OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 1873 -
"AL-KAHTANE, Abdul Rahman" (a.k.a. ABBUD,
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. ADBUD, Muhammad
'Awad; a.k.a. AWAD, Muhammad; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad); DOB
1982; POB Saudi Arabia; nationality Saudi
Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT].
"AL-KANI MILITIA" (a.k.a. KANIYAT MILITIA;
f.k.a. "7TH BRIGADE"; a.k.a. "9TH BRIGADE";
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].
"AL-KANIYAT" (a.k.a. KANIYAT MILITIA; f.k.a.
"7TH BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a.
"AL-KANI MILITIA"; 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].
"AL-KARAR, Abu" (a.k.a. AL KHIYAWANI,
Abdulhakim; a.k.a. AL KIYAWANI, Abdul
Hakim; a.k.a. AL-KHAIWANI, Abdul Hakim;
a.k.a. AL-KHAIWANI, Abdulhakem Hashim;
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].
"AL-KHATEEB BRANCH" (Arabic: "
ﺐﻴﻄﺨﻟﺍ
ﻉﺮﻓ
")
(a.k.a. SYRIAN GENERAL INTELLIGENCE
BRANCH 251 - AL-KHATIB; a.k.a. "BRANCH
251" (Arabic: "251
ﻉﺮﻔﻟﺍ
"); a.k.a. "BRANCH 251-
AL-KHATEEB"; a.k.a. "THE INTERIOR
BRANCH" (Arabic: "
ﻲﻠﺧﺍﺪﻟﺍ
ﻉﺮﻔﻟﺍ
")), al-Khatib
area of Baghdad Street, Damascus, Syria
[SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).
"AL-KHATUNI, Brukan" (a.k.a. ALISMAEEL,
Abdulhameed Salim Ibrahim; a.k.a. AL-
KHATUNI, Abd Al Hamid Salim Ibrahim Ismail
Brukan; a.k.a. AL-KHATUNI, 'Abd-al-Hamid
Salim Ibrahim Isma'il), Mersin, Turkey; DOB 01
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,
Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
"AL-KHUDUR, Khudhur Taher" (a.k.a. Al-Jaja;
a.k.a. BIN ALI, Khodr Taher (Arabic:
ﺮﻫﺎﻃ
ﺮﻀﺧ
ﻲﻠﻋ
ﻦﺑ
); a.k.a. KHODR, Abou Ali; a.k.a.
KHODR, Abu Ali (Arabic:
ﺮﻀﺧ
ﻲﻠﻋ
ﻮﺑﺍ
); a.k.a.
TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:
ﺮﻫﺎﻃ
ﻲﻠﻋ
ﺮﻀﺧ
); a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].
"AL-KHUWAYT, Taha" (a.k.a. 'ABD AL-NASIR,
Hajji; a.k.a. "ABD AL-NASR, Hajji"; a.k.a.
"ABDELNASSER, Hajji"), Syria; DOB 1967; alt.
DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq;
nationality Iraq (individual) [SDGT].
"AL-KINDI, Abu al-Miqdad" (a.k.a. BATARFI,
Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
BATARFI, Khalid; a.k.a. BATARFI, Khalid
Saeed; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].
"AL-KOSOVI, Abu Abdallah" (a.k.a. EL ALBANI,
Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim;
a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. "AL-
KOSOVO, Abu Abdallah"); DOB 1987;
nationality Kosovo (individual) [SDGT].
"AL-KOSOVO, Abu Abdallah" (a.k.a. EL ALBANI,
Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim;
a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. "AL-
KOSOVI, Abu Abdallah"); DOB 1987; nationality
Kosovo (individual) [SDGT].
"AL-KURDI, Abu Sulayman" (a.k.a.
MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, 'Amid";
a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI,
Umid"; a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].
"AL-KURDI, 'Amid" (a.k.a. MUHAMMADI, Omid;
a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].
"AL-KURDI, Hamza" (a.k.a. MUHAMMADI, Omid;
a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Umid";
a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].
"AL-KURDI, Salahuddin" (a.k.a. ERDOGAN,
Emrah); DOB 1987 to 1989; POB Turkey;
nationality Germany (individual) [SDGT].
"AL-KURDI, Umid" (a.k.a. MUHAMMADI, Omid;
a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].
"AL-KUWAITI, Abu Hudhayfa" (a.k.a. AL-'ANIZI,
Muhammad Hadi 'Abd al-Rahman Fayhan
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,
Abu"), Kuwait; DOB 26 May 1986; nationality
Kuwait; citizen Kuwait; Gender Male (individual)
[SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).
"AL-KUWAITI, Abu Uqlah" (a.k.a. AL-
SHAMMARI, Hamad Awad Dahi Sarhan); DOB
31 Jan 1984; citizen Kuwait; Passport
155454275 (Kuwait); Identification Number
284013101406 (Kuwait) (individual) [SDGT].
"AL-KUWAITI, Abu Usamah" (a.k.a. AL-ANIZI,
'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd
al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-
'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
USAMA"; a.k.a. "AL-RAHMAN, Abu Usamah";
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
(individual) [SDGT].
"AL-KUWAITI, Zubayr" (a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-
al-Rahman Fihan Sharyan; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;