAH).

Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;

a.k.a. KAZAKEVICH, Gennady Arkadyevich;

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

Additional Sanctions Information - Subject to

a.k.a. KAZAKEVICH, Henadz; a.k.a.

KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,

Secondary Sanctions Pursuant to the Hizballah

KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

Muhammad; a.k.a. KAWTHARANI, Mohammad;

Financial Sanctions Regulations; Gender Male

КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,

a.k.a. KAWTHARANI, Muhammad); DOB 1945;

(individual) [SDGT] (Linked To: HIZBALLAH).

Belarus; DOB 14 Feb 1975; POB Minsk,

alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;

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

Belarus; nationality Belarus; Gender Male

nationality Lebanon; alt. nationality Iraq;

KAY ZONE BUILDERS AND DEVELOPERS),

(individual) [BELARUS].

Additional Sanctions Information - Subject to

House #D-85, Block-5, Clifton, Karachi,

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

Secondary Sanctions Pursuant to the Hizballah

Pakistan [TCO] (Linked To: KHANANI, Hozaifa

Genadz Arkadzievich; a.k.a. KAZAKEVICH,

Financial Sanctions Regulations (individual)

Javed).

Gennadi Arkadievich (Cyrillic: КАЗАКЕВИЧ,

[SDGT].

KAY ZONE BUILDERS AND DEVELOPERS

Геннадий Аркадьевич); a.k.a. KAZAKEVICH,

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

(a.k.a. KAY ZONE BUILDERS &

Gennady (Cyrillic: КАЗАКЕВИЧ, Геннадий);

KAWTHARANI, Adnan; a.k.a. KAWTHARANI,

DEVELOPERS), House #D-85, Block-5, Clifton,

a.k.a. KAZAKEVICH, Gennady Arkadyevich;

Adnan Mahmud; a.k.a. KAWTHRANI, Adnan;

Karachi, Pakistan [TCO] (Linked To: KHANANI,

a.k.a. KAZAKEVICH, Henadz; a.k.a.

a.k.a. KUTHERANI, Adnan), Al Zahrani,

Hozaifa Javed).

KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB

KAY ZONE GENERAL TRADING LLC, Office No.

КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,

Lebanon; Additional Sanctions Information -

412, Abdul Ahmed Al Zarouni Building, Deira,

Belarus; DOB 14 Feb 1975; POB Minsk,

Subject to Secondary Sanctions Pursuant to the

Dubai, United Arab Emirates; Registration ID

Belarus; nationality Belarus; Gender Male

Hizballah Financial Sanctions Regulations;

1046349 (United Arab Emirates); Dubai

(individual) [BELARUS].

Gender Male (individual) [SDGT] (Linked To:

Chamber of Commerce Membership No.

KAZAKEVICH, Gennadi Arkadievich (Cyrillic:

HIZBALLAH).

175229; Trade License No. 626883 (United

КАЗАКЕВИЧ, Геннадий Аркадьевич) (a.k.a.

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

Arab Emirates) [TCO] (Linked To: KHANANI,

KAZAKEVICH, Genadz Arkadzievich; a.k.a.

KAWTHARANI, Adnan; a.k.a. KAWTHARANI,

Obaid Altaf).

KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,

- 949 -

Gennady (Cyrillic: КАЗАКЕВИЧ, Геннадий);

nationality Belarus; Gender Male (individual)

Number 1021603463485 (Russia) [RUSSIA-

a.k.a. KAZAKEVICH, Gennady Arkadyevich;

[BELARUS].

EO14024].

a.k.a. KAZAKEVICH, Henadz; a.k.a.

KAZAKOV, Viktor Alekseyevich (Cyrillic:

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

KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКОВ, Виктор Алексеевич), Russia; DOB

Mohamad; a.k.a. QAZAN, Ali Mohamad),

КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,

04 Apr 1949; nationality Russia; Gender Male;

Avenue Taroba, 1005 Edificio Beatriz Mendes,

Belarus; DOB 14 Feb 1975; POB Minsk,

Member of the State Duma of the Federal

Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec

Belarus; nationality Belarus; Gender Male

Assembly of the Russian Federation (individual)

1967; POB Taibe, Lebanon; citizen Lebanon;

(individual) [BELARUS].

[RUSSIA-EO14024].

alt. citizen Paraguay; Additional Sanctions

KAZAKEVICH, Gennady (Cyrillic: КАЗАКЕВИЧ,

KAZAKOVA, Olga Mikhailovna (Cyrillic:

Information - Subject to Secondary Sanctions

Геннадий) (a.k.a. KAZAKEVICH, Genadz

КАЗАКОВА, Ольга Михайловна), Russia; DOB

Pursuant to the Hizballah Financial Sanctions

Arkadzievich; a.k.a. KAZAKEVICH, Gennadi;

30 May 1968; nationality Russia; Gender

Regulations; Passport 0089044 (Lebanon)

a.k.a. KAZAKEVICH, Gennadi Arkadievich

Female; Member of the State Duma of the

(individual) [SDGT].

(Cyrillic: КАЗАКЕВИЧ, Геннадий Аркадьевич);

Federal Assembly of the Russian Federation

KAZANKOV, Sergey Ivanovich (Cyrillic:

a.k.a. KAZAKEVICH, Gennady Arkadyevich;

(individual) [RUSSIA-EO14024].

КАЗАНКОВ, Сергей Иванович), Russia; DOB

a.k.a. KAZAKEVICH, Henadz; a.k.a.

KAZAKOVA, VALENTINA LVOVNA (Cyrillic:

09 Oct 1972; nationality Russia; Gender Male;

KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

КАЗАКОВА, Валентина Львовна) (a.k.a.

Member of the State Duma of the Federal

КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,

KAZAKOVA, Valentyna Lvivna), Moscow,

Assembly of the Russian Federation (individual)

Belarus; DOB 14 Feb 1975; POB Minsk,

Russia; DOB 06 Jul 1969; POB Tula, Tula

[RUSSIA-EO14024].

Belarus; nationality Belarus; Gender Male

Region, Russia; nationality Russia; citizen

KAZANOKOV, Krym Olievich (Cyrillic:

(individual) [BELARUS].

Russia; Gender Female (individual) [RUSSIA-

КАЗАНОКОВ, Крым Олиевич), Russia; DOB

KAZAKEVICH, Gennady Arkadyevich (a.k.a.

EO14024].

19 Jul 1962; nationality Russia; Gender Male;

KAZAKEVICH, Genadz Arkadzievich; a.k.a.

KAZAKOVA, Valentyna Lvivna (a.k.a.

Member of the Federation Council of the

KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,

KAZAKOVA, VALENTINA LVOVNA (Cyrillic:

Federal Assembly of the Russian Federation

Gennadi Arkadievich (Cyrillic: КАЗАКЕВИЧ,

КАЗАКОВА, Валентина Львовна)), Moscow,

(individual) [RUSSIA-EO14024].

Геннадий Аркадьевич); a.k.a. KAZAKEVICH,

Russia; DOB 06 Jul 1969; POB Tula, Tula

KAZANSKI VERTOLETNY ZAVOD AO (a.k.a.

Gennady (Cyrillic: КАЗАКЕВИЧ, Геннадий);

Region, Russia; nationality Russia; citizen

AO KAZANSKII VERTOLETNYI ZAVOD; a.k.a.

a.k.a. KAZAKEVICH, Henadz; a.k.a.

Russia; Gender Female (individual) [RUSSIA-

JOINT STOCK COMPANY KAZAN

KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

EO14024].

HELICOPTERS; a.k.a. KAZAN

КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,

KAZAN HELICOPTERS (a.k.a. AO KAZANSKII

HELICOPTERS), Ul. Tetsevskaya D. 14, Kazan

Belarus; DOB 14 Feb 1975; POB Minsk,

VERTOLETNYI ZAVOD; a.k.a. JOINT STOCK

420085, Russia; Organization Established Date

Belarus; nationality Belarus; Gender Male

COMPANY KAZAN HELICOPTERS; a.k.a.

1993; Tax ID No. 1656002652 (Russia);

(individual) [BELARUS].

KAZANSKI VERTOLETNY ZAVOD AO), Ul.

Registration Number 1021603881683 (Russia)

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

Tetsevskaya D. 14, Kazan 420085, Russia;

[RUSSIA-EO14024] (Linked To: VERTOLETY

Genadz Arkadzievich; a.k.a. KAZAKEVICH,

Organization Established Date 1993; Tax ID No.

ROSSII AO).

Gennadi; a.k.a. KAZAKEVICH, Gennadi

1656002652 (Russia); Registration Number

KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD

Arkadievich (Cyrillic: КАЗАКЕВИЧ, Геннадий

1021603881683 (Russia) [RUSSIA-EO14024]

AO (Cyrillic: КАЗАНСКИЙ ОПТИКО-

Аркадьевич); a.k.a. KAZAKEVICH, Gennady

(Linked To: VERTOLETY ROSSII AO).

МЕХАИЧЕСКИЙ ЗАВОД АО) (a.k.a. JSC

(Cyrillic: КАЗАКЕВИЧ, Геннадий); a.k.a.

KAZAN OPTICAL-MECHANICAL PLANT JOINT

KAZAN OPTICAL AND MECHANICAL PLANT;

KAZAKEVICH, Gennady Arkadyevich; a.k.a.

STOCK COMPANY (a.k.a. JSC KAZAN

a.k.a. KAZAN OPTICAL-MECHANICAL PLANT

KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

OPTICAL AND MECHANICAL PLANT; a.k.a.

JOINT STOCK COMPANY), 37 Lipatova St.,

КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,

KAZANSKII OPTIKO-MEKHANICHESKII

Kazan, Tatarstan Republic 420075, Russia; Tax

Belarus; DOB 14 Feb 1975; POB Minsk,

ZAVOD AO (Cyrillic: КАЗАНСКИЙ ОПТИКО-

ID No. 1660004229 (Russia); Business

Belarus; nationality Belarus; Gender Male

МЕХАИЧЕСКИЙ ЗАВОД АО)), 37 Lipatova St.,

Registration Number 1021603617188 (Russia)

(individual) [BELARUS].

Kazan, Tatarstan Republic 420075, Russia; Tax

[RUSSIA-EO14024].

KAZAKEVICH, Henadz Arkadzievich (Cyrillic:

ID No. 1660004229 (Russia); Business

KAZEMABAD, Mahmoud Bagheri (a.k.a.

КАЗАКЕВIЧ, Генадзь Аркадзьевiч) (a.k.a.

Registration Number 1021603617188 (Russia)

BAGHERI, Mahmud Kazemabad; a.k.a.

KAZAKEVICH, Genadz Arkadzievich; a.k.a.

[RUSSIA-EO14024].

BAGHERI-KAZEMABAD, Mahmud; a.k.a.

KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,

KAZAN SYNTHETIC RUBBER PLANT JSC

KAZEMABAD, Mahmud Bagheri; a.k.a.

Gennadi Arkadievich (Cyrillic: КАЗАКЕВИЧ,

(a.k.a. OTKRITOE AKTCIONERNOE

KZEMABAD, Mahmoud Bagheri; a.k.a.

Геннадий Аркадьевич); a.k.a. KAZAKEVICH,

OBSHESTVO KAZANSKIJ ZAVOD

"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,

Gennady (Cyrillic: КАЗАКЕВИЧ, Геннадий);

SINTETICHESKOGO KAUCHUKA; a.k.a. "JSC

Mahmud"), Iran; DOB 26 Jun 1965; POB

a.k.a. KAZAKEVICH, Gennady Arkadyevich;

KZSK"; a.k.a. "OAO KZSK"), 1 Lebedeva Str.,

Meybod, Iran; nationality Iran; Additional

a.k.a. KAZAKEVICH, Henadz), Minsk, Belarus;

Kazan, Republic of Tatarstan 420054, Russia;

Sanctions Information - Subject to Secondary

DOB 14 Feb 1975; POB Minsk, Belarus;

Organization Established Date 17 Jun 2002;

Sanctions; Gender Male; Passport J32377129

Tax ID No. 1659032038 (Russia); Registration

(Iran) expires 31 Aug 2020; National ID No.

- 950 -

448947941 (Iran) (individual) [SDGT] [IRGC]

Secondary Sanctions; Gender Male; Passport

Julians STJ 4011, Malta; D-U-N-S Number 53-

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

M49571636 (Iran) expires 03 Aug 2024;

400-0843; V.A.T. Number MT23058705 (Malta);

GUARD CORPS AL-GHADIR MISSILE

National ID No. 0075700247 (Iran) (individual)

Tax ID No. 23058705 (Malta); Trade License

COMMAND).

[SDGT] [IFSR] (Linked To: AMINI, Meghdad).

No. C 73647 (Malta); Company Number

KAZEMABAD, Mahmud Bagheri (a.k.a.

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

5905876 (Malta) [LIBYA3] (Linked To:

BAGHERI, Mahmud Kazemabad; a.k.a.

Dzekovic; a.k.a. KAZIKAEV, Valery Dzhekovich;

DEBONO, Gordon).

BAGHERI-KAZEMABAD, Mahmud; a.k.a.

a.k.a. KAZIKAYEV, Valeriy Dzhekovich), Italy;

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

KAZEMABAD, Mahmoud Bagheri; a.k.a.

Znievska 3060/8, Bratislava-Petrzalka 85106,

Office 5B, Level 8, Portomaso Tower, St.

KZEMABAD, Mahmoud Bagheri; a.k.a.

Slovakia; Russia; DOB 13 Nov 1954; POB

Julians STJ 4011, Malta; D-U-N-S Number 53-

"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,

Moscow, Russia; nationality Russia; Gender

400-0843; V.A.T. Number MT23058705 (Malta);

Mahmud"), Iran; DOB 26 Jun 1965; POB

Male; Passport 531143127 (Russia) issued 30

Tax ID No. 23058705 (Malta); Trade License

Meybod, Iran; nationality Iran; Additional

Jun 2016 expires 30 Jun 2026; Tax ID No.

No. C 73647 (Malta); Company Number

Sanctions Information - Subject to Secondary

KZKVRY54S13Z154C (Italy) (individual)

5905876 (Malta) [LIBYA3] (Linked To:

Sanctions; Gender Male; Passport J32377129

[RUSSIA-EO14024].

DEBONO, Gordon).

(Iran) expires 31 Aug 2020; National ID No.

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

KB RADAR - RADAR AND ELECTRONIC

448947941 (Iran) (individual) [SDGT] [IRGC]

Valeri; a.k.a. KAZIKAEV, Valery Dzhekovich;

WARFARE SYSTEMS (a.k.a. JSC KB RADAR;

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

a.k.a. KAZIKAYEV, Valeriy Dzhekovich), Italy;

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

GUARD CORPS AL-GHADIR MISSILE

Znievska 3060/8, Bratislava-Petrzalka 85106,

SYSTEMS; a.k.a. KB RADAR (Cyrillic: КБ

COMMAND).

Slovakia; Russia; DOB 13 Nov 1954; POB

РАДАР); a.k.a. KB RADAR OJSC; a.k.a. KB

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

Moscow, Russia; nationality Russia; Gender

RADAR-UPRAVLYAYUSHCHAYA

Mohammad Reza; a.k.a. KAZEMIAN,

Male; Passport 531143127 (Russia) issued 30

KOMPANIYA KHOLDINGA SISTEMY

Mohammad Reza), Turkey; DOB 18 Sep 1981;

Jun 2016 expires 30 Jun 2026; Tax ID No.

RADIOLOKATSII OAO; a.k.a. OJSC KB

nationality Iran; Additional Sanctions

KZKVRY54S13Z154C (Italy) (individual)

RADAR-MANAGING COMPANY HOLDING

Information - Subject to Secondary Sanctions;

[RUSSIA-EO14024].

RADAR SYSTEM (Cyrillic: ОАО КБ РАДАР-

Gender Male; Passport M49571636 (Iran)

KAZIKAEV, Valery Dzhekovich (a.k.a.

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

expires 03 Aug 2024; National ID No.

KAZIKAEV, Valeri; a.k.a. KAZIKAEV, Valery

СИСТЕМЫ РАДИОЛОКАЦИИ); a.k.a. OPEN

0075700247 (Iran) (individual) [SDGT] [IFSR]

Dzekovic; a.k.a. KAZIKAYEV, Valeriy

JOINT STOCK COMPANY KB RADAR-

(Linked To: AMINI, Meghdad).

Dzhekovich), Italy; Znievska 3060/8, Bratislava-

MANAGEMENT COMPANY HOLDING RADAR

KAZEMI, Mohammad (Arabic: ﯽﻤﻇﺎﮐ ﺪﻤﺤﻣ),

Petrzalka 85106, Slovakia; Russia; DOB 13 Nov

SYSTEMS), Partizanskii 64A, Minsk 220026,

Tehran, Iran; DOB 11 Jul 1961; nationality Iran;

1954; POB Moscow, Russia; nationality Russia;

Belarus (Cyrillic: пр-т Партизанский, 64а,

Additional Sanctions Information - Subject to

Gender Male; Passport 531143127 (Russia)

Минск 220026, Belarus); d.24, Nezhiloe

Secondary Sanctions; Gender Male; Brigadier

issued 30 Jun 2016 expires 30 Jun 2026; Tax

pomeshchenie, ul Promyshlennaya, Minsk

General (individual) [IRGC] [IFSR] [IRAN-HR]

ID No. KZKVRY54S13Z154C (Italy) (individual)

220075, Belarus; Organization Established Date

[HOSTAGES-EO14078] (Linked To: ISLAMIC

[RUSSIA-EO14024].

2006; Registration Number 190699027

REVOLUTIONARY GUARD CORPS; Linked

KAZIKAYEV, Valeriy Dzhekovich (a.k.a.

(Belarus) [BELARUS-EO14038].

To: ISLAMIC REVOLUTIONARY GUARD

KAZIKAEV, Valeri; a.k.a. KAZIKAEV, Valery

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

CORPS INTELLIGENCE ORGANIZATION).

Dzekovic; a.k.a. KAZIKAEV, Valery

JSC KB RADAR; a.k.a. KB RADAR - RADAR

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

Dzhekovich), Italy; Znievska 3060/8, Bratislava-

AND ELECTRONIC WARFARE SYSTEMS;

Mohammad; a.k.a. KAZEMIAN, Mohammad

Petrzalka 85106, Slovakia; Russia; DOB 13 Nov

a.k.a. KB RADAR (Cyrillic: КБ РАДАР); a.k.a.

Reza), Turkey; DOB 18 Sep 1981; nationality

1954; POB Moscow, Russia; nationality Russia;

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

Iran; Additional Sanctions Information - Subject

Gender Male; Passport 531143127 (Russia)

UPRAVLYAYUSHCHAYA KOMPANIYA

to Secondary Sanctions; Gender Male;

issued 30 Jun 2016 expires 30 Jun 2026; Tax

KHOLDINGA SISTEMY RADIOLOKATSII OAO;

Passport M49571636 (Iran) expires 03 Aug

ID No. KZKVRY54S13Z154C (Italy) (individual)

a.k.a. OJSC KB RADAR-MANAGING

2024; National ID No. 0075700247 (Iran)

[RUSSIA-EO14024].

COMPANY HOLDING RADAR SYSTEM

(individual) [SDGT] [IFSR] (Linked To: AMINI,

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

(Cyrillic: ОАО КБ РАДАР-УПРАВЛЯЮЩАЯ

Meghdad).

regional command chairman, al-Anbar

КОМПАНИЯ ХОЛДИНГА СИСТЕМЫ

KAZEMI, Seyyed Mohammad Hosein Musa

(individual) [IRAQ2].

РАДИОЛОКАЦИИ); a.k.a. OPEN JOINT

(a.k.a. "ZAMANI, Hosein"), Iran; DOB 18 Jun

KB INVESTMENTS LIMITED, Office 5B, Level 8,

STOCK COMPANY KB RADAR-

1997; nationality Iran; Gender Male; National ID

Portomaso Business Tower, Portomaso

MANAGEMENT COMPANY HOLDING RADAR

No. 0020372604 (Iran) (individual) [ELECTION-

Avenue, St Julians STJ 4011, Malta; D-U-N-S

SYSTEMS), Partizanskii 64A, Minsk 220026,

EO13848].

Number 53-399-9713; Trade License No. C

Belarus (Cyrillic: пр-т Партизанский, 64а,

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

72745 (Malta) [LIBYA3] (Linked To: DEBONO,

Минск 220026, Belarus); d.24, Nezhiloe

Mohammad; a.k.a. KAZEMI, Mohammad Reza),

Gordon).

pomeshchenie, ul Promyshlennaya, Minsk

Turkey; DOB 18 Sep 1981; nationality Iran;

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

220075, Belarus; Organization Established Date

Additional Sanctions Information - Subject to

Office 5B, Level 8, Portomaso Tower, St.

- 951 -

2006; Registration Number 190699027

РАДИОЛОКАЦИИ); a.k.a. OPEN JOINT

192012, Russia; Tax ID No. 7802205799

(Belarus) [BELARUS-EO14038].

STOCK COMPANY KB RADAR-

(Russia) [RUSSIA-EO14024].

KB RADAR (Cyrillic: КБ РАДАР) (a.k.a. JSC KB

MANAGEMENT COMPANY HOLDING RADAR

KBT-RUS (a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);

RADAR; a.k.a. KB RADAR - RADAR AND

SYSTEMS), Partizanskii 64A, Minsk 220026,

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO

ELECTRONIC WARFARE SYSTEMS; a.k.a.

Belarus (Cyrillic: пр-т Партизанский, 64а,

(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED

KB RADAR - RADAR AND EW SYSTEMS;

Минск 220026, Belarus); d.24, Nezhiloe

LIABILITY COMPANY KVT-RUS (Cyrillic:

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

pomeshchenie, ul Promyshlennaya, Minsk

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

UPRAVLYAYUSHCHAYA KOMPANIYA

220075, Belarus; Organization Established Date

ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2

KHOLDINGA SISTEMY RADIOLOKATSII OAO;

2006; Registration Number 190699027

Pudovkina St., Moscow 119285, Russia;

a.k.a. OJSC KB RADAR-MANAGING

(Belarus) [BELARUS-EO14038].

CAATSA Section 235 Information: EXPORT

COMPANY HOLDING RADAR SYSTEM

KBP INSTRUMENT DESIGN BUREAU (a.k.a.

SANCTIONS Sec. 235(a)(2); alt. CAATSA

(Cyrillic: ОАО КБ РАДАР-УПРАВЛЯЮЩАЯ

INSTRUMENT DESIGN BUREAU; a.k.a. JSC

Section 235 Information: FOREIGN

КОМПАНИЯ ХОЛДИНГА СИСТЕМЫ

KBP INSTRUMENT DESIGN BUREAU; a.k.a.

EXCHANGE. Sec 235(a)(7); alt. CAATSA

РАДИОЛОКАЦИИ); a.k.a. OPEN JOINT

KBP INSTRUMENT DESIGN BUREAU JOINT

Section 235 Information: BANKING

STOCK COMPANY KB RADAR-

STOCK COMPANY; a.k.a.

TRANSACTIONS. Sec 235(a)(8); alt. CAATSA

MANAGEMENT COMPANY HOLDING RADAR

KONSTRUKTORSKOE BYURO

Section 235 Information: BLOCKING

SYSTEMS), Partizanskii 64A, Minsk 220026,

PRIBOROSTROENIYA OTKRYTOE

PROPERTY AND INTERESTS IN PROPERTY.

Belarus (Cyrillic: пр-т Партизанский, 64а,

AKTSIONERNOE OBSHCHESTVO; a.k.a.

Sec 235(a)(9); alt. CAATSA Section 235

Минск 220026, Belarus); d.24, Nezhiloe

"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,

Information: BAN ON INVESTMENT IN

pomeshchenie, ul Promyshlennaya, Minsk

Tula 300001, Russia; Website www.kbptula.ru;

EQUITY OR DEBT OF SANCTIONED

220075, Belarus; Organization Established Date

Email Address kbkedr@tula.net; Secondary

PERSON. Sec 235(a)(10); Tax ID No.

2006; Registration Number 190699027

sanctions risk: Ukraine-/Russia-Related

7729675572 (Russia); Business Registration

(Belarus) [BELARUS-EO14038].

Sanctions Regulations, 31 CFR 589.201 and/or

Number 1117746121899 (Russia) [CAATSA -

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

589.209; Registration ID 1117154036911

RUSSIA] [PEESA].

KB RADAR - RADAR AND ELECTRONIC

(Russia); Government Gazette Number

KCST (a.k.a. COMMITTEE FOR SPACE

WARFARE SYSTEMS; a.k.a. KB RADAR -

07515747 (Russia) [UKRAINE-EO13661].

TECHNOLOGY; a.k.a. DEPARTMENT OF

RADAR AND EW SYSTEMS; a.k.a. KB RADAR

KBP INSTRUMENT DESIGN BUREAU JOINT

SPACE TECHNOLOGY OF NORTH KOREA;

(Cyrillic: КБ РАДАР); a.k.a. KB RADAR-

STOCK COMPANY (a.k.a. INSTRUMENT

a.k.a. DPRK COMMITTEE FOR SPACE

UPRAVLYAYUSHCHAYA KOMPANIYA

DESIGN BUREAU; a.k.a. JSC KBP

TECHNOLOGY; a.k.a. KOREAN COMMITTEE

KHOLDINGA SISTEMY RADIOLOKATSII OAO;

INSTRUMENT DESIGN BUREAU; a.k.a. KBP

FOR SPACE TECHNOLOGY), Pyongyang,

a.k.a. OJSC KB RADAR-MANAGING

INSTRUMENT DESIGN BUREAU; a.k.a.

Korea, North; Secondary sanctions risk: North

COMPANY HOLDING RADAR SYSTEM

KONSTRUKTORSKOE BYURO

Korea Sanctions Regulations, sections 510.201

(Cyrillic: ОАО КБ РАДАР-УПРАВЛЯЮЩАЯ

PRIBOROSTROENIYA OTKRYTOE

and 510.210; Transactions Prohibited For

КОМПАНИЯ ХОЛДИНГА СИСТЕМЫ

AKTSIONERNOE OBSHCHESTVO; a.k.a.

Persons Owned or Controlled By U.S. Financial

РАДИОЛОКАЦИИ); a.k.a. OPEN JOINT

"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,

Institutions: North Korea Sanctions Regulations

STOCK COMPANY KB RADAR-

Tula 300001, Russia; Website www.kbptula.ru;

section 510.214 [NPWMD].

MANAGEMENT COMPANY HOLDING RADAR

Email Address kbkedr@tula.net; Secondary

KECHIK, Mahmood Awang, Ampang Puteri

SYSTEMS), Partizanskii 64A, Minsk 220026,

sanctions risk: Ukraine-/Russia-Related

Specialist Hospital, 1, Jalan Mamanda 9,

Belarus (Cyrillic: пр-т Партизанский, 64а,

Sanctions Regulations, 31 CFR 589.201 and/or

Selangor Darul Ehsan 68000, Malaysia; DOB

Минск 220026, Belarus); d.24, Nezhiloe

589.209; Registration ID 1117154036911

22 Aug 1954; nationality Malaysia; citizen

pomeshchenie, ul Promyshlennaya, Minsk

(Russia); Government Gazette Number

Malaysia; Dr. (individual) [ZIMBABWE].

220075, Belarus; Organization Established Date

07515747 (Russia) [UKRAINE-EO13661].

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

2006; Registration Number 190699027

KBSM DESIGN BUREAU OF SPECIAL

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.

(Belarus) [BELARUS-EO14038].

MACHINEBUILDING (a.k.a. DESIGN BUREAU

PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL

KB RADAR-UPRAVLYAYUSHCHAYA

OF SPECIAL MACHINE BUILDING; a.k.a.

ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";

KOMPANIYA KHOLDINGA SISTEMY

DESIGN BUREAU OF SPECIAL MACHINE-

a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB

RADIOLOKATSII OAO (a.k.a. JSC KB RADAR;

BUILDING; a.k.a. DESIGN BUREAU OF

20 Jul 1966; POB Central Java, Indonesia;

a.k.a. KB RADAR - RADAR AND ELECTRONIC

SPECIAL MACHINEBUILDING AO (Cyrillic: АО

nationality Indonesia (individual) [SDGT].

WARFARE SYSTEMS; a.k.a. KB RADAR -

КОНСТРУКТОРСКОЕ БЮРО

KEEN WELL INTERNATIONAL LIMITED, Unit

RADAR AND EW SYSTEMS; a.k.a. KB RADAR

СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ);

1105, Hua Qin Int'l Bldg, 340 Queens RD

(Cyrillic: КБ РАДАР); a.k.a. KB RADAR OJSC;

a.k.a. JOINT-STOCK COMPANY

Central, Hong Kong, China; Additional

a.k.a. OJSC KB RADAR-MANAGING

ENGINEERING OFFICE SPETSIALNOGO

Sanctions Information - Subject to Secondary

COMPANY HOLDING RADAR SYSTEM

MASHINOSTROYENIYA; a.k.a. JOINT-STOCK

Sanctions; Organization Established Date 06

(Cyrillic: ОАО КБ РАДАР-УПРАВЛЯЮЩАЯ

COMPANY KBSM; a.k.a. "KBSM AO"),

Jul 2018; C.R. No. 2718630 (Hong Kong)

КОМПАНИЯ ХОЛДИНГА СИСТЕМЫ

Obukhovskoy Oborony Ave, Saint Petersburg

- 952 -

[IRAN-EO13846] (Linked To: TRILIANCE

BOSNIA AND HERZEGOVINA; Linked To:

KENIUKH, Ihar Ryhoravich (Cyrillic: КЕНЮХ,

PETROCHEMICAL CO. LTD.).

HOTEL CASA GRANDE - ULCINJ,

Iгар Рыгоравіч) (a.k.a. KENIUKH, Igor

KEENCLOUD LIMITED, 11 Catherine Place,

MONTENEGRO; Linked To:

Grigorevich (Cyrillic: КЕНЮХ, Игорь

Westminister, London, United Kingdom

PREDSTAVNISTVO CASAGRANDE EXPORT-

Григорьевич); a.k.a. KENJUCH, Igor

[IRAQ2].

IMPORT).

Grigorjevitj; a.k.a. KENJUCH, Ihar Ryhoravitj),

KEISMAIO GENERAL TRADING (a.k.a.

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

Budyonnovo, 15-36, Minsk, Belarus (Cyrillic:

KISMAYO GENERAL TRADING; a.k.a.

DOB 30 Oct 1980; POB Pec, Kosovo; Passport

Будённого, 15-36, Минск, Belarus); Magnitaya,

KISMAYO GENERAL TRADING L.L.C; a.k.a.

5661746 (Bosnia and Herzegovina) (individual)

30-20, Minsk, Belarus (Cyrillic: Магнитная, 30-

KISMAYO GENERAL TRADING LLC), 18A

[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).

20, Минск, Belarus); DOB 21 Jan 1980; POB

Street, Corniche Deira, Deira, Dubai, United

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

Homel Oblast, Belarus; nationality Belarus;

Arab Emirates; PO Box 64871, Deira, Dubai,

16 Sep 1992 (individual) [SDNTK] (Linked To:

Gender Male; National ID No.

United Arab Emirates; PO Box 80367, Dubai,

HOTEL CASA GRANDE - ULCINJ,

3210180H066PB2 (Belarus); Tax ID No.

United Arab Emirates; Al Hamriya, Dubai,

MONTENEGRO).

AB9050449 (Belarus) (individual) [BELARUS-

United Arab Emirates; Organization Established

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

EO14038].

Date 05 May 2002; Organization Type: Non-

Pec, Kosovo; DOB 03 May 1978; POB Prizren,

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

specialized wholesale trade; Identification

Kosovo; Personal ID Card 0305978934868

Igor Grigorevich (Cyrillic: КЕНЮХ, Игорь

Number 68753 (United Arab Emirates); alt.

(Montenegro) (individual) [SDNTK].

Григорьевич); a.k.a. KENIUKH, Ihar

Identification Number 59260 (United Arab

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

Ryhoravich (Cyrillic: КЕНЮХ, Iгар Рыгоравіч);

Emirates); License 533917 (United Arab

DOB 01 Jan 1983; POB Pec, Kosovo; Passport

a.k.a. KENJUCH, Ihar Ryhoravitj), Budyonnovo,

Emirates) [SOMALIA] (Linked To: MUSSE,

5239319 (Bosnia and Herzegovina); alt.

15-36, Minsk, Belarus (Cyrillic: Будённого, 15-

Bashir Khalif).

Passport 005452254 (Bosnia and Herzegovina)

36, Минск, Belarus); Magnitaya, 30-20, Minsk,

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

(individual) [SDNTK].

Belarus (Cyrillic: Магнитная, 30-20, Минск,

May 1990; nationality Iran; Additional Sanctions

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

Belarus); DOB 21 Jan 1980; POB Homel

Information - Subject to Secondary Sanctions

Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia

Oblast, Belarus; nationality Belarus; Gender

(individual) [CYBER2].

and Herzegovina; Velika Aleja Street, no. 2,

Male; National ID No. 3210180H066PB2

KEITA, Karim, Cote d Ivoire; Sebenicoro,

Ilidza, Bosnia and Herzegovina; DOB 15 Feb

(Belarus); Tax ID No. AB9050449 (Belarus)

Bamako, Mali; DOB 31 Aug 1979; POB Paris,

1957; POB Pec, Kosovo; citizen Bosnia and

(individual) [BELARUS-EO14038].

France; nationality Mali; Gender Male; Passport

Herzegovina; Passport 4843868 (Bosnia and

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

DA0002236 (Mali) issued 20 Dec 2018 expires

Herzegovina); National ID No. 1502957172694

Grigorevich (Cyrillic: КЕНЮХ, Игорь

19 Dec 2023; National ID No. 179FR920098004

(Bosnia and Herzegovina) (individual) [SDNTK]

Григорьевич); a.k.a. KENIUKH, Ihar

D (Mali) (individual) [GLOMAG].

(Linked To: DONATA COMPANY D.O.O.;

Ryhoravich (Cyrillic: КЕНЮХ, Iгар Рыгоравіч);

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

Linked To: N.P.T.T. DONA-SHELL; Linked To:

a.k.a. KENJUCH, Igor Grigorjevitj),

DOB 30 Oct 1980; POB Pec, Kosovo; Passport

HOTEL CASA GRANDE - SARAJEVO,

Budyonnovo, 15-36, Minsk, Belarus (Cyrillic:

5661746 (Bosnia and Herzegovina) (individual)

BOSNIA AND HERZEGOVINA; Linked To:

Будённого, 15-36, Минск, Belarus); Magnitaya,

[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).

HOTEL CASA GRANDE - ULCINJ,

30-20, Minsk, Belarus (Cyrillic: Магнитная, 30-

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

MONTENEGRO; Linked To:

20, Минск, Belarus); DOB 21 Jan 1980; POB

Pec, Kosovo; DOB 03 May 1978; POB Prizren,

PREDSTAVNISTVO CASAGRANDE EXPORT-

Homel Oblast, Belarus; nationality Belarus;

Kosovo; Personal ID Card 0305978934868

IMPORT).

Gender Male; National ID No.

(Montenegro) (individual) [SDNTK].

KENAR, Ufuk, Turkey; DOB 24 Apr 1980

3210180H066PB2 (Belarus); Tax ID No.

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

(individual) [SYRIA] (Linked To: MILENYUM

AB9050449 (Belarus) (individual) [BELARUS-

DOB 01 Jan 1983; POB Pec, Kosovo; Passport

ENERGY S.A.).

EO14038].

5239319 (Bosnia and Herzegovina); alt.

KENIUKH, Igor Grigorevich (Cyrillic: КЕНЮХ,

KENZO SUSHI (a.k.a. OPERADORA LOS

Passport 005452254 (Bosnia and Herzegovina)

Игорь Григорьевич) (a.k.a. KENIUKH, Ihar

FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA

(individual) [SDNTK].

Ryhoravich (Cyrillic: КЕНЮХ, Iгар Рыгоравіч);

LOS FAMOSOS, S.A.P.I. DE C.V.), Calle

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

a.k.a. KENJUCH, Igor Grigorjevitj; a.k.a.

Ottawa #1568 T, Plaza Fusion Galerias,

Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia

KENJUCH, Ihar Ryhoravitj), Budyonnovo, 15-

Colonia Providencia, Guadalajara, Jalisco,

and Herzegovina; Velika Aleja Street, no. 2,

36, Minsk, Belarus (Cyrillic: Будённого, 15-36,

Mexico; Av. Providencia 1568, Providencia,

Ilidza, Bosnia and Herzegovina; DOB 15 Feb

Минск, Belarus); Magnitaya, 30-20, Minsk,

Guadalajara, Jalisco 44630, Mexico; Av. Real

1957; POB Pec, Kosovo; citizen Bosnia and

Belarus (Cyrillic: Магнитная, 30-20, Минск,

Acueducto #360 Int 1-A, Zapopan, Jalisco,

Herzegovina; Passport 4843868 (Bosnia and

Belarus); DOB 21 Jan 1980; POB Homel

Mexico; Website www.kenzosushi.mx; R.F.C.

Herzegovina); National ID No. 1502957172694

Oblast, Belarus; nationality Belarus; Gender

OFA101214KG1 (Mexico) [SDNTK].

(Bosnia and Herzegovina) (individual) [SDNTK]

Male; National ID No. 3210180H066PB2

KERCH COMMERCIAL SEAPORT (a.k.a.

(Linked To: DONATA COMPANY D.O.O.;

(Belarus); Tax ID No. AB9050449 (Belarus)

KERCH MERCHANT SEA PORT; a.k.a.

Linked To: N.P.T.T. DONA-SHELL; Linked To:

(individual) [BELARUS-EO14038].

KERCH SEA PORT; a.k.a. PORT OF KERCH;

HOTEL CASA GRANDE - SARAJEVO,

a.k.a. SEAPORT OF KERCH; a.k.a. STATE

- 953 -

ENTERPRISE KERCH COMMERCIAL SEA

UA KEH; Secondary sanctions risk: Ukraine-

Russia; DOB 26 Sep 2003; POB Moscow,

PORT; a.k.a. STATE ENTERPRISE KERCH

/Russia-Related Sanctions Regulations, 31 CFR

Russia; nationality Russia; Gender Female;

SEA COMMERCIAL PORT), Kirova Street 28,

589.201 and/or 589.209; Registration ID

Passport 724263564 (Russia) issued 26 Apr

Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,

01125554 [UKRAINE-EO13685].

2013 expires 26 Apr 2023 (individual) [RUSSIA-

Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,

KERIMOV, Said Suleimanovich (a.k.a.

EO14024] (Linked To: KERIMOV, Suleiman

Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,

KERIMOV, Said Suleymanovich), Apt 270,

Abusaidovich).

Kerch, Crimea 98312, Ukraine; ul Kirova 28,

Build. 31, Pyatnitskoe Shosse, Moscow 123430,

KERIMOVA, Aminat Suleymanovna (a.k.a.

Kerch 98312, Ukraine; Website

Russia; DOB 06 Jul 1995; POB Moscow,

KERIMOVA, Amina Suleymanovna), Apt. 270,

http://www.kerchport.com; alt. Website

Russia; alt. POB Makhachkala, Republic of

Build. 31, Pyatnitskoe Shosse, Moscow 123430,

http://www.ukrport.org.ua; Email Address

Dagestan, Russia; nationality Russia; Gender

Russia; DOB 26 Sep 2003; POB Moscow,

kmtp@kerch.sf.ukrtel.net; alt. Email Address

Male; Passport 724109376 (Russia) issued 17

Russia; nationality Russia; Gender Female;

referent.port@mail.ru; alt. Email Address

Apr 2013 expires 17 Apr 2023; National ID No.

Passport 724263564 (Russia) issued 26 Apr

kmtp@trport.kerch.crimea.com; UN/LOCODE

4515180935 (Russia); Tax ID No.

2013 expires 26 Apr 2023 (individual) [RUSSIA-

UA KEH; Secondary sanctions risk: Ukraine-

773382620676 (Russia) (individual) [RUSSIA-

EO14024] (Linked To: KERIMOV, Suleiman

/Russia-Related Sanctions Regulations, 31 CFR

EO14024] (Linked To: KERIMOV, Suleiman

Abusaidovich).

589.201 and/or 589.209; Registration ID

Abusaidovich).

KERIMOVA, Firuza Nazimovna (a.k.a.

01125554 [UKRAINE-EO13685].

KERIMOV, Said Suleymanovich (a.k.a.

KHANBALAEVA, Firuza Nazimovna), Apt. 270,

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

KERIMOV, Said Suleimanovich), Apt 270, Build.

Build. 31, Pyatnitskoe Shosse, Moscow 123430,

COMMERCIAL SEAPORT; a.k.a. KERCH SEA

31, Pyatnitskoe Shosse, Moscow 123430,

Russia; DOB 22 Dec 1967; alt. DOB 22 Oct

PORT; a.k.a. PORT OF KERCH; a.k.a.

Russia; DOB 06 Jul 1995; POB Moscow,

1967; POB Makhachkala, Russia; nationality

SEAPORT OF KERCH; a.k.a. STATE

Russia; alt. POB Makhachkala, Republic of

Russia; Gender Female; Passport 724348524

ENTERPRISE KERCH COMMERCIAL SEA

Dagestan, Russia; nationality Russia; Gender

(Russia) issued 06 May 2013 expires 06 May

PORT; a.k.a. STATE ENTERPRISE KERCH

Male; Passport 724109376 (Russia) issued 17

2023; National ID No. 4512970434 (Russia);

SEA COMMERCIAL PORT), Kirova Street 28,

Apr 2013 expires 17 Apr 2023; National ID No.

Tax ID No. 052901215575 (Russia) (individual)

Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,

4515180935 (Russia); Tax ID No.

[RUSSIA-EO14024] (Linked To: KERIMOV,

Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,

773382620676 (Russia) (individual) [RUSSIA-

Suleiman Abusaidovich).

Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,

EO14024] (Linked To: KERIMOV, Suleiman

KERIMOVA, Gulnara Suleymanovna, Apt. 270,

Kerch, Crimea 98312, Ukraine; ul Kirova 28,

Abusaidovich).

Build. 31, Pyatnitskoe Shosse, Moscow 123430,

Kerch 98312, Ukraine; Website

KERIMOV, Suleiman Abusaidovich (Cyrillic:

Russia; DOB 29 Apr 1990; POB Makhachkala,

http://www.kerchport.com; alt. Website

КЕРИМОВ, Сулейман Абусаидович) (a.k.a.

Russia; nationality Russia; Gender Female

http://www.ukrport.org.ua; Email Address

KERIMOV, Suleyman), Moscow, Russia;

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

kmtp@kerch.sf.ukrtel.net; alt. Email Address

Antibes, France; DOB 12 Mar 1966; POB

KERIMOV, Suleiman Abusaidovich).

referent.port@mail.ru; alt. Email Address

Derbent, Dagestan, Russia; nationality Russia;

KERMAN SHIPPING COMPANY LIMITED, 143/1

kmtp@trport.kerch.crimea.com; UN/LOCODE

Gender Male; Secondary sanctions risk:

Tower Road, Sliema, Malta; Additional

UA KEH; Secondary sanctions risk: Ukraine-

Ukraine-/Russia-Related Sanctions

Sanctions Information - Subject to Secondary

/Russia-Related Sanctions Regulations, 31 CFR

Regulations, 31 CFR 589.201 and/or 589.209;

Sanctions; Trade License No. C 37423 (Malta)

589.201 and/or 589.209; Registration ID

Member of the Federation Council of the

[IRAN].

01125554 [UKRAINE-EO13685].

Federal Assembly of the Russian Federation

KESAEV, Igor Albertovich (Cyrillic: КЕСАЕВ,

KERCH SEA PORT (a.k.a. KERCH

(individual) [UKRAINE-EO13661] [RUSSIA-

Игорь Альбертович) (a.k.a. KESAEV, Ihor

COMMERCIAL SEAPORT; a.k.a. KERCH

EO14024].

Albertovych; a.k.a. KESAYEV, Igor Albertovich),

MERCHANT SEA PORT; a.k.a. PORT OF

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

Moscow, Russia; DOB 30 Oct 1966; POB

KERCH; a.k.a. SEAPORT OF KERCH; a.k.a.

Suleiman Abusaidovich (Cyrillic: КЕРИМОВ,

Vladikavkaz, North Ossetia-Alania Republic,

STATE ENTERPRISE KERCH COMMERCIAL

Сулейман Абусаидович)), Moscow, Russia;

Russia; nationality Russia; citizen Russia;

SEA PORT; a.k.a. STATE ENTERPRISE

Antibes, France; DOB 12 Mar 1966; POB

Gender Male; Tax ID No. 770604683378

KERCH SEA COMMERCIAL PORT), Kirova

Derbent, Dagestan, Russia; nationality Russia;

(Russia) (individual) [RUSSIA-EO14024].

Street 28, Kerch, Crimea 98312, Ukraine; 28

Gender Male; Secondary sanctions risk:

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

Kirova Str., Kerch, Crimea 98312, Ukraine; 28,

Ukraine-/Russia-Related Sanctions

Albertovich (Cyrillic: КЕСАЕВ, Игорь

Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.

Regulations, 31 CFR 589.201 and/or 589.209;

Альбертович); a.k.a. KESAYEV, Igor

Kirov, 28, Kerch, Crimea 98312, Ukraine; ul

Member of the Federation Council of the

Albertovich), Moscow, Russia; DOB 30 Oct

Kirova 28, Kerch 98312, Ukraine; Website

Federal Assembly of the Russian Federation

1966; POB Vladikavkaz, North Ossetia-Alania

http://www.kerchport.com; alt. Website

(individual) [UKRAINE-EO13661] [RUSSIA-

Republic, Russia; nationality Russia; citizen

http://www.ukrport.org.ua; Email Address

EO14024].

Russia; Gender Male; Tax ID No.

kmtp@kerch.sf.ukrtel.net; alt. Email Address

KERIMOVA, Amina Suleymanovna (a.k.a.

770604683378 (Russia) (individual) [RUSSIA-

referent.port@mail.ru; alt. Email Address

KERIMOVA, Aminat Suleymanovna), Apt. 270,

EO14024].

kmtp@trport.kerch.crimea.com; UN/LOCODE

Build. 31, Pyatnitskoe Shosse, Moscow 123430,

- 954 -

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

JEWISH IDEA; a.k.a. YESHIVAT HARAV

KHABAROVSKY SUDOSTROITELNY

Albertovich (Cyrillic: КЕСАЕВ, Игорь

MEIR; a.k.a. "CARD") [SDGT].

FACTORY; a.k.a. JSC KHABAROVSKY

Альбертович); a.k.a. KESAEV, Ihor

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

SUDOSTROITELNY ZAVOD (Cyrillic: АО

Albertovych), Moscow, Russia; DOB 30 Oct

ALPHA (Cyrillic: КГБ АЛЬФА); a.k.a. "ALPHA

ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ

1966; POB Vladikavkaz, North Ossetia-Alania

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

ЗАВОД); a.k.a. KHABAROVSK SHIPBUILDING

Republic, Russia; nationality Russia; citizen

[BELARUS].

PLANT), Suvorova St, 1, Khabarovsk,

Russia; Gender Male; Tax ID No.

KGB ALPHA (Cyrillic: КГБ АЛЬФА) (a.k.a. ALFA

Khabarovsk Territory 680003, Russia;

770604683378 (Russia) (individual) [RUSSIA-

SPETZNAZ; a.k.a. KGB ALFA; a.k.a. "ALPHA

Organization Established Date 29 Oct 2008;

EO14024].

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

Tax ID No. 2723112662 (Russia) [RUSSIA-

KETABACHI, Mehrdada Akhlaghi (a.k.a.

[BELARUS].

EO14024] (Linked To: JOINT STOCK

KETABCHI, Merhdada Akhlaghi), c/o AIO,

KGI INTERNATIONAL COMPANY LTD (a.k.a.

COMPANY UNITED SHIPBUILDING

Langare Street, Nobonyad Square, Tehran,

KANILAI GROUP INTERNATIONAL), Banjul,

CORPORATION).

Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;

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

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

nationality Iran; Additional Sanctions

Gambia [GLOMAG] (Linked To: JAMMEH,

Radiy Faritovich (Cyrillic: ХАБИРОВ, Радий

Information - Subject to Secondary Sanctions;

Yahya).

Фаритович); a.k.a. KHABIROV, Rady

Passport A0030940 (Iran) (individual) [NPWMD]

KGK (a.k.a. FREEDOM AND DEMOCRACY

Faritovich; a.k.a. KHABIROV, Radyi Faritovich),

[IFSR] [IRAN-CON-ARMS-EO].

CONGRESS OF KURDISTAN; a.k.a. HALU

Bashkortostan Republic, Russia; DOB 20 Mar

KETABCHI, Merhdada Akhlaghi (a.k.a.

MESRU SAVUNMA KUVVETI; a.k.a. KADEK;

1964; POB Sayranovo, Bashkortostan Republic,

KETABACHI, Mehrdada Akhlaghi), c/o AIO,

a.k.a. KONGRA-GEL; a.k.a. KURDISTAN

Russia; nationality Russia; citizen Russia;

Langare Street, Nobonyad Square, Tehran,

FREEDOM AND DEMOCRACY CONGRESS;

Gender Male; Tax ID No. 027810331775

Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;

a.k.a. KURDISTAN PEOPLE'S CONGRESS;

(Russia) (individual) [RUSSIA-EO14024].

nationality Iran; Additional Sanctions

a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.

KHABIROV, Radiy Faritovich (Cyrillic:

Information - Subject to Secondary Sanctions;

PARTIYA KARKERAN KURDISTAN; a.k.a.

ХАБИРОВ, Радий Фаритович) (a.k.a.

Passport A0030940 (Iran) (individual) [NPWMD]

PEOPLE'S CONGRESS OF KURDISTAN;

KHABIROV, Radii Faritovich; a.k.a. KHABIROV,

[IFSR] [IRAN-CON-ARMS-EO].

a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE

Rady Faritovich; a.k.a. KHABIROV, Radyi

KFAR TAPUAH FUND (a.k.a. AMERICAN

FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]

Faritovich), Bashkortostan Republic, Russia;

FRIENDS OF THE UNITED YESHIVA; a.k.a.

[FTO] [SDGT].

DOB 20 Mar 1964; POB Sayranovo,

AMERICAN FRIENDS OF YESHIVAT RAV

KHABAROVSK SHIPBUILDING PLANT (a.k.a.

Bashkortostan Republic, Russia; nationality

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

JOINT STOCK COMPANY KHABAROVSK

Russia; citizen Russia; Gender Male; Tax ID

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

SHIPBUILDING YARD; a.k.a. JOINT-STOCK

No. 027810331775 (Russia) (individual)

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.

COMANY KHABAROVSKIY SHIPYARD; a.k.a.

[RUSSIA-EO14024].

FRIENDS OF THE JEWISH IDEA YESHIVA;

JOINT-STOCK COMPANY KHABAROVSKY

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

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

SHIPBUILDING PLANT; a.k.a. JOINT-STOCK

Radii Faritovich; a.k.a. KHABIROV, Radiy

LEGION; a.k.a. JUDEA POLICE; a.k.a.

COMPANY KHSZ; a.k.a. JSC KHABAROVSK

Faritovich (Cyrillic: ХАБИРОВ, Радий

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

SHIPBUILDING YARD; a.k.a. JSC

Фаритович); a.k.a. KHABIROV, Radyi

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

KHABAROVSKY SUDOSTROITELNY

Faritovich), Bashkortostan Republic, Russia;

KAHANE LIVES; a.k.a. KAHANE TZADAK;

FACTORY; a.k.a. JSC KHABAROVSKY

DOB 20 Mar 1964; POB Sayranovo,

a.k.a. KAHANE.ORG; a.k.a.

SUDOSTROITELNY ZAVOD (Cyrillic: АО

Bashkortostan Republic, Russia; nationality

KAHANETZADAK.COM; a.k.a. KOACH; a.k.a.

ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ

Russia; citizen Russia; Gender Male; Tax ID

MEIR'S YOUTH; a.k.a. NEW KACH

ЗАВОД); a.k.a. KHABAROVSKIY

No. 027810331775 (Russia) (individual)

MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.

SHIPBUILDING PLANT), Suvorova St, 1,

[RUSSIA-EO14024].

NO'AR MEIR; a.k.a. REPRESSION OF

Khabarovsk, Khabarovsk Territory 680003,

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

TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.

Russia; Organization Established Date 29 Oct

Radii Faritovich; a.k.a. KHABIROV, Radiy

SWORD OF DAVID; a.k.a. THE COMMITTEE

2008; Tax ID No. 2723112662 (Russia)

Faritovich (Cyrillic: ХАБИРОВ, Радий

AGAINST RACISM AND DISCRIMINATION;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Фаритович); a.k.a. KHABIROV, Rady

a.k.a. THE HATIKVA JEWISH IDENTITY

COMPANY UNITED SHIPBUILDING

Faritovich), Bashkortostan Republic, Russia;

CENTER; a.k.a. THE INTERNATIONAL

CORPORATION).

DOB 20 Mar 1964; POB Sayranovo,

KAHANE MOVEMENT; a.k.a. THE JEWISH

KHABAROVSKIY SHIPBUILDING PLANT (a.k.a.

Bashkortostan Republic, Russia; nationality

IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;

JOINT STOCK COMPANY KHABAROVSK

Russia; citizen Russia; Gender Male; Tax ID

a.k.a. THE JUDEAN VOICE; a.k.a. THE

SHIPBUILDING YARD; a.k.a. JOINT-STOCK

No. 027810331775 (Russia) (individual)

QOMEMIYUT MOVEMENT; a.k.a. THE RABBI

COMANY KHABAROVSKIY SHIPYARD; a.k.a.

[RUSSIA-EO14024].

MEIR DAVID KAHANE MEMORIAL FUND;

JOINT-STOCK COMPANY KHABAROVSKY

KHABIYYAH, Muna, Syria; DOB 01 Apr 1966;

a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY

SHIPBUILDING PLANT; a.k.a. JOINT-STOCK

nationality Syria; Scientific Studies and

OF THE TORAH; a.k.a. THE YESHIVA OF THE

COMPANY KHSZ; a.k.a. JSC KHABAROVSK

Research Center Employee (individual)

SHIPBUILDING YARD; a.k.a. JSC

[SYRIA].

- 955 -

KHACHATUROV, Tigran Garikovich, Moscow,

KHADIJA SHIP MANAGEMENT PVT (a.k.a.

DOB 05 Apr 1974; POB Arkhangelka,

Russia; DOB 07 Feb 1979; POB Yerevan,

KHADIJA SHIP MANAGEMENT PRIVATE

Kazakhstan; nationality Russia; Gender Female

Armenia; nationality Russia; Gender Male

LIMITED; a.k.a. KHADIJA SHIP

(individual) [RUSSIA-EO14024].

MANAGEMENT PVT LTD), Shop 1/2, Adarsh

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

KHADDUR, Hasan, Syria; DOB 26 Aug 1981;

Chawl, Anand Nagar, Jogeshwari (W), Mumbai

Thet; a.k.a. KHINE, Thet Thet), 127A

nationality Syria; Scientific Studies and

400102, India; Off No 512, B Wing, Mumbai

Dhamazadei Road, Kamayut, Rangoon, Burma;

Research Center Employee (individual)

City, Maharashtra 400053, India; Unit D-605,

DOB 19 Aug 1967; POB Mogok, Burma;

[SYRIA].

6th Floor, Crystal Plaza Premises Chs Ltd, Opp.

nationality Burma; citizen Burma; Gender

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

Infinity Mall, New Link Road, Anderi - W,

Female; Passport MB132403 (Burma) issued

Ahmad Khadem (Arabic: ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ ﺪﻤﺣﺍ);

Mumbai, Maharashtra 400053, India; 512, 5th

07 May 2015 expires 06 May 2020; National ID

a.k.a. KADEM, Ahmad; a.k.a.

Floor, Samarth Aishwarya, Off K.L. Walawalkar

No. 9MAKANAN034200 (Burma); Minister of

SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.

Road, Oshiwara, Andheri West, Mumbai, India;

Social Welfare, Relief, and Resettlement

SEYED AL-SHOHADA, Ahmad Khadem; a.k.a.

Website www.khadijasm.com; Additional

(individual) [BURMA-EO14014].

SEYEDOSHOHADA, Ahmad Khadem (Arabic:

Sanctions Information - Subject to Secondary

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

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ)), Khuzestan, Iran; Lorestan,

Sanctions; Registration Number 247118 (India);

BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,

Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB

alt. Registration Number

Muhammad Nasif; a.k.a. KHEIR BEIK,

27 Apr 1959; POB Shushtar, Iran; nationality

U74999MH2013PTC247118 (India) [SDGT]

Mohamad; a.k.a. KHEIR BEIK, Mohamad

Iran; Additional Sanctions Information - Subject

(Linked To: MEHDI GROUP).

Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),

to Secondary Sanctions; Gender Male; National

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

Damascus, Syria; DOB 05 Apr 1937; POB

ID No. 1881506428 (Iran); Commander of

KHADIJA SHIP MANAGEMENT PRIVATE

Hama, Syria; Passport D000000483, Diplomatic

Karbala IRGC Operational Base (individual)

LIMITED; a.k.a. KHADIJA SHIP

(Syria); Syrian Deputy Vice President for

[IRGC] [IRAN-HR] (Linked To: ISLAMIC

MANAGEMENT PVT), Shop 1/2, Adarsh Chawl,

Security Affairs; Major General (individual)

REVOLUTIONARY GUARD CORPS).

Anand Nagar, Jogeshwari (W), Mumbai

[SYRIA].

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

400102, India; Off No 512, B Wing, Mumbai

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

Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.

City, Maharashtra 400053, India; Unit D-605,

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.

SALEM, Abdarrahmane ould Mohamed el

6th Floor, Crystal Plaza Premises Chs Ltd, Opp.

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

Houcein ould Mohamed; a.k.a. SALEM,

Infinity Mall, New Link Road, Anderi - W,

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

Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould

Mumbai, Maharashtra 400053, India; 512, 5th

Haji Khair), Abdul Manan Chowk, Pashtunabad,

Muhammad al-Husayn Ould Muhammad; a.k.a.

Floor, Samarth Aishwarya, Off K.L. Walawalkar

Quetta, Pakistan; DOB 1965; POB Zumbaleh

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

Road, Oshiwara, Andheri West, Mumbai, India;

Village, Nahr-e Saraj District, Helmand

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";

Website www.khadijasm.com; Additional

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

a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

Sanctions Information - Subject to Secondary

Pakistan; alt. POB Mirmadaw Village, Gereshk

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,

Sanctions; Registration Number 247118 (India);

District, Helmand Province, Afghanistan;

Salih"; a.k.a. "THE MAURITANIAN, Shaykh

alt. Registration Number

Passport BP4199631 (Pakistan) expires 25 Jun

Yunis"); DOB 1981; POB Saudi Arabia;

U74999MH2013PTC247118 (India) [SDGT]

2014; National ID No. 5440005229635

nationality Mauritania (individual) [SDGT].

(Linked To: MEHDI GROUP).

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

KHADIJA SHIP MANAGEMENT PRIVATE

KHADOUR, Tawfiq Muhammad (Arabic: ﻖﯿﻓﻮﺗ

TALIBAN; Linked To: HAJI KHAIRULLAH HAJI

LIMITED (a.k.a. KHADIJA SHIP

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

SATTAR MONEY EXCHANGE).

MANAGEMENT PVT; a.k.a. KHADIJA SHIP

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

KHAIRY, Abderrahmane Ould Mohamed Lemine

MANAGEMENT PVT LTD), Shop 1/2, Adarsh

nationality Syria; Gender Male; Major General

Ould Mohamed (a.k.a. EL KHAIRY, Hamad;

Chawl, Anand Nagar, Jogeshwari (W), Mumbai

(individual) [SYRIA].

a.k.a. KHEIROU, Amada Ould; a.k.a.

400102, India; Off No 512, B Wing, Mumbai

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

KHEIROU, Hamada Ould Mohamed; a.k.a.

City, Maharashtra 400053, India; Unit D-605,

Tawfiq Muhammad (Arabic: ﺭﻮﻀﺧ ﺪﻤﺤﻣ ﻖﯿﻓﻮﺗ)),

"QUMQUM, Abou"); DOB 1970; POB

6th Floor, Crystal Plaza Premises Chs Ltd, Opp.

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

Nouakchott, Mauritania; nationality Mauritania;

Infinity Mall, New Link Road, Anderi - W,

nationality Syria; Gender Male; Major General

alt. nationality Mali; Passport A1447120 (Mali)

Mumbai, Maharashtra 400053, India; 512, 5th

(individual) [SYRIA].

expires 19 Oct 2011; Identification Number

Floor, Samarth Aishwarya, Off K.L. Walawalkar

KHAIMOURZINA, Elmira Abdulbarievna (Cyrillic:

47911 (Mali) issued 17 Oct 2006 (individual)

Road, Oshiwara, Andheri West, Mumbai, India;

ХАЙМУРЗИНА, Эльмира Абдулбариевна)

[SDGT].

Website www.khadijasm.com; Additional

(a.k.a. KHAIMURZINA, Elmira), Moscow,

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

Sanctions Information - Subject to Secondary

Russia; DOB 05 Apr 1974; POB Arkhangelka,

1968; POB Tehran, Iran; Additional Sanctions

Sanctions; Registration Number 247118 (India);

Kazakhstan; nationality Russia; Gender Female

Information - Subject to Secondary Sanctions

alt. Registration Number

(individual) [RUSSIA-EO14024].

(individual) [NPWMD] [IFSR].

U74999MH2013PTC247118 (India) [SDGT]

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

KHAKI, Reza (Arabic: ﺎﺿﺭ ﯽﮐﺎﺧ), Iran; DOB 01

(Linked To: MEHDI GROUP).

Elmira Abdulbarievna (Cyrillic: ХАЙМУРЗИНА,

Aug 1970; nationality Iran; Additional Sanctions

Эльмира Абдулбариевна)), Moscow, Russia;

Information - Subject to Secondary Sanctions;

- 956 -

Gender Male; Passport M38549339 (Iran)

BLOOD BATTALION; a.k.a. THOSE WHO

Road, Quetta, Pakistan; POB Pakistan; citizen

expires 05 Nov 2021; National ID No.

Pakistan; Passport AD4756241 (Pakistan)

1199127795 (Iran) (individual) [NPWMD] [IFSR]

BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.

issued 02 Nov 2008 expires 01 Nov 2013;

(Linked To: QODS AVIATION INDUSTRIES).

"WITNESSES IN BLOOD"), Algeria; Mali [FTO]

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

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

[SDGT].

(individual) [SDGT].

Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmad

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

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

Abdullah; a.k.a. AL-JUBOURI, Ahmed; a.k.a.

Neil Christopher), Syria; Iraq; DOB 07 May

a.k.a. AHMED, Abubakar; a.k.a. AHMED,

"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01

1991; POB Melbourne, Australia; nationality

Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;

Jul 1967; POB Baghdad, Iraq; nationality Iraq;

Australia; Gender Male; Passport N4325853

a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,

Gender Male; Passport D1017310 (Iraq) expires

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

Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;

14 Apr 2025; National ID No. 00318953 (Iraq)

ISLAMIC STATE OF IRAQ AND THE LEVANT).

a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,

(individual) [GLOMAG].

KHALED, Abdulbaqi Mohammed (a.k.a.

Abubakary Khalfan Ahmed; a.k.a. GHAILANI,

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

KHALED, Abul Baki; a.k.a. KHALED, Abul Baki

Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;

a.k.a. KALAF, Fuad Mohammed; a.k.a.

Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;

a.k.a. GHILANI, Ahmad Khalafan; a.k.a.

KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad

a.k.a. "ABU KHAWLA"), Birmingham, United

HUSSEIN, Mahafudh Abubakar Ahmed

Mohamed; a.k.a. KHALIF, Fuad Mohammed;

Kingdom; DOB 18 Aug 1957; POB Tripoli,

Abdallah; a.k.a. MOHAMMED, Shariff Omar;

a.k.a. QALAF, Fuad Mohamed; a.k.a.

Libya; citizen United Kingdom (individual)

a.k.a. ""AHMED THE TANZANIAN""; a.k.a.

SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;

[SDGT].

"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.

a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,

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

""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,

Fuad; a.k.a. SHONGOLE, Fuad Muhammad

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

Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr

Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,

Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;

1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug

Somalia; DOB 28 Mar 1965; alt. DOB 28 May

a.k.a. "ABU KHAWLA"), Birmingham, United

1970; POB Zanzibar, Tanzania; citizen

1965; POB Somalia; nationality Somalia; alt.

Kingdom; DOB 18 Aug 1957; POB Tripoli,

Tanzania (individual) [SDGT].

nationality Sweden; Gender Male (individual)

Libya; citizen United Kingdom (individual)

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

[SOMALIA].

[SDGT].

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

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

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

BIN ALWALEED; a.k.a. BRIGADE OF THE

Mohamed; a.k.a. KALAF, Fuad Mohammed;

Abdulbaqi Mohammed; a.k.a. KHALED, Abul

YARMOUK MARTYRS; a.k.a. JAISH KHALED

a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad

Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

Mohamed; a.k.a. KHALIF, Fuad Mohammed;

"ABU KHAWLA"), Birmingham, United

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

a.k.a. QALAF, Fuad Mohamed; a.k.a.

Kingdom; DOB 18 Aug 1957; POB Tripoli,

WALID; a.k.a. KATIBAH SHUHADA' AL-

SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;

Libya; citizen United Kingdom (individual)

YARMOUK; a.k.a. KHALID BIN AL-WALID

a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,

[SDGT].

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

Fuad; a.k.a. SHONGOLE, Fuad Muhammad

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

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

Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,

Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.

LIWA' SHUHADA' AL-YARMOUK; a.k.a.

Somalia; DOB 28 Mar 1965; alt. DOB 28 May

KHALED, Tohami); DOB 1946; POB Genzur,

MARTYRS OF YARMOUK; a.k.a. SHOHADAA

1965; POB Somalia; nationality Somalia; alt.

Libya; General; Director of the Internal Security

AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL

nationality Sweden; Gender Male (individual)

Office (individual) [LIBYA2].

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

[SOMALIA].

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

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

KHALAGH TADBIR PARS CO., No. 18,

a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

Azadegan Alley, Qaem Maqam-e-Farahani St.,

Tohami); DOB 1946; POB Genzur, Libya;

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

Tehran, Iran; Additional Sanctions Information -

General; Director of the Internal Security Office

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

Subject to Secondary Sanctions [IRAN-

(individual) [LIBYA2].

Syria [SDGT].

EO13871].

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

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

KHALALU, Ahmad, Syria; DOB 01 Jan 1978;

a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

nationality Syria; Scientific Studies and

Tuhami); DOB 1946; POB Genzur, Libya;

BIN ALWALEED; a.k.a. BRIGADE OF THE

Research Center Employee (individual)

General; Director of the Internal Security Office

YARMOUK MARTYRS; a.k.a. JAISH KHALED

[SYRIA].

(individual) [LIBYA2].

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

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

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

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

MULATHAMUN BATTALION; a.k.a. AL-

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

WALID; a.k.a. KATIBAH SHUHADA' AL-

MULATHAMUN BRIGADE; a.k.a. AL-

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

YARMOUK; a.k.a. KHALID BIN AL-WALEED

MULATHAMUN MASKED ONES BRIGADE;

KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a.

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

a.k.a. AL-MURABITOUN; a.k.a. AL-

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

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

MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES

Bazaar, Chahgay, Pakistan; Haji Mohammed

LIWA' SHUHADA' AL-YARMOUK; a.k.a.

IN BLOOD; a.k.a. SIGNED-IN-BLOOD

Plaza, Tol Aram Road, Nearest Jamal Dean

MARTYRS OF YARMOUK; a.k.a. SHOHADAA

BATTALION; a.k.a. THOSE SIGNED IN

Afghani Road, Quetta, Pakistan; Dr Barno

AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL

- 957 -

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

KHALIDI COMPANY (a.k.a. AL KHALDI

Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

COMPANY LLC; a.k.a. AL KHALDI GOLD AND

Turkey; Al-Sharsheh, Adana, Turkey;

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

EXCHANGE COMPANY; a.k.a. ALKHALEDI

Gaziantep, Turkey; Dayr Az Zawr, Syria; Al

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

JEWELRY COMPANY; a.k.a. AL-KHALIDI

Mayadin, Syria; Ismet Inonu Buvari 86, Mersin

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

COMPANY; a.k.a. AL-KHALIDI EXCHANGE;

33050, Turkey; Halaskar Gazi Caddesi 224,

Syria [SDGT].

a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-

Istanbul 34384, Turkey [SDGT] (Linked To:

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

KHALIDI MONEY EXCHANGE; a.k.a. AL-

ISLAMIC STATE OF IRAQ AND THE LEVANT).

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

KHALIDI MONEY TRANSFER OFFICE; a.k.a.

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

BIN ALWALEED; a.k.a. BRIGADE OF THE

AL-KHALIDY JEWELRY COMPANY; a.k.a.

ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.

YARMOUK MARTYRS; a.k.a. JAISH KHALED

KHALIDI COMPANY FOR JEWELRY),

CADE, Qaliif; a.k.a. WARSAME, Khalif

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin

Mohamed), Qunyo Barrow, Middle Juba,

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;

Somalia; Buulo Fulaay, Somalia; DOB 01 Jan

WALID; a.k.a. KATIBAH SHUHADA' AL-

Raqqah, Syria; Nishtaman building second

1964; alt. DOB 01 Jan 1968; POB Somalia;

YARMOUK; a.k.a. KHALID BIN AL-WALEED

floor, New Borsa, Irbil, Iraq; Kapali Carsi,

nationality Djibouti; Gender Male; Secondary

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

Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,

sanctions risk: section 1(b) of Executive Order

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

Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-

13224, as amended by Executive Order 13886;

LIWA' SHUHADA' AL-YARMOUK; a.k.a.

100, Fatih, Istanbul 34087, Turkey; Sanliurfa

Passport 11120061B (Djibouti) (individual)

MARTYRS OF YARMOUK; a.k.a. SHOHADAA

Market Yildiz Field Maidan, Sanliurfa, Turkey;

[SDGT] (Linked To: AL-SHABAAB).

AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL

Yildiz field, Sanliurfa, Turkey; Kapali Carsi,

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

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

Istanbul, Turkey; Aksaray, Istanbul, Turkey;

Mohamed; a.k.a. KALAF, Fuad Mohammed;

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat

a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

Akef Street, Istanbul, Turkey; Oak Square,

Mohamed; a.k.a. KHALIF, Fuad Mohammed;

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

Istanbul, Turkey; Asnioret, Istanbul, Turkey;

a.k.a. QALAF, Fuad Mohamed; a.k.a.

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

Independence, Mersin, Turkey; Sarashieh,

SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;

Syria [SDGT].

Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-

a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,

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

Sharsheh, Adana, Turkey; Gaziantep, Turkey;

Fuad; a.k.a. SHONGOLE, Fuad Muhammad

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet

Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,

BIN ALWALEED; a.k.a. BRIGADE OF THE

Inonu Buvari 86, Mersin 33050, Turkey;

Somalia; DOB 28 Mar 1965; alt. DOB 28 May

YARMOUK MARTYRS; a.k.a. JAISH KHALED

Halaskar Gazi Caddesi 224, Istanbul 34384,

1965; POB Somalia; nationality Somalia; alt.

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

Turkey [SDGT] (Linked To: ISLAMIC STATE

nationality Sweden; Gender Male (individual)

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

OF IRAQ AND THE LEVANT).

[SOMALIA].

WALID; a.k.a. KATIBAH SHUHADA' AL-

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

KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad

YARMOUK; a.k.a. KHALID BIN AL-WALEED

KHALDI COMPANY LLC; a.k.a. AL KHALDI

Mohamed; a.k.a. KALAF, Fuad Mohammed;

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

GOLD AND EXCHANGE COMPANY; a.k.a.

a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad

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

ALKHALEDI JEWELRY COMPANY; a.k.a. AL-

Mohamed; a.k.a. KHALIF, Fuad Mohamed;

LIWA' SHUHADA' AL-YARMOUK; a.k.a.

KHALIDI COMPANY; a.k.a. AL-KHALIDI

a.k.a. QALAF, Fuad Mohamed; a.k.a.

MARTYRS OF YARMOUK; a.k.a. SHOHADAA

EXCHANGE; a.k.a. AL-KHALIDI JEWELRY

SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;

AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL

SHOP; a.k.a. AL-KHALIDI MONEY

a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

EXCHANGE; a.k.a. AL-KHALIDI MONEY

Fuad; a.k.a. SHONGOLE, Fuad Muhammad

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

TRANSFER OFFICE; a.k.a. AL-KHALIDY

Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

JEWELRY COMPANY; a.k.a. KHALIDI

Somalia; DOB 28 Mar 1965; alt. DOB 28 May

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

COMPANY), Cankaya Mahallesi, Silifke Cd.

1965; POB Somalia; nationality Somalia; alt.

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,

nationality Sweden; Gender Male (individual)

Syria [SDGT].

Bursa, Turkey; Raqqah, Syria; Nishtaman

[SOMALIA].

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

building second floor, New Borsa, Irbil, Iraq;

KHALIF, Idris Ali 'Awad (a.k.a. AL-FAY, Idris Ali

HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);

Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-

Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad;

DOB 1933; Secretary General of

Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi

a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah

DEMOCRATIC FRONT FOR THE LIBERATION

Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;

Idris"), Owainat Village, Owainat District, Salah

OF PALESTINE - HAWATMEH FACTION

Sanliurfa Market Yildiz Field Maidan, Sanliurfa,

Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,

(individual) [SDGT].

Turkey; Yildiz field, Sanliurfa, Turkey; Kapali

Salah-ad Din Province, Iraq; DOB 01 Jul 1971;

KHALID, Saifullah, Lahore, Pakistan; DOB 1968;

Carsi, Istanbul, Turkey; Aksaray, Istanbul,

POB Albu Dur, Tikrit, Salah-ad Din Province,

POB Kasur, Pakistan; citizen Pakistan; Gender

Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli

Iraq; nationality Iraq; Gender Male (individual)

Male (individual) [SDGT] (Linked To: LASHKAR

Mimat Akef Street, Istanbul, Turkey; Oak

[SDGT].

E-TAYYIBA).

Square, Istanbul, Turkey; Asnioret, Istanbul,

KHALIFAH'S SOLDIERS IN BENGAL (a.k.a.

Turkey; Independence, Mersin, Turkey;

ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE

- 958 -

IN BANGLADESH; a.k.a. CALIPHATE'S

KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN,

2020 (individual) [SDGT] (Linked To:

SOLDIERS IN BANGLADESH; a.k.a. ISIS-

Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI,

HIZBALLAH).

BANGLADESH; a.k.a. ISLAMIC STATE

Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid);

KHALIL, Hossein (a.k.a. AL-KHALIL, Husayn;

BANGLADESH; a.k.a. ISLAMIC STATE IN

DOB 1982; POB al-Qamishli, Syria; nationality

a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),

BANGLADESH; a.k.a. NEO-JAMAAT-UL

Syria; ethnicity Kurdish (individual) [SDGT].

Lebanon; DOB 1955; POB Burj Al Barajinah,

MUJAHIDEEN BANGLADESH; a.k.a.

KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur-

Beirut, Lebanon; Additional Sanctions

SOLDIERS OF THE CALIPHATE IN

Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.

Information - Subject to Secondary Sanctions

BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";

KHALIL, Fazl-ur Rehman), Kheyaban Sir

Pursuant to the Hizballah Financial Sanctions

a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,

Sayed, Street Two, Sector B27, Rawalpindi,

Regulations; Gender Male; Political Adviser to

Bangladesh; Rangpur, Bangladesh; Sylhet,

Pakistan; Shams Colony, Islamabad, Pakistan;

the Secretary General of Hizballah (individual)

Bangladesh; Jhenaidah, Bangladesh;

DOB 1963; POB Pakistan; Passport

[SDGT] (Linked To: HIZBALLAH).

Singapore [FTO] [SDGT].

CR9158341 (Pakistan); National ID No.

KHALIL, Husain (a.k.a. AL-KHALIL, Husayn;

KHALIJ-E FARS (PERSIAN GULF) SHIPPING

6110104398349 (Pakistan); alt. National ID No.

a.k.a. KHALIL, Hossein; a.k.a. KHALIL,

LINES (a.k.a. PERSIAN GULF SHIPPING

14963091647 (Pakistan); Maulana; Moulana;

Hussein), Lebanon; DOB 1955; POB Burj Al

LINES LTD; a.k.a. "PGSL"), Strovolos Center,

Qari (individual) [SDGT] (Linked To: HARAKAT

Barajinah, Beirut, Lebanon; Additional

Flat No. 204, Floor No. 2, Strovolou 77, Nicosia

UL-MUJAHIDEEN).

Sanctions Information - Subject to Secondary

2018, Cyprus; Additional Sanctions Information

KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal

Sanctions Pursuant to the Hizballah Financial

- Subject to Secondary Sanctions; Trade

Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.

Sanctions Regulations; Gender Male; Political

License No. C334268 (Cyprus) [IRAN].

KHALIL, Fazl-ur Rehman), Kheyaban Sir

Adviser to the Secretary General of Hizballah

KHALIL, Ahmad Murtadha Ahmad (a.k.a.

Sayed, Street Two, Sector B27, Rawalpindi,

(individual) [SDGT] (Linked To: HIZBALLAH).

KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;

Pakistan; Shams Colony, Islamabad, Pakistan;

KHALIL, Hussein (a.k.a. AL-KHALIL, Husayn;

Former Minister of Transport and

DOB 1963; POB Pakistan; Passport

a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain),

Communications (individual) [IRAQ2].

CR9158341 (Pakistan); National ID No.

Lebanon; DOB 1955; POB Burj Al Barajinah,

KHALIL, Ali Hassan (Arabic: ﻞﻴﻠﺧ ﻦﺴﺣ ﻲﻠﻋ), Bir

6110104398349 (Pakistan); alt. National ID No.

Beirut, Lebanon; Additional Sanctions

Hasan, Lebanon; DOB 15 Jul 1964; POB

14963091647 (Pakistan); Maulana; Moulana;

Information - Subject to Secondary Sanctions

Khiyam, Lebanon; citizen Lebanon; Gender

Qari (individual) [SDGT] (Linked To: HARAKAT

Pursuant to the Hizballah Financial Sanctions

Male (individual) [SDGT].

UL-MUJAHIDEEN).

Regulations; Gender Male; Political Adviser to

KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI,

KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal

the Secretary General of Hizballah (individual)

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,

Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.

[SDGT] (Linked To: HIZBALLAH).

Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi

KHALIL, Fazl-ur Rehman), Kheyaban Sir

KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,

Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-

Sayed, Street Two, Sector B27, Rawalpindi,

Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;

DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-

Pakistan; Shams Colony, Islamabad, Pakistan;

a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee

Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec

DOB 1963; POB Pakistan; Passport

shelter Alte Ziegelei, Mainz 55128, Germany;

1974; POB Syria; nationality Jordan; Gender

CR9158341 (Pakistan); National ID No.

DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.

Male; Passport 286062 (Jordan) issued 05 Apr

6110104398349 (Pakistan); alt. National ID No.

DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-

1999 expires 04 Apr 2004; alt. Passport 654781

14963091647 (Pakistan); Maulana; Moulana;

Zawr, Syria; alt. POB Baghdad, Iraq; nationality

(Jordan) issued 01 Jan 2008 to 31 Dec 2010

Qari (individual) [SDGT] (Linked To: HARAKAT

Syria; Travel Document Number A0003900

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

UL-MUJAHIDEEN).

(Germany); Temporary suspension of

FRONT).

KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal

deportation No. T04338017, expired 08 May

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.

Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.

2013, issued by Alien's Office of the city of

KHALIL, Ahmad Murtadha Ahmad), Iraq;

KHALIL, Fazlur Rehman), Kheyaban Sir Sayed,

Mainz (individual) [SDGT].

Former Minister of Transport and

Street Two, Sector B27, Rawalpindi, Pakistan;

KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI,

Communications (individual) [IRAQ2].

Shams Colony, Islamabad, Pakistan; DOB

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,

KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI,

1963; POB Pakistan; Passport CR9158341

Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,

(Pakistan); National ID No. 6110104398349

Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-

Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi

(Pakistan); alt. National ID No. 14963091647

DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-

Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-

(Pakistan); Maulana; Moulana; Qari (individual)

Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec

DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-

[SDGT] (Linked To: HARAKAT UL-

1974; POB Syria; nationality Jordan; Gender

Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec

MUJAHIDEEN).

Male; Passport 286062 (Jordan) issued 05 Apr

1974; POB Syria; nationality Jordan; Gender

KHALIL, Hassan (a.k.a. EL KHALIL, Hassan

1999 expires 04 Apr 2004; alt. Passport 654781

Male; Passport 286062 (Jordan) issued 05 Apr

Kazem), Lebanon; DOB 09 May 1979;

(Jordan) issued 01 Jan 2008 to 31 Dec 2010

1999 expires 04 Apr 2004; alt. Passport 654781

nationality Lebanon; Gender Male; Secondary

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

(Jordan) issued 01 Jan 2008 to 31 Dec 2010

sanctions risk: section 1(b) of Executive Order

FRONT).

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

13224, as amended by Executive Order 13886;

KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL-

FRONT).

Passport 3030829 (Lebanon) expires 20 Jan

ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a.

- 959 -

AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel

Zangi Village, Fabri Qand City, Baghlan-e Jadid

Gender Male; Member of the State Duma of the

Aziz); DOB 1982; POB al-Qamishli, Syria;

District, Baghlan Province, Afghanistan;

Federal Assembly of the Russian Federation

nationality Syria; ethnicity Kurdish (individual)

nationality Afghanistan; Gender Male

(individual) [RUSSIA-EO14024].

[SDGT].

(individual) [SDGT] (Linked To: ISIL

KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND

KHALIL, Qahtan (Arabic: ﻞﯿﻠﺧ ﻥﺎﻄﺤﻗ), Syria;

KHORASAN).

SCHIRINDEL GMBH), Schwalbacher Strasse

DOB 1964; nationality Syria; Gender Male;

KHALOZAI, Ismatullah (a.k.a. KHALOUZAI,

19, Weisbaden 65185, Germany; C.R. No.

Major General (individual) [SYRIA] (Linked To:

Asmatullah; a.k.a. "KHEL, Sher Omar"), Kabul

HRB20555 (Germany) [SDNTK].

SYRIAN AIR FORCE INTELLIGENCE).

City, Kabul District, Kabul Province,

KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM,

KHALILI, Jamshid; DOB 23 Sep 1957; Additional

Afghanistan; DOB 01 Jan 1995; POB Baba

Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN,

Sanctions Information - Subject to Secondary

Zangi Village, Fabri Qand City, Baghlan-e Jadid

Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan

Sanctions; Gender Male; Passport Y28308325

District, Baghlan Province, Afghanistan;

(individual) [SDNTK].

(Iran) (individual) [IRAN].

nationality Afghanistan; Gender Male

KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &

KHALILZADEH, Mohammad (a.k.a. ZADEH,

(individual) [SDGT] (Linked To: ISIL

SCHIRINDEL GMBH), Schwalbacher Strasse

Mohammed Khalil), Iran; DOB 02 Jan 1983;

KHORASAN).

19, Weisbaden 65185, Germany; C.R. No.

POB Mashhad, Iran; nationality Iran; Additional

KHALUF, Faysal, Syria; DOB 21 May 1963;

HRB20555 (Germany) [SDNTK].

Sanctions Information - Subject to Secondary

nationality Syria; Scientific Studies and

KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,

Sanctions; Gender Male; Passport L42320339

Research Center Employee (individual)

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT

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

[SYRIA].

KHAN, Shahbaz; a.k.a. KHAN ZADRAN,

IRANIAN MINISTRY OF INTELLIGENCE AND

KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah;

Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,

SECURITY).

a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a.

Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;

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

KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");

a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,

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

DOB 1982; alt. DOB 11 Sep 1985; POB Giyan

Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.

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

District, Paktika Province, Afghanistan;

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";

KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.

nationality Pakistan; National ID No.

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

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

2170525247081 (Pakistan); Mulawi (individual)

SHAHBAZ KOOCHI"), Dubai, United Arab

Bazaar, Chahgay, Pakistan; Haji Mohammed

[SDGT].

Emirates; Peshawar, Pakistan; Hanover,

Plaza, Tol Aram Road, Nearest Jamal Dean

KHAMCHIEV, Belan Bagaudinovich (Cyrillic:

Germany; c/o DUBAI TRADING COMPANY,

Afghani Road, Quetta, Pakistan; Dr Barno

ХАМЧИЕВ, Белан Багаудинович), Russia;

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

Road, Quetta, Pakistan; POB Pakistan; citizen

DOB 07 Dec 1960; nationality Russia; Gender

GMBH, Weisbaden, Germany; c/o SAF TECH

Pakistan; Passport AD4756241 (Pakistan)

Male; Member of the Federation Council of the

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

issued 02 Nov 2008 expires 01 Nov 2013;

Federal Assembly of the Russian Federation

GENERAL TRADING LLC, Dubai, United Arab

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

(individual) [RUSSIA-EO14024].

Emirates; c/o SHAHBAZ TV CENTER,

(individual) [SDGT].

KHAMENEI, Ali Husseini, Iran; DOB 19 Apr 1939;

Peshawar, Pakistan; c/o SHAHNAWAZ

KHALIMOV, Gulmurod, Syria; DOB 14 May 1975;

POB Mashhad, Iran; Additional Sanctions

TRADERS, Peshawar, Pakistan; c/o SHER

POB Varzob, Tajikistan; citizen Tajikistan;

Information - Subject to Secondary Sanctions;

MATCH INDUSTRIES (PVT.) LIMITED,

Passport 018840 (Tajikistan) (individual)

Supreme Leader of Iran (individual) [IRAN-

Peshawar, Pakistan; DOB 01 Jan 1948; POB

[SDGT].

EO13876].

Landi Kotal, Pakistan; citizen Pakistan;

KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,

KHAMENEI, Mojtaba (a.k.a. KHAMENEI, Sayyed

Passport AB4106401 (Pakistan) (individual)

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,

Mojtaba Hosseini), Iran; DOB 1969; POB

[SDNTK].

Abdul; a.k.a. IMAN, Maimaiti; a.k.a.

Mashhad, Iran; nationality Iran; Additional

KHAN JALAT KHAN, Shahbaz (a.k.a. HAN,

JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,

Sanctions Information - Subject to Secondary

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

Sanctions; Gender Male (individual) [IRAN-

GALAT KHAN, Shahbaz; a.k.a. KHAN

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,

EO13876].

ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;

Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-

KHAMENEI, Sayyed Mojtaba Hosseini (a.k.a.

a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.

HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.

KHAMENEI, Mojtaba), Iran; DOB 1969; POB

KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.

Mashhad, Iran; nationality Iran; Additional

Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.

"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB

Sanctions Information - Subject to Secondary

ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;

Chele County, Khuttan Area, Xinjiang Uighur

Sanctions; Gender Male (individual) [IRAN-

a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI

Autonomous Region, China; nationality China;

EO13876].

SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),

National ID No. 653225197110100533 (China)

KHAMIS, Imad Mohammad Deeb; DOB 01 Aug

Dubai, United Arab Emirates; Peshawar,

(individual) [SDGT].

1961; POB near Damascus, Syria; Minister of

Pakistan; Hanover, Germany; c/o DUBAI

KHALOUZAI, Asmatullah (a.k.a. KHALOZAI,

Electricity (individual) [SYRIA].

TRADING COMPANY, Peshawar, Pakistan; c/o

Ismatullah; a.k.a. "KHEL, Sher Omar"), Kabul

KHAMZAEV, Sultan Sultanbiyevich (Cyrillic:

KHAN & SCHIRINDEL GMBH, Weisbaden,

City, Kabul District, Kabul Province,

ХАМЗАЕВ, Бийсултан Султанбиевич),

Germany; c/o SAF TECH S.L., Barcelona,

Afghanistan; DOB 01 Jan 1995; POB Baba

Russia; DOB 24 May 1982; nationality Russia;

Spain; c/o SHAHBAZ KHAN GENERAL

- 960 -

TRADING LLC, Dubai, United Arab Emirates;

Hakim Abad, Nowshera, KPK, Pakistan; KPK,

ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";

c/o SHAHBAZ TV CENTER, Peshawar,

Pakistan; DOB 13 Mar 1981; POB Nowshera,

a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;

Pakistan; c/o SHAHNAWAZ TRADERS,

Pakistan; nationality Pakistan; citizen Pakistan;

Kabul, Afghanistan; Karachi, Pakistan;

Peshawar, Pakistan; c/o SHER MATCH

Email Address thakurabid@gmail.com; alt.

Basalani, Afghanistan; Balochistan, Pakistan;

INDUSTRIES (PVT.) LIMITED, Peshawar,

Email Address pakistancopy@gmail.com;

Dubai, United Arab Emirates; DOB 01 Jan

Pakistan; DOB 01 Jan 1948; POB Landi Kotal,

Gender Male; Passport DA 1790252 (Pakistan)

1955; POB Nimroz, Afghanistan; citizen

Pakistan; citizen Pakistan; Passport AB4106401

(individual) [TCO] (Linked To: ABID ALI KHAN

Afghanistan; Passport OR1126692

(Pakistan) (individual) [SDNTK].

TRANSNATIONAL CRIMINAL

(Afghanistan) (individual) [SDNTK].

KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat;

ORGANIZATION).

KHAN, Bahawal (a.k.a. AYUBI, Salahuddin),

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT

KHAN, Abid Ali (a.k.a. ABID, Thakur; a.k.a. ALI,

South Waziristan, Pakistan; Paktika,

KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,

Abid; a.k.a. KHAN, Abid; a.k.a. "ABID"), Hakim

Afghanistan; Zabul, Afghanistan; Helmand,

Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,

Abad, Nowshera, KPK, Pakistan; KPK,

Afghanistan; Kandahar, Afghanistan; DOB 1979

Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;

Pakistan; DOB 13 Mar 1981; POB Nowshera,

(individual) [SDGT].

a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,

Pakistan; nationality Pakistan; citizen Pakistan;

KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan

Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.

Email Address thakurabid@gmail.com; alt.

Nadir), Peshawar, Khyber Pahktunkhwa

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";

Email Address pakistancopy@gmail.com;

Province, Pakistan; DOB 1982; alt. DOB 1981;

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

Gender Male; Passport DA 1790252 (Pakistan)

POB Lower Dir, Khyber Pakhtunkhwa Province,

SHAHBAZ KOOCHI"), Dubai, United Arab

(individual) [TCO] (Linked To: ABID ALI KHAN

Pakistan; nationality Pakistan; citizen Pakistan

Emirates; Peshawar, Pakistan; Hanover,

TRANSNATIONAL CRIMINAL

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

Germany; c/o DUBAI TRADING COMPANY,

ORGANIZATION).

PESHAWARI, Fazeel-A-Tul Shaykh Abu

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,

Mohammed).

GMBH, Weisbaden, Germany; c/o SAF TECH

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,

KHAN, Dilawar Khan Nadir (a.k.a. KHAN,

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,

Dilawar), Peshawar, Khyber Pahktunkhwa

GENERAL TRADING LLC, Dubai, United Arab

Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct

Province, Pakistan; DOB 1982; alt. DOB 1981;

Emirates; c/o SHAHBAZ TV CENTER,

1955; POB Pakistan (individual) [SDNTK].

POB Lower Dir, Khyber Pakhtunkhwa Province,

Peshawar, Pakistan; c/o SHAHNAWAZ

KHAN, Anwar Ahmed (a.k.a. AHMED, Rao

Pakistan; nationality Pakistan; citizen Pakistan

TRADERS, Peshawar, Pakistan; c/o SHER

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,

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

MATCH INDUSTRIES (PVT.) LIMITED,

Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar

PESHAWARI, Fazeel-A-Tul Shaykh Abu

Peshawar, Pakistan; DOB 01 Jan 1948; POB

Ahmed), Pakistan; DOB 01 Jan 1959; POB

Mohammed).

Landi Kotal, Pakistan; citizen Pakistan;

Karachi, Pakistan; nationality Pakistan; Gender

KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said

Passport AB4106401 (Pakistan) (individual)

Male; Passport MU-4112252 (Pakistan) issued

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-

[SDNTK].

27 May 2014 expires 26 May 2019 (individual)

SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;

KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder);

[GLOMAG].

a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.

DOB 27 Apr 1936; POB Bhopal, India;

KHAN, Anwar Ahmed Rao (a.k.a. AHMED, Rao

SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.

nationality Pakistan; Passport D000428

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,

ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");

(Pakistan) (individual) [NPWMD].

Anwar Ahmed; a.k.a. KHAN, Rao Anwar

DOB 05 Feb 1981; alt. DOB 01 Jan 1972;

KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.

Ahmed), Pakistan; DOB 01 Jan 1959; POB

nationality Afghanistan; Passport OR801168

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.

Karachi, Pakistan; nationality Pakistan; Gender

(Afghanistan) issued 28 Feb 2006 expires 27

AZIZ, Mohammad); DOB 1962; alt. DOB 1959;

Male; Passport MU-4112252 (Pakistan) issued

Feb 2011; alt. Passport 4117921 (Pakistan)

POB Pakistan (individual) [SDNTK].

27 May 2014 expires 26 May 2019 (individual)

issued 09 Sep 2008 expires 09 Sep 2013;

KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;

[GLOMAG].

National ID No. 281020505755 (Kuwait);

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan

KHAN, Anwar Latif (a.k.a. KHAN, Mohammad

Passport OR801168 and Kuwaiti National ID

1974; POB Abbottabad, Pakistan; National ID

Anwar Latif), Bangladesh; DOB 01 Dec 1971;

No. 281020505755 issued under the name Said

No. 3520203526763 (Pakistan) (individual)

POB Bogra, Bangladesh; nationality

Jan 'Abd al-Salam; Passport 4117921 issued

[SDGT].

Bangladesh; Gender Male; National ID No.

under the name Dilawar Khan Zain Khan

KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a.

1590698127721 (Bangladesh) (individual)

(individual) [SDGT].

JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;

[GLOMAG] (Linked To: RAPID ACTION

KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed;

a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,

BATTALION).

a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz

Saidullah"); DOB 1982; alt. DOB 11 Sep 1985;

KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a.

Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,

POB Giyan District, Paktika Province,

KHAN, Mohammed; a.k.a.

Hafiz Said; a.k.a. KHAN, Hafiz Said

Afghanistan; nationality Pakistan; National ID

MOHADMMADHASNI, Asad Khan; a.k.a.

Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;

No. 2170525247081 (Pakistan); Mulawi

MOHAMMADHASNI, Haji Asad Khan; a.k.a.

a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,

(individual) [SDGT].

MOHAMMADHASNI, Haji Asad Khan Zarkari;

Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to

KHAN, Abid (a.k.a. ABID, Thakur; a.k.a. ALI,

a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec

Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),

MUHAMMADHASNI, Asad Khan; a.k.a.

1979; POB Mamondzowi Village, Orakzai

- 961 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 54