OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 25

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 193 -

Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].

AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.

AL-JAHANI, Abd al-Rahman Muhammad Zafir
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157
(Saudi Arabia) (individual) [SDGT].

AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir

al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157
(Saudi Arabia) (individual) [SDGT].

AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-

Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,

'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157
(Saudi Arabia) (individual) [SDGT].

AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-

IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.
AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Ayad Muhammad; a.k.a. SHUAB, Ayad
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;

a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu

Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-

IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI,
Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal;
a.k.a. MAHAR, Ayad Miuhammed; a.k.a.
MAHAR, Ayad Muhammad; a.k.a. SHUAB,
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu");
DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
nationality Iraq; Gender Male (individual)

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya;

a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Ayad Muhammad; a.k.a. SHUAB, Ayad
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-

KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual)
[SDGT] [IRAQ3].

AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,

Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual)
[SDGT] [IRAQ3].

AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh

Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI,
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD";
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa
1976; alt. DOB circa 1973; alt. DOB 17 Jul
1977; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].

AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI,

Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual)
[SDGT] [IRAQ3].

AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,

Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 194 -

Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
KABI, Akram 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual)
[SDGT] [IRAQ3].

AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd

bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI,
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar;
Passport 00966737 (Qatar) (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan

(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar;
Passport 00966737 (Qatar) (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan

(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
KA'BI, Sa'd bin Sa'd Muhammad Shariyan;
a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a.
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar;
Passport 00966737 (Qatar) (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a.

AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI,
Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar;
Passport 00966737 (Qatar) (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-KAFI, Abu 'Ubaydah (a.k.a. AL-GIZANI,

Ashraf; a.k.a. AL-QIZANI, Ashraf; a.k.a.
GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.
GUIZANI, Achref Ben Fethi Ben Mabrouk),
Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID
No. 13601334 (Tunisia) (individual) [SDGT].

AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL

JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah

Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
al-Arishah Village, Hawijah District, Kirkuk
Province, Iraq; Hawijah District, Kirkuk
Province, Iraq; Rumanah Village, Kirkuk
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-KALDANI, Rayyan (a.k.a. AL-KILDANI,

Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
KALDANI, Rayan), Palestine Street, DIST 505
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
POB Baghdad, Iraq; nationality Iraq; Gender
Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].

AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDGT].

AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed

Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI,
Mohammed; a.k.a. AL-KANI, Muhammad
Omar), Libya; DOB 03 May 1979; nationality
Libya; Gender Male; Passport F86JKFJF
(Libya) (individual) [GLOMAG] (Linked To:
KANIYAT MILITIA).

AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi

(a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI,
Mohammed; a.k.a. AL-KANI, Muhammad
Omar), Libya; DOB 03 May 1979; nationality
Libya; Gender Male; Passport F86JKFJF
(Libya) (individual) [GLOMAG] (Linked To:
KANIYAT MILITIA).

AL-KANI, Mohammed (a.k.a. AL-KANI,

Mohamed; a.k.a. AL-KANI, Mohamed Khalifa
Abderrahim Shaqaqi; a.k.a. AL-KANI,
Muhammad Omar), Libya; DOB 03 May 1979;
nationality Libya; Gender Male; Passport
F86JKFJF (Libya) (individual) [GLOMAG]
(Linked To: KANIYAT MILITIA).

AL-KANI, Muhammad Omar (a.k.a. AL-KANI,

Mohamed; a.k.a. AL-KANI, Mohamed Khalifa
Abderrahim Shaqaqi; a.k.a. AL-KANI,
Mohammed), Libya; DOB 03 May 1979;
nationality Libya; Gender Male; Passport

F86JKFJF (Libya) (individual) [GLOMAG]
(Linked To: KANIYAT MILITIA).

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

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

AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;

a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

ALKARIM FOR TRADE & INDUSTRY L.L.C.

(a.k.a. ABD-AL-KARIM GROUP; a.k.a.
ABDULKARIM GROUP; a.k.a. ALKARIM FOR
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDULKARIM AND PARTNERS), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; Adra-
Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).

ALKARIM FOR TRADE AND INDUSTRY (a.k.a.

ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
GROUP; a.k.a. ALKARIM FOR TRADE &
INDUSTRY L.L.C.; a.k.a. MOHD. WAEL
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDULKARIM AND PARTNERS), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; Adra-
Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).

AL-KARMOUSH, Muafaq Mustafa Mohammed

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 195 -

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

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

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

AL-KARMUSH, Muwafaq Mustafa Muhammad

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

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

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

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

AL-KARMUSH, Muwaffaq Mustafa Muhammad

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

AL-KARMUSH, Muwaffaq Mustafa Muhammad

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

AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim

(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
Muhammad Jamal Ahmad; a.k.a. ABDUH,
Mohammad Jamal; a.k.a. AHMAD, Muhammad
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a.
JAMAL, Muhammad); DOB 01 Jan 1964; alt.
DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].

AL-KASHIF, Muhammad Jamal 'Abd-al Rahim

Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
ABDU, Muhammad Jamal Ahmad; a.k.a.
ABDUH, Mohammad Jamal; a.k.a. AHMAD,

Muhammad Gamal Abu; a.k.a. AHMAD,
Muhammad Jamal Abu; a.k.a. AHMED,
Mohammad Jamal Abdo; a.k.a. AL KASHEF,
Muhammad Jamal; a.k.a. AL-KASHIF,
Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-
MASRI, Abu Ahmad; a.k.a. JAMAL,
Muhammad); DOB 01 Jan 1964; alt. DOB 01
Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].

AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;

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

AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN,

Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a.
AL-QATAN, Waseem; a.k.a. AL-QATTAN,
Wassim Anwar (Arabic:

ﻥﺎﻄﻘﻟﺍ

ﺭﺍﻮﻧﺍ

ﻢﻴﺳﻭ

); a.k.a.

QATTAN, Waseem; a.k.a. QATTAN, Wasim),
Damascus, Syria; DOB 04 Mar 1976; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-CAESAR].

AL-KATTAN, Waseem (a.k.a. AL-KATAN,

Wassim Anouar; a.k.a. AL-KATTAN, Wasseem;
a.k.a. AL-QATAN, Waseem; a.k.a. AL-
QATTAN, Wassim Anwar (Arabic:

ﺭﺍﻮﻧﺍ

ﻢﻴﺳﻭ

ﻥﺎﻄﻘﻟﺍ

); a.k.a. QATTAN, Waseem; a.k.a.

QATTAN, Wasim), Damascus, Syria; DOB 04
Mar 1976; nationality Syria; Gender Male
(individual) [SYRIA] [SYRIA-CAESAR].

AL-KATTAN, Wasseem (a.k.a. AL-KATAN,

Wassim Anouar; a.k.a. AL-KATTAN, Waseem;
a.k.a. AL-QATAN, Waseem; a.k.a. AL-
QATTAN, Wassim Anwar (Arabic:

ﺭﺍﻮﻧﺍ

ﻢﻴﺳﻭ

ﻥﺎﻄﻘﻟﺍ

); a.k.a. QATTAN, Waseem; a.k.a.

QATTAN, Wasim), Damascus, Syria; DOB 04
Mar 1976; nationality Syria; Gender Male
(individual) [SYRIA] [SYRIA-CAESAR].

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih

Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).

AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-

KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 196 -

'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).

AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).

AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT

AL KAWTHAR COMPANY FOR
CONSTRUCTION AND TRADING LTD.; a.k.a.
KOSAR COMPANY), Khabateh, Toosi St.,
Najaf, Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR

MONEY EXCHANGE), Al-Qa'im, Al Anbar
Province, Iraq [SDGT] (Linked To: AL-
KUBAYSI, 'Umar).

AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-

KAWTHAR HAWALA), Al-Qa'im, Al Anbar
Province, Iraq [SDGT] (Linked To: AL-
KUBAYSI, 'Umar).

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

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

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

KAWTHARANI, Muhammad; a.k.a.
KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah

Financial Sanctions Regulations (individual)
[SDGT].

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

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

AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-

KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).

ALKES TREID LLC (a.k.a. ALKES TREID OOO

(Cyrillic:

ООО

АЛЬКЕС

ТРЕЙД)),

Ul.

Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow,
109052, Russia (Cyrillic:

Улица

Смирновская,

Дом

10,

Строение

Помещение

VIII,

Москва

109052, Russia); Organization Established Date
08 Feb 2018; Tax ID No. 7722437025 (Russia);
Registration Number 1187746135862 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

ALKES TREID OOO (Cyrillic:

ООО

АЛЬКЕС

ТРЕЙД)

(a.k.a. ALKES TREID LLC), Ul.

Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow,
109052, Russia (Cyrillic:

Улица

Смирновская,

Дом

10,

Строение

Помещение

VIII,

Москва

AL-KHAFAJI, Muhsin Khadr; nationality Iraq;

Former Ba'th party regional command
chairman, al-Qadisiyah (individual) [IRAQ2].

AL-KHAIR MARKET (a.k.a. AL KHAYR

SUPERMARKET), Fuwwah, south of Mukalla,
Hadramawt Governorate, Yemen [SDGT]
(Linked To: AL-HAYASHI, Sayf Abdulrab
Salem).

AL-KHAIWANI, Abdul Hakim (a.k.a. AL

KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI,
Abdul Hakim; a.k.a. AL-KHAIWANI,
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL

KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI,
Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul
Hakim; a.k.a. "AL-KARAR, Abu"; a.k.a.
"KARAR, Abu"), Yemen; DOB 1986; Gender
Male (individual) [GLOMAG].

ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed

Nawar Mohammed; a.k.a. NOURE, Yassine),
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
Syria; alt. POB Brussels, Belgium; alt. POB
Baghdad, Iraq; nationality Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ALKHALEDI JEWELRY COMPANY (a.k.a. AL

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

AL-KHALIDI COMPANY (a.k.a. AL KHALDI

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 197 -

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

AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI

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

33050, Turkey; Halaskar Gazi Caddesi 224,
Istanbul 34384, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI

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

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

KHALDI COMPANY LLC; a.k.a. AL KHALDI
GOLD AND EXCHANGE COMPANY; a.k.a.
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER
OFFICE; a.k.a. AL-KHALIDY JEWELRY
COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY),
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second
floor, New Borsa, Irbil, Iraq; Kapali Carsi,
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
100, Fatih, Istanbul 34087, Turkey; Sanliurfa
Market Yildiz Field Maidan, Sanliurfa, Turkey;
Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey;
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat

Akef Street, Istanbul, Turkey; Oak Square,
Istanbul, Turkey; Asnioret, Istanbul, Turkey;
Independence, Mersin, Turkey; Sarashieh,
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
Sharsheh, Adana, Turkey; Gaziantep, Turkey;
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
Inonu Buvari 86, Mersin 33050, Turkey;
Halaskar Gazi Caddesi 224, Istanbul 34384,
Turkey [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

AL-KHALIDI MONEY TRANSFER OFFICE

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

AL-KHALIDI, Faisal Jassim Mohammed al-Amri

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport B542902
issued 23 Jul 1998; National ID No.
1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-KHALIDI, Faisal Jassim Mohammed al-Oamri

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 198 -

Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport B542902
issued 23 Jul 1998; National ID No.
1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Mohammed al-Oamri; a.k.a. AL-KHALIDI,
Faysal Jasim Muhammad al-Umari; a.k.a. AL-
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
POB Kuwait; nationality Saudi Arabia; Passport
B542902 issued 23 Jul 1998; National ID No.
1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-KHALIDI, Faysal Jasim Muhammad al-Umari

(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Mohammed al-Oamri; a.k.a. AL-KHALIDI,
Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
POB Kuwait; nationality Saudi Arabia; Passport
B542902 issued 23 Jul 1998; National ID No.
1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal

Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,
Faisal Jassim Mohammed al-Oamri; a.k.a. AL-
KHALIDI, Faysal Jasim Muhammad al-'Amiri;
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport B542902
issued 23 Jul 1998; National ID No.
1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).

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

KHALDI COMPANY LLC; a.k.a. AL KHALDI
GOLD AND EXCHANGE COMPANY; a.k.a.
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
SHOP; a.k.a. AL-KHALIDI MONEY
EXCHANGE; a.k.a. AL-KHALIDI MONEY
TRANSFER OFFICE; a.k.a. KHALIDI
COMPANY; a.k.a. KHALIDI COMPANY FOR
JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Bursa, Turkey; Raqqah, Syria; Nishtaman
building second floor, New Borsa, Irbil, Iraq;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali

Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul,
Turkey; Independence, Mersin, Turkey;
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224,
Istanbul 34384, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein;

a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),
Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to
the Secretary General of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).

ALKHAMAEL CO. MARITIME SERVICES (a.k.a.

AL KHAMAEL MARITIME SERVICES (Arabic:

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

); a.k.a. AL

KHAMAIL MARINE SERVICE; a.k.a.
ALKHAMAEL TERMINAL AND PORT
OPERATION MANAGEMENT; a.k.a.
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ALKHAMAEL TERMINAL AND PORT

OPERATION MANAGEMENT (a.k.a. AL
KHAMAEL MARITIME SERVICES (Arabic:

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

); a.k.a. AL

KHAMAIL MARINE SERVICE; a.k.a.
ALKHAMAEL CO. MARITIME SERVICES;
a.k.a. SHARIKAH AL-KHAMA'IL
LILKHADAMAT AL-BAHRIYYAH WALNQL),
Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AL-KHANJAR, Khamis (a.k.a. ALESSAWI,

Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-
ISSAWI, Khamis Farhan Al-Khanjar), Jordan;
Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt.
DOB 08 Sep 1965; POB Fallujah, Iraq;
nationality Iraq; Gender Male; Passport

D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-

'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].

AL-KHASHIBAN, Fahad (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].

AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].

AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz

(a.k.a. AL-KHASHAYBAN, Fahd Muhammad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 199 -

'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].

AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,

Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
"ABU KHALID"; a.k.a. "ABU MOHAMMED";
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Birmingham, United Kingdom; DOB 15 Dec
1959; POB Libya (individual) [SDGT].

AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Taha Sobhi), Syria; Iraq; DOB 1977; POB
Banash, Syria; nationality Syria (individual)
[SDGT].

AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;

a.k.a. EL KHATIB, Ahmad; a.k.a. HISHMAH,
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
alt. DOB 03 Jul 1967; POB Majdal Anjar,
Lebanon; nationality Egypt; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0554365 (Lebanon) issued 20 Mar 2011
expires 29 Mar 2016; Tax ID No. 234.904.268-
51 (Brazil) (individual) [SDGT].

AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975;

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

AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail

Brukan (a.k.a. ALISMAEEL, Abdulhameed
Salim Ibrahim; a.k.a. AL-KHATUNI, 'Abd-al-
Hamid Salim Ibrahim Isma'il; a.k.a. "AL-
KHATUNI, Brukan"), Mersin, Turkey; DOB 01

Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,
Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim

Isma'il (a.k.a. ALISMAEEL, Abdulhameed Salim
Ibrahim; a.k.a. AL-KHATUNI, Abd Al Hamid
Salim Ibrahim Ismail Brukan; a.k.a. "AL-
KHATUNI, Brukan"), Mersin, Turkey; DOB 01
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,
Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-KHATUNI, Muhammad Abdul Hamid Salim

Brukan (a.k.a. AL-ISMAEEL, Mohammed
Abdulhameed Salim), Mersin, Turkey; DOB 06
Jan 2002; nationality Iraq; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-KHATUNI, Umar Abdul Hamid Salim Brukan

(a.k.a. ALESMAIL, Omar Abdulhameed),
Mersin, Turkey; DOB 15 May 1995; POB Mosul,
Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim

(a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHAWAR, Abdallah Ghanim Mahfuz Muslim;
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Aug 1981; nationality Qatar; Passport
28163402296 (individual) [SDGT].

AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-

HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
circa 1969; POB al-Salt, Jordan; nationality
Jordan (individual) [SDGT].

AL-KHAYAT, Samir Ahmed (a.k.a. ABU

HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
"HANI"); DOB 07 Apr 1986; POB Damascus,
Syria; National ID No. 00351762055 (individual)
[SDGT].

AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth

Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi
Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL-
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
1975; nationality Iraq; Gender Male; Passport

A10537439 (Iraq) expires 16 Oct 2023
(individual) [SDGT] [GLOMAG].

AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a.

ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth;
a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq;
DOB 14 Oct 1975; nationality Iraq; Gender
Male; Passport A10537439 (Iraq) expires 16
Oct 2023 (individual) [SDGT] [GLOMAG].

AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth

Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a.
AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL-
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
1975; nationality Iraq; Gender Male; Passport
A10537439 (Iraq) expires 16 Oct 2023
(individual) [SDGT] [GLOMAG].

AL-KHAZALI, Layth Hadi Sa'id (a.k.a.

ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq;
DOB 14 Oct 1975; nationality Iraq; Gender
Male; Passport A10537439 (Iraq) expires 16
Oct 2023 (individual) [SDGT] [GLOMAG].

AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi

Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed
Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-
KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
1974; alt. DOB 24 Apr 1974; POB Baghdad,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT] [GLOMAG].

AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a.

ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays;
a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI,
Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt.
DOB 1974; alt. DOB 24 Apr 1974; POB
Baghdad, Iraq; nationality Iraq; Gender Male
(individual) [SDGT] [GLOMAG].

AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays

Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
1974; alt. DOB 24 Apr 1974; POB Baghdad,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT] [GLOMAG].

AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays

Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
1974; alt. DOB 24 Apr 1974; POB Baghdad,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT] [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 200 -

AL-KHAZALI, Qays Hadi Sa'id (a.k.a.

ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974;
alt. DOB 1974; alt. DOB 24 Apr 1974; POB
Baghdad, Iraq; nationality Iraq; Gender Male
(individual) [SDGT] [GLOMAG].

AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu

Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
QARAWI, Saleh Abudullah Saleh; a.k.a. AL
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].

AL-KHOBARA FOR ACCOUNTING, AUDITING,

AND STUDIES (Arabic:

ﻖﻴﻗﺪﺘﻟﺍﻭ

ﺔﺒﺳﺎﺤﻤﻟﺍ

ﺀﺍﺮﺒﺨﻟﺍ

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

) (a.k.a. AL KHOBARA CO.

ACCOUNTING-AUDITING STUDIES), Hadi
Nasrallah Highway, Al-Qard Al-Hasan Building,
First Floor, Baabda, Mount Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number 81396 (Lebanon) [SDGT]
(Linked To: MANSOUR, Adel Mohamad).

AL-KHODAIR, Ahmad Hussein (a.k.a.

SAMARRAI, Ahmad Husayn Khudayir); DOB
1941; Former Minister of Finance, Iraq
(individual) [IRAQ2].

AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].

AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].

AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
"THABET, Shaykh"; a.k.a. "THABIT, Abu";
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].

AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,

Abdullah Ghalib Mahfuz Muslim; a.k.a.
KHAWAR, Abdallah Ghanim Mahfuz Muslim;
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Aug 1981; nationality Qatar; Passport
28163402296 (individual) [SDGT].

AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani

(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
1978; POB Dammam, Saudi Arabia; Passport
E126785 (Saudi Arabia) issued 27 May 2002
expires 03 Apr 2007; Interpol: Red Notice. File
No. 2009/3599. March 24, 2009. Orange Notice.
File No. 2009/52/OS/CCC. February 10, 2009.
(individual) [SDGT].

AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria;

DOB 05 Sep 1985; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;

a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;

AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-

'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
"THABET, Shaykh"; a.k.a. "THABIT, Abu";
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].

AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr

1966; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-KILDANI, Rayan (a.k.a. AL-KALDANI,

Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
KALDANI, Rayan), Palestine Street, DIST 505
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
POB Baghdad, Iraq; nationality Iraq; Gender
Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].

AL-KIMAWI (a.k.a. AL-MAJID, General Ali

Hasan; a.k.a. AL-MAJID, General Ali Hassan;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; nationality Iraq; presidential advisor and
senior member of Revolutionary Command
Council (individual) [IRAQ2].

AL-KINAYA, Lina Muhammed Nazir (a.k.a. AL-

CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

); a.k.a. AL-KINAYEH, Lina

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina

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