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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 123

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 977 -

Sanctions; Gender Male (individual) [IRAN-
EO13876].

KHAMIS, Imad Mohammad Deeb; DOB 01 Aug

1961; POB near Damascus, Syria; Minister of
Electricity (individual) [SYRIA].

KHAMZAEV, Sultan Sultanbiyevich (Cyrillic:

ХАМЗАЕВ,

Бийсултан

Султанбиевич),

Russia; DOB 24 May 1982; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND

SCHIRINDEL GMBH), Schwalbacher Strasse
19, Weisbaden 65185, Germany; C.R. No.
HRB20555 (Germany) [SDNTK].

KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM,

Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN,
Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK].

KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &

SCHIRINDEL GMBH), Schwalbacher Strasse
19, Weisbaden 65185, Germany; C.R. No.
HRB20555 (Germany) [SDNTK].

KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

KHAN JALAT KHAN, Shahbaz (a.k.a. HAN,

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;

a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI
SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar,
Pakistan; Hanover, Germany; c/o DUBAI
TRADING COMPANY, Peshawar, Pakistan; c/o
KHAN & SCHIRINDEL GMBH, Weisbaden,
Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates;
c/o SHAHBAZ TV CENTER, Peshawar,
Pakistan; c/o SHAHNAWAZ TRADERS,
Peshawar, Pakistan; c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401
(Pakistan) (individual) [SDNTK].

KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat;

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder);

DOB 27 Apr 1936; POB Bhopal, India;
nationality Pakistan; Passport D000428
(Pakistan) (individual) [NPWMD].

KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual)
[SDGT].

KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a.

JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;

a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985;
POB Giyan District, Paktika Province,
Afghanistan; nationality Pakistan; National ID
No. 2170525247081 (Pakistan); Mulawi
(individual) [SDGT].

KHAN, Abid (a.k.a. ABID, Thakur; a.k.a. ALI,

Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address thakurabid@gmail.com; alt.
Email Address pakistancopy@gmail.com;
Gender Male; Passport DA 1790252 (Pakistan)
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

KHAN, Abid Ali (a.k.a. ABID, Thakur; a.k.a. ALI,

Abid; a.k.a. KHAN, Abid; a.k.a. "ABID"), Hakim
Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address thakurabid@gmail.com; alt.
Email Address pakistancopy@gmail.com;
Gender Male; Passport DA 1790252 (Pakistan)
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

KHAN, Anwar Ahmed (a.k.a. AHMED, Rao

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,
Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar
Ahmed), Pakistan; DOB 01 Jan 1959; POB
Karachi, Pakistan; nationality Pakistan; Gender
Male; Passport MU-4112252 (Pakistan) issued
27 May 2014 expires 26 May 2019 (individual)
[GLOMAG].

KHAN, Anwar Ahmed Rao (a.k.a. AHMED, Rao

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,
Anwar Ahmed; a.k.a. KHAN, Rao Anwar
Ahmed), Pakistan; DOB 01 Jan 1959; POB
Karachi, Pakistan; nationality Pakistan; Gender
Male; Passport MU-4112252 (Pakistan) issued
27 May 2014 expires 26 May 2019 (individual)
[GLOMAG].

KHAN, Anwar Latif (a.k.a. KHAN, Mohammad

Anwar Latif), Bangladesh; DOB 01 Dec 1971;
POB Bogra, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
1590698127721 (Bangladesh) (individual)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 978 -

[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a.

KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
Kabul, Afghanistan; Karachi, Pakistan;
Basalani, Afghanistan; Balochistan, Pakistan;
Dubai, United Arab Emirates; DOB 01 Jan
1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK].

KHAN, Bahawal (a.k.a. AYUBI, Salahuddin),

South Waziristan, Pakistan; Paktika,
Afghanistan; Zabul, Afghanistan; Helmand,
Afghanistan; Kandahar, Afghanistan; DOB 1979
(individual) [SDGT].

KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan

Nadir), Peshawar, Khyber Pahktunkhwa
Province, Pakistan; DOB 1982; alt. DOB 1981;
POB Lower Dir, Khyber Pakhtunkhwa Province,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT] (Linked To: AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed).

KHAN, Dilawar Khan Nadir (a.k.a. KHAN,

Dilawar), Peshawar, Khyber Pahktunkhwa
Province, Pakistan; DOB 1982; alt. DOB 1981;
POB Lower Dir, Khyber Pakhtunkhwa Province,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT] (Linked To: AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed).

KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

KHAN, German Borisovich (Cyrillic:

ХАН,

Герман

Борисович),

Moscow, Russia; DOB 24

Oct 1961; POB Kyiv, Ukraine; nationality
Russia; alt. nationality Israel; Gender Male
(individual) [RUSSIA-EO14024].

KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed;

a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed;

a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a.

HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Sa'id; a.k.a. KHAN, Hafiz Said Muhammad;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual)
[SDGT].

KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a.

HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Said; a.k.a. KHAN, Hafiz Said Muhammad;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual)
[SDGT].

KHAN, Hafiz Said Muhammad (a.k.a. AHMAD,

Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.

SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual)
[SDGT].

KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a.

KHAN, Haji Faizullah (a.k.a. NOOR, Haji

Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a.

IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK].

KHAN, Haji Mohammad, c/o NEW ANSARI

MONEY EXCHANGE, Afghanistan; DOB 1980;
POB Kandahar, Afghanistan; citizen
Afghanistan; Passport TR040526 (Afghanistan);
National ID No. 242606 (Afghanistan)
(individual) [SDNTK].

KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM,

Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a.
"Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a.
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb
Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah";
a.k.a. "Hizbullah"; a.k.a. "Qari Hizbullah"),
House Number 5, Akhunabad, Shaheen Muslim
Town, Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 979 -

DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965;

POB Sarana Village, Paktia Province,
Afghanistan; Haji (individual) [SDGT].

KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965;

POB Sarana Village, Paktia Province,
Afghanistan; Haji (individual) [SDGT].

KHAN, Maulawi Adam (a.k.a. ACHEKZAI,

Maulawi Adam Khan; a.k.a. "ADAM, Maulawi";
a.k.a. "ADAM, Molawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].

KHAN, Mohammad Anwar Latif (a.k.a. KHAN,

Anwar Latif), Bangladesh; DOB 01 Dec 1971;
POB Bogra, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
1590698127721 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

KHAN, Mohammad Naushad Alam (a.k.a. KHAN,

Muhammad Nawshad Alam; a.k.a. KHAN,
Muhammad Nowshad Alam; a.k.a. KHAN,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Karachi, Pakistan; Passport YZ4107191
(Pakistan) issued 15 Apr 2008 expires 14 Apr
2013; alt. Passport Booklet: A6169832
(Pakistan); alt. Passport YZ4107192 (Pakistan)
issued 19 Feb 2009 expires 18 Feb 2014; alt.
Passport Booklet: A8235074 (Pakistan);
National ID No. 4200004347195 (Pakistan); alt.
National ID No. 50492460414 (Pakistan);
Holder of a Pakistan passport; Holder of a
Bangladesh passport (individual) [SDGT].

KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a.

KHAN, Haji Asad; a.k.a. MOHADMMADHASNI,
Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Nimroz, Afghanistan; Kabul, Afghanistan;
Karachi, Pakistan; Basalani, Afghanistan;
Balochistan, Pakistan; Dubai, United Arab
Emirates; DOB 01 Jan 1955; POB Nimroz,
Afghanistan; citizen Afghanistan; Passport
OR1126692 (Afghanistan) (individual) [SDNTK].

KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a.

MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
03 Sep 1962; POB Makassar, Indonesia;
nationality Indonesia; citizen Indonesia
(individual) [SDGT].

KHAN, Muhammad Nawshad Alam (a.k.a. KHAN,

Mohammad Naushad Alam; a.k.a. KHAN,
Muhammad Nowshad Alam; a.k.a. KHAN,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Karachi, Pakistan; Passport YZ4107191
(Pakistan) issued 15 Apr 2008 expires 14 Apr
2013; alt. Passport Booklet: A6169832
(Pakistan); alt. Passport YZ4107192 (Pakistan)
issued 19 Feb 2009 expires 18 Feb 2014; alt.
Passport Booklet: A8235074 (Pakistan);
National ID No. 4200004347195 (Pakistan); alt.
National ID No. 50492460414 (Pakistan);
Holder of a Pakistan passport; Holder of a
Bangladesh passport (individual) [SDGT].

KHAN, Muhammad Nowshad Alam (a.k.a. KHAN,

Mohammad Naushad Alam; a.k.a. KHAN,
Muhammad Nawshad Alam; a.k.a. KHAN,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Karachi, Pakistan; Passport YZ4107191
(Pakistan) issued 15 Apr 2008 expires 14 Apr
2013; alt. Passport Booklet: A6169832
(Pakistan); alt. Passport YZ4107192 (Pakistan)
issued 19 Feb 2009 expires 18 Feb 2014; alt.
Passport Booklet: A8235074 (Pakistan);
National ID No. 4200004347195 (Pakistan); alt.
National ID No. 50492460414 (Pakistan);
Holder of a Pakistan passport; Holder of a
Bangladesh passport (individual) [SDGT].

KHAN, Mustafa Hajji Muhammad (a.k.a. AL-

MADANI, Abu Gharib; a.k.a. GHUL, Hassan;
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,

Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

KHAN, Naushad Aalam (a.k.a. KHAN,

Mohammad Naushad Alam; a.k.a. KHAN,
Muhammad Nawshad Alam; a.k.a. KHAN,
Muhammad Nowshad Alam; a.k.a. KHAN,
Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec
1970; POB Karachi, Pakistan; Passport
YZ4107191 (Pakistan) issued 15 Apr 2008
expires 14 Apr 2013; alt. Passport Booklet:
A6169832 (Pakistan); alt. Passport YZ4107192
(Pakistan) issued 19 Feb 2009 expires 18 Feb
2014; alt. Passport Booklet: A8235074
(Pakistan); National ID No. 4200004347195
(Pakistan); alt. National ID No. 50492460414
(Pakistan); Holder of a Pakistan passport;
Holder of a Bangladesh passport (individual)
[SDGT].

KHAN, Naveed Qamar (a.k.a. QAMAR, Naved;

a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad

Naushad Alam; a.k.a. KHAN, Muhammad
Nawshad Alam; a.k.a. KHAN, Muhammad
Nowshad Alam; a.k.a. KHAN, Naushad Aalam);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 980 -

DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Karachi, Pakistan; Passport YZ4107191
(Pakistan) issued 15 Apr 2008 expires 14 Apr
2013; alt. Passport Booklet: A6169832
(Pakistan); alt. Passport YZ4107192 (Pakistan)
issued 19 Feb 2009 expires 18 Feb 2014; alt.
Passport Booklet: A8235074 (Pakistan);
National ID No. 4200004347195 (Pakistan); alt.
National ID No. 50492460414 (Pakistan);
Holder of a Pakistan passport; Holder of a
Bangladesh passport (individual) [SDGT].

KHAN, Rao Anwar Ahmed (a.k.a. AHMED, Rao

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,
Anwar Ahmed; a.k.a. KHAN, Anwar Ahmed
Rao), Pakistan; DOB 01 Jan 1959; POB
Karachi, Pakistan; nationality Pakistan; Gender
Male; Passport MU-4112252 (Pakistan) issued
27 May 2014 expires 26 May 2019 (individual)
[GLOMAG].

KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.

JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah");
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
District, Paktika Province, Afghanistan;
nationality Pakistan; National ID No.
2170525247081 (Pakistan); Mulawi (individual)
[SDGT].

KHAN, Sayed Habib Ahmad (a.k.a. KHAN, Syed

Habib Ahmad; a.k.a. "HABIB, Sayed"), Kuwait;
Arzan Qemat Area, PD 12, Kabul City,
Afghanistan; DOB 1970; POB Kunar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Residency Number 270010174266
(Kuwait) issued 25 Apr 2016 expires 24 Jun
2018 (individual) [SDGT] (Linked To: NEJAAT
SOCIAL WELFARE ORGANIZATION).

KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,

Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER

MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD,

Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
a.k.a. KHAN, Hafiz Said Muhammad; a.k.a.
KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

KHAN, Sherbaz, c/o SHAHBAZ KHAN

GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHER MATCH INDUSTRIES
(PVT.) LIMITED, Peshawar, Pakistan;
Peshawar, Pakistan; P.O. Box 33651, Dubai,
United Arab Emirates; DOB 03 Apr 1979; POB
Khyber Agency, Pakistan; citizen Pakistan;
Passport 137987 (Pakistan) (individual)
[SDNTK].

KHAN, Syed Habib Ahmad (a.k.a. KHAN, Sayed

KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed;

a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN,
Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a.
KHAN, Hafiz Said Muhammad; a.k.a. KHAN,
Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

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

a.k.a. KANAFER, Hisham; a.k.a. KHANAFER,
Hicham Nmer; a.k.a. KHANAFIR, Hisham);
DOB 23 May 1965; POB Ainata, Lebanon; alt.
POB Kuntair, The Gambia; nationality Lebanon;
alt. nationality The Gambia; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1617889
(Lebanon) (individual) [SDGT].

KHANAFER, Hicham Nmer (a.k.a. KANAFER,

Hicham; a.k.a. KANAFER, Hisham; a.k.a.
KHANAFAR, Hisham; a.k.a. KHANAFIR,
Hisham); DOB 23 May 1965; POB Ainata,
Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The
Gambia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 1617889 (Lebanon) (individual)
[SDGT].

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

a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR,
Hisham; a.k.a. KHANAFER, Hicham Nmer);
DOB 23 May 1965; POB Ainata, Lebanon; alt.
POB Kuntair, The Gambia; nationality Lebanon;
alt. nationality The Gambia; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1617889
(Lebanon) (individual) [SDGT].

KHANANI, Hozaifa Javed (a.k.a. KHANANI,

Huzaifa Jawed), House No D-85 Block 5,
Clifton, Karachi, Pakistan; DOB 04 May 1987;
Passport AF6899813 (Pakistan); National ID
No. 4220197869815 (Pakistan) (individual)
[TCO] (Linked To: KAY ZONE BUILDERS &
DEVELOPERS; Linked To: UNICO TEXTILES;
Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

KHANANI, Huzaifa Jawed (a.k.a. KHANANI,

Hozaifa Javed), House No D-85 Block 5, Clifton,
Karachi, Pakistan; DOB 04 May 1987; Passport
AF6899813 (Pakistan); National ID No.
4220197869815 (Pakistan) (individual) [TCO]
(Linked To: KAY ZONE BUILDERS &
DEVELOPERS; Linked To: UNICO TEXTILES;
Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a.

KHANANI, Javed Muhammad; a.k.a. KHANANI,
Javeed; a.k.a. KHANANI, Muhammad Javed),
D-85 Block, Clifton, Karachi, Pakistan; Third
Floor, Penthouse, Osma Terrace PECHS, Flat
No 9/1, Block 2, Karachi, Pakistan; DOB 02
May 1961; citizen Pakistan; Passport
DW4100432 (individual) [TCO] (Linked To:
ALTAF KHANANI MONEY LAUNDERING
ORGANIZATION).

KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 981 -

May 1961; citizen Pakistan; Passport
DW4100432 (individual) [TCO] (Linked To:
ALTAF KHANANI MONEY LAUNDERING
ORGANIZATION).

KHANANI, Javed Muhammad (a.k.a. KHANANI,

Javaid; a.k.a. KHANANI, Javed; a.k.a.
KHANANI, Javeed; a.k.a. KHANANI,
Muhammad Javed), D-85 Block, Clifton,
Karachi, Pakistan; Third Floor, Penthouse,
Osma Terrace PECHS, Flat No 9/1, Block 2,
Karachi, Pakistan; DOB 02 May 1961; citizen
Pakistan; Passport DW4100432 (individual)
[TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

KHANANI, Javeed (a.k.a. KHANANI, Javaid;

a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed
Muhammad; a.k.a. KHANANI, Muhammad
Javed), D-85 Block, Clifton, Karachi, Pakistan;
Third Floor, Penthouse, Osma Terrace PECHS,
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
May 1961; citizen Pakistan; Passport
DW4100432 (individual) [TCO] (Linked To:
ALTAF KHANANI MONEY LAUNDERING
ORGANIZATION).

KHANANI, Muhammad Javed (a.k.a. KHANANI,

Javaid; a.k.a. KHANANI, Javed; a.k.a.
KHANANI, Javed Muhammad; a.k.a. KHANANI,
Javeed), D-85 Block, Clifton, Karachi, Pakistan;
Third Floor, Penthouse, Osma Terrace PECHS,
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
May 1961; citizen Pakistan; Passport
DW4100432 (individual) [TCO] (Linked To:
ALTAF KHANANI MONEY LAUNDERING
ORGANIZATION).

KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"),

Apt 411 and 412, Juma Al Majid Bldg, Tower B,
Al Nadha, Sharjah, United Arab Emirates; 107
Kings Road, Old Trafford, Manchester,
Lancashire M16 9WY, United Kingdom; DOB 20
Jul 1987; POB Karachi, Pakistan; Passport
BF4108623 (Pakistan) (individual) [TCO]
(Linked To: KAY ZONE GENERAL TRADING
LLC; Linked To: LANDTEK DEVELOPERS;
Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL
ZAROONI EXCHANGE).

KHANBALAEVA, Firuza Nazimovna (a.k.a.

KERIMOVA, Firuza Nazimovna), Apt. 270,
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 22 Dec 1967; alt. DOB 22 Oct
1967; POB Makhachkala, Russia; nationality
Russia; Gender Female; Passport 724348524
(Russia) issued 06 May 2013 expires 06 May
2023; National ID No. 4512970434 (Russia);
Tax ID No. 052901215575 (Russia) (individual)

[RUSSIA-EO14024] (Linked To: KERIMOV,
Suleiman Abusaidovich).

KHANFORA, Alaa (a.k.a. KHANFORAH,

Mohammed Alaa Omer; a.k.a. KHANFOURA,
Alaa; a.k.a. KHANFURAH, 'Ala'; a.k.a.
KHANFURAH, Alaa; a.k.a. KHANFURAN,
Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan
1986; alt. DOB 1985; POB al-Habit, Syria;
nationality Syria; Gender Male (individual)
[SDGT].

KHANFORAH, Mohammed Alaa Omer (a.k.a.

KHANFORA, Alaa; a.k.a. KHANFOURA, Alaa;
a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH,
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
1985; POB al-Habit, Syria; nationality Syria;
Gender Male (individual) [SDGT].

KHANFOURA, Alaa (a.k.a. KHANFORA, Alaa;

a.k.a. KHANFORAH, Mohammed Alaa Omer;
a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH,
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
1985; POB al-Habit, Syria; nationality Syria;
Gender Male (individual) [SDGT].

KHANFURAH, 'Ala' (a.k.a. KHANFORA, Alaa;

a.k.a. KHANFORAH, Mohammed Alaa Omer;
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli,
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
1985; POB al-Habit, Syria; nationality Syria;
Gender Male (individual) [SDGT].

KHANFURAH, Alaa (a.k.a. KHANFORA, Alaa;

a.k.a. KHANFORAH, Mohammed Alaa Omer;
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,
'Ala'; a.k.a. KHANFURAN, Alaa), Reyhanli,
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
1985; POB al-Habit, Syria; nationality Syria;
Gender Male (individual) [SDGT].

KHANFURAN, Alaa (a.k.a. KHANFORA, Alaa;

a.k.a. KHANFORAH, Mohammed Alaa Omer;
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH,
'Ala'; a.k.a. KHANFURAH, Alaa), Reyhanli,
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB
1985; POB al-Habit, Syria; nationality Syria;
Gender Male (individual) [SDGT].

KHANMIRI, Amin Hosseinzadeh (a.k.a.

HOSEINZADEH, Amin), Iran; DOB 19 Feb
1989; POB Azarshahr, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
X20406521 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KHAPSIROKOV, Murat Krym-Gerievich (Cyrillic:

ХАПСИРОКОВ,

Мурат

Крым-Гериевич),

Russia; DOB 26 Jan 1978; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KHARANEKA, Viacheslau (Cyrillic:

ХАРАНЕКА,

Вячаслаў)

(a.k.a. KHORONEKO, Vyacheslav

Vasilyevich (Cyrillic:

ХОРОНЕКО,

Вячеслав

Васильевич)),

Minsk, Belarus; DOB 1964; POB

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

KHARCHENKO, Ekaterina Vladimirovna (Cyrillic:

ХАРЧЕНКО,

Екатерина

Владимировна),

Russia; DOB 11 Aug 1977; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KHARG PETROCHEMICAL (a.k.a. KHARG

PETROCHEMICAL COMPANY LIMITED
(Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﮎﺭﺎﺧ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

); a.k.a.

"KPC"), No. 40 Dodjamjou St., North Dibaji St.,
P.O. Box No. 19615-317, Tehran 1951994511,
Iran; Website
http://www.khargpetrochemical.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100455748 (Iran);
Registration Number 11569 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

KHARG PETROCHEMICAL COMPANY LIMITED

(Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﮎﺭﺎﺧ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a.

KHARG PETROCHEMICAL; a.k.a. "KPC"), No.
40 Dodjamjou St., North Dibaji St., P.O. Box No.
19615-317, Tehran 1951994511, Iran; Website
http://www.khargpetrochemical.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100455748 (Iran);
Registration Number 11569 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

KHARICHEV, Aleksandr Dmitrievich (a.k.a.

HARICHEV, Aleksandr Dmitrievich; a.k.a.
KHARICHEV, Alexander), Russia; DOB 08 Feb
1966; POB Kostroma, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

KHARICHEV, Alexander (a.k.a. HARICHEV,

Aleksandr Dmitrievich; a.k.a. KHARICHEV,
Aleksandr Dmitrievich), Russia; DOB 08 Feb
1966; POB Kostroma, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

KHARITON INSTITUTE (a.k.a. ALL-RUSSIAN

SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-
16; a.k.a. AVANGARD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 982 -

ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. SAROV NUCLEAR WEAPONS PLANT;
a.k.a. VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.
5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

KHARITONOV, Nikolay Mikhaylovich (Cyrillic:

ХАРИТОНОВ,

Николай

Михайлович),

Russia;

DOB 30 Oct 1948; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHAROUBI, Ali (a.k.a. KHARROUBI, Ali

Mohamed), c/o ELLISSA HOLDING, Lebanon;
c/o SOLMAR, Lebanon; c/o ELLISSA GROUP
SA, Benin; c/o AGROPHEN, Benin; c/o
ELLISSA SHIPPING, Benin; c/o YAMEN BENIN
SARL, Benin; c/o ELLISSA PARC COTONOU,
Benin; c/o ELLISSA MEGASTORE, Benin; c/o
SOCIETE ELLISSA GROUP CONGO, Congo,
Republic of the; c/o ELLISSA EXCHANGE
COMPANY, Lebanon; DOB 08 Jul 1970;
nationality Lebanon; citizen Lebanon; Passport
RL0603911 (Lebanon) (individual) [SDNTK].

KHAROUBI, Jamal Mohamad, Lebanon; DOB 01

Nov 1976; POB Saida, Lebanon; citizen
Lebanon; Passport RL0068313 (Lebanon)
(individual) [SDNTK].

KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI,

Ali), c/o ELLISSA HOLDING, Lebanon; c/o
SOLMAR, Lebanon; c/o ELLISSA GROUP SA,
Benin; c/o AGROPHEN, Benin; c/o ELLISSA
SHIPPING, Benin; c/o YAMEN BENIN SARL,
Benin; c/o ELLISSA PARC COTONOU, Benin;
c/o ELLISSA MEGASTORE, Benin; c/o
SOCIETE ELLISSA GROUP CONGO, Congo,
Republic of the; c/o ELLISSA EXCHANGE
COMPANY, Lebanon; DOB 08 Jul 1970;
nationality Lebanon; citizen Lebanon; Passport
RL0603911 (Lebanon) (individual) [SDNTK].

KHASANOV, Murat Ruslanovich (Cyrillic:

ХАСАНОВ,

Мурат

Русланович),

Russia; DOB

10 Dec 1970; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHASHAFI, Muhammad al-Khalid, Syria; DOB 21

May 1965; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

KHASHAYBAN, 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-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
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].

KHASIBAN, 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-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, 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].

KHASIKOV, Batu Sergeevich (a.k.a. KHASIKOV,

Batu Sergeyevich (Cyrillic:

ХАСИКОВ,

Бату

Сергеевич)),

Kalmykia Republic, Russia; DOB

28 Jun 1990; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

KHASIKOV, Batu Sergeyevich (Cyrillic:

ХАСИКОВ,

Бату

Сергеевич)

(a.k.a.

KHASIKOV, Batu Sergeevich), Kalmykia
Republic, Russia; DOB 28 Jun 1990; POB
Moscow, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024].

KHATA'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 HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; 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].

KHATA'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. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
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].

KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;

a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
ANBIA GHARARGAH SAZANDEGI NOOH),
No. 221, Phase 4, North Falamak-Zarafshan
Intersection, Shahrak-E-Ghods, Tehran 14678,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

KHATAM OL AMBIA (a.k.a. GHORB KHATAM;

a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL
ANBIA GHARARGAH SAZANDEGI NOOH),
No. 221, Phase 4, North Falamak-Zarafshan
Intersection, Shahrak-E-Ghods, Tehran 14678,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

KHATAM OL ANBIA GHARARGAH SAZANDEGI

NOOH (a.k.a. GHORB KHATAM; a.k.a.
KHATAM AL-ANBYA; a.k.a. KHATAM OL
AMBIA), No. 221, Phase 4, North Falamak-
Zarafshan Intersection, Shahrak-E-Ghods,
Tehran 14678, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

KHATARJI, Bara Ahmad (a.k.a. AL-QATIRJI,

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
KATARJI, Bara'; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Muhammad Bara'; a.k.a. QATIRJI, Muhammad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 983 -

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].

KHATARJI, 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.

KATERJI, 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].

KHATIB AI-MUJAHIDIN (a.k.a. AL MUJAHIDEEN

BRIGADES; a.k.a. AL-MUJAHIDIN BRIGADES;
a.k.a. ANSAR AL-MUJAHIDIN MOVEMENT;
a.k.a. HOLY WARRIORS BATTALION), West
Bank, Palestinian; Gaza Strip, Palestinian;
Cairo, Egypt [SDGT].

KHATIB, Esmail (Arabic:

ﺐﯿﻄﺧ

ﻞﯿﻋﺎﻤﺳﺍ

) (a.k.a.

KHATIB, Seyed Esmaeil (Arabic:

ﻞﯿﻋﺎﻤﺳﺍ

ﺪﯿﺳ

ﺐﯿﻄﺧ

)), Iran; DOB 1960 to 1961; POB

Ghayenat, South Khorasan Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IFSR] [IRAN-HR]
[CYBER2] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KHATIB, Seyed Esmaeil (Arabic:

ﻞﯿﻋﺎﻤﺳﺍ

ﺪﯿﺳ

ﺐﯿﻄﺧ

) (a.k.a. KHATIB, Esmail (Arabic:

ﻞﯿﻋﺎﻤﺳﺍ

ﺐﯿﻄﺧ

)), Iran; DOB 1960 to 1961; POB

KHATIBA AL-TAWHID WAL-JIHAD (a.k.a.

JANNAT OSHIKLARI; a.k.a. KATIBAT 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].

KHATIBI AGHADA, Ahmad (Arabic:

ﯽﺒﯿﻄﺧ

ﺪﻤﺣﺍ

ﺍﺪﻘﻋ

) (a.k.a. KHATIBI, Ahmad), Iran; DOB 21

Mar 1977; POB Ardakan, Yazd Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male; Digital Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6
s; alt. Digital Currency Address - XBT
bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg
8ngk; Passport K30843288 (Iran); National ID
No. 4449889711 (Iran) (individual) [IRGC]
[IFSR] [CYBER2].

KHATIBI, Ahmad (a.k.a. KHATIBI AGHADA,

Ahmad (Arabic:

ﺍﺪﻘﻋ

ﯽﺒﯿﻄﺧ

ﺪﻤﺣﺍ

)), Iran; DOB 21

Mar 1977; POB Ardakan, Yazd Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Digital Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6
s; alt. Digital Currency Address - XBT
bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg
8ngk; Passport K30843288 (Iran); National ID
No. 4449889711 (Iran) (individual) [IRGC]
[IFSR] [CYBER2].

KHATIRJI GROUP (a.k.a. AL-QATIRJI

COMPANY; a.k.a. AL-SHAM AND AL-
DARWISH COMPANY), Mazzah, Damascus,
Syria [SYRIA].

KHATIRJI, Bara Ahmad (a.k.a. AL-QATIRJI,

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
KATARJI, Bara'; a.k.a. KHATARJI, 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].

KHATIRJI, 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.

KATERJI, Hussam; a.k.a. KHATARJI, 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].

KHATTAB HEZBALLAH (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. KATA'IB

HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATA'IB HIZBALLAH; 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].

KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH;

a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a.
"HANI"); DOB 07 Apr 1986; POB Damascus,
Syria; National ID No. 00351762055 (individual)
[SDGT].

KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a.

DA JAMOUS, Hussam; a.k.a. JAMOUS,
Hussam), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

KHATTALAH, Ahmed Abu (a.k.a.

BUKHATTALAH, Ahmad), Benghazi, Libya;
DOB 1970 to 1972; POB Libya (individual)
[SDGT].

KHAVARMIANEH BANK (a.k.a. MIDDLE EAST

BANK), No. 22, Second Floor Sabounchi St.,
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Website www.middleeastbank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; All offices worldwide
[IRAN] [IRAN-EO13902].

KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic:

ХАВЧЕНКО,

Дмитрий

Васильевич)

(a.k.a.

HAVCHENKO, Dmitrij Vasilevich; a.k.a.
KHAVCHENKO, Dmytro Vasylovych (Cyrillic:

ХАВЧЕНКО,

Дмитро

Васильович)),

Moscow,

Russia; Crimea, Ukraine; DOB 06 Jan 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KHAVCHENKO, Dmytro Vasylovych (Cyrillic:

ХАВЧЕНКО,

Дмитро

Васильович)

(a.k.a.

HAVCHENKO, Dmitrij Vasilevich; a.k.a.
KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic:

ХАВЧЕНКО,

Дмитрий

Васильевич)),

Moscow,

Russia; Crimea, Ukraine; DOB 06 Jan 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KHAWAJA, Mohamad (Arabic:

ﻪﺟﺍﻮﺧ

ﺪﻤﺤﻣ

)

(a.k.a. KHAWAJAH, Muhammad; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 984 -

KHAWAJAH, Muhammad Ali), Dubai, United
Arab Emirates; DOB 12 Mar 1970; POB
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL3566341 (Lebanon); alt. Passport
RL0742799 (Lebanon); alt. Passport
LR1800603 (Lebanon) expires 27 Sep 2030;
Identification Number 78419700969812
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

KHAWAJAH, Muhammad (a.k.a. KHAWAJA,

Mohamad (Arabic:

ﻪﺟﺍﻮﺧ

ﺪﻤﺤﻣ

); a.k.a.

KHAWAJAH, Muhammad Ali (a.k.a. KHAWAJA,

Mohamad (Arabic:

ﻪﺟﺍﻮﺧ

ﺪﻤﺤﻣ

); a.k.a.

KHAWAJAH, Muhammad), Dubai, United Arab
Emirates; DOB 12 Mar 1970; POB Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport RL3566341
(Lebanon); alt. Passport RL0742799 (Lebanon);
alt. Passport LR1800603 (Lebanon) expires 27
Sep 2030; Identification Number
78419700969812 (individual) [SDGT] (Linked
To: AHMAD, Nazem Said).

KHAWAR, Abdallah Ghanim Mahfuz Muslim

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

KHAWAR, Abdullah Ghanem Mahfouz Muslim

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

KHAYBAR COMPANY (a.k.a. KHAYBARCO;

a.k.a. KHEYBAR COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KHAYBAR), No 97, Ghaem
Magham Farahani Ave, Tehran 1589653313,
Iran; PO Box 15815-1966, Tehran, Iran;

Website www.khaybarco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
11047591 (Iran); Registration Number 63383
(Iran) [IRAN].

KHAYBARCO (a.k.a. KHAYBAR COMPANY;

a.k.a. KHEYBAR COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KHAYBAR), No 97, Ghaem
Magham Farahani Ave, Tehran 1589653313,
Iran; PO Box 15815-1966, Tehran, Iran;
Website www.khaybarco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
11047591 (Iran); Registration Number 63383
(Iran) [IRAN].

KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec

1971; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

KHAYR-BAYK, Muhammad Nasif (a.k.a.

KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR
BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 05 Apr 1937; POB
Hama, Syria; Passport D000000483, Diplomatic
(Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual)
[SYRIA].

KHAYRBIK, Muhammad Nasif (a.k.a.

KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK,
Mohamad; a.k.a. KHEIR BEIK, Mohamad
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 05 Apr 1937; POB
Hama, Syria; Passport D000000483, Diplomatic
(Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual)
[SYRIA].

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

DOB 30 Mar 1960; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D9014415 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

KHAZALI NETWORK (a.k.a. AL-TAYAR AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE

MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

KHAZALI SPECIAL GROUP (a.k.a. AL-TAYAR

AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a.
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

KHAZALI SPECIAL GROUPS NETWORK (a.k.a.

AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-
HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

KHAZAR SEA SHIPPING LINES (Cyrillic:

ХАЗАР

СИ

ШИППИНГ

ЛАЙНЗ)

(a.k.a. DARYA-YE

KHAZAR SHIPPING LINES), Shahid Mostafa
Khomeini Street, Ghazian Street, PO Box
43145/1711-324, Bandar Azali 4315671145,
Iran; Mostafa Khomeini St. Ghazian, PO BOX
4315671145, Anzali Free Zone, Iran; 4/1
Savushkina Street, Astrakhan 414056, Russia;
Website www.khazarshipping.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [RUSSIA-EO14024].

KHAZAR STEEL CO. (a.k.a. KHAZAR STEEL

ROLLING), Rasht, Rasht Industrial City, at the
end of Madras Boulevard, Rasht, Iran; Valiasr
Str., after Dastgardi, at the beginning of Nasri
Alley, No. 2551, Tehran 196864311, Iran;
Rasht, Iran; No. 4, 3rd. Alley, Niloofar St.,
Khorram Shahr St., Tehran 1968643111, Iran;
Website www.khazarsteel.co; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102629319 (Iran);
Registration Number 221659 (Iran) [IRAN-
EO13871].

KHAZAR STEEL ROLLING (a.k.a. KHAZAR

STEEL CO.), Rasht, Rasht Industrial City, at the
end of Madras Boulevard, Rasht, Iran; Valiasr
Str., after Dastgardi, at the beginning of Nasri
Alley, No. 2551, Tehran 196864311, Iran;
Rasht, Iran; No. 4, 3rd. Alley, Niloofar St.,
Khorram Shahr St., Tehran 1968643111, Iran;
Website www.khazarsteel.co; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102629319 (Iran);

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