OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 244

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1945 -

JEMAAH ANSHORUT DAULAH), Indonesia
[SDGT].

"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a.

FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"),
Qods Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps;
Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis
Staff (individual) [SDGT] [IRAQ3] [IRGC].

"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.

JA'FARI, Mohammad Ali; a.k.a. JAFARI,
Mohammad Ali; a.k.a. JAFARI-NAJAFABADI,
Mohammad Ali), c/o IRGC, Tehran, Iran; DOB
01 Sep 1957; POB Yazd, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commander-in-Chief, Islamic
Revolutionary Guard Corps; Commander,
Islamic Revolutionary Guard Corps; Major
General; Brigadier Commander (individual)
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR].

"JA'FARI, Hasan" (a.k.a. PELARAK, Hassan

(Arabic:

ﮎﺭﻼﭘ

ﻦﺴﺣ

); a.k.a. POLARAK, Hassan),

Iran; Iraq; DOB 03 Sep 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D10001869 (Iran); alt. Passport V43936121
(Iran); National ID No. 3051910163 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"JA'FARI, Mohammad" (a.k.a. JA'FARI,

Mohammad Agha), Iran; DOB 1966; alt. DOB
1967; POB Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

"JAGS" (a.k.a. GUZMAN SALAZAR, Jesus

Alfredo; a.k.a. "Alfredillo"), Mexico; DOB 17 May
1986; POB Zapopan, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUSJ860517HJCZLS06 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

"JAHANI, Milad" (a.k.a. ZARGAR TEHRANI,

Mohammad Ebrahim; a.k.a. ZARGAR
TEHRANI, Mohammad Mohammad Ebrahim
(Arabic:

ﯽﻧﺍﺮﻬﻃ

ﺮﮔﺭﺯ

ﻢﯿﻫﺍﺮﺑﺍ

ﺪﻤﺤﻣ

)), Iran;

DOB 16 Sep 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0070235759 (Iran) (individual) [SDGT] [IFSR]
(Linked To: KIMIA PART SIVAN COMPANY
LLC).

"JAK-A" (a.k.a. CALIPHATE SOLDIERS OF

ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA;
a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-
KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND
AL-KHILAFA GROUP; a.k.a. JUND AL-
KHILAFAH FI ARD AL-JAZA' IR; a.k.a. JUND
AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN ALGERIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA), Kabylie region, Algeria [SDGT].

"JAKE MATE" (a.k.a. JAQUEZ ARAUJO, Yadher

Rafael; a.k.a. "JAQUE MATE"), Dominican
Republic; DOB 15 Oct 1985; POB Santo
Domingo, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
001-1733889-7 (Dominican Republic)
(individual) [SDNTK].

"JAMBS" (a.k.a. ANSARU; a.k.a. ANSARUL

MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
SUDAN; a.k.a. JAMA'ATU ANSARUL
MUSLIMINA FI BILADIS-SUDAN; a.k.a.
VANGUARDS FOR THE PROTECTION OF
MUSLIMS IN BLACK AFRICA), Nigeria [FTO]
[SDGT].

"JAMES DUGGAN" (a.k.a. VIDEMATO,

Santiago; a.k.a. "RAMONA IBARRA"), Buenos
Aires, Argentina; DOB 04 Oct 1983; POB
Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina)
(individual) [SDNTK].

"JAMIAT AL-FURQAN" (a.k.a. AFGHAN

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].

"JAQUE MATE" (a.k.a. JAQUEZ ARAUJO,

Yadher Rafael; a.k.a. "JAKE MATE"),
Dominican Republic; DOB 15 Oct 1985; POB
Santo Domingo, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1733889-7 (Dominican
Republic) (individual) [SDNTK].

"JAT" (a.k.a. JAMAAH ANSHARUT TAUHID;

a.k.a. JAMA'AH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHARUT TAUHID; a.k.a.
JEM'MAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHORUT TAUHID; a.k.a. LASKAR
99), Indonesia [FTO] [SDGT].

"JCT" (a.k.a. GCT; a.k.a. GROUPE

COMBATTANT TUNISIEN; a.k.a. JAMA'A
COMBATTANTE TUNISIEN; a.k.a. TUNISIAN
COMBAT GROUP; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT].

"JDQ" (a.k.a. ASSEMBLY FOR THE CALL OF

THE KORAN AND THE SUNNAH; a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1946 -

QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
QURAN AL SUNNAH; a.k.a. JAMAAT UL
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQS";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

"JDQS" (a.k.a. ASSEMBLY FOR THE CALL OF

THE KORAN AND THE SUNNAH; a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
QURAN AL SUNNAH; a.k.a. JAMAAT UL
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

"JEH FONG" (a.k.a. BOONCHUA, Chanchira;

a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-
fang; a.k.a. "CHE FONG"; a.k.a. "CHEFONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

"JEREZANO ESCRIBANO" (a.k.a. GERESANO

ESCRIBANO, Gonzalo; a.k.a. "CERESANO
ESCRIBANO"; a.k.a. "GERESANO
ESCRIBAJO"; a.k.a. "GERESANO
ESCRINAO"), Mexico; DOB 28 Feb 1974;
nationality Mexico; citizen Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK].

"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER

IBN HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABER IBN HAYAN
RESEARCH LABORATORY; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"JHONIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.

"JONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JI" (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A

ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a.
JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMAAH
ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH);
founded by Abdullah Sungkar [FTO] [SDGT].

"JIJEH, Abu Ali" (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); 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. "AL-KHUDUR, Khudhur

Taher"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

"JIN, Gordon" (a.k.a. ZHENG, Fujing (Chinese

Simplified:

郑福景

; Chinese Traditional:

鄭福景

);

a.k.a. "DENG, Gao"; a.k.a. "ZHENG, Gordon");
DOB 11 Jun 1983; POB China; nationality
China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
Digital Currency Address - XBT
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);
Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"JOLAIBA" (a.k.a. ABD AL RAZEQ, Abu Sufian;

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "OULD EL SAYEIGH");
DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt.
POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787
(Canada) (individual) [SDGT].

"JONAS" (a.k.a. ZAPATA BERRIO, Jorge

Oswaldo); DOB 15 May 1979; POB Bello,
Antioquia, Colombia; Cedula No. 71216000
(Colombia) (individual) [SDNTK] (Linked To:
MOTOS Y REPUESTOS JOTA).

"JONIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JHONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JONNIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JHONIER"; a.k.a. "JONIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JOUMAA MLO/DTO" (a.k.a. JOUMAA MONEY

LAUNDERING ORGANIZATION / DRUG
TRAFFICKING ORGANIZATION), Beirut,
Lebanon; Maicao, Colombia [SDNTK].

"JRN" (a.k.a. ARMED MEN OF THE

NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MEN OF THE NAQSHBANDI ORDER; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRTN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"JRTN" (a.k.a. ARMED MEN OF THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1947 -

"JRN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"JSC 558 ARP" (a.k.a. JSC 558 AIRCRAFT

REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT;
a.k.a. "558 ARZ OAO"), bld. 7, 50 let VLKSM
st., Baranovichi, Brest reg. 225415, Belarus
(Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

Брестская

обл.

225415, Belarus); Organization

Established Date 09 Jun 1992; Registration
Number 200166539 (Belarus) [BELARUS-
EO14038].

"JSC ATC" (a.k.a. JSC ADDITIVE

TECHNOLOGIES CENTER; a.k.a. JSC
CENTER ADDITIVNYKH TEKHNOLOGY), 7,
Vishnevaya Str, Moscow 125362, Russia;
Organization Established Date 2018; Tax ID No.
7733325690 (Russia); Registration Number
1187746120407 (Russia) [RUSSIA-EO14024].

"JSC DCSS" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "FESRC JSC";

a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"JSC DTSSS" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "FESRC JSC";

a.k.a. "JSC DCSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"JSC GSE" (a.k.a. AO GRAND SERVIS

EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

GRAND SERVICE EXPRESS; a.k.a. JOINT
STOCK COMPANY TRANSPORT COMPANY
GRAND SERVICE EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС")),

Sheremetevskaya St., Building 1, Moscow
129075, Russia; ul. Sheremetevskaya, d. 85,
str. 1, Moscow 129075, Russia; P.O. Box 15,
Moscow 129075, Russia; a/ya 15, Moscow
129075, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7705445700 (Russia) [UKRAINE-
EO13685].

"JSC IFC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
JOINT STOCK COMPANY ILYUSHIN
FINANCE COMPANY; a.k.a. JSC ILYUSHIN
FINANCE COMPANY; a.k.a. OJSC ILYUSHIN
FINANCE; a.k.a. "AO IFK"; a.k.a. "IFC
LEASING"), Pr-kt Michurinskii, Olimpiiskaya
Derevnya D. 1, Korp. 1, et. 4, Moscow 119602,
Russia; Pr-kt Leninskii d. 43A, office 502,
Voronezh 394004, Russia; 1st km of Rublevo-
Uspenskoe Shosse, Building 6, Odintsovo,
Moscow 143030, Russia; Organization
Established Date 10 Mar 1999; Tax ID No.
3663029916 (Russia); Registration Number
1033600042332 (Russia) [RUSSIA-EO14024].

"JSC INEUM" (a.k.a. JOINT STOCK COMPANY

INSTITUTE OF ELECTRONIC CONTROL
COMPUTERS NAMED AFTER I.S. BRUK), 24,
Vavilova st., Moscow 119334, Russia; Tax ID
No. 7736005096 (Russia) [RUSSIA-EO14024].

"JSC KUMAPE" (a.k.a. JOINT STOCK

COMPANY KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a.
KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. "AO KUMAPP"), Ul.
Novozarinskaya D. 15 A, Kumertau 453300,
Russia; Organization Established Date 09 Jul
1992; Tax ID No. 0262016287 (Russia);
Registration Number 1080262000609 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"JSC MAGE" (a.k.a. JOINT STOCK COMPANY

MARINE ARCTIC GEOLOGICAL EXPEDITION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОРСКАЯ

АРКТИЧЕСКАЯ

ГЕОЛОГОРАЗВЕДОЧНАЯ

ЭКСПЕДИЦИЯ)),

Building 26, Sofi Perovskoy Street, Murmansk
183038, Russia; Tax ID No. 5190100088
(Russia); Registration Number 1025100841039
(Russia) [RUSSIA-EO14024].

"JSC MC RDIF" (a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ")),

Naberezhnaya

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
Moscow 123112, Russia (Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia); Website www.rdif.ru;

alt. Website www.investinrussia.com;
Organization Established Date 11 Apr 2017;
Organization Type: Trusts, funds and similar
financial entities; Target Type Financial
Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 7703425673 (Russia);
Government Gazette Number 15110384
(Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

"JSC MCST" (a.k.a. JSC MOSCOW CENTER OF

SPARC TECHNOLOGIES; a.k.a. JSC MTSST),
1, Bld. 23, Nagatinskaya Street, Moscow
117105, Russia; 51, Leninsky Ave, Moscow
119049, Russia; Tax ID No. 7736053886
(Russia); Registration Number 1027739148469
(Russia) [RUSSIA-EO14024].

"JSC NASC" (a.k.a. JOINT STOCK COMPANY

NATIONAL AVIATION SERVICE COMPANY;
a.k.a. NATIONAL AVIATION SERVICE
COMPANY (Cyrillic:

НАЦИОНАЛЬНАЯ

АВИАЦИОННО-СЕРВИСНАЯ

КОМПАНИЯ)),

Proezd Yablochkova D. 5, Korpus 18, Ryazan
390023, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1948 -

115184, Russia; Organization Established Date
04 Apr 1994; Target Type State-Owned
Enterprise; Tax ID No. 6230116089 (Russia);
Registration Number 1206200002249 (Russia)
[RUSSIA-EO14024].

"JSC NEC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NATSIONALNAYA
INZHINIRINGOVAYA KORPORATSIYA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ);

a.k.a. JOINT STOCK COMPANY

NATIONAL ENGINEERING CORPORATION;
a.k.a. "AO NIK" (Cyrillic:

"АО

НИК")),

d. 3 korp.

2 pom, 71-N, pl. Konstitutsii, St. Petersburg
196247, Russia; Organization Established Date
01 Oct 2014; Tax ID No. 7810942838 (Russia);
Government Gazette Number 72473566
(Russia); Registration Number 1147847338902
(Russia) [RUSSIA-EO14024].

"JSC NIIEMP" (a.k.a. JOINT STOCK COMPANY

RESEARCH INSTITUTE OF ELECTRONIC
AND MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC
RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC
SRIEMI"), 44, Karakozova Street, Penza
440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

"JSC OE ZNPP" (a.k.a. JOINT STOCK

COMPANY OPERATING ORGANIZATION OF
ZAPORIZHZHYA NPP; a.k.a. JOINT STOCK
COMPANY OPERATING ORGANIZATION
ZAPORIZHZHYA NUCLEAR POWER PLANT),
Ferganskaya Street 25, Moscow, Russia;
Organization Established Date Oct 2022
[RUSSIA-EO14024].

"JSC RDC" (a.k.a. JSC RAMENSKOYE

PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKOYE DESIGN COMPANY JOINT
STOCK COMPANY), Gurieva St., 2,
Ramenskoye, Moscow Region 140103, Russia;
Tax ID No. 5040007594 (Russia); Registration
Number 1025005118830 (Russia) [RUSSIA-
EO14024].

"JSC RPC KBM" (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a.
KOLOMNA MACHINE BUILDING DESIGN
BUREAU; a.k.a. RESEARCH AND
PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO

MASHYNOSTROYENIYA), 42, Okskiy
Prospekt, Kolomna, Moscow Region 140402,
Russia; Website www.kbm.ru; Organization
Established Date 02 Jul 2012; Tax ID No.
5022039177 (Russia) [RUSSIA-EO14024].

"JSC SETTLEMENT SOLUTIONS" (a.k.a. JOINT

STOCK COMPANY RASCHETNIYE
RESHENIYA; a.k.a. JSC RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS),
Room XLIV, 11th floor, 118/1 Varshavskoye
Shosse, Moscow 117587, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7727718421 (Russia);
Registration Number 1107746390949 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"JSC SKHZ" (a.k.a. JOINT STOCK COMPANY

SALAVAT CHEMICAL PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

a.k.a. SALAVAT CHEMICAL PLANT; a.k.a. "AO
CX3"), 30 Mologvardeytsev Street, Salavat,
Republic of Bashkortostan 453256, Russia;
Website www.salavathz.ru; Organization
Established Date 01 Nov 2012; Tax ID No.
266036534 (Russia) [RUSSIA-EO14024].

"JSC SNSZ" (a.k.a. JOINT STOCK COMPANY

SREDNE-NEVSKY SHIPBUILDING PLANT;
a.k.a. JOINT STOCK COMPANY SREDNE-
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
NEVSKY SUDOSTROITELNY FACTORY
(Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

SREDNE-NEVSKY SHIPYARD), Ponton, St.
Factory, 10, St. Petersburg 196643, Russia;
Organization Established Date 20 Nov 2008;
Tax ID No. 7817315385 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"JSC SRIEMI" (a.k.a. JOINT STOCK COMPANY

RESEARCH INSTITUTE OF ELECTRONIC
AND MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC

RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC
NIIEMP"), 44, Karakozova Street, Penza
440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

"JSC TPE" (a.k.a. JOINT STOCK COMPANY

FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO), d. 15 str. 2
ul. Novy Arbat, Moscow 119019, Russia; Email
Address inform@tpe.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax
ID No. 7705713236 (Russia); Government
Gazette Number 02839043 (Russia)
[UKRAINE-EO13685].

"JSC USC" (a.k.a. JOINT STOCK COMPANY

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "OCK"; a.k.a. "OSK

AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

"JTB" (a.k.a. JAMMAL TRUST BANK; a.k.a.

JAMMAL TRUST BANK S.A.L.), JTB Tower,
Elias Hraoui Avenue, Beirut, Lebanon; Jammal
Trust Bank SAL Building, Rashid Karame Ave,
Beirut, Lebanon; PO Box 11-5640 & 13-5750,
Bank's Bldg, Rashid Karameh Ave, Beirut,
Lebanon; SCI La Balance, Boulevard Giscard
D'estaing, Abidjan, Cote d Ivoire; 15A Burma
Road, Apapa, Lagos State, Nigeria; 3rd Floor,
Berkeley Court, 6/7 Pollen St, London W1S
1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1949 -

Lebanon; Bint Jbeil, Lebanon; Bourj El
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
Lebanon; Verdun, Lebanon; Abidjan, Cote d
Ivoire; Apapa, Nigeria; London, United
Kingdom; SWIFT/BIC JTBKLBBE; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; All Branches Worldwide
[SDGT] (Linked To: HIZBALLAH).

"JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.

JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].

"JUANKI" (a.k.a. REALES BRITTO, Juan Carlos;

a.k.a. "JUANQUI"), Colombia; DOB 09 Dec
1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363
(Colombia) (individual) [SDNTK].

"JUANQUI" (a.k.a. REALES BRITTO, Juan

Carlos; a.k.a. "JUANKI"), Colombia; DOB 09
Dec 1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363
(Colombia) (individual) [SDNTK].

"JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL

MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "MML"; a.k.a. "TAJK"), Pakistan [FTO]
[SDGT].

"JULIA" (a.k.a. FERNANDEZ VALENCIA,

Guadalupe; a.k.a. FERNANDEZ VALENCIA,
Ma. Guadalupe; a.k.a. FERNANDEZ
VALENCIA, Maria Guadalupe; a.k.a. "DON
JULIO"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico;
Gender Female; R.F.C. FEVM601029EN3
(Mexico); C.U.R.P. FEVG601029MMNRLD10
(Mexico); alt. C.U.R.P.
FEVG601029MMNRLD02 (Mexico) (individual)
[SDNTK].

"JULITO" (a.k.a. LOPEZ PENA, Julio Cesar;

a.k.a. "COMBA"), Carrera 71 No. 10 Bis 103,
Cali, Colombia; Avenida 4O No. 6-140, Apt.
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia;
Cedula No. 16655942 (Colombia) (individual)
[SDNT].

"JUND AL KHILAFAH" (a.k.a. DAESH TUNISIA;

a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL-KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"JUND AL-KHILAFA" (a.k.a. DAESH TUNISIA;

a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL KHILAFAH"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"JUNE 78" (a.k.a. EPANASTATIKOS LAIKOS

AGONAS; a.k.a. LIBERATION STRUGGLE;
a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA") [SDGT].

"K.A.S." (a.k.a. ASKATASUNA; a.k.a. BASQUE

FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA") [SDGT].

"KA PA SA" (a.k.a. DIRECTORATE OF

DEFENSE INDUSTRIES; a.k.a. MINISTRY OF
DEFENSE DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MYANMA DEFENSE
PRODUCTS INDUSTRY; a.k.a. MYANMAR
DEFENSE PRODUCTS INDUSTRY; a.k.a.
"DEFENSE PRODUCTS INDUSTRIES"),
Ministry of Defense, Shwedagon Pagoda Road,
Rangoon, Burma; Target Type Government
Entity [BURMA-EO14014].

"KABO, Ayman" (a.k.a. ABDI, Nuh Ibrahim; a.k.a.

ALI, Abdiaziz Dubow; a.k.a. AYMAN, Maalim;
a.k.a. AYMAN, Ma'alim; a.k.a. AYMAN,
Mo'alim), Kenya; Badamadow, Lower Juba
Region, Somalia; DOB 1973; alt. DOB 1983;
POB Kenya; Gender Male (individual) [SDGT].

"KAFRSOUSA BRANCH" (a.k.a. SYRIAN

MILITARY INTELLIGENCE BRANCH 215 -
RAIDS; a.k.a. "BRANCH 215" (Arabic: "

ﻉﺮﻔﻟﺍ

215"); a.k.a. "BRANCH 215: RAIDS
COMPANY" (Arabic: "

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

");

a.k.a. "RAIDS COMPANY" (Arabic: "

ﺔﻳﺮﺳ

ﻉﺮﻓ

ﺔﻤﻫﺍﺪﻤﻟﺍ

")), Syria; 6th of May Street, Damascus,

Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1950 -

"Kaida" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a.

MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
"Karida"; a.k.a. "Ogundipe"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KAKHA RUSTAVSKIY" (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich), 8
Rukavishnikov Street, Mariinskiy Posad,
Chuvash Republic, Russia; DOB 08 Feb 1972;
POB Rustavi, Georgia; alt. POB Kutaisi,
Georgia; nationality Georgia (individual) [TCO].

"KALCO" (a.k.a. KALCO ALUMINUM

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

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a. KHUZESTAN

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

"KALI SAMI" (a.k.a. AKLI, Mohamed Amine;

a.k.a. "ELIAS"; a.k.a. "KILLECH SHAMIR");
DOB 30 Mar 1972; POB Abordj El Kiffani,
Algeria (individual) [SDGT].

"Kalume" (a.k.a. KASAADA, Muzamil; a.k.a.

KASADA, Kasadha; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
Muzamir; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KAMCHI BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ")

(a.k.a. ASANBEK, Kamchi;

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

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy;

a.k.a. KOLBAYEV, Kamchybek Asanbekovich;
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector,
C09-T02 Tower, Apartment 3203, Dubai 31672,
United Arab Emirates; Murjan 6, Jumeirah
Beach Residences, Dubai, United Arab
Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan
1973; POB Cholpon-Ata, Kyrgyzstan; nationality
Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

"KAMEL" (a.k.a. HAMRAOUI, Kamel Ben Mouldi

Ben Hassan; a.k.a. "KIMO"), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856
issued 01 Nov 2002 expires 31 Oct 2007;
arrested 1 Apr 2003 (individual) [SDGT].

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

"KANIAT" (a.k.a. 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. "KANIYAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

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

"KANYAT" (a.k.a. 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"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"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. "AL-KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

"KAREEM, Shakeel" (a.k.a. FAZAL, Shakeel

Karim; a.k.a. KARIM, 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).

"KARGAR, Mohsen" (a.k.a. HODJAT ABADI,

Mohsen Kargar; a.k.a. HODJATABADI, Mohsen
Kargar; a.k.a. PARSAJAM, Mohsen); DOB 23
Aug 1964; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
N95873956 (Iran) expires 05 May 2020;
National ID No. 038-1-57690-6 (Iran); Chairman
of the Board, Rayan Roshd Afzar Company
(individual) [NPWMD] [IFSR] (Linked To:
RAYAN ROSHD AFZAR COMPANY).

"Karida" (a.k.a. KAYIRA, Muhammad Mzee;

a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
"Kaida"; a.k.a. "Ogundipe"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KARIM, Mam" (a.k.a. AL-CHAMCHAMALI, Bilal;

a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri Ali;
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Ad-Din Province, Iraq; nationality Iraq; Gender
Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

"KARIMI, Ali" (a.k.a. AL CHAREKH, Abdul

Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a.
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim;
a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah;
a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah
Ibrahim); DOB 12 Jul 1985; alt. DOB 13 Jul
1985; alt. DOB 07 Dec 1985; POB Shagraa,
Saudi Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

"KARITEKS LAKI AD" (a.k.a. CARITEX LUCKY

AD), 14, Iskar str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121633825 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1951 -

"KARST LTD." (a.k.a. CONSTRUCTION

HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST; a.k.a. "LLC KARST"), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

"Karume" (a.k.a. KASAADA, Muzamil; a.k.a.

KASADA, Kasadha; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
Muzamir; a.k.a. "Kalume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KARUMI" (a.k.a. AL-KA'ABI, Shaykh Abu-

Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram
'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul
1977; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].

"KATA'IB HIZBALLAH FI AL-IRAQ" (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. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN 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].

"KATIBAT ABU FATHEL AL A'ABAS" (a.k.a.

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

"KATIBAT ZAYD EBIN ALI" (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. 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. "KATIBUT KARBALAH"), Iraq;
Najaf, Iraq; www.aleseb.com [FTO] [SDGT]
[IRAQ3].

"KATIBUT KARBALAH" (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. 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"),
Iraq; Najaf, Iraq; www.aleseb.com [FTO]
[SDGT] [IRAQ3].

"KATO, L." (a.k.a. LUMISA, Muhamad; a.k.a.

LUMISA, Muhammed; a.k.a. "LUMINSA"; a.k.a.
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"KAVEH PARS" (a.k.a. GHOSTARESHE

SANAYIE MADANI KAWEH PARS; a.k.a.
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

); a.k.a. KAVEH-

PARS MINING INDUSTRIES DEVELOPMENT
COMPANY; a.k.a. SHERKATE SANAYE
MADANIYE KAVEH PARS; a.k.a. "KMID"), 9th
Floor, Central Building, No 0, Resalat Highway -
Bonyad Mostazafan, Modares Hwy, District 3,
Tehran, Tehran Province 1519613519, Iran;
Argentina Square, Beginning of Africa Highway,
Bonyad Mostazafan Building Number 1, Tehran,
Iran; Africa Boulevard, No. 5, End of Arash
Street, Tehran, Iran; Website http://kpars.ir;

Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103057702 (Iran); Registration Number
272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"KBP OAO" (a.k.a. INSTRUMENT DESIGN

BUREAU; a.k.a. JSC KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO), 59
Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address
kbkedr@tula.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747
(Russia) [UKRAINE-EO13661].

"KBSM AO" (a.k.a. DESIGN BUREAU OF

SPECIAL MACHINE BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINE-BUILDING;
a.k.a. DESIGN BUREAU OF SPECIAL
MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING),
Obukhovskoy Oborony Ave, Saint Petersburg
192012, Russia; Tax ID No. 7802205799
(Russia) [RUSSIA-EO14024].

"KEUN DONG" (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN SEU
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH
LUNG"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

"KEUN SEU CHANG" (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1952 -

a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

"KFCC" (a.k.a. KAIFENG CARBON CO., LTD.

CHINA PINGMEI SHENMA GROUP; a.k.a.
KAIFENG PINGMEI NEW CARBON
MATERIALS TECHNOLOGY CO., LTD.; a.k.a.
KAIFENG PINGMEI XINXINGTAN MATERIAL
TECHNOLOGY CO., LTD.), Dongiaobian
Village, Shunhe Hui District, Kaifeng, Henan
475002, China; Donjiaobian Village, No. 310
National Highway, Kaifeng, Henan 475002,
China; Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
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); Tax ID No. 410211742522406 (China);
Unified Social Credit Code (USCC)
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL
COMPLEX).

"KHABAR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a.

AHMED, Abubakar; a.k.a. AHMED, Abubakar
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff

Omar; a.k.a. ""AHMED THE TANZANIAN"";
a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT].

"Khadim" (a.k.a. BOURAS, Sami Bashur; a.k.a.

"Wakrici"); DOB 1974 to 1976; citizen Sweden;
Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

"khaleesi" (a.k.a. LI, Jiadong (Chinese Simplified:

李家东

); a.k.a. "blackjack1987"), Anshan,

Liaoning, China (Chinese Simplified:

鞍山

辽宁

China); DOB 10 Jan 1987; nationality China;
Gender Male; Digital Currency Address - XBT
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.
Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;
alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;
alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;
alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.
Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.
Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;
alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.
Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;
alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613314257947; alt.
Phone Number 8618004121000; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number 210302198701102136
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

"KHALID" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.

ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.

"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

"KHALIL YARRAYA" (a.k.a. JARRAYA, Khalil;

a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. "ABDEL' AZIZ BEN
NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";
a.k.a. "OMAR"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb
1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia and
Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT].

"KHAMZAT, Amir" (a.k.a. BYUTUKAEV, Aslan;

a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Emir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-
Martanovskiy District, the Republic of
Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

"KHAMZAT, Emir" (a.k.a. BYUTUKAEV, Aslan;

a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Amir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-
Martanovskiy District, the Republic of
Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

"KHAN ORGANIZATION" (a.k.a. HAJI JUMA

KHAN ORGANIZATION; a.k.a. "HJK
ORGANIZATION"), Afghanistan; Pakistan
[SDNTK].

"KHAN, Rahman Ieb" (a.k.a. MUHAMMAD,

Rahman Zayb Faqir; a.k.a. MUHAMMAD,
Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a.
"AURANGZEB"; a.k.a. "ZAIB, Alam"; a.k.a.
"ZAIB, Rehman"; a.k.a. "ZEB, Rahman R"),
Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

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