OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 985 -
Registration Number 221659 (Iran) [IRAN-
EO13871].
KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR,
Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
Mohammed"); DOB 29 Jun 1978; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
KHAZEIN, Mahmoud (Arabic:
ﻦﯿﻌﺿﺎﺧ
ﺩﻮﻤﺤﻣ
),
Iran; DOB 21 Nov 1978; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0067024564
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).
KHAZUEVA, Fatima Shaykhievna (Cyrillic:
ХАЗУЕВА,
Фатима
Шайхиевна),
Republic of
Chechnya, Russia; Moscow, Russia; DOB 26
Jun 1991; POB Makhkety, Vedensky District,
Republic of Chechnya, Russia; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).
KHEDMATI AND COMPANY JOINT
PARTNERSHIP (a.k.a. JOINT PARTNERSHIP
OF MOHAMMADREZA KHEDMATI AND
ASSOCIATES); Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14006467155 (Iran);
Registration ID 503586 (Iran) [SDGT] [IRGC]
[IFSR] (Linked To: VALADZAGHARD,
Mohammadreza Khedmati; Linked To:
KHODA'I, Mohammad Hasan).
KHEDRI JAHAN DARYA CO (a.k.a. KHEDRI
JAHAN DARYA SHIPPING PORT
COMMERCIAL COMPANY), 1st Floor No. 11
Before Davood Eslami Street Junction Gilane
Gharbi Street, 2nd Boostan Street, Pasdaran
Street, Tehran, Tehran Province 1664867853,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Identification Number
IMO 4213219 [SDGT] [IFSR] (Linked To:
KHEDRI, Abdolhossein).
KHEDRI JAHAN DARYA SHIPPING PORT
COMMERCIAL COMPANY (a.k.a. KHEDRI
JAHAN DARYA CO), 1st Floor No. 11 Before
Davood Eslami Street Junction Gilane Gharbi
Street, 2nd Boostan Street, Pasdaran Street,
Tehran, Tehran Province 1664867853, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Identification Number
IMO 4213219 [SDGT] [IFSR] (Linked To:
KHEDRI, Abdolhossein).
KHEDRI, Abdolhossein (a.k.a. KHEDRI,
Abdolhossein Heid; a.k.a. KHEDRI, Abdul
Hossein; a.k.a. KHODRI, Abed Al Hsein Heid),
Iran; DOB May 1971; POB Bushehr Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
KHEDRI, Abdolhossein Heid (a.k.a. KHEDRI,
Abdolhossein; a.k.a. KHEDRI, Abdul Hossein;
a.k.a. KHODRI, Abed Al Hsein Heid), Iran; DOB
May 1971; POB Bushehr Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
KHEDRI, Abdul Hossein (a.k.a. KHEDRI,
Abdolhossein; a.k.a. KHEDRI, Abdolhossein
Heid; a.k.a. KHODRI, Abed Al Hsein Heid), Iran;
DOB May 1971; POB Bushehr Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK,
Mohammed Nassif; a.k.a. KHAYR-BAYK,
Muhammad Nasif; a.k.a. KHAYRBIK,
Muhammad Nasif; 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].
KHEIR BEIK, Mohamad Nassif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Muhammad Nasif; a.k.a. KHEIR BEIK,
Mohamad; 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].
KHEIRBEK, Mohammad Nasif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Muhammad Nasif; a.k.a. KHEIR BEIK,
Mohamad; a.k.a. KHEIR BEIK, Mohamad
Nassif), Damascus, Syria; DOB 05 Apr 1937;
POB Hama, Syria; Passport D000000483,
Diplomatic (Syria); Syrian Deputy Vice
President for Security Affairs; Major General
(individual) [SYRIA].
KHEIROU, Amada Ould (a.k.a. EL KHAIRY,
Hamad; a.k.a. KHAIRY, Abderrahmane Ould
Mohamed Lemine Ould Mohamed; a.k.a.
KHEIROU, Hamada Ould Mohamed; a.k.a.
"QUMQUM, Abou"); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania;
alt. nationality Mali; Passport A1447120 (Mali)
expires 19 Oct 2011; Identification Number
47911 (Mali) issued 17 Oct 2006 (individual)
[SDGT].
KHEIROU, Hamada Ould Mohamed (a.k.a. EL
KHAIRY, Hamad; a.k.a. KHAIRY,
Abderrahmane Ould Mohamed Lemine Ould
Mohamed; a.k.a. KHEIROU, Amada Ould;
a.k.a. "QUMQUM, Abou"); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania;
alt. nationality Mali; Passport A1447120 (Mali)
expires 19 Oct 2011; Identification Number
47911 (Mali) issued 17 Oct 2006 (individual)
[SDGT].
KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
KHAIRULLAH, 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).
KHEITI HOLDING GROUP (a.k.a. KHITI
HOLDING COMPANY; a.k.a. KHITI HOLDING
GROUP (Arabic:
ﺔﻀﺑﺎﻘﻟﺍ
ﻲﺘﻴﺧ
ﺔﻋﻮﻤﺠﻣ
); a.k.a.
KHITI HOLDING PRIVATE JSC), Mazzeh
Highway, Damascus, Syria; Mashroa Domar,
Damascus, Syria; Website
www.khaitiholding.com; alt. Website
www.khitiholding.com; Organization Established
Date 2018; Organization Type: Activities of
holding companies [SYRIA] (Linked To: KHITI,
Amer Taysir).
KHEITI, Amer Tayseer (a.k.a. KHEITI, Amer
Taysir; a.k.a. KHITI, Amer Taysir (Arabic:
ﺮﻣﺎﻋ
ﻲﺘﻴﺧ
ﺮﻴﺴﻴﺗ
)), Damascus, Syria; DOB 31 Jul
1980; POB Douma, Syria; nationality Syria; alt.
nationality Sudan; Gender Male (individual)
[SYRIA].