OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 113

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 897 -

KANAAN TRAVEL (a.k.a. HILAL TRAVEL

AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida
Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
80074366 (Venezuela) [SDGT].

KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.

CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

KANAAN, Ghazi, Damascus, Syria; DOB circa

1943; POB Near Qerdaha, Syria; nationality
Syria; Minister of Interior, Syria (individual)
[SYRIA].

KANAAN, Maustaf Fawzi (Faouzi) (a.k.a.

CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

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

a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
Hicham Nmer; a.k.a. KHANAFIR, Hisham);
DOB 23 May 1965; POB Ainata, Lebanon; alt.
POB Kuntair, The Gambia; nationality Lebanon;
alt. nationality The Gambia; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial

Sanctions Regulations; Passport 1617889
(Lebanon) (individual) [SDGT].

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

KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.

CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;

a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
KANAN, Fouzi), Calle 2, Residencias Cosmos,
Fifth Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; Esquina Bucare, Building 703,
Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a.

CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
KAN'AN, Fawzi Mustafa), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,

Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-

Rahman; a.k.a. AL-NAQAZ, Basil Muhsin
Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN,
Radwan Muhammad Husayn Ali), Aden,
Yemen; al-Tawilah, Kraytar District, Aden,
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Abyan Governorate, Khanfar, Al-Rumilah,
Yemen; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

KANAYEV, Alexey Valerianovich (Cyrillic:

КАНАЕВ,

Алексей

Валерианович),

Russia;

DOB 30 Sep 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KANDELAKI, Tina (Cyrillic:

КАНДЕЛАКИ,

Тина)

(a.k.a. KANDELAKI, Tnatin), Krylatskie Holmi
St. 37-269, Moscow 121614, Russia; DOB 10
Nov 1975; POB Tblisi, Georgia; nationality
Russia; alt. nationality Georgia; Gender Female;
Passport 757242217 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: BROVKO,
Vasily Yuryevich).

KANDELAKI, Tnatin (a.k.a. KANDELAKI, Tina

(Cyrillic:

КАНДЕЛАКИ,

Тина)),

Krylatskie Holmi

St. 37-269, Moscow 121614, Russia; DOB 10
Nov 1975; POB Tblisi, Georgia; nationality
Russia; alt. nationality Georgia; Gender Female;
Passport 757242217 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: BROVKO,
Vasily Yuryevich).

KANDI, Omid Moosazadeh Hamzeh (a.k.a.

KANDI, Omid Mousazadeh), Iran; DOB 18 Dec
1988; POB Salmas, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KANDI, Omid Mousazadeh (a.k.a. KANDI, Omid

Moosazadeh Hamzeh), Iran; DOB 18 Dec 1988;
POB Salmas, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KANDIHO, Abel, Uganda; DOB 11 Jun 1970;

POB Mbarara, Uganda; nationality Uganda;
Gender Male; Passport DA025622 (Uganda)
expires 29 Mar 2027 (individual) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 898 -

KANG, Chol Hak (Korean:

강절학

) (a.k.a. KANG,

Ch'o'l-hak), Shenyang, China; DOB 06 Sep
1962; nationality Korea, North; Gender Male;
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 (individual) [NPWMD] (Linked
To: SECOND ACADEMY OF NATURAL
SCIENCES).

KANG, Chol Su, Linjiang, China; DOB 13 Feb

1969; 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; Passport 472234895 (Korea,
North); Korea Ryonbong General Corporation
Official (individual) [NPWMD] (Linked To:
KOREA RYONBONG GENERAL
CORPORATION).

KANG, Ch'o'l-hak (a.k.a. KANG, Chol Hak

(Korean:

강절학

)), Shenyang, China; DOB 06

Sep 1962; nationality Korea, North; Gender
Male; 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 (individual) [NPWMD] (Linked
To: SECOND ACADEMY OF NATURAL
SCIENCES).

KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi;

a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
(individual) [TCO].

KANG, Min, Beijing, China; DOB 07 May 1980;

nationality Korea, North; Gender Male;
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; Passport 563132918 expires
04 Feb 2018; Korea Daesong Bank
representative (individual) [DPRK4].

KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea,

North; nationality Korea, North; 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;
Passport PS 472330208 (Korea, North) expires

04 Jul 2017 (individual) [NPWMD] (Linked To:
NAMCHONGANG TRADING CORPORATION).

KANG, Myong Chol (a.k.a. PAK, Han Se), Korea,

North; 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; Passport 290410121 (Korea,
North); Vice Chairman of the Second Economic
Committee (individual) [NPWMD] (Linked To:
SECOND ECONOMIC COMMITTEE).

KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a.

KANG, P'il-Hun), Korea, North; DOB 11 Jun
1943; Gender Male; 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; Director of the
General Political Bureau of the Ministry of
People's Security (individual) [DPRK2].

KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a.

KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a.

KANG, Pil Hoon), Korea, North; DOB 11 Jun
1943; Gender Male; 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; Director of the
General Political Bureau of the Ministry of
People's Security (individual) [DPRK2].

KANG, Ryong; DOB 21 Aug 1968; nationality

Korea, North; 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; KOMID official in Syria
(individual) [DPRK2].

KANG, Song Nam, Korea, North; DOB 28 Jul

1962; POB North P'yo'ngan Province, North
Korea; citizen Korea, North; 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;
Passport 654410025 (Korea, North) expires 14
Oct 2019; Bureau Director (individual) [DPRK3]
(Linked To: MINISTRY OF STATE SECURITY).

KANGBONG TRADING CORPORATION, Korea,

KANILAI FAMILY FARMS (a.k.a. KANILAI

FARMS LIMITED; a.k.a. KANILAI WORNI
FAMILY FARMS LTD; a.k.a. KANILAI WORNI
FARMS), Kanilai, The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

KANILAI FARMS LIMITED (a.k.a. KANILAI

FAMILY FARMS; a.k.a. KANILAI WORNI
FAMILY FARMS LTD; a.k.a. KANILAI WORNI
FARMS), Kanilai, The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

KANILAI GROUP INTERNATIONAL (a.k.a. KGI

INTERNATIONAL COMPANY LTD), Banjul,
The Gambia; P.O. Box 3070 Serrekunda, The
Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

KANILAI WORNI FAMILY FARMS LTD (a.k.a.

KANILAI FAMILY FARMS; a.k.a. KANILAI
FARMS LIMITED; a.k.a. KANILAI WORNI
FARMS), Kanilai, The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

KANILAI WORNI FARMS (a.k.a. KANILAI

FAMILY FARMS; a.k.a. KANILAI FARMS
LIMITED; a.k.a. KANILAI WORNI FAMILY
FARMS LTD), Kanilai, The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

KANISHCHEV, Pavel; DOB 1986; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KANIYAT MILITIA (f.k.a. "7TH BRIGADE"; a.k.a.

"9TH BRIGADE"; a.k.a. "AL-KANI MILITIA";
a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-

Rahman; a.k.a. AL-NAQAZ, Basil Muhsin
Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN,
Radwan Muhammad Husayn Ali), Aden,
Yemen; al-Tawilah, Kraytar District, Aden,
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 899 -

Abyan Governorate, Khanfar, Al-Rumilah,
Yemen; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

KANOKOV, Arsen (a.k.a. KANOKOV, Arsen

Bashirovich (Cyrillic:

КАНОКОВ,

Арсен

Баширович)),

Russia; DOB 22 Feb 1957; POB

Shitkhala, Kabardino-Balkaria, Russia;
nationality Russia; Gender Male; Tax ID No.
773001202577 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KANOKOV, Arsen Bashirovich (Cyrillic:

КАНОКОВ,

Арсен

Баширович)

(a.k.a.

KANOKOV, Arsen), Russia; DOB 22 Feb 1957;
POB Shitkhala, Kabardino-Balkaria, Russia;
nationality Russia; Gender Male; Tax ID No.
773001202577 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KANOKOV, Timur Borisovich (Cyrillic:

КАНОКОВ,

Тимур

Борисович),

Russia; DOB

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

KANONIERI KURDEBI (a.k.a. KANONIERI

QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

KANONIERI QURDEBI (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

KANONIERI QURDI (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

KANSO FISHING AGENCY LIMITED, Kissy

Dockyard, Freetown, Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
QANSU, Ali Muhammad).

KANSO, Ali Mohamed (a.k.a. KANSOU, Ali

Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU,
Ali Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone;
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL3504023 (Lebanon); alt. Passport RL 522139
(Lebanon) (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed;

a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad
Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU,
Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad;

KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad
Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU,
Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad;

a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSO, Jehad;
a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad
Muhammad), Jinah-Hafez Al Asad Street,
Abedah Building-1st Floor, Beirut, Lebanon;
Hafez Al Assaad Street, Abadi Building, 1st
Floor, Jnah, Baabda, Lebanon; Hafez Al
Assaad Street, Ebadi Building, 1st Floor, Jnah,
Baabda, Lebanon; DOB 10 Feb 1966;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2647015 (Lebanon); alt. Passport
127298342 (Venezuela) (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 900 -

(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

KANSOU, Ali Mohamed (a.k.a. KANSO, Ali

KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU,
Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

KANSOU, Jihad Mohamad (a.k.a. KANSO,

Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a.
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad;
a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad;
a.k.a. QANSAWH, Jehad; a.k.a. QANSO,
Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU,
Jihad Muhammad), Jinah-Hafez Al Asad Street,
Abedah Building-1st Floor, Beirut, Lebanon;
Hafez Al Assaad Street, Abadi Building, 1st
Floor, Jnah, Baabda, Lebanon; Hafez Al
Assaad Street, Ebadi Building, 1st Floor, Jnah,
Baabda, Lebanon; DOB 10 Feb 1966;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2647015 (Lebanon); alt. Passport
127298342 (Venezuela) (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

KANTRAJI, Amir Hachem (a.k.a. ALKANTRANJI,

Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
KATRANGI, Amir; a.k.a. KATRANGI, Amir
Hachem; a.k.a. KATRANJI, Amir; a.k.a.
KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Amir Hashem); DOB 24 Jun 1966; POB Hama,
Syria; nationality Syria; Managing Director and
Co-founder of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KANYAMA TSHISIKU, Celestin (a.k.a.

KANYAMA, Celestin (Latin: KANYAMA,
Céléstin); a.k.a. KANYAMA, Celestin Cishiku);
DOB 04 Oct 1960; POB Kananga, Democratic
Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male;
Passport OB0637580 issued 20 May 2014
expires 19 May 2019; Kinshasa Police Chief
(individual) [DRCONGO].

KANYAMA, Celestin (Latin: KANYAMA, Céléstin)

(a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a.
KANYAMA, Celestin Cishiku); DOB 04 Oct
1960; POB Kananga, Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
OB0637580 issued 20 May 2014 expires 19
May 2019; Kinshasa Police Chief (individual)
[DRCONGO].

KANYAMA, Celestin Cishiku (a.k.a. KANYAMA

TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin
(Latin: KANYAMA, Céléstin)); DOB 04 Oct
1960; POB Kananga, Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
OB0637580 issued 20 May 2014 expires 19

May 2019; Kinshasa Police Chief (individual)
[DRCONGO].

KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KAPIDZIC, Esad (a.k.a. KAPIDZIC, Eso), Serbia;

DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB
Prijepolje, Montenegro; nationality Serbia;
Gender Male (individual) [GLOMAG] (Linked
To: TESIC, Slobodan).

KAPIDZIC, Eso (a.k.a. KAPIDZIC, Esad), Serbia;

DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB
Prijepolje, Montenegro; nationality Serbia;
Gender Male (individual) [GLOMAG] (Linked
To: TESIC, Slobodan).

KAPLUNNIK, Irina Aleksandrovna, Moscow,

Russia; Bulgaria; DOB 1969; nationality Russia;
alt. nationality Bulgaria; Gender Female
(individual) [RUSSIA-EO14024].

KAPO-AVTOTRANS OOO (a.k.a. LIMITED

LIABILITY COMPANY KAPO-AVTOTRANS;
a.k.a. PSK AVIASTROI), ul Dementyeva d 2B,
Kazan 420127, Russia; Tax ID No. 1661022799
(Russia); Registration Number 1081690078700
(Russia) [RUSSIA-EO14024] (Linked To:
TUPOLEV PUBLIC JOINT STOCK
COMPANY).

KAPTAN, Mustafa Omer, Turkey; DOB 12 Jan

2003; POB Fatih, Turkey; citizen Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U25122157
(Turkey) expires 29 Sep 2031; National ID No.
24374076362 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;

a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 901 -

Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;

a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;

a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.

"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

KARACHINSKI, Anatoli Mikhailovich (a.k.a.

KARACHINSKII, Anatolii Mikhaylovich; a.k.a.
KARACHINSKIY, Anatoly Mikhailovich (Cyrillic:

КАРАЧИНСКИЙ,

Анатолий

Михайлович)),

Moscow, Russia; DOB 12 Jul 1959; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

KARACHINSKII, Anatolii Mikhaylovich (a.k.a.

KARACHINSKI, Anatoli Mikhailovich; a.k.a.
KARACHINSKIY, Anatoly Mikhailovich (Cyrillic:

КАРАЧИНСКИЙ,

Анатолий

Михайлович)),

Moscow, Russia; DOB 12 Jul 1959; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

KARACHINSKIY, Anatoly Mikhailovich (Cyrillic:

КАРАЧИНСКИЙ,

Анатолий

Михайлович)

(a.k.a. KARACHINSKI, Anatoli Mikhailovich;
a.k.a. KARACHINSKII, Anatolii Mikhaylovich),
Moscow, Russia; DOB 12 Jul 1959; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

KARADH AL-HASSAN (a.k.a. AL-QARD AL-

HASSAN ASSOCIATION; a.k.a. AL-QUARD
AL-HASSAN ASSOCIATION; a.k.a. AL-
QUARDH AL-HASSAN ASSOCIATION), Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14

May 1973; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS].

KARADZIC, Luka, Dubrovacka Street No 14,

Belgrade, Serbia; Janka Vukotica Street No 24,
Rastoci, Municipality of Niksic, Montenegro;
DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB
Savnik, Serbia and Montenegro; alt. POB
Petnic, Serbia and Montenegro (individual)
[BALKANS].

KARADZIC, Radovan; DOB 19 Jun 1945; POB

Petnica, Serbia and Montenegro; ICTY indictee
at large; former president of the Republika
Srpska (individual) [BALKANS].

KARADZIC-JOVICEVIC, Sonja; DOB 22 May

1967; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS].

KARAEU, Yuriy Khadzymuratavich (Cyrillic:

КАРАЕЎ,

Юрый

Хаджымуратавіч)

(a.k.a.

KARAEV, Yuri; a.k.a. KARAEV, Yuriy (Cyrillic:

КАРАЕВ,

Юрий);

a.k.a. KARAEV, Yuriy

Khadzimuratovich (Cyrillic:

КАРАЕВ,

Юрий

Хаджимуратович);

a.k.a. KARAYEV, Yuri),

Minsk, Belarus; DOB 21 Jun 1966; POB
Vladikavkaz, Russian Federation; nationality
Belarus; Gender Male (individual) [BELARUS].

KARAEV, Yuri (a.k.a. KARAEU, Yuriy

Khadzymuratavich (Cyrillic:

КАРАЕЎ,

Юрый

Хаджымуратавіч);

a.k.a. KARAEV, Yuriy

(Cyrillic:

КАРАЕВ,

Юрий);

a.k.a. KARAEV,

Yuriy Khadzimuratovich (Cyrillic:

КАРАЕВ,

Юрий

Хаджимуратович);

a.k.a. KARAYEV,

Yuri), Minsk, Belarus; DOB 21 Jun 1966; POB
Vladikavkaz, Russian Federation; nationality
Belarus; Gender Male (individual) [BELARUS].

KARAEV, Yuriy (Cyrillic:

КАРАЕВ,

Юрий)

(a.k.a.

KARAEU, Yuriy Khadzymuratavich (Cyrillic:

КАРАЕЎ,

Юрый

Хаджымуратавіч);

a.k.a.

KARAEV, Yuri; a.k.a. KARAEV, Yuriy
Khadzimuratovich (Cyrillic:

КАРАЕВ,

Юрий

Хаджимуратович);

a.k.a. KARAYEV, Yuri),

Minsk, Belarus; DOB 21 Jun 1966; POB
Vladikavkaz, Russian Federation; nationality
Belarus; Gender Male (individual) [BELARUS].

KARAEV, Yuriy Khadzimuratovich (Cyrillic:

КАРАЕВ,

Юрий

Хаджимуратович)

(a.k.a.

KARAEU, Yuriy Khadzymuratavich (Cyrillic:

КАРАЕЎ,

Юрый

Хаджымуратавіч);

a.k.a.

KARAEV, Yuri; a.k.a. KARAEV, Yuriy (Cyrillic:

КАРАЕВ,

Юрий);

a.k.a. KARAYEV, Yuri),

Minsk, Belarus; DOB 21 Jun 1966; POB
Vladikavkaz, Russian Federation; nationality
Belarus; Gender Male (individual) [BELARUS].

KARAFARIN BANK (a.k.a. BANK-E

KARAFARIN), Zafar St. No. 315, Between Vali
Asr and Jordan, Tehran, Iran; SWIFT/BIC
KBIDIRTH; Website www.karafarinbank.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].

KARAGHULLY, Labeed A., Iraq; General

Manager of REAL ESTATE BANK (individual)
[IRAQ2].

KARAJ NUCLEAR RESEARCH CENTER FOR

AGRICULTURE AND MEDICINE (a.k.a.
AGRICULTURAL, MEDICAL, AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 902 -

INDUSTRIAL RESEARCH CENTER; f.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE).

KARAKEYAN, Roberto Albertovich (a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULIAN, Ruben
Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. TATULYAN, Ruben

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
(Cyrillic:

"РОБСОН")),

Trident Grand

Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec
1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

KARAKEYAN, Ruben Albertovich (a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Roberto Albertovich; a.k.a. TATULIAN, Ruben
Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. TATULYAN, Ruben

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
(Cyrillic:

"РОБСОН")),

Trident Grand

KARAKI, Ali (a.k.a. KARAKI, Muhammad; a.k.a.

KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL,
Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
Lebanon; citizen Guinea; Gender Male;
Passport RL1025526 (Lebanon) issued 14 May
2007 expires 13 May 2012 (individual) [SDGT].

KARAKI, Muhammad (a.k.a. KARAKI, Ali; a.k.a.

KARAKI, Muhammad 'Ali (a.k.a. KARAKI, Ali;

a.k.a. KARAKI, Muhammad; a.k.a. "AL-FADL,
Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
Lebanon; citizen Guinea; Gender Male;
Passport RL1025526 (Lebanon) issued 14 May
2007 expires 13 May 2012 (individual) [SDGT].

KARAM AZIZI, ALLAH (Arabic:

ﯼﺰﯾﺰﻋ

ﻡﺮﮐ

ﻪﻟﺍ

Karaj, Iran; DOB 22 Jun 1976; POB Mamasani,
Fars Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
2391217552 (Iran); Warden of Rajaee Shahr
Prison (individual) [GLOMAG].

KARAMAAD SYSTEMS MANAGEMENT, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

KARAMAN, Aleksandr (a.k.a. CARAMAN,

Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KARAMAN, Alexander (a.k.a. CARAMAN,

Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KARAMAN, Oleksandr (a.k.a. CARAMAN,

Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
KARAMAN, Alexander); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KARAMI, Hassan (Arabic:

ﯽﻣﺮﮐ

ﻦﺴﺣ

), Iran; DOB

1960; POB Urmia, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).

KARAMI, Mohammad (Arabic:

ﯽﻣﺮﮐ

ﺪﻤﺤﻣ

), Sistan

and Baluchistan, Iran; DOB 27 Jan 1966; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K50849392 (Iran)
expires 23 Sep 2024 (individual) [CAATSA -
IRAN].

KARAMIAN, Vakhtang (a.k.a. KARAMYAN,

Vakhtang); DOB 19 Apr 1991; nationality
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Passport 727409284
(Russia) expires 28 Mar 2023; Middle East
Business Development Director at Kalashnikov
Concern (individual) [UKRAINE-EO13661]
(Linked To: KALASHNIKOV CONCERN).

KARAMYAN, Vakhtang (a.k.a. KARAMIAN,

Vakhtang); DOB 19 Apr 1991; nationality
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 727409284
(Russia) expires 28 Mar 2023; Middle East
Business Development Director at Kalashnikov
Concern (individual) [UKRAINE-EO13661]
(Linked To: KALASHNIKOV CONCERN).

KARANDA, Pavel Leonidovich (Cyrillic:

КАРАНДА,

Павел

Леонидович),

Crimea,

Ukraine; DOB 1964; POB Omsk, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KARA-OOL, Sholban Valerievich (Cyrillic:

КАРА-

ООЛ,

Шолбан

Валерьевич),

Russia; DOB 18

Jul 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KARASAVIDI, Dmitrii (Cyrillic:

КАРАСАВИДИ,

Дмитрий)

(a.k.a. KARASAVIDI, Dmitriy),

Moscow, Russia; DOB 09 Jul 1985; Email
Address 2000@911.af; alt. Email Address
dm.karasavi@yandex.ru; Gender Male; Digital
Currency Address - XBT
1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W;
alt. Digital Currency Address - XBT
1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf;
Digital Currency Address - ETH
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344
b; Digital Currency Address - XMR
5be5543ff73456ab9f2d207887e2af87322c651e
a1a873c5b25b7ffae456c320; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Digital
Currency Address - LTC
LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd;
Digital Currency Address - ZEC
t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy;
Digital Currency Address - DASH
XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2;
Digital Currency Address - BTG
GPwg61XoHqQPNmAucFACuQ5H9sGCDv9Tp
S; Digital Currency Address - ETC
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344
b; Passport 75 5276391 (Russia) expires 29
Jun 2027 (individual) [CYBER2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 903 -

KARASAVIDI, Dmitriy (a.k.a. KARASAVIDI,

Dmitrii (Cyrillic:

КАРАСАВИДИ,

Дмитрий)),

KARASIN, Grigory Borisovich (Cyrillic:

КАРАСИН,

Григорий

Борисович),

Russia;

DOB 23 Aug 1949; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KARAT INDUSTRY CO., LTD., No. 110 Baiyun

Street, Dalian, Liaoning, China; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

KARATE, Mahad (a.k.a. KARATE, Mahad

Mohamed Ali; a.k.a. KARATE, Mahad Warsame
Qalley; a.k.a. WARSAME, Abdirahim
Mohamed); DOB 1957 to 1962; POB
Xarardheere, Somalia (individual) [SDGT].

KARATE, Mahad Mohamed Ali (a.k.a. KARATE,

Mahad; a.k.a. KARATE, Mahad Warsame
Qalley; a.k.a. WARSAME, Abdirahim
Mohamed); DOB 1957 to 1962; POB
Xarardheere, Somalia (individual) [SDGT].

KARATE, Mahad Warsame Qalley (a.k.a.

KARATE, Mahad; a.k.a. KARATE, Mahad
Mohamed Ali; a.k.a. WARSAME, Abdirahim
Mohamed); DOB 1957 to 1962; POB
Xarardheere, Somalia (individual) [SDGT].

KARAYEV, Yuri (a.k.a. KARAEU, Yuriy

Khadzymuratavich (Cyrillic:

КАРАЕЎ,

Юрый

Хаджымуратавіч);

a.k.a. KARAEV, Yuri; a.k.a.

KARAEV, Yuriy (Cyrillic:

КАРАЕВ,

Юрий);

a.k.a. KARAEV, Yuriy Khadzimuratovich
(Cyrillic:

КАРАЕВ,

Юрий

Хаджимуратович)),

Minsk, Belarus; DOB 21 Jun 1966; POB
Vladikavkaz, Russian Federation; nationality
Belarus; Gender Male (individual) [BELARUS].

KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB

1950; POB Konak, Turkey; nationality Turkey
(individual) [SDNTK].

KARBASIAN, Masoud (a.k.a. KARBASIAN,

Mas'ud); DOB 14 Jun 1956; POB Isfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10002096 (Iran)
expires 26 Aug 2022; National ID No.
1286504104 (Iran) (individual) [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

KARBASIAN, Mas'ud (a.k.a. KARBASIAN,

Masoud); DOB 14 Jun 1956; POB Isfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10002096 (Iran)
expires 26 Aug 2022; National ID No.
1286504104 (Iran) (individual) [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM

BVBA), Hoveniersstraat 30, Box 145, Antwerp
2018, Belgium; Email Address
kardiam.bvba@skynet.be; V.A.T. Number
0430.033.662 (Belgium); Branch Unit Number
2030.515.945 (Belgium); Enterprise Number
0430.033.662 (Belgium) [CAR].

KARDIAM BVBA (a.k.a. CARDIAM; a.k.a.

KARDIAM), Hoveniersstraat 30, Box 145,
Antwerp 2018, Belgium; Email Address
kardiam.bvba@skynet.be; V.A.T. Number
0430.033.662 (Belgium); Branch Unit Number
2030.515.945 (Belgium); Enterprise Number
0430.033.662 (Belgium) [CAR].

KARDIAN, Ari, Cempakawarna Rt, Tasikmalaya,

West Java, Indonesia; DOB 16 Feb 1990; POB
Tasikmalaya, West Java, Indonesia; nationality
Indonesia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A 8799177 (Indonesia) expires 28 Aug 2019
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

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

Habib Mohamed; a.k.a. KARIM, Aras Habib;
a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967;
POB Iraq; Additional Sanctions Information -

Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

KAREEM, Aras Habib Mohamed (a.k.a.

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

KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril

Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Kareem; a.k.a. BARI, Gabril Abdul Karim),
Darfur, Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

KARELIN, Aleksandr Alexandrovich (a.k.a.

KARELIN, Alexander Alexandrovich (Cyrillic:

КАРЕЛИН,

Александр

Александрович)),

Russia; DOB 19 Sep 1967; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KARELIN, Alexander Alexandrovich (Cyrillic:

КАРЕЛИН,

Александр

Александрович)

(a.k.a.

KARELIN, Aleksandr Alexandrovich), Russia;
DOB 19 Sep 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KARELOVA, Galina Nikolayevna (Cyrillic:

КАРЕЛОВА,

Галина

Николаевна),

Russia;

DOB 29 Jun 1960; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KARFOUL, Hazem (Arabic:

ﻝﻮﻓﺮﻗ

ﻡﺯﺎﺣ

) (a.k.a.

KARFOUL, Hazem Younes (Arabic:

ﺲﻧﻮﻳ

ﻡﺯﺎﺣ

ﻝﻮﻓﺮﻗ

); a.k.a. QARFOUL, Hazem Younes),

Damascus, Syria; DOB 09 Jul 1976; POB
Tartus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

KARFOUL, Hazem Younes (Arabic:

ﺲﻧﻮﻳ

ﻡﺯﺎﺣ

ﻝﻮﻓﺮﻗ

) (a.k.a. KARFOUL, Hazem (Arabic:

ﻡﺯﺎﺣ

ﻝﻮﻓﺮﻗ

); a.k.a. QARFOUL, Hazem Younes),

Damascus, Syria; DOB 09 Jul 1976; POB
Tartus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

KARGINOV, Sergey Genrikhovich (Cyrillic:

КАРГИНОВ,

Сергей

Генрихович),

Russia;

DOB 05 Sep 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 904 -

Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

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

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

KARIBU AFRICA SERVICES SA (a.k.a. KARIBU

DRC; a.k.a. KARIBU WEST; f.k.a. MANICA
DRC SPRL), Avenue Panda No. 790,
Lubumbashi, Congo, Democratic Republic of
the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

KARIBU AU DEVELOPMENT DURABLE AU

CONGO (a.k.a. FLEURETTE DUTCH GROUP;
a.k.a. FLEURETTE GROUP; a.k.a.
FLEURETTE PROPERTIES LIMITED; a.k.a.
GROUPE FLEURETTE; a.k.a. VENTORA
INVESTMENTS S.A.SU), Strawinskylaan 335,
WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor,
ITO Tower, Amsterdam 1082 MA, Netherlands;
70 Batetela Avenue, Tilapia Building, 5th floor,
Gombe, Kinshasa, Congo, Democratic Republic
of the; 57/63 Line Wall Road, Gibraltar GX11
1AA, Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

KARIBU DRC (a.k.a. KARIBU AFRICA

SERVICES SA; a.k.a. KARIBU WEST; f.k.a.
MANICA DRC SPRL), Avenue Panda No. 790,
Lubumbashi, Congo, Democratic Republic of
the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

KARIBU WEST (a.k.a. KARIBU AFRICA

SERVICES SA; a.k.a. KARIBU DRC; f.k.a.
MANICA DRC SPRL), Avenue Panda No. 790,
Lubumbashi, Congo, Democratic Republic of
the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

KARIC, Nebojsa (Cyrillic:

КАРИЧ,

Небойша),

Palm Jumeirah, Tiara Residence, Emerald Bldg,
Apt. 1102, Dubai, United Arab Emirates; DOB
07 Feb 1979; nationality Serbia; alt. nationality

Cyprus; Gender Male; Passport HG043863
(Cyprus) (individual) [BELARUS-EO14038].

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

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

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

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

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

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

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

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

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

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
a.k.a. NIZAM, Abou); DOB Sep 1938
(individual) [SDNTK].

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

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

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

a.k.a. "KAREEM, Shakeel"), Mohallah Gharib
Abad Post Office Hathian, Dist. Mardan,

Mardan, KPK, Pakistan; DOB 01 Jan 1975;
POB Mardan, Pakistan; nationality Pakistan;
citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport
AF5164852 (Pakistan) issued 01 Oct 2011
expires 29 Sep 2016 (individual) [TCO] (Linked
To: ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION).

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

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

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

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

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

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

KARIMI, Ahmad (Arabic:

ﯽﻤﯾﺮﮐ

ﺪﻤﺣﺍ

) (a.k.a.

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

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

(Arabic:

ﯽﻤﯾﺮﮐ

ﺪﻤﺣﺍ

)), Tehran, Iran; DOB 11 Dec

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

KARIMI, Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

) (a.k.a.

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

); a.k.a. MAZLQANCHAY, Farzin

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

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