OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 905 -
KARIMIADEGANI, Afsaneh (a.k.a. KARIMI-
ADEGANI, Afsaneh); DOB 06 Jul 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport F35323181 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).
KARIMI-ADEGANI, Afsaneh (a.k.a.
KARIMIADEGANI, Afsaneh); DOB 06 Jul 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport F35323181 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).
KARIMIAN, Mohammad Sadegh, Tehran, Iran;
DOB 22 May 1987; POB Semirom, Esfahan,
Iran; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T47389358 (Iran) expires 30 Jan
2024; National ID No. 1209880970 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
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).
KARIMOVA, Goulnara (a.k.a. KARIMOVA,
Goulnora Islamovna; a.k.a. KARIMOVA,
Gulnara; a.k.a. "Googoosha"), Tashkent,
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Uzbekistan; nationality Uzbekistan; citizen
Uzbekistan; Gender Female; Passport
DA0006735 (Uzbekistan) (individual)
[GLOMAG].
KARIMOVA, Goulnora Islamovna (a.k.a.
KARIMOVA, Goulnara; a.k.a. KARIMOVA,
Gulnara; a.k.a. "Googoosha"), Tashkent,
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Uzbekistan; nationality Uzbekistan; citizen
Uzbekistan; Gender Female; Passport
DA0006735 (Uzbekistan) (individual)
[GLOMAG].
KARIMOVA, Gulnara (a.k.a. KARIMOVA,
Goulnara; a.k.a. KARIMOVA, Goulnora
Islamovna; a.k.a. "Googoosha"), Tashkent,
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Uzbekistan; nationality Uzbekistan; citizen
Uzbekistan; Gender Female; Passport
DA0006735 (Uzbekistan) (individual)
[GLOMAG].
KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji
Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Haji Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To:
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE).
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY;
a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a.
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 81465-935,
Esfahan, Iran; Shahih Shar Industrial Zone,
Isfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
KARLIN, Alexander Bogdanovich (Cyrillic:
КАРЛИН,
Александр
Богданович),
Russia;
DOB 29 Oct 1951; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
KARLOV, Gennady Vyacheslavovich (Cyrillic:
КАРЛОВ,
Геннадий
Вячеславович);
DOB 27
Feb 1960; alt. DOB 1966; Gender Male
(individual) [MAGNIT].
KARLOV, Georgy Aleksandrovich (Cyrillic:
КАРЛОВ,
Георгий
Александрович),
Russia;
DOB 04 Jan 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
KARMAZINA, Raisa Vasilievna (Cyrillic:
КАРМАЗИНА,
Раиса
Васильевна),
Russia;
DOB 09 Jan 1951; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
KARMOOSH, Muwafaq Mustafa Mohammed Ali
(a.k.a. AL KASAB, Muwafaq Mustafa
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
Mustafa Mohammed; a.k.a. AL-KARMUSH,
Muwafaq Mustafa; a.k.a. AL-KARMUSH,
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Muhammad 'Ali Mahmud; a.k.a. EL
KHARMOUSH, Muwaffaq Mustafa Mohammad;
a.k.a. KARMUSH, Muwaffaq; a.k.a.
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].
KARMUSH, Muwaffaq (a.k.a. AL KASAB,
Muwafaq Mustafa Muhammad Ali; a.k.a. AL-
KARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
AL-KARMUSH, Muwafaq Mustafa Muhammad
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
KHARMOUSH, Muwaffaq Mustafa Mohammad;
a.k.a. KARMOOSH, Muwafaq Mustafa
Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI,
Abu Salah"); DOB 01 Feb 1973; citizen Iraq;
Gender Male; Passport A5476394 (Iraq)
(individual) [SDGT].
KARNER D.O.O. LJUBLJANA, 177 V Murglah,
Ljubljana 1000, Slovenia; Registration ID
5621208 (Slovenia); Tax ID No. 16437748
(Slovenia) [SDNTK].
KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB
Ljubljana, Slovenia; citizen Slovenia;
Registration ID 0409978505053 (Slovenia)
(individual) [SDNTK].
KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
1978; POB Ljubljana, Slovenia; nationality
Slovenia; Passport P01104005 (Slovenia);
Registration ID 1907978500063 (Slovenia)
(individual) [SDNTK] (Linked To: BAMEX
LIMITED; Linked To: PALEA D.O.O.; Linked To:
KARNER D.O.O. LJUBLJANA; Linked To:
PABAS HOLDING CORP.).
KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef),
Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;