OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 120

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 953 -

Lubumbashi, Congo, Democratic Republic of
the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

KARIC, Nebojsa (Cyrillic:

КАРИЧ,

Небойша),

Palm Jumeirah, Tiara Residence, Emerald Bldg,
Apt. 1102, Dubai, United Arab Emirates; DOB
07 Feb 1979; nationality Serbia; alt. nationality
Cyprus; Gender Male; Passport HG043863
(Cyprus) (individual) [BELARUS-EO14038].

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

Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM,
Ali Abdul); DOB 1953; POB Latakia
Governorate, Syria; Syrian Ambassador to
Lebanon (individual) [SYRIA].

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

Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM,
Ali Abdul); DOB 1953; POB Latakia
Governorate, Syria; Syrian Ambassador to
Lebanon (individual) [SYRIA].

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

a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM
ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM
ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul);
DOB 1953; POB Latakia Governorate, Syria;
Syrian Ambassador to Lebanon (individual)
[SYRIA].

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

a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.
"HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

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

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;

a.k.a. NIZAM, Abou); DOB Sep 1938
(individual) [SDNTK].

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

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

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

a.k.a. "KAREEM, Shakeel"), Mohallah Gharib
Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975;
POB Mardan, Pakistan; nationality Pakistan;
citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport
AF5164852 (Pakistan) issued 01 Oct 2011
expires 29 Sep 2016 (individual) [TCO] (Linked
To: ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION).

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

a.k.a. KAHWA, Mandro Panga; a.k.a.
MANDRO, Kawa; a.k.a. MANDRO, Kawa
Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia,
Democratic Republic of the Congo; former
President, Party for Unity and Safeguarding of
the Integrity of Congo (PUSIC) (individual)
[DRCONGO].

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

1979; POB Mashhad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 093-343402-2; Birth Certificate Number
4043 (individual) [CYBER2].

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

Javad), Iran; DOB 01 Jan 1973; POB Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

KARIMI, Ahmad (Arabic:

ﯽﻤﯾﺮﮐ

ﺪﻤﺣﺍ

) (a.k.a.

KARIMI, Ahmad Hasan), Tehran, Iran; DOB 11
Dec 1962; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0382947983 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

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

(Arabic:

ﯽﻤﯾﺮﮐ

ﺪﻤﺣﺍ

)), Tehran, Iran; DOB 11 Dec

1962; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0382947983 (Iran) (individual) [IRGC]

[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

KARIMI, Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

) (a.k.a.

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

); a.k.a. MAZLQANCHAY, Farzin

Karimi), Iran; DOB 07 Dec 1992; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0440273961 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

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

ADEGANI, Afsaneh); DOB 06 Jul 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport F35323181 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

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

KARIMIADEGANI, Afsaneh); DOB 06 Jul 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport F35323181 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

KARIMIAN, Mohammad Sadegh, Tehran, Iran;

DOB 22 May 1987; POB Semirom, Esfahan,
Iran; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T47389358 (Iran) expires 30 Jan
2024; National ID No. 1209880970 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

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

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

Goulnora Islamovna; a.k.a. KARIMOVA,
Gulnara; a.k.a. "Googoosha"), Tashkent,
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Uzbekistan; nationality Uzbekistan; citizen
Uzbekistan; Gender Female; Passport
DA0006735 (Uzbekistan) (individual)
[GLOMAG].

KARIMOVA, Goulnora Islamovna (a.k.a.

KARIMOVA, Goulnara; a.k.a. KARIMOVA,
Gulnara; a.k.a. "Googoosha"), Tashkent,
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Uzbekistan; nationality Uzbekistan; citizen
Uzbekistan; Gender Female; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 954 -

DA0006735 (Uzbekistan) (individual)
[GLOMAG].

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

Goulnara; a.k.a. KARIMOVA, Goulnora
Islamovna; a.k.a. "Googoosha"), Tashkent,
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Uzbekistan; nationality Uzbekistan; citizen
Uzbekistan; Gender Female; Passport
DA0006735 (Uzbekistan) (individual)
[GLOMAG].

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

Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Haji Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To:
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE).

KARKHANEJATE SANAYE HAVAPAYMAIE

IRAN (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY;
a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a.
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 81465-935,
Esfahan, Iran; Shahih Shar Industrial Zone,
Isfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

KARLIN, Alexander Bogdanovich (Cyrillic:

КАРЛИН,

Александр

Богданович),

Russia;

DOB 29 Oct 1951; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KARLOV, Gennady Vyacheslavovich (Cyrillic:

КАРЛОВ,

Геннадий

Вячеславович);

DOB 27

Feb 1960; alt. DOB 1966; Gender Male
(individual) [MAGNIT].

KARLOV, Georgy Aleksandrovich (Cyrillic:

КАРЛОВ,

Георгий

Александрович),

Russia;

DOB 04 Jan 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KARMAZINA, Raisa Vasilievna (Cyrillic:

КАРМАЗИНА,

Раиса

Васильевна),

Russia;

DOB 09 Jan 1951; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KARMOOSH, Muwafaq Mustafa Mohammed 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,
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. 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].

KARMUSH, Muwaffaq (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. 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. 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].

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

Ljubljana 1000, Slovenia; Registration ID
5621208 (Slovenia); Tax ID No. 16437748
(Slovenia) [SDNTK].

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

HRIBAR, Alenka), IV-044 Rozna Dolina Cesta,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB
Ljubljana, Slovenia; citizen Slovenia;
Registration ID 0409978505053 (Slovenia)
(individual) [SDNTK].

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

Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
1978; POB Ljubljana, Slovenia; nationality
Slovenia; Passport P01104005 (Slovenia);
Registration ID 1907978500063 (Slovenia)
(individual) [SDNTK] (Linked To: BAMEX
LIMITED; Linked To: PALEA D.O.O.; Linked To:
KARNER D.O.O. LJUBLJANA; Linked To:
PABAS HOLDING CORP.).

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

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;
V Murglah 177, Ljubljana, Slovenia; DOB 13
Mar 1975; POB Ljubljana, Slovenia; nationality
Slovenia; Passport PZ2420022110 (Slovenia);
alt. Passport PB06005902 (Slovenia); Personal
ID Card 00246412491303975500493 (Slovenia)
expires 17 Dec 2018; alt. Personal ID Card
002464124 (Slovenia) expires 17 Dec 2018
(individual) [SDNTK] (Linked To: MERIDEIS
D.O.O.; Linked To: PANYA AG; Linked To:
VELINVESTMENT D.O.O.; Linked To: SAGAX
INVESTMENT GROUP LTD.; Linked To:
KALLIOPE LIMITED; Linked To: KARNER
D.O.O. LJUBLJANA; Linked To: NORTHSTAR
TRADING CORPORATION; Linked To:
AMMERSHAM COMMERCIAL VENTURES
LIMITED; Linked To: NORTH GROUP
HOLDING CORP.).

KAROON PETROCHEMICAL (a.k.a. KAROON

PETROCHEMICAL CO; a.k.a. KAROUN
PETROCHEMICAL COMPANY; a.k.a. KRNPC),
No 17, Shahid Khalilzadeh Ally, Vanak Square,
Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic
Zone, Imam Khomeini Port, Mahshahr, Tehran
1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr,
Khuzestan, Iran; Site 2, Karoon Petrochemical
Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website
www.krnpc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KAROON PETROCHEMICAL CO (a.k.a.

KAROON PETROCHEMICAL; a.k.a. KAROUN
PETROCHEMICAL COMPANY; a.k.a. KRNPC),
No 17, Shahid Khalilzadeh Ally, Vanak Square,
Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic
Zone, Imam Khomeini Port, Mahshahr, Tehran
1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 955 -

Khuzestan, Iran; Site 2, Karoon Petrochemical
Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website
www.krnpc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KAROUN PETROCHEMICAL COMPANY (a.k.a.

KAROON PETROCHEMICAL; a.k.a. KAROON
PETROCHEMICAL CO; a.k.a. KRNPC), No 17,
Shahid Khalilzadeh Ally, Vanak Square, Valiasr
Street, Tehran 1965754351, Iran; Block 6,
Petrochemical Zone Site 2, Special Economic
Zone, Imam Khomeini Port, Mahshahr, Tehran
1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr,
Khuzestan, Iran; Site 2, Karoon Petrochemical
Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website
www.krnpc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

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

Vasilievich; a.k.a. KARPENKA, Ihar Vasilyevich
(Cyrillic:

КАРПЕНКА,

Ігар

Васільевіч);

a.k.a.

KARPENKO, Igor Vasilievich (Cyrillic:

КАРПЕНКО,

Игорь

Васильевич)),

Minsk,

Belarus; DOB 28 Apr 1964; POB Novokuznetsk,
Russia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

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

Ihar; a.k.a. KARPENKA, Ihar Vasilyevich
(Cyrillic:

КАРПЕНКА,

Ігар

Васільевіч);

a.k.a.

KARPENKO, Igor Vasilievich (Cyrillic:

КАРПЕНКО,

Игорь

Васильевич)),

Minsk,

Belarus; DOB 28 Apr 1964; POB Novokuznetsk,
Russia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

KARPENKA, Ihar Vasilyevich (Cyrillic:

КАРПЕНКА,

Ігар

Васільевіч)

(a.k.a.

KARPENKA, Ihar; a.k.a. KARPENKA, Ihar
Vasilievich; a.k.a. KARPENKO, Igor Vasilievich
(Cyrillic:

КАРПЕНКО,

Игорь

Васильевич)),

Minsk, Belarus; DOB 28 Apr 1964; POB
Novokuznetsk, Russia; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

KARPENKO, Igor Vasilievich (Cyrillic:

КАРПЕНКО,

Игорь

Васильевич)

(a.k.a.

KARPENKA, Ihar; a.k.a. KARPENKA, Ihar
Vasilievich; a.k.a. KARPENKA, Ihar Vasilyevich
(Cyrillic:

КАРПЕНКА,

Ігар

Васільевіч)),

Minsk,

Belarus; DOB 28 Apr 1964; POB Novokuznetsk,

Russia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

KARPENKOV, Nikolai (Cyrillic:

КАРПЕНКОВ,

Николай)

(a.k.a. KARPENKOV, Nikolai

Nikolaevich (Cyrillic:

КАРПЕНКОВ,

Николай

Николаевич);

a.k.a. KARPIANKOU, Mikalai

(Cyrillic:

КАРПЯНКОЎ,

Мікалай);

a.k.a.

KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,
Mikalay), Minsk, Belarus; DOB 06 Sep 1968;
POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KARPENKOV, Nikolai Nikolaevich (Cyrillic:

КАРПЕНКОВ,

Николай

Николаевич)

(a.k.a.

KARPENKOV, Nikolai (Cyrillic:

КАРПЕНКОВ,

Николай);

a.k.a. KARPIANKOU, Mikalai

(Cyrillic:

КАРПЯНКОЎ,

Мікалай);

a.k.a.

KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,
Mikalay), Minsk, Belarus; DOB 06 Sep 1968;
POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KARPIANKOU, Mikalai (Cyrillic:

КАРПЯНКОЎ,

Мікалай)

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

КАРПЕНКОВ,

Николай);

a.k.a. KARPENKOV,

Nikolai Nikolaevich (Cyrillic:

КАРПЕНКОВ,

Николай

Николаевич);

a.k.a. KARPIANKOU,

Mikalay; a.k.a. KARPYANKOU, Mikalay), Minsk,
Belarus; DOB 06 Sep 1968; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

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

Nikolai (Cyrillic:

КАРПЕНКОВ,

Николай);

a.k.a.

KARPENKOV, Nikolai Nikolaevich (Cyrillic:

КАРПЕНКОВ,

Николай

Николаевич);

a.k.a.

KARPIANKOU, Mikalai (Cyrillic:

КАРПЯНКОЎ,

Мікалай);

a.k.a. KARPYANKOU, Mikalay),

Minsk, Belarus; DOB 06 Sep 1968; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KARPOV, Anatoly Yevgenyevich (Cyrillic:

КАРПОВ,

Анатолий

Евгеньевич),

Russia;

DOB 23 May 1951; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KARPOV, Pavel; DOB 27 Aug 1977; POB

Moscow, Russia (individual) [MAGNIT].

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

Nikolai (Cyrillic:

КАРПЕНКОВ,

Николай);

a.k.a.

KARPENKOV, Nikolai Nikolaevich (Cyrillic:

КАРПЕНКОВ,

Николай

Николаевич);

a.k.a.

KARPIANKOU, Mikalai (Cyrillic:

КАРПЯНКОЎ,

Мікалай);

a.k.a. KARPIANKOU, Mikalay),

Minsk, Belarus; DOB 06 Sep 1968; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KARST, OOO (a.k.a. CONSTRUCTION

HOLDING COMPANY OLD CITY - KARST;
a.k.a. OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4
Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

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

Dibekozu, Turkey; citizen Turkey; Turkish
Identification Number 10298480866 (Turkey)
(individual) [SDNTK].

KARTAPOLOV, Andrey Valeriyevich (Cyrillic:

КАРТАПОЛОВ,

Андрей

Валериевич),

Russia;

DOB 09 Nov 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

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

a.k.a. KALUME, Andre; a.k.a. NZABAMWITA,
Lucien; a.k.a. NZABANITA, Lucien); DOB 15
Sep 1966; POB Kinyami, Byumba Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

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

Volgograd, Russia; DOB 19 Apr 1992;
nationality Russia; Email Address
valentin.karyagin@gmail.com; alt. Email
Address globus290382@yandex.ru; alt. Email
Address valentinka.ne@mail.ru; alt. Email
Address v.karyagin@neovox.ru; Gender Male
(individual) [CYBER2].

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

a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
Alexei Vyacheslavovich); DOB 07 Apr 1980;
POB Stahanov, Luhansk Oblast, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

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

a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
Alexei Vyacheslavovich); DOB 07 Apr 1980;
POB Stahanov, Luhansk Oblast, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 956 -

KARYAKIN, Alexei Vyacheslavovich (a.k.a.

KARIAKIN, Aleksey; a.k.a. KARYAKIN,
Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07
Apr 1980; POB Stahanov, Luhansk Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

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

a.k.a. KASADHA, Amisi; a.k.a. KIRBAKI,
Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a.
"Kalume"; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

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

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

a.k.a. KASADA, Kasadha; a.k.a. KIRBAKI,
Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a.
"Kalume"; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KASB INTERNATIONAL LLC (a.k.a. FIRST

FURAT TRADING LLC), 10th Floor, Citi Bank
Building, Oud Metha Road, Oud Metha, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone Number: (971) (4) (3248000) [IRAN].

KASENOV, Adilet Zhakypovich; DOB 08 Jun

1983; POB Naryn, Kyrgyzstan; nationality
Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
(individual) [TCO].

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

Alireza; a.k.a. XASHANIMEHR, Alireza), Iran;
DOB 13 Mar 1990; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport R40925019
(Iran) expires 14 Mar 2022; alt. Passport
X15243089 (Iran) expires 05 Feb 2014
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

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

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

DOB 13 Mar 1990; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport R40925019
(Iran) expires 14 Mar 2022; alt. Passport
X15243089 (Iran) expires 05 Feb 2014
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

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

Iran; DOB 17 Sep 1994; nationality Iran; Gender
Male; National ID No. 4560134669 (Iran)
(individual) [ELECTION-EO13848].

KASHIN, Vladimir Ivanovich (Cyrillic:

КАШИН,

Владимир

Иванович),

Russia; DOB 10 Aug

1948; POB Nazarevo, Ryazan Region, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

KASHINA, Irina Nikolayevna (Cyrillic:

КАШИНА,

Ирина

Николаевна),

Russia; DOB 27 Jul 1956;

nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

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

Mohammed Al Amin Al-Arabi (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF,

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

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

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

Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya,
Libya; DOB 12 Dec 1985; alt. DOB 02 Dec
1985; POB Zawiya, Libya; nationality Libya;
Gender Male; Passport C17HLRL3 issued 30
Dec 2015 (individual) [LIBYA3].

KASHLAF, Mohammed Al Amin Al-Arabi (Arabic:

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

ﺪﻤﺤﻣ

) (a.k.a. KASHLAF,

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

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

);

a.k.a. KOSHLAF, Mohamed al-Aameen al-
Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya; DOB
12 Dec 1985; alt. DOB 02 Dec 1985; POB
Zawiya, Libya; nationality Libya; Gender Male;
Passport C17HLRL3 issued 30 Dec 2015
(individual) [LIBYA3].

KASHMIR FREEDOM MOVEMENT (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

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

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

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

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

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

SOUTH SHIPPING LINES - IRAN LINE), No
119 Shabnam Alley, Ghaem Magham Street,
Tehran, Iran; Website www.sslil.net; IFCA
Determination - Involved in the Shipping Sector;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IFCA].

KASIVISWANATHAN NAGA, Nagarajan Sundar

Poongulam (a.k.a. NAGARAJAN, Sundar), 32
Westlands Close, Hayes UB3 4PY, United
Kingdom; Sint-Theresiastraat 33, Antwerp 2600,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 957 -

Belgium; DOB 27 Aug 1957; POB Madurai-
Tamilnadu, India; nationality India; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport Z1871965
(India) expires 04 Feb 2019; Residency Number
114078810 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

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

Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed
Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),
Pakistan; DOB 05 May 1960; POB Mumbai,
India; nationality India (individual) [SDNTK].

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

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

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

Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan;
DOB 05 May 1960; POB Mumbai, India;
nationality India (individual) [SDNTK].

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

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

Istanbul, Zeytinburnu District 34025, Turkey;
2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong,
Yongsan-gu, Seoul, Korea, South; DOB 09 Jun
1991; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TURKOCA IMPORT EXPORT
TRANSIT CO., LTD.).

KASLI NUCLEAR WEAPONS DEVELOPMENT

CENTER (a.k.a. CHELYABINSK-70; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-
ACADEMICIAN E.I. ZABABKHIN ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
RUSSIAN FEDERAL NUCLEAR CENTER -
ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt.

Col. (Rtd). Abd Manaf); DOB 29 May 1955;
POB Malaysia; nationality Malaysia (individual)
[SDGT].

KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a.

KASMURI, Abdul Manaf); DOB 29 May 1955;
POB Malaysia; nationality Malaysia (individual)
[SDGT].

KASSA, Abraha (a.k.a. KASSA, Wedi; a.k.a.

NEMARIAM, Abraha Kassa), Eritrea; DOB 15
Jul 1953; POB Eritrea; nationality Eritrea;
Gender Male; Passport D000294 (Eritrea)
(individual) [ETHIOPIA-EO14046].

KASSA, Wedi (a.k.a. KASSA, Abraha; a.k.a.

NEMARIAM, Abraha Kassa), Eritrea; DOB 15
Jul 1953; POB Eritrea; nationality Eritrea;
Gender Male; Passport D000294 (Eritrea)
(individual) [ETHIOPIA-EO14046].

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

Muhammad; a.k.a. QAZAN, Ali Mohamad),
Avenue Taroba, 1005 Edificio Beatriz Mendes,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
1967; POB Taibe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions

Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0089044 (Lebanon)
(individual) [SDGT].

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

QASSEM, Naim), Lebanon; DOB 1953; POB
Kafr Fila, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Deputy Secretary
General of Hizballah (individual) [SDGT] (Linked
To: HIZBALLAH).

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

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul
1992; alt. DOB 29 Jul 1990; POB Deir Kanoun
El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

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

Muhammad; a.k.a. QASIR, Muhammad Jafar;
a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

KASSOUMA FZC (a.k.a. GOLDEN STAR CO;

a.k.a. GOLDEN STAR INTERNATIONAL
FREIGHT LIMITED; a.k.a. GOLDEN STAR
TRADING & INTERNATIONAL FREIGHT;
a.k.a. GOLDEN STAR TRADING AND
INTERNATIONAL FREIGHT; a.k.a. GOLDEN
STAR TRADING INTERNATIONAL FREIGHT;
a.k.a. SHAREKAT GOLDEN STAR; a.k.a.
SMART LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 958 -

Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KASTYUKEVICH, Igor Yuryevich (Cyrillic:

КАСТЮКЕВИЧ,

Игорь

Юрьевич),

Russia;

DOB 06 Dec 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KASUKUWERE, Savior, 78 Enterprise Road,

Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970;
Deputy Minister for Youth Development and
Employment Creation & Deputy Secretary for
Youth Affairs (individual) [ZIMBABWE].

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

Vakhaevich (Cyrillic:

КАТАЕВ,

Аюб

Вахаевич);

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

КАТАЕВ,

Аюбхан

Вахаевич));

DOB 01 Dec

1984; alt. DOB 01 Dec 1980; nationality Russia;
Gender Male (individual) [MAGNIT].

KATAEV, Ayub Vakhaevich (Cyrillic:

КАТАЕВ,

Аюб

Вахаевич)

(a.k.a. KATAEV, Aiub; a.k.a.

KATAEV, Ayubkhan Vakhaevich (Cyrillic:

КАТАЕВ,

Аюбхан

Вахаевич));

DOB 01 Dec

1984; alt. DOB 01 Dec 1980; nationality Russia;
Gender Male (individual) [MAGNIT].

KATAEV, Ayubkhan Vakhaevich (Cyrillic:

КАТАЕВ,

Аюбхан

Вахаевич)

(a.k.a. KATAEV,

Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic:

КАТАЕВ,

Аюб

Вахаевич));

DOB 01 Dec 1984;

alt. DOB 01 Dec 1980; nationality Russia;
Gender Male (individual) [MAGNIT].

KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a.
"HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

KATA'IB HIZBALLAH (a.k.a. HIZBALLAH

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a.
"HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

KATANGA, Germain; DOB 28 Apr 1978; POB

Mambasa, Mambasa Territory, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO].

KATARJI, Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a.

AL-QATIRJI, Muhammad; a.k.a. KHATARJI,
Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Muhammad Bara'; a.k.a. QATIRJI, Muhammad
Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
Raqqah; nationality Syria; Gender Male;
National ID No. 11010046398 (Syria);
Registration Number 11824466 (Syria)
(individual) [SYRIA].

KATARJI, Hussam (a.k.a. AL-QATIRJI, Hossam

(Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

); a.k.a. AL-QATIRJI,

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATERJI, Hussam; a.k.a.

KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a.

AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN
AND ANSAR ARMY), Syria [SDGT].

KATEHON (a.k.a. ANALITICHESKI TSENTR

KATEKHON OOO; a.k.a. ANALITICHESKII
TSENTR KATEKHON), ul. Gorbunova d. 2, str.
3, e 9 pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

KATERJI, Hussam (a.k.a. AL-QATIRJI, Hossam

(Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

); a.k.a. AL-QATIRJI,

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATARJI, Hussam; a.k.a.

KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

KATHIO, Muhammad Umar (a.k.a. AL-SINDHI,

Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
Siddique Kathio; a.k.a. CHANDIO, Umar Kathio;
a.k.a. CHANDUO, Umar; a.k.a. CHANDYO,
Omar; a.k.a. KATIO, Muhammad Umar
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN

BRIGADE; a.k.a. ARMY OF FOREIGN
FIGHTERS AND SUPPORTERS; a.k.a. ARMY
OF THE EMIGRANTS AND HELPERS; a.k.a.
BRIGADE OF THE EMIGRANTS AND
HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA
ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-
ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
AL-ANSAR ARMY; a.k.a. JAYSH AL-
MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL
MUHAJIREEN WAL ANSAR; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 959 -

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

KATIBAT AL TAWHID WAL JIHAD (a.k.a.

JANNAT OSHIKLARI; a.k.a. KHATIBA AL-
TAWHID WAL-JIHAD; a.k.a. TAWHID AND
JIHAD BRIGADE; a.k.a. "KTJ"), Syria;
Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM

AL-BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM
AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"),
Aleppo, Syria; Afghanistan [SDGT].

KATIBAT ANSAR AL-SHARIA IN BENGHAZI

(a.k.a. AL-RAYA ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE;
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
SHARIAH BRIGADE; a.k.a. ANSAR AL-
SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF
THE SHARIA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

KATIBAT EL AHOUAL (a.k.a. DHAMAT

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUEL;
a.k.a. PROTECTORS OF THE SALAFIST
CALL; a.k.a. PROTECTORS OF THE
SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

KATIBAT EL AHOUEL (a.k.a. DHAMAT

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. PROTECTORS OF THE SALAFIST
CALL; a.k.a. PROTECTORS OF THE
SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM

AL-BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM
AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"),
Aleppo, Syria; Afghanistan [SDGT].

KATINA D.O.O. (a.k.a. KATINA DRUSTVO S

OGRANICENOM ODGOVORNOSCU ZA
NEKRETNINE I UGOSTITELJSTVO), Trg
zrvata fasizma 6, Zagreb 10000, Croatia;
Organization Established Date 11 Jun 2003;
Tax ID No. 22558501304 (Croatia); Registration
Number 01737015 (Croatia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

KATINA DRUSTVO S OGRANICENOM

ODGOVORNOSCU ZA NEKRETNINE I
UGOSTITELJSTVO (a.k.a. KATINA D.O.O.),
Trg zrvata fasizma 6, Zagreb 10000, Croatia;
Organization Established Date 11 Jun 2003;
Tax ID No. 22558501304 (Croatia); Registration
Number 01737015 (Croatia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

KATINTIMA, Norbert Basengezi (a.k.a.

KATINTIMA, Norbert Bashengezi), 15 Joli Parc,
Ma Campagne, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 10 Jan 1958;
POB Kashiramo-Kaziba, South Kivu, Congo,
Democratic Republic of the; alt. POB Rwanda;
nationality Congo, Democratic Republic of the;
alt. nationality Rwanda; Gender Male; Vice-
President of the Independent National Electoral
Commission (individual) [DRCONGO].

KATINTIMA, Norbert Bashengezi (a.k.a.

KATINTIMA, Norbert Basengezi), 15 Joli Parc,
Ma Campagne, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 10 Jan 1958;

POB Kashiramo-Kaziba, South Kivu, Congo,
Democratic Republic of the; alt. POB Rwanda;
nationality Congo, Democratic Republic of the;
alt. nationality Rwanda; Gender Male; Vice-
President of the Independent National Electoral
Commission (individual) [DRCONGO].

KATIO, Muhammad Umar Sidduque (a.k.a. AL-

SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Umar; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

KATRA, Amir (a.k.a. ALKANTRANJI, Amir

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

KATRANGI ELECTRONICS (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI FOR
ELECTRONICS INDUSTRIES; a.k.a.
KATRANGI TRADING; a.k.a. KATRANJI LABS;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
GREEN POWER; a.k.a. SMART PEGASUS;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 960 -

floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

KATRANGI FOR ELECTRONICS INDUSTRIES

(a.k.a. AL AMIR ELECTRONICS; a.k.a.
ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI
LABS; a.k.a. LUMIERE ELYSEES (Latin:
LUMIÈRE ELYSÉES); a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

KATRANGI TRADING (a.k.a. AL AMIR

TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANJI LABS; a.k.a.
LUMIERE ELYSEES (Latin: LUMIÈRE
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
GREEN POWER; a.k.a. SMART PEGASUS;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

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

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

KATRANGI, Amir Hachem (a.k.a.

ALKANTRANJI, Amir Hachem; a.k.a.
KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir;
a.k.a. KATRANGI, Amir; 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).

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

Houssam Hachem; a.k.a. EL KATRANJI,
Houssam Hachem; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El

Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

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

KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Hussam; a.k.a. KATRANJI, Houssam Hachem;
a.k.a. KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

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

Houssam Hachem; a.k.a. EL KATRANJI,
Houssam Hachem; a.k.a. KATRANGI,
Houssam; a.k.a. KATRANGI, Houssam
Hachem; a.k.a. KATRANJI, Houssam Hachem;
a.k.a. KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

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

Hachem; a.k.a. EL KATRANJI, Maher Hachem;
a.k.a. KATRANGI, Maher Hachem; a.k.a.
KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut,
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).

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

KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Mohamad;
a.k.a. KATRANJI, Maher Hachem; a.k.a.
KATRANJI, Maher Hashem), Khansa Jnah,
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
Syria; nationality Syria; Co-founder and
Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

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

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

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