OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 112

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 889 -

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 LONDON LTD (a.k.a. KALA

LIMITED), 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 TEHRAN (a.k.a. KALA NAFT CO

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

NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; 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 PENSION TRUST LIMITED, C/O Kala

Limited, N.I.O.C. House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary

Sanctions; UK Company Number 01573317
(United Kingdom); all offices worldwide [IRAN].

KALABAYEVA, Valeriya, Russia; DOB 01 Oct

1997; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 653701605 (Russia)
(individual) [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: SOUTHFRONT).

KALACHOV, Zakhar (a.k.a. KALASCHOV,

Sachary Knyasevich; a.k.a. KALASCHOW,
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building
2, Apartment 277, Moscow, Russia; Nikolina
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
1953; POB Tbilisi, Georgia; nationality Georgia;
alt. nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

KALAD, Belkasam (a.k.a. KALED, Belkasam;

a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
1973; POB Mehdia, Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; Gender Male
(individual) [SDGT].

KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad

Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 890 -

nationality Sweden; Gender Male (individual)
[SOMALIA].

KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

KALAI INDUSTRIES (Arabic:

ﺕﺎﻋﺎﻨﺼﻠﻟ

ﻲﻌﻠﻗ

)

(a.k.a. KALAI INDUSTRIES MANAGEMENT;
a.k.a. MOHAMMED KALAI), Dara Autostrad
(Amman Highway), Kessweh, 500m after the
Katakir Bridge, Damascus, Syria; Organization
Established Date 1990; Registration Number
38372 (Syria) [SYRIA] (Linked To: KALAI,
Nader).

KALAI INDUSTRIES MANAGEMENT (a.k.a.

KALAI INDUSTRIES (Arabic:

ﺕﺎﻋﺎﻨﺼﻠﻟ

ﻲﻌﻠﻗ

);

a.k.a. MOHAMMED KALAI), Dara Autostrad
(Amman Highway), Kessweh, 500m after the
Katakir Bridge, Damascus, Syria; Organization
Established Date 1990; Registration Number
38372 (Syria) [SYRIA] (Linked To: KALAI,
Nader).

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

) (a.k.a. AL

KALAI, Nadir; a.k.a. KALAI, Nader Mohamad;
a.k.a. KALAI, Nader Mohammed Wajieh; a.k.a.
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

KALAI, Nader Mohamad (a.k.a. AL KALAI, Nadir;

a.k.a. KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a.

KALAI, Nader Mohammed Wajieh; a.k.a.
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn

Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

KALAI, Nader Mohammed Wajieh (a.k.a. AL

KALAI, Nadir; a.k.a. KALAI, Nader (Arabic:

ﺭﺩﺎﻧ

ﻲﻌﻠﻗ

); a.k.a. KALAI, Nader Mohamad; a.k.a.

KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

KALALAH, Husam-al-Din Walid, Syria; DOB 04

Jan 1983; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

KALAMI, Seyed Mohammad, Iran; DOB 14 Jun

1989; POB Kahnuj, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
K27232571 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KALAN KISH SHIPPING CO (a.k.a. KALAN KISH

SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

KALAN KISH SHIPPING LINES (a.k.a. KALAN

KISH SHIPPING CO), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

KALANTARI, Sajjad (a.k.a. KHODA'I,

Mohammad Hasan); DOB 21 Sep 1983;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 444-973367-3 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KALASCHOV, Sachary Knyasevich (a.k.a.

KALACHOV, Zakhar; a.k.a. KALASCHOW,

Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASCHOW, Zachari (a.k.a. KALACHOV,

Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASH, Zakhary; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 891 -

(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHNIK, Sergey Viktorovich (Cyrillic:

КАЛАШНИК,

Сергей

Викторович),

Russia;

DOB 31 Mar 1978; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KALASHNIKOV CONCERN (a.k.a. CONCERN

KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018 [UKRAINE-
EO13661].

KALASHNIKOV, Aleksandr (Cyrillic:

КАЛАШНИКОВ,

Александр)

(a.k.a.

KALASHNIKOV, Alexander Petrovich (Cyrillic:

КАЛАШНИКОВ,

Александр

Петрович)),

Russia; DOB 27 Jan 1964; POB Tatarsk,
Novosibirsk Region, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

KALASHNIKOV, Alexander Petrovich (Cyrillic:

КАЛАШНИКОВ,

Александр

Петрович)

(a.k.a.

KALASHNIKOV, Aleksandr (Cyrillic:

КАЛАШНИКОВ,

Александр)),

Russia; DOB 27

Jan 1964; POB Tatarsk, Novosibirsk Region,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

KALASHNIKOV, Leonid Ivanovich (Cyrillic:

КАЛАШНИКОВ,

Леонид

Иванович),

Russia;

DOB 06 Aug 1960; POB Stepnoy Dvorets,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KALASHOV, Marina (a.k.a. GOLDBERG, Marina

Samuilovna; a.k.a. KALASHOVA, Marina), Burj
Khalifa, Dubai, United Arab Emirates; DOB 15
Sep 1979; Passport 514763020 (Russia)
(individual) [TCO].

KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

1953; POB Tbilisi, Georgia; nationality Georgia;
alt. nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zakaria; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 892 -

a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zakhar Kniezivich (a.k.a.

Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy

Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a.
"SHAKRO KURD" (Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

KALASHOV, Zakhary (a.k.a. KALACHOV,

Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ)

(a.k.a.

KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASCHOW,
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.

"SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building
2, Apartment 277, Moscow, Russia; Nikolina
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
1953; POB Tbilisi, Georgia; nationality Georgia;
alt. nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

KALASHOVA, Marina (a.k.a. GOLDBERG,

Marina Samuilovna; a.k.a. KALASHOV,
Marina), Burj Khalifa, Dubai, United Arab
Emirates; DOB 15 Sep 1979; Passport
514763020 (Russia) (individual) [TCO].

KALASIIOV, Zakhariy Kniazevich (a.k.a.

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASOV, Zacharias; a.k.a. KALASOV,
Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO
KURD" (Cyrillic:

"ШАКРО

КУРД");

a.k.a.

"SHAKRO KURTI"; a.k.a. "SHAKRO
MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

KALASOV, Zacharias (a.k.a. KALACHOV,

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 893 -

YOUNG"), General Tyulenev Street, 7, Building
2, Apartment 277, Moscow, Russia; Nikolina
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
1953; POB Tbilisi, Georgia; nationality Georgia;
alt. nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. "SHAKRO JR."; a.k.a.
"SHAKRO KURD" (Cyrillic:

"ШАКРО

КУРД");

KALAYE ELECTRIC COMPANY (a.k.a. KALA

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

KALAYE SABZ ORZ COMPANY (a.k.a. TAMIN

KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
ARAS COMPANY; a.k.a. TAMIN KALAYE
SABZ COMPANY; a.k.a. "KSO COMPANY";
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

KALAYEH NAFT CO (a.k.a. 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. 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].

KALCO ALUMINUM COMPANY (a.k.a. KAVE

KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
ALUMINUM KHUZESTAN; a.k.a. KAVEH
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
KAVEH KHOZESTAN ALUMINUM COMPANY
(Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a.

KHUZESTAN KAVEH ALUMINUM COMPANY;
a.k.a. "KALCO"), Building Alavi Golabi Street,
Hafez Junction, Karimkhan Avenue, Tehran,
Iran; Resalat Expressway, corner of Nelson
Mandela Africa Blvd., Bonyad Complex, Tower
2, 9th Floor, Tehran, Iran; Website
www.kalco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103583873 (Iran); Registration Number
321820 (Iran) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

KALDANI, Rayan (a.k.a. AL-KALDANI, Rayyan;

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

KALED, Belkasam (a.k.a. KALAD, Belkasam;

a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;

a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KALEI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI,

Nader Mohamad; a.k.a. KALAI, Nader
Mohammed Wajieh; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

KALEV KATANGA, Mutondo (a.k.a. KALEV,

Motono; a.k.a. KALEV, Mutundo; a.k.a.
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
a.k.a. MUTUND, Kalev), 24 Avenue Ma
Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 03 Mar 1957;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 894 -

POB Kasaji, Democratic Republic of the Congo;
alt. POB Likasi, Katanga, Democratic Republic
of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
DB0004470 (Congo, Democratic Republic of
the) issued 08 Jun 2012 expires 07 Jun 2017;
Agence Nationale de Renseignements General
Administrator (individual) [DRCONGO].

KALEV, Motono (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Mutundo; a.k.a.
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
a.k.a. MUTUND, Kalev), 24 Avenue Ma
Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 03 Mar 1957;
POB Kasaji, Democratic Republic of the Congo;
alt. POB Likasi, Katanga, Democratic Republic
of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
DB0004470 (Congo, Democratic Republic of
the) issued 08 Jun 2012 expires 07 Jun 2017;
Agence Nationale de Renseignements General
Administrator (individual) [DRCONGO].

KALEV, Mutundo (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a.
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
a.k.a. MUTUND, Kalev), 24 Avenue Ma
Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 03 Mar 1957;
POB Kasaji, Democratic Republic of the Congo;
alt. POB Likasi, Katanga, Democratic Republic
of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
DB0004470 (Congo, Democratic Republic of
the) issued 08 Jun 2012 expires 07 Jun 2017;
Agence Nationale de Renseignements General
Administrator (individual) [DRCONGO].

KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa

Khalim; a.k.a. BARICH, Musa Kalim; a.k.a.
KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.

BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
a.k.a. KALIM, Mohammed Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KALIMATOV, Makhmud-Ali Maksharipovich

(Cyrillic:

КАЛИМАТОВ,

Махмуд-Али

Макшарипович),

Ingushetia, Russia; DOB 09

Apr 1959; POB Ushkonyr, Almaty Region,
Kazakhstan; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

KALIMULLIN, Rustam Galiullovich (Cyrillic:

КАЛИМУЛЛИН,

Рустам

Галиуллович),

Russia; DOB 02 Jan 1958; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KALININ MACHINE PLANT JSC (a.k.a. KALININ

MACHINE-BUILDING PLANT OPEN JOINT-
STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

KALININ MACHINE-BUILDING PLANT OPEN

JOINT-STOCK COMPANY (a.k.a. KALININ
MACHINE PLANT JSC; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18

prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

KALININ MACHINERY PLANT-BRD (a.k.a.

KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

КАЛIНОЎСКI,

Сяргей

Аляксеевiч)

(a.k.a.

KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKIY, Sergey Alekseevich (Cyrillic:

КАЛИНОВСКИЙ,

Сергей

Алексеевич);

a.k.a.

KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALINOVSKII, Sergei Alekseevich (a.k.a.

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

КАЛIНОЎСКI,

Сяргей

Аляксеевiч);

a.k.a.

KALINOVSKIY, Sergey Alekseevich (Cyrillic:

КАЛИНОВСКИЙ,

Сергей

Алексеевич);

a.k.a.

KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALINOVSKIY, Sergey Alekseevich (Cyrillic:

КАЛИНОВСКИЙ,

Сергей

Алексеевич)

(a.k.a.

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

КАЛIНОЎСКI,

Сяргей

Аляксеевiч);

a.k.a.

KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALINOVSKY, Sergei (a.k.a. KALINOUSKI,

Siarhei Aliakseevich (Cyrillic:

КАЛIНОЎСКI,

Сяргей

Аляксеевiч);

a.k.a. KALINOVSKII,

Sergei Alekseevich; a.k.a. KALINOVSKIY,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 895 -

Sergey Alekseevich (Cyrillic:

КАЛИНОВСКИЙ,

Сергей

Алексеевич);

a.k.a. KALINOWSKI,

Siarhei Aliaksiejevich), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALINOWSKI, Siarhei Aliaksiejevich (a.k.a.

KALINOUSKI, Siarhei Aliakseevich (Cyrillic:

КАЛIНОЎСКI,

Сяргей

Аляксеевiч);

a.k.a.

KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKIY, Sergey Alekseevich (Cyrillic:

КАЛИНОВСКИЙ,

Сергей

Алексеевич);

a.k.a.

KALINOVSKY, Sergei), Brest Oblast, Belarus;
DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALKAN, Duran (a.k.a. ERDEM, Selahattin);

DOB 1954; alt. DOB 1958; POB Adana,
Tufanbeyli, Turkey; alt. POB Derik, Turkey;
citizen Turkey; Turkish Identification Number
18538165962 (Turkey) (individual) [SDNTK].

KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS,

Mohamed; a.k.a. KALLAS, Muhammad Al-
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL0665670 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: TABAJA,
Adham Husayn).

KALLAS, Mohamed (a.k.a. KALLAS, Mohamad

El Mokhtar; a.k.a. KALLAS, Muhammad Al-
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL0665670 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: TABAJA,
Adham Husayn).

KALLAS, Muhammad Al-Mukhtar (a.k.a.

KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,
Mohamed); DOB 09 Jan 1987; POB Haret
Hreik, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL0665670 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: TABAJA,
Adham Husayn).

KALLIOPE LIMITED, Suite 2, Portland House,

Glacis Road, Gibraltar; Company Number
89681 (Gibraltar) [SDNTK].

KALSIMIN (a.k.a. CALCIMIN), No. 12, St. Bilal

Habashi, Khorramshahr Ave., Zanjan
4516773541, Iran; Second Floor, No. 13, Street

8th, Ghaem Magham Farahari Ave., Tehran
1586868513, Iran; Website www.calcimin.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: IRAN ZINC MINES DEVELOPMENT
COMPANY).

KALTONA LIMITED SASU, Immeuble 1113,

8eme etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01271
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: GEMINI S.A.S.U.).

KALUGA RESEARCH INSTITUTE OF RADIO

ENGINEERING JSC (a.k.a. JOINT STOCK
COMPANY KALUZHSKY NAUCHNO
ISSLEDOVATELSKY RADIOTEKHNICHESKY
HIGHER EDUCATION INSTITUTION; a.k.a.
JOINT STOCK COMPANY KNIRTI), Lenina st.,
2, Zhukov, Kaluga Region 249192, Russia;
Organization Established Date 28 Jun 2012;
Tax ID No. 4007017378 (Russia); Registration
Number 1124011001058 (Russia) [RUSSIA-
EO14024].

KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a.

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

KAMALI, Ali, Iran; DOB 09 Jan 1993; POB

Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F38965053
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

KAMALVANDI, Behrouz, Iran; DOB 1955; alt.

DOB 1956; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

KAMAZ LEASING CO OAO (a.k.a. KAMAZ

LEASING COMPANY INC.; a.k.a. LEASING
COMPANY KAMAZ INCORPORATED; a.k.a.
LIZINGOVAYA KOMPANIYA KAMAZ PAO),
PR-KT Avtozavodskii D. 2, Naberezhnyye
Chelny 423827, Russia; Prospect
Avtozavodskii, 2, Naberezhnyye Chelny,
Tatarstan 423827, Russia; Organization
Established Date 31 Aug 2005; Tax ID No.
1650130591 (Russia); Government Gazette
Number 78681685 (Russia); Registration

Number 1051614089944 (Russia) [RUSSIA-
EO14024].

KAMAZ LEASING COMPANY INC. (a.k.a.

KAMAZ LEASING CO OAO; a.k.a. LEASING
COMPANY KAMAZ INCORPORATED; a.k.a.
LIZINGOVAYA KOMPANIYA KAMAZ PAO),
PR-KT Avtozavodskii D. 2, Naberezhnyye
Chelny 423827, Russia; Prospect
Avtozavodskii, 2, Naberezhnyye Chelny,
Tatarstan 423827, Russia; Organization
Established Date 31 Aug 2005; Tax ID No.
1650130591 (Russia); Government Gazette
Number 78681685 (Russia); Registration
Number 1051614089944 (Russia) [RUSSIA-
EO14024].

KAMAZ PAO (a.k.a. KAMAZ PJSC; a.k.a.

KAMAZ PTC; a.k.a. KAMAZ PUBLICLY
TRADED COMPANY; a.k.a. KAMSKOE
OBEDINENIE PO PROIZVODSTVU
BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ),
d. 2, prospekt Avtozavodski, Naberezhnye
Chelny, Tatarstan Resp. 423827, Russia;
Organization Established Date 1969; Tax ID No.
1650032058 (Russia); Government Gazette
Number 00231515 (Russia); Registration
Number 1021602013971 (Russia) [RUSSIA-
EO14024].

KAMAZ PJSC (a.k.a. KAMAZ PAO; a.k.a.

KAMAZ PTC (a.k.a. KAMAZ PAO; a.k.a. KAMAZ

PJSC; a.k.a. KAMAZ PUBLICLY TRADED
COMPANY; a.k.a. KAMSKOE OBEDINENIE
PO PROIZVODSTVU BOLSHEGRUZNYKH
AVTOMOBILEI KAMAZ), d. 2, prospekt
Avtozavodski, Naberezhnye Chelny, Tatarstan
Resp. 423827, Russia; Organization
Established Date 1969; Tax ID No. 1650032058
(Russia); Government Gazette Number
00231515 (Russia); Registration Number
1021602013971 (Russia) [RUSSIA-EO14024].

KAMAZ PUBLICLY TRADED COMPANY (a.k.a.

KAMAZ PAO; a.k.a. KAMAZ PJSC; a.k.a.
KAMAZ PTC; a.k.a. KAMSKOE OBEDINENIE
PO PROIZVODSTVU BOLSHEGRUZNYKH
AVTOMOBILEI KAMAZ), d. 2, prospekt

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 896 -

Avtozavodski, Naberezhnye Chelny, Tatarstan
Resp. 423827, Russia; Organization
Established Date 1969; Tax ID No. 1650032058
(Russia); Government Gazette Number
00231515 (Russia); Registration Number
1021602013971 (Russia) [RUSSIA-EO14024].

KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;

a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Abu), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].

KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;

a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Abu), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].

KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu

Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,
Abu), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].

KAMBIZ NABIZADEH AND PARTNERS

EXCHANGE (Arabic:

ﻩﺩﺍﺯ

ﯽﺒﻧﺰﯿﺒﻣﺎﮐ

ﯽﻗﺍﺮﺻ

ﺀﺎﮐﺮﺷ

ﻭ

; Arabic:

ﺀﺎﮐﺮﺷ

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧ

ﯽﻨﻣﺎﻀﺗ

ﺖﮐﺮﺷ

) (a.k.a.

NABI ZADEH EXCHANGE; a.k.a. SARAFI
KAMBIZ NABIZADEH VA SHORAKA), No. 3,
First Floor, End of Yeganeh Street, End of
Sonbol Street, Shahid Doctor Lavanasi
Boulevard, Hesar-e Buali, Tairish, Central
District, Shemiranat County, Tehran, Tehran
Province 1954657114, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 11
Jan 2017; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; National ID No.
14006486022 (Iran); Business Registration
Number 504036 (Iran) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification

Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a.

"ALI DI ROMA"), Via D. Fringuello, 20, Rome,
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
30 Jan 1971; POB Rouba, Algeria (individual)
[SDGT].

KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;

a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN,
Adam Ramsey; a.k.a. MUSTAFA, Mustafa
Kamel), 9 Albourne Road, Shepherds Bush,
London W12 OLW, United Kingdom; 8 Adie
Road, Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT].

KAMITET DZYARZHAUNAI BIASPEKI

RESPUBLIKI BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ)

(a.k.a. BELARUSIAN KGB; a.k.a.

BELARUSIAN STATE SECURITY
COMMITTEE; a.k.a. KOMITET
GOSUDARSTVENNOI BEZOPASNOSTI
RESPUBLIKI BELARUS (Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. STATE

SECURITY COMMITTEE OF THE REPUBLIC
OF BELARUS), Nezalezhnastsi Avenue, 17,
Minsk 220030, Belarus; Komsomolskaya str.,
30, Minsk 220030, Belarus; Target Type
Government Entity [BELARUS].

KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi

Ben Mohamed Ben Mohamed), Via Masina n.7,
Milan, Italy; DOB 03 Apr 1968; POB Tunis,
Tunisia; nationality Tunisia; Passport M307707
issued 12 Apr 2000 expires 11 Apr 2005; Italian
Fiscal Code: KMMMHD68D03Z352N
(individual) [SDGT].

KAMMOUN, Mehdi Ben Mohamed Ben

Mohamed (a.k.a. KAMMOUN, Mehdi), Via
Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB
Tunis, Tunisia; nationality Tunisia; Passport
M307707 issued 12 Apr 2000 expires 11 Apr
2005; Italian Fiscal Code:
KMMMHD68D03Z352N (individual) [SDGT].

KAMNEV, Georgy Petrovich (Cyrillic:

КАМНЕВ,

Георгий

Петрович),

Russia; DOB 05 Jan 1983;

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

KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS,

Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct

1963; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAN].

KAMSHILOV, Oleg Anatolievich, Crimea,

Ukraine; DOB 1969; POB Piketnoy Marjanovsky
District, Omsk Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KAMSKOE OBEDINENIE PO PROIZVODSTVU

BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ
(a.k.a. KAMAZ PAO; a.k.a. KAMAZ PJSC;
a.k.a. KAMAZ PTC; a.k.a. KAMAZ PUBLICLY
TRADED COMPANY), d. 2, prospekt
Avtozavodski, Naberezhnye Chelny, Tatarstan
Resp. 423827, Russia; Organization
Established Date 1969; Tax ID No. 1650032058
(Russia); Government Gazette Number
00231515 (Russia); Registration Number
1021602013971 (Russia) [RUSSIA-EO14024].

KAMYSHANOVA, Aleksandra Aleksandrovna,

Russia; DOB 29 Nov 1986; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: INFOROS, OOO).

KAMYSHEV, Denis Valentinovich, Russia; DOB

Nov 1975; nationality Russia; alt. nationality
United Kingdom; alt. nationality South Africa;
Gender Male (individual) [RUSSIA-EO14024].

KAN, Andrew (a.k.a. KAN, Andrew Kai Yan;

a.k.a. KAN, Kai Yan (Chinese Simplified:

简启恩

)), Hong Kong; DOB 22 Sep 1969; POB

Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149; Passport K03981162 (Hong Kong)
expires 28 Mar 2024 (individual) [HK-EO13936].

KAN, Andrew Kai Yan (a.k.a. KAN, Andrew;

a.k.a. KAN, Kai Yan (Chinese Simplified:

简启恩

)), Hong Kong; DOB 22 Sep 1969; POB

KAN, Kai Yan (Chinese Simplified:

简启恩

) (a.k.a.

KAN, Andrew; a.k.a. KAN, Andrew Kai Yan),
Hong Kong; DOB 22 Sep 1969; POB Hong
Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K03981162 (Hong Kong) expires
28 Mar 2024 (individual) [HK-EO13936].

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