OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 117

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 929 -

 

 

Kabul, Afghanistan; Karachi, Pakistan; 
Basalani, Afghanistan; Balochistan, Pakistan; 
Dubai, United Arab Emirates; DOB 01 Jan 
1955; POB Nimroz, Afghanistan; citizen 
Afghanistan; Passport OR1126692 
(Afghanistan) (individual) [SDNTK].

 

KHAN, Haji Faizullah (a.k.a. NOOR, Haji 

Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. 
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji 
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah 
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI 
MULLAH FAIZULLAH"), Boghra Road, Miralzei 
Village, Chaman, Baluchistan Province, 
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB 
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy 
Kariz, Spin Boldak District, Kandahar Province, 
Afghanistan; alt. POB Kadanay, Spin Boldak 
District, Kandahar Province, Afghanistan; 
nationality Afghanistan; Tribe: Noorzai; 
Subtribe: Miralzai (individual) [SDGT].

 

KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. 

IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji 
Ibrahim); DOB 28 Sep 1957; POB Pakistan 
(individual) [SDNTK].

 

KHAN, Haji Mohammad, c/o NEW ANSARI 

MONEY EXCHANGE, Afghanistan; DOB 1980; 
POB Kandahar, Afghanistan; citizen 
Afghanistan; Passport TR040526 (Afghanistan); 
National ID No. 242606 (Afghanistan) 
(individual) [SDNTK].

 

KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, 

Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. 
"Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. 
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb 
Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; 
a.k.a. "Hizbullah"; a.k.a. "Qari Hizbullah"), 
House Number 5, Akhunabad, Shaheen Muslim 
Town, Peshawar, Pakistan; House Number 5, 
Akhunabad, Chok Yadagr Branch, Peshawar, 
Pakistan; Matin, Darah-ye Pech District, Kunar 
Province, Afghanistan; DOB 01 Mar 1982; alt. 
DOB 03 Jan 1982; POB Peshawar, Pakistan; 
nationality Pakistan; National ID No. 
1730113198199 (Pakistan) (individual) [SDGT] 
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

 

KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965; 

POB Sarana Village, Paktia Province, 
Afghanistan; Haji (individual) [SDGT].

 

KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965; 

POB Sarana Village, Paktia Province, 
Afghanistan; Haji (individual) [SDGT].

 

KHAN, Maulawi Adam (a.k.a. ACHEKZAI, 

Maulawi Adam Khan; a.k.a. "ADAM, Maulawi"; 
a.k.a. "ADAM, Molawi"), Chaman, Balochistan 

Province, Pakistan; DOB 1972; alt. DOB 1970; 
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; 
alt. DOB 1975; POB Qandahar, Afghanistan; 
citizen Pakistan (individual) [SDGT].

 

KHAN, Mohammad Anwar Latif (a.k.a. KHAN, 

Anwar Latif), Bangladesh; DOB 01 Dec 1971; 
POB Bogra, Bangladesh; nationality 
Bangladesh; Gender Male; National ID No. 
1590698127721 (Bangladesh) (individual) 
[GLOMAG] (Linked To: RAPID ACTION 
BATTALION).

 

KHAN, Mohammad Naushad Alam (a.k.a. KHAN, 

Muhammad Nawshad Alam; a.k.a. KHAN, 
Muhammad Nowshad Alam; a.k.a. KHAN, 
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); 
DOB 10 Aug 1971; alt. DOB Dec 1970; POB 
Karachi, Pakistan; Passport YZ4107191 
(Pakistan) issued 15 Apr 2008 expires 14 Apr 
2013; alt. Passport Booklet: A6169832 
(Pakistan); alt. Passport YZ4107192 (Pakistan) 
issued 19 Feb 2009 expires 18 Feb 2014; alt. 
Passport Booklet: A8235074 (Pakistan); 
National ID No. 4200004347195 (Pakistan); alt. 
National ID No. 50492460414 (Pakistan); 
Holder of a Pakistan passport; Holder of a 
Bangladesh passport (individual) [SDGT].

 

KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a. 

KHAN, Haji Asad; a.k.a. MOHADMMADHASNI, 
Asad Khan; a.k.a. MOHAMMADHASNI, Haji 
Asad Khan; a.k.a. MOHAMMADHASNI, Haji 
Asad Khan Zarkari; a.k.a. MOHMMADHASNI, 
Asad Khan; a.k.a. MUHAMMADHASNI, Asad 
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. 
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), 
Nimroz, Afghanistan; Kabul, Afghanistan; 
Karachi, Pakistan; Basalani, Afghanistan; 
Balochistan, Pakistan; Dubai, United Arab 
Emirates; DOB 01 Jan 1955; POB Nimroz, 
Afghanistan; citizen Afghanistan; Passport 
OR1126692 (Afghanistan) (individual) [SDNTK].

 

KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a. 

MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, 
Laode Agussalim; a.k.a. MUBAROK, Muhamad; 
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus 
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. 
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; 
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; 
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; 
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 
03 Sep 1962; POB Makassar, Indonesia; 
nationality Indonesia; citizen Indonesia 
(individual) [SDGT].

 

KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, 

Mohammad Naushad Alam; a.k.a. KHAN, 
Muhammad Nowshad Alam; a.k.a. KHAN, 

Naushad Aalam; a.k.a. KHAN, Rahat Hasan); 
DOB 10 Aug 1971; alt. DOB Dec 1970; POB 
Karachi, Pakistan; Passport YZ4107191 
(Pakistan) issued 15 Apr 2008 expires 14 Apr 
2013; alt. Passport Booklet: A6169832 
(Pakistan); alt. Passport YZ4107192 (Pakistan) 
issued 19 Feb 2009 expires 18 Feb 2014; alt. 
Passport Booklet: A8235074 (Pakistan); 
National ID No. 4200004347195 (Pakistan); alt. 
National ID No. 50492460414 (Pakistan); 
Holder of a Pakistan passport; Holder of a 
Bangladesh passport (individual) [SDGT].

 

KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, 

Mohammad Naushad Alam; a.k.a. KHAN, 
Muhammad Nawshad Alam; a.k.a. KHAN, 
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); 
DOB 10 Aug 1971; alt. DOB Dec 1970; POB 
Karachi, Pakistan; Passport YZ4107191 
(Pakistan) issued 15 Apr 2008 expires 14 Apr 
2013; alt. Passport Booklet: A6169832 
(Pakistan); alt. Passport YZ4107192 (Pakistan) 
issued 19 Feb 2009 expires 18 Feb 2014; alt. 
Passport Booklet: A8235074 (Pakistan); 
National ID No. 4200004347195 (Pakistan); alt. 
National ID No. 50492460414 (Pakistan); 
Holder of a Pakistan passport; Holder of a 
Bangladesh passport (individual) [SDGT].

 

KHAN, Mustafa Hajji Muhammad (a.k.a. AL-

MADANI, Abu Gharib; a.k.a. GHUL, Hassan; 
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. 
MAHMUD, Khalid; a.k.a. MUHAMMAD, 
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 
1977; alt. DOB Sep 1977; alt. DOB 1976; POB 
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh 
Province, Pakistan; nationality Pakistan; alt. 
nationality Saudi Arabia (individual) [SDGT].

 

KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, 
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 
1955; POB Pakistan (individual) [SDNTK].

 

KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 

Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, 
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 
1955; POB Pakistan (individual) [SDNTK].

 

KHAN, Naushad Aalam (a.k.a. KHAN, 

Mohammad Naushad Alam; a.k.a. KHAN, 
Muhammad Nawshad Alam; a.k.a. KHAN, 
Muhammad Nowshad Alam; a.k.a. KHAN, 
Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec 
1970; POB Karachi, Pakistan; Passport 
YZ4107191 (Pakistan) issued 15 Apr 2008 
expires 14 Apr 2013; alt. Passport Booklet: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 930 -

 

 

A6169832 (Pakistan); alt. Passport YZ4107192 
(Pakistan) issued 19 Feb 2009 expires 18 Feb 
2014; alt. Passport Booklet: A8235074 
(Pakistan); National ID No. 4200004347195 
(Pakistan); alt. National ID No. 50492460414 
(Pakistan); Holder of a Pakistan passport; 
Holder of a Bangladesh passport (individual) 
[SDGT].

 

KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; 

a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid; 
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman 
Grand Sati, Gulistan Johar, Block 17, Karachi 
Sharqi, Karachi Province, Sindh, Pakistan; DOB 
27 Oct 1971; POB Bahawalnagar, Pakistan; alt. 
POB Lahore, Punjab Province, Pakistan; 
nationality Pakistan; Passport ZG4109521 
(Pakistan) issued 07 Jun 2008 expires 06 Jun 
2013; National ID No. 4220149109527 
(Pakistan); alt. National ID No. 35171469484 
(Pakistan) (individual) [SDGT] (Linked To: 
LASHKAR E-TAYYIBA).

 

KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, 
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, 
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 
1955; POB Pakistan (individual) [SDNTK].

 

KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, 
Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, 
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 
1955; POB Pakistan (individual) [SDNTK].

 

KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, 
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, 
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 
1955; POB Pakistan (individual) [SDNTK].

 

KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad 

Naushad Alam; a.k.a. KHAN, Muhammad 
Nawshad Alam; a.k.a. KHAN, Muhammad 
Nowshad Alam; a.k.a. KHAN, Naushad Aalam); 
DOB 10 Aug 1971; alt. DOB Dec 1970; POB 
Karachi, Pakistan; Passport YZ4107191 
(Pakistan) issued 15 Apr 2008 expires 14 Apr 
2013; alt. Passport Booklet: A6169832 
(Pakistan); alt. Passport YZ4107192 (Pakistan) 
issued 19 Feb 2009 expires 18 Feb 2014; alt. 
Passport Booklet: A8235074 (Pakistan); 
National ID No. 4200004347195 (Pakistan); alt. 
National ID No. 50492460414 (Pakistan); 
Holder of a Pakistan passport; Holder of a 
Bangladesh passport (individual) [SDGT].

 

KHAN, Rao Anwar Ahmed (a.k.a. AHMED, Rao 

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN, 
Anwar Ahmed; a.k.a. KHAN, Anwar Ahmed 
Rao), Pakistan; DOB 01 Jan 1959; POB 

Karachi, Pakistan; nationality Pakistan; Gender 
Male; Passport MU-4112252 (Pakistan) issued 
27 May 2014 expires 26 May 2019 (individual) 
[GLOMAG].

 

KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. 

JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; 
a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah"); 
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan 
District, Paktika Province, Afghanistan; 
nationality Pakistan; National ID No. 
2170525247081 (Pakistan); Mulawi (individual) 
[SDGT].

 

KHAN, Sayed Habib Ahmad (a.k.a. KHAN, Syed 

Habib Ahmad; a.k.a. "HABIB, Sayed"), Kuwait; 
Arzan Qemat Area, PD 12, Kabul City, 
Afghanistan; DOB 1970; POB Kunar Province, 
Afghanistan; nationality Afghanistan; Gender 
Male; Residency Number 270010174266 
(Kuwait) issued 25 Apr 2016 expires 24 Jun 
2018 (individual) [SDGT] (Linked To: NEJAAT 
SOCIAL WELFARE ORGANIZATION).

 

KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, 

Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; 
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. 
KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji 
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. 
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji 
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI 
SHAHBAZ KOOCHI"), Dubai, United Arab 
Emirates; Peshawar, Pakistan; Hanover, 
Germany; c/o DUBAI TRADING COMPANY, 
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL 
GMBH, Weisbaden, Germany; c/o SAF TECH 
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN 
GENERAL TRADING LLC, Dubai, United Arab 
Emirates; c/o SHAHBAZ TV CENTER, 
Peshawar, Pakistan; c/o SHAHNAWAZ 
TRADERS, Peshawar, Pakistan; c/o SHER 
MATCH INDUSTRIES (PVT.) LIMITED, 
Peshawar, Pakistan; DOB 01 Jan 1948; POB 
Landi Kotal, Pakistan; citizen Pakistan; 
Passport AB4106401 (Pakistan) (individual) 
[SDNTK].

 

KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD, 

Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, 
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. 
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; 
a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. 
KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; 
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec 
1979; POB Mamondzowi Village, Orakzai 

Agency, Pakistan; nationality Pakistan 
(individual) [SDGT].

 

KHAN, Sherbaz, c/o SHAHBAZ KHAN 

GENERAL TRADING LLC, Dubai, United Arab 
Emirates; c/o SHER MATCH INDUSTRIES 
(PVT.) LIMITED, Peshawar, Pakistan; 
Peshawar, Pakistan; P.O. Box 33651, Dubai, 
United Arab Emirates; DOB 03 Apr 1979; POB 
Khyber Agency, Pakistan; citizen Pakistan; 
Passport 137987 (Pakistan) (individual) 
[SDNTK].

 

KHAN, Syed Habib Ahmad (a.k.a. KHAN, Sayed 

Habib Ahmad; a.k.a. "HABIB, Sayed"), Kuwait; 
Arzan Qemat Area, PD 12, Kabul City, 
Afghanistan; DOB 1970; POB Kunar Province, 
Afghanistan; nationality Afghanistan; Gender 
Male; Residency Number 270010174266 
(Kuwait) issued 25 Apr 2016 expires 24 Jun 
2018 (individual) [SDGT] (Linked To: NEJAAT 
SOCIAL WELFARE ORGANIZATION).

 

KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed; 

a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez 
Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, 
Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. 
KHAN, Hafiz Said Muhammad; a.k.a. KHAN, 
Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz; 
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec 
1979; POB Mamondzowi Village, Orakzai 
Agency, Pakistan; nationality Pakistan 
(individual) [SDGT].

 

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

a.k.a. KANAFER, 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].

 

KHANAFER, Hicham Nmer (a.k.a. KANAFER, 

Hicham; a.k.a. KANAFER, Hisham; a.k.a. 
KHANAFAR, Hisham; 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].

 

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

a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, 
Hisham; a.k.a. KHANAFER, Hicham Nmer); 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 931 -

 

 

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].

 

KHANANI, Hozaifa Javed (a.k.a. KHANANI, 

Huzaifa Jawed), House No D-85 Block 5, 
Clifton, Karachi, Pakistan; DOB 04 May 1987; 
Passport AF6899813 (Pakistan); National ID 
No. 4220197869815 (Pakistan) (individual) 
[TCO] (Linked To: KAY ZONE BUILDERS & 
DEVELOPERS; Linked To: UNICO TEXTILES; 
Linked To: ALTAF KHANANI MONEY 
LAUNDERING ORGANIZATION).

 

KHANANI, Huzaifa Jawed (a.k.a. KHANANI, 

Hozaifa Javed), House No D-85 Block 5, Clifton, 
Karachi, Pakistan; DOB 04 May 1987; Passport 
AF6899813 (Pakistan); National ID No. 
4220197869815 (Pakistan) (individual) [TCO] 
(Linked To: KAY ZONE BUILDERS & 
DEVELOPERS; Linked To: UNICO TEXTILES; 
Linked To: ALTAF KHANANI MONEY 
LAUNDERING ORGANIZATION).

 

KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a. 

KHANANI, Javed Muhammad; a.k.a. KHANANI, 
Javeed; a.k.a. KHANANI, Muhammad Javed), 
D-85 Block, Clifton, Karachi, Pakistan; Third 
Floor, Penthouse, Osma Terrace PECHS, Flat 
No 9/1, Block 2, Karachi, Pakistan; DOB 02 
May 1961; citizen Pakistan; Passport 
DW4100432 (individual) [TCO] (Linked To: 
ALTAF KHANANI MONEY LAUNDERING 
ORGANIZATION).

 

KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a. 

KHANANI, Javed Muhammad; a.k.a. KHANANI, 
Javeed; a.k.a. KHANANI, Muhammad Javed), 
D-85 Block, Clifton, Karachi, Pakistan; Third 
Floor, Penthouse, Osma Terrace PECHS, Flat 
No 9/1, Block 2, Karachi, Pakistan; DOB 02 
May 1961; citizen Pakistan; Passport 
DW4100432 (individual) [TCO] (Linked To: 
ALTAF KHANANI MONEY LAUNDERING 
ORGANIZATION).

 

KHANANI, Javed Muhammad (a.k.a. KHANANI, 

Javaid; a.k.a. KHANANI, Javed; a.k.a. 
KHANANI, Javeed; a.k.a. KHANANI, 
Muhammad Javed), D-85 Block, Clifton, 
Karachi, Pakistan; Third Floor, Penthouse, 
Osma Terrace PECHS, Flat No 9/1, Block 2, 
Karachi, Pakistan; DOB 02 May 1961; citizen 
Pakistan; Passport DW4100432 (individual) 
[TCO] (Linked To: ALTAF KHANANI MONEY 
LAUNDERING ORGANIZATION).

 

KHANANI, Javeed (a.k.a. KHANANI, Javaid; 

a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed 
Muhammad; a.k.a. KHANANI, Muhammad 
Javed), D-85 Block, Clifton, Karachi, Pakistan; 
Third Floor, Penthouse, Osma Terrace PECHS, 
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 
May 1961; citizen Pakistan; Passport 
DW4100432 (individual) [TCO] (Linked To: 
ALTAF KHANANI MONEY LAUNDERING 
ORGANIZATION).

 

KHANANI, Muhammad Javed (a.k.a. KHANANI, 

Javaid; a.k.a. KHANANI, Javed; a.k.a. 
KHANANI, Javed Muhammad; a.k.a. KHANANI, 
Javeed), D-85 Block, Clifton, Karachi, Pakistan; 
Third Floor, Penthouse, Osma Terrace PECHS, 
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 
May 1961; citizen Pakistan; Passport 
DW4100432 (individual) [TCO] (Linked To: 
ALTAF KHANANI MONEY LAUNDERING 
ORGANIZATION).

 

KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"), 

Apt 411 and 412, Juma Al Majid Bldg, Tower B, 
Al Nadha, Sharjah, United Arab Emirates; 107 
Kings Road, Old Trafford, Manchester, 
Lancashire M16 9WY, United Kingdom; DOB 20 
Jul 1987; POB Karachi, Pakistan; Passport 
BF4108623 (Pakistan) (individual) [TCO] 
(Linked To: KAY ZONE GENERAL TRADING 
LLC; Linked To: LANDTEK DEVELOPERS; 
Linked To: ALTAF KHANANI MONEY 
LAUNDERING ORGANIZATION; Linked To: AL 
ZAROONI EXCHANGE).

 

KHANBALAEVA, Firuza Nazimovna (a.k.a. 

KERIMOVA, Firuza Nazimovna), Apt. 270, 
Build. 31, Pyatnitskoe Shosse, Moscow 123430, 
Russia; DOB 22 Dec 1967; alt. DOB 22 Oct 
1967; POB Makhachkala, Russia; nationality 
Russia; Gender Female; Passport 724348524 
(Russia) issued 06 May 2013 expires 06 May 
2023; National ID No. 4512970434 (Russia); 
Tax ID No. 052901215575 (Russia) (individual) 
[RUSSIA-EO14024] (Linked To: KERIMOV, 
Suleiman Abusaidovich).

 

KHANFORA, Alaa (a.k.a. KHANFORAH, 

Mohammed Alaa Omer; a.k.a. KHANFOURA, 
Alaa; a.k.a. KHANFURAH, 'Ala'; a.k.a. 
KHANFURAH, Alaa; a.k.a. KHANFURAN, 
Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan 
1986; alt. DOB 1985; POB al-Habit, Syria; 
nationality Syria; Gender Male (individual) 
[SDGT].

 

KHANFORAH, Mohammed Alaa Omer (a.k.a. 

KHANFORA, Alaa; a.k.a. KHANFOURA, Alaa; 
a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH, 
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli, 

Hatay, Turkey; DOB 01 Jan 1986; alt. DOB 
1985; POB al-Habit, Syria; nationality Syria; 
Gender Male (individual) [SDGT].

 

KHANFOURA, Alaa (a.k.a. KHANFORA, Alaa; 

a.k.a. KHANFORAH, Mohammed Alaa Omer; 
a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH, 
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli, 
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB 
1985; POB al-Habit, Syria; nationality Syria; 
Gender Male (individual) [SDGT].

 

KHANFURAH, 'Ala' (a.k.a. KHANFORA, Alaa; 

a.k.a. KHANFORAH, Mohammed Alaa Omer; 
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH, 
Alaa; a.k.a. KHANFURAN, Alaa), Reyhanli, 
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB 
1985; POB al-Habit, Syria; nationality Syria; 
Gender Male (individual) [SDGT].

 

KHANFURAH, Alaa (a.k.a. KHANFORA, Alaa; 

a.k.a. KHANFORAH, Mohammed Alaa Omer; 
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH, 
'Ala'; a.k.a. KHANFURAN, Alaa), Reyhanli, 
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB 
1985; POB al-Habit, Syria; nationality Syria; 
Gender Male (individual) [SDGT].

 

KHANFURAN, Alaa (a.k.a. KHANFORA, Alaa; 

a.k.a. KHANFORAH, Mohammed Alaa Omer; 
a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH, 
'Ala'; a.k.a. KHANFURAH, Alaa), Reyhanli, 
Hatay, Turkey; DOB 01 Jan 1986; alt. DOB 
1985; POB al-Habit, Syria; nationality Syria; 
Gender Male (individual) [SDGT].

 

KHANMIRI, Amin Hosseinzadeh (a.k.a. 

HOSEINZADEH, Amin), Iran; DOB 19 Feb 
1989; POB Azarshahr, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
X20406521 (Iran) (individual) [IRAN-HR] 
(Linked To: IRANIAN MINISTRY OF 
INTELLIGENCE AND SECURITY).

 

KHAPSIROKOV, Murat Krym-Gerievich (Cyrillic: 

ХАПСИРОКОВ,

 

Мурат

 

Крым-Гериевич),

 

Russia; DOB 26 Jan 1978; nationality Russia; 
Gender Male; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

KHARANEKA, Viacheslau (Cyrillic: 

ХАРАНЕКА,

 

Вячаслаў)

 (a.k.a. KHORONEKO, Vyacheslav 

Vasilyevich (Cyrillic: 

ХОРОНЕКО,

 

Вячеслав

 

Васильевич)),

 Minsk, Belarus; DOB 1964; POB 

Minsk, Belarus; nationality Belarus; Gender 
Male (individual) [BELARUS-EO14038].

 

KHARCHENKO, Ekaterina Vladimirovna (Cyrillic: 

ХАРЧЕНКО,

 

Екатерина

 

Владимировна),

 

Russia; DOB 11 Aug 1977; nationality Russia; 
Gender Female; Member of the State Duma of 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 932 -

 

 

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

 

KHARG PETROCHEMICAL (a.k.a. KHARG 

PETROCHEMICAL COMPANY LIMITED 
(Arabic: 

ﻡﺎﻋ

 

ﯽﻣﺎﻬﺳ

 

ﮎﺭﺎﺧ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

); a.k.a. 

"KPC"), No. 40 Dodjamjou St., North Dibaji St., 
P.O. Box No. 19615-317, Tehran 1951994511, 
Iran; Website 
http://www.khargpetrochemical.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10100455748 (Iran); 
Registration Number 11569 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE 
PETROCHEMICAL CO. LTD.).

 

KHARG PETROCHEMICAL COMPANY LIMITED 

(Arabic: 

ﻡﺎﻋ

 

ﯽﻣﺎﻬﺳ

 

ﮎﺭﺎﺧ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

) (a.k.a. 

KHARG PETROCHEMICAL; a.k.a. "KPC"), No. 
40 Dodjamjou St., North Dibaji St., P.O. Box No. 
19615-317, Tehran 1951994511, Iran; Website 
http://www.khargpetrochemical.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10100455748 (Iran); 
Registration Number 11569 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE 
PETROCHEMICAL CO. LTD.).

 

KHARICHEV, Aleksandr Dmitrievich (a.k.a. 

HARICHEV, Aleksandr Dmitrievich; a.k.a. 
KHARICHEV, Alexander), Russia; DOB 08 Feb 
1966; POB Kostroma, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

KHARICHEV, Alexander (a.k.a. HARICHEV, 

Aleksandr Dmitrievich; a.k.a. KHARICHEV, 
Aleksandr Dmitrievich), Russia; DOB 08 Feb 
1966; POB Kostroma, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

KHARITON INSTITUTE (a.k.a. ALL-RUSSIAN 

SCIENTIFIC RESEARCH INSTITUTE OF 
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-
16; a.k.a. AVANGARD 
ELECTROMECHANICAL PLANT; a.k.a. 
FEDERAL STATE UNITARY ENTERPRISE 
RUSSIAN FEDERAL NUCLEAR CENTER-ALL 
RUSSIAN SCIENTIFIC RESEARCH 
INSTITUTE OF EXPERIMENTAL PHYSICS; 
a.k.a. SAROV NUCLEAR WEAPONS PLANT; 
a.k.a. VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT 
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"; 
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov, 
Nizhny Novgorod Region 607188, Russia; 
Organization Established Date 1992; Tax ID No. 
5254001230 (Russia); Registration Number 
1025202199791 (Russia) [RUSSIA-EO14024].

 

KHARITONOV, Nikolay Mikhaylovich (Cyrillic: 

ХАРИТОНОВ,

 

Николай

 

Михайлович),

 Russia; 

DOB 30 Oct 1948; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KHAROUBI, Ali (a.k.a. KHARROUBI, Ali 

Mohamed), c/o ELLISSA HOLDING, Lebanon; 
c/o SOLMAR, Lebanon; c/o ELLISSA GROUP 
SA, Benin; c/o AGROPHEN, Benin; c/o 
ELLISSA SHIPPING, Benin; c/o YAMEN BENIN 
SARL, Benin; c/o ELLISSA PARC COTONOU, 
Benin; c/o ELLISSA MEGASTORE, Benin; c/o 
SOCIETE ELLISSA GROUP CONGO, Congo, 
Republic of the; c/o ELLISSA EXCHANGE 
COMPANY, Lebanon; DOB 08 Jul 1970; 
nationality Lebanon; citizen Lebanon; Passport 
RL0603911 (Lebanon) (individual) [SDNTK].

 

KHAROUBI, Jamal Mohamad, Lebanon; DOB 01 

Nov 1976; POB Saida, Lebanon; citizen 
Lebanon; Passport RL0068313 (Lebanon) 
(individual) [SDNTK].

 

KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI, 

Ali), c/o ELLISSA HOLDING, Lebanon; c/o 
SOLMAR, Lebanon; c/o ELLISSA GROUP SA, 
Benin; c/o AGROPHEN, Benin; c/o ELLISSA 
SHIPPING, Benin; c/o YAMEN BENIN SARL, 
Benin; c/o ELLISSA PARC COTONOU, Benin; 
c/o ELLISSA MEGASTORE, Benin; c/o 
SOCIETE ELLISSA GROUP CONGO, Congo, 
Republic of the; c/o ELLISSA EXCHANGE 
COMPANY, Lebanon; DOB 08 Jul 1970; 
nationality Lebanon; citizen Lebanon; Passport 
RL0603911 (Lebanon) (individual) [SDNTK].

 

KHASANOV, Murat Ruslanovich (Cyrillic: 

ХАСАНОВ,

 

Мурат

 

Русланович),

 Russia; DOB 

10 Dec 1970; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KHASHAFI, Muhammad al-Khalid, Syria; DOB 21 

May 1965; nationality Syria; Scientific Studies 
and Research Center Employee (individual) 
[SYRIA].

 

KHASHAYBAN, Fahad H.A. (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 
a.k.a. KHASIBAN, Fahad H.A.; a.k.a. 
KHESHAIBAN, Fahad H.A.; a.k.a. 

KHESHAYBAN, Fahad H.A.; a.k.a. 
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur 
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. 
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; 
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 
1966; POB 'Aniza, Saudi Arabia; nationality 
Saudi Arabia (individual) [SDGT].

 

KHASIBAN, Fahad H.A. (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 
KHESHAIBAN, Fahad H.A.; a.k.a. 
KHESHAYBAN, Fahad H.A.; a.k.a. 
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur 
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. 
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; 
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 
1966; POB 'Aniza, Saudi Arabia; nationality 
Saudi Arabia (individual) [SDGT].

 

KHASIKOV, Batu Sergeevich (a.k.a. KHASIKOV, 

Batu Sergeyevich (Cyrillic: 

ХАСИКОВ,

 

Бату

 

Сергеевич)),

 Kalmykia Republic, Russia; DOB 

28 Jun 1990; POB Moscow, Russia; nationality 
Russia; citizen Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

KHASIKOV, Batu Sergeyevich (Cyrillic: 

ХАСИКОВ,

 

Бату

 

Сергеевич)

 (a.k.a. 

KHASIKOV, Batu Sergeevich), Kalmykia 
Republic, Russia; DOB 28 Jun 1990; POB 
Moscow, Russia; nationality Russia; citizen 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH 

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB 
HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; 
a.k.a. KHATTAB HEZBALLAH; a.k.a. 
"HIZBALLAH BRIGADES-IRAQ OF THE 
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. 
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. 
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT 
KARBALAH"), Iraq; Najaf, Iraq; 
www.aleseb.com [FTO] [SDGT] [IRAQ3].

 

KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH 

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 933 -

 

 

a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB 
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; 
a.k.a. KHATTAB HEZBALLAH; a.k.a. 
"HIZBALLAH BRIGADES-IRAQ OF THE 
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. 
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. 
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT 
KARBALAH"), Iraq; Najaf, Iraq; 
www.aleseb.com [FTO] [SDGT] [IRAQ3].

 

KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; 

a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL 
ANBIA GHARARGAH SAZANDEGI NOOH), 
No. 221, Phase 4, North Falamak-Zarafshan 
Intersection, Shahrak-E-Ghods, Tehran 14678, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [SDGT] [NPWMD] 
[IRGC] [IFSR].

 

KHATAM OL AMBIA (a.k.a. GHORB KHATAM; 

a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL 
ANBIA GHARARGAH SAZANDEGI NOOH), 
No. 221, Phase 4, North Falamak-Zarafshan 
Intersection, Shahrak-E-Ghods, Tehran 14678, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [SDGT] [NPWMD] 
[IRGC] [IFSR].

 

KHATAM OL ANBIA GHARARGAH SAZANDEGI 

NOOH (a.k.a. GHORB KHATAM; a.k.a. 
KHATAM AL-ANBYA; a.k.a. KHATAM OL 
AMBIA), No. 221, Phase 4, North Falamak-
Zarafshan Intersection, Shahrak-E-Ghods, 
Tehran 14678, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [NPWMD] [IRGC] [IFSR].

 

KHATARJI, Bara Ahmad (a.k.a. AL-QATIRJI, 

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a. 
KATARJI, Bara'; a.k.a. KHATIRJI, Bara Ahmad; 
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, 
Muhammad Bara'; a.k.a. QATIRJI, Muhammad 
Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad 
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; 
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB 
Raqqah; nationality Syria; Gender Male; 
National ID No. 11010046398 (Syria); 
Registration Number 11824466 (Syria) 
(individual) [SYRIA].

 

KHATARJI, Hussam (a.k.a. AL-QATIRJI, Hossam 

(Arabic: 

ﻲﺟﺮﻃﺎﻘﻟﺍ

 

ﻡﺎﺴﺣ

); a.k.a. AL-QATIRJI, 

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:  

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺃ

 

ﻦﺑ

 

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATARJI, Hussam; a.k.a. 

KATERJI, Hussam; a.k.a. KHATIRJI, Hussam; 
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, 
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, 

Hussam (Arabic: 

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺍ

 

ﻦﺑ

 

ﻲﺟﺮﻃﺎﻗ

 

ﻡﺎﺴﺣ

)), 

Syria; DOB 11 Jan 1982; POB Raqqa, Syria; 
nationality Syria; Gender Male (individual) 
[SYRIA].

 

KHATIB AI-MUJAHIDIN (a.k.a. AL MUJAHIDEEN 

BRIGADES; a.k.a. AL-MUJAHIDIN BRIGADES; 
a.k.a. ANSAR AL-MUJAHIDIN MOVEMENT; 
a.k.a. HOLY WARRIORS BATTALION), West 
Bank, Palestinian; Gaza Strip, Palestinian; 
Cairo, Egypt [SDGT].

 

KHATIB, Esmail (Arabic: 

ﺐﯿﻄﺧ

 

ﻞﯿﻋﺎﻤﺳﺍ

) (a.k.a. 

KHATIB, Seyed Esmaeil (Arabic:  

ﻞﯿﻋﺎﻤﺳﺍ

 

ﺪﯿﺳ

ﺐﯿﻄﺧ

)), Iran; DOB 1960 to 1961; POB 

Ghayenat, South Khorasan Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [IFSR] [IRAN-HR] 
[CYBER2] (Linked To: IRANIAN MINISTRY OF 
INTELLIGENCE AND SECURITY).

 

KHATIB, Seyed Esmaeil (Arabic:  

ﻞﯿﻋﺎﻤﺳﺍ

 

ﺪﯿﺳ

ﺐﯿﻄﺧ

) (a.k.a. KHATIB, Esmail (Arabic:  

ﻞﯿﻋﺎﻤﺳﺍ

ﺐﯿﻄﺧ

)), Iran; DOB 1960 to 1961; POB 

Ghayenat, South Khorasan Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [IFSR] [IRAN-HR] 
[CYBER2] (Linked To: IRANIAN MINISTRY OF 
INTELLIGENCE AND SECURITY).

 

KHATIBA AL-TAWHID WAL-JIHAD (a.k.a. 

JANNAT OSHIKLARI; a.k.a. KATIBAT AL 
TAWHID WAL JIHAD; a.k.a. TAWHID AND 
JIHAD BRIGADE; a.k.a. "KTJ"), Syria; 
Kyrgyzstan; Russia; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886 [SDGT].

 

KHATIBI AGHADA, Ahmad (Arabic:  

ﯽﺒﯿﻄﺧ

 

ﺪﻤﺣﺍ

ﺍﺪﻘﻋ

) (a.k.a. KHATIBI, Ahmad), Iran; DOB 21 

Mar 1977; POB Ardakan, Yazd Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Digital Currency Address - XBT 
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; 
alt. Digital Currency Address - XBT 
bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6
s; alt. Digital Currency Address - XBT 
bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg
8ngk; Passport K30843288 (Iran); National ID 
No. 4449889711 (Iran) (individual) [IRGC] 
[IFSR] [CYBER2].

 

KHATIBI, Ahmad (a.k.a. KHATIBI AGHADA, 

Ahmad (Arabic: 

ﺍﺪﻘﻋ

 

ﯽﺒﯿﻄﺧ

 

ﺪﻤﺣﺍ

)), Iran; DOB 21 

Mar 1977; POB Ardakan, Yazd Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Digital Currency Address - XBT 

1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; 
alt. Digital Currency Address - XBT 
bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6
s; alt. Digital Currency Address - XBT 
bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg
8ngk; Passport K30843288 (Iran); National ID 
No. 4449889711 (Iran) (individual) [IRGC] 
[IFSR] [CYBER2].

 

KHATIRJI GROUP (a.k.a. AL-QATIRJI 

COMPANY; a.k.a. AL-SHAM AND AL-
DARWISH COMPANY), Mazzah, Damascus, 
Syria [SYRIA].

 

KHATIRJI, Bara Ahmad (a.k.a. AL-QATIRJI, 

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a. 
KATARJI, Bara'; a.k.a. KHATARJI, Bara 
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. 
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, 
Muhammad Bara; a.k.a. QATIRJI, Muhammad 
Bara Ahmad Rushdi; a.k.a. QATRJI, 
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB 
10 Nov 1976; POB Raqqah; nationality Syria; 
Gender Male; National ID No. 11010046398 
(Syria); Registration Number 11824466 (Syria) 
(individual) [SYRIA].

 

KHATIRJI, Hussam (a.k.a. AL-QATIRJI, Hossam 

(Arabic: 

ﻲﺟﺮﻃﺎﻘﻟﺍ

 

ﻡﺎﺴﺣ

); a.k.a. AL-QATIRJI, 

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:  

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺃ

 

ﻦﺑ

 

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATARJI, Hussam; a.k.a. 

KATERJI, Hussam; a.k.a. KHATARJI, Hussam; 
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, 
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, 
Hussam (Arabic: 

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺍ

 

ﻦﺑ

 

ﻲﺟﺮﻃﺎﻗ

 

ﻡﺎﺴﺣ

)), 

Syria; DOB 11 Jan 1982; POB Raqqa, Syria; 
nationality Syria; Gender Male (individual) 
[SYRIA].

 

KHATTAB HEZBALLAH (a.k.a. HIZBALLAH 

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB 
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; 
a.k.a. KHATA'IB HIZBALLAH; a.k.a. 
"HIZBALLAH BRIGADES-IRAQ OF THE 
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. 
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. 
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT 
KARBALAH"), Iraq; Najaf, Iraq; 
www.aleseb.com [FTO] [SDGT] [IRAQ3].

 

KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; 

a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. 
"HANI"); DOB 07 Apr 1986; POB Damascus, 
Syria; National ID No. 00351762055 (individual) 
[SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 934 -

 

 

KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a. 

DA JAMOUS, Hussam; a.k.a. JAMOUS, 
Hussam), Antakya, Hatay, Turkey; DOB 08 Jan 
1983; alt. DOB 01 Aug 1983; Passport 
N006951090 (Syria); National ID No. 
00413L0105232 (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

KHATTALAH, Ahmed Abu (a.k.a. 

BUKHATTALAH, Ahmad), Benghazi, Libya; 
DOB 1970 to 1972; POB Libya (individual) 
[SDGT].

 

KHAVARMIANEH BANK (a.k.a. MIDDLE EAST 

BANK), No. 22, Second Floor Sabounchi St., 
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC 
KHMIIRTH; Website www.middleeastbank.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; All offices worldwide 
[IRAN] [IRAN-EO13902].

 

KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic: 

ХАВЧЕНКО,

 

Дмитрий

 

Васильевич)

 (a.k.a. 

HAVCHENKO, Dmitrij Vasilevich; a.k.a. 
KHAVCHENKO, Dmytro Vasylovych (Cyrillic: 

ХАВЧЕНКО,

 

Дмитро

 

Васильович)),

 Moscow, 

Russia; Crimea, Ukraine; DOB 06 Jan 1966; 
Gender Male (individual) [RUSSIA-EO14024] 
(Linked To: INTERREGIONAL SOCIAL 
ORGANIZATION UNION OF DONBAS 
VOLUNTEERS).

 

KHAVCHENKO, Dmytro Vasylovych (Cyrillic: 

ХАВЧЕНКО,

 

Дмитро

 

Васильович)

 (a.k.a. 

HAVCHENKO, Dmitrij Vasilevich; a.k.a. 
KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic: 

ХАВЧЕНКО,

 

Дмитрий

 

Васильевич)),

 Moscow, 

Russia; Crimea, Ukraine; DOB 06 Jan 1966; 
Gender Male (individual) [RUSSIA-EO14024] 
(Linked To: INTERREGIONAL SOCIAL 
ORGANIZATION UNION OF DONBAS 
VOLUNTEERS).

 

KHAWAR, Abdallah Ghanim Mahfuz Muslim 

(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz 
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. 
KHAWAR, Abdullah Ghanem Mahfouz Muslim; 
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; 
nationality Qatar; Passport 28163402296 
(individual) [SDGT].

 

KHAWAR, Abdullah Ghanem Mahfouz Muslim 

(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz 
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. 
KHAWAR, Abdallah Ghanim Mahfuz Muslim; 
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; 
nationality Qatar; Passport 28163402296 
(individual) [SDGT].

 

KHAYBAR COMPANY (a.k.a. KHAYBARCO; 

a.k.a. KHEYBAR COMPANY; a.k.a. SHERKAT 
SAHAMI KHASS KHAYBAR), No 97, Ghaem 

Magham Farahani Ave, Tehran 1589653313, 
Iran; PO Box 15815-1966, Tehran, Iran; 
Website www.khaybarco.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Chamber of Commerce Number 
11047591 (Iran); Registration Number 63383 
(Iran) [IRAN].

 

KHAYBARCO (a.k.a. KHAYBAR COMPANY; 

a.k.a. KHEYBAR COMPANY; a.k.a. SHERKAT 
SAHAMI KHASS KHAYBAR), No 97, Ghaem 
Magham Farahani Ave, Tehran 1589653313, 
Iran; PO Box 15815-1966, Tehran, Iran; 
Website www.khaybarco.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Chamber of Commerce Number 
11047591 (Iran); Registration Number 63383 
(Iran) [IRAN].

 

KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec 

1971; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

KHAYR-BAYK, Muhammad Nasif (a.k.a. 

KHAIRBEK, Mohammed Nassif; a.k.a. 
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR 
BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad 
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), 
Damascus, Syria; DOB 05 Apr 1937; POB 
Hama, Syria; Passport D000000483, Diplomatic 
(Syria); Syrian Deputy Vice President for 
Security Affairs; Major General (individual) 
[SYRIA].

 

KHAYRBIK, Muhammad Nasif (a.k.a. 

KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, 
Mohamad; a.k.a. KHEIR BEIK, Mohamad 
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), 
Damascus, Syria; DOB 05 Apr 1937; POB 
Hama, Syria; Passport D000000483, Diplomatic 
(Syria); Syrian Deputy Vice President for 
Security Affairs; Major General (individual) 
[SYRIA].

 

KHAZAI, Ahmad (a.k.a. KAZA'I, Ahmad), Iran; 

DOB 30 Mar 1960; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport D9014415 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

KHAZALI NETWORK (a.k.a. AL-TAYAR AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. 
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. 
ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; 
a.k.a. KHAZALI SPECIAL GROUP; a.k.a. 
KHAZALI SPECIAL GROUPS NETWORK; 
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. 

QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE 
MISSIONARY CURRENT"; a.k.a. "THE 
PEOPLE OF THE CAVE"), Iraq [SDGT].

 

KHAZALI SPECIAL GROUP (a.k.a. AL-TAYAR 

AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. 
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. 
ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; 
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI 
SPECIAL GROUPS NETWORK; a.k.a. 
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI 
NETWORK; a.k.a. "AAH"; a.k.a. "THE 
MISSIONARY CURRENT"; a.k.a. "THE 
PEOPLE OF THE CAVE"), Iraq [SDGT].

 

KHAZALI SPECIAL GROUPS NETWORK (a.k.a. 

AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-
HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. 
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; 
a.k.a. KHAZALI SPECIAL GROUP; a.k.a. 
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI 
NETWORK; a.k.a. "AAH"; a.k.a. "THE 
MISSIONARY CURRENT"; a.k.a. "THE 
PEOPLE OF THE CAVE"), Iraq [SDGT].

 

KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-

YE KHAZAR SHIPPING LINES), Shahid 
Mostafa Khomeini Street, Ghazian Street, PO 
Box 43145/1711-324, Bandar Azali 
4315671145, Iran; Mostafa Khomeini St. 
Ghazian, PO BOX 4315671145, Anzali Free 
Zone, Iran; Website www.khazarshipping.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN].

 

KHAZAR STEEL CO. (a.k.a. KHAZAR STEEL 

ROLLING), Rasht, Rasht Industrial City, at the 
end of Madras Boulevard, Rasht, Iran; Valiasr 
Str., after Dastgardi, at the beginning of Nasri 
Alley, No. 2551, Tehran 196864311, Iran; 
Rasht, Iran; No. 4, 3rd. Alley, Niloofar St., 
Khorram Shahr St., Tehran 1968643111, Iran; 
Website www.khazarsteel.co; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10102629319 (Iran); 
Registration Number 221659 (Iran) [IRAN-
EO13871].

 

KHAZAR STEEL ROLLING (a.k.a. KHAZAR 

STEEL CO.), Rasht, Rasht Industrial City, at the 
end of Madras Boulevard, Rasht, Iran; Valiasr 
Str., after Dastgardi, at the beginning of Nasri 
Alley, No. 2551, Tehran 196864311, Iran; 
Rasht, Iran; No. 4, 3rd. Alley, Niloofar St., 
Khorram Shahr St., Tehran 1968643111, Iran; 
Website www.khazarsteel.co; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10102629319 (Iran); 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 935 -

 

 

Registration Number 221659 (Iran) [IRAN-
EO13871].

 

KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR, 

Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. 
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, 
Mohammed"); DOB 29 Jun 1978; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (individual) [NPWMD] [IFSR].

 

KHAZEIN, Mahmoud (Arabic: 

ﻦﯿﻌﺿﺎﺧ

 

ﺩﻮﻤﺤﻣ

), 

Iran; DOB 21 Nov 1978; POB Tehran, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 0067024564 
(Iran) (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

KHAZUEVA, Fatima Shaykhievna (Cyrillic: 

ХАЗУЕВА,

 

Фатима

 

Шайхиевна),

 Republic of 

Chechnya, Russia; Moscow, Russia; DOB 26 
Jun 1991; POB Makhkety, Vedensky District, 
Republic of Chechnya, Russia; nationality 
Russia; citizen Russia; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
KADYROV, Ramzan Akhmatovich).

 

KHEDMATI AND COMPANY JOINT 

PARTNERSHIP (a.k.a. JOINT PARTNERSHIP 
OF MOHAMMADREZA KHEDMATI AND 
ASSOCIATES); Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 14006467155 (Iran); 
Registration ID 503586 (Iran) [SDGT] [IRGC] 
[IFSR] (Linked To: VALADZAGHARD, 
Mohammadreza Khedmati; Linked To: 
KHODA'I, Mohammad Hasan).

 

KHEDRI JAHAN DARYA CO (a.k.a. KHEDRI 

JAHAN DARYA SHIPPING PORT 
COMMERCIAL COMPANY), 1st Floor No. 11 
Before Davood Eslami Street Junction Gilane 
Gharbi Street, 2nd Boostan Street, Pasdaran 
Street, Tehran, Tehran Province 1664867853, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Identification Number 
IMO 4213219 [SDGT] [IFSR] (Linked To: 
KHEDRI, Abdolhossein).

 

KHEDRI JAHAN DARYA SHIPPING PORT 

COMMERCIAL COMPANY (a.k.a. KHEDRI 
JAHAN DARYA CO), 1st Floor No. 11 Before 
Davood Eslami Street Junction Gilane Gharbi 
Street, 2nd Boostan Street, Pasdaran Street, 
Tehran, Tehran Province 1664867853, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Identification Number 
IMO 4213219 [SDGT] [IFSR] (Linked To: 
KHEDRI, Abdolhossein).

 

KHEDRI, Abdolhossein (a.k.a. KHEDRI, 

Abdolhossein Heid; a.k.a. KHEDRI, Abdul 
Hossein; a.k.a. KHODRI, Abed Al Hsein Heid), 
Iran; DOB May 1971; POB Bushehr Province, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male 
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

KHEDRI, Abdolhossein Heid (a.k.a. KHEDRI, 

Abdolhossein; a.k.a. KHEDRI, Abdul Hossein; 
a.k.a. KHODRI, Abed Al Hsein Heid), Iran; DOB 
May 1971; POB Bushehr Province, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[SDGT] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

KHEDRI, Abdul Hossein (a.k.a. KHEDRI, 

Abdolhossein; a.k.a. KHEDRI, Abdolhossein 
Heid; a.k.a. KHODRI, Abed Al Hsein Heid), Iran; 
DOB May 1971; POB Bushehr Province, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[SDGT] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, 

Mohammed Nassif; a.k.a. KHAYR-BAYK, 
Muhammad Nasif; a.k.a. KHAYRBIK, 
Muhammad Nasif; a.k.a. KHEIR BEIK, 
Mohamad Nassif; a.k.a. KHEIRBEK, 
Mohammad Nasif), Damascus, Syria; DOB 05 
Apr 1937; POB Hama, Syria; Passport 
D000000483, Diplomatic (Syria); Syrian Deputy 
Vice President for Security Affairs; Major 
General (individual) [SYRIA].

 

KHEIR BEIK, Mohamad Nassif (a.k.a. 

KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, 
Muhammad Nasif; a.k.a. KHEIR BEIK, 
Mohamad; a.k.a. KHEIRBEK, Mohammad 
Nasif), Damascus, Syria; DOB 05 Apr 1937; 
POB Hama, Syria; Passport D000000483, 
Diplomatic (Syria); Syrian Deputy Vice 
President for Security Affairs; Major General 
(individual) [SYRIA].

 

KHEIRBEK, Mohammad Nasif (a.k.a. 

KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, 
Muhammad Nasif; a.k.a. KHEIR BEIK, 
Mohamad; a.k.a. KHEIR BEIK, Mohamad 
Nassif), Damascus, Syria; DOB 05 Apr 1937; 
POB Hama, Syria; Passport D000000483, 
Diplomatic (Syria); Syrian Deputy Vice 

President for Security Affairs; Major General 
(individual) [SYRIA].

 

KHEIROU, Amada Ould (a.k.a. EL KHAIRY, 

Hamad; a.k.a. KHAIRY, Abderrahmane Ould 
Mohamed Lemine Ould Mohamed; a.k.a. 
KHEIROU, Hamada Ould Mohamed; a.k.a. 
"QUMQUM, Abou"); DOB 1970; POB 
Nouakchott, Mauritania; nationality Mauritania; 
alt. nationality Mali; Passport A1447120 (Mali) 
expires 19 Oct 2011; Identification Number 
47911 (Mali) issued 17 Oct 2006 (individual) 
[SDGT].

 

KHEIROU, Hamada Ould Mohamed (a.k.a. EL 

KHAIRY, Hamad; a.k.a. KHAIRY, 
Abderrahmane Ould Mohamed Lemine Ould 
Mohamed; a.k.a. KHEIROU, Amada Ould; 
a.k.a. "QUMQUM, Abou"); DOB 1970; POB 
Nouakchott, Mauritania; nationality Mauritania; 
alt. nationality Mali; Passport A1447120 (Mali) 
expires 19 Oct 2011; Identification Number 
47911 (Mali) issued 17 Oct 2006 (individual) 
[SDGT].

 

KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji 

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. 
KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji; 
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, 
Haji Khair), Abdul Manan Chowk, Pashtunabad, 
Quetta, Pakistan; DOB 1965; POB Zumbaleh 
Village, Nahr-e Saraj District, Helmand 
Province, Afghanistan; alt. POB Qal'ah Abdulla, 
Pakistan; alt. POB Mirmadaw Village, Gereshk 
District, Helmand Province, Afghanistan; 
Passport BP4199631 (Pakistan) expires 25 Jun 
2014; National ID No. 5440005229635 
(Pakistan) (individual) [SDGT] (Linked To: 
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI 
SATTAR MONEY EXCHANGE).

 

KHEITI HOLDING GROUP (a.k.a. KHITI 

HOLDING COMPANY; a.k.a. KHITI HOLDING 
GROUP (Arabic: 

ﺔﻀﺑﺎﻘﻟﺍ

 

ﻲﺘﻴﺧ

 

ﺔﻋﻮﻤﺠﻣ

); a.k.a. 

KHITI HOLDING PRIVATE JSC), Mazzeh 
Highway, Damascus, Syria; Mashroa Domar, 
Damascus, Syria; Website 
www.khaitiholding.com; alt. Website 
www.khitiholding.com; Organization Established 
Date 2018; Organization Type: Activities of 
holding companies [SYRIA] (Linked To: KHITI, 
Amer Taysir).

 

KHEITI, Amer Tayseer (a.k.a. KHEITI, Amer 

Taysir; a.k.a. KHITI, Amer Taysir (Arabic:  

ﺮﻣﺎﻋ

ﻲﺘﻴﺧ

 

ﺮﻴﺴﻴﺗ

)), Damascus, Syria; DOB 31 Jul 

1980; POB Douma, Syria; nationality Syria; alt. 
nationality Sudan; Gender Male (individual) 
[SYRIA].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 936 -

 

 

KHEITI, Amer Taysir (a.k.a. KHEITI, Amer 

Tayseer; a.k.a. KHITI, Amer Taysir (Arabic:  

ﺮﻣﺎﻋ

ﻲﺘﻴﺧ

 

ﺮﻴﺴﻴﺗ

)), Damascus, Syria; DOB 31 Jul 

1980; POB Douma, Syria; nationality Syria; alt. 
nationality Sudan; Gender Male (individual) 
[SYRIA].

 

KHEKMATIYAR, Gulbuddin (a.k.a. 

HEKHMARTYAR, Gulbuddin; a.k.a. 
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, 
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; 
a.k.a. HEKMETYAR, Gulbudin; a.k.a. 
HIKMETYAR, Golboddin), Iran; DOB 01 Aug 
1949; POB Konduz Province, Afghanistan 
(individual) [SDGT].

 

KHERULLAH, Haji (a.k.a. BARAKZAI, Haji 

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. 
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, 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).

 

KHESHAIBAN, Fahad H.A. (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 
KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, 
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. 
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu 
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. 
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); 
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; 
nationality Saudi Arabia (individual) [SDGT].

 

KHESHAYBAN, Fahad H.A. (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. 
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu 
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. 
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); 
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; 
nationality Saudi Arabia (individual) [SDGT].

 

KHESOUANI, George (a.k.a. AL HASAWANI, 

George; a.k.a. HASAWANI, George; a.k.a. 
HASWANI, George; a.k.a. HASWANI, Jurj; 
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, 
George; a.k.a. HEWANI, George; a.k.a. 
KHESOUANI, Georges); DOB 26 Sep 1946; 
POB Yabrud, Syria; nationality Syria; alt. 
nationality Russia (individual) [SYRIA].

 

KHESOUANI, Georges (a.k.a. AL HASAWANI, 

George; a.k.a. HASAWANI, George; a.k.a. 
HASWANI, George; a.k.a. HASWANI, Jurj; 
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, 
George; a.k.a. HEWANI, George; a.k.a. 
KHESOUANI, George); DOB 26 Sep 1946; 
POB Yabrud, Syria; nationality Syria; alt. 
nationality Russia (individual) [SYRIA].

 

KHEYBAR COMPANY (a.k.a. KHAYBAR 

COMPANY; a.k.a. KHAYBARCO; a.k.a. 
SHERKAT SAHAMI KHASS KHAYBAR), No 
97, Ghaem Magham Farahani Ave, Tehran 
1589653313, Iran; PO Box 15815-1966, 
Tehran, Iran; Website www.khaybarco.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Chamber of Commerce 
Number 11047591 (Iran); Registration Number 
63383 (Iran) [IRAN].

 

KHIABANI, Hossein Modarres (Arabic:  

ﻦﯿﺴﺣ

ﯽﻧﺎﺑﺎﯿﺧ

 

ﺱﺭﺪﻣ

), Sistan and Baluchistan, Iran; 

DOB Mar 1968 to Mar 1969; POB Tehran, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Governor of Sistan and 
Baluchistan province (individual) [IRAN-HR].

 

KHIABANI, Mohammad Reza Modarres, Iran; 

DOB 30 Jul 1970; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Executive Order 
13846 information: LOANS FROM UNITED 
STATES FINANCIAL INSTITUTIONS.  Sec. 
5(a)(i); alt. Executive Order 13846 information: 
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. 
Executive Order 13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: BAN ON INVESTMENT IN EQUITY 

OR DEBT OF SANCTIONED PERSON.  Sec. 
5(a)(v); alt. Executive Order 13846 information: 
BAN ON INVESTMENT IN EQUITY OR DEBT 
OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. 
Executive Order 13846 information: 
EXCLUSION OF CORPORATE OFFICERS.  
Sec. 4(e) (individual) [IFCA] (Linked To: 
ISLAMIC REPUBLIC OF IRAN SHIPPING 
LINES).

 

KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality 

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

 

KHIMICH, Marat (a.k.a. ISMAGILOV, Marat 

Maratovich; a.k.a. SAVELOV, Marat 
Maratovich; a.k.a. SAVELOV-HIMICH, Marat), 
Austria; Singapore; 16 Malakhitovaya St, Apt 5, 
Novinki, Moscow 123103, Russia; DOB 15 Dec 
1979; POB Grozny, Russia; nationality Russia; 
alt. nationality Israel; Gender Male; Passport 
725260121 (Russia) issued 04 Jul 2013 expires 
04 Jul 2023; alt. Passport 753383048 (Russia) 
issued 30 Jun 2016 expires 30 Jun 2026; alt. 
Passport 32395882 (Israel) issued 16 May 2018 
expires 15 May 2023; National ID No. 
4508457970 (Russia); alt. National ID No. 
345133367 (Israel) (individual) [RUSSIA-
EO14024].

 

KHIMINA, Yelena; DOB 11 Sep 1953; POB 

Moscow, Russia (individual) [MAGNIT].

 

KHINE, Daw Thet Thet (a.k.a. KHAING, Thet 

Thet; a.k.a. KHINE, Thet Thet), 127A 
Dhamazadei Road, Kamayut, Rangoon, Burma; 
DOB 19 Aug 1967; POB Mogok, Burma; 
nationality Burma; citizen Burma; Gender 
Female; Passport MB132403 (Burma) issued 
07 May 2015 expires 06 May 2020; National ID 
No. 9MAKANAN034200 (Burma); Minister of 
Social Welfare, Relief, and Resettlement 
(individual) [BURMA-EO14014].

 

KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U 

OO OO KHINE"), c/o YANGON AIRWAYS 
COMPANY LIMITED, Rangoon, Burma; c/o 
TET KHAM CONSTRUCTION COMPANY 
LIMITED, Mandalay, Burma; c/o TET KHAM 
GEMS CO., LTD., Yangon, Burma; 15 Bongyi 
Street, Lanmadaw Township, Rangoon, Burma; 
Passport A056782 (Burma); National ID No. 
009016 (Burma) (individual) [SDNTK].

 

KHINE, Thet Thet (a.k.a. KHAING, Thet Thet; 

a.k.a. KHINE, Daw Thet Thet), 127A 
Dhamazadei Road, Kamayut, Rangoon, Burma; 
DOB 19 Aug 1967; POB Mogok, Burma; 
nationality Burma; citizen Burma; Gender 
Female; Passport MB132403 (Burma) issued 
07 May 2015 expires 06 May 2020; National ID