Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Agency, Pakistan; nationality Pakistan
Kabul, Afghanistan; Karachi, Pakistan;
Province, Pakistan; DOB 1972; alt. DOB 1970;
(individual) [SDGT].
Basalani, Afghanistan; Balochistan, Pakistan;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed;
Dubai, United Arab Emirates; DOB 01 Jan
alt. DOB 1975; POB Qandahar, Afghanistan;
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
1955; POB Nimroz, Afghanistan; citizen
citizen Pakistan (individual) [SDGT].
Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Afghanistan; Passport OR1126692
KHAN, Mohammad Anwar Latif (a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said
(Afghanistan) (individual) [SDNTK].
Anwar Latif), Bangladesh; DOB 01 Dec 1971;
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
KHAN, Haji Faizullah (a.k.a. NOOR, Haji
POB Bogra, Bangladesh; nationality
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
Bangladesh; Gender Male; National ID No.
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
1590698127721 (Bangladesh) (individual)
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
[GLOMAG] (Linked To: RAPID ACTION
1979; POB Mamondzowi Village, Orakzai
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
BATTALION).
Agency, Pakistan; nationality Pakistan
MULLAH FAIZULLAH"), Boghra Road, Miralzei
KHAN, Mohammad Naushad Alam (a.k.a. KHAN,
(individual) [SDGT].
Village, Chaman, Baluchistan Province,
Muhammad Nawshad Alam; a.k.a. KHAN,
KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a.
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
Muhammad Nowshad Alam; a.k.a. KHAN,
HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Kariz, Spin Boldak District, Kandahar Province,
DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Sa'id; a.k.a. KHAN, Hafiz Said Muhammad;
Afghanistan; alt. POB Kadanay, Spin Boldak
Karachi, Pakistan; Passport YZ4107191
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
District, Kandahar Province, Afghanistan;
(Pakistan) issued 15 Apr 2008 expires 14 Apr
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
nationality Afghanistan; Tribe: Noorzai;
2013; alt. Passport Booklet: A6169832
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
Subtribe: Miralzai (individual) [SDGT].
(Pakistan); alt. Passport YZ4107192 (Pakistan)
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a.
issued 19 Feb 2009 expires 18 Feb 2014; alt.
POB Mamondzowi Village, Orakzai Agency,
IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji
Passport Booklet: A8235074 (Pakistan);
Pakistan; nationality Pakistan (individual)
Ibrahim); DOB 28 Sep 1957; POB Pakistan
National ID No. 4200004347195 (Pakistan); alt.
[SDGT].
(individual) [SDNTK].
National ID No. 50492460414 (Pakistan);
KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a.
KHAN, Haji Mohammad, c/o NEW ANSARI
Holder of a Pakistan passport; Holder of a
HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
MONEY EXCHANGE, Afghanistan; DOB 1980;
Bangladesh passport (individual) [SDGT].
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
POB Kandahar, Afghanistan; citizen
KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a.
Said; a.k.a. KHAN, Hafiz Said Muhammad;
Afghanistan; Passport TR040526 (Afghanistan);
KHAN, Haji Asad; a.k.a. MOHADMMADHASNI,
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
National ID No. 242606 (Afghanistan)
Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
(individual) [SDNTK].
Asad Khan; a.k.a. MOHAMMADHASNI, Haji
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM,
Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a.
Asad Khan; a.k.a. MUHAMMADHASNI, Asad
POB Mamondzowi Village, Orakzai Agency,
"Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a.
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
Pakistan; nationality Pakistan (individual)
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
[SDGT].
Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah";
Nimroz, Afghanistan; Kabul, Afghanistan;
KHAN, Hafiz Said Muhammad (a.k.a. AHMAD,
a.k.a. "Hizbullah"; a.k.a. "Qari Hizbullah"),
Karachi, Pakistan; Basalani, Afghanistan;
Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
House Number 5, Akhunabad, Shaheen Muslim
Balochistan, Pakistan; Dubai, United Arab
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
Town, Peshawar, Pakistan; House Number 5,
Emirates; DOB 01 Jan 1955; POB Nimroz,
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
Akhunabad, Chok Yadagr Branch, Peshawar,
Afghanistan; citizen Afghanistan; Passport
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Pakistan; Matin, Darah-ye Pech District, Kunar
OR1126692 (Afghanistan) (individual) [SDNTK].
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
Province, Afghanistan; DOB 01 Mar 1982; alt.
KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a.
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
DOB 03 Jan 1982; POB Peshawar, Pakistan;
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
nationality Pakistan; National ID No.
Laode Agussalim; a.k.a. MUBAROK, Muhamad;
POB Mamondzowi Village, Orakzai Agency,
1730113198199 (Pakistan) (individual) [SDGT]
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Pakistan; nationality Pakistan (individual)
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
[SDGT].
A-Tul Shaykh Abu Mohammed).
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a.
KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965;
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
KHAN, Mohammed; a.k.a.
POB Sarana Village, Paktia Province,
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
MOHADMMADHASNI, Asad Khan; a.k.a.
Afghanistan; Haji (individual) [SDGT].
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965;
03 Sep 1962; POB Makassar, Indonesia;
MOHAMMADHASNI, Haji Asad Khan Zarkari;
POB Sarana Village, Paktia Province,
nationality Indonesia; citizen Indonesia
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
Afghanistan; Haji (individual) [SDGT].
(individual) [SDGT].
MUHAMMADHASNI, Asad Khan; a.k.a.
KHAN, Maulawi Adam (a.k.a. ACHEKZAI,
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN,
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
Maulawi Adam Khan; a.k.a. "ADAM, Maulawi";
Mohammad Naushad Alam; a.k.a. KHAN,
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
a.k.a. "ADAM, Molawi"), Chaman, Balochistan
Muhammad Nowshad Alam; a.k.a. KHAN,
- 962 -
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
A6169832 (Pakistan); alt. Passport YZ4107192
Karachi, Pakistan; nationality Pakistan; Gender
DOB 10 Aug 1971; alt. DOB Dec 1970; POB
(Pakistan) issued 19 Feb 2009 expires 18 Feb
Male; Passport MU-4112252 (Pakistan) issued
Karachi, Pakistan; Passport YZ4107191
2014; alt. Passport Booklet: A8235074
27 May 2014 expires 26 May 2019 (individual)
(Pakistan) issued 15 Apr 2008 expires 14 Apr
(Pakistan); National ID No. 4200004347195
[GLOMAG].
2013; alt. Passport Booklet: A6169832
(Pakistan); alt. National ID No. 50492460414
KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
(Pakistan); alt. Passport YZ4107192 (Pakistan)
(Pakistan); Holder of a Pakistan passport;
JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
issued 19 Feb 2009 expires 18 Feb 2014; alt.
Holder of a Bangladesh passport (individual)
a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah");
Passport Booklet: A8235074 (Pakistan);
[SDGT].
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
National ID No. 4200004347195 (Pakistan); alt.
KHAN, Naveed Qamar (a.k.a. QAMAR, Naved;
District, Paktika Province, Afghanistan;
National ID No. 50492460414 (Pakistan);
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
nationality Pakistan; National ID No.
Holder of a Pakistan passport; Holder of a
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
2170525247081 (Pakistan); Mulawi (individual)
Bangladesh passport (individual) [SDGT].
Grand Sati, Gulistan Johar, Block 17, Karachi
[SDGT].
KHAN, Muhammad Nowshad Alam (a.k.a. KHAN,
Sharqi, Karachi Province, Sindh, Pakistan; DOB
KHAN, Sayed Habib Ahmad (a.k.a. KHAN, Syed
Mohammad Naushad Alam; a.k.a. KHAN,
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
Habib Ahmad; a.k.a. "HABIB, Sayed"), Kuwait;
Muhammad Nawshad Alam; a.k.a. KHAN,
POB Lahore, Punjab Province, Pakistan;
Arzan Qemat Area, PD 12, Kabul City,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
nationality Pakistan; Passport ZG4109521
Afghanistan; DOB 1970; POB Kunar Province,
DOB 10 Aug 1971; alt. DOB Dec 1970; POB
(Pakistan) issued 07 Jun 2008 expires 06 Jun
Afghanistan; nationality Afghanistan; Gender
Karachi, Pakistan; Passport YZ4107191
2013; National ID No. 4220149109527
Male; Residency Number 270010174266
(Pakistan) issued 15 Apr 2008 expires 14 Apr
(Pakistan); alt. National ID No. 35171469484
(Kuwait) issued 25 Apr 2016 expires 24 Jun
2013; alt. Passport Booklet: A6169832
(Pakistan) (individual) [SDGT] (Linked To:
2018 (individual) [SDGT] (Linked To: NEJAAT
(Pakistan); alt. Passport YZ4107192 (Pakistan)
LASHKAR E-TAYYIBA).
SOCIAL WELFARE ORGANIZATION).
issued 19 Feb 2009 expires 18 Feb 2014; alt.
KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,
Passport Booklet: A8235074 (Pakistan);
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
National ID No. 4200004347195 (Pakistan); alt.
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
National ID No. 50492460414 (Pakistan);
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
Holder of a Pakistan passport; Holder of a
1955; POB Pakistan (individual) [SDNTK].
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
Bangladesh passport (individual) [SDGT].
KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
KHAN, Mustafa Hajji Muhammad (a.k.a. AL-
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
MADANI, Abu Gharib; a.k.a. GHUL, Hassan;
Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
MAHMUD, Khalid; a.k.a. MUHAMMAD,
1955; POB Pakistan (individual) [SDNTK].
SHAHBAZ KOOCHI"), Dubai, United Arab
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Emirates; Peshawar, Pakistan; Hanover,
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Germany; c/o DUBAI TRADING COMPANY,
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
GMBH, Weisbaden, Germany; c/o SAF TECH
Province, Pakistan; nationality Pakistan; alt.
1955; POB Pakistan (individual) [SDNTK].
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
nationality Saudi Arabia (individual) [SDGT].
KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad
GENERAL TRADING LLC, Dubai, United Arab
KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Naushad Alam; a.k.a. KHAN, Muhammad
Emirates; c/o SHAHBAZ TV CENTER,
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Nawshad Alam; a.k.a. KHAN, Muhammad
Peshawar, Pakistan; c/o SHAHNAWAZ
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Nowshad Alam; a.k.a. KHAN, Naushad Aalam);
TRADERS, Peshawar, Pakistan; c/o SHER
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
DOB 10 Aug 1971; alt. DOB Dec 1970; POB
MATCH INDUSTRIES (PVT.) LIMITED,
1955; POB Pakistan (individual) [SDNTK].
Karachi, Pakistan; Passport YZ4107191
Peshawar, Pakistan; DOB 01 Jan 1948; POB
KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
(Pakistan) issued 15 Apr 2008 expires 14 Apr
Landi Kotal, Pakistan; citizen Pakistan;
Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
2013; alt. Passport Booklet: A6169832
Passport AB4106401 (Pakistan) (individual)
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
(Pakistan); alt. Passport YZ4107192 (Pakistan)
[SDNTK].
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
issued 19 Feb 2009 expires 18 Feb 2014; alt.
KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD,
1955; POB Pakistan (individual) [SDNTK].
Passport Booklet: A8235074 (Pakistan);
Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
KHAN, Naushad Aalam (a.k.a. KHAN,
National ID No. 4200004347195 (Pakistan); alt.
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
Mohammad Naushad Alam; a.k.a. KHAN,
National ID No. 50492460414 (Pakistan);
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
Muhammad Nawshad Alam; a.k.a. KHAN,
Holder of a Pakistan passport; Holder of a
a.k.a. KHAN, Hafiz Said Muhammad; a.k.a.
Muhammad Nowshad Alam; a.k.a. KHAN,
Bangladesh passport (individual) [SDGT].
KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec
KHAN, Rao Anwar Ahmed (a.k.a. AHMED, Rao
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
1970; POB Karachi, Pakistan; Passport
Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
YZ4107191 (Pakistan) issued 15 Apr 2008
Anwar Ahmed; a.k.a. KHAN, Anwar Ahmed
1979; POB Mamondzowi Village, Orakzai
expires 14 Apr 2013; alt. Passport Booklet:
Rao), Pakistan; DOB 01 Jan 1959; POB
- 963 -
Agency, Pakistan; nationality Pakistan
DOB 23 May 1965; POB Ainata, Lebanon; alt.
KHANANI, Javeed (a.k.a. KHANANI, Javaid;
(individual) [SDGT].
POB Kuntair, The Gambia; nationality Lebanon;
a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed
KHAN, Sherbaz, c/o SHAHBAZ KHAN
alt. nationality The Gambia; Additional
Muhammad; a.k.a. KHANANI, Muhammad
GENERAL TRADING LLC, Dubai, United Arab
Sanctions Information - Subject to Secondary
Javed), D-85 Block, Clifton, Karachi, Pakistan;
Emirates; c/o SHER MATCH INDUSTRIES
Sanctions Pursuant to the Hizballah Financial
Third Floor, Penthouse, Osma Terrace PECHS,
(PVT.) LIMITED, Peshawar, Pakistan;
Sanctions Regulations; Passport 1617889
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
Peshawar, Pakistan; P.O. Box 33651, Dubai,
(Lebanon) (individual) [SDGT].
May 1961; citizen Pakistan; Passport
United Arab Emirates; DOB 03 Apr 1979; POB
KHANANI, Hozaifa Javed (a.k.a. KHANANI,
DW4100432 (individual) [TCO] (Linked To:
Khyber Agency, Pakistan; citizen Pakistan;
Huzaifa Jawed), House No D-85 Block 5,
ALTAF KHANANI MONEY LAUNDERING
Passport 137987 (Pakistan) (individual)
Clifton, Karachi, Pakistan; DOB 04 May 1987;
ORGANIZATION).
[SDNTK].
Passport AF6899813 (Pakistan); National ID
KHANANI, Muhammad Javed (a.k.a. KHANANI,
KHAN, Syed Habib Ahmad (a.k.a. KHAN, Sayed
No. 4220197869815 (Pakistan) (individual)
Javaid; a.k.a. KHANANI, Javed; a.k.a.
Habib Ahmad; a.k.a. "HABIB, Sayed"), Kuwait;
[TCO] (Linked To: KAY ZONE BUILDERS &
KHANANI, Javed Muhammad; a.k.a. KHANANI,
Arzan Qemat Area, PD 12, Kabul City,
DEVELOPERS; Linked To: UNICO TEXTILES;
Javeed), D-85 Block, Clifton, Karachi, Pakistan;
Afghanistan; DOB 1970; POB Kunar Province,
Linked To: ALTAF KHANANI MONEY
Third Floor, Penthouse, Osma Terrace PECHS,
Afghanistan; nationality Afghanistan; Gender
LAUNDERING ORGANIZATION).
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
Male; Residency Number 270010174266
KHANANI, Huzaifa Jawed (a.k.a. KHANANI,
May 1961; citizen Pakistan; Passport
(Kuwait) issued 25 Apr 2016 expires 24 Jun
Hozaifa Javed), House No D-85 Block 5, Clifton,
DW4100432 (individual) [TCO] (Linked To:
2018 (individual) [SDGT] (Linked To: NEJAAT
Karachi, Pakistan; DOB 04 May 1987; Passport
ALTAF KHANANI MONEY LAUNDERING
SOCIAL WELFARE ORGANIZATION).
AF6899813 (Pakistan); National ID No.
ORGANIZATION).
KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed;
4220197869815 (Pakistan) (individual) [TCO]
KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"),
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
(Linked To: KAY ZONE BUILDERS &
Apt 411 and 412, Juma Al Majid Bldg, Tower B,
Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN,
DEVELOPERS; Linked To: UNICO TEXTILES;
Al Nadha, Sharjah, United Arab Emirates; 107
Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a.
Linked To: ALTAF KHANANI MONEY
Kings Road, Old Trafford, Manchester,
KHAN, Hafiz Said Muhammad; a.k.a. KHAN,
LAUNDERING ORGANIZATION).
Lancashire M16 9WY, United Kingdom; DOB 20
Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz;
KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a.
Jul 1987; POB Karachi, Pakistan; Passport
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
KHANANI, Javed Muhammad; a.k.a. KHANANI,
BF4108623 (Pakistan) (individual) [TCO]
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
Javeed; a.k.a. KHANANI, Muhammad Javed),
(Linked To: KAY ZONE GENERAL TRADING
1979; POB Mamondzowi Village, Orakzai
D-85 Block, Clifton, Karachi, Pakistan; Third
LLC; Linked To: LANDTEK DEVELOPERS;
Agency, Pakistan; nationality Pakistan
Floor, Penthouse, Osma Terrace PECHS, Flat
Linked To: ALTAF KHANANI MONEY
(individual) [SDGT].
No 9/1, Block 2, Karachi, Pakistan; DOB 02
LAUNDERING ORGANIZATION; Linked To: AL
KHANAFAR, Hisham (a.k.a. KANAFER, Hicham;
May 1961; citizen Pakistan; Passport
ZAROONI EXCHANGE).
a.k.a. KANAFER, Hisham; a.k.a. KHANAFER,
DW4100432 (individual) [TCO] (Linked To:
KHANBALAEVA, Firuza Nazimovna (a.k.a.
Hicham Nmer; a.k.a. KHANAFIR, Hisham);
ALTAF KHANANI MONEY LAUNDERING
KERIMOVA, Firuza Nazimovna), Apt. 270,
DOB 23 May 1965; POB Ainata, Lebanon; alt.
ORGANIZATION).
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
POB Kuntair, The Gambia; nationality Lebanon;
KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a.
Russia; DOB 22 Dec 1967; alt. DOB 22 Oct
alt. nationality The Gambia; Additional
KHANANI, Javed Muhammad; a.k.a. KHANANI,
1967; POB Makhachkala, Russia; nationality
Sanctions Information - Subject to Secondary
Javeed; a.k.a. KHANANI, Muhammad Javed),
Russia; Gender Female; Passport 724348524
Sanctions Pursuant to the Hizballah Financial
D-85 Block, Clifton, Karachi, Pakistan; Third
(Russia) issued 06 May 2013 expires 06 May
Sanctions Regulations; Passport 1617889
Floor, Penthouse, Osma Terrace PECHS, Flat
2023; National ID No. 4512970434 (Russia);
(Lebanon) (individual) [SDGT].
No 9/1, Block 2, Karachi, Pakistan; DOB 02
Tax ID No. 052901215575 (Russia) (individual)
KHANAFER, Hicham Nmer (a.k.a. KANAFER,
May 1961; citizen Pakistan; Passport
[RUSSIA-EO14024] (Linked To: KERIMOV,
Hicham; a.k.a. KANAFER, Hisham; a.k.a.
DW4100432 (individual) [TCO] (Linked To:
Suleiman Abusaidovich).
KHANAFAR, Hisham; a.k.a. KHANAFIR,
ALTAF KHANANI MONEY LAUNDERING
KHANFORA, Alaa (a.k.a. KHANFORAH,
Hisham); DOB 23 May 1965; POB Ainata,
ORGANIZATION).
Mohammed Alaa Omer; a.k.a. KHANFOURA,
Lebanon; alt. POB Kuntair, The Gambia;
KHANANI, Javed Muhammad (a.k.a. KHANANI,
Alaa; a.k.a. KHANFURAH, 'Ala'; a.k.a.
nationality Lebanon; alt. nationality The
Javaid; a.k.a. KHANANI, Javed; a.k.a.
KHANFURAH, Alaa; a.k.a. KHANFURAN,
Gambia; Additional Sanctions Information -
KHANANI, Javeed; a.k.a. KHANANI,
Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan
Subject to Secondary Sanctions Pursuant to the
Muhammad Javed), D-85 Block, Clifton,
1986; alt. DOB 1985; POB al-Habit, Syria;
Hizballah Financial Sanctions Regulations;
Karachi, Pakistan; Third Floor, Penthouse,
nationality Syria; Gender Male (individual)
Passport 1617889 (Lebanon) (individual)
Osma Terrace PECHS, Flat No 9/1, Block 2,
[SDGT].
[SDGT].
Karachi, Pakistan; DOB 02 May 1961; citizen
KHANFORAH, Mohammed Alaa Omer (a.k.a.
KHANAFIR, Hisham (a.k.a. KANAFER, Hicham;
Pakistan; Passport DW4100432 (individual)
KHANFORA, Alaa; a.k.a. KHANFOURA, Alaa;
a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR,
[TCO] (Linked To: ALTAF KHANANI MONEY
a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH,
Hisham; a.k.a. KHANAFER, Hicham Nmer);
LAUNDERING ORGANIZATION).
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,
- 964 -
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
the Federal Assembly of the Russian
KHARITONOV, Nikolay Mikhaylovich (Cyrillic:
1985; POB al-Habit, Syria; nationality Syria;
Federation (individual) [RUSSIA-EO14024].
ХАРИТОНОВ, Николай Михайлович), Russia;
Gender Male (individual) [SDGT].
KHARG PETROCHEMICAL (a.k.a. KHARG
DOB 30 Oct 1948; nationality Russia; Gender
KHANFOURA, Alaa (a.k.a. KHANFORA, Alaa;
PETROCHEMICAL COMPANY LIMITED
Male; Member of the State Duma of the Federal
a.k.a. KHANFORAH, Mohammed Alaa Omer;
(Arabic: ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﮎﺭﺎﺧ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ); a.k.a.
Assembly of the Russian Federation (individual)
a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH,
"KPC"), No. 40 Dodjamjou St., North Dibaji St.,
[RUSSIA-EO14024].
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,
P.O. Box No. 19615-317, Tehran 1951994511,
KHAROUBI, Ali (a.k.a. KHARROUBI, Ali
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
Iran; Website
Mohamed), c/o ELLISSA HOLDING, Lebanon;
1985; POB al-Habit, Syria; nationality Syria;
http://www.khargpetrochemical.com; Additional
c/o SOLMAR, Lebanon; c/o ELLISSA GROUP
Gender Male (individual) [SDGT].
Sanctions Information - Subject to Secondary
SA, Benin; c/o AGROPHEN, Benin; c/o
KHANFURAH, 'Ala' (a.k.a. KHANFORA, Alaa;
Sanctions; National ID No. 10100455748 (Iran);
ELLISSA SHIPPING, Benin; c/o YAMEN BENIN
a.k.a. KHANFORAH, Mohammed Alaa Omer;
Registration Number 11569 (Iran) [IRAN-
SARL, Benin; c/o ELLISSA PARC COTONOU,
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,
EO13846] (Linked To: TRILIANCE
Benin; c/o ELLISSA MEGASTORE, Benin; c/o
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,
PETROCHEMICAL CO. LTD.).
SOCIETE ELLISSA GROUP CONGO, Congo,
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
KHARG PETROCHEMICAL COMPANY LIMITED
Republic of the; c/o ELLISSA EXCHANGE
1985; POB al-Habit, Syria; nationality Syria;
(Arabic: ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﮎﺭﺎﺧ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a.
COMPANY, Lebanon; DOB 08 Jul 1970;
Gender Male (individual) [SDGT].
KHARG PETROCHEMICAL; a.k.a. "KPC"), No.
nationality Lebanon; citizen Lebanon; Passport
KHANFURAH, Alaa (a.k.a. KHANFORA, Alaa;
40 Dodjamjou St., North Dibaji St., P.O. Box No.
RL0603911 (Lebanon) (individual) [SDNTK].
a.k.a. KHANFORAH, Mohammed Alaa Omer;
19615-317, Tehran 1951994511, Iran; Website
KHAROUBI, Jamal Mohamad, Lebanon; DOB 01
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,
http://www.khargpetrochemical.com; Additional
Nov 1976; POB Saida, Lebanon; citizen
'Ala'; a.k.a. KHANFURAN, Alaa), Reyhanli,
Sanctions Information - Subject to Secondary
Lebanon; Passport RL0068313 (Lebanon)
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
Sanctions; National ID No. 10100455748 (Iran);
(individual) [SDNTK].
1985; POB al-Habit, Syria; nationality Syria;
Registration Number 11569 (Iran) [IRAN-
KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI,
Gender Male (individual) [SDGT].
EO13846] (Linked To: TRILIANCE
Ali), c/o ELLISSA HOLDING, Lebanon; c/o
KHANFURAN, Alaa (a.k.a. KHANFORA, Alaa;
PETROCHEMICAL CO. LTD.).
SOLMAR, Lebanon; c/o ELLISSA GROUP SA,
a.k.a. KHANFORAH, Mohammed Alaa Omer;
KHARICHEV, Aleksandr Dmitrievich (a.k.a.
Benin; c/o AGROPHEN, Benin; c/o ELLISSA
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,
HARICHEV, Aleksandr Dmitrievich; a.k.a.
SHIPPING, Benin; c/o YAMEN BENIN SARL,
'Ala'; a.k.a. KHANFURAH, Alaa), Reyhanli,
KHARICHEV, Alexander), Russia; DOB 08 Feb
Benin; c/o ELLISSA PARC COTONOU, Benin;
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
1966; POB Kostroma, Russia; nationality
c/o ELLISSA MEGASTORE, Benin; c/o
1985; POB al-Habit, Syria; nationality Syria;
Russia; Gender Male (individual) [RUSSIA-
SOCIETE ELLISSA GROUP CONGO, Congo,
Gender Male (individual) [SDGT].
EO14024].
Republic of the; c/o ELLISSA EXCHANGE
KHANMIRI, Amin Hosseinzadeh (a.k.a.
KHARICHEV, Alexander (a.k.a. HARICHEV,
COMPANY, Lebanon; DOB 08 Jul 1970;
HOSEINZADEH, Amin), Iran; DOB 19 Feb
Aleksandr Dmitrievich; a.k.a. KHARICHEV,
nationality Lebanon; citizen Lebanon; Passport
1989; POB Azarshahr, Iran; nationality Iran;
Aleksandr Dmitrievich), Russia; DOB 08 Feb
RL0603911 (Lebanon) (individual) [SDNTK].
Additional Sanctions Information - Subject to
1966; POB Kostroma, Russia; nationality
KHASANOV, Murat Ruslanovich (Cyrillic:
Secondary Sanctions; Gender Male; Passport
Russia; Gender Male (individual) [RUSSIA-
ХАСАНОВ, Мурат Русланович), Russia; DOB
X20406521 (Iran) (individual) [IRAN-HR]
EO14024].
10 Dec 1970; nationality Russia; Gender Male;
(Linked To: IRANIAN MINISTRY OF
KHARITON INSTITUTE (a.k.a. ALL-RUSSIAN
Member of the State Duma of the Federal
INTELLIGENCE AND SECURITY).
SCIENTIFIC RESEARCH INSTITUTE OF
Assembly of the Russian Federation (individual)
KHAPSIROKOV, Murat Krym-Gerievich (Cyrillic:
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-
[RUSSIA-EO14024].
ХАПСИРОКОВ, Мурат Крым-Гериевич),
16; a.k.a. AVANGARD
KHASHAFI, Muhammad al-Khalid, Syria; DOB 21
Russia; DOB 26 Jan 1978; nationality Russia;
ELECTROMECHANICAL PLANT; a.k.a.
May 1965; nationality Syria; Scientific Studies
Gender Male; Member of the Federation
FEDERAL STATE UNITARY ENTERPRISE
and Research Center Employee (individual)
Council of the Federal Assembly of the Russian
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
[SYRIA].
Federation (individual) [RUSSIA-EO14024].
RUSSIAN SCIENTIFIC RESEARCH
KHASHAYBAN, Fahad H.A. (a.k.a. AL-
KHARANEKA, Viacheslau (Cyrillic: ХАРАНЕКА,
INSTITUTE OF EXPERIMENTAL PHYSICS;
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Вячаслаў) (a.k.a. KHORONEKO, Vyacheslav
a.k.a. SAROV NUCLEAR WEAPONS PLANT;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Vasilyevich (Cyrillic: ХОРОНЕКО, Вячеслав
a.k.a. VSEROSSIYSKIY NAUCHNO-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
Васильевич)), Minsk, Belarus; DOB 1964; POB
ISSLEDOVATELSKIY INSTITUT
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Minsk, Belarus; nationality Belarus; Gender
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Male (individual) [BELARUS-EO14038].
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
KHARCHENKO, Ekaterina Vladimirovna (Cyrillic:
Nizhny Novgorod Region 607188, Russia;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
ХАРЧЕНКО, Екатерина Владимировна),
Organization Established Date 1992; Tax ID No.
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Russia; DOB 11 Aug 1977; nationality Russia;
5254001230 (Russia); Registration Number
a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
Gender Female; Member of the State Duma of
1025202199791 (Russia) [RUSSIA-EO14024].
KHESHAIBAN, Fahad H.A.; a.k.a.
- 965 -
KHESHAYBAN, Fahad H.A.; a.k.a.
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
a.k.a. KHATTAB HEZBALLAH; a.k.a.
nationality Syria; Gender Male (individual)
"THABET, Shaykh"; a.k.a. "THABIT, Abu";
"HIZBALLAH BRIGADES-IRAQ OF THE
[SYRIA].
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
KHATIB AI-MUJAHIDIN (a.k.a. AL MUJAHIDEEN
1966; POB 'Aniza, Saudi Arabia; nationality
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
BRIGADES; a.k.a. AL-MUJAHIDIN BRIGADES;
Saudi Arabia (individual) [SDGT].
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
a.k.a. ANSAR AL-MUJAHIDIN MOVEMENT;
KHASIBAN, Fahad H.A. (a.k.a. AL-
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
a.k.a. HOLY WARRIORS BATTALION), West
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Bank, Palestinian; Gaza Strip, Palestinian;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KARBALAH"), Iraq; Najaf, Iraq;
Cairo, Egypt [SDGT].
KHASHIBAN, Fahad H.A.; a.k.a. AL-
www.aleseb.com [FTO] [SDGT] [IRAQ3].
KHATIB, Esmail (Arabic: ﺐﯿﻄﺧ ﻞﯿﻋﺎﻤﺳﺍ) (a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;
KHATIB, Seyed Esmaeil (Arabic: ﻞﯿﻋﺎﻤﺳﺍ ﺪﯿﺳ
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
ﺐﯿﻄﺧ)), Iran; DOB 1960 to 1961; POB
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
ANBIA GHARARGAH SAZANDEGI NOOH),
Ghayenat, South Khorasan Province, Iran;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
No. 221, Phase 4, North Falamak-Zarafshan
nationality Iran; Additional Sanctions
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Intersection, Shahrak-E-Ghods, Tehran 14678,
Information - Subject to Secondary Sanctions;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Iran; Additional Sanctions Information - Subject
Gender Male (individual) [IFSR] [IRAN-HR]
KHESHAIBAN, Fahad H.A.; a.k.a.
to Secondary Sanctions [SDGT] [NPWMD]
[CYBER2] (Linked To: IRANIAN MINISTRY OF
KHESHAYBAN, Fahad H.A.; a.k.a.
[IRGC] [IFSR].
INTELLIGENCE AND SECURITY).
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
KHATAM OL AMBIA (a.k.a. GHORB KHATAM;
KHATIB, Seyed Esmaeil (Arabic: ﻞﯿﻋﺎﻤﺳﺍ ﺪﯿﺳ
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL
ﺐﯿﻄﺧ) (a.k.a. KHATIB, Esmail (Arabic: ﻞﯿﻋﺎﻤﺳﺍ
"THABET, Shaykh"; a.k.a. "THABIT, Abu";
ANBIA GHARARGAH SAZANDEGI NOOH),
ﺐﯿﻄﺧ)), Iran; DOB 1960 to 1961; POB
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
No. 221, Phase 4, North Falamak-Zarafshan
Ghayenat, South Khorasan Province, Iran;
1966; POB 'Aniza, Saudi Arabia; nationality
Intersection, Shahrak-E-Ghods, Tehran 14678,
nationality Iran; Additional Sanctions
Saudi Arabia (individual) [SDGT].
Iran; Additional Sanctions Information - Subject
Information - Subject to Secondary Sanctions;
KHASIKOV, Batu Sergeevich (a.k.a. KHASIKOV,
to Secondary Sanctions [SDGT] [NPWMD]
Gender Male (individual) [IFSR] [IRAN-HR]
Batu Sergeyevich (Cyrillic: ХАСИКОВ, Бату
[IRGC] [IFSR].
[CYBER2] (Linked To: IRANIAN MINISTRY OF
Сергеевич)), Kalmykia Republic, Russia; DOB
KHATAM OL ANBIA GHARARGAH SAZANDEGI
INTELLIGENCE AND SECURITY).
28 Jun 1990; POB Moscow, Russia; nationality
NOOH (a.k.a. GHORB KHATAM; a.k.a.
KHATIBA AL-TAWHID WAL-JIHAD (a.k.a.
Russia; citizen Russia; Gender Male (individual)
KHATAM AL-ANBYA; a.k.a. KHATAM OL
JANNAT OSHIKLARI; a.k.a. KATIBAT AL
[RUSSIA-EO14024].
AMBIA), No. 221, Phase 4, North Falamak-
TAWHID WAL JIHAD; a.k.a. TAWHID AND
KHASIKOV, Batu Sergeyevich (Cyrillic:
Zarafshan Intersection, Shahrak-E-Ghods,
JIHAD BRIGADE; a.k.a. "KTJ"), Syria;
ХАСИКОВ, Бату Сергеевич) (a.k.a.
Tehran 14678, Iran; Additional Sanctions
Kyrgyzstan; Russia; Secondary sanctions risk:
KHASIKOV, Batu Sergeevich), Kalmykia
Information - Subject to Secondary Sanctions
section 1(b) of Executive Order 13224, as
Republic, Russia; DOB 28 Jun 1990; POB
[SDGT] [NPWMD] [IRGC] [IFSR].
amended by Executive Order 13886 [SDGT].
Moscow, Russia; nationality Russia; citizen
KHATARJI, Bara Ahmad (a.k.a. AL-QATIRJI,
KHATIBI AGHADA, Ahmad (Arabic: ﯽﺒﯿﻄﺧ ﺪﻤﺣﺍ
Russia; Gender Male (individual) [RUSSIA-
Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
ﺍﺪﻘﻋ) (a.k.a. KHATIBI, Ahmad), Iran; DOB 21
EO14024].
KATARJI, Bara'; a.k.a. KHATIRJI, Bara Ahmad;
Mar 1977; POB Ardakan, Yazd Province, Iran;
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
nationality Iran; Additional Sanctions
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
Muhammad Bara'; a.k.a. QATIRJI, Muhammad
Information - Subject to Secondary Sanctions;
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Gender Male; Digital Currency Address - XBT
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
alt. Digital Currency Address - XBT
a.k.a. KHATTAB HEZBALLAH; a.k.a.
Raqqah; nationality Syria; Gender Male;
bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6
"HIZBALLAH BRIGADES-IRAQ OF THE
National ID No. 11010046398 (Syria);
s; alt. Digital Currency Address - XBT
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Registration Number 11824466 (Syria)
bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
(individual) [SYRIA].
8ngk; Passport K30843288 (Iran); National ID
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
KHATARJI, Hussam (a.k.a. AL-QATIRJI, Hossam
No. 4449889711 (Iran) (individual) [IRGC]
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,
[IFSR] [CYBER2].
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Hussam; a.k.a. BIN AHMED RUSHDI AL-
KHATIBI, Ahmad (a.k.a. KHATIBI AGHADA,
KARBALAH"), Iraq; Najaf, Iraq;
QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ
Ahmad (Arabic: ﺍﺪﻘﻋ ﯽﺒﯿﻄﺧ ﺪﻤﺣﺍ)), Iran; DOB 21
www.aleseb.com [FTO] [SDGT] [IRAQ3].
ﻲﺟﺮﻃﺎﻗ); a.k.a. KATARJI, Hussam; a.k.a.
Mar 1977; POB Ardakan, Yazd Province, Iran;
KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH
KATERJI, Hussam; a.k.a. KHATIRJI, Hussam;
nationality Iran; Additional Sanctions
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Information - Subject to Secondary Sanctions;
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Gender Male; Digital Currency Address - XBT
- 966 -
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a.
Lebanon; Gender Male; Secondary sanctions
alt. Digital Currency Address - XBT
DA JAMOUS, Hussam; a.k.a. JAMOUS,
risk: section 1(b) of Executive Order 13224, as
bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6
Hussam), Antakya, Hatay, Turkey; DOB 08 Jan
amended by Executive Order 13886; Passport
s; alt. Digital Currency Address - XBT
1983; alt. DOB 01 Aug 1983; Passport
RL3566341 (Lebanon); alt. Passport
bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg
N006951090 (Syria); National ID No.
RL0742799 (Lebanon); alt. Passport
8ngk; Passport K30843288 (Iran); National ID
00413L0105232 (individual) [SDGT] (Linked To:
LR1800603 (Lebanon) expires 27 Sep 2030;
No. 4449889711 (Iran) (individual) [IRGC]
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Identification Number 78419700969812
[IFSR] [CYBER2].
KHATTALAH, Ahmed Abu (a.k.a.
(individual) [SDGT] (Linked To: AHMAD, Nazem
KHATIRJI GROUP (a.k.a. AL-QATIRJI
BUKHATTALAH, Ahmad), Benghazi, Libya;
Said).
COMPANY; a.k.a. AL-SHAM AND AL-
DOB 1970 to 1972; POB Libya (individual)
KHAWAJAH, Muhammad Ali (a.k.a. KHAWAJA,
DARWISH COMPANY), Mazzah, Damascus,
[SDGT].
Mohamad (Arabic: ﻪﺟﺍﻮﺧ ﺪﻤﺤﻣ); a.k.a.
Syria [SYRIA].
KHAVARMIANEH BANK (a.k.a. MIDDLE EAST
KHAWAJAH, Muhammad), Dubai, United Arab
KHATIRJI, Bara Ahmad (a.k.a. AL-QATIRJI,
BANK), No. 22, Second Floor Sabounchi St.,
Emirates; DOB 12 Mar 1970; POB Lebanon;
Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
Gender Male; Secondary sanctions risk: section
KATARJI, Bara'; a.k.a. KHATARJI, Bara
KHMIIRTH; Website www.middleeastbank.ir;
1(b) of Executive Order 13224, as amended by
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
Additional Sanctions Information - Subject to
Executive Order 13886; Passport RL3566341
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
Secondary Sanctions; All offices worldwide
(Lebanon); alt. Passport RL0742799 (Lebanon);
Muhammad Bara; a.k.a. QATIRJI, Muhammad
[IRAN] [IRAN-EO13902].
alt. Passport LR1800603 (Lebanon) expires 27
Bara Ahmad Rushdi; a.k.a. QATRJI,
KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic:
Sep 2030; Identification Number
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
ХАВЧЕНКО, Дмитрий Васильевич) (a.k.a.
78419700969812 (individual) [SDGT] (Linked
10 Nov 1976; POB Raqqah; nationality Syria;
HAVCHENKO, Dmitrij Vasilevich; a.k.a.
To: AHMAD, Nazem Said).
Gender Male; National ID No. 11010046398
KHAVCHENKO, Dmytro Vasylovych (Cyrillic:
KHAWAR, Abdallah Ghanim Mahfuz Muslim
(Syria); Registration Number 11824466 (Syria)
ХАВЧЕНКО, Дмитро Васильович)), Moscow,
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
(individual) [SYRIA].
Russia; Crimea, Ukraine; DOB 06 Jan 1966;
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHATIRJI, Hussam (a.k.a. AL-QATIRJI, Hossam
Gender Male (individual) [RUSSIA-EO14024]
KHAWAR, Abdullah Ghanem Mahfouz Muslim;
(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,
(Linked To: INTERREGIONAL SOCIAL
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
Hussam; a.k.a. BIN AHMED RUSHDI AL-
ORGANIZATION UNION OF DONBAS
nationality Qatar; Passport 28163402296
QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ
VOLUNTEERS).
(individual) [SDGT].
ﻲﺟﺮﻃﺎﻗ); a.k.a. KATARJI, Hussam; a.k.a.
KHAVCHENKO, Dmytro Vasylovych (Cyrillic:
KHAWAR, Abdullah Ghanem Mahfouz Muslim
KATERJI, Hussam; a.k.a. KHATARJI, Hussam;
ХАВЧЕНКО, Дмитро Васильович) (a.k.a.
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
HAVCHENKO, Dmitrij Vasilevich; a.k.a.
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic:
KHAWAR, Abdallah Ghanim Mahfuz Muslim;
Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),
ХАВЧЕНКО, Дмитрий Васильевич)), Moscow,
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
Russia; Crimea, Ukraine; DOB 06 Jan 1966;
nationality Qatar; Passport 28163402296
nationality Syria; Gender Male (individual)
Gender Male (individual) [RUSSIA-EO14024]
(individual) [SDGT].
[SYRIA].
(Linked To: INTERREGIONAL SOCIAL
KHAYBAR COMPANY (a.k.a. KHAYBARCO;
KHATTAB HEZBALLAH (a.k.a. HIZBALLAH
ORGANIZATION UNION OF DONBAS
a.k.a. KHEYBAR COMPANY; a.k.a. SHERKAT
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
VOLUNTEERS).
SAHAMI KHASS KHAYBAR), No 97, Ghaem
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
KHAWAJA, Mohamad (Arabic: ﻪﺟﺍﻮﺧ ﺪﻤﺤﻣ)
Magham Farahani Ave, Tehran 1589653313,
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
(a.k.a. KHAWAJAH, Muhammad; a.k.a.
Iran; PO Box 15815-1966, Tehran, Iran;
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
KHAWAJAH, Muhammad Ali), Dubai, United
Website www.khaybarco.ir; Additional
a.k.a. KHATA'IB HIZBALLAH; a.k.a.
Arab Emirates; DOB 12 Mar 1970; POB
Sanctions Information - Subject to Secondary
"HIZBALLAH BRIGADES-IRAQ OF THE
Lebanon; Gender Male; Secondary sanctions
Sanctions; Chamber of Commerce Number
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
risk: section 1(b) of Executive Order 13224, as
11047591 (Iran); Registration Number 63383
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
amended by Executive Order 13886; Passport
(Iran) [IRAN].
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
RL3566341 (Lebanon); alt. Passport
KHAYBARCO (a.k.a. KHAYBAR COMPANY;
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
RL0742799 (Lebanon); alt. Passport
a.k.a. KHEYBAR COMPANY; a.k.a. SHERKAT
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
LR1800603 (Lebanon) expires 27 Sep 2030;
SAHAMI KHASS KHAYBAR), No 97, Ghaem
KARBALAH"), Iraq; Najaf, Iraq;
Identification Number 78419700969812
Magham Farahani Ave, Tehran 1589653313,
www.aleseb.com [FTO] [SDGT] [IRAQ3].
(individual) [SDGT] (Linked To: AHMAD, Nazem
Iran; PO Box 15815-1966, Tehran, Iran;
KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH;
Said).
Website www.khaybarco.ir; Additional
a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a.
KHAWAJAH, Muhammad (a.k.a. KHAWAJA,
Sanctions Information - Subject to Secondary
"HANI"); DOB 07 Apr 1986; POB Damascus,
Mohamad (Arabic: ﻪﺟﺍﻮﺧ ﺪﻤﺤﻣ); a.k.a.
Sanctions; Chamber of Commerce Number
Syria; National ID No. 00351762055 (individual)
KHAWAJAH, Muhammad Ali), Dubai, United
11047591 (Iran); Registration Number 63383
[SDGT].
Arab Emirates; DOB 12 Mar 1970; POB
(Iran) [IRAN].
- 967 -
KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
KHAZUEVA, Fatima Shaykhievna (Cyrillic:
1971; nationality Syria; Scientific Studies and
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
ХАЗУЕВА, Фатима Шайхиевна), Republic of
Research Center Employee (individual)
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
Chechnya, Russia; Moscow, Russia; DOB 26
[SYRIA].
NETWORK; a.k.a. "AAH"; a.k.a. "THE
Jun 1991; POB Makhkety, Vedensky District,
KHAYR-BAYK, Muhammad Nasif (a.k.a.
MISSIONARY CURRENT"; a.k.a. "THE
Republic of Chechnya, Russia; nationality
KHAIRBEK, Mohammed Nassif; a.k.a.
PEOPLE OF THE CAVE"), Iraq [SDGT].
Russia; citizen Russia; Gender Female
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR
KHAZAR SEA SHIPPING LINES (Cyrillic: ХАЗАР
(individual) [RUSSIA-EO14024] (Linked To:
BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad
СИ ШИППИНГ ЛАЙНЗ) (a.k.a. DARYA-YE
KADYROV, Ramzan Akhmatovich).
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
KHAZAR SHIPPING LINES), Shahid Mostafa
KHEDMATI AND COMPANY JOINT
Damascus, Syria; DOB 05 Apr 1937; POB
Khomeini Street, Ghazian Street, PO Box
PARTNERSHIP (a.k.a. JOINT PARTNERSHIP
Hama, Syria; Passport D000000483, Diplomatic
43145/1711-324, Bandar Azali 4315671145,
OF MOHAMMADREZA KHEDMATI AND
(Syria); Syrian Deputy Vice President for
Iran; Mostafa Khomeini St. Ghazian, PO BOX
ASSOCIATES); Additional Sanctions
Security Affairs; Major General (individual)
4315671145, Anzali Free Zone, Iran; 4/1
Information - Subject to Secondary Sanctions;
[SYRIA].
Savushkina Street, Astrakhan 414056, Russia;
National ID No. 14006467155 (Iran);
KHAYRBIK, Muhammad Nasif (a.k.a.
Website www.khazarshipping.ir; Additional
Registration ID 503586 (Iran) [SDGT] [IRGC]
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
Sanctions Information - Subject to Secondary
[IFSR] (Linked To: VALADZAGHARD,
BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK,
Sanctions [IRAN] [RUSSIA-EO14024].
Mohammadreza Khedmati; Linked To:
Mohamad; a.k.a. KHEIR BEIK, Mohamad
KHAZAR STEEL CO. (a.k.a. KHAZAR STEEL
KHODA'I, Mohammad Hasan).
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
ROLLING), Rasht, Rasht Industrial City, at the
KHEDRI JAHAN DARYA CO (a.k.a. KHEDRI
Damascus, Syria; DOB 05 Apr 1937; POB
end of Madras Boulevard, Rasht, Iran; Valiasr
JAHAN DARYA SHIPPING PORT
Hama, Syria; Passport D000000483, Diplomatic
Str., after Dastgardi, at the beginning of Nasri
COMMERCIAL COMPANY), 1st Floor No. 11
(Syria); Syrian Deputy Vice President for
Alley, No. 2551, Tehran 196864311, Iran;
Before Davood Eslami Street Junction Gilane
Security Affairs; Major General (individual)
Rasht, Iran; No. 4, 3rd. Alley, Niloofar St.,
Gharbi Street, 2nd Boostan Street, Pasdaran
[SYRIA].
Khorram Shahr St., Tehran 1968643111, Iran;
Street, Tehran, Tehran Province 1664867853,
KHAZAI, Ahmad (a.k.a. KAZA'I, Ahmad), Iran;
Website www.khazarsteel.co; Additional
Iran; Additional Sanctions Information - Subject
DOB 30 Mar 1960; Additional Sanctions
Sanctions Information - Subject to Secondary
to Secondary Sanctions; Identification Number
Information - Subject to Secondary Sanctions;
Sanctions; National ID No. 10102629319 (Iran);
IMO 4213219 [SDGT] [IFSR] (Linked To:
Gender Male; Passport D9014415 (Iran)
Registration Number 221659 (Iran) [IRAN-
KHEDRI, Abdolhossein).
(individual) [IRAN-HR] (Linked To: IRANIAN
EO13871].
KHEDRI JAHAN DARYA SHIPPING PORT
MINISTRY OF INTELLIGENCE AND
KHAZAR STEEL ROLLING (a.k.a. KHAZAR
COMMERCIAL COMPANY (a.k.a. KHEDRI
SECURITY).
STEEL CO.), Rasht, Rasht Industrial City, at the
JAHAN DARYA CO), 1st Floor No. 11 Before
KHAZALI NETWORK (a.k.a. AL-TAYAR AL-
end of Madras Boulevard, Rasht, Iran; Valiasr
Davood Eslami Street Junction Gilane Gharbi
RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
Str., after Dastgardi, at the beginning of Nasri
Street, 2nd Boostan Street, Pasdaran Street,
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
Alley, No. 2551, Tehran 196864311, Iran;
Tehran, Tehran Province 1664867853, Iran;
ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;
Rasht, Iran; No. 4, 3rd. Alley, Niloofar St.,
Additional Sanctions Information - Subject to
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
Khorram Shahr St., Tehran 1968643111, Iran;
Secondary Sanctions; Identification Number
KHAZALI SPECIAL GROUPS NETWORK;
Website www.khazarsteel.co; Additional
IMO 4213219 [SDGT] [IFSR] (Linked To:
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
Sanctions Information - Subject to Secondary
KHEDRI, Abdolhossein).
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
Sanctions; National ID No. 10102629319 (Iran);
KHEDRI, Abdolhossein (a.k.a. KHEDRI,
MISSIONARY CURRENT"; a.k.a. "THE
Registration Number 221659 (Iran) [IRAN-
Abdolhossein Heid; a.k.a. KHEDRI, Abdul
PEOPLE OF THE CAVE"), Iraq [SDGT].
EO13871].
Hossein; a.k.a. KHODRI, Abed Al Hsein Heid),
KHAZALI SPECIAL GROUP (a.k.a. AL-TAYAR
KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR,
Iran; DOB May 1971; POB Bushehr Province,
AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
Iran; Additional Sanctions Information - Subject
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
to Secondary Sanctions; Gender Male
ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;
Mohammed"); DOB 29 Jun 1978; Additional
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI
Sanctions Information - Subject to Secondary
REVOLUTIONARY GUARD CORPS (IRGC)-
SPECIAL GROUPS NETWORK; a.k.a.
Sanctions (individual) [NPWMD] [IFSR].
QODS FORCE).
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
KHAZEIN, Mahmoud (Arabic: ﻦﯿﻌﺿﺎﺧ ﺩﻮﻤﺤﻣ),
KHEDRI, Abdolhossein Heid (a.k.a. KHEDRI,
NETWORK; a.k.a. "AAH"; a.k.a. "THE
Iran; DOB 21 Nov 1978; POB Tehran, Iran;
Abdolhossein; a.k.a. KHEDRI, Abdul Hossein;
MISSIONARY CURRENT"; a.k.a. "THE
nationality Iran; Additional Sanctions
a.k.a. KHODRI, Abed Al Hsein Heid), Iran; DOB
PEOPLE OF THE CAVE"), Iraq [SDGT].
Information - Subject to Secondary Sanctions;
May 1971; POB Bushehr Province, Iran;
KHAZALI SPECIAL GROUPS NETWORK (a.k.a.
Gender Male; National ID No. 0067024564
Additional Sanctions Information - Subject to
AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-
(Iran) (individual) [IRAN-HR] (Linked To:
Secondary Sanctions; Gender Male (individual)
HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
IRANIAN MINISTRY OF INTELLIGENCE AND
[SDGT] [IFSR] (Linked To: ISLAMIC
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
SECURITY).
- 968 -
REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. "QUMQUM, Abou"); DOB 1970; POB
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
QODS FORCE).
Nouakchott, Mauritania; nationality Mauritania;
Haji Khair), Abdul Manan Chowk, Pashtunabad,
KHEDRI, Abdul Hossein (a.k.a. KHEDRI,
alt. nationality Mali; Passport A1447120 (Mali)
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Abdolhossein; a.k.a. KHEDRI, Abdolhossein
expires 19 Oct 2011; Identification Number
Village, Nahr-e Saraj District, Helmand
Heid; a.k.a. KHODRI, Abed Al Hsein Heid), Iran;
47911 (Mali) issued 17 Oct 2006 (individual)
Province, Afghanistan; alt. POB Qal'ah Abdulla,
DOB May 1971; POB Bushehr Province, Iran;
[SDGT].
Pakistan; alt. POB Mirmadaw Village, Gereshk
Additional Sanctions Information - Subject to
KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji
District, Helmand Province, Afghanistan;
Secondary Sanctions; Gender Male (individual)
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
Passport BP4199631 (Pakistan) expires 25 Jun
[SDGT] [IFSR] (Linked To: ISLAMIC
KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
2014; National ID No. 5440005229635
REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
(Pakistan) (individual) [SDGT] (Linked To:
QODS FORCE).
Haji Khair), Abdul Manan Chowk, Pashtunabad,
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
SATTAR MONEY EXCHANGE).
Mohammed Nassif; a.k.a. KHAYR-BAYK,
Village, Nahr-e Saraj District, Helmand
KHESHAIBAN, Fahad H.A. (a.k.a. AL-
Muhammad Nasif; a.k.a. KHAYRBIK,
Province, Afghanistan; alt. POB Qal'ah Abdulla,
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Muhammad Nasif; a.k.a. KHEIR BEIK,
Pakistan; alt. POB Mirmadaw Village, Gereshk
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Mohamad Nassif; a.k.a. KHEIRBEK,
District, Helmand Province, Afghanistan;
KHASHIBAN, Fahad H.A.; a.k.a. AL-
Mohammad Nasif), Damascus, Syria; DOB 05
Passport BP4199631 (Pakistan) expires 25 Jun
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Apr 1937; POB Hama, Syria; Passport
2014; National ID No. 5440005229635
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
D000000483, Diplomatic (Syria); Syrian Deputy
(Pakistan) (individual) [SDGT] (Linked To:
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Vice President for Security Affairs; Major
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
General (individual) [SYRIA].
SATTAR MONEY EXCHANGE).
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHEIR BEIK, Mohamad Nassif (a.k.a.
KHEITI HOLDING GROUP (a.k.a. KHITI
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
HOLDING COMPANY; a.k.a. KHITI HOLDING
KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN,
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
GROUP (Arabic: ﺔﻀﺑﺎﻘﻟﺍ ﻲﺘﻴﺧ ﺔﻋﻮﻤﺠﻣ); a.k.a.
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
Muhammad Nasif; a.k.a. KHEIR BEIK,
KHITI HOLDING PRIVATE JSC), Mazzeh
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Mohamad; a.k.a. KHEIRBEK, Mohammad
Highway, Damascus, Syria; Mashroa Domar,
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
Nasif), Damascus, Syria; DOB 05 Apr 1937;
Damascus, Syria; Website
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
POB Hama, Syria; Passport D000000483,
www.khaitiholding.com; alt. Website
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
Diplomatic (Syria); Syrian Deputy Vice
www.khitiholding.com; Organization Established
nationality Saudi Arabia (individual) [SDGT].
President for Security Affairs; Major General
Date 2018; Organization Type: Activities of
KHESHAYBAN, Fahad H.A. (a.k.a. AL-
(individual) [SYRIA].
holding companies [SYRIA] (Linked To: KHITI,
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHEIRBEK, Mohammad Nasif (a.k.a.
Amer Taysir).
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
KHEITI, Amer Tayseer (a.k.a. KHEITI, Amer
KHASHIBAN, Fahad H.A.; a.k.a. AL-
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Taysir; a.k.a. KHITI, Amer Taysir (Arabic: ﺮﻣﺎﻋ
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Muhammad Nasif; a.k.a. KHEIR BEIK,
ﻲﺘﻴﺧ ﺮﻴﺴﻴﺗ)), Damascus, Syria; DOB 31 Jul
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Mohamad; a.k.a. KHEIR BEIK, Mohamad
1980; POB Douma, Syria; nationality Syria; alt.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Nassif), Damascus, Syria; DOB 05 Apr 1937;
nationality Sudan; Gender Male (individual)
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
POB Hama, Syria; Passport D000000483,
[SYRIA].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Diplomatic (Syria); Syrian Deputy Vice
KHEITI, Amer Taysir (a.k.a. KHEITI, Amer
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
President for Security Affairs; Major General
Tayseer; a.k.a. KHITI, Amer Taysir (Arabic: ﺮﻣﺎﻋ
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
(individual) [SYRIA].
ﻲﺘﻴﺧ ﺮﻴﺴﻴﺗ)), Damascus, Syria; DOB 31 Jul
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
KHEIROU, Amada Ould (a.k.a. EL KHAIRY,
1980; POB Douma, Syria; nationality Syria; alt.
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Hamad; a.k.a. KHAIRY, Abderrahmane Ould
nationality Sudan; Gender Male (individual)
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
Mohamed Lemine Ould Mohamed; a.k.a.
[SYRIA].
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
KHEIROU, Hamada Ould Mohamed; a.k.a.
KHEKMATIYAR, Gulbuddin (a.k.a.
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
"QUMQUM, Abou"); DOB 1970; POB
HEKHMARTYAR, Gulbuddin; a.k.a.
nationality Saudi Arabia (individual) [SDGT].
Nouakchott, Mauritania; nationality Mauritania;
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
KHESOUANI, George (a.k.a. AL HASAWANI,
alt. nationality Mali; Passport A1447120 (Mali)
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
George; a.k.a. HASAWANI, George; a.k.a.
expires 19 Oct 2011; Identification Number
a.k.a. HEKMETYAR, Gulbudin; a.k.a.
HASWANI, George; a.k.a. HASWANI, Jurj;
47911 (Mali) issued 17 Oct 2006 (individual)
HIKMETYAR, Golboddin), Iran; DOB 01 Aug
a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
[SDGT].
1949; POB Konduz Province, Afghanistan
George; a.k.a. HEWANI, George; a.k.a.
KHEIROU, Hamada Ould Mohamed (a.k.a. EL
(individual) [SDGT].
KHESOUANI, Georges); DOB 26 Sep 1946;
KHAIRY, Hamad; a.k.a. KHAIRY,
KHERULLAH, Haji (a.k.a. BARAKZAI, Haji
POB Yabrud, Syria; nationality Syria; alt.
Abderrahmane Ould Mohamed Lemine Ould
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
nationality Russia (individual) [SYRIA].
Mohamed; a.k.a. KHEIROU, Amada Ould;
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
- 969 -
KHESOUANI, Georges (a.k.a. AL HASAWANI,
Novinki, Moscow 123103, Russia; DOB 15 Dec
www.khitiholding.com; Organization Established
George; a.k.a. HASAWANI, George; a.k.a.
1979; POB Grozny, Russia; nationality Russia;
Date 2018; Organization Type: Activities of
HASWANI, George; a.k.a. HASWANI, Jurj;
alt. nationality Israel; Gender Male; Passport
holding companies [SYRIA] (Linked To: KHITI,
a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
725260121 (Russia) issued 04 Jul 2013 expires
Amer Taysir).
George; a.k.a. HEWANI, George; a.k.a.
04 Jul 2023; alt. Passport 753383048 (Russia)
KHITI HOLDING GROUP (Arabic: ﻲﺘﻴﺧ ﺔﻋﻮﻤﺠﻣ
KHESOUANI, George); DOB 26 Sep 1946;
issued 30 Jun 2016 expires 30 Jun 2026; alt.
ﺔﻀﺑﺎﻘﻟﺍ) (a.k.a. KHEITI HOLDING GROUP;
POB Yabrud, Syria; nationality Syria; alt.
Passport 32395882 (Israel) issued 16 May 2018
a.k.a. KHITI HOLDING COMPANY; a.k.a. KHITI
nationality Russia (individual) [SYRIA].
expires 15 May 2023; National ID No.
HOLDING PRIVATE JSC), Mazzeh Highway,
KHEYBAR COMPANY (a.k.a. KHAYBAR
4508457970 (Russia); alt. National ID No.
Damascus, Syria; Mashroa Domar, Damascus,
COMPANY; a.k.a. KHAYBARCO; a.k.a.
345133367 (Israel) (individual) [RUSSIA-
Syria; Website www.khaitiholding.com; alt.
SHERKAT SAHAMI KHASS KHAYBAR), No
EO14024].
Website www.khitiholding.com; Organization
97, Ghaem Magham Farahani Ave, Tehran
KHIMINA, Yelena; DOB 11 Sep 1953; POB
Established Date 2018; Organization Type:
1589653313, Iran; PO Box 15815-1966,
Moscow, Russia (individual) [MAGNIT].
Activities of holding companies [SYRIA] (Linked
Tehran, Iran; Website www.khaybarco.ir;
KHINE, Daw Thet Thet (a.k.a. KHAING, Thet
To: KHITI, Amer Taysir).
Additional Sanctions Information - Subject to
Thet; a.k.a. KHINE, Thet Thet), 127A
KHITI HOLDING PRIVATE JSC (a.k.a. KHEITI
Secondary Sanctions; Chamber of Commerce
Dhamazadei Road, Kamayut, Rangoon, Burma;
HOLDING GROUP; a.k.a. KHITI HOLDING
Number 11047591 (Iran); Registration Number
DOB 19 Aug 1967; POB Mogok, Burma;
COMPANY; a.k.a. KHITI HOLDING GROUP
63383 (Iran) [IRAN].
nationality Burma; citizen Burma; Gender
(Arabic: ﺔﻀﺑﺎﻘﻟﺍ ﻲﺘﻴﺧ ﺔﻋﻮﻤﺠﻣ)), Mazzeh Highway,
KHIABANI, Hossein Modarres (Arabic: ﻦﯿﺴﺣ
Female; Passport MB132403 (Burma) issued
Damascus, Syria; Mashroa Domar, Damascus,
ﯽﻧﺎﺑﺎﯿﺧ ﺱﺭﺪﻣ), Sistan and Baluchistan, Iran;
07 May 2015 expires 06 May 2020; National ID
Syria; Website www.khaitiholding.com; alt.
DOB Mar 1968 to Mar 1969; POB Tehran, Iran;
No. 9MAKANAN034200 (Burma); Minister of
Website www.khitiholding.com; Organization
nationality Iran; Additional Sanctions
Social Welfare, Relief, and Resettlement
Established Date 2018; Organization Type:
Information - Subject to Secondary Sanctions;
(individual) [BURMA-EO14014].
Activities of holding companies [SYRIA] (Linked
Gender Male; Governor of Sistan and
KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
To: KHITI, Amer Taysir).
Baluchistan province (individual) [IRAN-HR].
OO OO KHINE"), c/o YANGON AIRWAYS
KHITI, Amer Taysir (Arabic: ﻲﺘﻴﺧ ﺮﻴﺴﻴﺗ ﺮﻣﺎﻋ)
KHIABANI, Mohammad Reza Modarres, Iran;
COMPANY LIMITED, Rangoon, Burma; c/o
(a.k.a. KHEITI, Amer Tayseer; a.k.a. KHEITI,
DOB 30 Jul 1970; nationality Iran; Additional
TET KHAM CONSTRUCTION COMPANY
Amer Taysir), Damascus, Syria; DOB 31 Jul
Sanctions Information - Subject to Secondary
LIMITED, Mandalay, Burma; c/o TET KHAM
1980; POB Douma, Syria; nationality Syria; alt.
Sanctions; Gender Male; Executive Order
GEMS CO., LTD., Yangon, Burma; 15 Bongyi
nationality Sudan; Gender Male (individual)
13846 information: LOANS FROM UNITED
Street, Lanmadaw Township, Rangoon, Burma;
[SYRIA].
STATES FINANCIAL INSTITUTIONS. Sec.
Passport A056782 (Burma); National ID No.
KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV,
5(a)(i); alt. Executive Order 13846 information:
009016 (Burma) (individual) [SDNTK].
Vyacheslav Georgievich); DOB 09 Jul 1967
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
KHINE, Thet Thet (a.k.a. KHAING, Thet Thet;
(individual) [MAGNIT].
Executive Order 13846 information: BANKING
a.k.a. KHINE, Daw Thet Thet), 127A
KHLEBNIKOV, Vyacheslav Georgievich (a.k.a.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Dhamazadei Road, Kamayut, Rangoon, Burma;
KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967
Order 13846 information: BLOCKING
DOB 19 Aug 1967; POB Mogok, Burma;
(individual) [MAGNIT].
PROPERTY AND INTERESTS IN PROPERTY.
nationality Burma; citizen Burma; Gender
KHLYAKINA, Oksana Vladimirovna (Cyrillic:
Sec. 5(a)(iv); alt. Executive Order 13846
Female; Passport MB132403 (Burma) issued
ХЛЯКИНА, Оксана Владимировна), Russia;
information: BAN ON INVESTMENT IN EQUITY
07 May 2015 expires 06 May 2020; National ID
DOB 28 Nov 1969; nationality Russia; Gender
OR DEBT OF SANCTIONED PERSON. Sec.
No. 9MAKANAN034200 (Burma); Minister of
Female; Member of the Federation Council of
5(a)(v); alt. Executive Order 13846 information:
Social Welfare, Relief, and Resettlement
the Federal Assembly of the Russian
BAN ON INVESTMENT IN EQUITY OR DEBT
(individual) [BURMA-EO14014].
Federation (individual) [RUSSIA-EO14024].
OF SANCTIONED PERSON. Sec. 5(a)(v); alt.
KHINSHTEIN, Alexander Evseyevich (Cyrillic:
KHODADADI, Soghra (Arabic: ﯼﺩﺍﺩﺍﺪﺧ ﯼﺮﻐﺻ)
Executive Order 13846 information:
ХИНШТЕЙН, Александр Евсеевич), Russia;
(a.k.a. TAGHANAKE, Soghra Khodadadi; a.k.a.
EXCLUSION OF CORPORATE OFFICERS.
DOB 26 Oct 1974; nationality Russia; Gender
TAGHANAKI, Soghra Khodadadi), Varamin,
Sec. 4(e) (individual) [IFCA] (Linked To:
Male; Member of the State Duma of the Federal
Tehran, Iran; DOB 27 Mar 1971; POB Iran;
ISLAMIC REPUBLIC OF IRAN SHIPPING
Assembly of the Russian Federation (individual)
nationality Iran; Additional Sanctions
LINES).
[RUSSIA-EO14024].
Information - Subject to Secondary Sanctions;
KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality
KHITI HOLDING COMPANY (a.k.a. KHEITI
Gender Female; Passport B50799950 (Iran)
Syria; Scientific Studies and Research Center
HOLDING GROUP; a.k.a. KHITI HOLDING
(individual) [CAATSA - IRAN].
Employee (individual) [SYRIA].
GROUP (Arabic: ﺔﻀﺑﺎﻘﻟﺍ ﻲﺘﻴﺧ ﺔﻋﻮﻤﺠﻣ); a.k.a.
KHODA'I, Mohammad Hasan (a.k.a.
KHIMICH, Marat (a.k.a. ISMAGILOV, Marat
KHITI HOLDING PRIVATE JSC), Mazzeh
KALANTARI, Sajjad); DOB 21 Sep 1983;
Maratovich; a.k.a. SAVELOV, Marat
Highway, Damascus, Syria; Mashroa Domar,
Additional Sanctions Information - Subject to
Maratovich; a.k.a. SAVELOV-HIMICH, Marat),
Damascus, Syria; Website
Secondary Sanctions; Gender Male; National ID
Austria; Singapore; 16 Malakhitovaya St, Apt 5,
www.khaitiholding.com; alt. Website
No. 444-973367-3 (Iran) (individual) [SDGT]
- 970 -
[IRGC] [IFSR] (Linked To: ISLAMIC
Ali"), Damascus, Syria; Tartous, Syria; DOB
CAPITAL HOLDING CJSC; a.k.a. VTB
REVOLUTIONARY GUARD CORPS (IRGC)-
1976; POB Safita, Tartous, Syria; nationality
CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL
QODS FORCE).
Syria; Gender Male (individual) [SYRIA].
HOLDINGS CLOSED JOINT STOCK
KHODAKOVSKIY, Aleksandr (a.k.a.
KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ) (a.k.a. Al-
COMPANY; a.k.a. VTB CAPITAL JSC), 12
KHODAKOVSKY, Alexander; a.k.a.
Jaja; a.k.a. BIN ALI, Khodr Taher (Arabic: ﺮﻀﺧ
Presnenskaya nab., Moscow 123100, Russia;
KHODAKOVSKYY, Oleksandr Sergeyevich);
ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ); a.k.a. KHODR, Abou Ali; a.k.a.
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
DOB 18 Dec 1972; POB Donetsk, Ukraine;
TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
125047, Russia; Room 410, Stolyarniy Pereulok
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
3, bld 34, Moscow 123022, Russia; Website
Related Sanctions Regulations, 31 CFR
Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-
http://vtbcapital.com; Executive Order 13662
589.201 and/or 589.209 (individual) [UKRAINE-
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Directive Determination - Subject to Directive 1;
EO13660].
Ali"), Damascus, Syria; Tartous, Syria; DOB
Secondary sanctions risk: Ukraine-/Russia-
KHODAKOVSKY, Alexander (a.k.a.
1976; POB Safita, Tartous, Syria; nationality
Related Sanctions Regulations, 31 CFR
KHODAKOVSKIY, Aleksandr; a.k.a.
Syria; Gender Male (individual) [SYRIA].
589.201 and/or 589.209; Target Type Financial
KHODAKOVSKYY, Oleksandr Sergeyevich);
KHODRI, Abed Al Hsein Heid (a.k.a. KHEDRI,
Institution; Registration ID 1097746344596
DOB 18 Dec 1972; POB Donetsk, Ukraine;
Abdolhossein; a.k.a. KHEDRI, Abdolhossein
(Russia); For more information on directives,
Secondary sanctions risk: Ukraine-/Russia-
Heid; a.k.a. KHEDRI, Abdul Hossein), Iran;
please visit the following link:
Related Sanctions Regulations, 31 CFR
DOB May 1971; POB Bushehr Province, Iran;
589.201 and/or 589.209 (individual) [UKRAINE-
Additional Sanctions Information - Subject to
center/sanctions/Programs/Pages/ukraine.aspx
EO13660].
Secondary Sanctions; Gender Male (individual)
#directives [UKRAINE-EO13662] [RUSSIA-
KHODAKOVSKYY, Oleksandr Sergeyevich
[SDGT] [IFSR] (Linked To: ISLAMIC
EO14024] (Linked To: VTB BANK PUBLIC
(a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)-
JOINT STOCK COMPANY).
KHODAKOVSKY, Alexander); DOB 18 Dec
QODS FORCE).
KHOLDINGOVAYA KOMPANIYA INTERROS
1972; POB Donetsk, Ukraine; Secondary
KHODRO SANAT MOROJEN (a.k.a. MOTOJEN
OOO (Cyrillic: XОЛДИНГОВАЯ КОМПАНИЯ
sanctions risk: Ukraine-/Russia-Related
AUTO INDUSTRY COMPANY), Iran; Additional
ИНТЕРРОС ООО) (a.k.a. HOLDING
Sanctions Regulations, 31 CFR 589.201 and/or
Sanctions Information - Subject to Secondary
COMPANY INTERROS OOO; a.k.a.
589.209 (individual) [UKRAINE-EO13660].
Sanctions [IRAN] (Linked To: GHADIR
HOLDINGOVAYA KOMPANIYA INTERROS
KHODOTOV, Yevgeniy Garryevich (Cyrillic:
INVESTMENT COMPANY).
OOO), Ulitsa Yakimanka B., 9, Moscow
ХОДОТОВ, Евгений Гаррьевич) (a.k.a.
KHOKHLOV, Andrei Vladimirovich, Russia; DOB
119180, Russia; Organization Established Date
KHODOTOV, Yevgeny), Central African
02 Jun 1980; POB Murom, Russia; nationality
1994; Tax ID No. 7706419639 (Russia);
Republic; DOB 21 Mar 1964; POB Leningrad,
Russia; Gender Male; Tax ID No.
Registration Number 1157746314274 (Russia)
Russia; citizen Russia; Gender Male;
503117548207 (Russia) (individual) [RUSSIA-
[RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
EO14024] (Linked To: NOVASTREAM
KHOLTSVUD LLC (a.k.a. HOLZVUD; a.k.a.
Related Sanctions Regulations, 31 CFR
LIMITED; Linked To: RADIOAVTOMATIKA
KHOLTSVUD OOO (Cyrillic: ООО
589.201 and/or 589.209; Passport 4008748289
LLC).
ХОЛЬЦВУД); a.k.a. OBSHCHESTVO S
(Russia) (individual) [UKRAINE-EO13661]
KHOKHLOVA, Olga Nikolayevna (Cyrillic:
OGRANICHENNOI OTVETSTVENNOSTYU
[CYBER2] [ELECTION-EO13848] (Linked To:
ХОХЛОВА, Ольга Николаевна), Russia; DOB
KHOLTSVUD (Cyrillic: ОБЩЕСТВО С
PRIGOZHIN, Yevgeniy Viktorovich).
18 Nov 1957; nationality Russia; Gender
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
KHODOTOV, Yevgeny (a.k.a. KHODOTOV,
Female; Member of the Federation Council of
ХОЛЬЦВУД)), Ul. Smirnovskaya D. 10, Str. 8,
Yevgeniy Garryevich (Cyrillic: ХОДОТОВ,
the Federal Assembly of the Russian
Kabinet 8, Moscow 109052, Russia (Cyrillic: Ул.
Евгений Гаррьевич)), Central African Republic;
Federation (individual) [RUSSIA-EO14024].
Смирновская, Д. 10, Стр. 8, Каб. 8, Москва
DOB 21 Mar 1964; POB Leningrad, Russia;
KHOLDING OKHRANNYKH STRUKTUR VOLK
109052, Russia); Organization Established Date
citizen Russia; Gender Male; Secondary
(a.k.a. DEFENSE HOLDING STRUCTURE
08 Sep 2014; Registration ID 5147746070368
sanctions risk: Ukraine-/Russia-Related
'WOLF'; a.k.a. HOLDING SECURITY
(Russia); Tax ID No. 7722854607 (Russia)
Sanctions Regulations, 31 CFR 589.201 and/or
STRUCTURE WOLF; a.k.a. WOLF HOLDING
[RUSSIA-EO14024] (Linked To:
589.209; Passport 4008748289 (Russia)
COMPANY; a.k.a. 'WOLF' HOLDING OF
PROMSVYAZBANK PUBLIC JOINT STOCK
(individual) [UKRAINE-EO13661] [CYBER2]
SECURITY STRUCTURES), ul. Panferova d.
COMPANY).
[ELECTION-EO13848] (Linked To:
18, Moscow 119261, Russia; Nizhniye
KHOLTSVUD OOO (Cyrillic: ООО ХОЛЬЦВУД)
PRIGOZHIN, Yevgeniy Viktorovich).
Mnevniki, 110, Moscow, Russia; Secondary
(a.k.a. HOLZVUD; a.k.a. KHOLTSVUD LLC;
KHODR, Abou Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,
sanctions risk: Ukraine-/Russia-Related
a.k.a. OBSHCHESTVO S OGRANICHENNOI
Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ); a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:
KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a.
589.209; Tax ID No. 7736640919 (Russia)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
[UKRAINE-EO13660].
ОТВЕТСТВЕННОСТЬЮ ХОЛЬЦВУД)), Ul.
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
KHOLDING VTB KAPITAL ZAKRYTOE
Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow
Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-
AKTSIONERNOE OBSHCHESTVO (a.k.a.
109052, Russia (Cyrillic: Ул. Смирновская, Д.
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
HOLDING VTB CAPITAL CJSC; a.k.a. VTB
10, Стр. 8, Каб. 8, Москва 109052, Russia);
- 971 -
Organization Established Date 08 Sep 2014;
COMMITTEE; a.k.a. ISLAMIC EMDAD
Boulevard, Mashhad, Iran; Website
Registration ID 5147746070368 (Russia); Tax
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
www.khorasansteel.com; Additional Sanctions
ID No. 7722854607 (Russia) [RUSSIA-
CHARITABLE FOUNDATION; a.k.a. KOMITE
Information - Subject to Secondary Sanctions;
EO14024] (Linked To: PROMSVYAZBANK
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
Registration Number 6581 (Iran) [IRAN-
PUBLIC JOINT STOCK COMPANY).
25-211 Beirut AiRabi' Building, 2nd Floor,,
EO13871].
KHOMEINI CHARITABLE FOUNDATION (a.k.a.
Mokdad Street, Haret Hreik, Beirut, Lebanon;
KHORASAN STEEL COMPLEX JOINT STOCK
COMITE ISLAMIQUE DAIDES ET DE BIEM
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
COMPANY (a.k.a. KHORASAN STEEL
LIBAN; a.k.a. EMDAD ASSISTANCE
Additional Sanctions Information - Subject to
COMPANY), PO Box 91735-866, 27, Felestine
FOUNDATION; a.k.a. EMDAD COMMITTEE
Secondary Sanctions; alt. Additional Sanctions
Boulevard, Mashhad, Iran; Website
FOR ISLAMIC CHARITY; a.k.a. IMAM
Information - Subject to Secondary Sanctions
www.khorasansteel.com; Additional Sanctions
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Pursuant to the Hizballah Financial Sanctions
Information - Subject to Secondary Sanctions;
KHOMEINI FOUNDATION; a.k.a. IMAM
Regulations [SDGT] [IFSR].
Registration Number 6581 (Iran) [IRAN-
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOR, Gleb Yakovlevich (Cyrillic: ХОР, Глеб
EO13871].
KHOMEINI RELIEF COMMITTEE (LEBANON
Яковлевич), Russia; DOB 08 Apr 1963;
KHORASHADIZADEH, Ali (a.k.a. "Iranvisacart";
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
nationality Russia; Gender Male; Member of the
a.k.a. "Mastercartaria"), Iran; DOB 21 Sep
ORGANIZATION; a.k.a. IMAM KHOMEINI
State Duma of the Federal Assembly of the
1979; POB Tehran, Iran; nationality Iran; Email
SUPPORT COMMITTEE; a.k.a. IMAM
Russian Federation (individual) [RUSSIA-
Address iranvisacart@yahoo.com; alt. Email
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
EO14024].
Address mastercartaria@yahoo.com; alt. Email
ASSOCIATION OF THE ISLAMIC
KHORAMABADI, Abdolsamad, Iran; DOB 01 Jul
Address alikhorashadi@yahoo.com; alt. Email
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
1960; citizen Iran; Additional Sanctions
Address toppglasses@gmail.com; alt. Email
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Information - Subject to Secondary Sanctions;
Address iranian_boy5@yahoo.com; Additional
IMDAD ISLAMIC ASSOCIATION COMMITTEE
Gender Male (individual) [IRAN-TRA].
Sanctions Information - Subject to Secondary
FOR CHARITY; a.k.a. ISLAMIC CHARITY
KHORASAN AMMUNITION AND METALLURGY
Sanctions; Gender Male; Digital Currency
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
INDUSTRIES (a.k.a. KHORASAN
Address - XBT
COMMITTEE; a.k.a. ISLAMIC EMDAD
METALLURGY INDUSTRIES; a.k.a.
149w62rY42aZBox8fGcmqNsXUzSStKeq8C;
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
KHORASAN METALOGY INDUSTRIES; a.k.a.
Passport T14553558 (Iran) issued 28 Oct 2008
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
SANAYE METOLOGIE IRAN; a.k.a. THE
expires 29 Oct 2013 (individual) [CYBER2].
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
METALLURGY INDUSTRIES OF KHORASAN),
KHOROKHORDIN, Oleg Leonidovich (Cyrillic:
25-211 Beirut AiRabi' Building, 2nd Floor,,
Khalaj Road, End of Seyedi Street, Mashad,
ХОРОХОРДИН, Олег Леонидович), Altay
Mokdad Street, Haret Hreik, Beirut, Lebanon;
Iran; P.O. Box 91735-549, Mashad, Iran;
Republic, Russia; DOB 03 Apr 1972; POB
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Glushkina, Altay Region, Russia; nationality
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
Russia; citizen Russia; Gender Male (individual)
Secondary Sanctions; alt. Additional Sanctions
KHORASAN METALLURGY INDUSTRIES
[RUSSIA-EO14024].
Information - Subject to Secondary Sanctions
(a.k.a. KHORASAN AMMUNITION AND
KHORONEKO, Vyacheslav Vasilyevich (Cyrillic:
Pursuant to the Hizballah Financial Sanctions
METALLURGY INDUSTRIES; a.k.a.
ХОРОНЕКО, Вячеслав Васильевич) (a.k.a.
Regulations [SDGT] [IFSR].
KHORASAN METALOGY INDUSTRIES; a.k.a.
KHARANEKA, Viacheslau (Cyrillic: ХАРАНЕКА,
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.
SANAYE METOLOGIE IRAN; a.k.a. THE
Вячаслаў)), Minsk, Belarus; DOB 1964; POB
COMITE ISLAMIQUE DAIDES ET DE BIEM
METALLURGY INDUSTRIES OF KHORASAN),
Minsk, Belarus; nationality Belarus; Gender
LIBAN; a.k.a. EMDAD ASSISTANCE
Khalaj Road, End of Seyedi Street, Mashad,
Male (individual) [BELARUS-EO14038].
FOUNDATION; a.k.a. EMDAD COMMITTEE
Iran; P.O. Box 91735-549, Mashad, Iran;
KHOROSHAN MARITIME COMPANY (a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM
Additional Sanctions Information - Subject to
OGHYANOUS KHOROSHAN KISH; a.k.a.
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Secondary Sanctions [NPWMD] [IFSR].
OGHYANOUS-E KHOROUSHAN-E KISH
KHOMEINI FOUNDATION; a.k.a. IMAM
KHORASAN METALOGY INDUSTRIES (a.k.a.
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHORASAN AMMUNITION AND
Ghasir Avenue, PO Box 19635-1114, Tehran,
KHOMEINI RELIEF COMMITTEE (LEBANON
METALLURGY INDUSTRIES; a.k.a.
Iran; Additional Sanctions Information - Subject
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHORASAN METALLURGY INDUSTRIES;
to Secondary Sanctions [IRAN].
ORGANIZATION; a.k.a. IMAM KHOMEINI
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE
KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS,
SUPPORT COMMITTEE; a.k.a. IMAM
METALLURGY INDUSTRIES OF KHORASAN),
TOV; a.k.a. KHORS AIRCOMPANY; a.k.a.
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Khalaj Road, End of Seyedi Street, Mashad,
TOVARYSTVO Z OBMEZHENOYU
ASSOCIATION OF THE ISLAMIC
Iran; P.O. Box 91735-549, Mashad, Iran;
VIDPOVIDALNISTYU 'AVIAKOMPANIYA
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Additional Sanctions Information - Subject to
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Secondary Sanctions [NPWMD] [IFSR].
Volunska Street, Kiev 03151, Ukraine; Bud. 34
IMDAD ISLAMIC ASSOCIATION COMMITTEE
KHORASAN STEEL COMPANY (a.k.a.
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
FOR CHARITY; a.k.a. ISLAMIC CHARITY
KHORASAN STEEL COMPLEX JOINT STOCK
Ukraini Bulvar 34, Kiev 252133, Ukraine;
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMPANY), PO Box 91735-866, 27, Felestine
Additional Sanctions Information - Subject to
- 972 -
Secondary Sanctions; Government Gazette
[IFSR] (Linked To: PARDAZAN SYSTEM
SOVCOMBANK OPEN JOINT STOCK
Number 04937956 (Ukraine) [SDGT] [IFSR].
NAMAD ARMAN).
COMPANY).
KHORS AIRCOMPANY (a.k.a.
KHOSRAVI, Mohammad Hossein (Arabic: ﺪﻤﺤﻣ
KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:
AVIAKOMPANIYA KHORS, TOV; a.k.a.
ﯼﻭﺮﺴﺧ ﻦﯿﺴﺣ), Sistan and Baluchistan, Iran;
ХОТИМСКИЙ, Сергей Владимирович) (a.k.a.
KHORS AIR; a.k.a. TOVARYSTVO Z
DOB 23 Sep 1974; POB Birjand, South
KHOTIMSKI, Sergei Vladimirovich; a.k.a.
OBMEZHENOYU VIDPOVIDALNISTYU
Khorasan Province, Iran; nationality Iran;
KHOTIMSKIY, Sergey Vladimirovich), Victory
'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS
Additional Sanctions Information - Subject to
Square 1, block B, flat 347, Moscow, Russia;
AIRLINES LTD."), 60 Volunska Street, Kiev
Secondary Sanctions; Gender Male; National ID
DOB 12 Apr 1978; POB Moscow, Russia;
03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv
No. 0653027761 (Iran); Director-General of
nationality Russia; Gender Male; Passport
01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev
Sistan and Baluchistan Province Prisons
716765654 (Russia) (individual) [RUSSIA-
252133, Ukraine; Additional Sanctions
(individual) [IRAN-HR].
EO14024] (Linked To: SOVCOMBANK OPEN
Information - Subject to Secondary Sanctions;
KHOSROWTAJ, Mojtaba; DOB 09 Nov 1952;
JOINT STOCK COMPANY).
Government Gazette Number 04937956
Additional Sanctions Information - Subject to
KHOTSENKO, Vitaliy Pavlovich (Cyrillic:
(Ukraine) [SDGT] [IFSR].
Secondary Sanctions; Gender Male; Passport
ХОЦЕНКО, Виталий Павлович) (a.k.a.
KHORSHEVA, Nataliya (a.k.a. KHORSHEVA,
D9016371 (Iran) (individual) [IRAN].
HOTSENKO, Vitaly), Donetsk, Ukraine; DOB 18
Natalya; a.k.a. KHORSHEVA, Natalya
KHOTIMSKI, Dmitri Vladimirovich (a.k.a.
Mar 1986; POB Dnepropetrovsk, Ukraine;
Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
KHOTIMSKIY, Dmitry Vladimirovich (Cyrillic:
nationality Russia; Gender Male (individual)
Gender Female; Secondary sanctions risk:
ХОТИМСКИЙ, Дмитрий Владимирович)),
[RUSSIA-EO14024].
Ukraine-/Russia-Related Sanctions
Berezhlovskaya naberejnaya 4, flat 75,
KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
Moscow, Russia; DOB 29 Jun 1973; POB
AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
(individual) [UKRAINE-EO13660].
Russia; nationality Russia; Gender Male;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
KHORSHEVA, Natalya (a.k.a. KHORSHEVA,
Passport 751600476 (Russia) (individual)
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Nataliya; a.k.a. KHORSHEVA, Natalya
[RUSSIA-EO14024] (Linked To:
Homs, Syria; citizen Syria (individual) [SYRIA]
Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
SOVCOMBANK OPEN JOINT STOCK
(Linked To: MAKHLUF, Rami; Linked To:
Gender Female; Secondary sanctions risk:
COMPANY).
SYRIATEL; Linked To: MAYALEH, Adib).
Ukraine-/Russia-Related Sanctions
KHOTIMSKI, Sergei Vladimirovich (a.k.a.
KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah;
Regulations, 31 CFR 589.201 and/or 589.209
KHOTIMSKIY, Sergey Vladimirovich; a.k.a.
a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
(individual) [UKRAINE-EO13660].
KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
KHORSHEVA, Natalya Ivanovna (a.k.a.
ХОТИМСКИЙ, Сергей Владимирович)),
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
Victory Square 1, block B, flat 347, Moscow,
Homs, Syria; citizen Syria (individual) [SYRIA]
Natalya), Luhansk, Ukraine; DOB 14 Jul 1972;
Russia; DOB 12 Apr 1978; POB Moscow,
(Linked To: MAKHLUF, Rami; Linked To:
Gender Female; Secondary sanctions risk:
Russia; nationality Russia; Gender Male;
SYRIATEL; Linked To: MAYALEH, Adib).
Ukraine-/Russia-Related Sanctions
Passport 716765654 (Russia) (individual)
KHOURY, Dany (Arabic: ﻱﺭﻮﺧ ﻲﻧﺍﺩ), Lebanon;
Regulations, 31 CFR 589.201 and/or 589.209
[RUSSIA-EO14024] (Linked To:
DOB 02 May 1967; POB Ramhala, Lebanon;
(individual) [UKRAINE-EO13660].
SOVCOMBANK OPEN JOINT STOCK
nationality Lebanon; Gender Male; Passport
KHOSH GHADAM, Mehdi (a.k.a.
COMPANY).
LR0036899 (Lebanon) expires 17 Aug 2021
KHOSHGHADAM, Mehdi (Arabic: ﺵﻮﺧ ﯼﺪﻬﻣ
KHOTIMSKIY, Dmitry Vladimirovich (Cyrillic:
(individual) [LEBANON].
ﻡﺪﻗ)), A-1-5, Cita Damansara, PJU 3/27,
ХОТИМСКИЙ, Дмитрий Владимирович)
KHOURY, Mudallal (a.k.a. KHURI, Mudalal;
Sunway Damansara, Petaling Jaya, Selangor
(a.k.a. KHOTIMSKI, Dmitri Vladimirovich),
a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
47810, Malaysia; Tehran, Iran; DOB 15 Dec
Berezhlovskaya naberejnaya 4, flat 75,
1957; POB Khoms, Syria; nationality Russia
1983; POB Tehran, Iran; nationality Iran;
Moscow, Russia; DOB 29 Jun 1973; POB
(individual) [SYRIA] (Linked To: MAYALEH,
Additional Sanctions Information - Subject to
Russia; nationality Russia; Gender Male;
Adib; Linked To: RIDA, Batoul).
Secondary Sanctions; Gender Male; Passport
Passport 751600476 (Russia) (individual)
KHOUZESTAN OXIN STEEL COMPANY (a.k.a.
T19665422; National ID No. 0072155434 (Iran)
[RUSSIA-EO14024] (Linked To:
KHOZESTAN OXIN STEEL COMPANY; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
KHUZESTAN OXIN STEEL COMPANY; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN).
COMPANY).
OXIN STEEL COMPANY), Bandar Imam
KHOSHGHADAM, Mehdi (Arabic: ﻡﺪﻗ ﺵﻮﺧ ﯼﺪﻬﻣ)
KHOTIMSKIY, Sergey Vladimirovich (a.k.a.
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
(a.k.a. KHOSH GHADAM, Mehdi), A-1-5, Cita
KHOTIMSKI, Sergei Vladimirovich; a.k.a.
13111, Iran; Website www.oxinsteel.ir;
Damansara, PJU 3/27, Sunway Damansara,
KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:
Additional Sanctions Information - Subject to
Petaling Jaya, Selangor 47810, Malaysia;
ХОТИМСКИЙ, Сергей Владимирович)),
Secondary Sanctions; Registration Number
Tehran, Iran; DOB 15 Dec 1983; POB Tehran,
Victory Square 1, block B, flat 347, Moscow,
248247 (Iran) [IRAN-EO13871].
Iran; nationality Iran; Additional Sanctions
Russia; DOB 12 Apr 1978; POB Moscow,
KHOUZESTAN PETROCHEMICAL COMPANY,
Information - Subject to Secondary Sanctions;
Russia; nationality Russia; Gender Male;
Iran; Additional Sanctions Information - Subject
Gender Male; Passport T19665422; National ID
Passport 716765654 (Russia) (individual)
to Secondary Sanctions [NPWMD] [IFSR]
No. 0072155434 (Iran) (individual) [NPWMD]
[RUSSIA-EO14024] (Linked To:
- 973 -
(Linked To: PERSIAN GULF
ХРЭНІН, Віктар Генадзьевіч); a.k.a.
KHRISTOFOROV, Vasili (a.k.a.
PETROCHEMICAL INDUSTRY CO.).
KHRENIN, Viktor Gennadievich (Cyrillic:
KHRISTOFOROV, Vasiliy Aleksandrovich
KHOUZESTAN STEEL COMPANY (a.k.a.
ХРЕНИН, Виктор Геннадьевич)), Minsk,
(Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ
KHUZESTAN STEEL COMPANY), 10th Km. of
Belarus; DOB 01 Aug 1971; POB Novogrudok,
АЛЕКСАНДРОВИЧ); a.k.a. "VASYA
Ahwaz-Bahdar Imam Khomeini Road, Ahwaz,
Grodno Region, Belarus; nationality Belarus;
VOSKRES"; a.k.a. "VOSKRES" (Cyrillic:
Iran; PO Box 1378, Ahvaz, Khuzestan 61788-
Gender Male; Passport KH2594621 (Belarus);
"ВОСКРЕС")), Murjan 6 Sector, Tower D01-
13111, Iran; Website www.ksc.ir; Additional
National ID No. 3010871K003PB1 (Belarus)
T03.1, Apartment 401, Dubai 39409, United
Sanctions Information - Subject to Secondary
(individual) [BELARUS-EO14038].
Arab Emirates; 19 Berezovaya St., Apt. 152,
Sanctions; Registration Number 3199 (Iran)
KHRENIN, Viktar Gienadzjevich (a.k.a.
Nizhny Novgorod, Russia; 2 Kommunalnaya
[IRAN-EO13871].
KHRENIN, Victor; a.k.a. KHRENIN, Viktar
Street, Vryazino, Shchelkovsky, Moscow,
KHOVALYG, Vladislav Tovarishchtayovich
Genadzevich (Cyrillic: ХРЭНIН, Вiктар
Russia; Apartment 2, House 4, Komsomolskaya
(Cyrillic: ХОВАЛЫГ, Владислав
Генадзевiч); a.k.a. KHRENIN, Viktar
Street, Fryazino Settlement, Moscow, Russia;
Товарищтайович), Tuva Republic, Russia;
Henadzevich (Cyrillic: ХРЭНІН, Віктар
DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny
DOB 24 Dec 1967; POB Teeli, Tuva Republic,
Генадзьевіч); a.k.a. KHRENIN, Viktor
Novgorod, Russia; nationality Russia; Gender
Russia; nationality Russia; citizen Russia;
Gennadievich (Cyrillic: ХРЕНИН, Виктор
Male; Passport 637186356 (Russia); alt.
Gender Male (individual) [RUSSIA-EO14024].
Геннадьевич)), Minsk, Belarus; DOB 01 Aug
Passport 530266990 (Russia); alt. Passport
KHOVANSKAYA, Galina Petrovna (Cyrillic:
1971; POB Novogrudok, Grodno Region,
1175427; National ID No. 76481815 (United
ХОВАНСКАЯ, Галина Петровна), Russia;
Belarus; nationality Belarus; Gender Male;
Arab Emirates); alt. National ID No.
DOB 23 Aug 1943; nationality Russia; Gender
Passport KH2594621 (Belarus); National ID No.
2202546110 (Russia) (individual) [TCO] (Linked
Female; Member of the State Duma of the
3010871K003PB1 (Belarus) (individual)
To: THIEVES-IN-LAW).
Federal Assembly of the Russian Federation
[BELARUS-EO14038].
KHRISTOFOROV, Vasiliy Aleksandrovich
(individual) [RUSSIA-EO14024].
KHRENIN, Viktar Henadzevich (Cyrillic: ХРЭНІН,
(Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ
KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
Віктар Генадзьевіч) (a.k.a. KHRENIN, Victor;
АЛЕКСАНДРОВИЧ) (a.k.a. KHRISTOFOROV,
Abdullah Ghalib Mahfuz Muslim; a.k.a. AL-
a.k.a. KHRENIN, Viktar Genadzevich (Cyrillic:
Vasili; a.k.a. "VASYA VOSKRES"; a.k.a.
KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah
ХРЭНIН, Вiктар Генадзевiч); a.k.a. KHRENIN,
"VOSKRES" (Cyrillic: "ВОСКРЕС")), Murjan 6
Ghanim Mahfuz Muslim; a.k.a. KHAWAR,
Viktar Gienadzjevich; a.k.a. KHRENIN, Viktor
Sector, Tower D01-T03.1, Apartment 401,
Abdullah Ghanem Mahfouz Muslim); DOB 17
Gennadievich (Cyrillic: ХРЕНИН, Виктор
Dubai 39409, United Arab Emirates; 19
Aug 1981; nationality Qatar; Passport
Геннадьевич)), Minsk, Belarus; DOB 01 Aug
Berezovaya St., Apt. 152, Nizhny Novgorod,
28163402296 (individual) [SDGT].
1971; POB Novogrudok, Grodno Region,
Russia; 2 Kommunalnaya Street, Vryazino,
KHOZESTAN OXIN STEEL COMPANY (a.k.a.
Belarus; nationality Belarus; Gender Male;
Shchelkovsky, Moscow, Russia; Apartment 2,
KHOUZESTAN OXIN STEEL COMPANY; a.k.a.
Passport KH2594621 (Belarus); National ID No.
House 4, Komsomolskaya Street, Fryazino
KHUZESTAN OXIN STEEL COMPANY; a.k.a.
3010871K003PB1 (Belarus) (individual)
Settlement, Moscow, Russia; DOB 12 Mar
OXIN STEEL COMPANY), Bandar Imam
[BELARUS-EO14038].
1972; POB Dzerzhinsk, Nizhny Novgorod,
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
KHRENIN, Viktor Gennadievich (Cyrillic:
Russia; nationality Russia; Gender Male;
13111, Iran; Website www.oxinsteel.ir;
ХРЕНИН, Виктор Геннадьевич) (a.k.a.
Passport 637186356 (Russia); alt. Passport
Additional Sanctions Information - Subject to
KHRENIN, Victor; a.k.a. KHRENIN, Viktar
530266990 (Russia); alt. Passport 1175427;
Secondary Sanctions; Registration Number
Genadzevich (Cyrillic: ХРЭНIН, Вiктар
National ID No. 76481815 (United Arab
248247 (Iran) [IRAN-EO13871].
Генадзевiч); a.k.a. KHRENIN, Viktar
Emirates); alt. National ID No. 2202546110
KHRENIN, Victor (a.k.a. KHRENIN, Viktar
Gienadzjevich; a.k.a. KHRENIN, Viktar
(Russia) (individual) [TCO] (Linked To:
Genadzevich (Cyrillic: ХРЭНIН, Вiктар
Henadzevich (Cyrillic: ХРЭНІН, Віктар
THIEVES-IN-LAW).
Генадзевiч); a.k.a. KHRENIN, Viktar
Генадзьевіч)), Minsk, Belarus; DOB 01 Aug
KHRTZ PAO (a.k.a. AKTSIONERNOE
Gienadzjevich; a.k.a. KHRENIN, Viktar
1971; POB Novogrudok, Grodno Region,
OBSHCHESTVO KHABAROVSKIY
Henadzevich (Cyrillic: ХРЭНІН, Віктар
Belarus; nationality Belarus; Gender Male;
RADIOTEKHNICHESKIY ZAVOD; a.k.a. OAO
Генадзьевіч); a.k.a. KHRENIN, Viktor
Passport KH2594621 (Belarus); National ID No.
KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
Gennadievich (Cyrillic: ХРЕНИН, Виктор
3010871K003PB1 (Belarus) (individual)
ENGINEERING PLANT; a.k.a. OPEN JOINT
Геннадьевич)), Minsk, Belarus; DOB 01 Aug
[BELARUS-EO14038].
STOCK COMPANY KHABAROVSK RADIO
1971; POB Novogrudok, Grodno Region,
KHRISTENKO, Viktor Borisovich (Cyrillic:
ENGINEERING PLANT), D. 8 K. V, Per.
Belarus; nationality Belarus; Gender Male;
ХРИСТЕНКО, Виктор Борисович), Moscow,
Kedrovy, Khabarovsk 68004, Russia; Tax ID
Passport KH2594621 (Belarus); National ID No.
Russia; DOB 28 Aug 1957; POB Chelyabinsk,
No. 2723118304 (Russia); Registration Number
3010871K003PB1 (Belarus) (individual)
Chelyabinsk Region, Russia; nationality Russia;
1092723002778 (Russia) [RUSSIA-EO14024].
[BELARUS-EO14038].
citizen Russia; Gender Male; Tax ID No.
KHRYAKOV, Aleksandr Vitaliyovych (a.k.a.
KHRENIN, Viktar Genadzevich (Cyrillic: ХРЭНIН,
745301741951 (Russia) (individual) [RUSSIA-
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Вiктар Генадзевiч) (a.k.a. KHRENIN, Victor;
EO14024] (Linked To: GOLIKOVA, Tatyana
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
a.k.a. KHRENIN, Viktar Gienadzjevich; a.k.a.
Alekseyevna).
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRENIN, Viktar Henadzevich (Cyrillic:
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
- 974 -
Ukraine; DOB 06 Nov 1958; POB Donetsk,
KHUBEZOV, Dmitry Anatolievich (Cyrillic:
1957; POB Khoms, Syria; nationality Russia
Ukraine; Secondary sanctions risk: Ukraine-
ХУБЕЗОВ, Дмитрий Анатольевич), Russia;
(individual) [SYRIA] (Linked To: MAYALEH,
/Russia-Related Sanctions Regulations, 31 CFR
DOB 20 Dec 1971; nationality Russia; Gender
Adib; Linked To: RIDA, Batoul).
589.201 and/or 589.209 (individual) [UKRAINE-
Male; Member of the State Duma of the Federal
KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
EO13660].
Assembly of the Russian Federation (individual)
AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
KHRYAKOV, Alexander (a.k.a. KHRYAKOV,
[RUSSIA-EO14024].
KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
KHUDAMUL ISLAM (a.k.a. ARMY OF
KHURI, Attiyah); DOB 25 Jul 1971; POB Homs,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
Syria; citizen Syria (individual) [SYRIA] (Linked
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM-
To: MAKHLUF, Rami; Linked To: SYRIATEL;
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
Linked To: MAYALEH, Adib).
Ukraine; DOB 06 Nov 1958; POB Donetsk,
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,
Ukraine; Secondary sanctions risk: Ukraine-
FURQAAN), Pakistan [FTO] [SDGT].
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
/Russia-Related Sanctions Regulations, 31 CFR
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
589.201 and/or 589.209 (individual) [UKRAINE-
MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
EO13660].
a.k.a. JAISH-I-MOHAMMED; a.k.a.
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHRYAKOV, Alexander Vitaliyovych (a.k.a.
KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI;
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
UL-FURQAAN), Pakistan [FTO] [SDGT].
KHOSIBAN, Fahad H.A.; a.k.a. AL-
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHUM THAW COMPANY LIMITED, 261
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Wichayanont Road, Chang Moi, Muang, Chiang
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Ukraine; DOB 06 Nov 1958; POB Donetsk,
Mai 50300, Thailand; Registration ID
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Ukraine; Secondary sanctions risk: Ukraine-
0505535000804 (Thailand) issued 28 Feb 1992
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
/Russia-Related Sanctions Regulations, 31 CFR
[SDNTK].
a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
589.201 and/or 589.209 (individual) [UKRAINE-
KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a.
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
EO13660].
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
KHRYAKOV, Alexandr (a.k.a. KHRYAKOV,
CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan);
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt.
nationality Saudi Arabia (individual) [SDGT].
Alexander; a.k.a. KHRYAKOV, Alexander
DOB 12 Feb 1932; POB Burma (individual)
KHUSHLAF, Mohamed (a.k.a. KASHLAF,
Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr;
[SDNTK].
Mohamed; a.k.a. KASHLAF, Mohammed Al
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych),
KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB
Amin Al-Arabi (Arabic: ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ ﺪﻤﺤﻣ);
Donetsk, Ukraine; DOB 06 Nov 1958; POB
07 Jan 1940; POB Burma (individual) [SDNTK].
a.k.a. KOSHLAF, Mohamed (Arabic: ﺪﻤﺤﻣ
Donetsk, Ukraine; Secondary sanctions risk:
KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
ﻑﻼﺸﻛ); a.k.a. KOSHLAF, Mohamed al-Aameen
Ukraine-/Russia-Related Sanctions
AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
al-Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya;
Regulations, 31 CFR 589.201 and/or 589.209
KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a.
DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB
(individual) [UKRAINE-EO13660].
KHURY, Attiyah); DOB 25 Jul 1971; POB
Zawiya, Libya; nationality Libya; Gender Male;
KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV,
Homs, Syria; citizen Syria (individual) [SYRIA]
Passport C17HLRL3 issued 30 Dec 2015
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
(Linked To: MAKHLUF, Rami; Linked To:
(individual) [LIBYA3].
Alexander; a.k.a. KHRYAKOV, Alexander
SYRIATEL; Linked To: MAYALEH, Adib).
KHUSNULLIN, Marat Shakirzyanovich (Cyrillic:
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr;
KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
ХУСНУЛЛИН, Марат Шакирзянович), Russia;
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych),
AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
DOB 09 Aug 1966; POB Kazan, Tatarstan,
Donetsk, Ukraine; DOB 06 Nov 1958; POB
KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
Russia; nationality Russia; Gender Male; Tax ID
Donetsk, Ukraine; Secondary sanctions risk:
KHURY, Attiyah); DOB 25 Jul 1971; POB
No. 165500496700 (Russia) (individual)
Ukraine-/Russia-Related Sanctions
Homs, Syria; citizen Syria (individual) [SYRIA]
[RUSSIA-EO14024].
Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: MAKHLUF, Rami; Linked To:
KHUSYAYNOVA, Elena Alekseevna, St.
(individual) [UKRAINE-EO13660].
SYRIATEL; Linked To: MAYALEH, Adib).
Petersburg, Russia; DOB 17 Feb 1974; Gender
KHRYAKOV, Oleksandr Vitaliyovych (a.k.a.
KHURI, Imad Mtanyus; DOB 03 Oct 1964;
Female; Secondary sanctions risk: Ukraine-
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
nationality Syria; citizen Russia (individual)
/Russia-Related Sanctions Regulations, 31 CFR
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
[SYRIA] (Linked To: KHURI, Mudalal).
589.201; Passport 639092215 (Russia)
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
KHURI, Mudalal (a.k.a. KHOURY, Mudallal;
(individual) [CYBER2] (Linked To: LIMITED
Alexandr; a.k.a. KHRYAKOV, Oleksandr),
a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
LIABILITY COMPANY CONCORD
Donetsk, Ukraine; DOB 06 Nov 1958; POB
1957; POB Khoms, Syria; nationality Russia
MANAGEMENT AND CONSULTING).
Donetsk, Ukraine; Secondary sanctions risk:
(individual) [SYRIA] (Linked To: MAYALEH,
KHUTAEV, Khusein (Cyrillic: ХУТАЕВ, Хусейн)
Ukraine-/Russia-Related Sanctions
Adib; Linked To: RIDA, Batoul).
(a.k.a. KHUTAEV, Khusein Merlovich (Cyrillic:
Regulations, 31 CFR 589.201 and/or 589.209
KHURI, Mudalal Mtanyus (a.k.a. KHOURY,
ХУТАЕВ, Хусейн Мерлович); a.k.a.
(individual) [UKRAINE-EO13660].
Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun
KHUTAEV, Khussein; a.k.a. KHUTAYEV,
- 975 -
Hussein), Achkhoy-Martan, Chechen Republic,
Secondary Sanctions; Registration Number
f.k.a. OBSCHESTVO S OGRANICHENNOY
Russia; DOB 1975; POB Stavropol Territory,
248247 (Iran) [IRAN-EO13871].
OTVETSTVENNOSTYU BSVT-NOVIYE
Russia; nationality Russia; Gender Male
KHUZESTAN STEEL COMPANY (a.k.a.
TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С
(individual) [MAGNIT].
KHOUZESTAN STEEL COMPANY), 10th Km.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
KHUTAEV, Khusein Merlovich (Cyrillic: ХУТАЕВ,
of Ahwaz-Bahdar Imam Khomeini Road,
БСВТ-НОВЫЕ ТЕХНОЛОГИИ); a.k.a.
Хусейн Мерлович) (a.k.a. KHUTAEV, Khusein
Ahwaz, Iran; PO Box 1378, Ahvaz, Khuzestan
OTKRYTOYE AKTSIONERNOYE
(Cyrillic: ХУТАЕВ, Хусейн); a.k.a. KHUTAEV,
61788-13111, Iran; Website www.ksc.ir;
OBSCHESTVO KIDMA TEK (Cyrillic:
Khussein; a.k.a. KHUTAYEV, Hussein),
Additional Sanctions Information - Subject to
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Achkhoy-Martan, Chechen Republic, Russia;
Secondary Sanctions; Registration Number
КИДМА ТЕК)), Room 20, Administrative
DOB 1975; POB Stavropol Territory, Russia;
3199 (Iran) [IRAN-EO13871].
Building 187, Soltysa St., Minsk 220070,
nationality Russia; Gender Male (individual)
KIA NIROU (a.k.a. BLOCK NIROU SUN CO;
Belarus; D. 5/1, Ustenskiy Selsovyet,
[MAGNIT].
a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a.
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
KHUTAEV, Khussein (a.k.a. KHUTAEV, Khusein
NEKU NIROU TAVAN CO; a.k.a. NIKSA
Ustye 211003, Belarus (Cyrillic: Д. 5/1,
(Cyrillic: ХУТАЕВ, Хусейн); a.k.a. KHUTAEV,
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
Устенский сельсовет, Витебская Область,
Khusein Merlovich (Cyrillic: ХУТАЕВ, Хусейн
St., Motahary Avenue, Tehran 15875-6653,
Оршанский Район, аг. Устье 211003, Belarus);
Мерлович); a.k.a. KHUTAYEV, Hussein),
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Organization Established Date 18 Jul 2012;
Achkhoy-Martan, Chechen Republic, Russia;
Avenue, Tehran, Iran; Additional Sanctions
Registration Number 191607211 (Belarus)
DOB 1975; POB Stavropol Territory, Russia;
Information - Subject to Secondary Sanctions
[BELARUS-EO14038].
nationality Russia; Gender Male (individual)
[NPWMD] [IFSR].
KIDYAEV, Viktor Borisovich (Cyrillic: КИДЯЕВ,
[MAGNIT].
KIBIRGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a.
Виктор Борисович), Russia; DOB 09 Jul 1956;
KHUTAYEV, Hussein (a.k.a. KHUTAEV, Khusein
AMIGO, Simba; a.k.a. KIBIRIGE, Amigo; a.k.a.
nationality Russia; Gender Male; Member of the
(Cyrillic: ХУТАЕВ, Хусейн); a.k.a. KHUTAEV,
MUHAMMAND, Kibirige), Congo, Democratic
State Duma of the Federal Assembly of the
Khusein Merlovich (Cyrillic: ХУТАЕВ, Хусейн
Republic of the; DOB 1975 to 1979; POB
Russian Federation (individual) [RUSSIA-
Мерлович); a.k.a. KHUTAEV, Khussein),
Masaka District, Central Region, Uganda;
EO14024].
Achkhoy-Martan, Chechen Republic, Russia;
nationality Uganda; Gender Male (individual)
KIFANE, Abderrahmane, Via S. Biagio, 32,
DOB 1975; POB Stavropol Territory, Russia;
[GLOMAG].
Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
nationality Russia; Gender Male (individual)
KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a.
Sant'Anastasia, Naples, Italy; DOB 07 Mar
[MAGNIT].
AMIGO, Simba; a.k.a. KIBIRGE, Amigo; a.k.a.
1963; POB Casablanca, Morocco (individual)
KHUZESTAN KAVEH ALUMINUM COMPANY
MUHAMMAND, Kibirige), Congo, Democratic
[SDGT].
(a.k.a. KALCO ALUMINUM COMPANY; a.k.a.
Republic of the; DOB 1975 to 1979; POB
KIL, Jong Hun; DOB 20 Feb 1972; nationality
KAVE KHOZESTAN ALUMINIUM CO.; a.k.a.
Masaka District, Central Region, Uganda;
Korea, North; Secondary sanctions risk: North
KAVEH ALUMINUM KHUZESTAN; a.k.a.
nationality Uganda; Gender Male (individual)
Korea Sanctions Regulations, sections 510.201
KAVEH KHOZESTAN ALUMINIUM; a.k.a.
[GLOMAG].
and 510.210; Transactions Prohibited For
KAVEH KHOZESTAN ALUMINIUM COMPANY;
KIBIS, Boris Borisovich; DOB 20 Nov 1977;
Persons Owned or Controlled By U.S. Financial
a.k.a. KAVEH KHOZESTAN ALUMINUM
nationality Russia (individual) [MAGNIT].
Institutions: North Korea Sanctions Regulations
COMPANY (Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ);
KIDANE, Amanuel (a.k.a. MEHAREN, Senay
section 510.214; Passport 472410022; KOMID
a.k.a. "KALCO"), Building Alavi Golabi Street,
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Representative in Namibia (individual) [DPRK2].
Hafez Junction, Karimkhan Avenue, Tehran,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
KILIMNIK, Konstantin Viktorovich (Cyrillic:
Iran; Resalat Expressway, corner of Nelson
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
КИЛИМНИК, Константин Викторович),
Mandela Africa Blvd., Bonyad Complex, Tower
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Moscow, Russia; Kyiv, Ukraine; DOB 27 Apr
2, 9th Floor, Tehran, Iran; Website
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
1970; POB Kyiv, Ukraine; nationality Ukraine;
www.kalco.ir; Additional Sanctions Information -
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
citizen Ukraine; Gender Male; Secondary
Subject to Secondary Sanctions; National ID
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
sanctions risk: Ukraine-/Russia-Related
No. 10103583873 (Iran); Registration Number
a.k.a. NEGASH, Tewolde Habte; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
321820 (Iran) [IRAN-EO13876] (Linked To:
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
589.209; Passport 752512703 (Russia)
KAVEH PARS MINING INDUSTRIES
POB Asmara, Eritrea; Diplomatic Passport
(individual) [UKRAINE-EO13660] [ELECTION-
DEVELOPMENT COMPANY).
D0001060; alt. Diplomatic Passport D000080;
EO13848] (Linked To: YANUKOVYCH, Viktor
KHUZESTAN OXIN STEEL COMPANY (a.k.a.
Colonel (individual) [SOMALIA].
Fedorovych).
KHOUZESTAN OXIN STEEL COMPANY; a.k.a.
KIDMA TECH OJSC (a.k.a. AAT KIDMA TEK
KIM IL MILITARY UNIVERSITY (a.k.a.
KHOZESTAN OXIN STEEL COMPANY; a.k.a.
(Cyrillic: ААТ КIДМА ТЭК); a.k.a. ADKRYTAE
COMMAND AUTOMATION COLLEGE OF THE
OXIN STEEL COMPANY), Bandar Imam
AKTSYIANERNAE TAVARYSTVA KIDMA TEK
CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
13111, Iran; Website www.oxinsteel.ir;
ТАВАРЫСТВА КIДМА ТЕК); f.k.a. BSVT -
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM
Additional Sanctions Information - Subject to
NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
IL-SUNG UNIVERSITY AUTOMATION
OAO KIDMA TEK (Cyrillic: ОАО КИДМА ТЕК);
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
- 976 -
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
AUTOMATION COLLEGE OF THE CHOSUN
North); President of Korea Kumsan Trading
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
Corporation (individual) [NPWMD] (Linked To:
NO. 144 MILITARY CAMP OF THE CHOSUN
UNIVERSITY; a.k.a. KIM IL POLITICAL
KOREA KUMSAN TRADING CORPORATION).
PEOPLE'S ARMY; a.k.a. PYONGYANG
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
KIM, Chol Sam; DOB 11 Mar 1971; nationality
UNIVERSITY OF AUTOMATION; a.k.a.
MILITARY UNIVERSITY; a.k.a. MILITARY
Korea, North; Secondary sanctions risk: North
UNIVERSITY OF AUTOMATION), Pyongyang,
CAMP 144 OF THE KOREAN PEOPLE'S
Korea Sanctions Regulations, sections 510.201
Korea, North; Secondary sanctions risk: North
ARMY; a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
and 510.210; Transactions Prohibited For
Korea Sanctions Regulations, sections 510.201
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP
Persons Owned or Controlled By U.S. Financial
and 510.210; Transactions Prohibited For
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
Institutions: North Korea Sanctions Regulations
Persons Owned or Controlled By U.S. Financial
PYONGYANG UNIVERSITY OF
section 510.214; Treasurer, Daedong Credit
Institutions: North Korea Sanctions Regulations
AUTOMATION; a.k.a. UNIVERSITY OF
Bank (individual) [NPWMD].
section 510.214; Organization Established Date
AUTOMATION), Pyongyang, Korea, North;
KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea,
1981; Target Type Government Entity [DPRK2].
Secondary sanctions risk: North Korea
North; Zhuhai, China; DOB 16 Jul 1956;
KIM IL POLITICAL MILITARY UNIVERSITY
Sanctions Regulations, sections 510.201 and
nationality Korea, North; Secondary sanctions
(a.k.a. COMMAND AUTOMATION COLLEGE
510.210; Transactions Prohibited For Persons
risk: North Korea Sanctions Regulations,
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
Owned or Controlled By U.S. Financial
sections 510.201 and 510.210; Transactions
KIM IL MILITARY UNIVERSITY; a.k.a. KIM IL
Institutions: North Korea Sanctions Regulations
Prohibited For Persons Owned or Controlled By
SUNG MILITARY UNIVERSITY; a.k.a. KIM IL-
section 510.214; Organization Established Date
U.S. Financial Institutions: North Korea
SUNG UNIVERSITY AUTOMATION
1981; Target Type Government Entity [DPRK2].
Sanctions Regulations section 510.214;
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a.
Passport 918320780; Korea United
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
Development Bank representative (individual)
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
[DPRK4].
NO. 144 MILITARY CAMP OF THE CHOSUN
Aug 1962; nationality Korea, North; Secondary
KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea,
PEOPLE'S ARMY; a.k.a. PYONGYANG
sanctions risk: North Korea Sanctions
North; DOB 01 Jan 1967 to 31 Dec 1969;
UNIVERSITY OF AUTOMATION; a.k.a.
Regulations, sections 510.201 and 510.210;
Gender Male; Secondary sanctions risk: North
UNIVERSITY OF AUTOMATION), Pyongyang,
Transactions Prohibited For Persons Owned or
Korea Sanctions Regulations, sections 510.201
Korea, North; Secondary sanctions risk: North
Controlled By U.S. Financial Institutions: North
and 510.210; Transactions Prohibited For
Korea Sanctions Regulations, sections 510.201
Korea Sanctions Regulations section 510.214;
Persons Owned or Controlled By U.S. Financial
and 510.210; Transactions Prohibited For
Passport 290320764 (individual) [NPWMD]
Institutions: North Korea Sanctions Regulations
Persons Owned or Controlled By U.S. Financial
(Linked To: TANCHON COMMERCIAL BANK).
section 510.214; Deputy Director of the
Institutions: North Korea Sanctions Regulations
KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China;
Workers' Party of Korea Military Industry
section 510.214; Organization Established Date
DOB 27 Sep 1964; Secondary sanctions risk:
Department (individual) [DPRK2].
1981; Target Type Government Entity [DPRK2].
North Korea Sanctions Regulations, sections
KIM, Chung Chong (a.k.a. KIM, Jung Jong),
KIM IL SUNG MILITARY UNIVERSITY (a.k.a.
510.201 and 510.210; Transactions Prohibited
Vietnam; DOB 07 Nov 1966; Secondary
COMMAND AUTOMATION COLLEGE OF THE
For Persons Owned or Controlled By U.S.
sanctions risk: North Korea Sanctions
CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
Financial Institutions: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
MILITARY UNIVERSITY; a.k.a. KIM IL
Regulations section 510.214; Korea United
Transactions Prohibited For Persons Owned or
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
Development Bank Representative (individual)
Controlled By U.S. Financial Institutions: North
IL-SUNG UNIVERSITY AUTOMATION
[DPRK4].
Korea Sanctions Regulations section 510.214;
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China;
Passport 199421147 (Korea, North) expires 29
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
DOB 27 Sep 1964; Secondary sanctions risk:
Dec 2014; alt. Passport 381110042 (Korea,
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
North Korea Sanctions Regulations, sections
North) expires 25 Jan 2016; alt. Passport
NO. 144 MILITARY CAMP OF THE CHOSUN
510.201 and 510.210; Transactions Prohibited
563210184 (Korea, North) expires 18 Jun 2018;
PEOPLE'S ARMY; a.k.a. PYONGYANG
For Persons Owned or Controlled By U.S.
Tanchon Commercial Bank Representative in
UNIVERSITY OF AUTOMATION; a.k.a.
Financial Institutions: North Korea Sanctions
Vietnam (individual) [NPWMD] (Linked To:
UNIVERSITY OF AUTOMATION), Pyongyang,
Regulations section 510.214; Korea United
TANCHON COMMERCIAL BANK).
Korea, North; Secondary sanctions risk: North
Development Bank Representative (individual)
KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26
Korea Sanctions Regulations, sections 510.201
[DPRK4].
Mar 1968; alt. DOB 15 Oct 1970; nationality
and 510.210; Transactions Prohibited For
KIM, Chol Nam, Korea, North; DOB 19 Feb 1970;
Korea, North; Secondary sanctions risk: North
Persons Owned or Controlled By U.S. Financial
Secondary sanctions risk: North Korea
Korea Sanctions Regulations, sections 510.201
Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and
and 510.210; Transactions Prohibited For
section 510.214; Organization Established Date
510.210; Transactions Prohibited For Persons
Persons Owned or Controlled By U.S. Financial
1981; Target Type Government Entity [DPRK2].
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
KIM IL-SUNG UNIVERSITY AUTOMATION
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654120219 (Korea,
UNIVERSITY (a.k.a. COMMAND
section 510.214; Passport 563120238 (Korea,
North) expires 24 Feb 2019; alt. Passport
- 977 -
381420565 (Korea, North) expires 23 Nov 2016
Passport 472235761 expires 06 Jun 2017;
18 Oct 1984; Gender Male; Secondary
(individual) [NPWMD] (Linked To: KOREA
Korea United Development Bank representative
sanctions risk: North Korea Sanctions
MINING DEVELOPMENT TRADING
(individual) [DPRK4].
Regulations, sections 510.201 and 510.210;
CORPORATION).
KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a.
Transactions Prohibited For Persons Owned or
KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM,
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
Controlled By U.S. Financial Institutions: North
Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
Korea Sanctions Regulations section 510.214;
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
Aug 1962; nationality Korea, North; Secondary
Passport 290333974 (Korea, North) (individual)
nationality Korea, North; Gender Male;
sanctions risk: North Korea Sanctions
[DPRK3].
Secondary sanctions risk: North Korea
Regulations, sections 510.201 and 510.210;
KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North;
Sanctions Regulations, sections 510.201 and
Transactions Prohibited For Persons Owned or
DOB 09 Apr 1958; Gender Male; Secondary
510.210; Transactions Prohibited For Persons
Controlled By U.S. Financial Institutions: North
sanctions risk: North Korea Sanctions
Owned or Controlled By U.S. Financial
Korea Sanctions Regulations section 510.214;
Regulations, sections 510.201 and 510.210;
Institutions: North Korea Sanctions Regulations
Passport 290320764 (individual) [NPWMD]
Transactions Prohibited For Persons Owned or
section 510.214; Korea Ryonbong General
(Linked To: TANCHON COMMERCIAL BANK).
Controlled By U.S. Financial Institutions: North
Corporation Official (individual) [DPRK2].
KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai,
Korea Sanctions Regulations section 510.214;
KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM,
China; DOB 09 Jul 1978; Secondary sanctions
Chief, South Hamgyong Province, Ministry of
Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,
risk: North Korea Sanctions Regulations,
State Security (individual) [DPRK2].
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
sections 510.201 and 510.210; Transactions
KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North;
nationality Korea, North; Gender Male;
Prohibited For Persons Owned or Controlled By
DOB 09 Apr 1958; Gender Male; Secondary
Secondary sanctions risk: North Korea
U.S. Financial Institutions: North Korea
sanctions risk: North Korea Sanctions
Sanctions Regulations, sections 510.201 and
Sanctions Regulations section 510.214;
Regulations, sections 510.201 and 510.210;
510.210; Transactions Prohibited For Persons
Passport 472235761 expires 06 Jun 2017;
Transactions Prohibited For Persons Owned or
Owned or Controlled By U.S. Financial
Korea United Development Bank representative
Controlled By U.S. Financial Institutions: North
Institutions: North Korea Sanctions Regulations
(individual) [DPRK4].
Korea Sanctions Regulations section 510.214;
section 510.214; Korea Ryonbong General
KIM, Hyon U (a.k.a. DAVID, Andoson; a.k.a.
Chief, South Hamgyong Province, Ministry of
Corporation Official (individual) [DPRK2].
HENNY, Watson; a.k.a. KIM, Hyon Woo; a.k.a.
State Security (individual) [DPRK2].
KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea,
Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei),
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
North; Zhuhai, China; DOB 16 Jul 1956;
Nakhodka, Russia; DOB 15 Sep 1970;
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
nationality Korea, North; Secondary sanctions
nationality Korea, North; Gender Male;
18 Oct 1984; Gender Male; Secondary
risk: North Korea Sanctions Regulations,
Secondary sanctions risk: North Korea
sanctions risk: North Korea Sanctions
sections 510.201 and 510.210; Transactions
Sanctions Regulations, sections 510.201 and
Regulations, sections 510.201 and 510.210;
Prohibited For Persons Owned or Controlled By
510.210; Transactions Prohibited For Persons
Transactions Prohibited For Persons Owned or
U.S. Financial Institutions: North Korea
Owned or Controlled By U.S. Financial
Controlled By U.S. Financial Institutions: North
Sanctions Regulations section 510.214;
Institutions: North Korea Sanctions Regulations
Korea Sanctions Regulations section 510.214;
Passport 918320780; Korea United
section 510.214; Korea Ryonbong General
Passport 290333974 (Korea, North) (individual)
Development Bank representative (individual)
Corporation Official (individual) [DPRK2].
[DPRK3].
[DPRK4].
KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho
KIM, Hyon Woo (a.k.a. DAVID, Andoson; a.k.a.
KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea,
Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei),
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
North; DOB 01 Jan 1967 to 31 Dec 1969;
Nakhodka, Russia; DOB 15 Sep 1970;
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
Gender Male; Secondary sanctions risk: North
nationality Korea, North; Gender Male;
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
Korea Sanctions Regulations, sections 510.201
Secondary sanctions risk: North Korea
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
and 510.210; Transactions Prohibited For
Sanctions Regulations, sections 510.201 and
18 Oct 1984; Gender Male; Secondary
Persons Owned or Controlled By U.S. Financial
510.210; Transactions Prohibited For Persons
sanctions risk: North Korea Sanctions
Institutions: North Korea Sanctions Regulations
Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210;
section 510.214; Deputy Director of the
Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or
Workers' Party of Korea Military Industry
section 510.214; Korea Ryonbong General
Controlled By U.S. Financial Institutions: North
Department (individual) [DPRK2].
Corporation Official (individual) [DPRK2].
Korea Sanctions Regulations section 510.214;
KIM, Jong Un, Korea, North; DOB 08 Jan 1984;
KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai,
Passport 290333974 (Korea, North) (individual)
Secondary sanctions risk: North Korea
China; DOB 09 Jul 1978; Secondary sanctions
[DPRK3].
Sanctions Regulations, sections 510.201 and
risk: North Korea Sanctions Regulations,
KIM, Hyon Wu (a.k.a. DAVID, Andoson; a.k.a.
510.210; Transactions Prohibited For Persons
sections 510.201 and 510.210; Transactions
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
Owned or Controlled By U.S. Financial
Prohibited For Persons Owned or Controlled By
KIM, Hyon Woo; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
Institutions: North Korea Sanctions Regulations
U.S. Financial Institutions: North Korea
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
section 510.214; Chairman of the Workers'
Sanctions Regulations section 510.214;
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
Party of Korea (individual) [DPRK3].
- 978 -
KIM, Jung Jong (a.k.a. KIM, Chung Chong),
Korea Ryungseng Trading Corporation
Transactions Prohibited For Persons Owned or
Vietnam; DOB 07 Nov 1966; Secondary
Representative in Shenyang, China (individual)
Controlled By U.S. Financial Institutions: North
sanctions risk: North Korea Sanctions
[DPRK2].
Korea Sanctions Regulations section 510.214;
Regulations, sections 510.201 and 510.210;
KIM, Kwang Hyok, Burma; DOB 20 Apr 1970;
Passport 836210029; Foreign Trade Bank of
Transactions Prohibited For Persons Owned or
nationality Korea, North; Secondary sanctions
the Democratic People's Republic of Korea
Controlled By U.S. Financial Institutions: North
risk: North Korea Sanctions Regulations,
deputy chief representative in Libya (individual)
Korea Sanctions Regulations section 510.214;
sections 510.201 and 510.210; Transactions
[DPRK2].
Passport 199421147 (Korea, North) expires 29
Prohibited For Persons Owned or Controlled By
KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam),
Dec 2014; alt. Passport 381110042 (Korea,
U.S. Financial Institutions: North Korea
Russia; DOB 11 Jul 1976; nationality Korea,
North) expires 25 Jan 2016; alt. Passport
Sanctions Regulations section 510.214;
North; Secondary sanctions risk: North Korea
563210184 (Korea, North) expires 18 Jun 2018;
Passport 654210025 (Korea, North); Korean
Sanctions Regulations, sections 510.201 and
Tanchon Commercial Bank Representative in
Mining Development Trading Corporation
510.210; Transactions Prohibited For Persons
Vietnam (individual) [NPWMD] (Linked To:
Representative in Burma (individual) [DPRK2]
Owned or Controlled By U.S. Financial
TANCHON COMMERCIAL BANK).
(Linked To: KOREA MINING DEVELOPMENT
Institutions: North Korea Sanctions Regulations
KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea,
TRADING CORPORATION).
section 510.214; Foreign Trade Bank of the
North; DOB 22 Apr 1961; POB Pyongyang,
KIM, Kwang Yon; DOB 30 Jul 1966; nationality
Democratic People's Republic of Korea
North Korea; nationality Korea, North; Gender
Korea, North; Secondary sanctions risk: North
Representative in Russia (individual) [NPWMD]
Male; Secondary sanctions risk: North Korea
Korea Sanctions Regulations, sections 510.201
(Linked To: FOREIGN TRADE BANK OF THE
Sanctions Regulations, sections 510.201 and
and 510.210; Transactions Prohibited For
DEMOCRATIC PEOPLE'S REPUBLIC OF
510.210; Transactions Prohibited For Persons
Persons Owned or Controlled By U.S. Financial
KOREA).
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
KIM, Kyong Ok, Korea, North; DOB 01 Jan 1937
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563210059
to 31 Dec 1938; Secondary sanctions risk:
section 510.214; Director, External Construction
(individual) [DPRK2].
North Korea Sanctions Regulations, sections
Bureau (individual) [DPRK2].
KIM, Kwang-Il, Beijing, China; nationality Korea,
510.201 and 510.210; Transactions Prohibited
KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea,
North; Secondary sanctions risk: North Korea
For Persons Owned or Controlled By U.S.
North; DOB 22 Apr 1961; POB Pyongyang,
Sanctions Regulations, sections 510.201 and
Financial Institutions: North Korea Sanctions
North Korea; nationality Korea, North; Gender
510.210; Transactions Prohibited For Persons
Regulations section 510.214; First Vice Director
Male; Secondary sanctions risk: North Korea
Owned or Controlled By U.S. Financial
of the Organization and Guidance Department
Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations
(individual) [DPRK2].
510.210; Transactions Prohibited For Persons
section 510.214; Tanchon Commercial Bank
KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak),
Owned or Controlled By U.S. Financial
Deputy Representative to Beijing, China
Zhuhai, China; DOB 27 Nov 1973; nationality
Institutions: North Korea Sanctions Regulations
(individual) [NPWMD].
Korea, North; Secondary sanctions risk: North
section 510.214; Director, External Construction
KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak),
Korea Sanctions Regulations, sections 510.201
Bureau (individual) [DPRK2].
Zhuhai, China; DOB 27 Nov 1973; nationality
and 510.210; Transactions Prohibited For
KIM, Ki Nam, Korea, North; DOB 28 Aug 1929;
Korea, North; Secondary sanctions risk: North
Persons Owned or Controlled By U.S. Financial
Secondary sanctions risk: North Korea
Korea Sanctions Regulations, sections 510.201
Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and
and 510.210; Transactions Prohibited For
section 510.214; Passport 654231856; Korea
510.210; Transactions Prohibited For Persons
Persons Owned or Controlled By U.S. Financial
Ryonbong General Corporation Representative
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
in Zhuhai, China (individual) [DPRK2].
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654231856; Korea
KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok),
section 510.214; Director of the Workers' Party
Ryonbong General Corporation Representative
Shanghai, China; DOB 05 Nov 1985;
of Korea Propaganda and Agitation Department
in Zhuhai, China (individual) [DPRK2].
Secondary sanctions risk: North Korea
(individual) [DPRK2].
KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k),
Sanctions Regulations, sections 510.201 and
KIM, Kun, Cambodia; DOB 01 Jan 1954; POB
Shanghai, China; DOB 05 Nov 1985;
510.210; Transactions Prohibited For Persons
Chan Toung Village, Sralap Commune, Tbaung
Secondary sanctions risk: North Korea
Owned or Controlled By U.S. Financial
Khmum District, Cambodia; Gender Male;
Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations
Passport N0000259216 (Cambodia) expires 10
510.210; Transactions Prohibited For Persons
section 510.214; Cheil Credit Bank
Jun 2025; alt. Passport D0002907 (Cambodia)
Owned or Controlled By U.S. Financial
representative (individual) [DPRK4].
(individual) [GLOMAG].
Institutions: North Korea Sanctions Regulations
KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB
KIM, Kwang Chun; DOB 20 Apr 1967; Secondary
section 510.214; Cheil Credit Bank
01 Aug 1979; Gender Male; Secondary
sanctions risk: North Korea Sanctions
representative (individual) [DPRK4].
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
01 Aug 1979; Gender Male; Secondary
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
sanctions risk: North Korea Sanctions
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Regulations, sections 510.201 and 510.210;
Korea Sanctions Regulations section 510.214;
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