OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 111

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 881 -

 

 

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

JUDEAN CONGRESS (a.k.a. AMERICAN 

FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV 
MEIR; a.k.a. COMMITTEE FOR THE SAFETY 
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; 
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

JUI CHENG SHIPPING CO LTD (a.k.a. JUI 

CHENG SHIPPING CO., LIMITED; a.k.a. JUI 
CHENG SHIPPING COMPANY LIMITED 
(Chinese Traditional: 

瑞誠海運股份有限公司

)), 

Care of Jui Zong Ship Management Co Ltd, 5th 
Floor, 551, Jiuru 1st Road, Sanmin District, 
Kaohsiung 80764, Taiwan; Room B, 21/F 
Kaikwong Commercial Building, 332 Lockhart 
Road, Wan Chai, Hong Kong; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Commercial Registry Number 0925906 (Hong 

Kong); Company Number IMO 5499198 
[DPRK4].

 

JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI 

CHENG SHIPPING CO LTD; a.k.a. JUI CHENG 
SHIPPING COMPANY LIMITED (Chinese 
Traditional: 

瑞誠海運股份有限公司

)), Care of Jui 

Zong Ship Management Co Ltd, 5th Floor, 551, 
Jiuru 1st Road, Sanmin District, Kaohsiung 
80764, Taiwan; Room B, 21/F Kaikwong 
Commercial Building, 332 Lockhart Road, Wan 
Chai, Hong Kong; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Commercial 
Registry Number 0925906 (Hong Kong); 
Company Number IMO 5499198 [DPRK4].

 

JUI CHENG SHIPPING COMPANY LIMITED 

(Chinese Traditional: 

瑞誠海運股份有限公司

) 

(a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a. 
JUI CHENG SHIPPING CO., LIMITED), Care of 
Jui Zong Ship Management Co Ltd, 5th Floor, 
551, Jiuru 1st Road, Sanmin District, Kaohsiung 
80764, Taiwan; Room B, 21/F Kaikwong 
Commercial Building, 332 Lockhart Road, Wan 
Chai, Hong Kong; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Commercial 
Registry Number 0925906 (Hong Kong); 
Company Number IMO 5499198 [DPRK4].

 

JUI ESCOBAR, Wildin Tulio (Latin: JUÍ 

ESCOBAR, Wildin Tulio), 6 Calle 5-181, Tecun 
Uman Zona 2, Ayutla, San Marcos, Guatemala; 
Kilometro 252 y medio, Tecun Uman, San 
Marcos, Guatemala; DOB 03 Nov 1968; POB 
Coatepeque, Quetzaltenango, Guatemala; 
nationality Guatemala; Gender Male; Cedula 
No. L-1220608 (Guatemala); Passport 
00020608K (Guatemala); NIT # 7690495 
(Guatemala); Driver's License No. 
1112170002060K (Guatemala); C.U.I. 
2891761150920 (Guatemala) (individual) 
[SDNTK] (Linked To: MULTISERVICIOS Y 
FINCA EL ENCANTO).

 

JUI PANG SHIPPING CO LTD (Chinese 

Traditional: 

瑞邦海運股份有限公司

), 5th Floor, 

551, Jiuru 1st Road, Sanmin District, Kaohsiung 
City 80764, Taiwan; 5F-2 No 551 Jiouru 1st 
Road, Sanmin District, Kaohsiung, Taiwan; 4FL 
No. 198 Wencheng 2nd Road, Chengde Village, 
North District, Tainan, Taiwan; 193 San Kuan 

Rd, Tainan City 70247, Taiwan; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Company Number IMO 1865817; Business 
Number 16111431 (Taiwan) [DPRK4].

 

JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI 

ZONG SHIP MANAGEMENT CO LTD (Chinese 
Traditional: 

瑞榮船舶管理有限公司

); a.k.a. JUI 

ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2 
No. 551 Jiouru 1st Road Sanmin Dist., 
Kaohsiung 80764, Taiwan; 5th Floor, 551, Jiuru 
1st Road, Sanmin District, Kaohsiung City 
80764, Taiwan; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
5418446; Business Number 13195014 (Taiwan) 
[DPRK4].

 

JUI ZONG SHIP MANAGEMENT CO LTD 

(Chinese Traditional: 

瑞榮船舶管理有限公司

) 

(a.k.a. JUI ZONG SHIP MANAGEMENT CO; 
a.k.a. JUI ZONG SHIP MANAGEMENT CO., 
LTD.), 5FL-2 No. 551 Jiouru 1st Road Sanmin 
Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551, 
Jiuru 1st Road, Sanmin District, Kaohsiung City 
80764, Taiwan; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
5418446; Business Number 13195014 (Taiwan) 
[DPRK4].

 

JUI ZONG SHIP MANAGEMENT CO., LTD. 

(a.k.a. JUI ZONG SHIP MANAGEMENT CO; 
a.k.a. JUI ZONG SHIP MANAGEMENT CO 
LTD (Chinese Traditional: 

瑞榮船舶管理有限公司

)), 5FL-2 No. 551 Jiouru 

1st Road Sanmin Dist., Kaohsiung 80764, 
Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin 
District, Kaohsiung City 80764, Taiwan; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
5418446; Business Number 13195014 (Taiwan) 
[DPRK4].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 882 -

 

 

JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; 

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

 

JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. 

JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il 
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. 
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. 
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL 
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan 
1958; POB Al-Madinah, Saudi Arabia; 
nationality Saudi Arabia; Passport A-992535 
(Saudi Arabia); alt. Passport B 524420 issued 
15 Jul 1998 expires 22 May 2003 (individual) 
[SDGT].

 

JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el 

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. 
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. 
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. 
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL 
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan 
1958; POB Al-Madinah, Saudi Arabia; 
nationality Saudi Arabia; Passport A-992535 
(Saudi Arabia); alt. Passport B 524420 issued 
15 Jul 1998 expires 22 May 2003 (individual) 
[SDGT].

 

JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, 

Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; 
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. 
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. 
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
HASAN AL MADANI"); DOB 22 Jan 1958; alt. 
DOB 20 Jan 1958; POB Al-Madinah, Saudi 
Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420 
issued 15 Jul 1998 expires 22 May 2003 
(individual) [SDGT].

 

JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el 

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. 
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. 
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. 
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, 
Wa'el Hamza; a.k.a. "ABU AL-HASAN AL 
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan 
1958; POB Al-Madinah, Saudi Arabia; 
nationality Saudi Arabia; Passport A-992535 
(Saudi Arabia); alt. Passport B 524420 issued 

15 Jul 1998 expires 22 May 2003 (individual) 
[SDGT].

 

JULKIPLI, Salim (a.k.a. JULKIPLI, Salim Y 

Salamuddin; a.k.a. KIPLI, Sali), Philippines; 
DOB 20 Jun 1976; POB Tulay, Jolo Sulu, 
Philippines; nationality Philippines; Gender Male 
(individual) [SDGT].

 

JULKIPLI, Salim Y Salamuddin (a.k.a. JULKIPLI, 

Salim; a.k.a. KIPLI, Sali), Philippines; DOB 20 
Jun 1976; POB Tulay, Jolo Sulu, Philippines; 
nationality Philippines; Gender Male (individual) 
[SDGT].

 

JUM'AH, Hamid, Syria; DOB 01 Mar 1963; 

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

 

JUME'AN, George, P.O. Box 1318, Amman, 

Jordan (individual) [IRAQ2].

 

JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality 

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

 

JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al 

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL 
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; 
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. 
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, 
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, 
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. 
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB 
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi 
Arabia; nationality Saudi Arabia; Passport 
F275043 (Saudi Arabia) issued 29 May 2004 
expires 05 Apr 2009 (individual) [SDGT].

 

JUND AL KHALIFA-ALGERIA (a.k.a. 

CALIPHATE SOLDIERS OF ALGERIA; a.k.a. 
JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA 
FI ARD AL-JAZAYER; a.k.a. JUND AL-
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH 
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF 
THE CALIPHATE IN ALGERIA; a.k.a. 
SOLDIERS OF THE CALIPHATE IN THE LAND 
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, 
Algeria [SDGT].

 

JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; 

a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE 
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib 
governorate, Syria; Hama governorate, Syria 
[SDGT].

 

JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; 

a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
SUNNA ARMY; a.k.a. JAISH ANSAR AL-

SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. 
"FOLLOWERS OF ISLAM IN KURDISTAN"; 
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH 
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS 
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; 
a.k.a. "SOLDIERS OF GOD"; a.k.a. 
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS 
OF ISLAM IN KURDISTAN"), Iraq [FTO] 
[SDGT].

 

JUND AL-KHALIFA (a.k.a. CALIPHATE 

SOLDIERS OF ALGERIA; a.k.a. JUND AL 
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA 
FI ARD AL-JAZAYER; a.k.a. JUND AL-
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH 
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF 
THE CALIPHATE IN ALGERIA; a.k.a. 
SOLDIERS OF THE CALIPHATE IN THE LAND 
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, 
Algeria [SDGT].

 

JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. 

CALIPHATE SOLDIERS OF ALGERIA; a.k.a. 
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; 
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' 
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; 
a.k.a. SOLDIERS OF THE CALIPHATE IN 
ALGERIA; a.k.a. SOLDIERS OF THE 
CALIPHATE IN THE LAND OF ALGERIA; a.k.a. 
"JAK-A"), Kabylie region, Algeria [SDGT].

 

JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE 

SOLDIERS OF ALGERIA; a.k.a. JUND AL 
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; 
a.k.a. JUND AL-KHALIFA FI ARD AL-
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD 
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN 
ALGERIA; a.k.a. SOLDIERS OF THE 
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS 
OF THE CALIPHATE IN THE LAND OF 
ALGERIA; a.k.a. "JAK-A"), Kabylie region, 
Algeria [SDGT].

 

JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. 

CALIPHATE SOLDIERS OF ALGERIA; a.k.a. 
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD 
AL-JAZAYER; a.k.a. JUND AL-KHILAFA 
GROUP; a.k.a. JUND AL-KHILAFAH IN 
ALGERIA; a.k.a. SOLDIERS OF THE 
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS 
OF THE CALIPHATE IN THE LAND OF 
ALGERIA; a.k.a. "JAK-A"), Kabylie region, 
Algeria [SDGT].

 

JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH 

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 883 -

 

 

KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF 
THE CALIPHATE IN TUNISIA; a.k.a. TALA I 
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. 
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE 
CALIPHATE"; a.k.a. "VANGUARDS OF THE 
SOLDIERS OF THE CALIPHATE"), Tunisia 
[SDGT].

 

JUND AL-KHILAFAH IN ALGERIA (a.k.a. 

CALIPHATE SOLDIERS OF ALGERIA; a.k.a. 
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD 
AL-JAZAYER; a.k.a. JUND AL-KHILAFA 
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD 
AL-JAZA' IR; a.k.a. SOLDIERS OF THE 
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS 
OF THE CALIPHATE IN THE LAND OF 
ALGERIA; a.k.a. "JAK-A"), Kabylie region, 
Algeria [SDGT].

 

JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH 

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF 
THE CALIPHATE IN TUNISIA; a.k.a. TALA I 
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. 
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE 
CALIPHATE"; a.k.a. "VANGUARDS OF THE 
SOLDIERS OF THE CALIPHATE"), Tunisia 
[SDGT].

 

JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S 

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 
BALOCH PEOPLES RESISTANCE 
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; 
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; 
a.k.a. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. 
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 
MOVEMENT OF IRAN (PMRI); a.k.a. 
SOLDIERS OF GOD; a.k.a. THE POPULAR 
RESISTANCE MOVEMENT OF IRAN), Iran; 
Pakistan; Afghanistan [FTO] [SDGT].

 

JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; 

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

 

JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S 

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 
BALOCH PEOPLES RESISTANCE 
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 

a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; 
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; 
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 
MOVEMENT OF IRAN (PMRI); a.k.a. 
SOLDIERS OF GOD; a.k.a. THE POPULAR 
RESISTANCE MOVEMENT OF IRAN), Iran; 
Pakistan; Afghanistan [FTO] [SDGT].

 

JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S 

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 
BALOCH PEOPLES RESISTANCE 
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; 
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; 
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 
JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE 
MOVEMENT OF IRAN (PMRI); a.k.a. 
SOLDIERS OF GOD; a.k.a. THE POPULAR 
RESISTANCE MOVEMENT OF IRAN), Iran; 
Pakistan; Afghanistan [FTO] [SDGT].

 

JUNDULLAH, Abdulheq (a.k.a. AXIMU, 

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, 
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, 
Muhammad Ahmed; a.k.a. MAIMAITI, 
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; 
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, 
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. 
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB 
Chele County, Khuttan Area, Xinjiang Uighur 
Autonomous Region, China; nationality China; 
National ID No. 653225197110100533 (China) 
(individual) [SDGT].

 

JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR 

INTERNATIONAL S.A.), Panama; RUC # 
17458-23-164253 (Panama) [SDNTK].

 

JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR 

INTERNACIONAL S.A.), Panama; RUC # 
17458-23-164253 (Panama) [SDNTK].

 

JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; 

a.k.a. KYAGULANYI, Alilabaki; a.k.a. 
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, 
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. 
TALENGELANIMIRO, Musezi; a.k.a. TUTU, 
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB 
Kayunga, Uganda; alt. POB Ntoke Village, 

Ntenjeru Sub County, Kayunga District, 
Uganda; nationality Uganda; Head of the Allied 
Democratic Forces; Commander, Allied 
Democratic Forces (individual) [DRCONGO].

 

JUNTARAPRAPORN, Aping (a.k.a. 

CHANTARAPRAPAPORN, Apinya; a.k.a. 
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. 
CHANTRAPRAPAPORN, Apinya; a.k.a. 
CHATARAPRAPAPORN, Apinya), c/o 
BANGKOK ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o 
BANGKOK SILK FLOWER COMPANY LTD., 
Bangkok, Thailand; DOB 14 Jan 1955 
(individual) [SDNTK].

 

JUPITER SEAWAYS SHIPPING, Care of 

Sambouk Shipping FCZ, Office 101, 1st Floor, 
FITCO Building No 3, Inside Fujairah Port, PO 
Box 50044, Fujairah, United Arab Emirates; 80 
Broad Street, Monrovia, Liberia; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, 

Denis; a.k.a. RYAUZOV, Denis; a.k.a. 
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, 
Denis), Russia; DOB 23 May 1974; POB Omsk, 
Siberia, Russia; nationality Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

JUUK CHAW, Kuol Manyang (a.k.a. JUUK, Kuol 

Manyang), Juba, South Sudan; DOB 01 Jan 
1945; POB Mathiang Village, South Sudan; 
nationality South Sudan; Gender Male; 
Passport D00002510 (South Sudan) (individual) 
[SOUTH SUDAN].

 

JUUK, Kuol Manyang (a.k.a. JUUK CHAW, Kuol 

Manyang), Juba, South Sudan; DOB 01 Jan 
1945; POB Mathiang Village, South Sudan; 
nationality South Sudan; Gender Male; 
Passport D00002510 (South Sudan) (individual) 
[SOUTH SUDAN].

 

K D RUBBER PLANTATION CO., LTD., 135, 

110, Thmei, Ta Khmau, Ta Khmau, Kandal 
8251, Cambodia; Company Number 00023622 
(Cambodia) [GLOMAG] (Linked To: CHANDY, 
King).

 

K. P. TO JEANS WEAR S. DE H., Calle 78 No. 

53-70 Local 218, Barranquilla, Colombia; NIT # 
800211718-7 (Colombia) [SDNT].

 

K.A. VALIEV PHYSICO-TECHNOLOGICAL 

INSTITUTE RAS (a.k.a. FEDERAL STATE 
FINANCED INSTITUTION OF SCIENCE 
PHYSICS AND TECHNOLOGY INSTITUTE 
NAMED AFTER K. A. VALIEVA OF THE 
RUSSIAN FEDERATION ACADEMY OF 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 884 -

 

 

SCIENCES; a.k.a. FTIAN NAMED AFTER K. A. 
VALIEVA RAN; a.k.a. VALIEV INSTITUTE OF 
PHYSICS AND TECHNOLOGY OF RUSSIAN 
ACADEMY OF SCIENCES; a.k.a. VALIEV IPT 
RAS), 34 Nakhimovsky Ave, Moscow 117218, 
Russia; Organization Established Date 16 Feb 
1994; Tax ID No. 7727084140 (Russia); 
Registration Number 1037739352155 (Russia) 
[RUSSIA-EO14024].

 

KABAEVA, Alina Maratovna (Cyrillic: 

КАБАЕВА,

 

Алина

 

Маратовна)

 (a.k.a. KABAYEVA, Alina), 

Switzerland; Russia; DOB 12 May 1983; POB 
Tashkent, Uzbekistan; nationality Russia; 
citizen Russia; Gender Female (individual) 
[RUSSIA-EO14024].

 

KABAYEVA, Alina (a.k.a. KABAEVA, Alina 

Maratovna (Cyrillic: 

КАБАЕВА,

 

Алина

 

Маратовна)),

 Switzerland; Russia; DOB 12 

May 1983; POB Tashkent, Uzbekistan; 
nationality Russia; citizen Russia; Gender 
Female (individual) [RUSSIA-EO14024].

 

KABYSHEV, Sergey Vladimirovich (Cyrillic: 

КАБЫШЕВ,

 

Сергей

 

Владимирович),

 Russia; 

DOB 04 Sep 1963; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KACH (a.k.a. AMERICAN FRIENDS OF THE 

UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 
a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. 
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 

a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

KACHANAVA, Natallia Ivanauna (Cyrillic: 

КАЧАНАВА,

 

Наталля

 

Iванаўна)

 (a.k.a. 

KOCHANOVA, Natalia Ivanovna (Cyrillic: 

КОЧАНОВА,

 

Наталья

 

Ивановна);

 a.k.a. 

KOCHANOVA, Natalya), Minsk, Belarus; DOB 
25 Sep 1960; POB Polotsk, Vitebsk Oblast, 
Belarus; nationality Belarus; Gender Female 
(individual) [BELARUS].

 

KACHKAYEV, Pavel Ryurikovich (Cyrillic: 

КАЧКАЕВ,

 

Павел

 

Рюрикович),

 Russia; DOB 

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

 

KACUBA, Sviatlana (a.k.a. KATSUBA, Sviatlana 

Piatrouna (Cyrillic: 

КАЦУБА,

 

Святлана

 

Пятроўна);

 a.k.a. KATSUBA, Sviatlana 

Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a. 
KATSUBO, Svetlana Petrovna (Cyrillic: 

КАЦУБО,

 

Светлана

 

Петровна)),

 Homel 

Oblast, Belarus; DOB 06 Aug 1959; POB 
Podilsk, Odessa Oblast, Ukraine; nationality 
Belarus; Gender Female (individual) 
[BELARUS].

 

KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul 

1964; nationality Lebanon; Cedula No. 199740 
(Colombia) (individual) [SDNT].

 

KADEK (a.k.a. FREEDOM AND DEMOCRACY 

CONGRESS OF KURDISTAN; a.k.a. HALU 
MESRU SAVUNMA KUVVETI; a.k.a. KGK; 
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN 
FREEDOM AND DEMOCRACY CONGRESS; 
a.k.a. KURDISTAN PEOPLE'S CONGRESS; 
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. 
PARTIYA KARKERAN KURDISTAN; a.k.a. 
PEOPLE'S CONGRESS OF KURDISTAN; 
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE 
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] 
[FTO] [SDGT].

 

KADENKOV, Dmitry Mikhaylovich (Cyrillic: 

КАДЕНКОВ,

 

Дмитрий

 

Михайлович),

 Russia; 

DOB 03 May 1972; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KADKHODAEE, Abbas Ali (a.k.a. KADKHODAEI 

ELYADERANI, Abbas Ali; a.k.a. KADKHODAEI, 
Abbas Ali; a.k.a. KADKHODAEI, Abbasali; 
a.k.a. KADKHODAI, Abbas Ali; a.k.a. 
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt. 
DOB 1962; POB Isfahan, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 

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

 

KADKHODAEI ELYADERANI, Abbas Ali (a.k.a. 

KADKHODAEE, Abbas Ali; a.k.a. 
KADKHODAEI, Abbas Ali; a.k.a. 
KADKHODAEI, Abbasali; a.k.a. KADKHODAI, 
Abbas Ali; a.k.a. KADKHODA'I, Abbas Ali), Iran; 
DOB 1961; alt. DOB 1962; POB Isfahan, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [IRAN-EO13876].

 

KADKHODAEI, Abbas Ali (a.k.a. KADKHODAEE, 

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI, 
Abbas Ali; a.k.a. KADKHODAEI, Abbasali; 
a.k.a. KADKHODAI, Abbas Ali; a.k.a. 
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt. 
DOB 1962; POB Isfahan, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-EO13876].

 

KADKHODAEI, Abbasali (a.k.a. KADKHODAEE, 

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI, 
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali; 
a.k.a. KADKHODAI, Abbas Ali; a.k.a. 
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt. 
DOB 1962; POB Isfahan, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-EO13876].

 

KADKHODAI, Abbas Ali (a.k.a. KADKHODAEE, 

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI, 
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali; 
a.k.a. KADKHODAEI, Abbasali; a.k.a. 
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt. 
DOB 1962; POB Isfahan, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-EO13876].

 

KADKHODA'I, Abbas Ali (a.k.a. KADKHODAEE, 

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI, 
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali; 
a.k.a. KADKHODAEI, Abbasali; a.k.a. 
KADKHODAI, Abbas Ali), Iran; DOB 1961; alt. 
DOB 1962; POB Isfahan, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-EO13876].

 

KADYROV, Aleksandr Romanovych (a.k.a. 

KADYROV, Oleksandr; a.k.a. KADYROV, 
Oleksandr Romanovych; a.k.a. 
ONISHCHENKO, Aleksandr Romanovych; 
a.k.a. ONISHCHENKO, Oleksandr; a.k.a. 
ONISHCHENKO, Oleksandr Romanovych 
(Cyrillic: 

ОНИЩЕНКО,

 

Олександр

 

Романович);

 a.k.a. ONYSHCHENKO, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 885 -

 

 

Oleksandr (Cyrillic: 

ОНИЩЕНКО,

 

Олександр);

 

a.k.a. ONYSHCHENKO, Oleksandr 
Romanovych), Germany; Redutnyi Pereulok 
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 
36, Kiev 04108, Ukraine; DOB 31 Mar 1969; 
POB Russia; nationality Ukraine; Gender Male; 
Passport 2529210098 (Ukraine) expires 29 Mar 
2021; alt. Passport EX600377 (Ukraine) issued 
01 Oct 2013 expires 01 Oct 2023; National ID 
No. 2529210098 (Ukraine) (individual) 
[ELECTION-EO13848].

 

KADYROV, Oleksandr (a.k.a. KADYROV, 

Aleksandr Romanovych; a.k.a. KADYROV, 
Oleksandr Romanovych; a.k.a. 
ONISHCHENKO, Aleksandr Romanovych; 
a.k.a. ONISHCHENKO, Oleksandr; a.k.a. 
ONISHCHENKO, Oleksandr Romanovych 
(Cyrillic: 

ОНИЩЕНКО,

 

Олександр

 

Романович);

 a.k.a. ONYSHCHENKO, 

Oleksandr (Cyrillic: 

ОНИЩЕНКО,

 

Олександр);

 

a.k.a. ONYSHCHENKO, Oleksandr 
Romanovych), Germany; Redutnyi Pereulok 
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 
36, Kiev 04108, Ukraine; DOB 31 Mar 1969; 
POB Russia; nationality Ukraine; Gender Male; 
Passport 2529210098 (Ukraine) expires 29 Mar 
2021; alt. Passport EX600377 (Ukraine) issued 
01 Oct 2013 expires 01 Oct 2023; National ID 
No. 2529210098 (Ukraine) (individual) 
[ELECTION-EO13848].

 

KADYROV, Oleksandr Romanovych (a.k.a. 

KADYROV, Aleksandr Romanovych; a.k.a. 
KADYROV, Oleksandr; a.k.a. ONISHCHENKO, 
Aleksandr Romanovych; a.k.a. 
ONISHCHENKO, Oleksandr; a.k.a. 
ONISHCHENKO, Oleksandr Romanovych 
(Cyrillic: 

ОНИЩЕНКО,

 

Олександр

 

Романович);

 a.k.a. ONYSHCHENKO, 

Oleksandr (Cyrillic: 

ОНИЩЕНКО,

 

Олександр);

 

a.k.a. ONYSHCHENKO, Oleksandr 
Romanovych), Germany; Redutnyi Pereulok 
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 
36, Kiev 04108, Ukraine; DOB 31 Mar 1969; 
POB Russia; nationality Ukraine; Gender Male; 
Passport 2529210098 (Ukraine) expires 29 Mar 
2021; alt. Passport EX600377 (Ukraine) issued 
01 Oct 2013 expires 01 Oct 2023; National ID 
No. 2529210098 (Ukraine) (individual) 
[ELECTION-EO13848].

 

KADYROV, Ramzan Akhmadovitch (a.k.a. 

KADYROV, Ramzan Akhmatovich (Cyrillic: 

КАДЫРОВ,

 

Рамзан

 

Ахматович)),

 Republic of 

Chechnya, Russia; Palm Jumeirah, Dubai, 
United Arab Emirates; DOB 05 Oct 1976; POB 
Tsenteroi, Republic of Chechnya, Russia; 

nationality Russia; Gender Male (individual) 
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].

 

KADYROV, Ramzan Akhmatovich (Cyrillic: 

КАДЫРОВ,

 

Рамзан

 

Ахматович)

 (a.k.a. 

KADYROV, Ramzan Akhmadovitch), Republic 
of Chechnya, Russia; Palm Jumeirah, Dubai, 
United Arab Emirates; DOB 05 Oct 1976; POB 
Tsenteroi, Republic of Chechnya, Russia; 
nationality Russia; Gender Male (individual) 
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].

 

KADYROVA, Aishat Ramzanovna (a.k.a. 

KADYROVA, Ayshat Ramzanovna (Cyrillic: 

КАДЫРОВА,

 

Айшат

 

Рамзановна)),

 Republic of 

Chechnya, Russia; DOB 31 Dec 1998; POB 
Tsentoroy, Kurchaloyesvsky, Republic of 
Chechnya, Russia; nationality Russia; citizen 
Russia; Gender Female; Tax ID No. 
772975749950 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan 
Akhmatovich).

 

KADYROVA, Ayshat Ramzanovna (Cyrillic: 

КАДЫРОВА,

 

Айшат

 

Рамзановна)

 (a.k.a. 

KADYROVA, Aishat Ramzanovna), Republic of 
Chechnya, Russia; DOB 31 Dec 1998; POB 
Tsentoroy, Kurchaloyesvsky, Republic of 
Chechnya, Russia; nationality Russia; citizen 
Russia; Gender Female; Tax ID No. 
772975749950 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan 
Akhmatovich).

 

KADYROVA, Karina Ramzanovna (Cyrillic: 

КАДЫРОВА,

 

Карина

 

Рамзановна)

 (a.k.a. 

KADYROVA, Khadizhat (Cyrillic: 

КАДЫРОВА,

 

Хадижат)),

 Republic of Chechnya, Russia; 

DOB 17 Jan 2000; nationality Russia; citizen 
Russia; Gender Female; Tax ID No. 
200606430092 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan 
Akhmatovich).

 

KADYROVA, Khadizhat (Cyrillic: 

КАДЫРОВА,

 

Хадижат)

 (a.k.a. KADYROVA, Karina 

Ramzanovna (Cyrillic: 

КАДЫРОВА,

 

Карина

 

Рамзановна)),

 Republic of Chechnya, Russia; 

DOB 17 Jan 2000; nationality Russia; citizen 
Russia; Gender Female; Tax ID No. 
200606430092 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan 
Akhmatovich).

 

KADYROVA, Medni Musaevna (Cyrillic: 

КАДЫРОВА,

 

Медни

 

Мусаевна)

 (a.k.a. 

AYADMIROVA, Medni Musaevna (Cyrillic: 

АЙДАМИРОВА,

 

Медни

 

Мусаевна);

 a.k.a. 

KADYROVA, Medny (Cyrillic: 

КАДЫРОВА,

 

Медни)),

 Republic of Chechnya, Russia; 

Moscow, Russia; DOB 07 Sep 1978; nationality 

Russia; citizen Russia; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
KADYROV, Ramzan Akhmatovich).

 

KADYROVA, Medny (Cyrillic: 

КАДЫРОВА,

 

Медни)

 (a.k.a. AYADMIROVA, Medni 

Musaevna (Cyrillic: 

АЙДАМИРОВА,

 

Медни

 

Мусаевна);

 a.k.a. KADYROVA, Medni 

Musaevna (Cyrillic: 

КАДЫРОВА,

 

Медни

 

Мусаевна)),

 Republic of Chechnya, Russia; 

Moscow, Russia; DOB 07 Sep 1978; nationality 
Russia; citizen Russia; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
KADYROV, Ramzan Akhmatovich).

 

KADYROVA, Tabarik Ramzanovna (Cyrillic: 

КАДЫРОВА,

 

Табарик

 

Рамзановна),

 Republic 

of Chechnya, Russia; DOB 13 Jul 2004; 
nationality Russia; citizen Russia; Gender 
Female (individual) [RUSSIA-EO14024] (Linked 
To: KADYROV, Ramzan Akhmatovich).

 

KAFAK ENTERPRISES LIMITED, 88B, T/Balewa 

Road, Kano State, Nigeria; Sierra Leone; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: FAWAZ, Mustapha Reda Darwish; 
Linked To: FAWAZ, Fouzi Reda Darwish).

 

KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI, 

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

 

KAFI, 'Ataallah Salman (a.k.a. AL JABURI, 

Atallah Salman Kafi; a.k.a. ALAKT, Ataullah 
Salman; a.k.a. AL-JABURI, 'Atallah Salman 
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd 
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd 
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, 
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 
al-Arishah Village, Hawijah District, Kirkuk 
Province, Iraq; Hawijah District, Kirkuk 
Province, Iraq; Rumanah Village, Kirkuk 
Province, Iraq; DOB 01 Jan 1973; POB Iraq; 
citizen Iraq; Gender Male (individual) [SDGT] 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 886 -

 

 

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

 

KAFI, Atallah Salman Abd (a.k.a. AL JABURI, 

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

 

KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), 

Apartment 4/1, Academics Rajabovs Street, 
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; 
All offices worldwide [IRAN].

 

KAGANSKIY, Vladimir (a.k.a. KAGANSKIY, 

Vladimir Yakovlevich), Russia; DOB 23 Dec 
1957; Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Passport 
726105847 (Russia) (individual) [CYBER2] 
(Linked To: DIVETECHNOSERVICES).

 

KAGANSKIY, Vladimir Yakovlevich (a.k.a. 

KAGANSKIY, Vladimir), Russia; DOB 23 Dec 
1957; Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Passport 
726105847 (Russia) (individual) [CYBER2] 
(Linked To: DIVETECHNOSERVICES).

 

KAHANE (a.k.a. AMERICAN FRIENDS OF THE 

UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 
a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. 
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 

JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF 

THE UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 
a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE LIVES; a.k.a. 
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

KAHANE LIVES (a.k.a. AMERICAN FRIENDS 

OF THE UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 
a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

KAHANE TZADAK (a.k.a. AMERICAN FRIENDS 

OF THE UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 
a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF 

THE UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 
a.k.a. FOREFRONT OF THE IDEA; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 887 -

 

 

FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR 
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S 
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

KAHANETZADAK.COM (a.k.a. AMERICAN 

FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV 
MEIR; a.k.a. COMMITTEE FOR THE SAFETY 
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

KAHVARIN, Iradj Mohammadi; Additional 

Sanctions Information - Subject to Secondary 
Sanctions; Passport X15232608 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: NEKA 
NOVIN).

 

KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; 

a.k.a. KARIM, Yves Andoul; 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].

 

KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; 

a.k.a. KARIM, Yves Andoul; 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].

 

KAIFENG CARBON CO., LTD. CHINA PINGMEI 

SHENMA GROUP (a.k.a. KAIFENG PINGMEI 
NEW CARBON MATERIALS TECHNOLOGY 
CO., LTD.; a.k.a. KAIFENG PINGMEI 
XINXINGTAN MATERIAL TECHNOLOGY CO., 
LTD.; a.k.a. "KFCC"), Dongiaobian Village, 
Shunhe Hui District, Kaifeng, Henan 475002, 
China; Donjiaobian Village, No. 310 National 
Highway, Kaifeng, Henan 475002, China; 
Biancun, East Suburbs, Shunhe District, 
Kaifeng, Henan Province 475002, China; 
Website www.kfcc.com.cn; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Executive Order 13846 information: LOANS 
FROM UNITED STATES FINANCIAL 
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive 
Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); Tax ID No. 410211742522406 (China); 
Unified Social Credit Code (USCC) 
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL 
COMPLEX).

 

KAIFENG PINGMEI NEW CARBON MATERIALS 

TECHNOLOGY CO., LTD. (a.k.a. KAIFENG 
CARBON CO., LTD. CHINA PINGMEI 
SHENMA GROUP; a.k.a. KAIFENG PINGMEI 
XINXINGTAN MATERIAL TECHNOLOGY CO., 
LTD.; a.k.a. "KFCC"), Dongiaobian Village, 
Shunhe Hui District, Kaifeng, Henan 475002, 
China; Donjiaobian Village, No. 310 National 
Highway, Kaifeng, Henan 475002, China; 
Biancun, East Suburbs, Shunhe District, 
Kaifeng, Henan Province 475002, China; 
Website www.kfcc.com.cn; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Executive Order 13846 information: LOANS 
FROM UNITED STATES FINANCIAL 
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive 
Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); Tax ID No. 410211742522406 (China); 
Unified Social Credit Code (USCC) 
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL 
COMPLEX).

 

KAIFENG PINGMEI XINXINGTAN MATERIAL 

TECHNOLOGY CO., LTD. (a.k.a. KAIFENG 
CARBON CO., LTD. CHINA PINGMEI 
SHENMA GROUP; a.k.a. KAIFENG PINGMEI 
NEW CARBON MATERIALS TECHNOLOGY 
CO., LTD.; a.k.a. "KFCC"), Dongiaobian Village, 
Shunhe Hui District, Kaifeng, Henan 475002, 
China; Donjiaobian Village, No. 310 National 
Highway, Kaifeng, Henan 475002, China; 
Biancun, East Suburbs, Shunhe District, 
Kaifeng, Henan Province 475002, China; 
Website www.kfcc.com.cn; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Executive Order 13846 information: LOANS 
FROM UNITED STATES FINANCIAL 
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive 
Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 
OR DEBT OF SANCTIONED PERSON.  Sec. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 888 -

 

 

5(a)(v); Tax ID No. 410211742522406 (China); 
Unified Social Credit Code (USCC) 
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL 
COMPLEX).

 

KAIKAI TECHNOLOGY CO., LTD. (a.k.a. 

EASTNINE CHEMICALS CO., LTD.; f.k.a. 
EASTNINE INTERNATIONAL TRADING CO., 
LTD.; a.k.a. NANJING KAIKAI 
POLYURETHANE CO., LTD.; a.k.a. NANJING 
KAIKAI TECHNOLOGY CO., LTD.), No. 3 
Fangcao Garden, Longjiang District, Nanjing, 
Jiangsu 210038, China; Des Voeux Road, Hong 
Kong; No. 2, Zhongxin Group, Yanshanhe 
Village, Yangmiao Town, Yangzhou, Jiangsu 
210038, China; Goldencard Building, No. 83 
Suojing Road, Nanjing, Jiangsu 210000, China; 
334 Te Atatu Road, Te Atatu South, Auckland, 
New Zealand; Website http://www.kk-pu.com; 
Email Address info@kk-pu.com; alt. Email 
Address kaikaitech@gmail.com; alt. Email 
Address kktech12345@gmail.com; Business 
Registration Document # 9429033056678 (New 
Zealand) [SDNTK].

 

KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB 

1978; POB Bunagana, Rutshuru territory, 
Democratic Republic of the Congo; Colonel 
(individual) [DRCONGO].

 

KAIRABA SHOPPING CENTER (a.k.a. KAIRABA 

SUPERMARKET), Kairaba Ave, P.O. Box 2176, 
Banjul, The Gambia; 62 Buckle Street, Banjul, 
The Gambia; Pipeline Road, Banjul, The 
Gambia; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
[SDGT].

 

KAIRABA SUPERMARKET (a.k.a. KAIRABA 

SHOPPING CENTER), Kairaba Ave, P.O. Box 
2176, Banjul, The Gambia; 62 Buckle Street, 
Banjul, The Gambia; Pipeline Road, Banjul, The 
Gambia; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
[SDGT].

 

KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, 

Rafik Mohamad), Kathe Dorsch Ring 21, Berlin 
12353, Germany; Mannheim Prison, Germany; 
DOB 27 Aug 1974; POB Baghdad, Iraq; 
nationality Iraq; Travel Document Number 
A0092301 (Germany) (individual) [SDGT].

 

KAJMAKOVIC, Diana (a.k.a. KAJMAKOVIC, 

Dijana), Bosnia and Herzegovina; DOB 22 Aug 
1966; POB Sarajevo, Bosnia and Herzegovina; 
nationality Bosnia and Herzegovina; citizen 

Bosnia and Herzegovina; Gender Female 
(individual) [BALKANS-EO14033].

 

KAJMAKOVIC, Dijana (a.k.a. KAJMAKOVIC, 

Diana), Bosnia and Herzegovina; DOB 22 Aug 
1966; POB Sarajevo, Bosnia and Herzegovina; 
nationality Bosnia and Herzegovina; citizen 
Bosnia and Herzegovina; Gender Female 
(individual) [BALKANS-EO14033].

 

KAJUJU, Mzee (a.k.a. BALUKU, Seka; a.k.a. 

BALUKU, Seka Musa; a.k.a. "LUMONDE"; 
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, 
Democratic Republic of the; North Kivu 
Province, Congo, Democratic Republic of the; 
DOB 1976; alt. DOB 1975; POB Kasese 
District, Rwenzururu Sub-Region, Western 
Uganda; nationality Uganda; Gender Male 
(individual) [SDGT] [GLOMAG].

 

KAKAR, Saleh Mohammad (a.k.a. "SALEH 

MOHAMMAD"); DOB 1962; POB Nulgham 
Village, Panjwai District, Kandahar, 
Afghanistan; nationality Afghanistan (individual) 
[SDGT].

 

KAKAWAVU BAKONDE, Jerome (a.k.a. 

GAGAKWAVU, Jerome; a.k.a. GAKWAVU 
BOKANDE, Jerome; a.k.a. KAKWAVU 
BUKANDE, Jerome), Kinshasa, Congo, 
Democratic Republic of the; Aru, Congo, 
Democratic Republic of the; DOB 1964; POB 
Masisi, Nord-Kivu, DRC; nationality Congo, 
Democratic Republic of the (individual) 
[DRCONGO].

 

KAKWAVU BUKANDE, Jerome (a.k.a. 

GAGAKWAVU, Jerome; a.k.a. GAKWAVU 
BOKANDE, Jerome; a.k.a. KAKAWAVU 
BAKONDE, Jerome), Kinshasa, Congo, 
Democratic Republic of the; Aru, Congo, 
Democratic Republic of the; DOB 1964; POB 
Masisi, Nord-Kivu, DRC; nationality Congo, 
Democratic Republic of the (individual) 
[DRCONGO].

 

KALA ELECTRIC COMPANY (a.k.a. KALAYE 

ELECTRIC COMPANY), 33 Fifteenth (15th) 
Street, Seyed-Jamal-Eddin-Assad Abadi 
Avenue, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

KALA LIMITED (a.k.a. KALA NAFT LONDON 

LTD), NIOC House, 4 Victoria Street, 
Westminster, London SW1H 0NE, United 
Kingdom; Additional Sanctions Information - 
Subject to Secondary Sanctions; UK Company 
Number 01517853 (United Kingdom); all offices 
worldwide [IRAN].

 

KALA NAFT CO SSK (a.k.a. KALA NAFT 

COMPANY LTD; a.k.a. KALA NAFT TEHRAN; 

a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. 
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; 
a.k.a. MANUFACTURING SUPPORT & 
PROCUREMENT CO.-KALA NAFT; a.k.a. 
MANUFACTURING SUPPORT AND 
PROCUREMENT (M.S.P.) KALA NAFT CO. 
TEHRAN; a.k.a. MANUFACTURING, 
SUPPORT AND PROCUREMENT KALA NAFT 
COMPANY; a.k.a. MSP KALA NAFT CO. 
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN 
COMPANY; a.k.a. MSP KALANAFT; a.k.a. 
MSP-KALANAFT COMPANY; a.k.a. SHERKAT 
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 
SAHAMI KHASS POSHTIBANI VA TEHIYEH 
KALAYE NAFT TEHRAN; a.k.a. SHERKATE 
POSHTIBANI SAKHT VA TAHEIH KALAIE 
NAFTE TEHRAN), 242 Sepahbod Gharani 
Street, Karim Khan Zand Bridge, Corner 
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building 
No. 226, Corner of Shahid Kalantari Street, 
Sepahbod Gharani Avenue, Karimkhan Avenue, 
Tehran 1598844815, Iran; No. 242, Shahid 
Kalantari St., Near Karimkhan Bridge, 
Sepahbod Gharani Avenue, Tehran, Iran; Head 
Office Tehran, Sepahbod Gharani Ave., P.O. 
Box 15815/1775 15815/3446, Tehran, Iran; 
P.O. Box 2965, Sharjah, United Arab Emirates; 
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, 
Canada; Chekhov St., 24.2, AP 57, Moscow, 
Russia; Room No. 704 - No. 10 Chao Waidajie 
Chao Yang District, Beijing 10020, China; 
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., 
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; all offices worldwide 
[IRAN].

 

KALA NAFT COMPANY LTD (a.k.a. KALA NAFT 

CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a. 
KALA NAFT TEHRAN COMPANY; a.k.a. 
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; 
a.k.a. MANUFACTURING SUPPORT & 
PROCUREMENT CO.-KALA NAFT; a.k.a. 
MANUFACTURING SUPPORT AND 
PROCUREMENT (M.S.P.) KALA NAFT CO. 
TEHRAN; a.k.a. MANUFACTURING, 
SUPPORT AND PROCUREMENT KALA NAFT 
COMPANY; a.k.a. MSP KALA NAFT CO. 
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN 
COMPANY; a.k.a. MSP KALANAFT; a.k.a. 
MSP-KALANAFT COMPANY; a.k.a. SHERKAT 
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 
SAHAMI KHASS POSHTIBANI VA TEHIYEH 
KALAYE NAFT TEHRAN; a.k.a. SHERKATE 
POSHTIBANI SAKHT VA TAHEIH KALAIE