OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1057 -

KHALFAN, Ahmed (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. 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""; a.k.a. "KHABAR,
Abu"); 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].

KHALID BIN AL-WALEED ARMY (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALID
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

KHALID BIN AL-WALID ARMY (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

KHALID BIN-AL-WALID ARMY (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

KHALID IBN AL-WALID ARMY (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a.

HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);
DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION
(individual) [SDGT].

KHALID, Saifullah, Lahore, Pakistan; DOB 1968;

POB Kasur, Pakistan; citizen Pakistan; Gender
Male (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

KHALIDI COMPANY (a.k.a. AL KHALDI

COMPANY LLC; a.k.a. AL KHALDI GOLD AND
EXCHANGE COMPANY; a.k.a. ALKHALEDI
JEWELRY COMPANY; a.k.a. AL-KHALIDI
COMPANY; a.k.a. AL-KHALIDI EXCHANGE;

a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-
KHALIDI MONEY TRANSFER OFFICE; a.k.a.
AL-KHALIDY JEWELRY COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY),
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second
floor, New Borsa, Irbil, Iraq; Kapali Carsi,
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
100, Fatih, Istanbul 34087, Turkey; Sanliurfa
Market Yildiz Field Maidan, Sanliurfa, Turkey;
Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey;
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
Akef Street, Istanbul, Turkey; Oak Square,
Istanbul, Turkey; Asnioret, Istanbul, Turkey;
Independence, Mersin, Turkey; Sarashieh,
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
Sharsheh, Adana, Turkey; Gaziantep, Turkey;
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
Inonu Buvari 86, Mersin 33050, Turkey;
Halaskar Gazi Caddesi 224, Istanbul 34384,
Turkey [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

KHALIDI COMPANY FOR JEWELRY (a.k.a. AL

KHALDI COMPANY LLC; a.k.a. AL KHALDI
GOLD AND EXCHANGE COMPANY; a.k.a.
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
SHOP; a.k.a. AL-KHALIDI MONEY
EXCHANGE; a.k.a. AL-KHALIDI MONEY
TRANSFER OFFICE; a.k.a. AL-KHALIDY
JEWELRY COMPANY; a.k.a. KHALIDI
COMPANY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Bursa, Turkey; Raqqah, Syria; Nishtaman
building second floor, New Borsa, Irbil, Iraq;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul,
Turkey; Independence, Mersin, Turkey;
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1058 -

Istanbul 34384, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

KHALIF, Adale (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
CADE, Qaliif; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

KHALIF, Idris Ali 'Awad (a.k.a. AL-FAY, Idris Ali

Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad;
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
Idris"), Owainat Village, Owainat District, Salah
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
POB Albu Dur, Tikrit, Salah-ad Din Province,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

KHALIFAH'S SOLDIERS IN BENGAL (a.k.a.

ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE
IN BANGLADESH; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. NEO-JAMAAT-UL

MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

KHALIJ-E FARS (PERSIAN GULF) SHIPPING

LINES (a.k.a. PERSIAN GULF SHIPPING
LINES LTD; a.k.a. "PGSL"), Strovolos Center,
Flat No. 204, Floor No. 2, Strovolou 77, Nicosia
2018, Cyprus; Additional Sanctions Information
- Subject to Secondary Sanctions; Trade
License No. C334268 (Cyprus) [IRAN].

KHALIL, Ahmad Murtadha Ahmad (a.k.a.

KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2].

KHALIL, Ali Hassan (Arabic:

ﻞﻴﻠﺧ

ﻦﺴﺣ

ﻲﻠﻋ

), Bir

Hasan, Lebanon; DOB 15 Jul 1964; POB
Khiyam, Lebanon; citizen Lebanon; Gender
Male (individual) [SDGT].

KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI,

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
1974; POB Syria; nationality Jordan; Gender
Male; Passport 286062 (Jordan) issued 05 Apr
1999 expires 04 Apr 2004; alt. Passport 654781
(Jordan) issued 01 Jan 2008 to 31 Dec 2010
(individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.

KHALIL, Ahmad Murtadha Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2].

KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI,

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
1974; POB Syria; nationality Jordan; Gender
Male; Passport 286062 (Jordan) issued 05 Apr
1999 expires 04 Apr 2004; alt. Passport 654781
(Jordan) issued 01 Jan 2008 to 31 Dec 2010
(individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).

KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN,

Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI,
Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
DOB 1982; POB al-Qamishli, Syria; nationality
Syria; ethnicity Kurdish (individual) [SDGT].

KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur-

Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.
KHALIL, Fazl-ur Rehman), Kheyaban Sir
Sayed, Street Two, Sector B27, Rawalpindi,
Pakistan; Shams Colony, Islamabad, Pakistan;
DOB 1963; POB Pakistan; Passport
CR9158341 (Pakistan); National ID No.
6110104398349 (Pakistan); alt. National ID No.
14963091647 (Pakistan); Maulana; Moulana;
Qari (individual) [SDGT] (Linked To: HARAKAT
UL-MUJAHIDEEN).

KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal

KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal

Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
KHALIL, Fazl-ur Rehman), Kheyaban Sir
Sayed, Street Two, Sector B27, Rawalpindi,
Pakistan; Shams Colony, Islamabad, Pakistan;
DOB 1963; POB Pakistan; Passport
CR9158341 (Pakistan); National ID No.
6110104398349 (Pakistan); alt. National ID No.
14963091647 (Pakistan); Maulana; Moulana;
Qari (individual) [SDGT] (Linked To: HARAKAT
UL-MUJAHIDEEN).

KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal

Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
KHALIL, Fazlur Rehman), Kheyaban Sir Sayed,
Street Two, Sector B27, Rawalpindi, Pakistan;
Shams Colony, Islamabad, Pakistan; DOB
1963; POB Pakistan; Passport CR9158341
(Pakistan); National ID No. 6110104398349
(Pakistan); alt. National ID No. 14963091647
(Pakistan); Maulana; Moulana; Qari (individual)
[SDGT] (Linked To: HARAKAT UL-
MUJAHIDEEN).

KHALIL, Hassan (a.k.a. EL KHALIL, Hassan

Kazem), Lebanon; DOB 09 May 1979;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3030829 (Lebanon) expires 20 Jan
2020 (individual) [SDGT] (Linked To:
HIZBALLAH).

KHALIL, Hossein (a.k.a. AL-KHALIL, Husayn;

a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),
Lebanon; DOB 1955; POB Burj Al Barajinah,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1059 -

Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to
the Secretary General of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).

KHALIL, Husain (a.k.a. AL-KHALIL, Husayn;

a.k.a. KHALIL, Hossein; a.k.a. KHALIL,
Hussein), Lebanon; DOB 1955; POB Burj Al
Barajinah, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Political
Adviser to the Secretary General of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

KHALIL, Hussein (a.k.a. AL-KHALIL, Husayn;

a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain),
Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to
the Secretary General of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).

KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,

Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Syria; Travel Document Number A0003900
(Germany); Temporary suspension of
deportation No. T04338017, expired 08 May
2013, issued by Alien's Office of the city of
Mainz (individual) [SDGT].

KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI,

Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi
Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
1974; POB Syria; nationality Jordan; Gender
Male; Passport 286062 (Jordan) issued 05 Apr
1999 expires 04 Apr 2004; alt. Passport 654781
(Jordan) issued 01 Jan 2008 to 31 Dec 2010
(individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).

KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL-

ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a.
AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel
Aziz); DOB 1982; POB al-Qamishli, Syria;
nationality Syria; ethnicity Kurdish (individual)
[SDGT].

KHALIL, Qahtan (Arabic:

ﻞﯿﻠﺧ

ﻥﺎﻄﺤﻗ

), Syria;

DOB 1964; nationality Syria; Gender Male;
Major General (individual) [SYRIA] (Linked To:
SYRIAN AIR FORCE INTELLIGENCE).

KHALILI, Jamshid; DOB 23 Sep 1957; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y28308325
(Iran) (individual) [IRAN].

KHALILZADEH, Mohammad (a.k.a. ZADEH,

Mohammed Khalil), Iran; DOB 02 Jan 1983;
POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport L42320339
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim;

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KHALIMOV, Gulmurod, Syria; DOB 14 May 1975;

POB Varzob, Tajikistan; citizen Tajikistan;
Passport 018840 (Tajikistan) (individual)
[SDGT].

KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

KHALIULLIN, Maksim Marselevich (Cyrillic:

ХАЛИУЛЛИН,

Максим

Марселевич)

(a.k.a.

"KAGAS"), Chelyabinsk, Russia; DOB 28 Feb
1993; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

KHALOUZAI, Asmatullah (a.k.a. KHALOZAI,

Ismatullah; a.k.a. "KHEL, Sher Omar"), Kabul
City, Kabul District, Kabul Province,
Afghanistan; DOB 01 Jan 1995; POB Baba
Zangi Village, Fabri Qand City, Baghlan-e Jadid
District, Baghlan Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: ISIL
KHORASAN).

KHALOZAI, Ismatullah (a.k.a. KHALOUZAI,

Asmatullah; a.k.a. "KHEL, Sher Omar"), Kabul
City, Kabul District, Kabul Province,
Afghanistan; DOB 01 Jan 1995; POB Baba
Zangi Village, Fabri Qand City, Baghlan-e Jadid
District, Baghlan Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: ISIL
KHORASAN).

KHALUF, Faysal, Syria; DOB 21 May 1963;

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

KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah;

a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a.
KHAN, Saidullah; 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].

KHAMCHIEV, Belan Bagaudinovich (Cyrillic:

ХАМЧИЕВ,

Белан

Багаудинович),

Russia;

DOB 07 Dec 1960; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KHAMENEI, Ali Husseini, Iran; DOB 19 Apr 1939;

POB Mashhad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Supreme Leader of Iran (individual) [IRAN-
EO13876].

KHAMENEI, Mojtaba (a.k.a. KHAMENEI, Sayyed

Mojtaba Hosseini), Iran; DOB 1969; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

KHAMENEI, Sayyed Mojtaba Hosseini (a.k.a.

KHAMENEI, Mojtaba), Iran; DOB 1969; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1060 -

KHAMIS, Imad Mohammad Deeb; DOB 01 Aug

1961; POB near Damascus, Syria; Minister of
Electricity (individual) [SYRIA].

KHAMIS, Reda Ali, Al-Halusiyah 34, Tyre,

Lebanon; DOB 20 Sep 1967; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 3194104 (Lebanon) (individual) [SDGT]
(Linked To: HAMAS).

KHAMZAEV, Sultan Sultanbiyevich (Cyrillic:

ХАМЗАЕВ,

Бийсултан

Султанбиевич),

Russia; DOB 24 May 1982; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND

SCHIRINDEL GMBH), Schwalbacher Strasse
19, Weisbaden 65185, Germany; C.R. No.
HRB20555 (Germany) [SDNTK].

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

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

KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &

SCHIRINDEL GMBH), Schwalbacher Strasse
19, Weisbaden 65185, Germany; C.R. No.
HRB20555 (Germany) [SDNTK].

KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, 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 JALAT KHAN, Shahbaz (a.k.a. HAN,

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN

ZADRAN, Shahbaz; a.k.a. KHAN, 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 ZADRAN, 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, 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, Abdul Qadeer (a.k.a. ZAMAN, Hayder);

DOB 27 Apr 1936; POB Bhopal, India;
nationality Pakistan; Passport D000428
(Pakistan) (individual) [NPWMD].

KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan

1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual)
[SDGT].

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

JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
a.k.a. KHAN, Saidullah; 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, Abid (a.k.a. ABID, Thakur; a.k.a. ALI,

Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address thakurabid@gmail.com; alt.
Email Address pakistancopy@gmail.com;
Gender Male; Passport DA 1790252 (Pakistan)
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

KHAN, Abid Ali (a.k.a. ABID, Thakur; a.k.a. ALI,

Abid; a.k.a. KHAN, Abid; a.k.a. "ABID"), Hakim
Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address thakurabid@gmail.com; alt.
Email Address pakistancopy@gmail.com;
Gender Male; Passport DA 1790252 (Pakistan)
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

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

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

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,
Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar
Ahmed), 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, Anwar Ahmed Rao (a.k.a. AHMED, Rao

Anwar; a.k.a. ANWAR, Rao; a.k.a. KHAN,
Anwar Ahmed; a.k.a. KHAN, Rao Anwar
Ahmed), 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1061 -

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

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

KHAN, Mohammed; 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, Bahawal (a.k.a. AYUBI, Salahuddin),

South Waziristan, Pakistan; Paktika,
Afghanistan; Zabul, Afghanistan; Helmand,
Afghanistan; Kandahar, Afghanistan; DOB 1979
(individual) [SDGT].

KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan

Nadir), Peshawar, Khyber Pahktunkhwa
Province, Pakistan; DOB 1982; alt. DOB 1981;
POB Lower Dir, Khyber Pakhtunkhwa Province,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT] (Linked To: AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed).

KHAN, Dilawar Khan Nadir (a.k.a. KHAN,

Dilawar), Peshawar, Khyber Pahktunkhwa
Province, Pakistan; DOB 1982; alt. DOB 1981;
POB Lower Dir, Khyber Pakhtunkhwa Province,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT] (Linked To: AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed).

KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);

Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

KHAN, German Borisovich (Cyrillic:

ХАН,

Герман

Борисович),

Moscow, Russia; DOB 24

Oct 1961; POB Kyiv, Ukraine; nationality
Russia; alt. nationality Israel; Gender Male
(individual) [RUSSIA-EO14024].

KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed;

a.k.a. HAFIZ, Said Khan; 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. 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, Hafiz Saeed (a.k.a. AHMAD, Sayed;

a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
Sayed; 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. 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, Hafiz Said (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 Muhammad;
a.k.a. KHAN, Shaykh Hafidh Sa'id; 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, Hafiz 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
Said; a.k.a. KHAN, Hafiz Said Muhammad;
a.k.a. KHAN, Shaykh Hafidh Sa'id; 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, Hafiz Said Muhammad (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, Shaykh Hafidh Sa'id; 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, Haji Asad (a.k.a. KHAN, Asad; a.k.a.

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";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1062 -

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,

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:
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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1063 -

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

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);
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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1064 -

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

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].

KHANI, Mohammad (a.k.a. ARDESTANI,

Mohammad Mahdi Khanpour (Arabic:

ﯼﺪﻬﻣﺪﻤﺤﻣ

ﯽﻧﺎﺘﺳﺩﺭﺍ

ﺭﻮﭙﻧﺎﺧ

); a.k.a. KHANPUR, Ali Akbar;

a.k.a. KHANPUR, Mohammad Mehdi Ali Akbar),

Iran; Venezuela; DOB 21 Sep 1980; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A37895565 (Iran) expires 25 Jul 2021;
National ID No. 1189355825 (Iran) (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KHANI, Mostafa Majid (a.k.a. KHANI, Mostafa

Mohammad), Lebanon; DOB 23 Jul 1961;
nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport J48713107 (Iran) expires 10 Jun
2024; alt. Passport D100009693 (Iran) expires
12 Apr 2027 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KHANI, Mostafa Mohammad (a.k.a. KHANI,

Mostafa Majid), Lebanon; DOB 23 Jul 1961;
nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport J48713107 (Iran) expires 10 Jun
2024; alt. Passport D100009693 (Iran) expires
12 Apr 2027 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

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).

KHANPUR, Ali Akbar (a.k.a. ARDESTANI,

Mohammad Mahdi Khanpour (Arabic:

ﯼﺪﻬﻣﺪﻤﺤﻣ

ﯽﻧﺎﺘﺳﺩﺭﺍ

ﺭﻮﭙﻧﺎﺧ

); a.k.a. KHANI, Mohammad;

a.k.a. KHANPUR, Mohammad Mehdi Ali Akbar),
Iran; Venezuela; DOB 21 Sep 1980; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A37895565 (Iran) expires 25 Jul 2021;
National ID No. 1189355825 (Iran) (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KHANPUR, Mohammad Mehdi Ali Akbar (a.k.a.

ARDESTANI, Mohammad Mahdi Khanpour
(Arabic:

ﯽﻧﺎﺘﺳﺩﺭﺍ

ﺭﻮﭙﻧﺎﺧ

ﯼﺪﻬﻣﺪﻤﺤﻣ

); a.k.a. KHANI,

Mohammad; a.k.a. KHANPUR, Ali Akbar), Iran;
Venezuela; DOB 21 Sep 1980; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
A37895565 (Iran) expires 25 Jul 2021; National
ID No. 1189355825 (Iran) (individual) [IRAN-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1065 -

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
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].

KHARTIS DV LLC (a.k.a. LIMITED LIABILITY

COMPANY HARTIS DV (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХАРТИС

ДВ)),

35 Svobodiy St., Building 5,

Floor 1, Office 1, Room No. 4, Moscow 125362,
Russia; Tax ID No. 7733753978 (Russia);
Registration Number 5107746026262 (Russia)
[RUSSIA-EO14024].

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 1980; POB Moscow, Russia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1066 -

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 1980; 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;
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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1067 -

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].

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).

KHAWAJA, Mohamad (Arabic:

ﻪﺟﺍﻮﺧ

ﺪﻤﺤﻣ

)

(a.k.a. KHAWAJAH, Muhammad; a.k.a.
KHAWAJAH, Muhammad Ali), Dubai, United
Arab Emirates; DOB 12 Mar 1970; POB
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL3566341 (Lebanon); alt. Passport
RL0742799 (Lebanon); alt. Passport
LR1800603 (Lebanon) expires 27 Sep 2030;
Identification Number 78419700969812
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

KHAWAJAH, Muhammad (a.k.a. KHAWAJA,

Mohamad (Arabic:

ﻪﺟﺍﻮﺧ

ﺪﻤﺤﻣ

); a.k.a.

KHAWAJAH, Muhammad Ali), Dubai, United
Arab Emirates; DOB 12 Mar 1970; POB
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL3566341 (Lebanon); alt. Passport
RL0742799 (Lebanon); alt. Passport
LR1800603 (Lebanon) expires 27 Sep 2030;
Identification Number 78419700969812
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

KHAWAJAH, Muhammad Ali (a.k.a. KHAWAJA,

Mohamad (Arabic:

ﻪﺟﺍﻮﺧ

ﺪﻤﺤﻣ

); a.k.a.

KHAWAJAH, Muhammad), Dubai, United Arab
Emirates; DOB 12 Mar 1970; POB Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport RL3566341
(Lebanon); alt. Passport RL0742799 (Lebanon);
alt. Passport LR1800603 (Lebanon) expires 27
Sep 2030; Identification Number
78419700969812 (individual) [SDGT] (Linked
To: AHMAD, Nazem Said).

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;

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)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1068 -

(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 (Cyrillic:

ХАЗАР

СИ

ШИППИНГ

ЛАЙНЗ)

(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; 4/1
Savushkina Street, Astrakhan 414056, Russia;
Website www.khazarshipping.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [RUSSIA-EO14024].

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);
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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1069 -

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].

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].

KHERSONTSEV, Aleksey Igorevich (Cyrillic:

ХЕРСОНЦЕВ,

Алексей

Игоревич)

(a.k.a.

KHERSONTSEV, Alexey Ihorovych), Moscow,
Russia; DOB 21 Aug 1980; POB Lesnoy,
Sverdlovsk Region, Russia; nationality Russia;
Gender Male; Tax ID No. 663004268009
(Russia) (individual) [RUSSIA-EO14024].

KHERSONTSEV, Alexey Ihorovych (a.k.a.

KHERSONTSEV, Aleksey Igorevich (Cyrillic:

ХЕРСОНЦЕВ,

Алексей

Игоревич)),

Moscow,

Russia; DOB 21 Aug 1980; POB Lesnoy,
Sverdlovsk Region, Russia; nationality Russia;
Gender Male; Tax ID No. 663004268009
(Russia) (individual) [RUSSIA-EO14024].

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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1070 -

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].

KHIMMASHBANK (a.k.a. JSC TINKOFF BANK;

f.k.a. TINKOFF CREDIT SYSTEMS BANK
CLOSED JOINT STOCK COMPANY), Ul. 2nd
Khutorskaya, 38A, building 26, Moscow
127287, Russia; SWIFT/BIC TICSRUMM;
Website www.tinkoff.ru; Target Type Financial
Institution; Tax ID No. 7710140679 (Russia);
Identification Number TQWL8F.99999.SL.643
(Russia); Legal Entity Number
2534000KL0PLD6KG7T76; Registration
Number 1027739642281 (Russia) [RUSSIA-
EO14024].

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
No. 9MAKANAN034200 (Burma); Minister of
Social Welfare, Relief, and Resettlement
(individual) [BURMA-EO14014].

KHINSHTEIN, Alexander Evseyevich (Cyrillic:

ХИНШТЕЙН,

Александр

Евсеевич),

Russia;

DOB 26 Oct 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHITI HOLDING COMPANY (a.k.a. KHEITI

HOLDING GROUP; 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).

KHITI HOLDING GROUP (Arabic:

ﻲﺘﻴﺧ

ﺔﻋﻮﻤﺠﻣ

ﺔﻀﺑﺎﻘﻟﺍ

) (a.k.a. KHEITI HOLDING GROUP;

a.k.a. KHITI HOLDING COMPANY; 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).

KHITI HOLDING PRIVATE JSC (a.k.a. KHEITI

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

ﺔﻀﺑﺎﻘﻟﺍ

ﻲﺘﻴﺧ

ﺔﻋﻮﻤﺠﻣ

)), 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).

KHITI, Amer Taysir (Arabic:

ﻲﺘﻴﺧ

ﺮﻴﺴﻴﺗ

ﺮﻣﺎﻋ

)

(a.k.a. KHEITI, Amer Tayseer; a.k.a. KHEITI,
Amer Taysir), Damascus, Syria; DOB 31 Jul
1980; POB Douma, Syria; nationality Syria; alt.
nationality Sudan; Gender Male (individual)
[SYRIA].

KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV,

Vyacheslav Georgievich); DOB 09 Jul 1967
(individual) [MAGNIT].

KHLEBNIKOV, Vyacheslav Georgievich (a.k.a.

KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967
(individual) [MAGNIT].

KHLOPONIN, Gleb Maksimovich (Cyrillic:

ХЛОПОНИН,

Глеб

Максимович),

Pionerskaya Street, Apt 144,
Zheleznodorozhny, Moscow Oblast 143987,
Russia; DOB 16 Feb 1985; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
601302569578 (Russia) (individual) [RUSSIA-
EO14024].

KHLYAKINA, Oksana Vladimirovna (Cyrillic:

ХЛЯКИНА,

Оксана

Владимировна),

Russia;

DOB 28 Nov 1969; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KHODADADI, Soghra (Arabic:

ﯼﺩﺍﺩﺍﺪﺧ

ﯼﺮﻐﺻ

)

(a.k.a. TAGHANAKE, Soghra Khodadadi; a.k.a.
TAGHANAKI, Soghra Khodadadi), Varamin,
Tehran, Iran; DOB 27 Mar 1971; POB Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1071 -

Gender Female; Passport B50799950 (Iran)
(individual) [CAATSA - IRAN].

KHODA'I, Mohammad Hasan (a.k.a.

KALANTARI, Sajjad); DOB 21 Sep 1983;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 444-973367-3 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KHODAKOVSKIY, Aleksandr (a.k.a.

KHODAKOVSKY, Alexander; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich);
DOB 18 Dec 1972; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHODAKOVSKY, Alexander (a.k.a.

KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich);
DOB 18 Dec 1972; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHODAKOVSKYY, Oleksandr Sergeyevich

(a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKY, Alexander); DOB 18 Dec
1972; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KHODOTOV, Yevgeniy Garryevich (Cyrillic:

ХОДОТОВ,

Евгений

Гаррьевич)

(a.k.a.

KHODOTOV, Yevgeny), Central African
Republic; DOB 21 Mar 1964; POB Leningrad,
Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4008748289
(Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

KHODOTOV, Yevgeny (a.k.a. KHODOTOV,

Yevgeniy Garryevich (Cyrillic:

ХОДОТОВ,

Евгений

Гаррьевич)),

Central African Republic;

DOB 21 Mar 1964; POB Leningrad, Russia;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 4008748289 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

KHODR, Abou Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); 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"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

KHODR, Abu Ali (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

) (a.k.a. Al-

Jaja; a.k.a. BIN ALI, Khodr Taher (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

); a.k.a. KHODR, Abou Ali; 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"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

KHODRI, Abed Al Hsein Heid (a.k.a. KHEDRI,

Abdolhossein; a.k.a. KHEDRI, Abdolhossein
Heid; a.k.a. KHEDRI, Abdul Hossein), 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).

KHODRO SANAT MOROJEN (a.k.a. MOTOJEN

AUTO INDUSTRY COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

KHOKHLOV, Andrei Vladimirovich, Russia; DOB

02 Jun 1980; POB Murom, Russia; nationality
Russia; Gender Male; Tax ID No.
503117548207 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: NOVASTREAM
LIMITED; Linked To: RADIOAVTOMATIKA
LLC).

KHOKHLOVA, Olga Nikolayevna (Cyrillic:

ХОХЛОВА,

Ольга

Николаевна),

Russia; DOB

18 Nov 1957; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KHOKHLUN, Andrei Rostislavovich (a.k.a.

KHOKHLUN, Andrey), Russia; DOB 04 Dec
1966; POB Tashkent, Uzbekistan; nationality
Russia; Gender Male; Tax ID No.
773501047190 (Russia) (individual) [RUSSIA-
EO14024].

KHOKHLUN, Andrey (a.k.a. KHOKHLUN, Andrei

Rostislavovich), Russia; DOB 04 Dec 1966;

POB Tashkent, Uzbekistan; nationality Russia;
Gender Male; Tax ID No. 773501047190
(Russia) (individual) [RUSSIA-EO14024].

KHOLDING OKHRANNYKH STRUKTUR VOLK

(a.k.a. DEFENSE HOLDING STRUCTURE
'WOLF'; a.k.a. HOLDING SECURITY
STRUCTURE WOLF; a.k.a. WOLF HOLDING
COMPANY; a.k.a. 'WOLF' HOLDING OF
SECURITY STRUCTURES), ul. Panferova d.
18, Moscow 119261, Russia; Nizhniye
Mnevniki, 110, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7736640919 (Russia)
[UKRAINE-EO13660].

KHOLDING VTB KAPITAL ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
HOLDING VTB CAPITAL CJSC; a.k.a. VTB
CAPITAL HOLDING CJSC; a.k.a. VTB
CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

KHOLDINGOVAYA KOMPANIYA INTERROS

OOO (Cyrillic:

XОЛДИНГОВАЯ

КОМПАНИЯ

ИНТЕРРОС

ООО)

(a.k.a. HOLDING

COMPANY INTERROS OOO; a.k.a.
HOLDINGOVAYA KOMPANIYA INTERROS
OOO), Ulitsa Yakimanka B., 9, Moscow
119180, Russia; Organization Established Date
1994; Tax ID No. 7706419639 (Russia);
Registration Number 1157746314274 (Russia)
[RUSSIA-EO14024].

KHOLTSVUD LLC (a.k.a. HOLZVUD; a.k.a.

KHOLTSVUD OOO (Cyrillic:

ООО

ХОЛЬЦВУД);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1072 -

ХОЛЬЦВУД)),

Ul. Smirnovskaya D. 10, Str. 8,

Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Стр.

Каб.

Москва

109052, Russia); Organization Established Date
08 Sep 2014; Registration ID 5147746070368
(Russia); Tax ID No. 7722854607 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

KHOLTSVUD OOO (Cyrillic:

ООО

ХОЛЬЦВУД)

(a.k.a. HOLZVUD; a.k.a. KHOLTSVUD LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛЬЦВУД)),

Ul.

Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow
109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Стр.

Каб.

Москва

109052, Russia);

Organization Established Date 08 Sep 2014;
Registration ID 5147746070368 (Russia); Tax
ID No. 7722854607 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

KHOLV LUBRIKANTS RUS (a.k.a. HOLV

LUBRICANTS RUS LLC), Ul. Poltavskaya D.
30, Pomeshch. 1, Nizhniy Novgorod 603089,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5262328687 (Russia); Registration Number
1155262016755 (Russia) [RUSSIA-EO14024].

KHOMEINI CHARITABLE FOUNDATION (a.k.a.

CHARITABLE COMMITTEE; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

KHOR, Gleb Yakovlevich (Cyrillic:

ХОР,

Глеб

Яковлевич),

Russia; DOB 08 Apr 1963;

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

KHORAMABADI, Abdolsamad, Iran; DOB 01 Jul

1960; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-TRA].

KHORASAN AMMUNITION AND METALLURGY

INDUSTRIES (a.k.a. KHORASAN
METALLURGY INDUSTRIES; a.k.a.

KHORASAN METALOGY INDUSTRIES; a.k.a.
SANAYE METOLOGIE IRAN; a.k.a. THE
METALLURGY INDUSTRIES OF KHORASAN),
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

KHORASAN METALLURGY INDUSTRIES

(a.k.a. KHORASAN AMMUNITION AND
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALOGY INDUSTRIES; a.k.a.
SANAYE METOLOGIE IRAN; a.k.a. THE
METALLURGY INDUSTRIES OF KHORASAN),
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

KHORASAN METALOGY INDUSTRIES (a.k.a.

KHORASAN AMMUNITION AND
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALLURGY INDUSTRIES;
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE
METALLURGY INDUSTRIES OF KHORASAN),
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

KHORASAN STEEL COMPANY (a.k.a.

KHORASAN STEEL COMPLEX JOINT STOCK
COMPANY), PO Box 91735-866, 27, Felestine
Boulevard, Mashhad, Iran; Website
www.khorasansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 6581 (Iran) [IRAN-
EO13871].

KHORASAN STEEL COMPLEX JOINT STOCK

COMPANY (a.k.a. KHORASAN STEEL
COMPANY), PO Box 91735-866, 27, Felestine
Boulevard, Mashhad, Iran; Website
www.khorasansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 6581 (Iran) [IRAN-
EO13871].

KHORASHADIZADEH, Ali (a.k.a. "Iranvisacart";

a.k.a. "Mastercartaria"), Iran; DOB 21 Sep
1979; POB Tehran, Iran; nationality Iran; Email
Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email
Address alikhorashadi@yahoo.com; alt. Email
Address toppglasses@gmail.com; alt. Email
Address iranian_boy5@yahoo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
149w62rY42aZBox8fGcmqNsXUzSStKeq8C;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1073 -

Passport T14553558 (Iran) issued 28 Oct 2008
expires 29 Oct 2013 (individual) [CYBER2].

KHORKINA, Darya Andreevna (a.k.a.

KHORKINA, Darya Andreyevna (Cyrillic:

ХОРКИНА,

Дарья

Андреевна);

a.k.a.

KHORKINA, Darya Andriivna), Russia; DOB 23
May 1989; nationality Russia; Gender Female;
Tax ID No. 501811794222 (Russia) (individual)
[RUSSIA-EO14024].

KHORKINA, Darya Andreyevna (Cyrillic:

ХОРКИНА,

Дарья

Андреевна)

(a.k.a.

KHORKINA, Darya Andreevna; a.k.a.
KHORKINA, Darya Andriivna), Russia; DOB 23
May 1989; nationality Russia; Gender Female;
Tax ID No. 501811794222 (Russia) (individual)
[RUSSIA-EO14024].

KHORKINA, Darya Andriivna (a.k.a. KHORKINA,

Darya Andreevna; a.k.a. KHORKINA, Darya
Andreyevna (Cyrillic:

ХОРКИНА,

Дарья

Андреевна)),

Russia; DOB 23 May 1989;

nationality Russia; Gender Female; Tax ID No.
501811794222 (Russia) (individual) [RUSSIA-
EO14024].

KHOROKHORDIN, Oleg Leonidovich (Cyrillic:

ХОРОХОРДИН,

Олег

Леонидович),

Altay

Republic, Russia; DOB 03 Apr 1972; POB
Glushkina, Altay Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

KHORONEKO, Vyacheslav Vasilyevich (Cyrillic:

ХОРОНЕКО,

Вячеслав

Васильевич)

(a.k.a.

KHARANEKA, Viacheslau (Cyrillic:

ХАРАНЕКА,

Вячаслаў)),

Minsk, Belarus; DOB 1964; POB

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

KHOROSHAN MARITIME COMPANY (a.k.a.

OGHYANOUS KHOROSHAN KISH; a.k.a.
OGHYANOUS-E KHOROUSHAN-E KISH
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS,

TOV; a.k.a. KHORS AIRCOMPANY; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'AVIAKOMPANIYA
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
Volunska Street, Kiev 03151, Ukraine; Bud. 34
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
Ukraini Bulvar 34, Kiev 252133, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Government Gazette
Number 04937956 (Ukraine) [SDGT] [IFSR].

KHORS AIRCOMPANY (a.k.a.

AVIAKOMPANIYA KHORS, TOV; a.k.a.

KHORS AIR; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU
'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS
AIRLINES LTD."), 60 Volunska Street, Kiev
03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv
01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev
252133, Ukraine; Additional Sanctions
Information - Subject to Secondary Sanctions;
Government Gazette Number 04937956
(Ukraine) [SDGT] [IFSR].

KHORSHEVA, Nataliya (a.k.a. KHORSHEVA,

Natalya; a.k.a. KHORSHEVA, Natalya
Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHORSHEVA, Natalya (a.k.a. KHORSHEVA,

Nataliya; a.k.a. KHORSHEVA, Natalya
Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHORSHEVA, Natalya Ivanovna (a.k.a.

KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
Natalya), Luhansk, Ukraine; DOB 14 Jul 1972;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHOSH GHADAM, Mehdi (a.k.a.

KHOSHGHADAM, Mehdi (Arabic:

ﺵﻮﺧ

ﯼﺪﻬﻣ

ﻡﺪﻗ

)), A-1-5, Cita Damansara, PJU 3/27,

Sunway Damansara, Petaling Jaya, Selangor
47810, Malaysia; Tehran, Iran; DOB 15 Dec
1983; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
T19665422; National ID No. 0072155434 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
PARDAZAN SYSTEM NAMAD ARMAN).

KHOSHGHADAM, Mehdi (Arabic:

ﻡﺪﻗ

ﺵﻮﺧ

ﯼﺪﻬﻣ

)

(a.k.a. KHOSH GHADAM, Mehdi), A-1-5, Cita
Damansara, PJU 3/27, Sunway Damansara,
Petaling Jaya, Selangor 47810, Malaysia;
Tehran, Iran; DOB 15 Dec 1983; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T19665422; National ID
No. 0072155434 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARDAZAN SYSTEM
NAMAD ARMAN).

KHOSRAVI, Mohammad Hossein (Arabic:

ﺪﻤﺤﻣ

ﯼﻭﺮﺴﺧ

ﻦﯿﺴﺣ

), Sistan and Baluchistan, Iran;

DOB 23 Sep 1974; POB Birjand, South
Khorasan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0653027761 (Iran); Director-General of
Sistan and Baluchistan Province Prisons
(individual) [IRAN-HR].

KHOSROWTAJ, Mojtaba; DOB 09 Nov 1952;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D9016371 (Iran) (individual) [IRAN].

KHOTIMSKI, Dmitri Vladimirovich (a.k.a.

KHOTIMSKIY, Dmitry Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Дмитрий

Владимирович)),

Berezhlovskaya naberejnaya 4, flat 75,
Moscow, Russia; DOB 29 Jun 1973; POB
Russia; nationality Russia; Gender Male;
Passport 751600476 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KHOTIMSKI, Sergei Vladimirovich (a.k.a.

KHOTIMSKIY, Sergey Vladimirovich; a.k.a.
KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Сергей

Владимирович)),

Victory Square 1, block B, flat 347, Moscow,
Russia; DOB 12 Apr 1978; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 716765654 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KHOTIMSKIY, Dmitry Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Дмитрий

Владимирович)

(a.k.a. KHOTIMSKI, Dmitri Vladimirovich),
Berezhlovskaya naberejnaya 4, flat 75,
Moscow, Russia; DOB 29 Jun 1973; POB
Russia; nationality Russia; Gender Male;
Passport 751600476 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KHOTIMSKIY, Sergey Vladimirovich (a.k.a.

KHOTIMSKI, Sergei Vladimirovich; a.k.a.
KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Сергей

Владимирович)),

KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Сергей

Владимирович)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1074 -

KHOTIMSKI, Sergei Vladimirovich; a.k.a.
KHOTIMSKIY, Sergey Vladimirovich), Victory
Square 1, block B, flat 347, Moscow, Russia;
DOB 12 Apr 1978; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
716765654 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

KHOTSENKO, Vitaliy Pavlovich (Cyrillic:

ХОЦЕНКО,

Виталий

Павлович)

(a.k.a.

HOTSENKO, Vitaly), Donetsk, Ukraine; DOB 18
Mar 1986; POB Dnepropetrovsk, Ukraine;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.

AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah;

a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

KHOURY, Dany (Arabic:

ﻱﺭﻮﺧ

ﻲﻧﺍﺩ

), Lebanon;

DOB 02 May 1967; POB Ramhala, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0036899 (Lebanon) expires 17 Aug 2021
(individual) [LEBANON].

KHOURY, Mudallal (a.k.a. KHURI, Mudalal;

a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
1957; POB Khoms, Syria; nationality Russia
(individual) [SYRIA] (Linked To: MAYALEH,
Adib; Linked To: RIDA, Batoul).

KHOUZESTAN OXIN STEEL COMPANY (a.k.a.

KHOZESTAN OXIN STEEL COMPANY; a.k.a.
KHUZESTAN OXIN STEEL COMPANY; a.k.a.
OXIN STEEL COMPANY), Bandar Imam
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
13111, Iran; Website www.oxinsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
248247 (Iran) [IRAN-EO13871].

KHOUZESTAN PETROCHEMICAL COMPANY,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KHOUZESTAN STEEL COMPANY (a.k.a.

KHUZESTAN STEEL COMPANY), 10th Km. of
Ahwaz-Bahdar Imam Khomeini Road, Ahwaz,

Iran; PO Box 1378, Ahvaz, Khuzestan 61788-
13111, Iran; Website www.ksc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 3199 (Iran)
[IRAN-EO13871].

KHOVALYG, Vladislav Tovarishchtayovich

(Cyrillic:

ХОВАЛЫГ,

Владислав

Товарищтайович),

Tuva Republic, Russia;

DOB 24 Dec 1967; POB Teeli, Tuva Republic,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

KHOVANSKAYA, Galina Petrovna (Cyrillic:

ХОВАНСКАЯ,

Галина

Петровна),

Russia;

DOB 23 Aug 1943; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KHOWAR, Abdullah (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. KHAWAR,
Abdullah Ghanem Mahfouz Muslim); DOB 17
Aug 1981; nationality Qatar; Passport
28163402296 (individual) [SDGT].

KHOZESTAN OXIN STEEL COMPANY (a.k.a.

KHOUZESTAN OXIN STEEL COMPANY; a.k.a.
KHUZESTAN OXIN STEEL COMPANY; a.k.a.
OXIN STEEL COMPANY), Bandar Imam
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
13111, Iran; Website www.oxinsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
248247 (Iran) [IRAN-EO13871].

KHRENIN, Victor (a.k.a. KHRENIN, Viktar

Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a. KHRENIN, Viktar

Gienadzjevich; a.k.a. KHRENIN, Viktar
Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч);

a.k.a. KHRENIN, Viktor

Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRENIN, Viktar Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч)

(a.k.a. KHRENIN, Victor;

a.k.a. KHRENIN, Viktar Gienadzjevich; a.k.a.
KHRENIN, Viktar Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч);

a.k.a.

KHRENIN, Viktor Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk,

Belarus; DOB 01 Aug 1971; POB Novogrudok,
Grodno Region, Belarus; nationality Belarus;

Gender Male; Passport KH2594621 (Belarus);
National ID No. 3010871K003PB1 (Belarus)
(individual) [BELARUS-EO14038].

KHRENIN, Viktar Gienadzjevich (a.k.a.

KHRENIN, Victor; a.k.a. KHRENIN, Viktar
Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a. KHRENIN, Viktar

Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч);

a.k.a. KHRENIN, Viktor

Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRENIN, Viktar Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч)

(a.k.a. KHRENIN, Victor;

a.k.a. KHRENIN, Viktar Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a. KHRENIN,

Viktar Gienadzjevich; a.k.a. KHRENIN, Viktor
Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRENIN, Viktor Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)

(a.k.a.

KHRENIN, Victor; a.k.a. KHRENIN, Viktar
Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a. KHRENIN, Viktar

Gienadzjevich; a.k.a. KHRENIN, Viktar
Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRISTENKO, Viktor Borisovich (Cyrillic:

ХРИСТЕНКО,

Виктор

Борисович),

Moscow,

Russia; DOB 28 Aug 1957; POB Chelyabinsk,
Chelyabinsk Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
745301741951 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: GOLIKOVA, Tatyana
Alekseyevna).

KHRISTOFOROV, Vasili (a.k.a.

KHRISTOFOROV, Vasiliy Aleksandrovich
(Cyrillic:

ХРИСТОФОРОВ,

ВАСИЛИЙ

АЛЕКСАНДРОВИЧ);

a.k.a. "VASYA

VOSKRES"; a.k.a. "VOSKRES" (Cyrillic:

"ВОСКРЕС")),

Murjan 6 Sector, Tower D01-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1075 -

T03.1, Apartment 401, Dubai 39409, United
Arab Emirates; 19 Berezovaya St., Apt. 152,
Nizhny Novgorod, Russia; 2 Kommunalnaya
Street, Vryazino, Shchelkovsky, Moscow,
Russia; Apartment 2, House 4, Komsomolskaya
Street, Fryazino Settlement, Moscow, Russia;
DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny
Novgorod, Russia; nationality Russia; Gender
Male; Passport 637186356 (Russia); alt.
Passport 530266990 (Russia); alt. Passport
1175427; National ID No. 76481815 (United
Arab Emirates); alt. National ID No.
2202546110 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

KHRISTOFOROV, Vasiliy Aleksandrovich

(Cyrillic:

ХРИСТОФОРОВ,

ВАСИЛИЙ

АЛЕКСАНДРОВИЧ)

(a.k.a. KHRISTOFOROV,

Vasili; a.k.a. "VASYA VOSKRES"; a.k.a.
"VOSKRES" (Cyrillic:

"ВОСКРЕС")),

Murjan 6

Sector, Tower D01-T03.1, Apartment 401,
Dubai 39409, United Arab Emirates; 19
Berezovaya St., Apt. 152, Nizhny Novgorod,
Russia; 2 Kommunalnaya Street, Vryazino,
Shchelkovsky, Moscow, Russia; Apartment 2,
House 4, Komsomolskaya Street, Fryazino
Settlement, Moscow, Russia; DOB 12 Mar
1972; POB Dzerzhinsk, Nizhny Novgorod,
Russia; nationality Russia; Gender Male;
Passport 637186356 (Russia); alt. Passport
530266990 (Russia); alt. Passport 1175427;
National ID No. 76481815 (United Arab
Emirates); alt. National ID No. 2202546110
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

KHROMOV, Vladimir Viktorovich (Cyrillic:

ХРОМОВ,

Владимир

Викторович),

Russia;

DOB 15 Aug 1977; nationality Russia; Gender
Male; Tax ID No. 773605429838 (Russia)
(individual) [RUSSIA-EO14024].

KHRTZ PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO KHABAROVSKIY
RADIOTEKHNICHESKIY ZAVOD; a.k.a. OAO
KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
ENGINEERING PLANT; a.k.a. OPEN JOINT
STOCK COMPANY KHABAROVSK RADIO
ENGINEERING PLANT), D. 8 K. V, Per.
Kedrovy, Khabarovsk 68004, Russia; Tax ID
No. 2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

KHRYAKOV, Aleksandr Vitaliyovych (a.k.a.

KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Ukraine; DOB 06 Nov 1958; POB Donetsk,

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

KHRYAKOV, Alexander (a.k.a. KHRYAKOV,

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHRYAKOV, Alexander Vitaliyovych (a.k.a.

KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHRYAKOV, Alexandr (a.k.a. KHRYAKOV,

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Alexander; a.k.a. KHRYAKOV, Alexander
Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr;
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych),
Donetsk, Ukraine; DOB 06 Nov 1958; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV,

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Alexander; a.k.a. KHRYAKOV, Alexander
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr;
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych),
Donetsk, Ukraine; DOB 06 Nov 1958; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHRYAKOV, Oleksandr Vitaliyovych (a.k.a.

KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr),
Donetsk, Ukraine; DOB 06 Nov 1958; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KHUBEZOV, Dmitry Anatolievich (Cyrillic:

ХУБЕЗОВ,

Дмитрий

Анатольевич),

Russia;

DOB 20 Dec 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHUCHIEV, Muslim Magomedovich (Cyrillic:

ХУЧИЕВ,

Муслим

Магомедович),

Chechen

Republic, Russia; DOB 05 Aug 1971; POB
Zakan-Yurt, Achkhoy-Martan District, Chechen
Republic, Russia; nationality Russia; Gender
Male; Tax ID No. 771409546605 (Russia)
(individual) [RUSSIA-EO14024].

KHUDAMUL ISLAM (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT].

KHUDDAM-UL-ISLAM (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI;
a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK
UL-FURQAAN), Pakistan [FTO] [SDGT].

KHUM THAW COMPANY LIMITED, 261

Wichayanont Road, Chang Moi, Muang, Chiang
Mai 50300, Thailand; Registration ID
0505535000804 (Thailand) issued 28 Feb 1992
[SDNTK].

KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a.

CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan);
DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt.
DOB 12 Feb 1932; POB Burma (individual)
[SDNTK].

KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB

07 Jan 1940; POB Burma (individual) [SDNTK].

KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.

AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a.
KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.

AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
KHURY, Attiyah); DOB 25 Jul 1971; POB
Homs, Syria; citizen Syria (individual) [SYRIA]
(Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

KHURI, Imad Mtanyus; DOB 03 Oct 1964;

nationality Syria; citizen Russia (individual)
[SYRIA] (Linked To: KHURI, Mudalal).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1076 -

KHURI, Mudalal (a.k.a. KHOURY, Mudallal;

a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
1957; POB Khoms, Syria; nationality Russia
(individual) [SYRIA] (Linked To: MAYALEH,
Adib; Linked To: RIDA, Batoul).

KHURI, Mudalal Mtanyus (a.k.a. KHOURY,

Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun
1957; POB Khoms, Syria; nationality Russia
(individual) [SYRIA] (Linked To: MAYALEH,
Adib; Linked To: RIDA, Batoul).

KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.

AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
KHURI, Attiyah); DOB 25 Jul 1971; POB Homs,
Syria; citizen Syria (individual) [SYRIA] (Linked
To: MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).

KHUSHAIBAN, Fahd (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. KHESHAYBAN, Fahad H.A.;
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].

KHUSHLAF, Mohamed (a.k.a. KASHLAF,

Mohamed; a.k.a. KASHLAF, Mohammed Al
Amin Al-Arabi (Arabic:

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

ﺪﻤﺤﻣ

);

a.k.a. KOSHLAF, Mohamed (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

); a.k.a. KOSHLAF, Mohamed al-Aameen

al-Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya;
DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB
Zawiya, Libya; nationality Libya; Gender Male;
Passport C17HLRL3 issued 30 Dec 2015
(individual) [LIBYA3].

KHUSNULLIN, Marat Shakirzyanovich (Cyrillic:

ХУСНУЛЛИН,

Марат

Шакирзянович),

Russia;

DOB 09 Aug 1966; POB Kazan, Tatarstan,
Russia; nationality Russia; Gender Male; Tax ID
No. 165500496700 (Russia) (individual)
[RUSSIA-EO14024].

KHUSYAYNOVA, Elena Alekseevna, St.

Petersburg, Russia; DOB 17 Feb 1974; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 639092215 (Russia)

(individual) [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

KHUTAEV, Khusein (Cyrillic:

ХУТАЕВ,

Хусейн)

(a.k.a. KHUTAEV, Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович);

a.k.a.

KHUTAEV, Khussein; a.k.a. KHUTAYEV,
Hussein), Achkhoy-Martan, Chechen Republic,
Russia; DOB 1975; POB Stavropol Territory,
Russia; nationality Russia; Gender Male
(individual) [MAGNIT].

KHUTAEV, Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович)

(a.k.a. KHUTAEV, Khusein

(Cyrillic:

ХУТАЕВ,

Хусейн);

a.k.a. KHUTAEV,

Khussein; a.k.a. KHUTAYEV, Hussein),
Achkhoy-Martan, Chechen Republic, Russia;
DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT].

KHUTAEV, Khussein (a.k.a. KHUTAEV, Khusein

(Cyrillic:

ХУТАЕВ,

Хусейн);

a.k.a. KHUTAEV,

Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович);

a.k.a. KHUTAYEV, Hussein),

Achkhoy-Martan, Chechen Republic, Russia;
DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT].

KHUTAYEV, Hussein (a.k.a. KHUTAEV, Khusein

(Cyrillic:

ХУТАЕВ,

Хусейн);

a.k.a. KHUTAEV,

Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович);

a.k.a. KHUTAEV, Khussein),

Achkhoy-Martan, Chechen Republic, Russia;
DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT].

KHUZESTAN KAVEH ALUMINUM COMPANY

(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. "KALCO"), 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).

KHUZESTAN OXIN STEEL COMPANY (a.k.a.

KHOUZESTAN OXIN STEEL COMPANY; a.k.a.
KHOZESTAN OXIN STEEL COMPANY; a.k.a.
OXIN STEEL COMPANY), Bandar Imam
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
13111, Iran; Website www.oxinsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
248247 (Iran) [IRAN-EO13871].

KHUZESTAN STEEL COMPANY (a.k.a.

KHOUZESTAN STEEL COMPANY), 10th Km.
of Ahwaz-Bahdar Imam Khomeini Road,
Ahwaz, Iran; PO Box 1378, Ahvaz, Khuzestan
61788-13111, Iran; Website www.ksc.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
3199 (Iran) [IRAN-EO13871].

KIA NIROU (a.k.a. BLOCK NIROU SUN CO;

a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a.
NEKU NIROU TAVAN CO; a.k.a. NIKSA
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
St., Motahary Avenue, Tehran 15875-6653,
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

KIBIRGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a.

AMIGO, Simba; a.k.a. KIBIRIGE, Amigo; a.k.a.
MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB
Masaka District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a.

AMIGO, Simba; a.k.a. KIBIRGE, Amigo; a.k.a.
MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB
Masaka District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KIBIS, Boris Borisovich; DOB 20 Nov 1977;

nationality Russia (individual) [MAGNIT].

KIDANE, Amanuel (a.k.a. MEHAREN, Senay

Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. NEGASH, Tewolde Habte; a.k.a.
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
POB Asmara, Eritrea; Diplomatic Passport
D0001060; alt. Diplomatic Passport D000080;
Colonel (individual) [SOMALIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1077 -

KIDMA TECH OJSC (a.k.a. AAT KIDMA TEK

(Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA KIDMA TEK
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT -

NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE
TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO KIDMA TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20, Administrative

Building 187, Soltysa St., Minsk 220070,
Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

KIDYAEV, Viktor Borisovich (Cyrillic:

КИДЯЕВ,

Виктор

Борисович),

Russia; DOB 09 Jul 1956;

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

KIFANE, Abderrahmane, Via S. Biagio, 32,

Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
Sant'Anastasia, Naples, Italy; DOB 07 Mar
1963; POB Casablanca, Morocco (individual)
[SDGT].

KIL, Jong Hun; DOB 20 Feb 1972; nationality

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 472410022; KOMID
Representative in Namibia (individual) [DPRK2].

KILIMNIK, Konstantin Viktorovich (Cyrillic:

КИЛИМНИК,

Константин

Викторович),

Moscow, Russia; Kyiv, Ukraine; DOB 27 Apr
1970; POB Kyiv, Ukraine; nationality Ukraine;
citizen Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 752512703 (Russia)
(individual) [UKRAINE-EO13660] [ELECTION-
EO13848] (Linked To: YANUKOVYCH, Viktor
Fedorovych).

KIM IL MILITARY UNIVERSITY (a.k.a.

COMMAND AUTOMATION COLLEGE OF THE
CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM
IL-SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

KIM IL POLITICAL MILITARY UNIVERSITY

(a.k.a. COMMAND AUTOMATION COLLEGE
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
KIM IL MILITARY UNIVERSITY; a.k.a. KIM IL
SUNG MILITARY UNIVERSITY; a.k.a. KIM IL-
SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

KIM IL SUNG MILITARY UNIVERSITY (a.k.a.

COMMAND AUTOMATION COLLEGE OF THE
CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL-SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201

and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

KIM IL-SUNG UNIVERSITY AUTOMATION

UNIVERSITY (a.k.a. COMMAND
AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. MILITARY
CAMP 144 OF THE KOREAN PEOPLE'S
ARMY; a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a.

KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
Aug 1962; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290320764 (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).

KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China;

DOB 27 Sep 1964; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Korea United
Development Bank Representative (individual)
[DPRK4].

KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1078 -

KIM, Chol Nam, Korea, North; DOB 19 Feb 1970;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563120238 (Korea,
North); President of Korea Kumsan Trading
Corporation (individual) [NPWMD] (Linked To:
KOREA KUMSAN TRADING CORPORATION).

KIM, Chol Sam; DOB 11 Mar 1971; nationality

KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea,

North; Zhuhai, China; DOB 16 Jul 1956;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 918320780; Korea United
Development Bank representative (individual)
[DPRK4].

KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea,

North; DOB 01 Jan 1967 to 31 Dec 1969;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Deputy Director of the
Workers' Party of Korea Military Industry
Department (individual) [DPRK2].

KIM, Chung Chong (a.k.a. KIM, Jung Jong),

Vietnam; DOB 07 Nov 1966; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 199421147 (Korea, North) expires 29
Dec 2014; alt. Passport 381110042 (Korea,
North) expires 25 Jan 2016; alt. Passport
563210184 (Korea, North) expires 18 Jun 2018;
Tanchon Commercial Bank Representative in
Vietnam (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26

Mar 1968; alt. DOB 15 Oct 1970; nationality

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654120219 (Korea,
North) expires 24 Feb 2019; alt. Passport
381420565 (Korea, North) expires 23 Nov 2016
(individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING
CORPORATION).

KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM,

Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM,

KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho

Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei),
Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho

Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei),
Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai,

China; DOB 09 Jul 1978; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 472235761 expires 06 Jun 2017;
Korea United Development Bank representative
(individual) [DPRK4].

KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a.

KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai,

KIM, Hyon U (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon Woo; a.k.a.
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Hyon Woo (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1079 -

Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Hyon Wu (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North;

DOB 09 Apr 1958; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Chief, South Hamgyong Province, Ministry of
State Security (individual) [DPRK2].

KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North;

KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea,

KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea,

KIM, Jong Un, Korea, North; DOB 08 Jan 1984;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Chairman of the Workers'
Party of Korea (individual) [DPRK3].

KIM, Jung Jong (a.k.a. KIM, Chung Chong),

KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea,

North; DOB 22 Apr 1961; POB Pyongyang,
North Korea; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Director, External Construction
Bureau (individual) [DPRK2].

KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea,

KIM, Ki Nam, Korea, North; DOB 28 Aug 1929;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Director of the Workers' Party
of Korea Propaganda and Agitation Department
(individual) [DPRK2].

KIM, Kun, Cambodia; DOB 01 Jan 1954; POB

Chan Toung Village, Sralap Commune, Tbaung
Khmum District, Cambodia; Gender Male;
Passport N0000259216 (Cambodia) expires 10

Jun 2025; alt. Passport D0002907 (Cambodia)
(individual) [GLOMAG].

KIM, Kwang Chun; DOB 20 Apr 1967; Secondary

sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Korea Ryungseng Trading Corporation
Representative in Shenyang, China (individual)
[DPRK2].

KIM, Kwang Hyok, Burma; DOB 20 Apr 1970;

nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 654210025 (Korea, North); Korean
Mining Development Trading Corporation
Representative in Burma (individual) [DPRK2]
(Linked To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

KIM, Kwang Yon; DOB 30 Jul 1966; nationality

KIM, Kwang-Il, Beijing, China; nationality Korea,

North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tanchon Commercial Bank
Deputy Representative to Beijing, China
(individual) [NPWMD].

KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak),

Zhuhai, China; DOB 27 Nov 1973; nationality
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654231856; Korea
Ryonbong General Corporation Representative
in Zhuhai, China (individual) [DPRK2].

KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k),

Shanghai, China; DOB 05 Nov 1985;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1080 -

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Cheil Credit Bank
representative (individual) [DPRK4].

KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB

01 Aug 1979; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 836210029; Foreign Trade Bank of
the Democratic People's Republic of Korea
deputy chief representative in Libya (individual)
[DPRK2].

KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam),

Russia; DOB 11 Jul 1976; nationality Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Foreign Trade Bank of the
Democratic People's Republic of Korea
Representative in Russia (individual) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

KIM, Kyong Ok, Korea, North; DOB 01 Jan 1937

to 31 Dec 1938; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; First Vice Director
of the Organization and Guidance Department
(individual) [DPRK2].

KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak),

KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok),

Shanghai, China; DOB 05 Nov 1985;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations

section 510.214; Cheil Credit Bank
representative (individual) [DPRK4].

KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB

KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam),

KIM, Kyu; DOB 30 Jul 1968; nationality Korea,

North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; KOMID External Affairs Officer
(individual) [DPRK2].

KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a.

KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar
1955; citizen Kyrgyzstan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 02NO133036 (Russia); alt. Passport
AN1912357 (individual) [SDGT] [IFSR].

KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a.

KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia

Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar
1955; citizen Kyrgyzstan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 02NO133036 (Russia); alt. Passport
AN1912357 (individual) [SDGT] [IFSR].

KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia

Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar
1955; citizen Kyrgyzstan; Additional Sanctions

Information - Subject to Secondary Sanctions;
Passport 02NO133036 (Russia); alt. Passport
AN1912357 (individual) [SDGT] [IFSR].

KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567

Xinshi Street, Linjiang City, China; DOB 25 May
1966; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS654320308;
Korea Ryonbong General Corporation
Representative in Linjiang, China (individual)
[DPRK2].

KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567

KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB

North Korea; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Diplomat at North Korean
Embassy (individual) [DPRK2].

KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong,

China; DOB 25 Mar 1957; nationality Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea United Development
Bank representative (individual) [DPRK3]
(Linked To: KOREA UNITED DEVELOPMENT
BANK).

KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1081 -

Bank representative (individual) [DPRK3]
(Linked To: KOREA UNITED DEVELOPMENT
BANK).

KIM, Myong Chol (a.k.a. KIM, Myo'ng-Ch'o'l),

Paris, France; DOB 12 May 1972; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 836210080 (Korea,
North) expires 14 May 2021 (individual)
[DPRK3] (Linked To: SEK STUDIO).

KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25

May 1972; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563120630 (Korea,
North) expires 20 Mar 2018; Tanchon
Commercial Bank Representative (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

KIM, Myo'ng-Ch'o'l (a.k.a. KIM, Myong Chol),

KIM, Nam Ung, Moscow, Russia; nationality

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654110043 (Korea,
North); Ilsim International Bank representative
(individual) [DPRK3] (Linked To: ILSIM
INTERNATIONAL BANK).

KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an),

Korea, North; Zhuhai, China; DOB 09 Jun 1961;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Workers' Party of Korea
Official (individual) [DPRK2].

KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan),

Korea, North; Zhuhai, China; DOB 09 Jun 1961;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Workers' Party of Korea
Official (individual) [DPRK2].

KIM, Sang Man (Korean:

김상만

) (a.k.a. KIM,

Sangman), Russia; Korea, North; DOB 25 Apr
1965; POB North Pyongan Province, North
Korea; nationality Korea, North; Gender Male;
Digital Currency Address - XBT
1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt.
Digital Currency Address - XBT
1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z;
Digital Currency Address - ETH
0x97b1043abd9e6fc31681635166d430a458d14
f9c; alt. Digital Currency Address - ETH
0xb6f5ec1a0a9cd1526536d3f0426c429529471f
40; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Digital Currency Address -
USDT
0xb6f5ec1a0a9cd1526536d3f0426c429529471f
40; Digital Currency Address - USDC
0xb6f5ec1a0a9cd1526536d3f0426c429529471f
40; Passport 109420132 (Korea, North) issued
16 Oct 2019 expires 16 Oct 2024; alt. Passport
827220538 (Korea, North); alt. Passport
563220082 (Korea, North) (individual) [DPRK4].

KIM, Sang-ho, Yanji, China; DOB 16 May 1957;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563337601; Korea
Daesong Bank representative (individual)
[DPRK4].

KIM, Sangman (a.k.a. KIM, Sang Man (Korean:

김상만

)), Russia; Korea, North; DOB 25 Apr

1965; POB North Pyongan Province, North
Korea; nationality Korea, North; Gender Male;
Digital Currency Address - XBT
1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt.
Digital Currency Address - XBT
1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z;
Digital Currency Address - ETH
0x97b1043abd9e6fc31681635166d430a458d14
f9c; alt. Digital Currency Address - ETH
0xb6f5ec1a0a9cd1526536d3f0426c429529471f
40; Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Digital Currency Address -
USDT
0xb6f5ec1a0a9cd1526536d3f0426c429529471f
40; Digital Currency Address - USDC
0xb6f5ec1a0a9cd1526536d3f0426c429529471f
40; Passport 109420132 (Korea, North) issued
16 Oct 2019 expires 16 Oct 2024; alt. Passport
827220538 (Korea, North); alt. Passport
563220082 (Korea, North) (individual) [DPRK4].

KIM, Se Gon; DOB 13 Nov 1969; Secondary

sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 472310104 (Korea, North);
Representative of Ministry of Atomic Energy
Industry (individual) [NPWMD] (Linked To:
MINISTRY OF ATOMIC ENERGY INDUSTRY).

KIM, Sok Chol, Burma; DOB 08 May 1955;

nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 472310082; North Korean
Ambassador to Burma (individual) [DPRK2].

KIM, Song (a.k.a. KIM, So'ng), Linjiang, China;

DOB 11 Jan 1964; nationality Korea, North;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Representative of the Korea
Ryonbong General Corporation in Linjiang,
China (individual) [DPRK2].

KIM, So'ng (a.k.a. KIM, Song), Linjiang, China;

KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26

Mar 1968; alt. DOB 15 Oct 1970; nationality
Korea, North; Secondary sanctions risk: North

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1082 -

Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654120219 (Korea,
North) expires 24 Feb 2019; alt. Passport
381420565 (Korea, North) expires 23 Nov 2016
(individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING
CORPORATION).

KIM, Song Hun (a.k.a. KIM, So'ng-hun),

Shenyang, China; DOB 10 Apr 1978; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 745235023 (Korea, North) (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

KIM, So'ng-hun (a.k.a. KIM, Song Hun),

KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a.

KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB

18 Aug 1976; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Su Gil (Korean:

김수길

) (a.k.a. KIM, Su-kil),

Korea, North; DOB 1950; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual)
[DPRK2].

KIM, Su Il, Ho Chi Minh City, Vietnam; DOB 04

Mar 1985; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 108220348 (Korea, North) expires 18
May 2023; alt. Passport 745220480 (Korea,
North) expires 02 Jun 2020; Munitions Industry
Department Representative in Vietnam
(individual) [DPRK2].

KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Su-kil (a.k.a. KIM, Su Gil (Korean:

김수길

)),

Regulations section 510.214 (individual)
[DPRK2].

KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB
18 Aug 1976; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l),

Shenyang, China; DOB 28 Jan 1966;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Foreign Trade Bank of the
Democratic People's Republic of Korea official
(individual) [DPRK2].

KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;

a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong-
Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt.
DOB 28 Aug 1962; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290320764
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

KIM, Tong-chol, 34 Herbst Street, Windhoek,

Namibia; DOB 07 Aug 1968; POB North Korea;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 472336944 issued
10 Sep 2012 expires 10 Sep 2017; Managing
Director, Mansudae Overseas Projects;
Director, Mansudae Overseas Projects
Architectural and Technical Services (PTY) Ltd.;
Deputy Managing Director, Qingdao
Construction (Namibia) CC (individual) [DPRK3]
(Linked To: MANSUDAE OVERSEAS
PROJECT GROUP OF COMPANIES; Linked
To: MANSUDAE OVERSEAS PROJECTS
ARCHITECTURAL AND TECHNICAL
SERVICES (PTY) LIMITED; Linked To:
QINGDAO CONSTRUCTION (NAMIBIA) CC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1083 -

KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol),

KIM, Tong-ho, Vietnam; DOB 18 Aug 1969;

nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745310111 (Korea,
North); Tanchon Commercial Bank
representative (individual) [DPRK3].

KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a.

KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
Aug 1962; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290320764 (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).

KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea,

North; DOB 17 Jul 1945; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Minister of State Security
(individual) [DPRK2].

KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea,

KIM, Yevgeniy Radionovich, Moscow, Russia;

DOB 01 Jul 1979; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; National ID
No. 4508488884 (Russia) issued 18 May 2006
(individual) [RUSSIA-EO14024].

KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea,

North; DOB 26 Sep 1989; Gender Female;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vice Director of the Workers'
Party of Korea Propaganda and Agitation
Department (individual) [DPRK2].

KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea,

KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.

KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIM, Yong Chol; DOB 18 Feb 1962; nationality

KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam;

DOB 09 Feb 1969; nationality Korea, North;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654435458 expires
26 Nov 2019; Chief Representative of the
Marine Transport Office in Vietnam (individual)
[DPRK2].

KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam;

KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.
KIM, Young-Chul); DOB circa 1947; alt. DOB
circa 1946; POB Pyongan-Pukto, North Korea;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chol); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIMENYI, Gilbert (a.k.a. KIMENYI, Nyembo;

a.k.a. UWIMBABAZI, Sebastien; a.k.a.
"MANZI"; a.k.a. "NYEMBO"), Rutshuru, North
Kivu, Congo, Democratic Republic of the; DOB
1968; POB Gatoki Cell, Murunda Sector,
Rutsiro Commune, Kibuye Prefecture, Rwanda;
alt. POB Rutsiro District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1084 -

DEMOCRATIQUES DE LIBERATION DU
RWANDA).

KIMENYI, Nyembo (a.k.a. KIMENYI, Gilbert;

KIMIA PAKHSH SHARGH (a.k.a. KIMIYA

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH
SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA
CO., LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
Between Joybar and Valiasr, No. 6, Box: 42670,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Next to Mehr Credit Institute, Zartosht Street,
Tehran 1415863911, Iran; Website https://kps-
co.com; alt. Website www.kps-co.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

KIMIA PART SIVAN (a.k.a. KIMIA PART SIVAN

COMPANY LLC (Arabic:

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

); a.k.a. "KIMIA PARTS SIBON";

a.k.a. "KIMIYA PARS SEBON"; a.k.a. "KIPAS"),
1st Street, 6th Side Street, No. 81, Jey
Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KIMIA PART SIVAN COMPANY LLC (Arabic:

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

) (a.k.a.

KIMIA PART SIVAN; a.k.a. "KIMIA PARTS
SIBON"; a.k.a. "KIMIYA PARS SEBON"; a.k.a.
"KIPAS"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950

(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KIMIAYE PARS KHAVARMIANEH

PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

) (a.k.a. MIDDLE EAST KIMIAYE

PARS CO.; a.k.a. MIDDLE EAST KIMIYA
PARS CO.; a.k.a. "MEKPCO"), 2 J St.,
Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

KIMIYA PAKHSH SHARGH (a.k.a. KIMIA

KIMIYA PAKHSH SHARGH CO. LTD (a.k.a.

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA
CO., LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
Between Joybar and Valiasr, No. 6, Box: 42670,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Next to Mehr Credit Institute, Zartosht Street,
Tehran 1415863911, Iran; Website https://kps-
co.com; alt. Website www.kps-co.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

KIMIYA PAKHSH SHARGH GROUP (a.k.a.

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH CO. LTD; a.k.a. "KIMIA"; a.k.a.
"KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West
Zoroaster, Between Joybar and Valiasr, No. 6,
Box: 42670, Tehran, Iran; First Floor, No. 10,
The 11th Alley, Prideful Streets, Martyr
Beheshti, Sarafraz Street, Beheshti Avenue,
Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911,
Iran; Website https://kps-co.com; alt. Website
www.kps-co.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102179854 (Iran);
Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

KIMSUKY (a.k.a. "APT43"; a.k.a.

"ARCHIPELAGO"; a.k.a. "BLACK BANSHEE";
a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL
KIMBALL"; a.k.a. "THALLIUM"; a.k.a. "VELVET
CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online;
alt. Website mofa.lat; alt. Website janskinmn.lol;
alt. Website supermeasn.lat; alt. Website
bookstarrtion.online; alt. Website cdredos.site;
alt. Website scemsal.site; alt. Website
somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address
seanchung.hanvoice@hotmail.com; alt. Email
Address pkurui9999@gmail.com; alt. Email
Address ssdkfdlsfd@gmail.com; alt. Email
Address haris2022100@outlook.com; alt. Email
Address bing2020@outlook.kr; alt. Email
Address marksigal1001@gmail.com; alt. Email
Address donghyunkim1010@gmail.com; alt.
Email Address hong_xiao@naver.com; alt.
Email Address sm.carls0000@gmail.com; alt.
Email Address kennedypamla@gmail.com; alt.
Email Address ds1kdie@aol.com; alt. Email
Address ds1kde@daum.net; alt. Email Address
yoon.dasl@yahoo.com; alt. Email Address
syshim10@mofa.lat; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

KINAHAN JUNIOR, Christopher Vincent (a.k.a.

"CHRISTY JNR."), 1404 Iris Blue Building,
Dubai Marina, P.O. Box 11850, Dubai, United
Arab Emirates; Calle Edificio El Noray, 2 Piso 1

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1085 -

B, Marbella, Spain; Urbanizacion Acosta Los
Flamingos Golf, Bloque 82 D, Benahavis,
Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30
May 1981; POB Dublin, Ireland; nationality
Ireland; citizen Ireland; Gender Male; Passport
PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt.
Passport 512964060 (United Kingdom);
Identification Number 784198027625874
(United Arab Emirates); alt. Identification
Number 166622091 (United Arab Emirates); alt.
Identification Number 077449510 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

KINAHAN ORGANISED CRIME GROUP (a.k.a.

KINAHAN ORGANIZED CRIME GROUP; a.k.a.
"KOCG"), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

KINAHAN ORGANIZED CRIME GROUP (a.k.a.

KINAHAN ORGANISED CRIME GROUP; a.k.a.
"KOCG"), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

KINAHAN, Christopher Vincent (a.k.a. "KINAHAN

SENIOR, Christy"; a.k.a. "O'BRIEN,
Christopher"; a.k.a. "THE DAPPER DON"),
Dubai, United Arab Emirates; Calle Muntaner
325, Planta 6, 4, Barcelona 08021, Spain; Calle
Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

KINAHAN, Daniel Joseph, 14 Palm Jumeirah,

Dubai 378149, United Arab Emirates; Avda
Juan Ramon Jimenez 2, Urbanizacion Cortijo
Blanco, San Pedro de Alcantaras, Malaga
29670, Spain; Calle Galicia No 71 A,
Guadalmina Baja, Estepona, Spain; DOB 25
Jun 1977; alt. DOB 26 May 1979; POB Dublin,
Ireland; nationality Ireland; citizen Ireland; alt.
citizen United Kingdom; Gender Male; Passport
PB1642995 (Ireland); alt. Passport PW1900911
(Ireland); alt. Passport P008448 (Ireland); alt.

Passport PD4435945 (Ireland); alt. Passport
704043374 (United Kingdom); Identification
Number 784197715087538 (United Arab
Emirates); alt. Identification Number 076822265
(United Arab Emirates); alt. Identification
Number 195762701 (United Arab Emirates)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

KINAYEH, Lina (Arabic:

ﺔﻳﺎﻨﻛ

ﺎﻨﻴﻟ

) (a.k.a. AL-

CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KINAYA, Lina Muhammed Nazir; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

); a.k.a. AL-KINAYEH, Lina

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
Mohammed Nazir (Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺮﻳﺬﻧ

ﺪﻤﺤﻣ

ﺎﻨﻴﻟ

);

a.k.a. KNAYA, Lina; a.k.a. KNIYA, Lina), Al-
Zahiriya, Northern Tripoli, Lebanon; DOB 20
Jan 1980; nationality Lebanon; alt. nationality
Syria; Gender Female; National ID No.
000036055655 (Lebanon) (individual) [SYRIA].

KING PAI TECHNOLOGY CO., LTD. (a.k.a.

JINPAI TECHNOLOGY HONG KONG CO.,
LTD.; a.k.a. KING-PAI TECHNOLOGY HK CO.,
LIMITED (Chinese Simplified:

金派科技

(

香港

)

有限公司

)), Rm 13, 4/F Flourish

Industrial Building, 33 Sheung Yee Road, Bay
Kowloon, Hong Kong, China; Organization
Established Date 11 Aug 2008; Registration
Number 1263702 (Hong Kong) [RUSSIA-
EO14024].

KING ROMANS COMPANY LIMITED, 292,

Wiang, Chiang Saen, Chiang Rai 57150,
Thailand; 292 Mu. 1, Tambon Wiang, Chiang
Saen District, Chiang Rai, Thailand; 422/44
Chang Khlan Road, Tambon Chang Khlang,
Mueang District, Chiang Mai, Thailand;
Registration ID 0575552000132 (Thailand)
[TCO] (Linked To: WEI, Zhao; Linked To:
RUNGTAWANKHIRI, Nat).

KING ROMANS GROUP COMPANY LTD (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a.
KINGS ROMAN RESORT AND CASINO; a.k.a.
KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung

Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

KING ROMANS GROUP COMPANY LTD (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

KING TRADE B.V., Purcellstraat 4, GZ, Boxtel

5283, Netherlands; Organization Established
Date 31 Mar 2021; Tax ID No. 862449704
(Netherlands) [ILLICIT-DRUGS-EO14059]
(Linked To: DE KONING, Martinus Pterus
Henrikus).

KINGLY WON INTERNATIONAL CO., LTD.,

Marshall Islands; Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH
96960, Marshall Islands; Taiwan; 8th Floor,
Number 466, Section 2, Neihu Road, Taipei,
Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Commercial Registry Number
90132 (Marshall Islands) [DPRK3] (Linked To:
TSANG, Yung Yuan).

KING-PAI TECHNOLOGY HK CO., LIMITED

(Chinese Simplified:

金派科技

(

香港

)

有限公司

)

(a.k.a. JINPAI TECHNOLOGY HONG KONG
CO., LTD.; a.k.a. KING PAI TECHNOLOGY
CO., LTD.), Rm 13, 4/F Flourish Industrial
Building, 33 Sheung Yee Road, Bay Kowloon,
Hong Kong, China; Organization Established
Date 11 Aug 2008; Registration Number
1263702 (Hong Kong) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1086 -

KINGS ROMAN INTERNATIONAL COMPANY,

LIMITED (a.k.a. DOK NGEW KHAM CASINO
CO. LTD.; a.k.a. DOK NGIEO KHAM
COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM
KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

KINGS ROMAN RESORT AND CASINO (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

KINGS ROMAN RESORT AND CASINO (a.k.a.

GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

KINGS ROMANS CASINO (a.k.a. KINGS

ROMANS GROUP; a.k.a. ZHAO WEI
NARCOTICS TRAFFICKING GROUP; a.k.a.
ZHAO WEI TCO), Laos; Thailand; Burma;
China [TCO].

KINGS ROMANS CASINO (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK)
CO., LIMITED; a.k.a. MYANMAR MACAU
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
3605, 36/F Wu Chung Hse, 213 Queens Rd E,
Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong);
Certificate of Incorporation Number 1396649
(Hong Kong) [TCO] (Linked To: WEI, Zhao;
Linked To: SU, Guiqin).

KINGS ROMANS CASINO (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,

213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

KINGS ROMANS GROUP (a.k.a. KINGS

ROMANS CASINO; a.k.a. ZHAO WEI
NARCOTICS TRAFFICKING GROUP; a.k.a.
ZHAO WEI TCO), Laos; Thailand; Burma;
China [TCO].

KINGS ROMANS GROUP (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS INTERNATIONAL (HK)
CO., LIMITED; a.k.a. MYANMAR MACAU
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
3605, 36/F Wu Chung Hse, 213 Queens Rd E,
Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong);
Certificate of Incorporation Number 1396649
(Hong Kong) [TCO] (Linked To: WEI, Zhao;
Linked To: SU, Guiqin).

KINGS ROMANS GROUP (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1087 -

KINGS ROMANS INTERNATIONAL (HK) CO.,

LIMITED (a.k.a. DOK NGEW KHAM CASINO
CO. LTD.; a.k.a. DOK NGIEO KHAM
COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM
KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

KINGS ROMANS INTERNATIONAL

INVESTMENT CO. LIMITED (a.k.a. DOK
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm C, 15/F,
Full Win Coml Ctr, 573 Nathan Rd, Mongkok,
Kowloon, Hong Kong; Rm 3605, 36FL, Wu
Chung House, 213 Queen's Road East, Wan
Chai, Wan Chai, Hong Kong; Registration ID
38620903 (Hong Kong); Certificate of
Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).

KINGTAIM KHEDMAN RUS, Ul. Rabochaya D.

2A, K. 22A, Office 206V, Khimki 141401,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5047249930 (Russia); Registration Number
1215000033478 (Russia) [RUSSIA-EO14024].

KINOATIS (a.k.a. KINOATIS LLC; a.k.a. LIMITED

LIABILITY COMPANY KINOATIS; a.k.a. LLC
KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
Moscow 127018, Russia; 36613 Polkovaya,
Moscow, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 23 Jun 2004; Tax ID No.
7743531082; Business Registration Number
1047796451658 [DPRK3] (Linked To: SEK
STUDIO).

KINOATIS LLC (a.k.a. KINOATIS; a.k.a. LIMITED

KINOSTUDIYA YALTA-FILM (a.k.a.

AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. OAO YALTINSKAYA
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
Building 3, Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

KINTALEG LIMITED, 57/63, Line Wall Road,

Gibraltar GX11 1AA, Gibraltar; Organization
Type: Activities of holding companies; Target
Type Private Company [GLOMAG] (Linked To:
MUKONDA MAYANDU, Alain).

KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a.

JULKIPLI, Salim Y Salamuddin), Philippines;
DOB 20 Jun 1976; POB Tulay, Jolo Sulu,

Philippines; nationality Philippines; Gender Male
(individual) [SDGT].

KIRAKOSYAN, Ruben Ruslanovich, Russia;

DOB 03 Mar 1980; citizen Russia; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [NPWMD] (Linked
To: GEFEST-M LLC; Linked To: KOREA
TANGUN TRADING CORPORATION).

KIRAM, Mohammad Reza Lahaman (a.k.a.

KIRAM, Mohd Reza; a.k.a. "AL-FILIPINI, Abu
Abdul Rahman"), Syria; DOB 03 Mar 1990;
POB Zamboanga City, Zamboanga del Sur,
Philippines; nationality Philippines; citizen
Philippines; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KIRAM, Mohd Reza (a.k.a. KIRAM, Mohammad

Reza Lahaman; a.k.a. "AL-FILIPINI, Abu Abdul
Rahman"), Syria; DOB 03 Mar 1990; POB
Zamboanga City, Zamboanga del Sur,
Philippines; nationality Philippines; citizen
Philippines; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KIRBAKI, Muzamir (a.k.a. KASAADA, Muzamil;

a.k.a. KASADA, Kasadha; a.k.a. KASADHA,
Amisi; a.k.a. KIRIBAKI, Muzamir; a.k.a.
"Kalume"; 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].

KIRIBAKI, Muzamir (a.k.a. KASAADA, Muzamil;

a.k.a. KASADA, Kasadha; a.k.a. KASADHA,
Amisi; a.k.a. KIRBAKI, Muzamir; a.k.a.
"Kalume"; 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].

KIRILLOVA, Anastasiya Sergeyevna, Russia;

DOB 31 Dec 1986; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

KIRIYANOV, Artem Yurievich (Cyrillic:

КИРЬЯНОВ,

Артем

Юрьевич),

Russia; DOB

12 Jan 1977; nationality Russia; Gender Male;
Member of the State Duma of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1088 -

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

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)

(f.k.a.

IZRAITEL, Sergey Vladilenovich; a.k.a.
KIRIYENKO, Sergey Vladenilovich), Moscow,
Russia; DOB 26 Jul 1962; POB Sukhumi,
Georgia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KIRIYENKO, Sergey Vladenilovich (f.k.a.

IZRAITEL, Sergey Vladilenovich; a.k.a.
KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)),

Moscow, Russia; DOB 26 Jul 1962; POB
Sukhumi, Georgia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KIRIYENKO, Vladimir (a.k.a. KIRIYENKO,

Vladimir Sergeevich (Cyrillic:

КИРИЕНКО,

Владимир

Сергеевич)),

Nesivizhsky Pereulok

12 Bld 1 Flat 16, Moscow 119021, Russia; DOB
27 May 1983; POB Nizhny Novgorod, Russia;
nationality Russia; Gender Male; Passport
731167796 (Russia) issued 06 Sep 2013
expires 17 Feb 2022 (individual) [RUSSIA-
EO14024] (Linked To: KIRIYENKO, Sergei
Vladilenovich).

KIRIYENKO, Vladimir Sergeevich (Cyrillic:

КИРИЕНКО,

Владимир

Сергеевич)

(a.k.a.

KIRIYENKO, Vladimir), Nesivizhsky Pereulok
12 Bld 1 Flat 16, Moscow 119021, Russia; DOB
27 May 1983; POB Nizhny Novgorod, Russia;
nationality Russia; Gender Male; Passport
731167796 (Russia) issued 06 Sep 2013
expires 17 Feb 2022 (individual) [RUSSIA-
EO14024] (Linked To: KIRIYENKO, Sergei
Vladilenovich).

KIROVSKI ZAVOD OAO (a.k.a. KIROVSKI

ZAVOD PAO; a.k.a. KIROVSKII ZAVOD; a.k.a.
KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY
ZAVOD PUBLIC JOINT STOCK COMPANY;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO KIROVSKI ZAVOD), PR-KT
Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov
1992; Tax ID No. 7805019279 (Russia);
Government Gazette Number 07519047
(Russia); Registration Number 1027802712365
(Russia) [RUSSIA-EO14024].

KIROVSKI ZAVOD PAO (f.k.a. KIROVSKI

ZAVOD OAO; a.k.a. KIROVSKII ZAVOD; a.k.a.
KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY
ZAVOD PUBLIC JOINT STOCK COMPANY;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO KIROVSKI ZAVOD), PR-KT
Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov
1992; Tax ID No. 7805019279 (Russia);
Government Gazette Number 07519047
(Russia); Registration Number 1027802712365
(Russia) [RUSSIA-EO14024].

KIROVSKII ZAVOD (f.k.a. KIROVSKI ZAVOD

OAO; a.k.a. KIROVSKI ZAVOD PAO; a.k.a.
KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY
ZAVOD PUBLIC JOINT STOCK COMPANY;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO KIROVSKI ZAVOD), PR-KT
Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov
1992; Tax ID No. 7805019279 (Russia);
Government Gazette Number 07519047
(Russia); Registration Number 1027802712365
(Russia) [RUSSIA-EO14024].

KIROVSKY ZAVOD GROUP (f.k.a. KIROVSKI

ZAVOD OAO; a.k.a. KIROVSKI ZAVOD PAO;
a.k.a. KIROVSKII ZAVOD; a.k.a. KIROVSKY
ZAVOD PUBLIC JOINT STOCK COMPANY;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO KIROVSKI ZAVOD), PR-KT
Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov
1992; Tax ID No. 7805019279 (Russia);
Government Gazette Number 07519047
(Russia); Registration Number 1027802712365
(Russia) [RUSSIA-EO14024].

KIROVSKY ZAVOD PUBLIC JOINT STOCK

COMPANY (f.k.a. KIROVSKI ZAVOD OAO;
a.k.a. KIROVSKI ZAVOD PAO; a.k.a.
KIROVSKII ZAVOD; a.k.a. KIROVSKY ZAVOD
GROUP; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO KIROVSKI
ZAVOD), PR-KT Stachek D. 47, Saint
Petersburg 198097, Russia; Organization
Established Date 05 Nov 1992; Tax ID No.
7805019279 (Russia); Government Gazette
Number 07519047 (Russia); Registration
Number 1027802712365 (Russia) [RUSSIA-
EO14024].

KIRYANOV, Victor Nikolayevich (Cyrillic:

КИРЬЯНОВ,

Виктор

Николаевич)

(a.k.a.

KIRYANOV, Viktor Nikolaevich), Palme Ulofa 7-
24, Moscow 119049, Russia; DOB 29 Dec
1952; POB Tikhvin, Leningrad Oblast, Russia;
nationality Russia; Gender Male; Passport

120011801 (Russia) (individual) [RUSSIA-
EO14024].

KIRYANOV, Viktor Nikolaevich (a.k.a.

KIRYANOV, Victor Nikolayevich (Cyrillic:

КИРЬЯНОВ,

Виктор

Николаевич)),

Palme

Ulofa 7-24, Moscow 119049, Russia; DOB 29
Dec 1952; POB Tikhvin, Leningrad Oblast,
Russia; nationality Russia; Gender Male;
Passport 120011801 (Russia) (individual)
[RUSSIA-EO14024].

KIRYANOVA, Tatiana Borisovna (Cyrillic:

КИРЬЯНОВА,

Татьяна

Борисовна)

(f.k.a.

EGEREVA, Tatyana Borisovna (Cyrillic:

ЕГЕРЕВА,

Татьяна

Борисовна);

f.k.a.

GORLACH, Tatyana Borisovna (Cyrillic:

ГОРЛАЧ,

Татьяна

Борисовна)),

Str.

Profsoyuznaya 136-1-200, Moscow 117321,
Russia; DOB 20 Apr 1966; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 714842540 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KIRYANOV,
Victor Nikolayevich).

KISELEV, Mikhail Sergeyevich (Cyrillic:

КИСЕЛЁВ,

Михаил

Сергеевич),

Russia; DOB

18 Jun 1986; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KISH ASIA NAVAK, Iran; Additional Sanctions

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

KISH INTERNATIONAL BANK (a.k.a. KISH

INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO-9, Andisheh Blvd,
Sanayi Street, Kish Island, Iran; All offices
worldwide [IRAN].

KISH INTERNATIONAL BANK OFFSHORE

COMPANY PJS (a.k.a. KISH INTERNATIONAL
BANK), NBO-9, Andisheh Blvd, Sanayi Street,
Kish Island, Iran; All offices worldwide [IRAN].

KISH P AND I CLUB (a.k.a. KISH PROTECTION

AND INDEMNITY CLUB; a.k.a. "KPI"), Suite 6,
96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor,
Soltani St., Nelson Mandela Blvd, Tehran
19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

KISH PROTECTION AND INDEMNITY CLUB

(a.k.a. KISH P AND I CLUB; a.k.a. "KPI"), Suite
6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor,
Soltani St., Nelson Mandela Blvd, Tehran

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 34