Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PRIBALTIYSKY SUDOSTROITELNY ZAVOD
Organization Established Date 20 Sep 2011;
JSC SOVCOMFLOT (a.k.a. JOINT STOCK
YANTAR (Cyrillic: АО ПРИБАЛТИЙСКИЙ
Organization Type: Other information
COMPANY SOVCOMFLOT; a.k.a. PAO
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД ЯНТАРЬ);
technology and computer service activities; Tax
SOVCOMFLOT; a.k.a. PUBLIC JOINT STOCK
a.k.a. YANTAR SHIPYARD), 1 Guskov Square,
ID No. 7722756624 (Russia); Registration
COMPANY MODERN COMMERCIAL FLEET;
Kaliningrad, Kaliningrad Region 236005,
Number 1117746741210 (Russia) [RUSSIA-
a.k.a. PUBLICHNOE AKTSIONERNOE
Russia; Secondary sanctions risk: See Section
EO14024].
OBSCHESTVO SOVREMENNYY
11 of Executive Order 14024.; Organization
JSC SLAVA (a.k.a. AO SLAVA; a.k.a. MOSCOW
KOMMERCHESKIY FLOT; a.k.a. "SCF"; a.k.a.
Established Date 07 Sep 1993; Tax ID No.
JOINT STOCK COMPANY SLAVA SECOND
"SCF GROUP"), Ul. Gasheka D. 6, Moscow
3900000111 (Russia) [RUSSIA-EO14024]
WATCH FACTORY), Ul. Verkhnaya d. 34, Str.
125047, Russia; Nab. Reki Moiki d.3, Lit. A,
(Linked To: JOINT STOCK COMPANY UNITED
1, 2 Et, Pom. 8, Komn. 50, Moscow 125040,
Saint Petersburg 191186, Russia; Building 3,
SHIPBUILDING CORPORATION).
Russia; Secondary sanctions risk: See Section
Letter A, Moyka River Embankment, Saint
JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
11 of Executive Order 14024.; Tax ID No.
Petersburg 191186, Russia; Website
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
7714046028 (Russia); Registration Number
sovcomflot.ru; alt. Website www.scf-group.com;
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
1027700324530 (Russia) [RUSSIA-EO14024]
Secondary sanctions risk: See Section 11 of
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
(Linked To: STATE CORPORATION BANK
Executive Order 14024.; alt. Secondary
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
FOR DEVELOPMENT AND FOREIGN
sanctions risk: Ukraine-/Russia-Related
Street, Kerch, Crimea 98310, Ukraine; Website
ECONOMIC AFFAIRS
Sanctions Regulations, 31 CFR 589.201 and/or
http://www.zalivkerch.com/; alt. Website
VNESHECONOMBANK).
589.209; Executive Order 14024 Directive
http://www.zaliv.com/; Email Address
JSC SMOLENSK AVIATION PLANT (a.k.a.
Information - For more information on directives,
zaliv@zalivkerch.com; Secondary sanctions
JOINT STOCK COMPANY SMOLENSK
please visit the following link:
risk: Ukraine-/Russia-Related Sanctions
AIRCRAFT PLANT; a.k.a. SMOLENSK
Regulations, 31 CFR 589.201 and/or 589.209
AIRCRAFT PLANT JSC; a.k.a. "AO SMAZ"), Ul.
issues/financial-sanctions/sanctions-programs-
[UKRAINE-EO13685].
Frunze D. 74, Smolensk 214006, Russia;
and-country-information/russian-harmful-
JSC SIBERIAN ANTHRACITE (a.k.a. AO
Secondary sanctions risk: See Section 11 of
foreign-activities-sanctions#directives;
SIBANTRATSIT; a.k.a. JOINT STOCK
Executive Order 14024.; Organization
Executive Order 14024 Directive Information
COMPANY RAZREZ KOLYVANSKIY (Cyrillic:
Established Date 1926; Tax ID No. 6729001476
Subject to Directive 3 - All transactions in,
АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ
(Russia); Registration Number 1026701424056
provision of financing for, and other dealings in
КОЛЫВАНСКИЙ); a.k.a. SIBANTHRACITE
(Russia) [RUSSIA-EO14024] (Linked To:
new debt of longer than 14 days maturity or new
JSC), ul. Sovetskaya d. 2A Pos., Litvyanski
TACTICAL MISSILES CORPORATION JSC).
equity where such new debt or new equity is
633224, Russia; Secondary sanctions risk: See
JSC SOP OBUCHOVSKY PLANT (a.k.a. JOINT
issued on or after the 'Effective Date (EO 14024
Section 11 of Executive Order 14024.; alt.
STOCK COMPANY NORTH WESTERN
Directive)' associated with this name are
Secondary sanctions risk: Ukraine-/Russia-
REGIONAL CENTER OF ALMAZ ANTEY
prohibited.; Listing Date (EO 14024 Directive 3):
Related Sanctions Regulations, 31 CFR
CONCERN OBUKHOVSKY PLANT; a.k.a.
24 Feb 2022; Effective Date (EO 14024
589.201 and/or 589.209; Tax ID No.
JOINT STOCK COMPANY OBUKHOVSKY
Directive 3): 26 Mar 2022; Tax ID No.
5406192366 (Russia); Registration Number
FACTORY; a.k.a. JSC GOZ OBUKHOV
7702060116 (Russia); Legal Entity Number
1025404670620 (Russia) [UKRAINE-EO13662]
PLANT; a.k.a. JSC OBUKHOVSKIY PLANT
253400DYLWR5A6YAWJ69; Registration
[RUSSIA-EO14024].
NORTHWEST REGIONAL CENTER OF
Number 1027739028712 (Russia) [UKRAINE-
JSC SIBERIAN SERVICE COMPANY (Cyrillic:
ALMAZ ANTEY CORPORATION),
EO13662] [RUSSIA-EO14024].
АО СИБИРСКАЯ СЕРВИСНАЯ КОМПАНИЯ)
Obukhovskoy Defense Ave., 120, Saint
JSC SP ERA (Cyrillic: АО СП ЭРА) (a.k.a. JOINT
(a.k.a. AO SIBIRSKAYA SERVISNAYA
Petersburg 190012, Russia; Secondary
STOCK COMPANY SVETLOVSKOE
KOMPANIYA; a.k.a. SIBERIA SERVICE CO
sanctions risk: See Section 11 of Executive
ENTERPRISE ERA; a.k.a. JOINT STOCK
CJSC), Dom 31A, Stroenie 1, Etazh 9, Prospekt
Order 14024.; Organization Established Date 17
COMPANY SVETLOVSKY ENTERPRISE ERA;
Leningradskii, Moscow 125284, Russia;
Nov 2003; Tax ID No. 7811144648 (Russia);
a.k.a. JOINT-STOCK COMPANY
Secondary sanctions risk: See Section 11 of
Registration Number 1037825058732 (Russia)
SVETLOVSKAYA ERA; a.k.a. JSCO
Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024].
SVETLOVSKY ENTERPRISE ERA; a.k.a.
0814118403 (Russia); Registration Number
JSC SOVCOMBANK LIFE (a.k.a. JOINT STOCK
SVETLOVSKY ENTERPRISE ERA), Ul.
1028601792878 (Russia) [RUSSIA-EO14024].
COMPANY SOVCOMBANK LIFE; a.k.a.
Chaykinoy, 1, Svetly, Kaliningrad Region
JSC SIGNALTEK (a.k.a. AO SIGNALTEK; a.k.a.
SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D.
238340, Russia; Secondary sanctions risk: See
JOINT STOCK COMPANY SIGNALTEK
76, P. 1, Moscow 127015, Russia; Website
Section 11 of Executive Order 14024.;
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
sovcomlife.ru; Secondary sanctions risk: See
Organization Established Date 21 Jan 2003;
СИГНАЛТЕК); a.k.a. SIGNALTEK CLOSED
Section 11 of Executive Order 14024.; Tax ID
Tax ID No. 3913007731 (Russia) [RUSSIA-
CORPORATION), Ul. Ivovaya D. 2 Et/Pom/Kom
No. 7730058711 (Russia); Registration Number
EO14024] (Linked To: JOINT STOCK
4/I/45, Moscow, Russia 129329, Russia;
1027739059754 (Russia) [RUSSIA-EO14024]
COMPANY UNITED SHIPBUILDING
Website signaltec.ru; Secondary sanctions risk:
(Linked To: SOVCOMBANK OPEN JOINT
CORPORATION).
See Section 11 of Executive Order 14024.;
STOCK COMPANY).
October 22, 2025
- 1255 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JSC SPA ORION (a.k.a. AKTSIONERNOE
sanctions risk: See Section 11 of Executive
a.k.a. JSC NPP RADIOSVYAZ; a.k.a.
OBSHCHESTVO NAUCHNO
Order 14024.; Organization Established Date 06
RESEARCH AND PRODUCTION
PROIZVODSTVENNOE OBEDINENIE ORION;
Apr 2011; Registration ID 1117746260477
ENTERPRISE RADIOSVYAZ; a.k.a.
a.k.a. AO NPO ORION; a.k.a. ENTERPRISE
(Russia); Tax ID No. 7743813961 (Russia);
SCIENTIFIC PRODUCTION ENTERPRISE
RESEARCH DEVELOPMENT AND
Government Gazette Number 91420386
RADIOSVYAZ JOINT STOCK COMPANY), 19
PRODUCTION CENTER ORION; a.k.a. JOINT
(Russia); For more information on directives,
Dekabristov Str., Krasnoyarsk, Krasnoyarsk
STOCK COMPANY SCIENTIFIC
please visit the following link:
Territory 660021, Russia; Secondary sanctions
PRODUCTION ASSOCIATION ORION; a.k.a.
risk: See Section 11 of Executive Order 14024.;
ORION RESEARCH AND PRODUCTION
center/sanctions/Programs/Pages/ukraine.aspx
Organization Established Date 27 Dec 2012;
ASSOCIATION), 9 Kosinskaya st., Moscow
#directives [UKRAINE-EO13662] [RUSSIA-
Tax ID No. 2460243408 (Russia); Registration
111538, Russia; Secondary sanctions risk: See
EO14024] (Linked To: STATE CORPORATION
Number 1122468072231 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Target
ROSTEC).
EO14024].
Type State-Owned Enterprise; Tax ID No.
JSC SPE AEROSILA (a.k.a. JOINT STOCK
JSC SPE RUSBAL (a.k.a. AO NPP RUSBAL
7720770380 (Russia); Registration Number
COMPANY SCIENTIFIC PRODUCTION
(Cyrillic: АО НРР РУСБАЛ); a.k.a. JOINT
1127747292738 (Russia) [RUSSIA-EO14024].
ENTERPRISE AEROSILA; a.k.a. NPP
STOCK COMPANY SCIENTIFIC
JSC SPC ELVIS (a.k.a. ELVEES R AND D
AEROSILA, AO), 6, Zhdanov Str, Stupino,
PRODUCTION ENTERPRISE RUSBAL
CENTER JSC; a.k.a. ELVEES R&D CENTER
Moscow region 142800, Russia; Website
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
JSC; a.k.a. ELVEES RESEARCH AND
www.aerosila.ru; Additional Sanctions
НАУЧНО ПРОИЗВОДСТВЕННОЕ
DEVELOPMENT CENTER JSC; a.k.a. JOINT
Information - Subject to Secondary Sanctions;
ПРЕДПРИЯТИЕ РУСБАЛ)), d. 48, k. 1, ul.
STOCK COMPANY SCIENTIFIC AND
Organization Established Date 09 Sep 2002;
Svobody, Moscow 125364, Russia; Secondary
PRODUCTION CENTER ELECTRONIC
Tax ID No. 5045002261 (Russia); Business
sanctions risk: See Section 11 of Executive
COMPUTING AND INFORMATION
Registration Number 1025005917023 (Russia)
Order 14024.; Tax ID No. 7733182410 (Russia);
SYSTEMS), Proyezd 4922, 4 Build.2,
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
Registration Number 1047733040080 (Russia)
Zelenograd, Moscow 124498, Russia;
MANUFACTURING INDUSTRIAL COMPANY).
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
JSC SPE AME (a.k.a. JOINT STOCK COMPANY
JSC SPETSIALIZIROVANNOYE
Executive Order 14024.; Tax ID No.
SCIENCE AND PRODUCTION ENTERPRISE
KONSTRUKTORSKO-
7735582816 (Russia) [RUSSIA-EO14024].
AIR AND MARINE ELECTRONICS; a.k.a. "NPP
TEKHNOLOGICHESKOYE BYURO
JSC SPC PULSAR (a.k.a. ENTERPRISE SPE
AME"), d. 29 litera O pom. 7-N ofis 70, ul.
ELEKTRONNYKH SYSTEM (a.k.a. JOINT
PULSAR JSC; a.k.a. JSC NPP PULSAR; a.k.a.
Marshala Govorova, Saint Petersburg 198095,
STOCK COMPANY SPECIALIZED DESIGN
OPEN JOINT STOCK COMPANY SCIENTIFIC
Russia; Secondary sanctions risk: See Section
TECHNOLOGY BUREAU ELEKTRONNYKH
AND PRODUCTION ENTERPRISE PULSAR;
11 of Executive Order 14024.; Tax ID No.
SYSTEM; a.k.a. SKTB ES, AO; a.k.a.
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
7819029855 (Russia); Registration Number
SPECIALIZED ENGINEERING AND DESIGN
27, Moscow 105187, Russia; Secondary
1037841007896 (Russia) [RUSSIA-EO14024].
BUREAU OF ELECTRONIC SYSTEMS JOINT
sanctions risk: See Section 11 of Executive
JSC SPE KONTAKT (a.k.a. AKTSIONERNOE
STOCK COMPANY), 160 Leninsky Ave,
Order 14024.; Tax ID No. 7719846490 (Russia);
OBSHCHESTVO NAUCHNO-
Voronezh, Voronezh Region 394000, Russia;
Registration Number 1137746472599 (Russia)
PROIZVODSTVENNOE PREDPRIYATIE
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
KONTAKT; a.k.a. AO NPP KONTAKT; a.k.a.
Executive Order 14024.; Organization
JSC SPC TECHMASH (a.k.a. AKTSIONERNOE
JOINT STOCK COMPANY SCIENTIFIC
Established Date 17 Aug 2006; Tax ID No.
OBSHCHESTVO NAUCHNO-
PRODUCTION ENTERPRISE KONTAKT;
3661036308 (Russia); Registration Number
PROIZVODSTVENNY KONTSERN
a.k.a. "NPP CONTACT"), 1, Ul. Spitsyna,
1063667253528 (Russia) [RUSSIA-EO14024].
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
Saratov, Saratovskaya Oblast 410086, Russia;
JSC SPO ARKTIKA (a.k.a. JOINT STOCK
JOINT STOCK COMPANY SCIENTIFIC
Secondary sanctions risk: See Section 11 of
COMPANY NORTHERN PRODUCTION
INDUSTRIAL CONCERN MANUFACTURING
Executive Order 14024.; Organization
ASSOCIATION ARKTIKA; a.k.a. JSC
ENGINEERING; a.k.a. NPK TEKHMASH OAO;
Established Date 11 Dec 1991; Tax ID No.
SEVERNOYE PRODUCTION OBYEDINENIYE
a.k.a. OJSC MACHINE ENGINEERING
6453097665 (Russia); Government Gazette
ARKTIKA (Cyrillic: АО СЕВЕРНОЕ
TECHNOLOGIES; a.k.a. SCIENTIFIC
Number 07619636 (Russia); Registration
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
INDUSTRIAL CONCERN MANUFACTURING
Number 1086453000567 (Russia) [RUSSIA-
АРКТИКА); a.k.a. PRODUCTION
ENGINEERING OJSC), d. 58 str. 4 shosse
EO14024] (Linked To: OPEN JOINT STOCK
ASSOCIATION ARKTIKA), Archangelskoye
Leningradskoe, Moscow 125212, Russia; Ul.
COMPANY RUSSIAN ELECTRONICS).
Shosse, 34, Severodvinsk, Arkhangelsk Region
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
JSC SPE RADIOSVYAZ (a.k.a. AO NPP
164500, Russia; Secondary sanctions risk: See
115184, Russia; Executive Order 13662
RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY
Section 11 of Executive Order 14024.;
Directive Determination - Subject to Directive 3;
RESEARCH AND DEVELOPMENT
Organization Established Date 25 Jan 2008;
Secondary sanctions risk: Ukraine-/Russia-
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT
Tax ID No. 2902057930 (Russia) [RUSSIA-
Related Sanctions Regulations, 31 CFR
STOCK COMPANY SCIENTIFIC
EO14024] (Linked To: JOINT STOCK
589.201 and/or 589.209; alt. Secondary
PRODUCTION ENTERPRISE RADIOSVIAZ;
October 22, 2025
- 1256 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPANY UNITED SHIPBUILDING
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
589.209; Tax ID No. 7708129854 (Russia);
CORPORATION).
Nizhni Novgorod Region 606007, Russia;
Registration Number 1027700151380 (Russia)
JSC SREDNE-NEVSKY SHIPYARD (a.k.a.
Secondary sanctions risk: See Section 11 of
[UKRAINE-EO13662] [RUSSIA-EO14024].
JOINT STOCK COMPANY SREDNE-NEVSKY
Executive Order 14024.; Organization
JSC SVETLANA POLUPROVODNIKI (a.k.a.
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
Established Date 28 Dec 1991; Tax ID No.
SVETLANA POLUPROVODNIKI PAO; a.k.a.
COMPANY SREDNE-NEVSKY SHIPYARD;
5249116549 (Russia); Registration Number
SVETLANA SEMICONDUCTORS STOCK
a.k.a. JSC SREDNE-NEVSKY
1115249009831 (Russia) [RUSSIA-EO14024].
COMPANY; a.k.a. ZAO SVETLANA
SUDOSTROITELNY FACTORY (Cyrillic: АО
JSC STRATIM (a.k.a. JOINT STOCK COMPANY
POLUPROVODNIKI), 27, Engels Prospect,
СРЕДНЕ-НЕВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
STRATIM; a.k.a. STRATIM COMPANY; a.k.a.
Saint Petersburg 194156, Russia; Secondary
ЗАВОД); a.k.a. SREDNE-NEVSKY SHIPYARD;
STRATIM DESIGN BUREAU), Pr-kt
sanctions risk: See Section 11 of Executive
a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St.
Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1,
Order 14024.; Tax ID No. 7802002037 (Russia);
Petersburg 196643, Russia; Secondary
Moscow 111399, Russia; Secondary sanctions
Registration Number 1027801534485 (Russia)
sanctions risk: See Section 11 of Executive
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
Order 14024.; Organization Established Date 20
Organization Established Date 03 Jul 2023; Tax
JSC SYNESIS (a.k.a. LLC SYNESIS (Cyrillic:
Nov 2008; Tax ID No. 7817315385 (Russia)
ID No. 7720901379 (Russia); Registration
ООО СИНЕЗИС); a.k.a. SINEZIS OOO),
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Number 1237700447324 (Russia) [RUSSIA-
Platonova 20B, Minsk 220005, Belarus; d.20B,
COMPANY UNITED SHIPBUILDING
EO14024].
pom. 13, komnata 14, ul. Platonova, Minsk,
CORPORATION).
JSC STRATIM TECH (a.k.a. JOINT STOCK
Belarus; Organization Established Date 27 Dec
JSC SREDNE-NEVSKY SUDOSTROITELNY
COMPANY STRATIM TECH), ul. Shipilovskaia,
2007; Registration Number 190950894
FACTORY (Cyrillic: АО СРЕДНЕ-НЕВСКИЙ
d. 64, korp. 1, pomeshch. 147, Moscow 115682,
(Belarus) [BELARUS-EO14038].
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.
Russia; Secondary sanctions risk: See Section
JSC TAATTA BANK (a.k.a. BANK TAATTA;
JOINT STOCK COMPANY SREDNE-NEVSKY
11 of Executive Order 14024.; Organization
a.k.a. BANK TAATTA AKTSIONERNOE
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
Established Date 12 Sep 2023; Tax ID No.
OBSHCHESTVO; a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
9724145543 (Russia); Registration Number
COMPANY TAATTA BANK; a.k.a. TAATTA,
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
1237700601490 (Russia) [RUSSIA-EO14024].
AO), 36 ul. Chepalova, Yakutsk, Sakha
a.k.a. SREDNE-NEVSKY SHIPYARD; a.k.a.
JSC STROYSERVICE (a.k.a. JOINT STOCK
(Yakutiya) Resp. 677018, Russia; Bld. 41,
"JSC SNSZ"), Ponton, St. Factory, 10, St.
COMPANY STROISERVIS (Cyrillic:
Bolshaya Morskaya Street, Sevastopol, Crimea
Petersburg 196643, Russia; Secondary
АКЦИОНЕРНОЕ ОБЩЕСТВО
299011, Ukraine; Bld. 66, Kirova Avenue,
sanctions risk: See Section 11 of Executive
СТРОЙСЕРВИС)), 121 Prospekt Kuznetski,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Order 14024.; Organization Established Date 20
Kemerovo 650055, Russia; Secondary
Street, Sevastopol, Crimea, Ukraine;
Nov 2008; Tax ID No. 7817315385 (Russia)
sanctions risk: See Section 11 of Executive
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Order 14024.; Tax ID No. 4234001215 (Russia);
Secondary sanctions risk: Ukraine-/Russia-
COMPANY UNITED SHIPBUILDING
Registration Number 1024202052060 (Russia)
Related Sanctions Regulations, 31 CFR
CORPORATION).
[RUSSIA-EO14024].
589.201 and/or 589.209; Registration ID
JSC START SCIENTIFIC AND PRODUCTION
JSC SUDOSTROITELNY FACTORY LOTOS
1021400000380 (Russia); Tax ID No.
ENTERPRISE NAMED AFTER A.YASKIN
(Cyrillic: АО СУДОСТРОИТЕЛЬНЫЙ ЗАВОД
1435126628 (Russia); Government Gazette
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
ЛОТОС) (a.k.a. JOINT STOCK COMPANY
Number 09287233 (Russia); License 1249
NAUCHNO-PROIZVODSTVENNOYE
SHIPBUILDING PLANT LOTOS; a.k.a.
(Russia) [UKRAINE-EO13685].
PREDPRIYATIYE START IM. A.I. YASKINA;
SHIPBUILDING PLANT LOTOS; a.k.a.
JSC TAGMET (Cyrillic: АО ТАГМЕТ) (a.k.a.
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
"SHIPYARD LOTOS"), Narimanov,
JOINT STOCK COMPANY TAGANROG
PREDPRIYATIE START IM. A.I. IASKINA;
Beregovayas T., 3, Astrakhan Oblast 416111,
METALLURGICAL PLANT (Cyrillic:
a.k.a. NPP START IM. A. I. YASKINA AO;
Russia; Secondary sanctions risk: See Section
АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. OPEN JOINT STOCK COMPANY START
11 of Executive Order 14024.; Organization
ТАГАНРОГСКИЙ МЕТАЛЛУРГИЧЕСКИЙ
SCIENTIFIC AND PRODUCTION
Established Date 07 Jul 1997; Tax ID No.
ЗАВОД)), 1 Zavodskaya Street, Taganrog
ENTERPRISE NAMED AFTER A. YASKIN), 24
3008003802 (Russia) [RUSSIA-EO14024]
347905, Russia; Secondary sanctions risk: See
Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk
(Linked To: JOINT STOCK COMPANY UNITED
Section 11 of Executive Order 14024.; Tax ID
620007, Russia; Secondary sanctions risk: See
SHIPBUILDING CORPORATION).
No. 6154011797 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
JSC SUEK (a.k.a. AKTSIONERNOE
1026102572473 (Russia) [RUSSIA-EO14024].
No. 6662054224 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO SIBIRSKAYA UGOLNAYA
JSC TAIMYR FUEL COMPANY (a.k.a.
JSC STATE SCIENTIFIC RESEARCH
ENERGETICHESKAYA KOMPANIYA), d. 53
AKTSIONERNOE OBSHCHESTVO
INSTITUTE KRISTALL (a.k.a. JOINT STOCK
str. 7, ul. Dubininskaya, Moscow 115054,
TAIMYRSKAYA TOPLIVNAYA KOMPANIYA;
COMPANY STATE SCIENTIFIC RESEARCH
Russia; Secondary sanctions risk: See Section
f.k.a. TAIMYRSKAYA TOPLIVNAYA
INSTITUTE KRISTALL; a.k.a. JSC GOSNII
11 of Executive Order 14024.; alt. Secondary
KOMPANIYA AO; a.k.a. "JSC TTK"; a.k.a. "TTK
KRISTALL; a.k.a. OAO GOSNII KRISTALL;
sanctions risk: Ukraine-/Russia-Related
AO"), 15, ul. Bograda, Krasnoyarsk,
a.k.a. OJSC KRISTALL STATE RESEARCH
Sanctions Regulations, 31 CFR 589.201 and/or
Krasnoyarsk region 660049, Russia; Secondary
October 22, 2025
- 1257 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: See Section 11 of Executive
119019, Russia; Email Address inform@tpe.ru;
SPETSIALNOE KONSTRUKTORSKOE
Order 14024.; Tax ID No. 2460047153 (Russia);
Secondary sanctions risk: Ukraine-/Russia-
BYURO KOTLOSTROENIYA; a.k.a. "AO
Registration Number 1022401787418 (Russia)
Related Sanctions Regulations, 31 CFR
SKBK"), Pr-kt Stachek D. 47, Lit. Ts, Kabinet
[RUSSIA-EO14024].
589.201 and/or 589.209; Registration ID
415, Saint Petersburg 198097, Russia;
JSC TAMBOV PLANT OCTOBER (a.k.a.
1067746244026 (Russia); Tax ID No.
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO
7705713236 (Russia); Government Gazette
Executive Order 14024.; Tax ID No.
TAMBOVSKII ZAVOD OKTYABR; a.k.a. AO TZ
Number 02839043 (Russia) [UKRAINE-
7801064369 (Russia); Registration Number
OKTYABR; a.k.a. JSC TZ OCTOBER; a.k.a.
EO13685].
1027800527347 (Russia) [RUSSIA-EO14024].
TAMBOV PLANT OKTYABR JSC), Ul.
JSC TESTPRIBOR (a.k.a. AKTSIONERNOE
JSC THE ULYANOVSK CARTRIDGE WORKS
Bastionnaya D. 1, Tambov 329028, Russia;
OBSHCHESTVO TESTPRIBOR; a.k.a. AO
(a.k.a. AKTSIONERNOE OBSHCHESTVO
Secondary sanctions risk: See Section 11 of
TESTPRIBOR), ul. Planernaya d. 7A, Moscow
ULYANOVSKII PATRONNYI ZAVOD; a.k.a.
Executive Order 14024.; Tax ID No.
125480, Russia; Secondary sanctions risk: See
ULNAMMO; a.k.a. "AO UPZ"), ul. Shoferov D.
6829014768 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
1, Ulyanovsk 432007, Russia; Secondary
1056882340173 (Russia) [RUSSIA-EO14024].
No. 7733627211 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
JSC TEKHNODINAMIKA (Cyrillic: АО
1077761778423 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 7328500127 (Russia);
ТЕХНОДИНАМИКА) (a.k.a. AKTSIONERNOE
JSC TFK KAMAZ (a.k.a. AKTSIONERNOE
Registration Number 1047301521520 (Russia)
OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO
OBSHCHESTVO TORGOVO-FINANSOVAYA
[RUSSIA-EO14024].
TEKHNODINAMIKA; a.k.a. JOINT STOCK
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK
JSC TIKHORETSK MACHINE BUILDING PLANT
COMPANY AVIATION EQUIPMENT; a.k.a.
COMPANY TRADING-FINANCIAL COMPANY
(a.k.a. OPEN JOINT STOCK COMPANY
JOINT STOCK COMPANY TEKHNODINAMIKA
KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a.
TIKHORETSK MACHINE CONSTRUCTION
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
TORGOVO-FINANSOVAYA KOMPANIYA
PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE
ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA
KAMAZ AO), Raion Avtomobilnogo Zavoda,
AKTSIONERNOE OBSHCHESTVO
JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
ABK-421, Naberezhnyye Chelny 423800,
TIKHORETSKI MASHINOSTROITELNY
Moscow 115184, Russia; Executive Order
Russia; 12, proezd Avtosborochny,
ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP
13662 Directive Determination - Subject to
Naberezhnye Chelny, Tatarstan Resp. 423800,
V.V. VOROVSKY; a.k.a. TMZ IM. V.V.
Directive 3; Secondary sanctions risk: Ukraine-
Russia; Secondary sanctions risk: See Section
VOROVSKOGO PAO; a.k.a. V.V. VOROVSKY
/Russia-Related Sanctions Regulations, 31 CFR
11 of Executive Order 14024.; Organization
TIKHORETSK MACHINE CONSTRUCTION
589.201 and/or 589.209; alt. Secondary
Established Date 23 Oct 1997; Tax ID No.
PLANT JOINT STOCK COMPANY), 3,
sanctions risk: See Section 11 of Executive
1653019048 (Russia); Government Gazette
Sokolnicheskaya Street, Moscow 107014,
Order 14024.; Registration ID 1037719005873
Number 47104250 (Russia); Registration
Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
(Russia); Tax ID No. 7719265496 (Russia);
Number 1021602019097 (Russia) [RUSSIA-
Krasnodar Territory 352127, Russia; Secondary
Government Gazette Number 07543117
EO14024] (Linked To: KAMAZ PUBLICLY
sanctions risk: See Section 11 of Executive
(Russia); For more information on directives,
TRADED COMPANY).
Order 14024.; alt. Secondary sanctions risk:
please visit the following link:
JSC THE 224TH FLIGHT UNIT STATE
Ukraine-/Russia-Related Sanctions
AIRLINES (a.k.a. 224TH FLIGHT UNIT STATE
Regulations, 31 CFR 589.201 and/or 589.209;
center/sanctions/Programs/Pages/ukraine.aspx
AIRLINES; a.k.a. JOINT STOCK COMPANY
Organization Established Date 12 Nov 1992;
#directives [UKRAINE-EO13662] [RUSSIA-
THE 224TH FLIGHT UNIT STATE AIRLINES;
Tax ID No. 2321003173 (Russia); Government
EO14024] (Linked To: STATE CORPORATION
a.k.a. LYOTNY OTRYAD 224; a.k.a. OJSC
Gazette Number 00210743 (Russia);
ROSTEC).
GOSUDARSTVENNAYA AVIAKOMPANIYA
Registration Number 1022303184738 (Russia)
JSC TEKHNOPROMEXPORT (a.k.a. JOINT
224 LETNY OTRYAD (Cyrillic: ОАО
[UKRAINE-EO13662] [RUSSIA-EO14024].
STOCK COMPANY FOREIGN ECONOMIC
ГОСУДАРСТВЕННАЯ АВИАКОМПАНИЯ 224
JSC TINKOFF BANK (a.k.a. KHIMMASHBANK;
ASSOCIATION TECHNOPROMEXPORT;
ЛЕТНЫЙ ОТРЯД); a.k.a. TTF AIR HEAVY
a.k.a. T-BANK; a.k.a. TINKOFF CREDIT
a.k.a. JOINT STOCK COMPANY FOREIGN
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
SYSTEMS BANK CLOSED JOINT STOCK
ECONOMIC ASSOCIATION
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
COMPANY), Ul. 2nd Khutorskaya, 38A, building
TEKHNOPROMEXPORT; a.k.a. JSC VO
Matrosskaya Tishina, B-14, POB-471, Moscow
26, Moscow 127287, Russia; SWIFT/BIC
TEKHNOPROMEXPORT; a.k.a. OJSC
107014, Russia; Secondary sanctions risk: See
TICSRUMM; Website www.tinkoff.ru;
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
STOCK COMPANY FOREIGN ECONOMIC
Organization Established Date 16 Oct 1971;
Executive Order 14024.; alt. Secondary
ASSOCIATION TEKHNOPROMEXPORT;
Target Type State-Owned Enterprise; Tax ID
sanctions risk: Ukraine-/Russia-Related
a.k.a. OTKRYTOE AKTSIONERNOE
No. 7718763393 (Russia); Registration Number
Sanctions Regulations, 31 CFR 589.201 and/or
OBSHCHESTVO
1097746281160 (Russia) [RUSSIA-EO14024]
589.209; Target Type Financial Institution; Tax
VNESHNEEKONOMICHESKOE OBEDINENIE
(Linked To: PRIVATE MILITARY COMPANY
ID No. 7710140679 (Russia); Identification
TEKHNOPROMEKSPORT; a.k.a. VO
'WAGNER').
Number TQWL8F.99999.SL.643 (Russia);
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
JSC THE SPECIAL BOILER DESIGN BUREAU
Legal Entity Number
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
(a.k.a. AKTSIONERNOE OBSHCHESTVO
2534000KL0PLD6KG7T76; Registration
October 22, 2025
- 1258 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 1027739642281 (Russia) [UKRAINE-
Established Date 29 Oct 2002; Tax ID No.
No. 7801005606 (Russia) [RUSSIA-EO14024]
EO13662] [RUSSIA-EO14024].
7723134190 (Russia); Identification Number
(Linked To: JOINT STOCK COMPANY UNITED
JSC TRANSAVIAEXPORT AIRLINES (f.k.a. AAT
IMO 5917661; Government Gazette Number
SHIPBUILDING CORPORATION).
AVIAKAMPANIIA TRANSAVIIAEKSPART
47260547 (Russia); Registration Number
JSC TSKB MT RUBIN (a.k.a. JOINT STOCK
(Cyrillic: ААТ АВIЯКАМПАНIЯ
1027700371742 (Russia) [RUSSIA-EO14024].
COMPANY CENTRAL DESIGN BUREAU FOR
ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE
JSC TSENTRALNOYE KONSTRUKTORSKOYE
MARINE ENGINEERING RUBIN; a.k.a. JSC
AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.
BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:
TSENTRALNOYE KONSTRUKTORSKOYE
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
АО ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ
BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:
AVIIAKAMPANIIA TRANSAVIIAEKSPART
БЮРО МОРСКОЙ ТЕХНИКИ РУБИН) (a.k.a.
АО ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
JOINT STOCK COMPANY CENTRAL DESIGN
БЮРО МОРСКОЙ ТЕХНИКИ РУБИН); a.k.a.
ТАВАРЫСТВА АВIЯКАМПАНIЯ
BUREAU FOR MARINE ENGINEERING
RUBIN DESIGN BUREAU), 90 Marata Street,
ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE
RUBIN; a.k.a. JSC TSKB MT RUBIN; a.k.a.
Saint-Petersburg 191119, Russia; Website
AKTSYIANERNAE TAVARYSTVA TAE AVIYA
RUBIN DESIGN BUREAU), 90 Marata Street,
CKB-RUBIN.RU/GLAVNAJA/; Secondary
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
Saint-Petersburg 191119, Russia; Website
sanctions risk: See Section 11 of Executive
ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.
CKB-RUBIN.RU/GLAVNAJA/; Secondary
Order 14024.; Organization Established Date 18
AVIAKOMPANIYA TRANSAVIAEKSPORT
sanctions risk: See Section 11 of Executive
Nov 2008; Tax ID No. 7838418751 (Russia)
OAO; a.k.a. JOINT STOCK COMPANY
Order 14024.; Organization Established Date 18
[RUSSIA-EO14024] (Linked To: JOINT STOCK
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
Nov 2008; Tax ID No. 7838418751 (Russia)
COMPANY UNITED SHIPBUILDING
AVIAKOMPANIYA TRANSAVIAEKSPORT
[RUSSIA-EO14024] (Linked To: JOINT STOCK
CORPORATION).
(Cyrillic: ОАО АВИАКОМПАНИЯ
COMPANY UNITED SHIPBUILDING
JSC TULSKY FACTORY RTI (a.k.a. SC TULA
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE
CORPORATION).
RUBBER TECHNICAL ARTICLES PLANT;
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.
JSC TSENTRALNOYE MORSKOYE
a.k.a. TULA INDUSTRIAL RUBBER
OTKRYTOYE AKTSIONERNOYE
KONSTRUKTORSKOYE BYURO ALMAZ
PRODUCTS PLANT), 15 Smidovich Str., Tula,
OBSCHESTVO AVIAKOMPANIYA
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ
Tula Region 300026, Russia; Secondary
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ) (a.k.a.
sanctions risk: See Section 11 of Executive
AKTSIONERNOYE OBSCHESTVO TAE AVIA
ALMAZ CENTRAL MARINE DESIGN BUREAU;
Order 14024.; Organization Established Date 18
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
a.k.a. ALMAZ CENTRAL MARINE DESIGN
Mar 1993; Tax ID No. 7104001869 (Russia);
ОБЩЕСТВО ТАЕ АВИА); a.k.a.
BUREAU JOINT STOCK COMPANY; a.k.a.
Registration Number 1027100592090 (Russia)
TRANSAVIAEXPORT AIRLINES), 44,
ALMAZ DESIGN BUREAU; a.k.a. JOINT
[RUSSIA-EO14024].
Zakharova Str., Minsk 220034, Belarus (Cyrillic:
STOCK COMPANY CENTRAL MARINE
JSC TURBINA SDB (a.k.a. JOINT STOCK
Ул. Захарова, 44, Минск 220034, Belarus); d.
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
COMPANY SPECIAL DESIGN BUREAU
11, Ul. Pervomayskaya, Minsk 220034, Belarus
STOCK COMPANY CENTRAL SEA
TURBINA; a.k.a. OAO SKB TURBINA), 2B
(Cyrillic: д. 11, ул. Первомайская, Минск
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
Lenin Avenue, Chelyabinsk 454007, Russia;
220034, Belarus); Organization Established
STOCK COMPANY TSMKB ALMAZ),
Secondary sanctions risk: See Section 11 of
Date 28 Dec 1992; Registration Number
Warshavskaya Street, 50, Saint-Petersburg
Executive Order 14024.; Tax ID No.
100027245 (Belarus) [BELARUS-EO14038].
196128, Russia; 50 Varshavskaya Str., St.
74522033815 (Russia) [RUSSIA-EO14024].
JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul
Petersburg 196070, Russia; Website
JSC TZ OCTOBER (a.k.a. AKTSIONERNOE
Ventseka 1/97, Samara 443099, Russia;
www.almaz-kb.ru; Secondary sanctions risk:
OBSHCHESTVO TAMBOVSKII ZAVOD
Website www.trans-flot.ru; Secondary sanctions
See Section 11 of Executive Order 14024.;
OKTYABR; a.k.a. AO TZ OKTYABR; a.k.a. JSC
risk: Ukraine-/Russia-Related Sanctions
Organization Established Date 18 Nov 2008;
TAMBOV PLANT OCTOBER; a.k.a. TAMBOV
Regulations, 31 CFR 589.201 and/or 589.209
Organization Type: Operation of sports facilities;
PLANT OKTYABR JSC), Ul. Bastionnaya D. 1,
[UKRAINE-EO13685] (Linked To: OJSC
Tax ID No. 7810537558 (Russia) [RUSSIA-
Tambov 329028, Russia; Secondary sanctions
SOVFRACHT).
EO14024] (Linked To: JOINT STOCK
risk: See Section 11 of Executive Order 14024.;
JSC TRANSPORT FREIGHT AGENCY (a.k.a.
COMPANY UNITED SHIPBUILDING
Tax ID No. 6829014768 (Russia); Registration
AKTSIONERNOE OBSHCHESTVO
CORPORATION).
Number 1056882340173 (Russia) [RUSSIA-
UPRAVLENIE TRANSPORTNYKH
JSC TSKB AYSBERG (Cyrillic: АО ЦКБ
EO14024].
PEREVOZOK (Cyrillic: АКЦИОНЕРНОЕ
АЙСБЕРГ) (a.k.a. CENTRAL DESIGN
JSC UEC PERM ENGINES (a.k.a.
ОБЩЕСТВО УПРАВЛЕНИЕ
BUREAU USC-ICEBERG JSC; a.k.a. ICEBERG
AKTSIONERNOE OBSHCHESTVO ODK
ТРАНСПОРТНЫХ ПЕРЕВОЗОК); a.k.a. "UTP
CENTRAL DESIGN BUREAU; a.k.a. UNITED
PERMSKIE MOTORY; a.k.a. JSC UEC PERM
AO" (Cyrillic: "АО УТП")), Sh. Kashirskoe, D.
SHIPBUILDING CORPORATION JSC
MOTORS; a.k.a. PERM ENGINE COMPANY;
44, K. 2, Moscow 115409, Russia; Shosse
AYSBERG CENTRAL DESIGN BUILDING;
a.k.a. PERM MOTOR PLANT; a.k.a. PERM
Nizhnerostinskoye 28, Murmansk 183040,
a.k.a. USC-ICEBERG CENTRAL DESIGN
MOTOROSTROITEL PRODUCTION
Russia; Secondary sanctions risk: See Section
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
ASSOCIATION; a.k.a. UNITED ENGINE
11 of Executive Order 14024.; Organization
199034, Russia; Secondary sanctions risk: See
CORPORATION PERM ENGINES RESEARCH
Established Date 24 Jul 1997; alt. Organization
Section 11 of Executive Order 14024.; Tax ID
AND PRODUCTION COMPLEX; a.k.a. "AO
October 22, 2025
- 1259 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ODK PM"), 93 Komsomolskii Pr-kt, Perm
ENGINEERING; a.k.a. URALS PLANT OF
Regulations, 31 CFR 589.201 and/or 589.209;
614990, Russia; Secondary sanctions risk: See
TRANSPORTATION MACHINERY JOINT
Registration ID 1037804006811 (Russia); Tax
Section 11 of Executive Order 14024.; Target
STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ
ID No. 7802059185 (Russia); Government
Type State-Owned Enterprise; Tax ID No.
ОБЩЕСТВО УРАЛЬСКИЙ ЗАВОД
Gazette Number 34390716 (Russia)
5904007312 (Russia); Registration Number
ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ)),
[UKRAINE-EO13685].
1025900893864 (Russia) [RUSSIA-EO14024].
29 Frontovykh Brigad St., Ekaterinburg,
JSC VEB.DV (a.k.a. AO VEB.DV; f.k.a. FAR
JSC UEC PERM MOTORS (a.k.a.
Sverdlovsk Region 620017, Russia; Secondary
EAST AND BAIKAL REGION DEVELOPMENT
AKTSIONERNOE OBSHCHESTVO ODK
sanctions risk: See Section 11 of Executive
FUND OJSC; f.k.a. JSC FAR EAST AND
PERMSKIE MOTORY; a.k.a. JSC UEC PERM
Order 14024.; Organization Established Date 15
ARCTIC REGION DEVELOPMENT FUND;
ENGINES; a.k.a. PERM ENGINE COMPANY;
May 2009; Tax ID No. 6659190900 (Russia);
f.k.a. OJSC THE FAR EAST AND BAIKAL
a.k.a. PERM MOTOR PLANT; a.k.a. PERM
Business Registration Number 1096659005200
REGION DEVELOPMENT FUND), Nab.
MOTOROSTROITEL PRODUCTION
(Russia) [RUSSIA-EO14024].
Presnenskaya D. 10, pom II komn 8-59,
ASSOCIATION; a.k.a. UNITED ENGINE
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH
Moscow 123112, Russia; Website
CORPORATION PERM ENGINES RESEARCH
INSTITUTE OF INSTRUMENT DESIGN (a.k.a.
fondvostok.ru; Executive Order 13662 Directive
AND PRODUCTION COMPLEX; a.k.a. "AO
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE
Determination - Subject to Directive 1;
ODK PM"), 93 Komsomolskii Pr-kt, Perm
OBSHCHESTVO NAUCHNO
Secondary sanctions risk: Ukraine-/Russia-
614990, Russia; Secondary sanctions risk: See
ISSLEDOVATELSKI INSTITUT
Related Sanctions Regulations, 31 CFR
Section 11 of Executive Order 14024.; Target
PRIBOROSTROENIYA IMENI V.V.
589.201 and/or 589.209; alt. Secondary
Type State-Owned Enterprise; Tax ID No.
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
sanctions risk: See Section 11 of Executive
5904007312 (Russia); Registration Number
Moskovskaya Obl 140180, Russia; Gagarin Str,
Order 14024.; Tax ID No. 2721188289 (Russia);
1025900893864 (Russia) [RUSSIA-EO14024].
3, Zhukovsky 140180, Russia; Website
Registration Number 1112721010995 (Russia);
JSC UEC STAR (a.k.a. AO ODK-STAR; a.k.a.
http://www.niip.ru; Email Address niip@niip.ru;
For more information on directives, please visit
JOINT STOCK COMPANY STAR), Ul.
Secondary sanctions risk: Ukraine-/Russia-
the following link:
Kuibysheva D. 140A, Perm 614990, Russia;
Related Sanctions Regulations, 31 CFR
Website www.ao-star.ru; Additional Sanctions
589.201 and/or 589.209; Registration ID
center/sanctions/Programs/Pages/ukraine.aspx
Information - Subject to Secondary Sanctions;
1025001627859; Government Gazette Number
#directives. [UKRAINE-EO13662] [RUSSIA-
Secondary sanctions risk: See Section 11 of
13185231 (Russia) [UKRAINE-EO13661].
EO14024] (Linked To: STATE CORPORATION
Executive Order 14024.; Organization
JSC VACUUM.RU (Cyrillic: АО ВАКУУМ.РУ)
BANK FOR DEVELOPMENT AND FOREIGN
Established Date 1943; Tax ID No. 5904100329
(a.k.a. AKTSIONERNOE OBSHCHESTVO
ECONOMIC AFFAIRS
(Russia); Business Registration Number
VAKUUM.RU; a.k.a. JOINT STOCK COMPANY
VNESHECONOMBANK).
1025900895712 (Russia) [NPWMD] [IFSR]
VAKUUM.RU (Cyrillic: АКЦИОНЕРНОЕ
JSC VERHNEUFALEYSKY ZAVOD
[RUSSIA-EO14024] (Linked To: IRAN
ОБЩЕСТВО ВАКУУМ.РУ)), Proezd
URALELEMENT (a.k.a. AKTSIONERNOE
AIRCRAFT MANUFACTURING INDUSTRIAL
Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G,
OBSHCHESTVO VERKHNEUFALEISKII
COMPANY).
Zelenograd 124482, Russia; Passage No. 4922,
ZAVOD URALELEMENT; a.k.a. AO
JSC UNITED SHIPBUILDING CORPORATION
Building 4, Floor 1, Room 55, Zelenograd,
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
(a.k.a. JOINT STOCK COMPANY UNITED
Moscow 124460, Russia; Secondary sanctions
Ufaley 456800, Russia; Secondary sanctions
SHIPBUILDING CORPORATION; a.k.a.
risk: See Section 11 of Executive Order 14024.;
risk: See Section 11 of Executive Order 14024.;
UNITED SHIPBUILDING CORPORATION
Organization Established Date 27 May 2019;
Organization Established Date 12 May 1992;
(Cyrillic: ОБЪЕДИНЕННАЯ
Organization Type: Wholesale of other
Tax ID No. 7402006277 (Russia); Registration
СУДОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ);
machinery and equipment; Target Type Private
Number 1047401500046 (Russia) [RUSSIA-
a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
Company; Tax ID No. 7735183762 (Russia);
EO14024] (Linked To: JOINT STOCK
AO"), Ul. Marat, 90, St. Petersburg 191119,
Government Gazette Number 39727818
COMPANY CONCERN SEA UNDERWATER
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
(Russia); Registration Number 1197746343772
WEAPON GIDROPRIBOR).
Moscow 115184, Russia; Secondary sanctions
(Russia) [RUSSIA-EO14024].
JSC VLADIMIR PLANT OF PRECISION ALLOYS
risk: Ukraine-/Russia-Related Sanctions
JSC VAD (a.k.a. AKTSIONERNOE
(a.k.a. AKTSIONERNOE OBSHCHESTVO
Regulations, 31 CFR 589.201 and/or 589.209;
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
VLADIMIRSKII ZAVOD PRETSIZIONNYKH
alt. Secondary sanctions risk: See Section 11 of
CJSC VAD; a.k.a. JOINT STOCK COMPANY
SPLAVOV; a.k.a. AO VZPS), Ul Kuibysheva 26,
Executive Order 14024.; Tax ID No.
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
Vladimir 600035, Russia; Per. Ozerkovskii D.
7838395215 (Russia) [UKRAINE-EO13661]
"HIGH-QUALITY HIGHWAYS"), 133, ul.
12, Pomeshch. I, Kom. 21, Moscow 115184,
[RUSSIA-EO14024].
Chernyshevskogo, Vologda, Vologodskaya Obl
Russia; Secondary sanctions risk: See Section
JSC URALTRANSMASH (Cyrillic: АО
160019, Russia; 122 Grazhdanskiy Prospect,
11 of Executive Order 14024.; Tax ID No.
УРАЛТРАНСМАШ) (a.k.a. AKTSIONERNOE
Suite 5, Liter A, St. Petersburg 195267, Russia;
3328459312 (Russia); Registration Number
OBSHCHESTVO URALSKIY ZAVOD
Website www.zaovad.com; Email Address
1083328004044 (Russia) [RUSSIA-EO14024].
TRANSPORTNOGO MASHINOSTROENIYA;
office@zaovad.com; Secondary sanctions risk:
JSC VMP AVITEC (a.k.a. AO VMP AVITEK;
a.k.a. THE URALS PLANT OF TRANSPORT
Ukraine-/Russia-Related Sanctions
a.k.a. AVITEK VYATSKOE MACHINE
October 22, 2025
- 1260 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BUILDING ENTERPRISE JSC; a.k.a. JOINT
ASSOCIATION TECHNOPROMEXPORT;
Section 11 of Executive Order 14024.;
STOCK COMPANY VYATSKOYE
a.k.a. JOINT STOCK COMPANY FOREIGN
Organization Established Date 26 Dec 2005;
MASHINOSTROITELNOYE PREDPRIYATIYE
ECONOMIC ASSOCIATION
Tax ID No. 3661033635 (Russia); Registration
AVITEK; a.k.a. JSC VMP AVITEK; a.k.a.
TEKHNOPROMEXPORT; a.k.a. JSC
Number 1053600592330 (Russia) [RUSSIA-
VYATKA MACHINERY PLANT AVITEC JSC),
TEKHNOPROMEXPORT; a.k.a. OJSC
EO14024].
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
JSC VOSTSIBNEFTEGAZ (a.k.a. AO
610047, Russia; Secondary sanctions risk: See
STOCK COMPANY FOREIGN ECONOMIC
VOSTSIBNEFTEGAZ; a.k.a. JOINT STOCK
Section 11 of Executive Order 14024.; Tax ID
ASSOCIATION TEKHNOPROMEXPORT;
COMPANY EAST SIBERIAN OIL AND GAS
No. 4345047310 (Russia); Registration Number
a.k.a. OTKRYTOE AKTSIONERNOE
COMPANY), Pr-Kt Mira D. 36, Krasnoyarsk
1024301320977 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO
660049, Russia; Secondary sanctions risk: See
JSC VMP AVITEK (a.k.a. AO VMP AVITEK;
VNESHNEEKONOMICHESKOE OBEDINENIE
Section 11 of Executive Order 14024.; Tax ID
a.k.a. AVITEK VYATSKOE MACHINE
TEKHNOPROMEKSPORT; a.k.a. VO
No. 7710007910 (Russia); Registration Number
BUILDING ENTERPRISE JSC; a.k.a. JOINT
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
1028800000855 (Russia) [RUSSIA-EO14024].
STOCK COMPANY VYATSKOYE
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
JSC VPA TOCHMASH (a.k.a. JOINT STOCK
MASHINOSTROITELNOYE PREDPRIYATIYE
119019, Russia; Email Address inform@tpe.ru;
COMPANY VLADIMIR PRODUCTION
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
AMALGAMATION TOCHMASH (Cyrillic:
VYATKA MACHINERY PLANT AVITEC JSC),
Related Sanctions Regulations, 31 CFR
АКЦИОНЕРНОЕ ОБЩЕСТВО
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast
589.201 and/or 589.209; Registration ID
ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ
610047, Russia; Secondary sanctions risk: See
1067746244026 (Russia); Tax ID No.
ОБЪЕДИНЕНИЕ ТОЧМАШ); a.k.a. VLADIMIR
Section 11 of Executive Order 14024.; Tax ID
7705713236 (Russia); Government Gazette
TOCHMASH; a.k.a. VPO TOCHMASH AO;
No. 4345047310 (Russia); Registration Number
Number 02839043 (Russia) [UKRAINE-
a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,
1024301320977 (Russia) [RUSSIA-EO14024].
EO13685].
Vladimir 600007, Russia; Secondary sanctions
JSC VNESHNEEKONOMICHESKOYE
JSC VOLGOGRADNEFTEMASH (f.k.a.
risk: See Section 11 of Executive Order 14024.;
ENTERPRISE SUDOEXPORT (Cyrillic: АО
DOCHERNEE AKTSIONERNOE
Tax ID No. 3329051460 (Russia) [RUSSIA-
ВНЕШНЕЭКОНОМИЧЕСКОЕ
OBSHCHESTVO OTKRYTOGO TIPA
EO14024].
ПРЕДПРИЯТИЕ СУДОЭКСПОРТ) (a.k.a.
VOLGOGRADNEFTEMASH ROSSIISKOGO
JSC VTB BANK (f.k.a. BANK FOR FOREIGN
JOINT STOCK COMPANY SUDOEXPORT;
AKTSIONERNOGO OBSHCHESTVA
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
a.k.a. JOINT-STOCK COMPANY FOREIGN
GAZPROM; a.k.a. OAO
TRADE OF THE RUSSIAN FEDERATION;
ECONOMIC ENTERPRISE SUDOEXPORT;
VOLGOGRADNEFTEMASH; a.k.a.
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
a.k.a. "SUDOEXPORT"), 11 Tikhvinsky
OTKRYTOE AKTSIONERNOE
BANK VNESHNEI TORGOVLI ROSSISKOI
Pereulok Bld.2, Moscow 127055, Russia; 11
OBSHCHESTVO VOLGOGRADNEFTEMASH
FEDERATSII AS A PRIVATE JOINT STOCK
Sadovaya-Kudrinskaya St., Moscow 123231,
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
COMPANY; f.k.a. BANK VNESHNEI
Russia; Website www.sudoexport.ru;
ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
Secondary sanctions risk: See Section 11 of
Ulitsa Elektrolesovskaya, Volgograd,
TORGOVLI JOINT STOCK COMPANY; f.k.a.
Executive Order 14024.; Organization
Volgogradskaya Oblast 400011, Russia;
BANK VNESHNEY TORGOVLI OPEN JOINT
Established Date 17 Apr 2013; Tax ID No.
Secondary sanctions risk: Ukraine-/Russia-
STOCK COMPANY; f.k.a. BANK VNESHNEY
7703788275 (Russia) [RUSSIA-EO14024]
Related Sanctions Regulations, 31 CFR
TORGOVLI ROSSIYSKOY FEDERATSII
(Linked To: JOINT STOCK COMPANY UNITED
589.201 and/or 589.209 [UKRAINE-EO13661]
CLOSED JOINT STOCK COMPANY; f.k.a.
SHIPBUILDING CORPORATION).
(Linked To: STROYGAZMONTAZH).
BANK VTB OAO; f.k.a. BANK VTB OPEN
JSC VNIIR PROGRESS (Cyrillic: АО ВНИИР
JSC VORKUTAUGOL (Cyrillic: AO
JOINT STOCK COMPANY; a.k.a. BANK VTB
ПРОГРЕСС) (a.k.a. JOINT STOCK COMPANY
ВОРКУТАУГОЛЬ), ul. Lenina d. 62, Vorkuta
PAO; a.k.a. BANK VTB PUBLICHNOE
VNIIR PROGRESS), Prospekt I.Ya.Yakovleva
169908, Russia; Secondary sanctions risk: See
AKTSIONERNOE OBSHCHESTVO; f.k.a.
d. 4, Cheboksary 428024, Russia; Secondary
Section 11 of Executive Order 14024.; Tax ID
CJSC BANK FOR FOREIGN TRADE OF THE
sanctions risk: See Section 11 of Executive
No. 1103019252 (Russia); Registration Number
RUSSIAN FEDERATION; f.k.a. OAO BANK
Order 14024.; Tax ID No. 2130094170 (Russia);
1021100807452 (Russia) [RUSSIA-EO14024].
VTB; f.k.a. OAO VNESHTORGBANK; f.k.a.
Government Gazette Number 94073637
JSC VORONEZH SEMICONDUCTOR DEVICES
OJSC CJSC BANK FOR FOREIGN TRADE;
(Russia); Registration Number 1112130013270
PLANT-ASSEMBLY (a.k.a. JOINT STOCK
f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
COMPANY VORONEZHSKY FACTORY
VNESHTORGBANK; f.k.a. VNESHTORGBANK
STOCK COMPANY ALL-RUSSIAN
POLUPROVODNIKOVYKH PRIBOROV-
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
SCIENTIFIC RESEARCH DESIGN AND
SBORKA; a.k.a. JOINT STOCK COMPANY
CLOSED JOINT STOCK COMPANY; a.k.a.
TECHNOLOGICAL INSTITUTE OF RELAY
VZPP-S; a.k.a. VORONEZH
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
ENGINEERING WITH EXPERIMENTAL
SEMICONDUCTOR DEVICES FACTORY-
BANK OPEN JOINT STOCK COMPANY; a.k.a.
PRODUCTION).
ASSEMBLY; a.k.a. VZPP-S AO), 119A
VTB BANK PAO; a.k.a. VTB BANK PJSC
JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT
Leninsky Ave, Voronezh, Voronezh region
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
STOCK COMPANY FOREIGN ECONOMIC
394033, Russia; Secondary sanctions risk: See
PJSC SHANGHAI BRANCH; a.k.a. VTB BANK
October 22, 2025
- 1261 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PUBLIC JOINT STOCK COMPANY (Cyrillic:
please visit the following link:
to Directive 1; Secondary sanctions risk:
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Ukraine-/Russia-Related Sanctions
ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW
center/sanctions/Programs/Pages/ukraine.aspx
Regulations, 31 CFR 589.201 and/or 589.209;
DELHI BRANCH"), 29, Bolshaya Morskaya str.,
#directives [UKRAINE-EO13662] [RUSSIA-
alt. Secondary sanctions risk: See Section 11 of
St. Petersburg 190000, Russia; 37
EO14024] (Linked To: VTB BANK PUBLIC
Executive Order 14024.; Registration Number
Plyushchikha ul., Moscow 119121, Russia; 43,
JOINT STOCK COMPANY).
1045605469744 (Russia); For more information
Vorontsovskaya str., Moscow 109044, Russia;
JSC VTB BANK GEORGIA (a.k.a. VTB BANK
on directives, please visit the following link:
11 litera, per. Degtyarny, St. Petersburg
GEORGIA JOINT STOCK COMPANY; a.k.a.
191144, Russia; 11, lit A, Degtyarnyy pereulok,
VTB BANK GEORGIA JSC; f.k.a. "UNITED
center/sanctions/Programs/Pages/ukraine.aspx
St. Petersburg 191144, Russia; 43, bld.1,
GEORGIAN BANK"), 14, G. Chanturia Street,
#directives [UKRAINE-EO13662] [RUSSIA-
Vorontsovskaya str., Moscow 109147, Russia;
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
EO14024] (Linked To: VTB BANK PUBLIC
Bashnya Zapad, Kompleks Federatsiya, 12,
Website www.vtb.com.ge; Executive Order
JOINT STOCK COMPANY).
nab. Presnenskaya, Moscow 123317, Russia;
13662 Directive Determination - Subject to
JSC YALTA FILM STUDIO (a.k.a.
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Directive 1; Secondary sanctions risk: Ukraine-
AKTSIONERNOE OBSCHESTVO
Russia; Vorontsovskaya Str 43, Moscow
/Russia-Related Sanctions Regulations, 31 CFR
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
109147, Russia; The Taj Mahal Hotel, Lobby
589.201 and/or 589.209; alt. Secondary
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
Mezzanine Floor 1, Mansingh Road, New Delhi
sanctions risk: See Section 11 of Executive
FILM; a.k.a. JOINT STOCK COMPANY YALTA
110001, India; 1266 Nanjing Xilu Street, Jingan
Order 14024.; Target Type Financial Institution;
FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-
District, Shanghai 200040, China; 18 BC, CITIC
For more information on directives, please visit
FILM; a.k.a. OAO YALTINSKAYA
Building, 19 Jianguomenwai Dajie, Beijing
the following link:
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
100004, China; SWIFT/BIC VTBRRUMM;
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
center/sanctions/Programs/Pages/ukraine.aspx
Building 3, Yalta, Crimea 298063, Ukraine;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
#directives [UKRAINE-EO13662] [RUSSIA-
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Executive Order 13662 Directive Determination
EO14024] (Linked To: VTB BANK PUBLIC
Secondary sanctions risk: Ukraine-/Russia-
- Subject to Directive 1; Secondary sanctions
JOINT STOCK COMPANY).
Related Sanctions Regulations, 31 CFR
risk: Ukraine-/Russia-Related Sanctions
JSC VTB LEASING (a.k.a. AO VTB LIZING;
589.201 and/or 589.209; Registration ID
Regulations, 31 CFR 589.201 and/or 589.209;
a.k.a. VTB LEASING JOINT STOCK
30993572 [UKRAINE-EO13685].
alt. Secondary sanctions risk: See Section 11 of
COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I
JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
Executive Order 14024.; Organization
Volkonskii, D. 10, Moscow 127473, Russia; Ul.
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.
Established Date 17 Oct 1990; Target Type
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
Financial Institution; Registration ID
Russia; Website www.vtb-leasing.ru; Executive
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
1027739609391 (Russia); Tax ID No.
Order 13662 Directive Determination - Subject
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
7702070139 (Russia); Government Gazette
to Directive 1; Secondary sanctions risk:
Street, Kerch, Crimea 98310, Ukraine; Website
Number 00032520 (Russia); License 1000
Ukraine-/Russia-Related Sanctions
http://www.zalivkerch.com/; alt. Website
(Russia); Legal Entity Number
Regulations, 31 CFR 589.201 and/or 589.209;
http://www.zaliv.com/; Email Address
253400V1H6ART1UQ0N98; For more
alt. Secondary sanctions risk: See Section 11 of
zaliv@zalivkerch.com; Secondary sanctions
information on directives, please visit the
Executive Order 14024.; Organization
risk: Ukraine-/Russia-Related Sanctions
following link: http://www.treasury.gov/resource-
Established Date 13 Jun 2002; Organization
Regulations, 31 CFR 589.201 and/or 589.209
center/sanctions/Programs/Pages/ukraine.aspx
Type: Financial leasing; Registration ID
[UKRAINE-EO13685].
#directives. [UKRAINE-EO13662] [RUSSIA-
1037700259244 (Russia); Tax ID No.
JSC ZARUBEZHGEOLOGIA (a.k.a.
EO14024].
7709378229 (Russia); For more information on
ZARUBEZHGEOLOGIYA AO (Cyrillic:
JSC VTB BANK AZERBAIJAN (a.k.a. BANK VTB
directives, please visit the following link:
ЗАРУБЕЖГЕОЛОГИЯ АО)), D. 69 kom. 210,
AZERBAIJAN OJSC; f.k.a. OJSC AF BANK;
Ul. Novocheremushkinskaya, Moscow 117418,
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
center/sanctions/Programs/Pages/ukraine.aspx
Russia; Secondary sanctions risk: See Section
STOCK COMPANY), 38 Khatai ave. Nasimi
#directives [UKRAINE-EO13662] [RUSSIA-
11 of Executive Order 14024.; Tax ID No.
district, Baku AZ 1008, Azerbaijan; 60, Samed
EO14024] (Linked To: VTB BANK PUBLIC
7704680468 (Russia); Registration Number
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
JOINT STOCK COMPANY).
1087746311553 (Russia) [RUSSIA-EO14024].
VTBAAZ22; Website http://en.vtb.az/; Executive
JSC VTB REGISTRAR (a.k.a. JOINT STOCK
JSC ZAVOD KULAKOVA (a.k.a. AO ZAVOD IM.
Order 13662 Directive Determination - Subject
COMPANY VTB REGISTRAR; a.k.a. VTB
A.A.KULAKOVA; a.k.a. JOINT STOCK
to Directive 1; Secondary sanctions risk:
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
COMPANY ZAVOD KULAKOVA), Ul.
Ukraine-/Russia-Related Sanctions
a.k.a. VTB REGISTRAR CLOSED JOINT
Yablochkova D. 12, Saint Petersburg 197198,
Regulations, 31 CFR 589.201 and/or 589.209;
STOCK COMPANY), 23, Pravdy Street,
Russia; Secondary sanctions risk: See Section
alt. Secondary sanctions risk: See Section 11 of
Moscow 125040, Russia; Website
11 of Executive Order 14024.; Organization
Executive Order 14024.; Target Type Financial
www.vtbreg.ru; BIK (RU) 044525745; Executive
Established Date 30 Jan 1992; Tax ID No.
Institution; For more information on directives,
Order 13662 Directive Determination - Subject
7813346618 (Russia); Registration Number
October 22, 2025
- 1262 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
5067847003428 (Russia) [RUSSIA-EO14024]
253400A1C30ARX8W0205; Registration
Registration Number 68540456 (Hong Kong)
(Linked To: JOINT STOCK COMPANY
Number 1021600000289 (Russia) [RUSSIA-
[RUSSIA-EO14024].
CONCERN GRANIT-ELECTRON).
EO14024].
JT TRADING LIMITED (a.k.a. JT TRADING
JSC ZAVOD NO. 9 (a.k.a. JOINT STOCK
JSCB PRIMORYE BANK (a.k.a. AKB
LTD), 210b Marua Road, Mount Wellington,
COMPANY PLANT N9), Pl. 1I Pyatiletki,
PRIMORYE PAO; a.k.a. JOINT STOCK
Auckland 1051, New Zealand; Organization
Yekaterinburg 620012, Russia; Secondary
COMMERCIAL BANK PRIMORYE; a.k.a.
Established Date 20 May 2016; Organization
sanctions risk: See Section 11 of Executive
PJSCB PRIMORYE), UL. Svetlanskaya D. 47,
Type: Wholesale and retail trade; alt.
Order 14024.; Tax ID No. 6673189640 (Russia);
Vladivostok 690990, Russia; SWIFT/BIC
Organization Type: Maintenance and repair of
Registration Number 1086673012920 (Russia)
UNEPRU8V; Website https://www.primbank.ru/;
motor vehicles; Company Number 6002468
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
(New Zealand); Business Number
JSC ZAVOD YUPITER (a.k.a. JOINT STOCK
Executive Order 14024.; alt. Secondary
9429042364061 (New Zealand) [ILLICIT-
COMPANY JUPITER PLANT; a.k.a. ZAO
sanctions risk: Ukraine-/Russia-Related
DRUGS-EO14059] (Linked To: LEUNG, Ho
ZAVOD YUPITER), Ul. Pobedy D. 107, Korp. 1,
Sanctions Regulations, 31 CFR 589.201 and/or
Kai).
Valday 175400, Russia; Secondary sanctions
589.209; Organization Established Date 27 Jul
JT TRADING LTD (a.k.a. JT TRADING
risk: See Section 11 of Executive Order 14024.;
1994; Target Type Financial Institution; Tax ID
LIMITED), 210b Marua Road, Mount
Tax ID No. 7838027959 (Russia); Registration
No. 2536020789 (Russia); Legal Entity Number
Wellington, Auckland 1051, New Zealand;
Number 1057806863883 (Russia) [RUSSIA-
25340019U0SFT4YC9G79; Registration
Organization Established Date 20 May 2016;
EO14024].
Number 1022500000566 (Russia) [UKRAINE-
Organization Type: Wholesale and retail trade;
JSC ZELENODOLSK PLANT NAMED AFTER
EO13662] [RUSSIA-EO14024].
alt. Organization Type: Maintenance and repair
A.M. GORKY (Cyrillic: АО
JSCB SLAVIA (a.k.a. JOINT STOCK
of motor vehicles; Company Number 6002468
ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
COMMERCIAL BANK SLAVIA JOINT STOCK
(New Zealand); Business Number
ГОРЬКОГО) (a.k.a. JOINT STOCK COMPANY
COMPANY; a.k.a. JOINT STOCK
9429042364061 (New Zealand) [ILLICIT-
ZELENODOLSK PLANT NAMED AFTER A.M.
COMMERCIAL BANK SLAVIYA CLOSED
DRUGS-EO14059] (Linked To: LEUNG, Ho
GORKY (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
JOINT STOCK COMPANY), ul. Kedrova 5A,
Kai).
ОБЩЕСТВО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД
Moscow 117292, Russia; SWIFT/BIC
JTU ENERGY LIMITED, Unit A17, 29/F, Legend
ИМЕНИ А.М. ГОРЬКОГО); a.k.a.
SJSMRUMM; Website www.slaviabank.ru;
Tower, No. 7 Shing Yip Street, Kwun Tong,
ZELENODOLSK SHIPYARD PLANT NAMED
Secondary sanctions risk: See Section 11 of
Kowloon, Hong Kong, China; Secondary
AFTER A.M. GORKY), 5, Zavodskaya St.,
Executive Order 14024.; Target Type Financial
sanctions risk: section 1(b) of Executive Order
Zelenodolsk, Republic of Tatarstan 422546,
Institution; Tax ID No. 7726000596 (Russia);
13224, as amended by Executive Order 13886;
Russia; Secondary sanctions risk: Ukraine-
Legal Entity Number
Organization Established Date 14 Feb 2023;
/Russia-Related Sanctions Regulations, 31 CFR
2534004K7RR0YWR1QL22; Registration
Company Number 3232243 (Hong Kong);
589.201 and/or 589.209 [UKRAINE-EO13662].
Number 1027739228758 (Russia) [RUSSIA-
Business Registration Number 74846038 (Hong
JSC ZELENOGRAD NANOTECHNOLOGY
EO14024].
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
CENTER, Bld. 6, Pl. IX, Office 17, Solnechnaya
JSCO SVETLOVSKY ENTERPRISE ERA (a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)-
Alleya, Zelenograd, Moscow 124527, Russia;
JOINT STOCK COMPANY SVETLOVSKOE
QODS FORCE).
Secondary sanctions risk: See Section 11 of
ENTERPRISE ERA; a.k.a. JOINT STOCK
JU, Chang Il (Korean: 주창일), Korea, North;
Executive Order 14024.; Tax ID No.
COMPANY SVETLOVSKY ENTERPRISE ERA;
DOB 15 Mar 1961; nationality Korea, North;
7735570680 (Russia) [RUSSIA-EO14024].
a.k.a. JOINT-STOCK COMPANY
Gender Male; Secondary sanctions risk: North
JSC ZENIT BELOMO (Cyrillic: ОАО ЗЕНИТ
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
Korea Sanctions Regulations, sections 510.201
БЕЛОМО) (a.k.a. AAT ZENIT BELOMA
(Cyrillic: АО СП ЭРА); a.k.a. SVETLOVSKY
and 510.210; Transactions Prohibited For
(Cyrillic: ААТ ЗЕНІТ БЕЛОМА); a.k.a. JOINT
ENTERPRISE ERA), Ul. Chaykinoy, 1, Svetly,
Persons Owned or Controlled By U.S. Financial
STOCK COMPANY ZENIT BELOMO; a.k.a.
Kaliningrad Region 238340, Russia; Secondary
Institutions: North Korea Sanctions Regulations
OTKRYTOE AKTSIONERNOE
sanctions risk: See Section 11 of Executive
section 510.214; Director of the Workers' Party
OBSHCHESTVO ZENIT BELOMO), 26
Order 14024.; Organization Established Date 21
of Korea Propaganda and Agitation Department
Chapayev Str., Vileyka, Minsk Region 222416,
Jan 2003; Tax ID No. 3913007731 (Russia)
(individual) [DPRK2].
Belarus; Target Type State-Owned Enterprise;
[RUSSIA-EO14024] (Linked To: JOINT STOCK
JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok,
Tax ID No. 600102155 (Belarus) [BELARUS-
COMPANY UNITED SHIPBUILDING
Russia; DOB 23 Nov 1986; nationality Korea,
EO14038].
CORPORATION).
North; Gender Male; Secondary sanctions risk:
JSCB ENERGOBANK, 13/52, Pushkina Street,
JST GROUP LIMITED, 3/F Wong Chung Ming
North Korea Sanctions Regulations, sections
Kazan 420111, Russia; SWIFT/BIC
Commercial House, 16 Wyndham St., China;
510.201 and 510.210; Transactions Prohibited
TRCBRU2K; Website www.energobank.ru;
Secondary sanctions risk: See Section 11 of
For Persons Owned or Controlled By U.S.
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization
Financial Institutions: North Korea Sanctions
Executive Order 14024.; Target Type Financial
Established Date 24 Nov 2017; Company
Regulations section 510.214; Passport
Institution; Tax ID No. 1653011835 (Russia);
Number 2613289 (Hong Kong); Business
836420186 (Korea, North) issued 28 Oct 2016
Legal Entity Number
expires 28 Oct 2021; Foreign Trade Bank of the
October 22, 2025
- 1263 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Democratic People's Republic of Korea
JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
representative (individual) [DPRK4].
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
THE COMMITTEE AGAINST RACISM AND
JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a.
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
DISCRIMINATION; a.k.a. THE HATIKVA
CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
JEWISH IDENTITY CENTER; a.k.a. THE
Hamju County, South Hamgyong Province,
a.k.a. JUBAYR AL-RAWI, Fawwaz
INTERNATIONAL KAHANE MOVEMENT;
Democratic People's Republic of Korea;
Muhammad), Syria; DOB 1974; POB Albu
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Secondary sanctions risk: North Korea
Kamal, Syria; Gender Male; Secondary
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Sanctions Regulations, sections 510.201 and
sanctions risk: section 1(b) of Executive Order
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
510.210; Transactions Prohibited For Persons
13224, as amended by Executive Order 13886
THE RABBI MEIR DAVID KAHANE
Owned or Controlled By U.S. Financial
(individual) [SDGT] (Linked To: ISLAMIC
MEMORIAL FUND; a.k.a. THE VOICE OF
Institutions: North Korea Sanctions Regulations
STATE OF IRAQ AND THE LEVANT).
JUDEA; a.k.a. THE WAY OF THE TORAH;
section 510.214 (individual) [NPWMD].
JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ;
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
a.k.a. "CARRILLO FUENTES DRUG
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
"CARD"); Secondary sanctions risk: section 1(b)
TRAFFICKING ORGANIZATION"; a.k.a. "LA
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
of Executive Order 13224, as amended by
LINEA"; a.k.a. "VCFO"), Mexico [SDNTK]
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad),
Executive Order 13886 [SDGT].
[ILLICIT-DRUGS-EO14059].
Syria; DOB 1974; POB Albu Kamal, Syria;
JUDEAN CONGRESS (a.k.a. AMERICAN
JUAREZ RAMIREZ, Julio Antonio (a.k.a.
Gender Male; Secondary sanctions risk: section
FRIENDS OF THE UNITED YESHIVA; a.k.a.
JUAREZ, Julio), Quinta Esterlima Km. 152.5,
1(b) of Executive Order 13224, as amended by
AMERICAN FRIENDS OF YESHIVAT RAV
San Bernardino, Suchitepequez, Guatemala;
Executive Order 13886 (individual) [SDGT]
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
DOB 01 Dec 1980; POB Mazatenango,
(Linked To: ISLAMIC STATE OF IRAQ AND
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Guatemala; nationality Guatemala; Gender
THE LEVANT).
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Male (individual) [GLOMAG].
JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan
FRIENDS OF THE JEWISH IDEA YESHIVA;
JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Antonio), Quinta Esterlima Km. 152.5, San
Thamin; a.k.a. AL JABOURI, Mishan Riqardh
LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
Bernardino, Suchitepequez, Guatemala; DOB
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
01 Dec 1980; POB Mazatenango, Guatemala;
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
KAHANE LIVES; a.k.a. KAHANE TZADAK;
nationality Guatemala; Gender Male (individual)
Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
a.k.a. KAHANE.ORG; a.k.a.
[GLOMAG].
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein
Mish'an Rakin Thamin; a.k.a. AL-JABURI,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
a.k.a. NEW KACH MOVEMENT; a.k.a.
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
JUBOURI, Mishaan; a.k.a. AL-JUBURI,
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Muhamad Husayn; a.k.a. AL-JU'AYTHINI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
REPRESSION OF TRAITORS; a.k.a. STATE
Husayn Muhammad; a.k.a. AL-JU'AYTHINI,
JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Husayn Muhammad Husayn; a.k.a.
a.k.a. JIBOURI, Mishan), Latakia, Syria;
THE COMMITTEE AGAINST RACISM AND
JU'AYTHINI, Husayn Muhammad Husayn);
Damascus, Syria; DOB 01 Aug 1957; POB
DISCRIMINATION; a.k.a. THE HATIKVA
DOB 03 May 1977; POB Al-Nusayirat refugee
Ninwa, Iraq; nationality Iraq; citizen Syria;
JEWISH IDENTITY CENTER; a.k.a. THE
camp, Gaza; Secondary sanctions risk: section
Passport 01374026 (individual) [IRAQ3].
INTERNATIONAL KAHANE MOVEMENT;
1(b) of Executive Order 13224, as amended by
JUDEA POLICE (a.k.a. AMERICAN FRIENDS
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Executive Order 13886; Passport 0363464
OF THE UNITED YESHIVA; a.k.a. AMERICAN
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
(individual) [SDGT] (Linked To: ISLAMIC
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
STATE OF IRAQ AND THE LEVANT).
COMMITTEE FOR THE SAFETY OF THE
THE RABBI MEIR DAVID KAHANE
JU'AYTHINI, Husayn Muhammad Husayn (a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
MEMORIAL FUND; a.k.a. THE VOICE OF
ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
LEGION; a.k.a. JUDEAN CONGRESS; a.k.a.
"CARD"); Secondary sanctions risk: section 1(b)
JU'AYTHINI, Husayn Muhammad Husayn;
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
of Executive Order 13224, as amended by
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977;
a.k.a. KAHANE LIVES; a.k.a. KAHANE
Executive Order 13886 [SDGT].
POB Al-Nusayirat refugee camp, Gaza;
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
JUHANG AVIATION TECHNOLOGY
Secondary sanctions risk: section 1(b) of
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
SHENZHEN CO., LTD. (Chinese Simplified:
Executive Order 13224, as amended by
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
巨航航空科技深圳有限公司), 2205, No. 2,
Executive Order 13886; Passport 0363464
a.k.a. NEW KACH MOVEMENT; a.k.a.
Logistics Center, Baoshui Logistics Center,
(individual) [SDGT] (Linked To: ISLAMIC
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Baoan Guoji Jichang Hangzhan, 4th Road,
STATE OF IRAQ AND THE LEVANT).
REPRESSION OF TRAITORS; a.k.a. STATE
Hourui Community, Hangcheng Sub-District,
October 22, 2025
- 1264 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Bao, Shenzhen, Guangdong 518099, China;
JUI ESCOBAR, Wildin Tulio (Latin: JUÍ
Institutions: North Korea Sanctions Regulations
Secondary sanctions risk: See Section 11 of
ESCOBAR, Wildin Tulio), 6 Calle 5-181, Tecun
section 510.214; Company Number IMO
Executive Order 14024.; Organization
Uman Zona 2, Ayutla, San Marcos, Guatemala;
5418446; Business Number 13195014 (Taiwan)
Established Date 18 Mar 2021; Unified Social
Kilometro 252 y medio, Tecun Uman, San
[DPRK4].
Credit Code (USCC) 91440300MA5GN73B4F
Marcos, Guatemala; DOB 03 Nov 1968; POB
JUI ZONG SHIP MANAGEMENT CO., LTD.
(China) [RUSSIA-EO14024].
Coatepeque, Quetzaltenango, Guatemala;
(a.k.a. JUI ZONG SHIP MANAGEMENT CO;
JUI CHENG SHIPPING CO LTD (a.k.a. JUI
nationality Guatemala; Gender Male; Cedula
a.k.a. JUI ZONG SHIP MANAGEMENT CO
CHENG SHIPPING CO., LIMITED; a.k.a. JUI
No. L-1220608 (Guatemala); Passport
LTD (Chinese Traditional:
CHENG SHIPPING COMPANY LIMITED
00020608K (Guatemala); NIT # 7690495
瑞榮船舶管理有限公司)), 5FL-2 No. 551 Jiouru
(Chinese Traditional: 瑞誠海運股份有限公司)),
(Guatemala); Driver's License No.
1st Road Sanmin Dist., Kaohsiung 80764,
Care of Jui Zong Ship Management Co Ltd, 5th
1112170002060K (Guatemala); C.U.I.
Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin
Floor, 551, Jiuru 1st Road, Sanmin District,
2891761150920 (Guatemala) (individual)
District, Kaohsiung City 80764, Taiwan;
Kaohsiung 80764, Taiwan; Room B, 21/F
[SDNTK] (Linked To: MULTISERVICIOS Y
Secondary sanctions risk: North Korea
Kaikwong Commercial Building, 332 Lockhart
FINCA EL ENCANTO).
Sanctions Regulations, sections 510.201 and
Road, Wan Chai, Hong Kong; Secondary
JUI PANG SHIPPING CO LTD (Chinese
510.210; Transactions Prohibited For Persons
sanctions risk: North Korea Sanctions
Traditional: 瑞邦海運股份有限公司), 5th Floor,
Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210;
551, Jiuru 1st Road, Sanmin District, Kaohsiung
Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or
City 80764, Taiwan; 5F-2 No 551 Jiouru 1st
section 510.214; Company Number IMO
Controlled By U.S. Financial Institutions: North
Road, Sanmin District, Kaohsiung, Taiwan; 4FL
5418446; Business Number 13195014 (Taiwan)
Korea Sanctions Regulations section 510.214;
No. 198 Wencheng 2nd Road, Chengde Village,
[DPRK4].
Commercial Registry Number 0925906 (Hong
North District, Tainan, Taiwan; 193 San Kuan
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a.
Kong); Company Number IMO 5499198
Rd, Tainan City 70247, Taiwan; Secondary
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il
[DPRK4].
sanctions risk: North Korea Sanctions
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI
Regulations, sections 510.201 and 510.210;
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
CHENG SHIPPING CO LTD; a.k.a. JUI CHENG
Transactions Prohibited For Persons Owned or
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
SHIPPING COMPANY LIMITED (Chinese
Controlled By U.S. Financial Institutions: North
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Traditional: 瑞誠海運股份有限公司)), Care of Jui
Korea Sanctions Regulations section 510.214;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Zong Ship Management Co Ltd, 5th Floor, 551,
Company Number IMO 1865817; Business
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Jiuru 1st Road, Sanmin District, Kaohsiung
Number 16111431 (Taiwan) [DPRK4].
1958; POB Al-Madinah, Saudi Arabia;
80764, Taiwan; Room B, 21/F Kaikwong
JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI
nationality Saudi Arabia; Secondary sanctions
Commercial Building, 332 Lockhart Road, Wan
ZONG SHIP MANAGEMENT CO LTD (Chinese
risk: section 1(b) of Executive Order 13224, as
Chai, Hong Kong; Secondary sanctions risk:
Traditional: 瑞榮船舶管理有限公司); a.k.a. JUI
amended by Executive Order 13886; Passport
North Korea Sanctions Regulations, sections
ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2
A-992535 (Saudi Arabia); alt. Passport B
510.201 and 510.210; Transactions Prohibited
No. 551 Jiouru 1st Road Sanmin Dist.,
524420 issued 15 Jul 1998 expires 22 May
For Persons Owned or Controlled By U.S.
Kaohsiung 80764, Taiwan; 5th Floor, 551, Jiuru
2003 (individual) [SDGT].
Financial Institutions: North Korea Sanctions
1st Road, Sanmin District, Kaohsiung City
JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
Regulations section 510.214; Commercial
80764, Taiwan; Secondary sanctions risk: North
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Registry Number 0925906 (Hong Kong);
Korea Sanctions Regulations, sections 510.201
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Company Number IMO 5499198 [DPRK4].
and 510.210; Transactions Prohibited For
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JUI CHENG SHIPPING COMPANY LIMITED
Persons Owned or Controlled By U.S. Financial
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
(Chinese Traditional: 瑞誠海運股份有限公司)
Institutions: North Korea Sanctions Regulations
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
(a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a.
section 510.214; Company Number IMO
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
JUI CHENG SHIPPING CO., LIMITED), Care of
5418446; Business Number 13195014 (Taiwan)
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Jui Zong Ship Management Co Ltd, 5th Floor,
[DPRK4].
1958; POB Al-Madinah, Saudi Arabia;
551, Jiuru 1st Road, Sanmin District, Kaohsiung
JUI ZONG SHIP MANAGEMENT CO LTD
nationality Saudi Arabia; Secondary sanctions
80764, Taiwan; Room B, 21/F Kaikwong
(Chinese Traditional: 瑞榮船舶管理有限公司)
risk: section 1(b) of Executive Order 13224, as
Commercial Building, 332 Lockhart Road, Wan
(a.k.a. JUI ZONG SHIP MANAGEMENT CO;
amended by Executive Order 13886; Passport
Chai, Hong Kong; Secondary sanctions risk:
a.k.a. JUI ZONG SHIP MANAGEMENT CO.,
A-992535 (Saudi Arabia); alt. Passport B
North Korea Sanctions Regulations, sections
LTD.), 5FL-2 No. 551 Jiouru 1st Road Sanmin
524420 issued 15 Jul 1998 expires 22 May
510.201 and 510.210; Transactions Prohibited
Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551,
2003 (individual) [SDGT].
For Persons Owned or Controlled By U.S.
Jiuru 1st Road, Sanmin District, Kaohsiung City
JULAYDAN, Wa'el Hamza (a.k.a. JALADIN,
Financial Institutions: North Korea Sanctions
80764, Taiwan; Secondary sanctions risk: North
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
Regulations section 510.214; Commercial
Korea Sanctions Regulations, sections 510.201
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Registry Number 0925906 (Hong Kong);
and 510.210; Transactions Prohibited For
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Company Number IMO 5499198 [DPRK4].
Persons Owned or Controlled By U.S. Financial
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
October 22, 2025
- 1265 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Manufacture of other porcelain and ceramic
Executive Order 13224, as amended by
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
products [RUSSIA-EO14024] (Linked To:
Executive Order 13886 [SDGT].
HASAN AL MADANI"); DOB 22 Jan 1958; alt.
LOSEV, Aleksey Vyacheslavovich).
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
DOB 20 Jan 1958; POB Al-Madinah, Saudi
JULLEUCHTER BY PERKO FAMILY
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
Arabia; nationality Saudi Arabia; Secondary
WORKSHOP (a.k.a. JULLEUCHTER BY
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
sanctions risk: section 1(b) of Executive Order
PERKO; a.k.a. PERKO JULLEUCHTER; a.k.a.
SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
13224, as amended by Executive Order 13886;
PERKO WORKSHOP FAMILY; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
Passport A-992535 (Saudi Arabia); alt. Passport
"PERKO_JULLEUCHTER"; a.k.a.
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
B 524420 issued 15 Jul 1998 expires 22 May
"PERKOWORKSHOP"), Kaluga, Russia;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
2003 (individual) [SDGT].
Secondary sanctions risk: See Section 11 of
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
Executive Order 14024.; Organization Type:
a.k.a. "SOLDIERS OF GOD"; a.k.a.
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Manufacture of other porcelain and ceramic
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
products [RUSSIA-EO14024] (Linked To:
OF ISLAM IN KURDISTAN"), Iraq; Secondary
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
LOSEV, Aleksey Vyacheslavovich).
sanctions risk: section 1(b) of Executive Order
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JUMBO HIGH LIMITED, Phnom Penh,
13224, as amended by Executive Order 13886
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
Cambodia; Company Number 1984889 (Virgin
[FTO] [SDGT].
Wa'el Hamza; a.k.a. "ABU AL-HASAN AL
Islands, British) [TCO] (Linked To: CHEN, Zhi).
JUND AL-KHALIFA (a.k.a. CALIPHATE
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
JUME'AN, George, P.O. Box 1318, Amman,
SOLDIERS OF ALGERIA; a.k.a. JUND AL
1958; POB Al-Madinah, Saudi Arabia;
Jordan (individual) [IRAQ2].
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA
nationality Saudi Arabia; Secondary sanctions
JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
FI ARD AL-JAZAYER; a.k.a. JUND AL-
risk: section 1(b) of Executive Order 13224, as
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
amended by Executive Order 13886; Passport
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
A-992535 (Saudi Arabia); alt. Passport B
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
524420 issued 15 Jul 1998 expires 22 May
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
THE CALIPHATE IN ALGERIA; a.k.a.
2003 (individual) [SDGT].
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
SOLDIERS OF THE CALIPHATE IN THE LAND
JULIET TRADING LIMITED, Workshop 60, 3rd
Abdul Rahim Hammad Ahmad; a.k.a. AL-
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Floor, Block A, East Sun Industrial Centre, 16,
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Algeria; Secondary sanctions risk: section 1(b)
Shing Yip Street, Kowloon, Hong Kong, China;
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
of Executive Order 13224, as amended by
Organization Established Date 13 Jan 2022;
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
Executive Order 13886 [SDGT].
Identification Number IMO 6384273; Company
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a.
Number 3121026 (Hong Kong); Business
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
Registration Number 73724045 (Hong Kong)
Arabia; nationality Saudi Arabia; Secondary
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
[IRAN-EO13902].
sanctions risk: section 1(b) of Executive Order
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP;
JULKIPLI, Salim (a.k.a. JULKIPLI, Salim Y
13224, as amended by Executive Order 13886;
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA'
Salamuddin; a.k.a. KIPLI, Sali), Philippines;
Passport F275043 (Saudi Arabia) issued 29
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA;
DOB 20 Jun 1976; POB Tulay, Jolo Sulu,
May 2004 expires 05 Apr 2009 (individual)
a.k.a. SOLDIERS OF THE CALIPHATE IN
Philippines; nationality Philippines; Gender
[SDGT].
ALGERIA; a.k.a. SOLDIERS OF THE
Male; Secondary sanctions risk: section 1(b) of
JUND AL KHALIFA-ALGERIA (a.k.a.
CALIPHATE IN THE LAND OF ALGERIA; a.k.a.
Executive Order 13224, as amended by
CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
"JAK-A"), Kabylie region, Algeria; Secondary
Executive Order 13886 (individual) [SDGT].
JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
sanctions risk: section 1(b) of Executive Order
JULKIPLI, Salim Y Salamuddin (a.k.a. JULKIPLI,
FI ARD AL-JAZAYER; a.k.a. JUND AL-
13224, as amended by Executive Order 13886
Salim; a.k.a. KIPLI, Sali), Philippines; DOB 20
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
[SDGT].
Jun 1976; POB Tulay, Jolo Sulu, Philippines;
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE
nationality Philippines; Gender Male; Secondary
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
SOLDIERS OF ALGERIA; a.k.a. JUND AL
sanctions risk: section 1(b) of Executive Order
THE CALIPHATE IN ALGERIA; a.k.a.
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
13224, as amended by Executive Order 13886
SOLDIERS OF THE CALIPHATE IN THE LAND
a.k.a. JUND AL-KHALIFA FI ARD AL-
(individual) [SDGT].
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
JULLEUCHTER BY PERKO (a.k.a.
Algeria; Secondary sanctions risk: section 1(b)
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
JULLEUCHTER BY PERKO FAMILY
of Executive Order 13224, as amended by
ALGERIA; a.k.a. SOLDIERS OF THE
WORKSHOP; a.k.a. PERKO JULLEUCHTER;
Executive Order 13886 [SDGT].
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
a.k.a. PERKO WORKSHOP FAMILY; a.k.a.
JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;
OF THE CALIPHATE IN THE LAND OF
"PERKO_JULLEUCHTER"; a.k.a.
a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
"PERKOWORKSHOP"), Kaluga, Russia;
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
Algeria; Secondary sanctions risk: section 1(b)
Secondary sanctions risk: See Section 11 of
governorate, Syria; Hama governorate, Syria;
of Executive Order 13224, as amended by
Executive Order 14024.; Organization Type:
Secondary sanctions risk: section 1(b) of
Executive Order 13886 [SDGT].
October 22, 2025
- 1266 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a.
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
JUNDULLAH, Abdulheq (a.k.a. AXIMU,
CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
Muhammad Ahmed; a.k.a. MAIMAITI,
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
GROUP; a.k.a. JUND AL-KHILAFAH IN
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
ALGERIA; a.k.a. SOLDIERS OF THE
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
a.k.a. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a.
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
OF THE CALIPHATE IN THE LAND OF
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
MOVEMENT OF IRAN (PMRI); a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Algeria; Secondary sanctions risk: section 1(b)
SOLDIERS OF GOD; a.k.a. THE POPULAR
Chele County, Khuttan Area, Xinjiang Uighur
of Executive Order 13224, as amended by
RESISTANCE MOVEMENT OF IRAN), Iran;
Autonomous Region, China; nationality China;
Executive Order 13886 [SDGT].
Pakistan; Afghanistan; Secondary sanctions
Secondary sanctions risk: section 1(b) of
JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH
risk: section 1(b) of Executive Order 13224, as
Executive Order 13224, as amended by
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
amended by Executive Order 13886 [FTO]
Executive Order 13886; National ID No.
TUNISIA PROVINCE; a.k.a. JUND AL-
[SDGT].
653225197110100533 (China) (individual)
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S
[SDGT].
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
BALOCH PEOPLES RESISTANCE
INTERNATIONAL S.A.), Panama; RUC #
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
17458-23-164253 (Panama) [SDNTK].
KHILAFA"; a.k.a. "SOLDIERS OF THE
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR
CALIPHATE"; a.k.a. "VANGUARDS OF THE
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
INTERNACIONAL S.A.), Panama; RUC #
SOLDIERS OF THE CALIPHATE"), Tunisia;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
17458-23-164253 (Panama) [SDNTK].
Secondary sanctions risk: section 1(b) of
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven;
Executive Order 13224, as amended by
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Executive Order 13886 [SDGT].
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
JUND AL-KHILAFAH IN ALGERIA (a.k.a.
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
MOVEMENT OF IRAN (PMRI); a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
SOLDIERS OF GOD; a.k.a. THE POPULAR
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
RESISTANCE MOVEMENT OF IRAN), Iran;
Kayunga, Uganda; alt. POB Ntoke Village,
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
Pakistan; Afghanistan; Secondary sanctions
Ntenjeru Sub County, Kayunga District,
AL-JAZA' IR; a.k.a. SOLDIERS OF THE
risk: section 1(b) of Executive Order 13224, as
Uganda; nationality Uganda; Head of the Allied
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
amended by Executive Order 13886 [FTO]
Democratic Forces; Commander, Allied
OF THE CALIPHATE IN THE LAND OF
[SDGT].
Democratic Forces (individual) [DRCONGO].
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
JUNTARAPRAPORN, Aping (a.k.a.
Algeria; Secondary sanctions risk: section 1(b)
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
CHANTARAPRAPAPORN, Apinya; a.k.a.
of Executive Order 13224, as amended by
BALOCH PEOPLES RESISTANCE
CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
Executive Order 13886 [SDGT].
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
CHANTRAPRAPAPORN, Apinya; a.k.a.
JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
CHATARAPRAPAPORN, Apinya), c/o
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
BANGKOK ARTI-FLORA DESIGN LIMITED
TUNISIA PROVINCE; a.k.a. JUND AL-
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
PARTNERSHIP, Bangkok, Thailand; c/o
KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
BANGKOK SILK FLOWER COMPANY LTD.,
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
Bangkok, Thailand; DOB 14 Jan 1955
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
(individual) [SDNTK].
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUPITER DYE CHEM PRIVATE LIMITED, Office
KHILAFA"; a.k.a. "SOLDIERS OF THE
JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
No. 92A/93A, Mittal Court, Nariman Point,
CALIPHATE"; a.k.a. "VANGUARDS OF THE
MOVEMENT OF IRAN (PMRI); a.k.a.
Mumbai, Maharashtra 400021, India; Executive
SOLDIERS OF THE CALIPHATE"), Tunisia;
SOLDIERS OF GOD; a.k.a. THE POPULAR
Order 13846 information: BLOCKING
Secondary sanctions risk: section 1(b) of
RESISTANCE MOVEMENT OF IRAN), Iran;
PROPERTY AND INTERESTS IN PROPERTY.
Executive Order 13224, as amended by
Pakistan; Afghanistan; Secondary sanctions
Sec. 5(a)(iv); Organization Established Date
Executive Order 13886 [SDGT].
risk: section 1(b) of Executive Order 13224, as
1977; C.I.N. U24230MH1977PTC019716 (India)
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S
amended by Executive Order 13886 [FTO]
[IRAN-EO13846].
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
[SDGT].
JUPITER SEAWAYS SHIPPING, Care of
BALOCH PEOPLES RESISTANCE
Sambouk Shipping FCZ, Office 101, 1st Floor,
October 22, 2025
- 1267 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FITCO Building No 3, Inside Fujairah Port, PO
Organization Type: Short term accommodation
K TECHNOLOGY JOINT STOCK COMPANY
Box 50044, Fujairah, United Arab Emirates; 80
activities; Tax ID No. B117-901902908
(a.k.a. K TECHNOLOGIES JOINT STOCK
Broad Street, Monrovia, Liberia; Additional
(Cambodia); Registration Number 00040174
COMPANY; a.k.a. "RTI, PAO"),
Sanctions Information - Subject to Secondary
(Cambodia) [CYBER4].
Elektrozavodskaya St., 27, Bldg. 9, Moscow
Sanctions [IRAN].
K B X INVESTMENT CO LTD (a.k.a. KBX
107023, Russia; Secondary sanctions risk: See
JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW,
INVESTMENT), Phum 9, Boeng Keng Kang
Section 11 of Executive Order 14024.; Tax ID
Denis; a.k.a. RYAUZOV, Denis; a.k.a.
Bei, Chamkar Mon, Phnom Penh 12304,
No. 7713723559 (Russia); Registration Number
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
Cambodia; Trapeang Chhuk, Teuk Thla, Sen
1117746115233 (Russia) [RUSSIA-EO14024].
Denis), Russia; DOB 23 May 1974; POB Omsk,
Sok, Phnom Penh, Cambodia; Teuk Thla, Sen
K.A. VALIEV PHYSICO-TECHNOLOGICAL
Siberia, Russia; nationality Russia; Secondary
Sok, Phnom Penh, Cambodia; Organization
INSTITUTE RAS (a.k.a. FEDERAL STATE
sanctions risk: Ukraine-/Russia-Related
Established Date 01 Aug 2017; Organization
FINANCED INSTITUTION OF SCIENCE
Sanctions Regulations, 31 CFR 589.201 and/or
Type: Construction of buildings; Tax ID No.
PHYSICS AND TECHNOLOGY INSTITUTE
589.209 (individual) [UKRAINE-EO13660].
L001-901703948 (Cambodia); Registration
NAMED AFTER K. A. VALIEVA OF THE
JUUK CHAW, Kuol Manyang (a.k.a. JUUK, Kuol
Number 00026834 (Cambodia) [CYBER4]
RUSSIAN FEDERATION ACADEMY OF
Manyang), Juba, South Sudan; DOB 01 Jan
(Linked To: XU, Aimin).
SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.
1945; POB Mathiang Village, South Sudan;
K D RUBBER PLANTATION CO., LTD., 135,
VALIEVA RAN; a.k.a. VALIEV INSTITUTE OF
nationality South Sudan; Gender Male;
110, Thmei, Ta Khmau, Ta Khmau, Kandal
PHYSICS AND TECHNOLOGY OF RUSSIAN
Passport D00002510 (South Sudan) (individual)
8251, Cambodia; Company Number 00023622
ACADEMY OF SCIENCES; a.k.a. VALIEV IPT
[SOUTH SUDAN].
(Cambodia) [GLOMAG] (Linked To: CHANDY,
RAS), 34 Nakhimovsky Ave, Moscow 117218,
JUUK, Kuol Manyang (a.k.a. JUUK CHAW, Kuol
King).
Russia; Secondary sanctions risk: See Section
Manyang), Juba, South Sudan; DOB 01 Jan
K F D GENERAL TRADING L.L.C (Arabic: ﻑﺍ ﻲﻛ
11 of Executive Order 14024.; Organization
1945; POB Mathiang Village, South Sudan;
ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻱﺩ), Al Zarooni Building,
Established Date 16 Feb 1994; Tax ID No.
nationality South Sudan; Gender Male;
Office #219, Naif, Deira, Dubai, United Arab
7727084140 (Russia); Registration Number
Passport D00002510 (South Sudan) (individual)
Emirates; Website
1037739352155 (Russia) [RUSSIA-EO14024].
[SOUTH SUDAN].
https://www.kfdgeneraltrading.com; Secondary
K-2 AUDIO SERVICES BANJA LUKA D.O.O.
JUVENTA (a.k.a. YUVENTA), B-r Kronshtadtskii
sanctions risk: section 1(b) of Executive Order
(a.k.a. K-2 AUDIO USLUGE BANJA LUKA
D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9,
13224, as amended by Executive Order 13886;
D.O.O.; a.k.a. "K-2 D.O.O."), Gunduliceva 33,
Moscow 125499, Russia; Ul. Izhorskaya D. 13,
Organization Established Date 04 May 2023;
Banja Luka 78000, Bosnia and Herzegovina;
Str. 2, Moscow 125412, Russia; Office 45/RM5-
License 1182400 (United Arab Emirates);
Organization Established Date 02 Dec 2002;
9, Bldg. 1, 39, Kronshtadtskiy Bulvar, Moscow
Economic Register Number (CBLS) 12056923
Tax ID No. 4401652230007 (Bosnia and
125499, Russia; Secondary sanctions risk: See
(United Arab Emirates) [SDGT] (Linked To: AL-
Herzegovina); Business Registration Number
Section 11 of Executive Order 14024.; Tax ID
JAMAL, Sa'id Ahmad Muhammad).
01962426 (Bosnia and Herzegovina)
No. 7743146073 (Russia); Registration Number
K SOFT ENGINEERING (a.k.a. K SOFT
[BALKANS-EO14033] (Linked To: INFINITY
1167746276202 (Russia) [RUSSIA-EO14024].
INZHINIRING LLC), LN. 26-ya V.O. D. 15, K. 2
MEDIA D.O.O.).
K A VOLODIN INSTRUMENT ENGINEERING
LIT. A, Office 70N, Saint Petersburg 199106,
K-2 AUDIO USLUGE BANJA LUKA D.O.O.
PLANT FEDERAL STATE UNITARY
Russia; Secondary sanctions risk: See Section
(a.k.a. K-2 AUDIO SERVICES BANJA LUKA
ENTERPRISE (a.k.a. IEP FSUE; a.k.a.
11 of Executive Order 14024.; Tax ID No.
D.O.O.; a.k.a. "K-2 D.O.O."), Gunduliceva 33,
INSTRUMENT ENGINEERING PLANT FSUE;
7801296835 (Russia); Registration Number
Banja Luka 78000, Bosnia and Herzegovina;
a.k.a. PREDSTAVITELSTVO FEDERALNOGO
1157847432258 (Russia) [RUSSIA-EO14024].
Organization Established Date 02 Dec 2002;
GOSUDARSTVENNOGO UNITARNOGO
K SOFT INZHINIRING LLC (a.k.a. K SOFT
Tax ID No. 4401652230007 (Bosnia and
PREDPRIIATIIA PRIBOROSTROITELNYI
ENGINEERING), LN. 26-ya V.O. D. 15, K. 2
Herzegovina); Business Registration Number
ZAVOD IMENI K A VOLODINA), 13 Zarechnaia
LIT. A, Office 70N, Saint Petersburg 199106,
01962426 (Bosnia and Herzegovina)
ul., Trekhgornyi 456082, Russia; 25 str. 1
Russia; Secondary sanctions risk: See Section
[BALKANS-EO14033] (Linked To: INFINITY
Bolshaia Polianka ul., Moscow 119180, Russia;
11 of Executive Order 14024.; Tax ID No.
MEDIA D.O.O.).
24 Alleia Druzhby ul., Evpatoriia, Crimea 97493,
7801296835 (Russia); Registration Number
K2016212771 SOUTH AFRICA PTY LTD (f.k.a.
Ukraine; Secondary sanctions risk: See Section
1157847432258 (Russia) [RUSSIA-EO14024].
"INEOS TRADING PTY LTD"), 118 Mallinson
11 of Executive Order 14024.; Target Type
K TECHNOLOGIES JOINT STOCK COMPANY
Rd, Asherville, Durban, KwaZulu-Natal 4001,
State-Owned Enterprise; Tax ID No.
(a.k.a. K TECHNOLOGY JOINT STOCK
South Africa; Secondary sanctions risk: section
7405000428 (Russia); Registration Number
COMPANY; a.k.a. "RTI, PAO"),
1(b) of Executive Order 13224, as amended by
1027400661650 (Russia) [RUSSIA-EO14024].
Elektrozavodskaya St., 27, Bldg. 9, Moscow
Executive Order 13886; Organization
K B HOTEL CO LTD (a.k.a. KAIBO HOTEL;
107023, Russia; Secondary sanctions risk: See
Established Date 20 Jun 2016; Tax ID No.
a.k.a. KB HOTEL; a.k.a. KB HOTEL AND
Section 11 of Executive Order 14024.; Tax ID
9954121167 (South Africa); Trade License No.
CASINO), Phum 6, Sangkat Buon, Mittakpheap,
No. 7713723559 (Russia); Registration Number
2016/212771/07 (South Africa); Enterprise
Preah Sihanouk 18204, Cambodia;
1117746115233 (Russia) [RUSSIA-EO14024].
Number K2016212771 (South Africa) [SDGT]
Organization Established Date 31 Jan 2019;
(Linked To: HOOMER, Farhad).
October 22, 2025
- 1268 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KABADHE, Ahmed, Jubaland, Somalia; Jilib,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
Middle Juba, Somalia; DOB 1975; alt. DOB
THE COMMITTEE AGAINST RACISM AND
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
1976; alt. DOB 1977; alt. DOB 1978; alt. DOB
DISCRIMINATION; a.k.a. THE HATIKVA
PARTIYA KARKERAN KURDISTAN; a.k.a.
1979; alt. DOB 1980; POB Galkayo, Mudug,
JEWISH IDENTITY CENTER; a.k.a. THE
PEOPLE'S CONGRESS OF KURDISTAN;
Galmudug, Somalia; nationality Somalia;
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Gender Male; Secondary sanctions risk: section
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FORCE; a.k.a. "HSK"; a.k.a. "KHK"); Secondary
1(b) of Executive Order 13224, as amended by
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 (individual) [SDGT]
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
13224, as amended by Executive Order 13886
(Linked To: AL-SHABAAB).
THE RABBI MEIR DAVID KAHANE
[SDNTK] [FTO] [SDGT].
KABAEVA, Alina Maratovna (Cyrillic: КАБАЕВА,
MEMORIAL FUND; a.k.a. THE VOICE OF
KADEM, Ahmad (a.k.a. DANESH PAZHU,
Алина Маратовна) (a.k.a. KABAYEVA, Alina),
JUDEA; a.k.a. THE WAY OF THE TORAH;
Ahmad Khadem (Arabic: ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ ﺪﻤﺣﺍ);
Switzerland; Russia; DOB 12 May 1983; POB
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. KHADEM, Ahmad; a.k.a.
Tashkent, Uzbekistan; nationality Russia;
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.
citizen Russia; Gender Female; Secondary
"CARD"); Secondary sanctions risk: section 1(b)
SEYED AL-SHOHADA, Ahmad Khadem; a.k.a.
sanctions risk: See Section 11 of Executive
of Executive Order 13224, as amended by
SEYEDOSHOHADA, Ahmad Khadem (Arabic:
Order 14024. (individual) [RUSSIA-EO14024].
Executive Order 13886 [SDGT].
ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ)), Khuzestan, Iran; Lorestan,
KABAREBE, James, Rwanda; DOB 23 Dec
KACHANAVA, Natallia Ivanauna (Cyrillic:
Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
1959; POB Rwanda; alt. POB Uganda;
КАЧАНАВА, Наталля Iванаўна) (a.k.a.
27 Apr 1959; POB Shushtar, Iran; nationality
nationality Rwanda; Gender Male; Passport
KOCHANOVA, Natalia Ivanovna (Cyrillic:
Iran; Additional Sanctions Information - Subject
PD101127 (Rwanda) expires 01 Jul 2027; alt.
КОЧАНОВА, Наталья Ивановна); a.k.a.
to Secondary Sanctions; Gender Male; National
Passport PD101374 (Rwanda) expires 14 Nov
KOCHANOVA, Natalya), Minsk, Belarus; DOB
ID No. 1881506428 (Iran); Commander of
2028; alt. Passport RW01119 (Rwanda)
25 Sep 1960; POB Polotsk, Vitebsk Oblast,
Karbala IRGC Operational Base (individual)
(individual) [DRCONGO].
Belarus; nationality Belarus; Gender Female
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
KABAYEVA, Alina (a.k.a. KABAEVA, Alina
(individual) [BELARUS].
REVOLUTIONARY GUARD CORPS).
Maratovna (Cyrillic: КАБАЕВА, Алина
KACHANOV, Oleg Yurevich (Cyrillic: КАЧАНОВ,
KADENKOV, Dmitry Mikhaylovich (Cyrillic:
Маратовна)), Switzerland; Russia; DOB 12
Олег Юрьевич), Moscow, Russia; DOB 29 Jun
КАДЕНКОВ, Дмитрий Михайлович), Russia;
May 1983; POB Tashkent, Uzbekistan;
1976; POB Moscow, Russia; nationality Russia;
DOB 03 May 1972; nationality Russia; Gender
nationality Russia; citizen Russia; Gender
Gender Male; Secondary sanctions risk: See
Male; Secondary sanctions risk: See Section 11
Female; Secondary sanctions risk: See Section
Section 11 of Executive Order 14024.
of Executive Order 14024.; Member of the State
11 of Executive Order 14024. (individual)
(individual) [RUSSIA-EO14024].
Duma of the Federal Assembly of the Russian
[RUSSIA-EO14024].
KACHKAYEV, Pavel Ryurikovich (Cyrillic:
Federation (individual) [RUSSIA-EO14024].
KABYSHEV, Sergey Vladimirovich (Cyrillic:
КАЧКАЕВ, Павел Рюрикович), Russia; DOB
KADKHODAEE, Abbas Ali (a.k.a. KADKHODAEI
КАБЫШЕВ, Сергей Владимирович), Russia;
04 Oct 1951; nationality Russia; Gender Male;
ELYADERANI, Abbas Ali; a.k.a. KADKHODAEI,
DOB 04 Sep 1963; nationality Russia; Gender
Secondary sanctions risk: See Section 11 of
Abbas Ali; a.k.a. KADKHODAEI, Abbasali;
Male; Secondary sanctions risk: See Section 11
Executive Order 14024.; Member of the State
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
of Executive Order 14024.; Member of the State
Duma of the Federal Assembly of the Russian
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
Duma of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].
DOB 1962; POB Isfahan, Iran; nationality Iran;
Federation (individual) [RUSSIA-EO14024].
KACUBA, Sviatlana (a.k.a. KATSUBA, Sviatlana
Additional Sanctions Information - Subject to
KACH (a.k.a. AMERICAN FRIENDS OF THE
Piatrouna (Cyrillic: КАЦУБА, Святлана
Secondary Sanctions; Gender Male (individual)
UNITED YESHIVA; a.k.a. AMERICAN
Пятроўна); a.k.a. KATSUBA, Sviatlana
[IRAN-EO13876].
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a.
KADKHODAEI ELYADERANI, Abbas Ali (a.k.a.
COMMITTEE FOR THE SAFETY OF THE
KATSUBO, Svetlana Petrovna (Cyrillic:
KADKHODAEE, Abbas Ali; a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
КАЦУБО, Светлана Петровна)), Homel
KADKHODAEI, Abbas Ali; a.k.a.
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Oblast, Belarus; DOB 06 Aug 1959; POB
KADKHODAEI, Abbasali; a.k.a. KADKHODAI,
FRIENDS OF THE JEWISH IDEA YESHIVA;
Podilsk, Odessa Oblast, Ukraine; nationality
Abbas Ali; a.k.a. KADKHODA'I, Abbas Ali), Iran;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Belarus; Gender Female (individual)
DOB 1961; alt. DOB 1962; POB Isfahan, Iran;
LEGION; a.k.a. JUDEA POLICE; a.k.a.
[BELARUS].
nationality Iran; Additional Sanctions
JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a.
KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul
Information - Subject to Secondary Sanctions;
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
1964; nationality Lebanon; Cedula No. 199740
Gender Male (individual) [IRAN-EO13876].
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
(Colombia) (individual) [SDNT].
KADKHODAEI, Abbas Ali (a.k.a. KADKHODAEE,
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
KADEK (a.k.a. FREEDOM AND DEMOCRACY
Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
CONGRESS OF KURDISTAN; a.k.a. HALU
Abbas Ali; a.k.a. KADKHODAEI, Abbasali;
a.k.a. NEW KACH MOVEMENT; a.k.a.
MESRU SAVUNMA KUVVETI; a.k.a. KGK;
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
REPRESSION OF TRAITORS; a.k.a. STATE
FREEDOM AND DEMOCRACY CONGRESS;
DOB 1962; POB Isfahan, Iran; nationality Iran;
October 22, 2025
- 1269 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Additional Sanctions Information - Subject to
(Cyrillic: ОНИЩЕНКО, Олександр
1953; POB Kurgamys, Pavlodar Region,
Secondary Sanctions; Gender Male (individual)
Романович); a.k.a. ONYSHCHENKO,
Kazakhstan; nationality Russia; Gender
[IRAN-EO13876].
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);
Female; Secondary sanctions risk: See Section
KADKHODAEI, Abbasali (a.k.a. KADKHODAEE,
a.k.a. ONYSHCHENKO, Oleksandr
11 of Executive Order 14024.; Tax ID No.
Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Romanovych), Germany; Redutnyi Pereulok
200602168574 (Russia) (individual) [RUSSIA-
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
EO14024] (Linked To: AKHMAT KADYROV
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
FOUNDATION).
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
POB Russia; nationality Ukraine; Gender Male;
KADYROVA, Aishat Ramzanovna (a.k.a.
DOB 1962; POB Isfahan, Iran; nationality Iran;
Passport 2529210098 (Ukraine) expires 29 Mar
KADYROVA, Ayshat Ramzanovna (Cyrillic:
Additional Sanctions Information - Subject to
2021; alt. Passport EX600377 (Ukraine) issued
КАДЫРОВА, Айшат Рамзановна)), Republic of
Secondary Sanctions; Gender Male (individual)
01 Oct 2013 expires 01 Oct 2023; National ID
Chechnya, Russia; DOB 31 Dec 1998; POB
[IRAN-EO13876].
No. 2529210098 (Ukraine) (individual)
Tsentoroy, Kurchaloyesvsky, Republic of
KADKHODAI, Abbas Ali (a.k.a. KADKHODAEE,
[ELECTION-EO13848].
Chechnya, Russia; nationality Russia; citizen
Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
KADYROV, Oleksandr Romanovych (a.k.a.
Russia; Gender Female; Secondary sanctions
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
KADYROV, Aleksandr Romanovych; a.k.a.
risk: See Section 11 of Executive Order 14024.;
a.k.a. KADKHODAEI, Abbasali; a.k.a.
KADYROV, Oleksandr; a.k.a. ONISHCHENKO,
Tax ID No. 772975749950 (Russia) (individual)
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
Aleksandr Romanovych; a.k.a.
[RUSSIA-EO14024] (Linked To: KADYROV,
DOB 1962; POB Isfahan, Iran; nationality Iran;
ONISHCHENKO, Oleksandr; a.k.a.
Ramzan Akhmatovich).
Additional Sanctions Information - Subject to
ONISHCHENKO, Oleksandr Romanovych
KADYROVA, Aymani Nesievna (Cyrillic:
Secondary Sanctions; Gender Male (individual)
(Cyrillic: ОНИЩЕНКО, Олександр
КАДЫРОВА, Аймани Несиевна) (a.k.a.
[IRAN-EO13876].
Романович); a.k.a. ONYSHCHENKO,
KADYROVA, Aimana), Russia; DOB 04 Aug
KADKHODA'I, Abbas Ali (a.k.a. KADKHODAEE,
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);
1953; POB Kurgamys, Pavlodar Region,
Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
a.k.a. ONYSHCHENKO, Oleksandr
Kazakhstan; nationality Russia; Gender
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
Romanovych), Germany; Redutnyi Pereulok
Female; Secondary sanctions risk: See Section
a.k.a. KADKHODAEI, Abbasali; a.k.a.
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
11 of Executive Order 14024.; Tax ID No.
KADKHODAI, Abbas Ali), Iran; DOB 1961; alt.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
200602168574 (Russia) (individual) [RUSSIA-
DOB 1962; POB Isfahan, Iran; nationality Iran;
POB Russia; nationality Ukraine; Gender Male;
EO14024] (Linked To: AKHMAT KADYROV
Additional Sanctions Information - Subject to
Passport 2529210098 (Ukraine) expires 29 Mar
FOUNDATION).
Secondary Sanctions; Gender Male (individual)
2021; alt. Passport EX600377 (Ukraine) issued
KADYROVA, Ayshat Ramzanovna (Cyrillic:
[IRAN-EO13876].
01 Oct 2013 expires 01 Oct 2023; National ID
КАДЫРОВА, Айшат Рамзановна) (a.k.a.
KADYROV, Aleksandr Romanovych (a.k.a.
No. 2529210098 (Ukraine) (individual)
KADYROVA, Aishat Ramzanovna), Republic of
KADYROV, Oleksandr; a.k.a. KADYROV,
[ELECTION-EO13848].
Chechnya, Russia; DOB 31 Dec 1998; POB
Oleksandr Romanovych; a.k.a.
KADYROV, Ramzan Akhmadovitch (a.k.a.
Tsentoroy, Kurchaloyesvsky, Republic of
ONISHCHENKO, Aleksandr Romanovych;
KADYROV, Ramzan Akhmatovich (Cyrillic:
Chechnya, Russia; nationality Russia; citizen
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
КАДЫРОВ, Рамзан Ахматович)), Republic of
Russia; Gender Female; Secondary sanctions
ONISHCHENKO, Oleksandr Romanovych
Chechnya, Russia; Palm Jumeirah, Dubai,
risk: See Section 11 of Executive Order 14024.;
(Cyrillic: ОНИЩЕНКО, Олександр
United Arab Emirates; DOB 05 Oct 1976; POB
Tax ID No. 772975749950 (Russia) (individual)
Романович); a.k.a. ONYSHCHENKO,
Tsenteroi, Republic of Chechnya, Russia;
[RUSSIA-EO14024] (Linked To: KADYROV,
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);
nationality Russia; Gender Male; Secondary
Ramzan Akhmatovich).
a.k.a. ONYSHCHENKO, Oleksandr
sanctions risk: See Section 11 of Executive
KADYROVA, Karina Ramzanovna (Cyrillic:
Romanovych), Germany; Redutnyi Pereulok
Order 14024. (individual) [MAGNIT] [GLOMAG]
КАДЫРОВА, Карина Рамзановна) (a.k.a.
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
[RUSSIA-EO14024].
KADYROVA, Khadizhat (Cyrillic: КАДЫРОВА,
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
KADYROV, Ramzan Akhmatovich (Cyrillic:
Хадижат)), Republic of Chechnya, Russia;
POB Russia; nationality Ukraine; Gender Male;
КАДЫРОВ, Рамзан Ахматович) (a.k.a.
DOB 17 Jan 2000; nationality Russia; citizen
Passport 2529210098 (Ukraine) expires 29 Mar
KADYROV, Ramzan Akhmadovitch), Republic
Russia; Gender Female; Secondary sanctions
2021; alt. Passport EX600377 (Ukraine) issued
of Chechnya, Russia; Palm Jumeirah, Dubai,
risk: See Section 11 of Executive Order 14024.;
01 Oct 2013 expires 01 Oct 2023; National ID
United Arab Emirates; DOB 05 Oct 1976; POB
Tax ID No. 200606430092 (Russia) (individual)
No. 2529210098 (Ukraine) (individual)
Tsenteroi, Republic of Chechnya, Russia;
[RUSSIA-EO14024] (Linked To: KADYROV,
[ELECTION-EO13848].
nationality Russia; Gender Male; Secondary
Ramzan Akhmatovich).
KADYROV, Oleksandr (a.k.a. KADYROV,
sanctions risk: See Section 11 of Executive
KADYROVA, Khadizhat (Cyrillic: КАДЫРОВА,
Aleksandr Romanovych; a.k.a. KADYROV,
Order 14024. (individual) [MAGNIT] [GLOMAG]
Хадижат) (a.k.a. KADYROVA, Karina
Oleksandr Romanovych; a.k.a.
[RUSSIA-EO14024].
Ramzanovna (Cyrillic: КАДЫРОВА, Карина
ONISHCHENKO, Aleksandr Romanovych;
KADYROVA, Aimana (a.k.a. KADYROVA,
Рамзановна)), Republic of Chechnya, Russia;
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
Aymani Nesievna (Cyrillic: КАДЫРОВА,
DOB 17 Jan 2000; nationality Russia; citizen
ONISHCHENKO, Oleksandr Romanovych
Аймани Несиевна)), Russia; DOB 04 Aug
Russia; Gender Female; Secondary sanctions
October 22, 2025
- 1270 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
risk: See Section 11 of Executive Order 14024.;
0V9WV73 (Azerbaijan) (individual) [RUSSIA-
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
Tax ID No. 200606430092 (Russia) (individual)
EO14024].
All offices worldwide [IRAN].
[RUSSIA-EO14024] (Linked To: KADYROV,
KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI,
KAGANSKIY, Vladimir (a.k.a. KAGANSKIY,
Ramzan Akhmatovich).
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Vladimir Yakovlevich), Russia; DOB 23 Dec
KADYROVA, Medni Musaevna (Cyrillic:
Salman; a.k.a. AL-JABURI, 'Atallah Salman
1957; Gender Male; Secondary sanctions risk:
КАДЫРОВА, Медни Мусаевна) (a.k.a.
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
Ukraine-/Russia-Related Sanctions
AYADMIROVA, Medni Musaevna (Cyrillic:
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Regulations, 31 CFR 589.201; Passport
АЙДАМИРОВА, Медни Мусаевна); a.k.a.
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
726105847 (Russia) (individual) [CYBER2]
KADYROVA, Medny (Cyrillic: КАДЫРОВА,
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
(Linked To: DIVETECHNOSERVICES).
Медни)), Republic of Chechnya, Russia;
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
KAGANSKIY, Vladimir Yakovlevich (a.k.a.
Moscow, Russia; DOB 07 Sep 1978; nationality
al-Arishah Village, Hawijah District, Kirkuk
KAGANSKIY, Vladimir), Russia; DOB 23 Dec
Russia; citizen Russia; Gender Female;
Province, Iraq; Hawijah District, Kirkuk
1957; Gender Male; Secondary sanctions risk:
Secondary sanctions risk: See Section 11 of
Province, Iraq; Rumanah Village, Kirkuk
Ukraine-/Russia-Related Sanctions
Executive Order 14024. (individual) [RUSSIA-
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Regulations, 31 CFR 589.201; Passport
EO14024] (Linked To: KADYROV, Ramzan
citizen Iraq; Gender Male; Secondary sanctions
726105847 (Russia) (individual) [CYBER2]
Akhmatovich).
risk: section 1(b) of Executive Order 13224, as
(Linked To: DIVETECHNOSERVICES).
KADYROVA, Medny (Cyrillic: КАДЫРОВА,
amended by Executive Order 13886 (individual)
KAHANE (a.k.a. AMERICAN FRIENDS OF THE
Медни) (a.k.a. AYADMIROVA, Medni
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
UNITED YESHIVA; a.k.a. AMERICAN
Musaevna (Cyrillic: АЙДАМИРОВА, Медни
AND THE LEVANT).
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Мусаевна); a.k.a. KADYROVA, Medni
KAFI, 'Ataallah Salman (a.k.a. AL JABURI,
COMMITTEE FOR THE SAFETY OF THE
Musaevna (Cyrillic: КАДЫРОВА, Медни
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Мусаевна)), Republic of Chechnya, Russia;
Salman; a.k.a. AL-JABURI, 'Atallah Salman
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Moscow, Russia; DOB 07 Sep 1978; nationality
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
FRIENDS OF THE JEWISH IDEA YESHIVA;
Russia; citizen Russia; Gender Female;
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Secondary sanctions risk: See Section 11 of
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
LEGION; a.k.a. JUDEA POLICE; a.k.a.
Executive Order 14024. (individual) [RUSSIA-
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
EO14024] (Linked To: KADYROV, Ramzan
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
Akhmatovich).
al-Arishah Village, Hawijah District, Kirkuk
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KADYROVA, Tabarik Ramzanovna (Cyrillic:
Province, Iraq; Hawijah District, Kirkuk
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
КАДЫРОВА, Табарик Рамзановна), Republic
Province, Iraq; Rumanah Village, Kirkuk
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
of Chechnya, Russia; DOB 13 Jul 2004;
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
a.k.a. NEW KACH MOVEMENT; a.k.a.
nationality Russia; citizen Russia; Gender
citizen Iraq; Gender Male; Secondary sanctions
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Female; Secondary sanctions risk: See Section
risk: section 1(b) of Executive Order 13224, as
REPRESSION OF TRAITORS; a.k.a. STATE
11 of Executive Order 14024. (individual)
amended by Executive Order 13886 (individual)
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
[RUSSIA-EO14024] (Linked To: KADYROV,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
THE COMMITTEE AGAINST RACISM AND
Ramzan Akhmatovich).
AND THE LEVANT).
DISCRIMINATION; a.k.a. THE HATIKVA
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa
KAFI, Atallah Salman Abd (a.k.a. AL JABURI,
JEWISH IDENTITY CENTER; a.k.a. THE
Road, Kano State, Nigeria; Sierra Leone;
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
INTERNATIONAL KAHANE MOVEMENT;
Additional Sanctions Information - Subject to
Salman; a.k.a. AL-JABURI, 'Atallah Salman
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Secondary Sanctions Pursuant to the Hizballah
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Financial Sanctions Regulations; Secondary
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
sanctions risk: section 1(b) of Executive Order
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
THE RABBI MEIR DAVID KAHANE
13224, as amended by Executive Order 13886
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
MEMORIAL FUND; a.k.a. THE VOICE OF
[SDGT] (Linked To: FAWAZ, Mustapha Reda
'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al-
JUDEA; a.k.a. THE WAY OF THE TORAH;
Darwish; Linked To: FAWAZ, Fouzi Reda
Arishah Village, Hawijah District, Kirkuk
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Darwish).
Province, Iraq; Hawijah District, Kirkuk
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
KAFAR ZADE, Mekhti Fikret Ogly (a.k.a. GAFAR
Province, Iraq; Rumanah Village, Kirkuk
"CARD"); Secondary sanctions risk: section 1(b)
ZADA, Mehti; a.k.a. GAFAR ZADE, Mekhti
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
of Executive Order 13224, as amended by
Fikret; a.k.a. GAFAR ZADE, Mekhti Fikret Oglu;
citizen Iraq; Gender Male; Secondary sanctions
Executive Order 13886 [SDGT].
a.k.a. MEHTI, Gafar Zada), Moscow, Russia;
risk: section 1(b) of Executive Order 13224, as
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF
DOB 30 Nov 1978; POB Azerbaijan; nationality
amended by Executive Order 13886 (individual)
THE UNITED YESHIVA; a.k.a. AMERICAN
Azerbaijan; Gender Male; Secondary sanctions
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
risk: See Section 11 of Executive Order 14024.;
AND THE LEVANT).
COMMITTEE FOR THE SAFETY OF THE
Passport C03895864 (Azerbaijan) issued 11
KAFOLATBANK (a.k.a. CJSC KAFOLATBANK),
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Apr 2022 expires 10 Apr 2032; National ID No.
Apartment 4/1, Academics Rajabovs Street,
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
October 22, 2025
- 1271 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
THE COMMITTEE AGAINST RACISM AND
LEGION; a.k.a. JUDEA POLICE; a.k.a.
"CARD"); Secondary sanctions risk: section 1(b)
DISCRIMINATION; a.k.a. THE HATIKVA
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
of Executive Order 13224, as amended by
JEWISH IDENTITY CENTER; a.k.a. THE
KAHANE; a.k.a. KAHANE LIVES; a.k.a.
Executive Order 13886 [SDGT].
INTERNATIONAL KAHANE MOVEMENT;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
OF THE UNITED YESHIVA; a.k.a. AMERICAN
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
THE RABBI MEIR DAVID KAHANE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
MEMORIAL FUND; a.k.a. THE VOICE OF
REPRESSION OF TRAITORS; a.k.a. STATE
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
THE COMMITTEE AGAINST RACISM AND
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA
LEGION; a.k.a. JUDEA POLICE; a.k.a.
"CARD"); Secondary sanctions risk: section 1(b)
JEWISH IDENTITY CENTER; a.k.a. THE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
of Executive Order 13224, as amended by
INTERNATIONAL KAHANE MOVEMENT;
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Executive Order 13886 [SDGT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM (a.k.a. AMERICAN
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FRIENDS OF THE UNITED YESHIVA; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
AMERICAN FRIENDS OF YESHIVAT RAV
THE RABBI MEIR DAVID KAHANE
a.k.a. NEW KACH MOVEMENT; a.k.a.
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
MEMORIAL FUND; a.k.a. THE VOICE OF
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH;
REPRESSION OF TRAITORS; a.k.a. STATE
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
THE COMMITTEE AGAINST RACISM AND
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
"CARD"); Secondary sanctions risk: section 1(b)
DISCRIMINATION; a.k.a. THE HATIKVA
LEGION; a.k.a. JUDEA POLICE; a.k.a.
of Executive Order 13224, as amended by
JEWISH IDENTITY CENTER; a.k.a. THE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Executive Order 13886 [SDGT].
INTERNATIONAL KAHANE MOVEMENT;
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES (a.k.a. AMERICAN FRIENDS
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
KAHANE LIVES; a.k.a. KAHANE TZADAK;
OF THE UNITED YESHIVA; a.k.a. AMERICAN
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
COMMITTEE FOR THE SAFETY OF THE
THE RABBI MEIR DAVID KAHANE
a.k.a. NEW KACH MOVEMENT; a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
MEMORIAL FUND; a.k.a. THE VOICE OF
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH;
REPRESSION OF TRAITORS; a.k.a. STATE
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
THE COMMITTEE AGAINST RACISM AND
LEGION; a.k.a. JUDEA POLICE; a.k.a.
"CARD"); Secondary sanctions risk: section 1(b)
DISCRIMINATION; a.k.a. THE HATIKVA
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
of Executive Order 13224, as amended by
JEWISH IDENTITY CENTER; a.k.a. THE
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Executive Order 13886 [SDGT].
INTERNATIONAL KAHANE MOVEMENT;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
THE UNITED YESHIVA; a.k.a. AMERICAN
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
THE RABBI MEIR DAVID KAHANE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
MEMORIAL FUND; a.k.a. THE VOICE OF
REPRESSION OF TRAITORS; a.k.a. STATE
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
THE COMMITTEE AGAINST RACISM AND
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA
LEGION; a.k.a. JUDEA POLICE; a.k.a.
"CARD"); Secondary sanctions risk: section 1(b)
JEWISH IDENTITY CENTER; a.k.a. THE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
of Executive Order 13224, as amended by
INTERNATIONAL KAHANE MOVEMENT;
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Executive Order 13886 [SDGT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
KAHANE LIVES; a.k.a. KAHANE TZADAK;
KAHVARIN, Iradj Mohammadi; Additional
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
Sanctions Information - Subject to Secondary
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
Sanctions; Passport X15232608 (Iran)
THE RABBI MEIR DAVID KAHANE
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: NEKA
MEMORIAL FUND; a.k.a. THE VOICE OF
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
NOVIN).
JUDEA; a.k.a. THE WAY OF THE TORAH;
REPRESSION OF TRAITORS; a.k.a. STATE
October 22, 2025
- 1272 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga;
LTD.; a.k.a. "KFCC"), Dongiaobian Village,
KAIFENG PINGMEI XINXINGTAN MATERIAL
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
Shunhe Hui District, Kaifeng, Henan 475002,
TECHNOLOGY CO., LTD. (a.k.a. KAIFENG
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
China; Donjiaobian Village, No. 310 National
CARBON CO., LTD. CHINA PINGMEI
MANDRO, Khawa Panga; a.k.a. MANDRO,
Highway, Kaifeng, Henan 475002, China;
SHENMA GROUP; a.k.a. KAIFENG PINGMEI
Yves Khawa Panga; a.k.a. PANGA, Kawa);
Biancun, East Suburbs, Shunhe District,
NEW CARBON MATERIALS TECHNOLOGY
DOB 20 Aug 1973; POB Bunia, Democratic
Kaifeng, Henan Province 475002, China;
CO., LTD.; a.k.a. "KFCC"), Dongiaobian Village,
Republic of the Congo; former President, Party
Website www.kfcc.com.cn; Additional Sanctions
Shunhe Hui District, Kaifeng, Henan 475002,
for Unity and Safeguarding of the Integrity of
Information - Subject to Secondary Sanctions;
China; Donjiaobian Village, No. 310 National
Congo (PUSIC) (individual) [DRCONGO].
Executive Order 13846 information: LOANS
Highway, Kaifeng, Henan 475002, China;
KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;
FROM UNITED STATES FINANCIAL
Biancun, East Suburbs, Shunhe District,
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Kaifeng, Henan Province 475002, China;
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
Order 13846 information: FOREIGN
Website www.kfcc.com.cn; Additional Sanctions
MANDRO, Khawa Panga; a.k.a. MANDRO,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Information - Subject to Secondary Sanctions;
Yves Khawa Panga; a.k.a. PANGA, Kawa);
13846 information: BANKING
Executive Order 13846 information: LOANS
DOB 20 Aug 1973; POB Bunia, Democratic
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
FROM UNITED STATES FINANCIAL
Republic of the Congo; former President, Party
Order 13846 information: BLOCKING
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
for Unity and Safeguarding of the Integrity of
PROPERTY AND INTERESTS IN PROPERTY.
Order 13846 information: FOREIGN
Congo (PUSIC) (individual) [DRCONGO].
Sec. 5(a)(iv); alt. Executive Order 13846
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
KAI HENG LONG GLOBAL ENERGY (a.k.a. KAI
information: BAN ON INVESTMENT IN EQUITY
13846 information: BANKING
HENG LONG GLOBAL ENERGY LIMITED
OR DEBT OF SANCTIONED PERSON. Sec.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(Chinese Traditional:
5(a)(v); Tax ID No. 410211742522406 (China);
Order 13846 information: BLOCKING
開興隆環球能源有限公司)), Room 1901, 19th
Unified Social Credit Code (USCC)
PROPERTY AND INTERESTS IN PROPERTY.
Floor, Lee Garden One, 33 Hysan Avenue,
914102007425224065 (China) [IFCA] [IRAN-
Sec. 5(a)(iv); alt. Executive Order 13846
Hong Kong, China; Secondary sanctions risk:
EO13871] (Linked To: PASARGAD STEEL
information: BAN ON INVESTMENT IN EQUITY
section 1(b) of Executive Order 13224, as
COMPLEX).
OR DEBT OF SANCTIONED PERSON. Sec.
amended by Executive Order 13886;
KAIFENG PINGMEI NEW CARBON MATERIALS
5(a)(v); Tax ID No. 410211742522406 (China);
Organization Established Date 22 Aug 2013;
TECHNOLOGY CO., LTD. (a.k.a. KAIFENG
Unified Social Credit Code (USCC)
Identification Number IMO 6165181; Business
CARBON CO., LTD. CHINA PINGMEI
914102007425224065 (China) [IFCA] [IRAN-
Registration Number 61926180 (Hong Kong)
SHENMA GROUP; a.k.a. KAIFENG PINGMEI
EO13871] (Linked To: PASARGAD STEEL
[SDGT] (Linked To: TALAQI GROUP).
XINXINGTAN MATERIAL TECHNOLOGY CO.,
COMPLEX).
KAI HENG LONG GLOBAL ENERGY LIMITED
LTD.; a.k.a. "KFCC"), Dongiaobian Village,
KAIGORODOV, Igor Veniaminovich (Cyrillic:
(Chinese Traditional: 開興隆環球能源有限公司)
Shunhe Hui District, Kaifeng, Henan 475002,
КАЙГОРОДОВ, Игорь Вениаминович),
(a.k.a. KAI HENG LONG GLOBAL ENERGY),
China; Donjiaobian Village, No. 310 National
Izhevsk, Russia; DOB 29 Nov 1974; nationality
Room 1901, 19th Floor, Lee Garden One, 33
Highway, Kaifeng, Henan 475002, China;
Russia; citizen Russia; Gender Male;
Hysan Avenue, Hong Kong, China; Secondary
Biancun, East Suburbs, Shunhe District,
Secondary sanctions risk: See Section 11 of
sanctions risk: section 1(b) of Executive Order
Kaifeng, Henan Province 475002, China;
Executive Order 14024.; Tax ID No.
13224, as amended by Executive Order 13886;
Website www.kfcc.com.cn; Additional Sanctions
183475635611 (Russia); Russian State
Organization Established Date 22 Aug 2013;
Information - Subject to Secondary Sanctions;
Individual Business Registration Number
Identification Number IMO 6165181; Business
Executive Order 13846 information: LOANS
Pattern (OGRNIP) 315183100004295 (Russia)
Registration Number 61926180 (Hong Kong)
FROM UNITED STATES FINANCIAL
(individual) [RUSSIA-EO14024].
[SDGT] (Linked To: TALAQI GROUP).
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
KAIKAI TECHNOLOGY CO., LTD. (a.k.a.
KAIBO HOTEL (a.k.a. K B HOTEL CO LTD;
Order 13846 information: FOREIGN
EASTNINE CHEMICALS CO., LTD.; f.k.a.
a.k.a. KB HOTEL; a.k.a. KB HOTEL AND
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
EASTNINE INTERNATIONAL TRADING CO.,
CASINO), Phum 6, Sangkat Buon, Mittakpheap,
13846 information: BANKING
LTD.; a.k.a. NANJING KAIKAI
Preah Sihanouk 18204, Cambodia;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
POLYURETHANE CO., LTD.; a.k.a. NANJING
Organization Established Date 31 Jan 2019;
Order 13846 information: BLOCKING
KAIKAI TECHNOLOGY CO., LTD.), No. 3
Organization Type: Short term accommodation
PROPERTY AND INTERESTS IN PROPERTY.
Fangcao Garden, Longjiang District, Nanjing,
activities; Tax ID No. B117-901902908
Sec. 5(a)(iv); alt. Executive Order 13846
Jiangsu 210038, China; Des Voeux Road, Hong
(Cambodia); Registration Number 00040174
information: BAN ON INVESTMENT IN EQUITY
Kong; No. 2, Zhongxin Group, Yanshanhe
(Cambodia) [CYBER4].
OR DEBT OF SANCTIONED PERSON. Sec.
Village, Yangmiao Town, Yangzhou, Jiangsu
KAIFENG CARBON CO., LTD. CHINA PINGMEI
5(a)(v); Tax ID No. 410211742522406 (China);
210038, China; Goldencard Building, No. 83
SHENMA GROUP (a.k.a. KAIFENG PINGMEI
Unified Social Credit Code (USCC)
Suojing Road, Nanjing, Jiangsu 210000, China;
NEW CARBON MATERIALS TECHNOLOGY
914102007425224065 (China) [IFCA] [IRAN-
334 Te Atatu Road, Te Atatu South, Auckland,
CO., LTD.; a.k.a. KAIFENG PINGMEI
EO13871] (Linked To: PASARGAD STEEL
New Zealand; Website http://www.kk-pu.com;
XINXINGTAN MATERIAL TECHNOLOGY CO.,
COMPLEX).
Email Address info@kk-pu.com; alt. Email
October 22, 2025
- 1273 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Address kaikaitech@gmail.com; alt. Email
1966; POB Sarajevo, Bosnia and Herzegovina;
KALA NAFT CO SSK (a.k.a. KALA NAFT
Address kktech12345@gmail.com; Business
nationality Bosnia and Herzegovina; citizen
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
Registration Document # 9429033056678 (New
Bosnia and Herzegovina; Gender Female
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
Zealand) [SDNTK].
(individual) [BALKANS-EO14033].
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB
KAJUJU, Mzee (a.k.a. BALUKU, Seka; a.k.a.
a.k.a. MANUFACTURING SUPPORT &
1978; POB Bunagana, Rutshuru territory,
BALUKU, Seka Musa; a.k.a. "LUMONDE";
PROCUREMENT CO.-KALA NAFT; a.k.a.
Democratic Republic of the Congo; Colonel
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
MANUFACTURING SUPPORT AND
(individual) [DRCONGO].
Democratic Republic of the; North Kivu
PROCUREMENT (M.S.P.) KALA NAFT CO.
KAIRABA SHOPPING CENTER (a.k.a. KAIRABA
Province, Congo, Democratic Republic of the;
TEHRAN; a.k.a. MANUFACTURING,
SUPERMARKET), Kairaba Ave, P.O. Box 2176,
DOB 1976; alt. DOB 1975; POB Kasese
SUPPORT AND PROCUREMENT KALA NAFT
Banjul, The Gambia; 62 Buckle Street, Banjul,
District, Rwenzururu Sub-Region, Western
COMPANY; a.k.a. MSP KALA NAFT CO.
The Gambia; Pipeline Road, Banjul, The
Uganda; nationality Uganda; Gender Male;
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Gambia; Additional Sanctions Information -
Secondary sanctions risk: section 1(b) of
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Subject to Secondary Sanctions Pursuant to the
Executive Order 13224, as amended by
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Hizballah Financial Sanctions Regulations;
Executive Order 13886 (individual) [SDGT]
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Secondary sanctions risk: section 1(b) of
[GLOMAG].
SAHAMI KHASS POSHTIBANI VA TEHIYEH
Executive Order 13224, as amended by
KAKAR, Saleh Mohammad (a.k.a. "SALEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Executive Order 13886 [SDGT].
MOHAMMAD"); DOB 1962; POB Nulgham
POSHTIBANI SAKHT VA TAHEIH KALAIE
KAIRABA SUPERMARKET (a.k.a. KAIRABA
Village, Panjwai District, Kandahar,
NAFTE TEHRAN), 242 Sepahbod Gharani
SHOPPING CENTER), Kairaba Ave, P.O. Box
Afghanistan; nationality Afghanistan; Secondary
Street, Karim Khan Zand Bridge, Corner
2176, Banjul, The Gambia; 62 Buckle Street,
sanctions risk: section 1(b) of Executive Order
Kalantari Street, 8th Floor, P.O. Box 15815-
Banjul, The Gambia; Pipeline Road, Banjul, The
13224, as amended by Executive Order 13886
1775/15815-3446, Tehran 15988, Iran; Building
Gambia; Additional Sanctions Information -
(individual) [SDGT].
No. 226, Corner of Shahid Kalantari Street,
Subject to Secondary Sanctions Pursuant to the
KAKAWAVU BAKONDE, Jerome (a.k.a.
Sepahbod Gharani Avenue, Karimkhan Avenue,
Hizballah Financial Sanctions Regulations;
GAGAKWAVU, Jerome; a.k.a. GAKWAVU
Tehran 1598844815, Iran; No. 242, Shahid
Secondary sanctions risk: section 1(b) of
BOKANDE, Jerome; a.k.a. KAKWAVU
Kalantari St., Near Karimkhan Bridge,
Executive Order 13224, as amended by
BUKANDE, Jerome), Kinshasa, Congo,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Executive Order 13886 [SDGT].
Democratic Republic of the; Aru, Congo,
Office Tehran, Sepahbod Gharani Ave., P.O.
KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,
Democratic Republic of the; DOB 1964; POB
Box 15815/1775 15815/3446, Tehran, Iran;
Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
Masisi, Nord-Kivu, DRC; nationality Congo,
P.O. Box 2965, Sharjah, United Arab Emirates;
12353, Germany; Mannheim Prison, Germany;
Democratic Republic of the (individual)
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
DOB 27 Aug 1974; POB Baghdad, Iraq;
[DRCONGO].
Canada; Chekhov St., 24.2, AP 57, Moscow,
nationality Iraq; Secondary sanctions risk:
KAKWAVU BUKANDE, Jerome (a.k.a.
Russia; Room No. 704 - No. 10 Chao Waidajie
section 1(b) of Executive Order 13224, as
GAGAKWAVU, Jerome; a.k.a. GAKWAVU
Chao Yang District, Beijing 10020, China;
amended by Executive Order 13886; Travel
BOKANDE, Jerome; a.k.a. KAKAWAVU
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Document Number A0092301 (Germany)
BAKONDE, Jerome), Kinshasa, Congo,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
(individual) [SDGT].
Democratic Republic of the; Aru, Congo,
Iran; Additional Sanctions Information - Subject
KAIXUANMEN LIMITED (a.k.a. PLZCOME
Democratic Republic of the; DOB 1964; POB
to Secondary Sanctions; all offices worldwide
LIMITED; a.k.a. YUMIKO INTERNATIONAL
Masisi, Nord-Kivu, DRC; nationality Congo,
[IRAN].
FOOD TRADE LIMITED), Rm A206, 2/F, New
Democratic Republic of the (individual)
KALA NAFT COMPANY LTD (a.k.a. KALA NAFT
Eason Ind Bldg, Kwun Tong, Hong Kong,
[DRCONGO].
CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a.
China; Organization Established Date 18 Nov
KALA ELECTRIC COMPANY (a.k.a. KALAYE
KALA NAFT TEHRAN COMPANY; a.k.a.
2021; Company Number 3104028 (Hong Kong);
ELECTRIC COMPANY), 33 Fifteenth (15th)
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
Business Registration Number 73551953 (Hong
Street, Seyed-Jamal-Eddin-Assad Abadi
a.k.a. MANUFACTURING SUPPORT &
Kong) [IRAN-EO13902] (Linked To: NASSER
Avenue, Tehran, Iran; Additional Sanctions
PROCUREMENT CO.-KALA NAFT; a.k.a.
ZARRIN GHALAM AND PARTNERS
Information - Subject to Secondary Sanctions
MANUFACTURING SUPPORT AND
COMPANY).
[NPWMD] [IFSR].
PROCUREMENT (M.S.P.) KALA NAFT CO.
KAJMAKOVIC, Diana (a.k.a. KAJMAKOVIC,
KALA LIMITED (a.k.a. KALA NAFT LONDON
TEHRAN; a.k.a. MANUFACTURING,
Dijana), Bosnia and Herzegovina; DOB 22 Aug
LTD), NIOC House, 4 Victoria Street,
SUPPORT AND PROCUREMENT KALA NAFT
1966; POB Sarajevo, Bosnia and Herzegovina;
Westminster, London SW1H 0NE, United
COMPANY; a.k.a. MSP KALA NAFT CO.
nationality Bosnia and Herzegovina; citizen
Kingdom; Additional Sanctions Information -
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Bosnia and Herzegovina; Gender Female
Subject to Secondary Sanctions; UK Company
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
(individual) [BALKANS-EO14033].
Number 01517853 (United Kingdom); all offices
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
KAJMAKOVIC, Dijana (a.k.a. KAJMAKOVIC,
worldwide [IRAN].
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Diana), Bosnia and Herzegovina; DOB 22 Aug
SAHAMI KHASS POSHTIBANI VA TEHIYEH
October 22, 2025
- 1274 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Kalantari St., Near Karimkhan Bridge,
London SW1H 0NE, United Kingdom; Additional
POSHTIBANI SAKHT VA TAHEIH KALAIE
Sepahbod Gharani Avenue, Tehran, Iran; Head
Sanctions Information - Subject to Secondary
NAFTE TEHRAN), 242 Sepahbod Gharani
Office Tehran, Sepahbod Gharani Ave., P.O.
Sanctions; UK Company Number 01573317
Street, Karim Khan Zand Bridge, Corner
Box 15815/1775 15815/3446, Tehran, Iran;
(United Kingdom); all offices worldwide [IRAN].
Kalantari Street, 8th Floor, P.O. Box 15815-
P.O. Box 2965, Sharjah, United Arab Emirates;
KALABAYEVA, Valeriya, Russia; DOB 01 Oct
1775/15815-3446, Tehran 15988, Iran; Building
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
1997; nationality Russia; Gender Female;
No. 226, Corner of Shahid Kalantari Street,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Secondary sanctions risk: Ukraine-/Russia-
Sepahbod Gharani Avenue, Karimkhan Avenue,
Russia; Room No. 704 - No. 10 Chao Waidajie
Related Sanctions Regulations, 31 CFR
Tehran 1598844815, Iran; No. 242, Shahid
Chao Yang District, Beijing 10020, China;
589.201; Passport 653701605 (Russia)
Kalantari St., Near Karimkhan Bridge,
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
(individual) [NPWMD] [CYBER2] [ELECTION-
Sepahbod Gharani Avenue, Tehran, Iran; Head
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
EO13848] (Linked To: SOUTHFRONT).
Office Tehran, Sepahbod Gharani Ave., P.O.
Iran; Additional Sanctions Information - Subject
KALACHOV, Zakhar (a.k.a. KALASCHOV,
Box 15815/1775 15815/3446, Tehran, Iran;
to Secondary Sanctions; all offices worldwide
Sachary Knyasevich; a.k.a. KALASCHOW,
P.O. Box 2965, Sharjah, United Arab Emirates;
[IRAN].
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
KALA NAFT TEHRAN COMPANY (a.k.a. KALA
KALASHOV, Sergio; a.k.a. KALASHOV,
Canada; Chekhov St., 24.2, AP 57, Moscow,
NAFT CO SSK; a.k.a. KALA NAFT COMPANY
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Russia; Room No. 704 - No. 10 Chao Waidajie
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
Chao Yang District, Beijing 10020, China;
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
a.k.a. MANUFACTURING SUPPORT &
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
PROCUREMENT CO.-KALA NAFT; a.k.a.
a.k.a. KALASHOV, Zakhary Knyazevich
Iran; Additional Sanctions Information - Subject
MANUFACTURING SUPPORT AND
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
to Secondary Sanctions; all offices worldwide
PROCUREMENT (M.S.P.) KALA NAFT CO.
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
[IRAN].
TEHRAN; a.k.a. MANUFACTURING,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
KALA NAFT LONDON LTD (a.k.a. KALA
SUPPORT AND PROCUREMENT KALA NAFT
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
LIMITED), NIOC House, 4 Victoria Street,
COMPANY; a.k.a. MSP KALA NAFT CO.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Westminster, London SW1H 0NE, United
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Kingdom; Additional Sanctions Information -
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
Subject to Secondary Sanctions; UK Company
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
YOUNG"), General Tyulenev Street, 7, Building
Number 01517853 (United Kingdom); all offices
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
2, Apartment 277, Moscow, Russia; Nikolina
worldwide [IRAN].
SAHAMI KHASS POSHTIBANI VA TEHIYEH
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALA NAFT TEHRAN (a.k.a. KALA NAFT CO
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
1953; POB Tbilisi, Georgia; nationality Georgia;
SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
POSHTIBANI SAKHT VA TAHEIH KALAIE
alt. nationality Russia; Gender Male; Passport
KALA NAFT TEHRAN COMPANY; a.k.a.
NAFTE TEHRAN), 242 Sepahbod Gharani
604145924 (Russia); alt. Passport 604145934
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
Street, Karim Khan Zand Bridge, Corner
(Russia) (individual) [TCO] (Linked To:
a.k.a. MANUFACTURING SUPPORT &
Kalantari Street, 8th Floor, P.O. Box 15815-
THIEVES-IN-LAW).
PROCUREMENT CO.-KALA NAFT; a.k.a.
1775/15815-3446, Tehran 15988, Iran; Building
KALAD, Belkasam (a.k.a. KALED, Belkasam;
MANUFACTURING SUPPORT AND
No. 226, Corner of Shahid Kalantari Street,
a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
PROCUREMENT (M.S.P.) KALA NAFT CO.
Sepahbod Gharani Avenue, Karimkhan Avenue,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
TEHRAN; a.k.a. MANUFACTURING,
Tehran 1598844815, Iran; No. 242, Shahid
MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ);
SUPPORT AND PROCUREMENT KALA NAFT
Kalantari St., Near Karimkhan Bridge,
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
COMPANY; a.k.a. MSP KALA NAFT CO.
Sepahbod Gharani Avenue, Tehran, Iran; Head
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Office Tehran, Sepahbod Gharani Ave., P.O.
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Box 15815/1775 15815/3446, Tehran, Iran;
1973; POB Mehdia, Tiaret, Algeria; alt. POB
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
P.O. Box 2965, Sharjah, United Arab Emirates;
Morocco; nationality Algeria; Gender Male;
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Secondary sanctions risk: section 1(b) of
SAHAMI KHASS POSHTIBANI VA TEHIYEH
Canada; Chekhov St., 24.2, AP 57, Moscow,
Executive Order 13224, as amended by
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Russia; Room No. 704 - No. 10 Chao Waidajie
Executive Order 13886 (individual) [SDGT].
POSHTIBANI SAKHT VA TAHEIH KALAIE
Chao Yang District, Beijing 10020, China;
KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
NAFTE TEHRAN), 242 Sepahbod Gharani
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
Street, Karim Khan Zand Bridge, Corner
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Kalantari Street, 8th Floor, P.O. Box 15815-
Iran; Additional Sanctions Information - Subject
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
1775/15815-3446, Tehran 15988, Iran; Building
to Secondary Sanctions; all offices worldwide
a.k.a. QALAF, Fuad Mohamed; a.k.a.
No. 226, Corner of Shahid Kalantari Street,
[IRAN].
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
Sepahbod Gharani Avenue, Karimkhan Avenue,
KALA PENSION TRUST LIMITED, C/O Kala
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Tehran 1598844815, Iran; No. 242, Shahid
Limited, N.I.O.C. House, 4 Victoria Street,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
October 22, 2025
- 1275 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
1965; POB Somalia; nationality Somalia; alt.
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
1953; POB Tbilisi, Georgia; nationality Georgia;
nationality Sweden; Gender Male (individual)
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
alt. nationality Russia; Gender Male; Passport
[SOMALIA].
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
604145924 (Russia); alt. Passport 604145934
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
(Russia) (individual) [TCO] (Linked To:
Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building
THIEVES-IN-LAW).
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
2, Apartment 277, Moscow, Russia; Nikolina
KALASHNIK, Sergey Viktorovich (Cyrillic:
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
КАЛАШНИК, Сергей Викторович), Russia;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
1953; POB Tbilisi, Georgia; nationality Georgia;
DOB 31 Mar 1978; nationality Russia; Gender
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
alt. nationality Russia; Gender Male; Passport
Male; Secondary sanctions risk: See Section 11
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
604145924 (Russia); alt. Passport 604145934
of Executive Order 14024.; Member of the
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
(Russia) (individual) [TCO] (Linked To:
Federation Council of the Federal Assembly of
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
THIEVES-IN-LAW).
the Russian Federation (individual) [RUSSIA-
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
KALASCHOW, Zachari (a.k.a. KALACHOV,
EO14024].
1965; POB Somalia; nationality Somalia; alt.
Zakhar; a.k.a. KALASCHOV, Sachary
KALASHNIKOV CONCERN (a.k.a. CONCERN
nationality Sweden; Gender Male (individual)
Knyasevich; a.k.a. KALASH, Zakhary; a.k.a.
KALASHNIKOV; a.k.a. IZHEVSKIY
[SOMALIA].
KALASHOV, Sergio; a.k.a. KALASHOV,
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
KALAMI, Seyed Mohammad, Iran; DOB 14 Jun
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
JOINT STOCK COMPANY CONCERN
1989; POB Kahnuj, Iran; nationality Iran;
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
KALASHNIKOV; a.k.a. JSC KALASHNIKOV
Additional Sanctions Information - Subject to
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
CONCERN; a.k.a. OJSC KALASHNIKOV
Secondary Sanctions; Gender Male; Passport
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
CONCERN), 18 Krzhizhanovsky St, Bldg 4,
K27232571 (Iran) (individual) [IRAN-HR]
a.k.a. KALASHOV, Zakhary Knyazevich
Moscow 11728, Russia; 2/93 Deryabin
(Linked To: IRANIAN MINISTRY OF
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
Passage, Room 78, Izhevsk 426006, Russia;
INTELLIGENCE AND SECURITY).
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
KALAN KISH SHIPPING CO (a.k.a. KALAN KISH
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Related Sanctions Regulations, 31 CFR
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
589.201 and/or 589.209; alt. Secondary
Ghasir Avenue, PO Box 19635-1114, Tehran,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
sanctions risk: See Section 11 of Executive
Iran; Additional Sanctions Information - Subject
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Order 14024.; Tax ID No. 1832090230 (Russia);
to Secondary Sanctions [IRAN].
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
Registration Number 1111832003018 (Russia)
KALAN KISH SHIPPING LINES (a.k.a. KALAN
YOUNG"), General Tyulenev Street, 7, Building
[UKRAINE-EO13661] [RUSSIA-EO14024].
KISH SHIPPING CO), Unit 5, 9th Street 2,
2, Apartment 277, Moscow, Russia; Nikolina
KALASHNIKOV, Aleksandr (Cyrillic:
Ahmad Ghasir Avenue, PO Box 19635-1114,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
КАЛАШНИКОВ, Александр) (a.k.a.
Tehran, Iran; Additional Sanctions Information -
1953; POB Tbilisi, Georgia; nationality Georgia;
KALASHNIKOV, Alexander Petrovich (Cyrillic:
Subject to Secondary Sanctions [IRAN].
alt. nationality Russia; Gender Male; Passport
КАЛАШНИКОВ, Александр Петрович)),
KALANTARI, Sajjad (a.k.a. KHODA'I,
604145924 (Russia); alt. Passport 604145934
Russia; DOB 27 Jan 1964; POB Tatarsk,
Mohammad Hasan); DOB 21 Sep 1983;
(Russia) (individual) [TCO] (Linked To:
Novosibirsk Region, Russia; nationality Russia;
Additional Sanctions Information - Subject to
THIEVES-IN-LAW).
Gender Male; Secondary sanctions risk:
Secondary Sanctions; Gender Male; Secondary
KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;
Ukraine-/Russia-Related Sanctions
sanctions risk: section 1(b) of Executive Order
a.k.a. KALASCHOV, Sachary Knyasevich;
Regulations, 31 CFR 589.201 and/or 589.209
13224, as amended by Executive Order 13886;
a.k.a. KALASCHOW, Zachari; a.k.a.
(individual) [UKRAINE-EO13661].
National ID No. 444-973367-3 (Iran) (individual)
KALASHOV, Sergio; a.k.a. KALASHOV,
KALASHNIKOV, Alexander Petrovich (Cyrillic:
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
КАЛАШНИКОВ, Александр Петрович) (a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)-
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
KALASHNIKOV, Aleksandr (Cyrillic:
QODS FORCE).
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
КАЛАШНИКОВ, Александр)), Russia; DOB 27
KALASCHOV, Sachary Knyasevich (a.k.a.
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Jan 1964; POB Tatarsk, Novosibirsk Region,
KALACHOV, Zakhar; a.k.a. KALASCHOW,
a.k.a. KALASHOV, Zakhary Knyazevich
Russia; nationality Russia; Gender Male;
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
Secondary sanctions risk: Ukraine-/Russia-
KALASHOV, Sergio; a.k.a. KALASHOV,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Related Sanctions Regulations, 31 CFR
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
589.201 and/or 589.209 (individual) [UKRAINE-
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
EO13661].
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHNIKOV, Konstantin Sergeyevich (Cyrillic:
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
КАЛАШНИКОВ, Константин Сергеевич)
a.k.a. KALASHOV, Zakhary Knyazevich
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
(a.k.a. KALASHNIKOV, Konstiantyn (Cyrillic:
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
YOUNG"), General Tyulenev Street, 7, Building
КАЛАШНІКОВ, Констянтин)), Moscow, Russia;
October 22, 2025
- 1276 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 26 Jan 1993; POB Donetsk, Ukraine;
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
nationality Ukraine; Gender Male; Secondary
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
sanctions risk: See Section 11 of Executive
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Order 14024.; Passport PU224040 (Ukraine)
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
(individual) [RUSSIA-EO14024].
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
KALASHNIKOV, Konstiantyn (Cyrillic:
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
КАЛАШНІКОВ, Констянтин) (a.k.a.
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
YOUNG"), General Tyulenev Street, 7, Building
KALASHNIKOV, Konstantin Sergeyevich
Zakhariy Kniazevich; a.k.a. KALASOV,
2, Apartment 277, Moscow, Russia; Nikolina
(Cyrillic: КАЛАШНИКОВ, Константин
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Сергеевич)), Moscow, Russia; DOB 26 Jan
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
1953; POB Tbilisi, Georgia; nationality Georgia;
1993; POB Donetsk, Ukraine; nationality
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
alt. nationality Russia; Gender Male; Passport
Ukraine; Gender Male; Secondary sanctions
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
604145924 (Russia); alt. Passport 604145934
risk: See Section 11 of Executive Order 14024.;
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
(Russia) (individual) [TCO] (Linked To:
Passport PU224040 (Ukraine) (individual)
YOUNG"), General Tyulenev Street, 7, Building
THIEVES-IN-LAW).
[RUSSIA-EO14024].
2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar;
KALASHNIKOV, Leonid Ivanovich (Cyrillic:
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASCHOV, Sachary Knyasevich;
КАЛАШНИКОВ, Леонид Иванович), Russia;
1953; POB Tbilisi, Georgia; nationality Georgia;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
DOB 06 Aug 1960; POB Stepnoy Dvorets,
alt. nationality Russia; Gender Male; Passport
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Russia; nationality Russia; Gender Male;
604145924 (Russia); alt. Passport 604145934
KALASHOV, Zachari; a.k.a. KALASHOV,
Secondary sanctions risk: See Section 11 of
(Russia) (individual) [TCO] (Linked To:
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
Executive Order 14024.; Member of the State
THIEVES-IN-LAW).
KALASHOV, Zakhar; a.k.a. KALASHOV,
Duma of the Federal Assembly of the Russian
KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Federation (individual) [RUSSIA-EO14024].
a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASHOV, Zakhary Knyazevich
KALASHOV, Marina (a.k.a. GOLDBERG, Marina
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
Samuilovna; a.k.a. KALASHOVA, Marina), Burj
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Khalifa, Dubai, United Arab Emirates; DOB 15
KALASHOV, Zachari; a.k.a. KALASHOV, Zajar;
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Sep 1979; Passport 514763020 (Russia)
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(individual) [TCO].
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOV, Sachary Knyasevich;
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
YOUNG"), General Tyulenev Street, 7, Building
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV,
2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
604145924 (Russia); alt. Passport 604145934
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
(Russia) (individual) [TCO] (Linked To:
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
YOUNG"), General Tyulenev Street, 7, Building
THIEVES-IN-LAW).
Zakhariy Kniazevich; a.k.a. KALASOV,
2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar;
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASCHOV, Sachary Knyasevich;
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
1953; POB Tbilisi, Georgia; nationality Georgia;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
alt. nationality Russia; Gender Male; Passport
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
604145924 (Russia); alt. Passport 604145934
KALASHOV, Zachari; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
(Russia) (individual) [TCO] (Linked To:
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building
THIEVES-IN-LAW).
KALASHOV, Zakaria; a.k.a. KALASHOV,
2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASHOV, Zakhary Knyazevich
1953; POB Tbilisi, Georgia; nationality Georgia;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
alt. nationality Russia; Gender Male; Passport
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
604145924 (Russia); alt. Passport 604145934
KALASHOV, Zachari; a.k.a. KALASHOV,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
(Russia) (individual) [TCO] (Linked To:
Zahar; a.k.a. KALASHOV, Zakaria; a.k.a.
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
THIEVES-IN-LAW).
KALASHOV, Zakhar; a.k.a. KALASHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASHOV, Zakhary Knyazevich
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
YOUNG"), General Tyulenev Street, 7, Building
October 22, 2025
- 1277 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
2, Apartment 277, Moscow, Russia; Nikolina
(Russia) (individual) [TCO] (Linked To:
(individual) [TCO] (Linked To: THIEVES-IN-
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
THIEVES-IN-LAW).
LAW).
1953; POB Tbilisi, Georgia; nationality Georgia;
KALASHOV, Zakhary Knyazevich (Cyrillic:
KALASOV, Zacharias (a.k.a. KALACHOV,
alt. nationality Russia; Gender Male; Passport
КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ) (a.k.a.
Zakhar; a.k.a. KALASCHOV, Sachary
604145924 (Russia); alt. Passport 604145934
KALACHOV, Zakhar; a.k.a. KALASCHOV,
Knyasevich; a.k.a. KALASCHOW, Zachari;
(Russia) (individual) [TCO] (Linked To:
Sachary Knyasevich; a.k.a. KALASCHOW,
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
THIEVES-IN-LAW).
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zakhar Kniezivich (a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
KALACHOV, Zakhar; a.k.a. KALASCHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Sachary Knyasevich; a.k.a. KALASCHOW,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
KALASHOV, Sergio; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Zakhary; a.k.a. KALASHOV, Zakhary
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Knyazevich (Cyrillic: КАЛАШОВ, ЗАХАРИЙ
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
КНЯЗЕВИЧ); a.k.a. KALASIIOV, Zakhariy
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building
YOUNG"), General Tyulenev Street, 7, Building
KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina
2, Apartment 277, Moscow, Russia; Nikolina
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
1953; POB Tbilisi, Georgia; nationality Georgia;
1953; POB Tbilisi, Georgia; nationality Georgia;
MALADOI"; a.k.a. "SHAKRO MOLODOY";
alt. nationality Russia; Gender Male; Passport
alt. nationality Russia; Gender Male; Passport
a.k.a. "SHAKRO YOUNG"), General Tyulenev
604145924 (Russia); alt. Passport 604145934
604145924 (Russia); alt. Passport 604145934
Street, 7, Building 2, Apartment 277, Moscow,
(Russia) (individual) [TCO] (Linked To:
(Russia) (individual) [TCO] (Linked To:
Russia; Nikolina Gora, Odintsovo, Moscow,
THIEVES-IN-LAW).
THIEVES-IN-LAW).
Russia; DOB 20 Mar 1953; POB Tbilisi,
KALASHOVA, Marina (a.k.a. GOLDBERG,
KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar;
Georgia; nationality Georgia; alt. nationality
Marina Samuilovna; a.k.a. KALASHOV,
a.k.a. KALASCHOV, Sachary Knyasevich;
Russia; Gender Male; Passport 604145924
Marina), Burj Khalifa, Dubai, United Arab
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
(Russia); alt. Passport 604145934 (Russia)
Emirates; DOB 15 Sep 1979; Passport
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
(individual) [TCO] (Linked To: THIEVES-IN-
514763020 (Russia) (individual) [TCO].
KALASHOV, Zachari; a.k.a. KALASHOV,
LAW).
KALASIIOV, Zakhariy Kniazevich (a.k.a.
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakhary (a.k.a. KALACHOV,
KALACHOV, Zakhar; a.k.a. KALASCHOV,
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASCHOV, Sachary
Sachary Knyasevich; a.k.a. KALASCHOW,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Knyasevich; a.k.a. KALASCHOW, Zachari;
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
KALASHOV, Sergio; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
Zakhariy Kniazevich; a.k.a. KALASOV,
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zacharias; a.k.a. "SHAKRO JR."; a.k.a.
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
a.k.a. KALASHOV, Zakhary Knyazevich
a.k.a. KALASHOV, Zakhary Knyazevich
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
a.k.a. KALASOV, Zacharias; a.k.a. KALASOV,
a.k.a. "SHAKRO YOUNG"), General Tyulenev
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO
Street, 7, Building 2, Apartment 277, Moscow,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a.
Russia; Nikolina Gora, Odintsovo, Moscow,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
"SHAKRO KURTI"; a.k.a. "SHAKRO
Russia; DOB 20 Mar 1953; POB Tbilisi,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
MALADOI"; a.k.a. "SHAKRO MOLODOY";
Georgia; nationality Georgia; alt. nationality
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Russia; Gender Male; Passport 604145924
YOUNG"), General Tyulenev Street, 7, Building
Street, 7, Building 2, Apartment 277, Moscow,
(Russia); alt. Passport 604145934 (Russia)
2, Apartment 277, Moscow, Russia; Nikolina
Russia; Nikolina Gora, Odintsovo, Moscow,
(individual) [TCO] (Linked To: THIEVES-IN-
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Russia; DOB 20 Mar 1953; POB Tbilisi,
LAW).
1953; POB Tbilisi, Georgia; nationality Georgia;
Georgia; nationality Georgia; alt. nationality
KALAYE ELECTRIC COMPANY (a.k.a. KALA
alt. nationality Russia; Gender Male; Passport
Russia; Gender Male; Passport 604145924
ELECTRIC COMPANY), 33 Fifteenth (15th)
604145924 (Russia); alt. Passport 604145934
(Russia); alt. Passport 604145934 (Russia)
Street, Seyed-Jamal-Eddin-Assad Abadi
Avenue, Tehran, Iran; Additional Sanctions
October 22, 2025
- 1278 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Information - Subject to Secondary Sanctions
ALUMINUM KHUZESTAN; a.k.a. KAVEH
Plaza, Tol Aram Road, Nearest Jamal Dean
[NPWMD] [IFSR].
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
Afghani Road, Quetta, Pakistan; Dr Barno
KALAYE SABZ ORZ COMPANY (a.k.a. TAMIN
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
Road, Quetta, Pakistan; POB Pakistan; citizen
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
KAVEH KHOZESTAN ALUMINUM COMPANY
Pakistan; Secondary sanctions risk: section 1(b)
ARAS COMPANY; a.k.a. TAMIN KALAYE
(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a.
of Executive Order 13224, as amended by
SABZ COMPANY; a.k.a. "KSO COMPANY";
KHUZESTAN KAVEH ALUMINUM COMPANY;
Executive Order 13886; Passport AD4756241
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
a.k.a. "KALCO"), Building Alavi Golabi Street,
(Pakistan) issued 02 Nov 2008 expires 01 Nov
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
Hafez Junction, Karimkhan Avenue, Tehran,
2013; National ID No. 54101-6356624-9
Tehran, Iran; Additional Sanctions Information -
Iran; Resalat Expressway, corner of Nelson
(Pakistan) (individual) [SDGT].
Subject to Secondary Sanctions; National ID
Mandela Africa Blvd., Bonyad Complex, Tower
KALESTAN, Hasan Jafari (Arabic: ﻱﺮﻔﻌﺟ ﻦﺴﺣ
No. 1463468660 (Iran); Company Number
2, 9th Floor, Tehran, Iran; Website
ﻥﺎﺘﺴﻠﻛ) (a.k.a. JA'FARI, Hasan; a.k.a. JAFARI,
10980302323 (Iran) [NPWMD] [IFSR] (Linked
www.kalco.ir; Additional Sanctions Information -
Hassan), Turkey; DOB 28 Nov 1991; nationality
To: IRAN CENTRIFUGE TECHNOLOGY
Subject to Secondary Sanctions; National ID
Iran; Gender Male; Secondary sanctions risk:
COMPANY).
No. 10103583873 (Iran); Registration Number
section 1(b) of Executive Order 13224, as
KALAYEH NAFT CO (a.k.a. KALA NAFT CO
321820 (Iran) [IRAN-EO13876] (Linked To:
amended by Executive Order 13886; Passport
SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
KAVEH PARS MINING INDUSTRIES
E65645407 (Iran); National ID No. 1630127760
KALA NAFT TEHRAN; a.k.a. KALA NAFT
DEVELOPMENT COMPANY).
(Iran) (individual) [SDGT] (Linked To: AL-
TEHRAN COMPANY; a.k.a. M.S.P.-KALA;
KALDANI, Rayan (a.k.a. AL-KALDANI, Rayyan;
JAMAL, Sa'id Ahmad Muhammad).
a.k.a. MANUFACTURING SUPPORT &
a.k.a. AL-KILDANI, Rayan; a.k.a. DODI, Rian
KALEV KATANGA, Mutondo (a.k.a. KALEV,
PROCUREMENT CO.-KALA NAFT; a.k.a.
Salim Sadeq), Palestine Street, DIST 505 ST 60
Motono; a.k.a. KALEV, Mutundo; a.k.a.
MANUFACTURING SUPPORT AND
H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
PROCUREMENT (M.S.P.) KALA NAFT CO.
Baghdad, Iraq; nationality Iraq; Gender Male;
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
TEHRAN; a.k.a. MANUFACTURING,
National ID No. 00365298 (Iraq) (individual)
KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
SUPPORT AND PROCUREMENT KALA NAFT
[GLOMAG].
a.k.a. MUTUND, Kalev), 24 Avenue Ma
COMPANY; a.k.a. MSP KALA NAFT CO.
KALDERA COMPANY EL PGP D.O.O.,
Campagne, Quartier Ma Campagne Commune
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Kobatovci BB, Laktasi 78250, Bosnia and
De Ngaliema, Kinshasa 00243, Congo,
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Herzegovina; Organization Established Date 30
Democratic Republic of the; DOB 03 Mar 1957;
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Mar 1998; Tax ID No. 4401185190004 (Bosnia
POB Kasaji, Democratic Republic of the Congo;
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
and Herzegovina) [BALKANS-EO14033]
alt. POB Likasi, Katanga, Democratic Republic
SAHAMI KHASS POSHTIBANI VA TEHIYEH
(Linked To: DODIK, Igor).
of the Congo; nationality Congo, Democratic
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
KALED, Belkasam (a.k.a. KALAD, Belkasam;
Republic of the; Gender Male; Passport
POSHTIBANI SAKHT VA TAHEIH KALAIE
a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
DB0004470 (Congo, Democratic Republic of
NAFTE TEHRAN), 242 Sepahbod Gharani
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
the) issued 08 Jun 2012 expires 07 Jun 2017;
Street, Karim Khan Zand Bridge, Corner
MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ);
Agence Nationale de Renseignements General
Kalantari Street, 8th Floor, P.O. Box 15815-
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
Administrator (individual) [DRCONGO].
1775/15815-3446, Tehran 15988, Iran; Building
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
KALEV, Motono (a.k.a. KALEV KATANGA,
No. 226, Corner of Shahid Kalantari Street,
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
Mutondo; a.k.a. KALEV, Mutundo; a.k.a.
Sepahbod Gharani Avenue, Karimkhan Avenue,
1973; POB Mehdia, Tiaret, Algeria; alt. POB
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
Tehran 1598844815, Iran; No. 242, Shahid
Morocco; nationality Algeria; Gender Male;
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
Kalantari St., Near Karimkhan Bridge,
Secondary sanctions risk: section 1(b) of
KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Sepahbod Gharani Avenue, Tehran, Iran; Head
Executive Order 13224, as amended by
a.k.a. MUTUND, Kalev), 24 Avenue Ma
Office Tehran, Sepahbod Gharani Ave., P.O.
Executive Order 13886 (individual) [SDGT].
Campagne, Quartier Ma Campagne Commune
Box 15815/1775 15815/3446, Tehran, Iran;
KALEDINA, Diana Evgenevna (Cyrillic:
De Ngaliema, Kinshasa 00243, Congo,
P.O. Box 2965, Sharjah, United Arab Emirates;
КАЛЕДИНА, Диана Евгеньевна), Russia; DOB
Democratic Republic of the; DOB 03 Mar 1957;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
1981; POB St. Petersburg, Russia; nationality
POB Kasaji, Democratic Republic of the Congo;
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Gender Female; Secondary sanctions
alt. POB Likasi, Katanga, Democratic Republic
Russia; Room No. 704 - No. 10 Chao Waidajie
risk: See Section 11 of Executive Order 14024.;
of the Congo; nationality Congo, Democratic
Chao Yang District, Beijing 10020, China;
Tax ID No. 781662856885 (Russia) (individual)
Republic of the; Gender Male; Passport
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
[RUSSIA-EO14024].
DB0004470 (Congo, Democratic Republic of
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
the) issued 08 Jun 2012 expires 07 Jun 2017;
Iran; Additional Sanctions Information - Subject
a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
Agence Nationale de Renseignements General
to Secondary Sanctions; all offices worldwide
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
Administrator (individual) [DRCONGO].
[IRAN].
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
KALEV, Mutundo (a.k.a. KALEV KATANGA,
KALCO ALUMINUM COMPANY (a.k.a. KAVE
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Mutondo; a.k.a. KALEV, Motono; a.k.a.
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
Bazaar, Chahgay, Pakistan; Haji Mohammed
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
October 22, 2025
- 1279 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
Gender Male; Secondary sanctions risk: See
Address info@zik.ru; Secondary sanctions risk:
KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Section 11 of Executive Order 14024.; Member
Ukraine-/Russia-Related Sanctions
a.k.a. MUTUND, Kalev), 24 Avenue Ma
of the State Duma of the Federal Assembly of
Regulations, 31 CFR 589.201 and/or 589.209
Campagne, Quartier Ma Campagne Commune
the Russian Federation (individual) [RUSSIA-
[UKRAINE-EO13661].
De Ngaliema, Kinshasa 00243, Congo,
EO14024].
KALININ, Aleksandr (a.k.a. KALININ, Alexander;
Democratic Republic of the; DOB 03 Mar 1957;
KALININ MACHINE PLANT JSC (a.k.a. KALININ
a.k.a. KALININ, Alexander Vladimirovich),
POB Kasaji, Democratic Republic of the Congo;
MACHINE-BUILDING PLANT OPEN JOINT-
Turkey; DOB 22 Feb 1974; POB Moscow,
alt. POB Likasi, Katanga, Democratic Republic
STOCK COMPANY; a.k.a. KALININ
Russia; nationality Russia; Gender Male;
of the Congo; nationality Congo, Democratic
MACHINERY PLANT-BRD; a.k.a.
Secondary sanctions risk: See Section 11 of
Republic of the; Gender Male; Passport
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
Executive Order 14024.; National ID No.
DB0004470 (Congo, Democratic Republic of
KALININA, G. YEKATERINBURG OAO; a.k.a.
4513147020 (Russia) (individual) [RUSSIA-
the) issued 08 Jun 2012 expires 07 Jun 2017;
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
EO14024] (Linked To: SANLITUN YATIRIM DIS
Agence Nationale de Renseignements General
COMPANY 'KALININ MACHINERY PLANT.
TICARET LIMITED SIRKETI).
Administrator (individual) [DRCONGO].
YEKATERINBURG'; a.k.a. OTKRYTOE
KALININ, Aleksandr Olegovich (Cyrillic:
KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa
AKTSIONERNOE OBSHCHESTVO
КАЛИНИН, Александр Олегович), Ulitsa
Khalim; a.k.a. BARICH, Musa Kalim; a.k.a.
MASHINOSTROITELNY ZAVOD
Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo,
KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a.
IM.M.I.KALININA, G.EKATERINBURG), 18
Moscow Region 142600, Russia; DOB 13 Jun
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
prospekt Kosmonavtov, Ekaterinburg,
1983; POB Moscow Oblast, Russia; nationality
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Sverdlovskaya obl. 620017, Russia; Email
Russia; Gender Male; Secondary sanctions risk:
Bazaar, Chahgay, Pakistan; Haji Mohammed
Address info@zik.ru; Secondary sanctions risk:
See Section 11 of Executive Order 14024.;
Plaza, Tol Aram Road, Nearest Jamal Dean
Ukraine-/Russia-Related Sanctions
Passport 721066388 (Russia); National ID No.
Afghani Road, Quetta, Pakistan; Dr Barno
Regulations, 31 CFR 589.201 and/or 589.209
4605009658 (Russia) (individual) [RUSSIA-
Road, Quetta, Pakistan; POB Pakistan; citizen
[UKRAINE-EO13661].
EO14024] (Linked To: GREDSTONE PTE
Pakistan; Secondary sanctions risk: section 1(b)
KALININ MACHINE-BUILDING PLANT OPEN
LTD).
of Executive Order 13224, as amended by
JOINT-STOCK COMPANY (a.k.a. KALININ
KALININ, Alexander (a.k.a. KALININ, Aleksandr;
Executive Order 13886; Passport AD4756241
MACHINE PLANT JSC; a.k.a. KALININ
a.k.a. KALININ, Alexander Vladimirovich),
(Pakistan) issued 02 Nov 2008 expires 01 Nov
MACHINERY PLANT-BRD; a.k.a.
Turkey; DOB 22 Feb 1974; POB Moscow,
2013; National ID No. 54101-6356624-9
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
Russia; nationality Russia; Gender Male;
(Pakistan) (individual) [SDGT].
KALININA, G. YEKATERINBURG OAO; a.k.a.
Secondary sanctions risk: See Section 11 of
KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
Executive Order 14024.; National ID No.
BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
COMPANY 'KALININ MACHINERY PLANT.
4513147020 (Russia) (individual) [RUSSIA-
a.k.a. KALIM, Mohammed Musa; a.k.a.
YEKATERINBURG'; a.k.a. OTKRYTOE
EO14024] (Linked To: SANLITUN YATIRIM DIS
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
AKTSIONERNOE OBSHCHESTVO
TICARET LIMITED SIRKETI).
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
MASHINOSTROITELNY ZAVOD
KALININ, Alexander Vladimirovich (a.k.a.
Bazaar, Chahgay, Pakistan; Haji Mohammed
IM.M.I.KALININA, G.EKATERINBURG), 18
KALININ, Aleksandr; a.k.a. KALININ,
Plaza, Tol Aram Road, Nearest Jamal Dean
prospekt Kosmonavtov, Ekaterinburg,
Alexander), Turkey; DOB 22 Feb 1974; POB
Afghani Road, Quetta, Pakistan; Dr Barno
Sverdlovskaya obl. 620017, Russia; Email
Moscow, Russia; nationality Russia; Gender
Road, Quetta, Pakistan; POB Pakistan; citizen
Address info@zik.ru; Secondary sanctions risk:
Male; Secondary sanctions risk: See Section 11
Pakistan; Secondary sanctions risk: section 1(b)
Ukraine-/Russia-Related Sanctions
of Executive Order 14024.; National ID No.
of Executive Order 13224, as amended by
Regulations, 31 CFR 589.201 and/or 589.209
4513147020 (Russia) (individual) [RUSSIA-
Executive Order 13886; Passport AD4756241
[UKRAINE-EO13661].
EO14024] (Linked To: SANLITUN YATIRIM DIS
(Pakistan) issued 02 Nov 2008 expires 01 Nov
KALININ MACHINERY PLANT-BRD (a.k.a.
TICARET LIMITED SIRKETI).
2013; National ID No. 54101-6356624-9
KALININ MACHINE PLANT JSC; a.k.a.
KALININ, Vadim Konstantinovich (Cyrillic:
(Pakistan) (individual) [SDGT].
KALININ MACHINE-BUILDING PLANT OPEN
КАЛИНИН, Вадим Константинович),
KALIMATOV, Makhmud-Ali Maksharipovich
JOINT-STOCK COMPANY; a.k.a.
Apartment 16, 9 Gagarina Street, Kharp
(Cyrillic: КАЛИМАТОВ, Махмуд-Али
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
629405, Russia; DOB 07 Mar 1973; nationality
Макшарипович), Ingushetia, Russia; DOB 09
KALININA, G. YEKATERINBURG OAO; a.k.a.
Russia; Gender Male; Secondary sanctions risk:
Apr 1959; POB Ushkonyr, Almaty Region,
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
See Section 11 of Executive Order 14024.; Tax
Kazakhstan; nationality Russia; citizen Russia;
COMPANY 'KALININ MACHINERY PLANT.
ID No. 663401241613 (Russia) (individual)
Gender Male; Secondary sanctions risk: See
YEKATERINBURG'; a.k.a. OTKRYTOE
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.
AKTSIONERNOE OBSHCHESTVO
KALININGRADNEFTEPRODUKT LLC (a.k.a.
(individual) [RUSSIA-EO14024].
MASHINOSTROITELNY ZAVOD
KALININGRADNEFTEPRODUKT OOO; a.k.a.
KALIMULLIN, Rustam Galiullovich (Cyrillic:
IM.M.I.KALININA, G.EKATERINBURG), 18
LIMITED LIABILITY COMPANY
КАЛИМУЛЛИН, Рустам Галиуллович),
prospekt Kosmonavtov, Ekaterinburg,
KALININGRADNEFTEPRODUCT; a.k.a. LLC
Russia; DOB 02 Jan 1958; nationality Russia;
Sverdlovskaya obl. 620017, Russia; Email
KALININGRADNEFTEPRODUCT), 22-b
October 22, 2025
- 1280 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Komsomolskaya Ulitsa, Central District,
КАЛIНОЎСКI, Сяргей Аляксеевiч); a.k.a.
Lebanon; nationality Lebanon; Additional
Kaliningrad, Russia; Email Address
KALINOVSKIY, Sergey Alekseevich (Cyrillic:
Sanctions Information - Subject to Secondary
knp@baltnet.ru; Executive Order 13662
КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a.
Sanctions Pursuant to the Hizballah Financial
Directive Determination - Subject to Directive 4;
KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Sanctions Regulations; Gender Male;
Nationality of Registration Russia; Secondary
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
Secondary sanctions risk: section 1(b) of
sanctions risk: Ukraine-/Russia-Related
DOB 03 Jan 1969; nationality Belarus; Gender
Executive Order 13224, as amended by
Sanctions Regulations, 31 CFR 589.201 and/or
Male (individual) [BELARUS].
Executive Order 13886; Passport RL0665670
589.209; alt. Secondary sanctions risk: See
KALINOVSKIY, Sergey Alekseevich (Cyrillic:
(Lebanon) (individual) [SDGT] (Linked To:
Section 11 of Executive Order 14024.;
КАЛИНОВСКИЙ, Сергей Алексеевич) (a.k.a.
HIZBALLAH; Linked To: TABAJA, Adham
Registration ID 1023900589240 (Russia); Tax
KALINOUSKI, Siarhei Aliakseevich (Cyrillic:
Husayn).
ID No. 3900000136 (Russia); For more
КАЛIНОЎСКI, Сяргей Аляксеевiч); a.k.a.
KALLAS, Muhammad Al-Mukhtar (a.k.a.
information, please reference the following link:
KALINOVSKII, Sergei Alekseevich; a.k.a.
KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,
KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Mohamed); DOB 09 Jan 1987; POB Haret
center/sanctions/OFAC-
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
Hreik, Lebanon; nationality Lebanon; Additional
Enforcement/Pages/OFAC-Recent-Actions.aspx
DOB 03 Jan 1969; nationality Belarus; Gender
Sanctions Information - Subject to Secondary
[UKRAINE-EO13662] [RUSSIA-EO14024]
Male (individual) [BELARUS].
Sanctions Pursuant to the Hizballah Financial
(Linked To: SURGUTNEFTEGAS).
KALINOVSKY, Sergei (a.k.a. KALINOUSKI,
Sanctions Regulations; Gender Male;
KALININGRADNEFTEPRODUKT OOO (a.k.a.
Siarhei Aliakseevich (Cyrillic: КАЛIНОЎСКI,
Secondary sanctions risk: section 1(b) of
KALININGRADNEFTEPRODUKT LLC; a.k.a.
Сяргей Аляксеевiч); a.k.a. KALINOVSKII,
Executive Order 13224, as amended by
LIMITED LIABILITY COMPANY
Sergei Alekseevich; a.k.a. KALINOVSKIY,
Executive Order 13886; Passport RL0665670
KALININGRADNEFTEPRODUCT; a.k.a. LLC
Sergey Alekseevich (Cyrillic: КАЛИНОВСКИЙ,
(Lebanon) (individual) [SDGT] (Linked To:
KALININGRADNEFTEPRODUCT), 22-b
Сергей Алексеевич); a.k.a. KALINOWSKI,
HIZBALLAH; Linked To: TABAJA, Adham
Komsomolskaya Ulitsa, Central District,
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
Husayn).
Kaliningrad, Russia; Email Address
DOB 03 Jan 1969; nationality Belarus; Gender
KALLIOPE LIMITED, Suite 2, Portland House,
knp@baltnet.ru; Executive Order 13662
Male (individual) [BELARUS].
Glacis Road, Gibraltar; Company Number
Directive Determination - Subject to Directive 4;
KALINOWSKI, Siarhei Aliaksiejevich (a.k.a.
89681 (Gibraltar) [SDNTK].
Nationality of Registration Russia; Secondary
KALINOUSKI, Siarhei Aliakseevich (Cyrillic:
KALSIMIN (a.k.a. CALCIMIN), No. 12, St. Bilal
sanctions risk: Ukraine-/Russia-Related
КАЛIНОЎСКI, Сяргей Аляксеевiч); a.k.a.
Habashi, Khorramshahr Ave., Zanjan
Sanctions Regulations, 31 CFR 589.201 and/or
KALINOVSKII, Sergei Alekseevich; a.k.a.
4516773541, Iran; Second Floor, No. 13, Street
589.209; alt. Secondary sanctions risk: See
KALINOVSKIY, Sergey Alekseevich (Cyrillic:
8th, Ghaem Magham Farahari Ave., Tehran
Section 11 of Executive Order 14024.;
КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a.
1586868513, Iran; Website www.calcimin.com;
Registration ID 1023900589240 (Russia); Tax
KALINOVSKY, Sergei), Brest Oblast, Belarus;
Additional Sanctions Information - Subject to
ID No. 3900000136 (Russia); For more
DOB 03 Jan 1969; nationality Belarus; Gender
Secondary Sanctions; Secondary sanctions
information, please reference the following link:
Male (individual) [BELARUS].
risk: section 1(b) of Executive Order 13224, as
KALKAN, Duran (a.k.a. ERDEM, Selahattin);
amended by Executive Order 13886 [SDGT]
center/sanctions/OFAC-
DOB 1954; alt. DOB 1958; POB Adana,
[IFSR] (Linked To: IRAN ZINC MINES
Enforcement/Pages/OFAC-Recent-Actions.aspx
Tufanbeyli, Turkey; alt. POB Derik, Turkey;
DEVELOPMENT COMPANY).
[UKRAINE-EO13662] [RUSSIA-EO14024]
citizen Turkey; Turkish Identification Number
KALTONA LIMITED SASU, Immeuble 1113,
(Linked To: SURGUTNEFTEGAS).
18538165962 (Turkey) (individual) [SDNTK].
8eme etage, No. 110 Boulevard Du 30 Juin,
KALINOUSKI, Siarhei Aliakseevich (Cyrillic:
KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS,
Municipality of Gombe, Kinshasa, Congo,
КАЛIНОЎСКI, Сяргей Аляксеевiч) (a.k.a.
Mohamed; a.k.a. KALLAS, Muhammad Al-
Democratic Republic of the; Commercial
KALINOVSKII, Sergei Alekseevich; a.k.a.
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
Registry Number CD/KNG/RCCM/18-B-01271
KALINOVSKIY, Sergey Alekseevich (Cyrillic:
Lebanon; nationality Lebanon; Additional
(Congo, Democratic Republic of the)
КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a.
Sanctions Information - Subject to Secondary
[GLOMAG] (Linked To: GEMINI S.A.S.U.).
KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Sanctions Pursuant to the Hizballah Financial
KALUGA RESEARCH INSTITUTE OF RADIO
Siarhei Aliaksiejevich), Brest Oblast, Belarus;
Sanctions Regulations; Gender Male;
ENGINEERING JSC (a.k.a. JOINT STOCK
DOB 03 Jan 1969; nationality Belarus; Gender
Secondary sanctions risk: section 1(b) of
COMPANY KALUZHSKY NAUCHNO
Male (individual) [BELARUS].
Executive Order 13224, as amended by
ISSLEDOVATELSKY RADIOTEKHNICHESKY
KALINOV, Konstantin Svyatoslavovich, Moscow,
Executive Order 13886; Passport RL0665670
HIGHER EDUCATION INSTITUTION; a.k.a.
Russia; Tallinn, Estonia; DOB 19 May 1983;
(Lebanon) (individual) [SDGT] (Linked To:
JOINT STOCK COMPANY KNIRTI), Lenina st.,
nationality Russia; Gender Male; Secondary
HIZBALLAH; Linked To: TABAJA, Adham
2, Zhukov, Kaluga Region 249192, Russia;
sanctions risk: See Section 11 of Executive
Husayn).
Secondary sanctions risk: See Section 11 of
Order 14024. (individual) [RUSSIA-EO14024].
KALLAS, Mohamed (a.k.a. KALLAS, Mohamad
Executive Order 14024.; Organization
KALINOVSKII, Sergei Alekseevich (a.k.a.
El Mokhtar; a.k.a. KALLAS, Muhammad Al-
Established Date 28 Jun 2012; Tax ID No.
KALINOUSKI, Siarhei Aliakseevich (Cyrillic:
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
October 22, 2025
- 1281 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
4007017378 (Russia); Registration Number
KAMARAN INDUSTRY AND INVESTMENT
KAMAZ PJSC (a.k.a. KAMAZ PAO; a.k.a.
1124011001058 (Russia) [RUSSIA-EO14024].
COMPANY (Arabic: ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻋﺎﻨﺼﻠﻟ ﻥﺍﺮﻤﻛ ﺔﻛﺮﺷ)
KAMAZ PTC; a.k.a. KAMAZ PUBLICLY
KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a.
(a.k.a. KAMARAN INDUSTRY & INVESTMENT
TRADED COMPANY; a.k.a. KAMSKOE
KARUME, Andrew; a.k.a. NZABAMWITA,
CO), P.O. Box 14, Hada'a Street, Sana'a,
OBEDINENIE PO PROIZVODSTVU
Lucien; a.k.a. NZABANITA, Lucien); DOB 15
Yemen; Website www.kamaran.com;
BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ),
Sep 1966; POB Kinyami, Byumba Province,
Secondary sanctions risk: section 1(b) of
d. 2, prospekt Avtozavodski, Naberezhnye
Rwanda; nationality Rwanda; Gender Male
Executive Order 13224, as amended by
Chelny, Tatarstan Resp. 423827, Russia;
(individual) [DRCONGO].
Executive Order 13886; Organization
Secondary sanctions risk: See Section 11 of
KALVAND, Ali, Tehran, Iran; DOB 24 Feb 1981;
Established Date 1963; Organization Type:
Executive Order 14024.; alt. Secondary
POB Tehran, Iran; nationality Iran; Additional
Wholesale of food, beverages and tobacco
sanctions risk: Ukraine-/Russia-Related
Sanctions Information - Subject to Secondary
[SDGT] (Linked To: ANSARALLAH).
Sanctions Regulations, 31 CFR 589.201 and/or
Sanctions; Gender Male; Passport G10535869
KAMAZ LEASING CO OAO (a.k.a. KAMAZ
589.209; Organization Established Date 1969;
(Iran) expires 14 Jul 2029; alt. Passport
LEASING COMPANY INC.; a.k.a. LEASING
Tax ID No. 1650032058 (Russia); Government
N57400649 (Iran) expires 02 Jul 2027
COMPANY KAMAZ INCORPORATED; a.k.a.
Gazette Number 00231515 (Russia);
(individual) [NPWMD] [IFSR].
LIZINGOVAYA KOMPANIYA KAMAZ PAO),
Registration Number 1021602013971 (Russia)
KAMALI, Ali, Iran; DOB 09 Jan 1993; POB
PR-KT Avtozavodskii D. 2, Naberezhnyye
[UKRAINE-EO13662] [RUSSIA-EO14024].
Mashhad, Iran; nationality Iran; Additional
Chelny 423827, Russia; Prospect
KAMAZ PTC (a.k.a. KAMAZ PAO; a.k.a. KAMAZ
Sanctions Information - Subject to Secondary
Avtozavodskii, 2, Naberezhnyye Chelny,
PJSC; a.k.a. KAMAZ PUBLICLY TRADED
Sanctions; Gender Male; Passport F38965053
Tatarstan 423827, Russia; Secondary sanctions
COMPANY; a.k.a. KAMSKOE OBEDINENIE
(Iran) (individual) [IRAN-HR] (Linked To:
risk: See Section 11 of Executive Order 14024.;
PO PROIZVODSTVU BOLSHEGRUZNYKH
IRANIAN MINISTRY OF INTELLIGENCE AND
Organization Established Date 31 Aug 2005;
AVTOMOBILEI KAMAZ), d. 2, prospekt
SECURITY).
Tax ID No. 1650130591 (Russia); Government
Avtozavodski, Naberezhnye Chelny, Tatarstan
KAMALI, Hadi (a.k.a. ZAVARAKI, Hadi Jamshidi),
Gazette Number 78681685 (Russia);
Resp. 423827, Russia; Secondary sanctions
Karaj, Iran; DOB 23 Apr 1986; nationality Iran;
Registration Number 1051614089944 (Russia)
risk: See Section 11 of Executive Order 14024.;
Additional Sanctions Information - Subject to
[RUSSIA-EO14024].
alt. Secondary sanctions risk: Ukraine-/Russia-
Secondary Sanctions; Gender Male; Secondary
KAMAZ LEASING COMPANY INC. (a.k.a.
Related Sanctions Regulations, 31 CFR
sanctions risk: section 1(b) of Executive Order
KAMAZ LEASING CO OAO; a.k.a. LEASING
589.201 and/or 589.209; Organization
13224, as amended by Executive Order 13886;
COMPANY KAMAZ INCORPORATED; a.k.a.
Established Date 1969; Tax ID No. 1650032058
National ID No. 0082700958 (Iran) (individual)
LIZINGOVAYA KOMPANIYA KAMAZ PAO),
(Russia); Government Gazette Number
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
PR-KT Avtozavodskii D. 2, Naberezhnyye
00231515 (Russia); Registration Number
REVOLUTIONARY GUARD CORPS (IRGC)-
Chelny 423827, Russia; Prospect
1021602013971 (Russia) [UKRAINE-EO13662]
QODS FORCE).
Avtozavodskii, 2, Naberezhnyye Chelny,
[RUSSIA-EO14024].
KAMALVANDI, Behrouz, Iran; DOB 1955; alt.
Tatarstan 423827, Russia; Secondary sanctions
KAMAZ PUBLICLY TRADED COMPANY (a.k.a.
DOB 1956; POB Tehran, Iran; nationality Iran;
risk: See Section 11 of Executive Order 14024.;
KAMAZ PAO; a.k.a. KAMAZ PJSC; a.k.a.
Additional Sanctions Information - Subject to
Organization Established Date 31 Aug 2005;
KAMAZ PTC; a.k.a. KAMSKOE OBEDINENIE
Secondary Sanctions; Gender Male (individual)
Tax ID No. 1650130591 (Russia); Government
PO PROIZVODSTVU BOLSHEGRUZNYKH
[NPWMD] [IFSR] (Linked To: ATOMIC
Gazette Number 78681685 (Russia);
AVTOMOBILEI KAMAZ), d. 2, prospekt
ENERGY ORGANIZATION OF IRAN).
Registration Number 1051614089944 (Russia)
Avtozavodski, Naberezhnye Chelny, Tatarstan
KAMARA, Issa, Tijuana, Baja California, Mexico;
[RUSSIA-EO14024].
Resp. 423827, Russia; Secondary sanctions
DOB 17 Jul 1990; nationality Sierra Leone;
KAMAZ PAO (a.k.a. KAMAZ PJSC; a.k.a.
risk: See Section 11 of Executive Order 14024.;
citizen Sierra Leone; Gender Male; Phone
KAMAZ PTC; a.k.a. KAMAZ PUBLICLY
alt. Secondary sanctions risk: Ukraine-/Russia-
Number 23275356626 (individual) [TCO]
TRADED COMPANY; a.k.a. KAMSKOE
Related Sanctions Regulations, 31 CFR
(Linked To: ABDUL KARIM CONTEH HUMAN
OBEDINENIE PO PROIZVODSTVU
589.201 and/or 589.209; Organization
SMUGGLING ORGANIZATION).
BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ),
Established Date 1969; Tax ID No. 1650032058
KAMARAN INDUSTRY & INVESTMENT CO
d. 2, prospekt Avtozavodski, Naberezhnye
(Russia); Government Gazette Number
(a.k.a. KAMARAN INDUSTRY AND
Chelny, Tatarstan Resp. 423827, Russia;
00231515 (Russia); Registration Number
INVESTMENT COMPANY (Arabic: ﻥﺍﺮﻤﻛ ﺔﻛﺮﺷ
Secondary sanctions risk: See Section 11 of
1021602013971 (Russia) [UKRAINE-EO13662]
ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻋﺎﻨﺼﻠﻟ)), P.O. Box 14, Hada'a Street,
Executive Order 14024.; alt. Secondary
[RUSSIA-EO14024].
Sana'a, Yemen; Website www.kamaran.com;
sanctions risk: Ukraine-/Russia-Related
KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;
Secondary sanctions risk: section 1(b) of
Sanctions Regulations, 31 CFR 589.201 and/or
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Executive Order 13224, as amended by
589.209; Organization Established Date 1969;
Abu), Nigeria; DOB 1977; POB Maiduguri,
Executive Order 13886; Organization
Tax ID No. 1650032058 (Russia); Government
Nigeria; Secondary sanctions risk: section 1(b)
Established Date 1963; Organization Type:
Gazette Number 00231515 (Russia);
of Executive Order 13224, as amended by
Wholesale of food, beverages and tobacco
Registration Number 1021602013971 (Russia)
Executive Order 13886 (individual) [SDGT].
[SDGT] (Linked To: ANSARALLAH).
[UKRAINE-EO13662] [RUSSIA-EO14024].
October 22, 2025
- 1282 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;
Macedonia, The Republic of) (individual)
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
[BALKANS-EO14033].
30 Jan 1971; POB Rouba, Algeria; Secondary
Abu), Nigeria; DOB 1977; POB Maiduguri,
KAMCEV, Orce (a.k.a. KAMCEV, Jordan), North
sanctions risk: section 1(b) of Executive Order
Nigeria; Secondary sanctions risk: section 1(b)
Macedonia, The Republic of; DOB 24 Jul 1970;
13224, as amended by Executive Order 13886
of Executive Order 13224, as amended by
POB Skopje, North Macedonia; nationality
(individual) [SDGT].
Executive Order 13886 (individual) [SDGT].
North Macedonia, The Republic of; Gender
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;
KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu
Male; National ID No. 2407970450009 (North
a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN,
Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,
Macedonia, The Republic of) (individual)
Adam Ramsey; a.k.a. MUSTAFA, Mustafa
Abu), Nigeria; DOB 1977; POB Maiduguri,
[BALKANS-EO14033].
Kamel), 9 Albourne Road, Shepherds Bush,
Nigeria; Secondary sanctions risk: section 1(b)
KAMCEVA, Ratka Kunoska (a.k.a. KUNOSKA-
London W12 OLW, United Kingdom; 8 Adie
of Executive Order 13224, as amended by
KAMCEVA, Ratka), North Macedonia, The
Road, Hammersmith, London W6 OPW, United
Executive Order 13886 (individual) [SDGT].
Republic of; DOB 16 Oct 1945; nationality North
Kingdom; DOB 15 Apr 1958; Secondary
KAMBIZ NABIZADEH AND PARTNERS
Macedonia, The Republic of; Gender Female
sanctions risk: section 1(b) of Executive Order
EXCHANGE (Arabic: ﻩﺩﺍﺯ ﯽﺒﻧﺰﯿﺒﻣﺎﮐ ﯽﻗﺍﺮﺻ ﺀﺎﮐﺮﺷ
(individual) [BALKANS-EO14033] (Linked To:
13224, as amended by Executive Order 13886
ﻭ; Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻩﺩﺍﺯ ﯽﺒﻧ ﯽﻨﻣﺎﻀﺗ ﺖﮐﺮﺷ) (a.k.a.
KAMCEV, Jordan).
(individual) [SDGT].
NABI ZADEH EXCHANGE; a.k.a. SARAFI
KAMCHEV CONSULTING (a.k.a. KAMCHEV
KAMENSK URALSKY METALLURGICAL
KAMBIZ NABIZADEH VA SHORAKA), No. 3,
KONSALTING SKOPJE DOOEL), Skupi 3A,
WORKS JOINT STOCK COMPANY (a.k.a.
First Floor, End of Yeganeh Street, End of
Karposh 1020, North Macedonia, The Republic
PUBLIC JOINT STOCK COMPANY KAMENSK
Sonbol Street, Shahid Doctor Lavanasi
of; Organization Established Date 31 Jan 2008;
URALSKIY METALLURGICHESKIY ZAVOD
Boulevard, Hesar-e Buali, Tairish, Central
Tax ID No. MK4030008017701 (North
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
District, Shemiranat County, Tehran, Tehran
Macedonia, The Republic of) [BALKANS-
ОБЩЕСТВО КАМЕНСК УРАЛЬСКИЙ
Province 1954657114, Iran; Additional
EO14033] (Linked To: KAMCEVA, Ratka
МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД); a.k.a. "PJSC
Sanctions Information - Subject to Secondary
Kunoska).
KUMZ" (Cyrillic: "ПАО КУМЗ")), ul. Zavodskaya
Sanctions; Organization Established Date 11
KAMCHEV KONSALTING SKOPJE DOOEL
5, Kamensk-Uralski 623405, Russia; Secondary
Jan 2017; Organization Type: Other financial
(a.k.a. KAMCHEV CONSULTING), Skupi 3A,
sanctions risk: See Section 11 of Executive
service activities, except insurance and pension
Karposh 1020, North Macedonia, The Republic
Order 14024.; Tax ID No. 6665002150 (Russia);
funding activities, n.e.c.; National ID No.
of; Organization Established Date 31 Jan 2008;
Registration Number 1026600930707 (Russia)
14006486022 (Iran); Business Registration
Tax ID No. MK4030008017701 (North
[RUSSIA-EO14024].
Number 504036 (Iran) [IRAN-EO13846] (Linked
Macedonia, The Republic of) [BALKANS-
KAMI GROUP LIMITED LIABILITY COMPANY
To: PERSIAN GULF PETROCHEMICAL
EO14033] (Linked To: KAMCEVA, Ratka
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
INDUSTRY COMMERCIAL CO.).
Kunoska).
OTVETSTVENNOSTYU KAMI GRUPP), Ul.
KAMBO, Tarandzhit Singkh (a.k.a. KAMBO,
KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi;
Bolshaya Semenovskay D. 40, Str. 13, Floor 3,
Taranjeet), Zanevsky Prospect, House 63, Saint
a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV,
Pom. 307, Moscow 107023, Russia; Secondary
Petersburg 195213, Russia; DOB 29 Mar 1976;
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
sanctions risk: See Section 11 of Executive
POB India; nationality Russia; Gender Male;
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
Order 14024.; Organization Established Date 06
Secondary sanctions risk: See Section 11 of
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
Nov 2015; Tax ID No. 7719429480 (Russia);
Executive Order 14024.; Passport 750028082
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
Government Gazette Number 14126265
(Russia) expires 24 May 2024 (individual)
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
(Russia); Registration Number 5157746020526
[RUSSIA-EO14024] (Linked To: OOO SOFT
Kamchybek Asanbekovich; a.k.a. "KAMCHI
(Russia) [RUSSIA-EO14024].
PLYUS).
BISHKEKSKIY" (Cyrillic: "КАМЧИ
KAMILHAN LOJISTIK DIS TICARET LIMITED
KAMBO, Taranjeet (a.k.a. KAMBO, Tarandzhit
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
SIRKETI, Giyimkent Sitesi B74 Apartman, No-
Singkh), Zanevsky Prospect, House 63, Saint
Bahar 1 Sector, C09-T02 Tower, Apartment
79-A Orucreis Mahallesi, Istanbul 34235,
Petersburg 195213, Russia; DOB 29 Mar 1976;
3203, Dubai 31672, United Arab Emirates;
Turkey; Secondary sanctions risk: See Section
POB India; nationality Russia; Gender Male;
Murjan 6, Jumeirah Beach Residences, Dubai,
11 of Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
United Arab Emirates; DOB 03 Aug 1974; alt.
Established Date 08 Jul 2019; Business
Executive Order 14024.; Passport 750028082
DOB 01 Jan 1973; POB Cholpon-Ata,
Registration Number 198987 (Turkey)
(Russia) expires 24 May 2024 (individual)
Kyrgyzstan; nationality Kyrgyzstan; Gender
[RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To: OOO SOFT
Male; Passport AC2499982 (Kyrgyzstan); alt.
KAMITET DZYARZHAUNAI BIASPEKI
PLYUS).
Passport AC732709 (Kyrgyzstan); Identification
RESPUBLIKI BELARUS (Cyrillic: КАМІТЭТ
KAMCEV, Jordan (a.k.a. KAMCEV, Orce), North
Number 20308197410028 (Kyrgyzstan); alt.
ДЗЯРЖАЎНАЙ БЯСПЕКІ РЭСПУБЛІКІ
Macedonia, The Republic of; DOB 24 Jul 1970;
Identification Number 1002001 (Kyrgyzstan)
БЕЛАРУСЬ) (a.k.a. BELARUSIAN KGB; a.k.a.
POB Skopje, North Macedonia; nationality
(individual) [SDNTK] [TCO] (Linked To:
BELARUSIAN STATE SECURITY
North Macedonia, The Republic of; Gender
THIEVES-IN-LAW).
COMMITTEE; a.k.a. KOMITET
Male; National ID No. 2407970450009 (North
KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a.
GOSUDARSTVENNOI BEZOPASNOSTI
"ALI DI ROMA"), Via D. Fringuello, 20, Rome,
RESPUBLIKI BELARUS (Cyrillic: КОМИТЕТ
October 22, 2025
- 1283 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ГОСУДАРСТВЕННОЙ БЕЗОПАСНОСТИ
KAMPERI, Kyriaki Demetriou (Greek:
TRADED COMPANY), d. 2, prospekt
РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a. STATE
ΚΑΜΠΕΡΗ, Κυριακη Δημητριου) (a.k.a.
Avtozavodski, Naberezhnye Chelny, Tatarstan
SECURITY COMMITTEE OF THE REPUBLIC
KAMPERI, Koulla Demetriou; a.k.a. KAMPERI,
Resp. 423827, Russia; Secondary sanctions
OF BELARUS), Nezalezhnastsi Avenue, 17,
Kyriakou Demetriou), 35 Grosvenor Street, 1st
risk: See Section 11 of Executive Order 14024.;
Minsk 220030, Belarus; Komsomolskaya str.,
Floor Offices, London W1K 4QX, United
alt. Secondary sanctions risk: Ukraine-/Russia-
30, Minsk 220030, Belarus; Target Type
Kingdom; Ledra Business Centre, 1 Poseidonos
Related Sanctions Regulations, 31 CFR
Government Entity [BELARUS].
Street, Egkomi Nicosias 2406, Cyprus; Ledra
589.201 and/or 589.209; Organization
KAMKABEL (a.k.a. KAMSKII KABEL; a.k.a.
House, 15 Agiou Pavlou, Nicosia 1105, Cyprus;
Established Date 1969; Tax ID No. 1650032058
KAMSKIY KABEL LLC; a.k.a. LLC KAMSKY
DOB 01 Jan 1971 to 31 Jan 1971; nationality
(Russia); Government Gazette Number
KABEL; a.k.a. OOO KAMSKIJ KABEL), Ul.
Cyprus; Gender Female; Secondary sanctions
00231515 (Russia); Registration Number
Gaivinskaya D. 105, Perm 614030, Russia;
risk: See Section 11 of Executive Order 14024.
1021602013971 (Russia) [UKRAINE-EO13662]
Secondary sanctions risk: See Section 11 of
(individual) [RUSSIA-EO14024].
[RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
KAMPERI, Kyriakou Demetriou (a.k.a. KAMPERI,
KAMSKY COMMERCIAL BANK (a.k.a. LIMITED
5904184047 (Russia); Registration Number
Koulla Demetriou; a.k.a. KAMPERI, Kyriaki
LIABILITY COMPANY KAMA KOMMERCIAL;
1085904004779 (Russia) [RUSSIA-EO14024].
Demetriou (Greek: ΚΑΜΠΕΡΗ, Κυριακη
a.k.a. "KAMCOMBANK"), Gidrostroiteley Street,
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi
Δημητριου)), 35 Grosvenor Street, 1st Floor
Building 21, Naberezhnyye Chelny 423800,
Ben Mohamed Ben Mohamed), Via Masina n.7,
Offices, London W1K 4QX, United Kingdom;
Russia; SWIFT/BIC KACORU21; Website
Milan, Italy; DOB 03 Apr 1968; POB Tunis,
Ledra Business Centre, 1 Poseidonos Street,
www.kamkombank.ru; Secondary sanctions
Tunisia; nationality Tunisia; Secondary
Egkomi Nicosias 2406, Cyprus; Ledra House,
risk: See Section 11 of Executive Order 14024.;
sanctions risk: section 1(b) of Executive Order
15 Agiou Pavlou, Nicosia 1105, Cyprus; DOB
Target Type Financial Institution; Tax ID No.
13224, as amended by Executive Order 13886;
01 Jan 1971 to 31 Jan 1971; nationality Cyprus;
1650025163 (Russia); Legal Entity Number
Passport M307707 issued 12 Apr 2000 expires
Gender Female; Secondary sanctions risk: See
25300F1C0J3H75V5935; Registration Number
11 Apr 2005; Italian Fiscal Code
Section 11 of Executive Order 14024.
2021600000840 (Russia) [RUSSIA-EO14024].
KMMMHD68D03Z352N (Italy) (individual)
(individual) [RUSSIA-EO14024].
KAMYSHANOVA, Aleksandra Aleksandrovna,
[SDGT].
KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS,
Russia; DOB 29 Nov 1986; nationality Russia;
KAMMOUN, Mehdi Ben Mohamed Ben
Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct
Gender Female; Secondary sanctions risk:
Mohamed (a.k.a. KAMMOUN, Mehdi), Via
1963; Additional Sanctions Information - Subject
Ukraine-/Russia-Related Sanctions
Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB
to Secondary Sanctions (individual) [IRAN].
Regulations, 31 CFR 589.201 (individual)
Tunis, Tunisia; nationality Tunisia; Secondary
KAMSHILOV, Oleg Anatolievich, Crimea,
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
sanctions risk: section 1(b) of Executive Order
Ukraine; DOB 1969; POB Piketnoy Marjanovsky
(Linked To: INFOROS, OOO).
13224, as amended by Executive Order 13886;
District, Omsk Region, Russia; nationality
KAMYSHEV, Denis Valentinovich, Russia; DOB
Passport M307707 issued 12 Apr 2000 expires
Russia; Gender Male; Secondary sanctions risk:
Nov 1975; nationality Russia; alt. nationality
11 Apr 2005; Italian Fiscal Code
Ukraine-/Russia-Related Sanctions
United Kingdom; alt. nationality South Africa;
KMMMHD68D03Z352N (Italy) (individual)
Regulations, 31 CFR 589.201 and/or 589.209
Gender Male; Secondary sanctions risk: See
[SDGT].
(individual) [UKRAINE-EO13660].
Section 11 of Executive Order 14024.
KAMNEV, Georgy Petrovich (Cyrillic: КАМНЕВ,
KAMSKII KABEL (a.k.a. KAMKABEL; a.k.a.
(individual) [RUSSIA-EO14024].
Георгий Петрович), Russia; DOB 05 Jan 1983;
KAMSKIY KABEL LLC; a.k.a. LLC KAMSKY
KAN, Andrew (a.k.a. KAN, Andrew Kai Yan;
nationality Russia; Gender Male; Secondary
KABEL; a.k.a. OOO KAMSKIJ KABEL), Ul.
a.k.a. KAN, Kai Yan (Chinese Simplified:
sanctions risk: See Section 11 of Executive
Gaivinskaya D. 105, Perm 614030, Russia;
简启恩)), Hong Kong; DOB 22 Sep 1969; POB
Order 14024.; Member of the State Duma of the
Secondary sanctions risk: See Section 11 of
Hong Kong; nationality Hong Kong; Gender
Federal Assembly of the Russian Federation
Executive Order 14024.; Tax ID No.
Male; Secondary sanctions risk: pursuant to the
(individual) [RUSSIA-EO14024].
5904184047 (Russia); Registration Number
Hong Kong Autonomy Act of 2020 - Public Law
KAMPERI, Koulla Demetriou (a.k.a. KAMPERI,
1085904004779 (Russia) [RUSSIA-EO14024].
116-149; Passport K03981162 (Hong Kong)
Kyriaki Demetriou (Greek: ΚΑΜΠΕΡΗ, Κυριακη
KAMSKIY KABEL LLC (a.k.a. KAMKABEL; a.k.a.
expires 28 Mar 2024 (individual) [HK-EO13936].
Δημητριου); a.k.a. KAMPERI, Kyriakou
KAMSKII KABEL; a.k.a. LLC KAMSKY KABEL;
KAN, Andrew Kai Yan (a.k.a. KAN, Andrew;
Demetriou), 35 Grosvenor Street, 1st Floor
a.k.a. OOO KAMSKIJ KABEL), Ul. Gaivinskaya
a.k.a. KAN, Kai Yan (Chinese Simplified:
Offices, London W1K 4QX, United Kingdom;
D. 105, Perm 614030, Russia; Secondary
简启恩)), Hong Kong; DOB 22 Sep 1969; POB
Ledra Business Centre, 1 Poseidonos Street,
sanctions risk: See Section 11 of Executive
Hong Kong; nationality Hong Kong; Gender
Egkomi Nicosias 2406, Cyprus; Ledra House,
Order 14024.; Tax ID No. 5904184047 (Russia);
Male; Secondary sanctions risk: pursuant to the
15 Agiou Pavlou, Nicosia 1105, Cyprus; DOB
Registration Number 1085904004779 (Russia)
Hong Kong Autonomy Act of 2020 - Public Law
01 Jan 1971 to 31 Jan 1971; nationality Cyprus;
[RUSSIA-EO14024].
116-149; Passport K03981162 (Hong Kong)
Gender Female; Secondary sanctions risk: See
KAMSKOE OBEDINENIE PO PROIZVODSTVU
expires 28 Mar 2024 (individual) [HK-EO13936].
Section 11 of Executive Order 14024.
BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ
KAN, Kai Yan (Chinese Simplified: 简启恩) (a.k.a.
(individual) [RUSSIA-EO14024].
(a.k.a. KAMAZ PAO; a.k.a. KAMAZ PJSC;
KAN, Andrew; a.k.a. KAN, Andrew Kai Yan),
a.k.a. KAMAZ PTC; a.k.a. KAMAZ PUBLICLY
Hong Kong; DOB 22 Sep 1969; POB Hong
October 22, 2025
- 1284 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kong; nationality Hong Kong; Gender Male;
KANAFER, Hicham (a.k.a. KANAFER, Hisham;
Subject to Secondary Sanctions Pursuant to the
Secondary sanctions risk: pursuant to the Hong
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
Hizballah Financial Sanctions Regulations;
Kong Autonomy Act of 2020 - Public Law 116-
Hicham Nmer; a.k.a. KHANAFIR, Hisham);
Secondary sanctions risk: section 1(b) of
149; Passport K03981162 (Hong Kong) expires
DOB 23 May 1965; POB Ainata, Lebanon; alt.
Executive Order 13224, as amended by
28 Mar 2024 (individual) [HK-EO13936].
POB Kuntair, The Gambia; nationality Lebanon;
Executive Order 13886; Passport 0877677
KANAAN TRAVEL (a.k.a. HILAL TRAVEL
alt. nationality The Gambia; Additional
(Venezuela); National ID No. V-6.919.272
AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida
Sanctions Information - Subject to Secondary
(Venezuela) (individual) [SDGT].
Baralt, Esquina Maderero, Edificio Santa Isabel,
Sanctions Pursuant to the Hizballah Financial
KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a.
Caracas, Venezuela; Avenida Baralt, Esquina
Sanctions Regulations; Secondary sanctions
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Maderero, Edificio Santa Isabel, PB, Local 1,
risk: section 1(b) of Executive Order 13224, as
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Caracas, Venezuela; Additional Sanctions
amended by Executive Order 13886; Passport
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
Information - Subject to Secondary Sanctions
1617889 (Lebanon) (individual) [SDGT].
KAN'AN, Fawzi Mustafa), Calle 2, Residencias
Pursuant to the Hizballah Financial Sanctions
KANAFER, Hisham (a.k.a. KANAFER, Hicham;
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Regulations; Secondary sanctions risk: section
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
Caracas, Venezuela; Esquina Bucare, Building
1(b) of Executive Order 13224, as amended by
Hicham Nmer; a.k.a. KHANAFIR, Hisham);
703, Second Floor, Apartment 20, Caracas,
Executive Order 13886; Business Registration
DOB 23 May 1965; POB Ainata, Lebanon; alt.
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Document # 80074366 (Venezuela) [SDGT].
POB Kuntair, The Gambia; nationality Lebanon;
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
alt. nationality The Gambia; Additional
POB Betechelida, Lebanon; alt. POB Baalbeck,
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Sanctions Information - Subject to Secondary
Lebanon; Additional Sanctions Information -
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
Sanctions Pursuant to the Hizballah Financial
Subject to Secondary Sanctions Pursuant to the
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Sanctions Regulations; Secondary sanctions
Hizballah Financial Sanctions Regulations;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
risk: section 1(b) of Executive Order 13224, as
Secondary sanctions risk: section 1(b) of
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
amended by Executive Order 13886; Passport
Executive Order 13224, as amended by
Caracas, Venezuela; Esquina Bucare, Building
1617889 (Lebanon) (individual) [SDGT].
Executive Order 13886; Passport 0877677
703, Second Floor, Apartment 20, Caracas,
KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
(Venezuela); National ID No. V-6.919.272
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
(Venezuela) (individual) [SDGT].
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-
POB Betechelida, Lebanon; alt. POB Baalbeck,
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin
Lebanon; Additional Sanctions Information -
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN,
Subject to Secondary Sanctions Pursuant to the
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Radwan Muhammad Husayn Ali), Aden,
Hizballah Financial Sanctions Regulations;
Caracas, Venezuela; Esquina Bucare, Building
Yemen; al-Tawilah, Kraytar District, Aden,
Secondary sanctions risk: section 1(b) of
703, Second Floor, Apartment 20, Caracas,
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Executive Order 13224, as amended by
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Abyan Governorate, Khanfar, Al-Rumilah,
Executive Order 13886; Passport 0877677
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Yemen; Gender Male; Secondary sanctions
(Venezuela); National ID No. V-6.919.272
POB Betechelida, Lebanon; alt. POB Baalbeck,
risk: section 1(b) of Executive Order 13224, as
(Venezuela) (individual) [SDGT].
Lebanon; Additional Sanctions Information -
amended by Executive Order 13886 (individual)
KANAAN, Maustaf Fawzi (Faouzi) (a.k.a.
Subject to Secondary Sanctions Pursuant to the
[SDGT] (Linked To: ISIL-YEMEN).
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
Hizballah Financial Sanctions Regulations;
KANAYEV, Alexey Valerianovich (Cyrillic:
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
Secondary sanctions risk: section 1(b) of
КАНАЕВ, Алексей Валерианович), Russia;
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Executive Order 13224, as amended by
DOB 30 Sep 1971; nationality Russia; Gender
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Executive Order 13886; Passport 0877677
Male; Secondary sanctions risk: See Section 11
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
(Venezuela); National ID No. V-6.919.272
of Executive Order 14024.; Member of the State
Caracas, Venezuela; Esquina Bucare, Building
(Venezuela) (individual) [SDGT].
Duma of the Federal Assembly of the Russian
703, Second Floor, Apartment 20, Caracas,
KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;
Federation (individual) [RUSSIA-EO14024].
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
KANCHAN POLYMERS, Room No. 204,
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Sowcarpet, 2nd Floor, No. 69, Wall Tax Road,
POB Betechelida, Lebanon; alt. POB Baalbeck,
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
Chennai, Tamil Nadu 600079, India; Executive
Lebanon; Additional Sanctions Information -
KANAN, Fouzi), Calle 2, Residencias Cosmos,
Order 13846 information: BLOCKING
Subject to Secondary Sanctions Pursuant to the
Fifth Floor, Apartment 5D, La Urbina, Caracas,
PROPERTY AND INTERESTS IN PROPERTY.
Hizballah Financial Sanctions Regulations;
Venezuela; Esquina Bucare, Building 703,
Sec. 5(a)(iv); Organization Established Date 10
Secondary sanctions risk: section 1(b) of
Second Floor, Apartment 20, Caracas,
Aug 2022; Legal Entity Number
Executive Order 13224, as amended by
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
9845004FD751Q7711C43 (India) [IRAN-
Executive Order 13886; Passport 0877677
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
EO13846].
(Venezuela); National ID No. V-6.919.272
POB Betechelida, Lebanon; alt. POB Baalbeck,
KANDELAKI, Tina (Cyrillic: КАНДЕЛАКИ, Тина)
(Venezuela) (individual) [SDGT].
Lebanon; Additional Sanctions Information -
(a.k.a. KANDELAKI, Tnatin), Krylatskie Holmi
October 22, 2025
- 1285 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
St. 37-269, Moscow 121614, Russia; DOB 10
KOREA RYONBONG GENERAL
Passport PS 472330208 (Korea, North) expires
Nov 1975; POB Tblisi, Georgia; nationality
CORPORATION).
04 Jul 2017 (individual) [NPWMD] (Linked To:
Russia; alt. nationality Georgia; Gender Female;
KANG, Ch'o'l-hak (a.k.a. KANG, Chol Hak
NAMCHONGANG TRADING CORPORATION).
Secondary sanctions risk: See Section 11 of
(Korean: 강절학)), Shenyang, China; DOB 06
KANG, Myong Chol (a.k.a. PAK, Han Se), Korea,
Executive Order 14024.; Passport 757242217
Sep 1962; nationality Korea, North; Gender
North; Secondary sanctions risk: North Korea
(Russia) (individual) [RUSSIA-EO14024]
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
(Linked To: BROVKO, Vasily Yuryevich).
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
KANDELAKI, Tnatin (a.k.a. KANDELAKI, Tina
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
(Cyrillic: КАНДЕЛАКИ, Тина)), Krylatskie Holmi
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
St. 37-269, Moscow 121614, Russia; DOB 10
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290410121 (Korea,
Nov 1975; POB Tblisi, Georgia; nationality
section 510.214 (individual) [NPWMD] (Linked
North); Vice Chairman of the Second Economic
Russia; alt. nationality Georgia; Gender Female;
To: SECOND ACADEMY OF NATURAL
Committee (individual) [NPWMD] (Linked To:
Secondary sanctions risk: See Section 11 of
SCIENCES).
SECOND ECONOMIC COMMITTEE).
Executive Order 14024.; Passport 757242217
KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi;
KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a.
(Russia) (individual) [RUSSIA-EO14024]
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
KANG, P'il-Hun), Korea, North; DOB 11 Jun
(Linked To: BROVKO, Vasily Yuryevich).
(individual) [TCO].
1943; Gender Male; Secondary sanctions risk:
KANDI, Omid Moosazadeh Hamzeh (a.k.a.
KANG, Kyong Il (a.k.a. KANG, Kyo'ng-il), Tehran,
North Korea Sanctions Regulations, sections
KANDI, Omid Mousazadeh), Iran; DOB 18 Dec
Iran; DOB 01 Sep 1969; nationality Korea,
510.201 and 510.210; Transactions Prohibited
1988; POB Salmas, Iran; nationality Iran;
North; Gender Male; Secondary sanctions risk:
For Persons Owned or Controlled By U.S.
Additional Sanctions Information - Subject to
North Korea Sanctions Regulations, sections
Financial Institutions: North Korea Sanctions
Secondary Sanctions; Gender Male (individual)
510.201 and 510.210; Transactions Prohibited
Regulations section 510.214; Director of the
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
For Persons Owned or Controlled By U.S.
General Political Bureau of the Ministry of
INTELLIGENCE AND SECURITY).
Financial Institutions: North Korea Sanctions
People's Security (individual) [DPRK2].
KANDI, Omid Mousazadeh (a.k.a. KANDI, Omid
Regulations section 510.214; Passport
KANG, Phyong Guk (a.k.a. KANG, Pyong Guk;
Moosazadeh Hamzeh), Iran; DOB 18 Dec 1988;
563210175 (Korea, North) (individual) [DPRK]
a.k.a. KANG, P'yo'ng-kuk), Beijing, China; DOB
POB Salmas, Iran; nationality Iran; Additional
(Linked To: GREEN PINE ASSOCIATED
07 Jun 1978; nationality Korea, North; Gender
Sanctions Information - Subject to Secondary
CORPORATION).
Male; Secondary sanctions risk: North Korea
Sanctions; Gender Male (individual) [IRAN-HR]
KANG, Kyo'ng-il (a.k.a. KANG, Kyong Il), Tehran,
Sanctions Regulations, sections 510.201 and
(Linked To: IRANIAN MINISTRY OF
Iran; DOB 01 Sep 1969; nationality Korea,
510.210; Transactions Prohibited For Persons
INTELLIGENCE AND SECURITY).
North; Gender Male; Secondary sanctions risk:
Owned or Controlled By U.S. Financial
KANDIHO, Abel, Uganda; DOB 11 Jun 1970;
North Korea Sanctions Regulations, sections
Institutions: North Korea Sanctions Regulations
POB Mbarara, Uganda; nationality Uganda;
510.201 and 510.210; Transactions Prohibited
section 510.214 (individual) [DPRK] (Linked To:
Gender Male; Passport DA025622 (Uganda)
For Persons Owned or Controlled By U.S.
GREEN PINE ASSOCIATED CORPORATION).
expires 29 Mar 2027 (individual) [GLOMAG].
Financial Institutions: North Korea Sanctions
KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a.
KANG, Chol Hak (Korean: 강절학) (a.k.a. KANG,
Regulations section 510.214; Passport
KANG, P'il-Hun), Korea, North; DOB 11 Jun
Ch'o'l-hak), Shenyang, China; DOB 06 Sep
563210175 (Korea, North) (individual) [DPRK]
1943; Gender Male; Secondary sanctions risk:
1962; nationality Korea, North; Gender Male;
(Linked To: GREEN PINE ASSOCIATED
North Korea Sanctions Regulations, sections
Secondary sanctions risk: North Korea
CORPORATION).
510.201 and 510.210; Transactions Prohibited
Sanctions Regulations, sections 510.201 and
KANG, Min, Beijing, China; DOB 07 May 1980;
For Persons Owned or Controlled By U.S.
510.210; Transactions Prohibited For Persons
nationality Korea, North; Gender Male;
Financial Institutions: North Korea Sanctions
Owned or Controlled By U.S. Financial
Secondary sanctions risk: North Korea
Regulations section 510.214; Director of the
Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and
General Political Bureau of the Ministry of
section 510.214 (individual) [NPWMD] (Linked
510.210; Transactions Prohibited For Persons
People's Security (individual) [DPRK2].
To: SECOND ACADEMY OF NATURAL
Owned or Controlled By U.S. Financial
KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a.
SCIENCES).
Institutions: North Korea Sanctions Regulations
KANG, Pil Hoon), Korea, North; DOB 11 Jun
KANG, Chol Su, Linjiang, China; DOB 13 Feb
section 510.214; Passport 563132918 expires
1943; Gender Male; Secondary sanctions risk:
1969; Secondary sanctions risk: North Korea
04 Feb 2018; Korea Daesong Bank
North Korea Sanctions Regulations, sections
Sanctions Regulations, sections 510.201 and
representative (individual) [DPRK4].
510.201 and 510.210; Transactions Prohibited
510.210; Transactions Prohibited For Persons
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea,
For Persons Owned or Controlled By U.S.
Owned or Controlled By U.S. Financial
North; nationality Korea, North; Secondary
Financial Institutions: North Korea Sanctions
Institutions: North Korea Sanctions Regulations
sanctions risk: North Korea Sanctions
Regulations section 510.214; Director of the
section 510.214; Passport 472234895 (Korea,
Regulations, sections 510.201 and 510.210;
General Political Bureau of the Ministry of
North); Korea Ryonbong General Corporation
Transactions Prohibited For Persons Owned or
People's Security (individual) [DPRK2].
Official (individual) [NPWMD] (Linked To:
Controlled By U.S. Financial Institutions: North
KANG, Pyong Guk (a.k.a. KANG, Phyong Guk;
Korea Sanctions Regulations section 510.214;
a.k.a. KANG, P'yo'ng-kuk), Beijing, China; DOB
October 22, 2025
- 1286 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
07 Jun 1978; nationality Korea, North; Gender
PETRO REFINING PRIVATE JOINT STOCK
FARMS), Kanilai, The Gambia [GLOMAG]
Male; Secondary sanctions risk: North Korea
COMPANY (Arabic: ﺖﮐﺮﺷ ﻥﺎﮕﻨﮐ ﺶﯾﻻﺎﭘ ﻭﺮﺘﭘ
(Linked To: JAMMEH, Yahya).
Sanctions Regulations, sections 510.201 and
ﺹﺎﺧ ﯽﻣﺎﻬﺳ); a.k.a. PETRO PALAYESH
KANILAI GROUP INTERNATIONAL (a.k.a. KGI
510.210; Transactions Prohibited For Persons
KANGAN; a.k.a. PISHKESVATAN-E
INTERNATIONAL COMPANY LTD), Banjul,
Owned or Controlled By U.S. Financial
MOJARAB-E PARSI COMMERCIAL
The Gambia; P.O. Box 3070 Serrekunda, The
Institutions: North Korea Sanctions Regulations
SERVICES (Arabic: ﻥﺎﺗﻮﺴﮐ ﺶﯿﭘ ﯽﻧﺎﮔﺭﺯﺎﺑ ﺕﺎﻣﺪﺧ
Gambia [GLOMAG] (Linked To: JAMMEH,
section 510.214 (individual) [DPRK] (Linked To:
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﭘ ﺏﺮﺠﻣ)), Nezami Ganjavi
Yahya).
GREEN PINE ASSOCIATED CORPORATION).
Neighborhood, Abbaspoor Street, Shahin
KANILAI WORNI FAMILY FARMS LTD (a.k.a.
KANG, P'yo'ng-kuk (a.k.a. KANG, Phyong Guk;
Street, Number 1, 5th Floor, Unit 10, Tehran,
KANILAI FAMILY FARMS; a.k.a. KANILAI
a.k.a. KANG, Pyong Guk), Beijing, China; DOB
Iran; Additional Sanctions Information - Subject
FARMS LIMITED; a.k.a. KANILAI WORNI
07 Jun 1978; nationality Korea, North; Gender
to Secondary Sanctions; Organization
FARMS), Kanilai, The Gambia [GLOMAG]
Male; Secondary sanctions risk: North Korea
Established Date 07 Nov 2012; Commercial
(Linked To: JAMMEH, Yahya).
Sanctions Regulations, sections 510.201 and
Registry Number 10320829716 (Iran) [IRAN-
KANILAI WORNI FARMS (a.k.a. KANILAI
510.210; Transactions Prohibited For Persons
EO13846].
FAMILY FARMS; a.k.a. KANILAI FARMS
Owned or Controlled By U.S. Financial
KANGAN PETRO REFINING PRIVATE JOINT
LIMITED; a.k.a. KANILAI WORNI FAMILY
Institutions: North Korea Sanctions Regulations
STOCK COMPANY (Arabic: ﻥﺎﮕﻨﮐ ﺶﯾﻻﺎﭘ ﻭﺮﺘﭘ
FARMS LTD), Kanilai, The Gambia [GLOMAG]
section 510.214 (individual) [DPRK] (Linked To:
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ) (a.k.a. KANGAN PETRO
(Linked To: JAMMEH, Yahya).
GREEN PINE ASSOCIATED CORPORATION).
REFINING; a.k.a. KANGAN PETRO REFINING
KANISHCHEV, Pavel; DOB 1986; Secondary
KANG, Ryong; DOB 21 Aug 1968; nationality
COMPANY; a.k.a. PETRO PALAYESH
sanctions risk: Ukraine-/Russia-Related
Korea, North; Secondary sanctions risk: North
KANGAN; a.k.a. PISHKESVATAN-E
Sanctions Regulations, 31 CFR 589.201 and/or
Korea Sanctions Regulations, sections 510.201
MOJARAB-E PARSI COMMERCIAL
589.209 (individual) [UKRAINE-EO13660].
and 510.210; Transactions Prohibited For
SERVICES (Arabic: ﻥﺎﺗﻮﺴﮐ ﺶﯿﭘ ﯽﻧﺎﮔﺭﺯﺎﺑ ﺕﺎﻣﺪﺧ
KANIYAT MILITIA (f.k.a. "7TH BRIGADE"; a.k.a.
Persons Owned or Controlled By U.S. Financial
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﭘ ﺏﺮﺠﻣ)), Nezami Ganjavi
"9TH BRIGADE"; a.k.a. "AL-KANI MILITIA";
Institutions: North Korea Sanctions Regulations
Neighborhood, Abbaspoor Street, Shahin
a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
section 510.214; KOMID official in Syria
Street, Number 1, 5th Floor, Unit 10, Tehran,
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.
(individual) [DPRK2].
Iran; Additional Sanctions Information - Subject
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
KANG, Song Nam, Korea, North; DOB 28 Jul
to Secondary Sanctions; Organization
f.k.a. "TARHUNA BRIGADE"), Libya
1962; POB North P'yo'ngan Province, North
Established Date 07 Nov 2012; Commercial
[GLOMAG].
Korea; citizen Korea, North; Secondary
Registry Number 10320829716 (Iran) [IRAN-
KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-
sanctions risk: North Korea Sanctions
EO13846].
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin
Regulations, sections 510.201 and 510.210;
KANGBONG TRADING CORPORATION, Korea,
Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN,
Transactions Prohibited For Persons Owned or
North; Secondary sanctions risk: North Korea
Radwan Muhammad Husayn Ali), Aden,
Controlled By U.S. Financial Institutions: North
Sanctions Regulations, sections 510.201 and
Yemen; al-Tawilah, Kraytar District, Aden,
Korea Sanctions Regulations section 510.214;
510.210; Transactions Prohibited For Persons
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Passport 654410025 (Korea, North) expires 14
Owned or Controlled By U.S. Financial
Abyan Governorate, Khanfar, Al-Rumilah,
Oct 2019; Bureau Director (individual) [DPRK3]
Institutions: North Korea Sanctions Regulations
Yemen; Gender Male; Secondary sanctions
(Linked To: MINISTRY OF STATE SECURITY).
section 510.214 [DPRK3].
risk: section 1(b) of Executive Order 13224, as
KANGAN PETRO REFINING (a.k.a. KANGAN
KANGEN MARITIME CORPORATION, 1st Floor,
amended by Executive Order 13886 (individual)
PETRO REFINING COMPANY; a.k.a. KANGAN
Dekk House, Zippora Street, Providence
[SDGT] (Linked To: ISIL-YEMEN).
PETRO REFINING PRIVATE JOINT STOCK
Industrial Estate, Port Victoria, Mahe,
KANNIAPPAN, JR, Ezekial, Kuala Lumpur,
COMPANY (Arabic: ﺖﮐﺮﺷ ﻥﺎﮕﻨﮐ ﺶﯾﻻﺎﭘ ﻭﺮﺘﭘ
Seychelles; Secondary sanctions risk: Ukraine-
Malaysia; DOB 10 Jul 1980; nationality
ﺹﺎﺧ ﯽﻣﺎﻬﺳ); a.k.a. PETRO PALAYESH
/Russia-Related Sanctions Regulations, 31 CFR
Malaysia; Gender Male; Secondary sanctions
KANGAN; a.k.a. PISHKESVATAN-E
589.201 and/or 589.209; alt. Secondary
risk: section 1(b) of Executive Order 13224, as
MOJARAB-E PARSI COMMERCIAL
sanctions risk: See Section 11 of Executive
amended by Executive Order 13886; Passport
SERVICES (Arabic: ﻥﺎﺗﻮﺴﮐ ﺶﯿﭘ ﯽﻧﺎﮔﺭﺯﺎﺑ ﺕﺎﻣﺪﺧ
Order 14024.; Identification Number IMO
A36564463 (Malaysia) (individual) [SDGT]
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﭘ ﺏﺮﺠﻣ)), Nezami Ganjavi
6466051 [UKRAINE-EO13662] [RUSSIA-
(Linked To: MERKUR ENERGY PORT
Neighborhood, Abbaspoor Street, Shahin
EO14024].
SERVICES SDN BHD).
Street, Number 1, 5th Floor, Unit 10, Tehran,
KANILAI FAMILY FARMS (a.k.a. KANILAI
KANOGLU, Hidayet, Rize, Turkey; DOB 30 Jan
Iran; Additional Sanctions Information - Subject
FARMS LIMITED; a.k.a. KANILAI WORNI
1973; POB Ankara, Turkey; nationality Turkey;
to Secondary Sanctions; Organization
FAMILY FARMS LTD; a.k.a. KANILAI WORNI
Additional Sanctions Information - Subject to
Established Date 07 Nov 2012; Commercial
FARMS), Kanilai, The Gambia [GLOMAG]
Secondary Sanctions; Gender Male (individual)
Registry Number 10320829716 (Iran) [IRAN-
(Linked To: JAMMEH, Yahya).
[NPWMD] (Linked To: SAZEH MORAKAB CO.
EO13846].
KANILAI FARMS LIMITED (a.k.a. KANILAI
LTD).
KANGAN PETRO REFINING COMPANY (a.k.a.
FAMILY FARMS; a.k.a. KANILAI WORNI
KANOKOV, Arsen (a.k.a. KANOKOV, Arsen
KANGAN PETRO REFINING; a.k.a. KANGAN
FAMILY FARMS LTD; a.k.a. KANILAI WORNI
Bashirovich (Cyrillic: КАНОКОВ, Арсен
October 22, 2025
- 1287 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Баширович)), Russia; DOB 22 Feb 1957; POB
RAMKIANI QURDEBI; a.k.a. RAMKIANI
(Lebanon); alt. Passport 127298342
Shitkhala, Kabardino-Balkaria, Russia;
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
(Venezuela) (individual) [SDGT] (Linked To: AL-
nationality Russia; Gender Male; Secondary
a.k.a. THIEVES PROFESSING THE CODE;
INMAA ENGINEERING AND CONTRACTING).
sanctions risk: See Section 11 of Executive
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad;
Order 14024.; Tax ID No. 773001202577
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad
(Russia); Member of the Federation Council of
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
the Federal Assembly of the Russian
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU,
Federation (individual) [RUSSIA-EO14024].
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
KANOKOV, Arsen Bashirovich (Cyrillic:
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
КАНОКОВ, Арсен Баширович) (a.k.a.
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
QANSU, Jihad Muhammad), Jinah-Hafez Al
KANOKOV, Arsen), Russia; DOB 22 Feb 1957;
ЗАКОННИК)), United States; Russia; Greece;
Asad Street, Abedah Building-1st Floor, Beirut,
POB Shitkhala, Kabardino-Balkaria, Russia;
Ukraine; Spain [TCO].
Lebanon; Hafez Al Assaad Street, Abadi
nationality Russia; Gender Male; Secondary
KANSO FISHING AGENCY LIMITED, Kissy
Building, 1st Floor, Jnah, Baabda, Lebanon;
sanctions risk: See Section 11 of Executive
Dockyard, Freetown, Sierra Leone; Additional
Hafez Al Assaad Street, Ebadi Building, 1st
Order 14024.; Tax ID No. 773001202577
Sanctions Information - Subject to Secondary
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
(Russia); Member of the Federation Council of
Sanctions Pursuant to the Hizballah Financial
1966; Additional Sanctions Information - Subject
the Federal Assembly of the Russian
Sanctions Regulations; Secondary sanctions
to Secondary Sanctions Pursuant to the
Federation (individual) [RUSSIA-EO14024].
risk: section 1(b) of Executive Order 13224, as
Hizballah Financial Sanctions Regulations;
KANOKOV, Timur Borisovich (Cyrillic:
amended by Executive Order 13886 [SDGT]
Gender Male; Secondary sanctions risk: section
КАНОКОВ, Тимур Борисович), Russia; DOB
(Linked To: QANSU, Ali Muhammad).
1(b) of Executive Order 13224, as amended by
24 Sep 1972; nationality Russia; Gender Male;
KANSO, Ali Mohamed (a.k.a. KANSOU, Ali
Executive Order 13886; Passport RL2647015
Secondary sanctions risk: See Section 11 of
Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU,
(Lebanon); alt. Passport 127298342
Executive Order 14024.; Member of the State
Ali Muhammad), Hafez Al Assaad Street, Abadi
(Venezuela) (individual) [SDGT] (Linked To: AL-
Duma of the Federal Assembly of the Russian
Building, 1st Floor, Jnah, Baabda, Lebanon;
INMAA ENGINEERING AND CONTRACTING).
Federation (individual) [RUSSIA-EO14024].
Hafez Al Assaad Street, Ebadi Building, 1st
KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a.
KANONIERI KURDEBI (a.k.a. KANONIERI
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
Drive, Spur Road, Freetown, Sierra Leone;
Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
KANSOU, Jihad Mohamad; a.k.a. KANSU,
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
Beirut, Lebanon; Additional Sanctions
Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
a.k.a. THIEVES PROFESSING THE CODE;
Information - Subject to Secondary Sanctions
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
Pursuant to the Hizballah Financial Sanctions
QANSU, Jihad Muhammad), Jinah-Hafez Al
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
Regulations; Gender Male; Secondary
Asad Street, Abedah Building-1st Floor, Beirut,
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
sanctions risk: section 1(b) of Executive Order
Lebanon; Hafez Al Assaad Street, Abadi
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
13224, as amended by Executive Order 13886;
Building, 1st Floor, Jnah, Baabda, Lebanon;
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
Passport RL3504023 (Lebanon); alt. Passport
Hafez Al Assaad Street, Ebadi Building, 1st
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
RL 522139 (Lebanon) (individual) [SDGT]
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
(Linked To: TABAJA, Adham Husayn).
1966; Additional Sanctions Information - Subject
ЗАКОННИК)), United States; Russia; Greece;
KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed;
to Secondary Sanctions Pursuant to the
Ukraine; Spain [TCO].
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad
Hizballah Financial Sanctions Regulations;
KANONIERI QURDEBI (a.k.a. KANONIERI
Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
Gender Male; Secondary sanctions risk: section
KURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU,
1(b) of Executive Order 13224, as amended by
RAMKIANI QURDEBI; a.k.a. RAMKIANI
Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
Executive Order 13886; Passport RL2647015
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
(Lebanon); alt. Passport 127298342
a.k.a. THIEVES PROFESSING THE CODE;
QANSU, Jihad Muhammad), Jinah-Hafez Al
(Venezuela) (individual) [SDGT] (Linked To: AL-
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
Asad Street, Abedah Building-1st Floor, Beirut,
INMAA ENGINEERING AND CONTRACTING).
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
Lebanon; Hafez Al Assaad Street, Abadi
KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad;
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
Building, 1st Floor, Jnah, Baabda, Lebanon;
a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO,
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
Hafez Al Assaad Street, Ebadi Building, 1st
Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
1966; Additional Sanctions Information - Subject
QANSAWH, Jehad; a.k.a. QANSO, Jehad;
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
to Secondary Sanctions Pursuant to the
a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad
ЗАКОННИК)), United States; Russia; Greece;
Hizballah Financial Sanctions Regulations;
Muhammad), Jinah-Hafez Al Asad Street,
Ukraine; Spain [TCO].
Gender Male; Secondary sanctions risk: section
Abedah Building-1st Floor, Beirut, Lebanon;
KANONIERI QURDI (a.k.a. KANONIERI
1(b) of Executive Order 13224, as amended by
Hafez Al Assaad Street, Abadi Building, 1st
KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
Executive Order 13886; Passport RL2647015
Floor, Jnah, Baabda, Lebanon; Hafez Al
October 22, 2025
- 1288 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Assaad Street, Ebadi Building, 1st Floor, Jnah,
Jihad Muhammad), Jinah-Hafez Al Asad Street,
KANYAMA TSHISIKU, Celestin (a.k.a.
Baabda, Lebanon; DOB 10 Feb 1966;
Abedah Building-1st Floor, Beirut, Lebanon;
KANYAMA, Celestin (Latin: KANYAMA,
Additional Sanctions Information - Subject to
Hafez Al Assaad Street, Abadi Building, 1st
Céléstin); a.k.a. KANYAMA, Celestin Cishiku);
Secondary Sanctions Pursuant to the Hizballah
Floor, Jnah, Baabda, Lebanon; Hafez Al
DOB 04 Oct 1960; POB Kananga, Democratic
Financial Sanctions Regulations; Gender Male;
Assaad Street, Ebadi Building, 1st Floor, Jnah,
Republic of the Congo; nationality Congo,
Secondary sanctions risk: section 1(b) of
Baabda, Lebanon; DOB 10 Feb 1966;
Democratic Republic of the; Gender Male;
Executive Order 13224, as amended by
Additional Sanctions Information - Subject to
Passport OB0637580 issued 20 May 2014
Executive Order 13886; Passport RL2647015
Secondary Sanctions Pursuant to the Hizballah
expires 19 May 2019; Kinshasa Police Chief
(Lebanon); alt. Passport 127298342
Financial Sanctions Regulations; Gender Male;
(individual) [DRCONGO].
(Venezuela) (individual) [SDGT] (Linked To: AL-
Secondary sanctions risk: section 1(b) of
KANYAMA, Celestin (Latin: KANYAMA, Céléstin)
INMAA ENGINEERING AND CONTRACTING).
Executive Order 13224, as amended by
(a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a.
KANSOU, Ali Mohamed (a.k.a. KANSO, Ali
Executive Order 13886; Passport RL2647015
KANYAMA, Celestin Cishiku); DOB 04 Oct
Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU,
(Lebanon); alt. Passport 127298342
1960; POB Kananga, Democratic Republic of
Ali Muhammad), Hafez Al Assaad Street, Abadi
(Venezuela) (individual) [SDGT] (Linked To: AL-
the Congo; nationality Congo, Democratic
Building, 1st Floor, Jnah, Baabda, Lebanon;
INMAA ENGINEERING AND CONTRACTING).
Republic of the; Gender Male; Passport
Hafez Al Assaad Street, Ebadi Building, 1st
KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a.
OB0637580 issued 20 May 2014 expires 19
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
KANSO, Jehad Mohamed; a.k.a. KANSO,
May 2019; Kinshasa Police Chief (individual)
Drive, Spur Road, Freetown, Sierra Leone;
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
[DRCONGO].
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
KANSOU, Jihad; a.k.a. KANSOU, Jihad
KANYAMA, Celestin Cishiku (a.k.a. KANYAMA
Beirut, Lebanon; Additional Sanctions
Mohamad; a.k.a. QANSAWH, Jehad; a.k.a.
TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin
Information - Subject to Secondary Sanctions
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
(Latin: KANYAMA, Céléstin)); DOB 04 Oct
Pursuant to the Hizballah Financial Sanctions
QANSU, Jihad Muhammad), Jinah-Hafez Al
1960; POB Kananga, Democratic Republic of
Regulations; Gender Male; Secondary
Asad Street, Abedah Building-1st Floor, Beirut,
the Congo; nationality Congo, Democratic
sanctions risk: section 1(b) of Executive Order
Lebanon; Hafez Al Assaad Street, Abadi
Republic of the; Gender Male; Passport
13224, as amended by Executive Order 13886;
Building, 1st Floor, Jnah, Baabda, Lebanon;
OB0637580 issued 20 May 2014 expires 19
Passport RL3504023 (Lebanon); alt. Passport
Hafez Al Assaad Street, Ebadi Building, 1st
May 2019; Kinshasa Police Chief (individual)
RL 522139 (Lebanon) (individual) [SDGT]
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
[DRCONGO].
(Linked To: TABAJA, Adham Husayn).
1966; Additional Sanctions Information - Subject
KANYUKA, Lawrence Kingston (a.k.a.
KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a.
to Secondary Sanctions Pursuant to the
KINGSTON, Lawrence Kanyuka), North Kivu,
KANSO, Jehad Mohamed; a.k.a. KANSO,
Hizballah Financial Sanctions Regulations;
Congo, Democratic Republic of the; 12 Rue
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
Gender Male; Secondary sanctions risk: section
Chevalier, Saint-Maur-des-Fosses 94210,
KANSOU, Jihad Mohamad; a.k.a. KANSU,
1(b) of Executive Order 13224, as amended by
France; 66 Cranberry Lane, London E16 4PE,
Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
Executive Order 13886; Passport RL2647015
United Kingdom; 27 Old Gloucester Street,
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
(Lebanon); alt. Passport 127298342
London WC1N 3AX, United Kingdom; DOB 19
QANSU, Jihad Muhammad), Jinah-Hafez Al
(Venezuela) (individual) [SDGT] (Linked To: AL-
Jul 1970; POB Kinshasa, Congo, Democratic
Asad Street, Abedah Building-1st Floor, Beirut,
INMAA ENGINEERING AND CONTRACTING).
Republic of the; nationality Congo, Democratic
Lebanon; Hafez Al Assaad Street, Abadi
KANTI LINES INC., Trust Company Complex,
Republic of the; alt. nationality United Kingdom;
Building, 1st Floor, Jnah, Baabda, Lebanon;
Ajeltake Road, Ajeltake Island, Majuro 96960,
Gender Male; Passport 518058784 (United
Hafez Al Assaad Street, Ebadi Building, 1st
Marshall Islands; Organization Established Date
Kingdom) expires 10 Jul 2024 (individual)
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
10 May 2024; Identification Number IMO
[DRCONGO] (Linked To: M23).
1966; Additional Sanctions Information - Subject
6503481; Business Registration Number
KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a.
to Secondary Sanctions Pursuant to the
125878 (Marshall Islands) [IRAN-EO13902]
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
Hizballah Financial Sanctions Regulations;
(Linked To: SHAMKHANI, Mohammad
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Gender Male; Secondary sanctions risk: section
Hossein).
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
1(b) of Executive Order 13224, as amended by
KANTRAJI, Amir Hachem (a.k.a. ALKANTRANJI,
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Executive Order 13886; Passport RL2647015
Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
Mohammed; a.k.a. SALONGO, Ali Mohammed;
(Lebanon); alt. Passport 127298342
KATRANGI, Amir; a.k.a. KATRANGI, Amir
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
(Venezuela) (individual) [SDGT] (Linked To: AL-
Hachem; a.k.a. KATRANJI, Amir; a.k.a.
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
INMAA ENGINEERING AND CONTRACTING).
KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
KANSOU, Jihad Mohamad (a.k.a. KANSO,
Amir Hashem); DOB 24 Jun 1966; POB Hama,
1993; alt. DOB 1992 (individual) [CAR] (Linked
Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a.
Syria; nationality Syria; Managing Director and
To: KONY, Joseph; Linked To: LORD'S
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad;
Co-founder of Electronic Katrangi Group
RESISTANCE ARMY).
a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad;
(individual) [NPWMD] (Linked To:
KAPIDZIC, Esad (a.k.a. KAPIDZIC, Eso), Serbia;
a.k.a. QANSAWH, Jehad; a.k.a. QANSO,
ELECTRONICS KATRANGI TRADING).
DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB
Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU,
Prijepolje, Montenegro; nationality Serbia;
October 22, 2025
- 1289 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Gender Male (individual) [GLOMAG] (Linked
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
To: TESIC, Slobodan).
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
KAPIDZIC, Eso (a.k.a. KAPIDZIC, Esad), Serbia;
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Prijepolje, Montenegro; nationality Serbia;
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Gender Male (individual) [GLOMAG] (Linked
Germany; nationality Germany; alt. nationality
Turkey; Secondary sanctions risk: section 1(b)
To: TESIC, Slobodan).
Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
KAPLUNNIK, Irina Aleksandrovna, Moscow,
of Executive Order 13224, as amended by
Executive Order 13886; Passport TR-M842033
Russia; Bulgaria; DOB 1969; nationality Russia;
Executive Order 13886; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul
alt. nationality Bulgaria; Gender Female;
(Turkey) issued 02 May 2002 expires 24 Jul
2007; Associated with Islamic Jihad Group
Secondary sanctions risk: See Section 11 of
2007; Associated with Islamic Jihad Group
(individual) [SDGT].
Executive Order 14024. (individual) [RUSSIA-
(individual) [SDGT].
KARA INDUSTRIAL TRADING GMBH, Am
EO14024].
KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar
Seestern 8, Dusseldorf 40457, Germany;
KAPO-AVTOTRANS OOO (a.k.a. LIMITED
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
Additional Sanctions Information - Subject to
LIABILITY COMPANY KAPO-AVTOTRANS;
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Secondary Sanctions; Organization Established
a.k.a. PSK AVIASTROI), ul Dementyeva d 2B,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Date 23 Sep 2014; V.A.T. Number DE29782687
Kazan 420127, Russia; Secondary sanctions
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
(Germany); Legal Entity Number
risk: See Section 11 of Executive Order 14024.;
"ABDULLAH THE TURK"; a.k.a. "ABU
549300BYIOZP5U0LN442 (Germany);
Tax ID No. 1661022799 (Russia); Registration
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Registration Number HRB 73611 (Germany)
Number 1081690078700 (Russia) [RUSSIA-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
[IRAN-EO13871] (Linked To: KHOUZESTAN
EO14024] (Linked To: TUPOLEV PUBLIC
"AL TURKI KYOSEV"), Germany; Gungoren
STEEL COMPANY).
JOINT STOCK COMPANY).
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
KARABA, Alfred Fatuyo (a.k.a. FATIYO, Alfred;
KAPTAN, Mustafa Omer, Turkey; DOB 12 Jan
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
a.k.a. FUTOYI, Alfred; a.k.a. FUTUYO, Alfred;
2003; POB Fatih, Turkey; citizen Turkey;
Germany; nationality Germany; alt. nationality
a.k.a. KARABA, Alfred Futuyo), Yambio,
Gender Male; Secondary sanctions risk: section
Turkey; Secondary sanctions risk: section 1(b)
Western Equatoria, South Sudan; DOB 1971 to
1(b) of Executive Order 13224, as amended by
of Executive Order 13224, as amended by
1973; POB Sudan; Gender Male (individual)
Executive Order 13886; Passport U25122157
Executive Order 13886; Passport TR-M842033
[SOUTH SUDAN].
(Turkey) expires 29 Sep 2031; National ID No.
(Turkey) issued 02 May 2002 expires 24 Jul
KARABA, Alfred Futuyo (a.k.a. FATIYO, Alfred;
24374076362 (Turkey) (individual) [SDGT]
2007; Associated with Islamic Jihad Group
a.k.a. FUTOYI, Alfred; a.k.a. FUTUYO, Alfred;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
(individual) [SDGT].
a.k.a. KARABA, Alfred Fatuyo), Yambio,
GUARD CORPS (IRGC)-QODS FORCE).
KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Western Equatoria, South Sudan; DOB 1971 to
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
1973; POB Sudan; Gender Male (individual)
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
[SOUTH SUDAN].
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
KARADENIZ GEMI INSA SANAYI VE TICARET
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
ANONIM SIRKETI (a.k.a. BULUT SHIPYARD;
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
a.k.a. BULUTLAR GEMI TERSANECILIK
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
SANAYI TICARET LIMITED SIRKETI), Ic Kapi
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
No: 101 Balkan Sk. No: 5/1, Cevizdere Mah.
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Unye, Ordu, Turkey; Secondary sanctions risk:
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
See Section 11 of Executive Order 14024.; Tax
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
ID No. 1901402835 (Turkey); Registration
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Number 5937 (Turkey) [RUSSIA-EO14024]
Germany; nationality Germany; alt. nationality
Turkey; Secondary sanctions risk: section 1(b)
(Linked To: MG-FLOT LIMITED LIABILITY
Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
COMPANY).
of Executive Order 13224, as amended by
Executive Order 13886; Passport TR-M842033
KARADH AL-HASSAN (a.k.a. AL-QARD AL-
Executive Order 13886; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul
HASSAN ASSOCIATION; a.k.a. AL-QUARD
(Turkey) issued 02 May 2002 expires 24 Jul
2007; Associated with Islamic Jihad Group
AL-HASSAN ASSOCIATION; a.k.a. AL-
2007; Associated with Islamic Jihad Group
(individual) [SDGT].
QUARDH AL-HASSAN ASSOCIATION), Beirut,
(individual) [SDGT].
KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Lebanon; Additional Sanctions Information -
KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Subject to Secondary Sanctions Pursuant to the
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Hizballah Financial Sanctions Regulations;
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV,
Secondary sanctions risk: section 1(b) of
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Executive Order 13224, as amended by
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
Executive Order 13886 [SDGT].
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
October 22, 2025
- 1290 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KARADZIC, Luka, Dubrovacka Street No 14,
Additional Sanctions Information - Subject to
Executive Order 13224, as amended by
Belgrade, Serbia; Janka Vukotica Street No 24,
Secondary Sanctions [IRAN] [IRAN-EO13902].
Executive Order 13886; Passport RL1025526
Rastoci, Municipality of Niksic, Montenegro;
KARAGHULLY, Labeed A., Iraq; General
(Lebanon) issued 14 May 2007 expires 13 May
DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB
Manager of REAL ESTATE BANK (individual)
2012 (individual) [SDGT].
Savnik, Serbia and Montenegro; alt. POB
[IRAQ2].
KARAKI, Muhammad (a.k.a. KARAKI, Ali; a.k.a.
Petnic, Serbia and Montenegro (individual)
KARAJ NUCLEAR RESEARCH CENTER FOR
KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL,
[BALKANS].
AGRICULTURE AND MEDICINE (a.k.a.
Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
KARADZIC, Radovan; DOB 19 Jun 1945; POB
AGRICULTURAL, MEDICAL, AND
Lebanon; citizen Guinea; Gender Male;
Petnica, Serbia and Montenegro; ICTY indictee
INDUSTRIAL RESEARCH CENTER; f.k.a.
Secondary sanctions risk: section 1(b) of
at large; former president of the Republika
NUCLEAR RESEARCH CENTER FOR
Executive Order 13224, as amended by
Srpska (individual) [BALKANS].
AGRICULTURE AND MEDICINE; a.k.a.
Executive Order 13886; Passport RL1025526
KARADZIC-JOVICEVIC, Sonja; DOB 22 May
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
(Lebanon) issued 14 May 2007 expires 13 May
1967; POB Sarajevo, Bosnia-Herzegovina
Additional Sanctions Information - Subject to
2012 (individual) [SDGT].
(individual) [BALKANS].
Secondary Sanctions [IRAN] (Linked To:
KARAKI, Muhammad 'Ali (a.k.a. KARAKI, Ali;
KARAEU, Yuriy Khadzymuratavich (Cyrillic:
NUCLEAR SCIENCE AND TECHNOLOGY
a.k.a. KARAKI, Muhammad; a.k.a. "AL-FADL,
КАРАЕЎ, Юрый Хаджымуратавіч) (a.k.a.
RESEARCH INSTITUTE).
Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
KARAEV, Yuri; a.k.a. KARAEV, Yuriy (Cyrillic:
KARAKEYAN, Roberto Albertovich (a.k.a.
Lebanon; citizen Guinea; Gender Male;
КАРАЕВ, Юрий); a.k.a. KARAEV, Yuriy
CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Secondary sanctions risk: section 1(b) of
Khadzimuratovich (Cyrillic: КАРАЕВ, Юрий
Ruben Albertovich; a.k.a. TATULIAN, Ruben
Executive Order 13224, as amended by
Хаджимуратович); a.k.a. KARAYEV, Yuri),
Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
Executive Order 13886; Passport RL1025526
Minsk, Belarus; DOB 21 Jun 1966; POB
АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
(Lebanon) issued 14 May 2007 expires 13 May
Vladikavkaz, Russian Federation; nationality
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
2012 (individual) [SDGT].
Belarus; Gender Male (individual) [BELARUS].
(Cyrillic: "РОБСОН")), Trident Grand
KARAM AZIZI, ALLAH (Arabic: ﯼﺰﯾﺰﻋ ﻡﺮﮐ ﻪﻟﺍ),
KARAEV, Yuri (a.k.a. KARAEU, Yuriy
Residence, Unit 604, Dubai Marina, Dubai
Karaj, Iran; DOB 22 Jun 1976; POB Mamasani,
Khadzymuratavich (Cyrillic: КАРАЕЎ, Юрый
93743, United Arab Emirates; DOB 08 Dec
Fars Province, Iran; nationality Iran; Additional
Хаджымуратавіч); a.k.a. KARAEV, Yuriy
1969; POB Sochi, Russia; Gender Male;
Sanctions Information - Subject to Secondary
(Cyrillic: КАРАЕВ, Юрий); a.k.a. KARAEV,
Passport 710091868 (Russia); Tax ID No.
Sanctions; Gender Male; National ID No.
Yuriy Khadzimuratovich (Cyrillic: КАРАЕВ,
231704411067 (Russia); Identification Number
2391217552 (Iran); Warden of Rajaee Shahr
Юрий Хаджимуратович); a.k.a. KARAYEV,
312236712500061 (Russia); alt. Identification
Prison (individual) [GLOMAG].
Yuri), Minsk, Belarus; DOB 21 Jun 1966; POB
Number 0184214173 (Russia) (individual)
KARAMAAD SYSTEMS MANAGEMENT, Iran;
Vladikavkaz, Russian Federation; nationality
[TCO] (Linked To: VESNA HOTEL AND SPA;
Additional Sanctions Information - Subject to
Belarus; Gender Male (individual) [BELARUS].
Linked To: NOVYI VEK - MEDIA; Linked To:
Secondary Sanctions [IRAN] (Linked To:
KARAEV, Yuriy (Cyrillic: КАРАЕВ, Юрий) (a.k.a.
THIEVES-IN-LAW).
GHADIR INVESTMENT COMPANY).
KARAEU, Yuriy Khadzymuratavich (Cyrillic:
KARAKEYAN, Ruben Albertovich (a.k.a.
KARAMAN, Aleksandr (a.k.a. CARAMAN,
КАРАЕЎ, Юрый Хаджымуратавіч); a.k.a.
CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
KARAEV, Yuri; a.k.a. KARAEV, Yuriy
Roberto Albertovich; a.k.a. TATULIAN, Ruben
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Khadzimuratovich (Cyrillic: КАРАЕВ, Юрий
Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
Republic of Mordovia, Russia; Secondary
Хаджимуратович); a.k.a. KARAYEV, Yuri),
АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
sanctions risk: Ukraine-/Russia-Related
Minsk, Belarus; DOB 21 Jun 1966; POB
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
Sanctions Regulations, 31 CFR 589.201 and/or
Vladikavkaz, Russian Federation; nationality
(Cyrillic: "РОБСОН")), Trident Grand
589.209 (individual) [UKRAINE-EO13660].
Belarus; Gender Male (individual) [BELARUS].
Residence, Unit 604, Dubai Marina, Dubai
KARAMAN, Alexander (a.k.a. CARAMAN,
KARAEV, Yuriy Khadzimuratovich (Cyrillic:
93743, United Arab Emirates; DOB 08 Dec
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
КАРАЕВ, Юрий Хаджимуратович) (a.k.a.
1969; POB Sochi, Russia; Gender Male;
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
KARAEU, Yuriy Khadzymuratavich (Cyrillic:
Passport 710091868 (Russia); Tax ID No.
Republic of Mordovia, Russia; Secondary
КАРАЕЎ, Юрый Хаджымуратавіч); a.k.a.
231704411067 (Russia); Identification Number
sanctions risk: Ukraine-/Russia-Related
KARAEV, Yuri; a.k.a. KARAEV, Yuriy (Cyrillic:
312236712500061 (Russia); alt. Identification
Sanctions Regulations, 31 CFR 589.201 and/or
КАРАЕВ, Юрий); a.k.a. KARAYEV, Yuri),
Number 0184214173 (Russia) (individual)
589.209 (individual) [UKRAINE-EO13660].
Minsk, Belarus; DOB 21 Jun 1966; POB
[TCO] (Linked To: VESNA HOTEL AND SPA;
KARAMAN, Oleksandr (a.k.a. CARAMAN,
Vladikavkaz, Russian Federation; nationality
Linked To: NOVYI VEK - MEDIA; Linked To:
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
Belarus; Gender Male (individual) [BELARUS].
THIEVES-IN-LAW).
KARAMAN, Alexander); DOB 26 Jul 1956; POB
KARAFARIN BANK (a.k.a. BANK-E
KARAKI, Ali (a.k.a. KARAKI, Muhammad; a.k.a.
Republic of Mordovia, Russia; Secondary
KARAFARIN), Zafar St. No. 315, Between Vali
KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL,
sanctions risk: Ukraine-/Russia-Related
Asr and Jordan, Tehran, Iran; SWIFT/BIC
Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
Sanctions Regulations, 31 CFR 589.201 and/or
KBIDIRTH; Website www.karafarinbank.com;
Lebanon; citizen Guinea; Gender Male;
589.209 (individual) [UKRAINE-EO13660].
Secondary sanctions risk: section 1(b) of
October 22, 2025
- 1291 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KARAMI, Hassan (Arabic: ﯽﻣﺮﮐ ﻦﺴﺣ), Iran; DOB
Executive Order 14024.; Member of the State
S; Digital Currency Address - ETC
1960; POB Urmia, Iran; nationality Iran;
Duma of the Federal Assembly of the Russian
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344
Additional Sanctions Information - Subject to
Federation (individual) [RUSSIA-EO14024].
b; Passport 75 5276391 (Russia) expires 29
Secondary Sanctions; Gender Male (individual)
KARASAVIDI, Dmitrii (Cyrillic: КАРАСАВИДИ,
Jun 2027 (individual) [CYBER2].
[IRAN-HR] (Linked To: SPECIAL UNITS OF
Дмитрий) (a.k.a. KARASAVIDI, Dmitriy),
KARASIN, Grigory Borisovich (Cyrillic:
IRAN'S LAW ENFORCEMENT FORCES).
Moscow, Russia; DOB 09 Jul 1985; Email
КАРАСИН, Григорий Борисович), Russia;
KARAMI, Mohammad (Arabic: ﯽﻣﺮﮐ ﺪﻤﺤﻣ), Sistan
Address 2000@911.af; alt. Email Address
DOB 23 Aug 1949; nationality Russia; Gender
and Baluchistan, Iran; DOB 27 Jan 1966; POB
dm.karasavi@yandex.ru; Gender Male; Digital
Male; Secondary sanctions risk: See Section 11
Iran; nationality Iran; Additional Sanctions
Currency Address - XBT
of Executive Order 14024.; Member of the
Information - Subject to Secondary Sanctions;
1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W;
Federation Council of the Federal Assembly of
Gender Male; Passport K50849392 (Iran)
alt. Digital Currency Address - XBT
the Russian Federation (individual) [RUSSIA-
expires 23 Sep 2024 (individual) [CAATSA -
1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf;
EO14024].
IRAN].
Digital Currency Address - ETH
KARAT INDUSTRY CO., LTD., No. 110 Baiyun
KARAMIAN, Vakhtang (a.k.a. KARAMYAN,
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344
Street, Dalian, Liaoning, China; Additional
Vakhtang); DOB 19 Apr 1991; nationality
b; Digital Currency Address - XMR
Sanctions Information - Subject to Secondary
Russia; Secondary sanctions risk: Ukraine-
5be5543ff73456ab9f2d207887e2af87322c651e
Sanctions [NPWMD] [IFSR].
/Russia-Related Sanctions Regulations, 31 CFR
a1a873c5b25b7ffae456c320; Secondary
KARATE, Mahad (a.k.a. KARATE, Mahad
589.201 and/or 589.209; Passport 727409284
sanctions risk: Ukraine-/Russia-Related
Mohamed Ali; a.k.a. KARATE, Mahad Warsame
(Russia) expires 28 Mar 2023; Middle East
Sanctions Regulations, 31 CFR 589.201; Digital
Qalley; a.k.a. WARSAME, Abdirahim
Business Development Director at Kalashnikov
Currency Address - LTC
Mohamed); DOB 1957 to 1962; POB
Concern (individual) [UKRAINE-EO13661]
LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd;
Xarardheere, Somalia; Secondary sanctions
(Linked To: JOINT STOCK COMPANY
Digital Currency Address - ZEC
risk: section 1(b) of Executive Order 13224, as
CONCERN KALASHNIKOV).
t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy;
amended by Executive Order 13886 (individual)
KARAMYAN, Vakhtang (a.k.a. KARAMIAN,
Digital Currency Address - DASH
[SDGT].
Vakhtang); DOB 19 Apr 1991; nationality
XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2;
KARATE, Mahad Mohamed Ali (a.k.a. KARATE,
Russia; Secondary sanctions risk: Ukraine-
Digital Currency Address - BTG
Mahad; a.k.a. KARATE, Mahad Warsame
/Russia-Related Sanctions Regulations, 31 CFR
GPwg61XoHqQPNmAucFACuQ5H9sGCDv9Tp
Qalley; a.k.a. WARSAME, Abdirahim
589.201 and/or 589.209; Passport 727409284
S; Digital Currency Address - ETC
Mohamed); DOB 1957 to 1962; POB
(Russia) expires 28 Mar 2023; Middle East
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344
Xarardheere, Somalia; Secondary sanctions
Business Development Director at Kalashnikov
b; Passport 75 5276391 (Russia) expires 29
risk: section 1(b) of Executive Order 13224, as
Concern (individual) [UKRAINE-EO13661]
Jun 2027 (individual) [CYBER2].
amended by Executive Order 13886 (individual)
(Linked To: JOINT STOCK COMPANY
KARASAVIDI, Dmitriy (a.k.a. KARASAVIDI,
[SDGT].
CONCERN KALASHNIKOV).
Dmitrii (Cyrillic: КАРАСАВИДИ, Дмитрий)),
KARATE, Mahad Warsame Qalley (a.k.a.
KARAN, Sinisa (Latin: KARAN, Siniša; Cyrillic:
Moscow, Russia; DOB 09 Jul 1985; Email
KARATE, Mahad; a.k.a. KARATE, Mahad
КАРАН, Синиша), Bosnia and Herzegovina;
Address 2000@911.af; alt. Email Address
Mohamed Ali; a.k.a. WARSAME, Abdirahim
DOB 17 May 1962; POB Beli Manastir, Croatia;
dm.karasavi@yandex.ru; Gender Male; Digital
Mohamed); DOB 1957 to 1962; POB
nationality Bosnia and Herzegovina; Gender
Currency Address - XBT
Xarardheere, Somalia; Secondary sanctions
Male; Diplomatic Passport D0004720 (Bosnia
1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W;
risk: section 1(b) of Executive Order 13224, as
and Herzegovina) expires 12 Jan 2028
alt. Digital Currency Address - XBT
amended by Executive Order 13886 (individual)
(individual) [BALKANS-EO14033].
1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf;
[SDGT].
KARANDA, Pavel Leonidovich (Cyrillic:
Digital Currency Address - ETH
KARAVATSKII, Pavel Yuryevich (Cyrillic:
КАРАНДА, Павел Леонидович), Crimea,
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344
КАРАВАЦКИЙ, Павел Юрьевич) (a.k.a.
Ukraine; DOB 1964; POB Omsk, Russia;
b; Digital Currency Address - XMR
KARAVATSKIY, Pavel; a.k.a. KARAVATSKY,
nationality Russia; Gender Male; Secondary
5be5543ff73456ab9f2d207887e2af87322c651e
Pavel), Russia; DOB 25 Jan 1983; nationality
sanctions risk: Ukraine-/Russia-Related
a1a873c5b25b7ffae456c320; Secondary
Russia; Gender Male; Secondary sanctions risk:
Sanctions Regulations, 31 CFR 589.201 and/or
sanctions risk: Ukraine-/Russia-Related
Ukraine-/Russia-Related Sanctions
589.209 (individual) [UKRAINE-EO13660].
Sanctions Regulations, 31 CFR 589.201; Digital
Regulations, 31 CFR 589.201; Tax ID No.
KARAOLI, Panagiota, 40 Filosofou Lapithi,
Currency Address - LTC
503508082690 (Russia) (individual) [CYBER4]
Limassol, Cyprus; DOB 24 Jun 1974; nationality
LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd;
(Linked To: GARANTEX EUROPE OU).
Cyprus; Gender Female; Passport E003856
Digital Currency Address - ZEC
KARAVATSKIY, Pavel (a.k.a. KARAVATSKII,
(individual) [CYBER2].
t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy;
Pavel Yuryevich (Cyrillic: КАРАВАЦКИЙ,
KARA-OOL, Sholban Valerievich (Cyrillic: КАРА-
Digital Currency Address - DASH
Павел Юрьевич); a.k.a. KARAVATSKY,
ООЛ, Шолбан Валерьевич), Russia; DOB 18
XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2;
Pavel), Russia; DOB 25 Jan 1983; nationality
Jul 1966; nationality Russia; Gender Male;
Digital Currency Address - BTG
Russia; Gender Male; Secondary sanctions risk:
Secondary sanctions risk: See Section 11 of
GPwg61XoHqQPNmAucFACuQ5H9sGCDv9Tp
Ukraine-/Russia-Related Sanctions
October 22, 2025
- 1292 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Regulations, 31 CFR 589.201; Tax ID No.
2018, Belgium; Email Address
of the Federation Council of the Federal
503508082690 (Russia) (individual) [CYBER4]
kardiam.bvba@skynet.be; V.A.T. Number
Assembly of the Russian Federation (individual)
(Linked To: GARANTEX EUROPE OU).
0430.033.662 (Belgium); Branch Unit Number
[RUSSIA-EO14024].
KARAVATSKY, Pavel (a.k.a. KARAVATSKII,
2030.515.945 (Belgium); Enterprise Number
KARELIN, Alexander Alexandrovich (Cyrillic:
Pavel Yuryevich (Cyrillic: КАРАВАЦКИЙ,
0430.033.662 (Belgium) [CAR].
КАРЕЛИН, Александр Александрович) (a.k.a.
Павел Юрьевич); a.k.a. KARAVATSKIY,
KARDIAM BVBA (a.k.a. CARDIAM; a.k.a.
KARELIN, Aleksandr Alexandrovich), Russia;
Pavel), Russia; DOB 25 Jan 1983; nationality
KARDIAM), Hoveniersstraat 30, Box 145,
DOB 19 Sep 1967; nationality Russia; Gender
Russia; Gender Male; Secondary sanctions risk:
Antwerp 2018, Belgium; Email Address
Male; Secondary sanctions risk: See Section 11
Ukraine-/Russia-Related Sanctions
kardiam.bvba@skynet.be; V.A.T. Number
of Executive Order 14024.; Member of the
Regulations, 31 CFR 589.201; Tax ID No.
0430.033.662 (Belgium); Branch Unit Number
Federation Council of the Federal Assembly of
503508082690 (Russia) (individual) [CYBER4]
2030.515.945 (Belgium); Enterprise Number
the Russian Federation (individual) [RUSSIA-
(Linked To: GARANTEX EUROPE OU).
0430.033.662 (Belgium) [CAR].
EO14024].
KARAYEV, Yuri (a.k.a. KARAEU, Yuriy
KARDIAN, Ari, Cempakawarna Rt, Tasikmalaya,
KARELOVA, Galina Nikolayevna (Cyrillic:
Khadzymuratavich (Cyrillic: КАРАЕЎ, Юрый
West Java, Indonesia; DOB 16 Feb 1990; POB
КАРЕЛОВА, Галина Николаевна), Russia;
Хаджымуратавіч); a.k.a. KARAEV, Yuri; a.k.a.
Tasikmalaya, West Java, Indonesia; nationality
DOB 29 Jun 1960; nationality Russia; Gender
KARAEV, Yuriy (Cyrillic: КАРАЕВ, Юрий);
Indonesia; Gender Male; Secondary sanctions
Female; Secondary sanctions risk: See Section
a.k.a. KARAEV, Yuriy Khadzimuratovich
risk: section 1(b) of Executive Order 13224, as
11 of Executive Order 14024.; Member of the
(Cyrillic: КАРАЕВ, Юрий Хаджимуратович)),
amended by Executive Order 13886; Passport
Federation Council of the Federal Assembly of
Minsk, Belarus; DOB 21 Jun 1966; POB
A 8799177 (Indonesia) expires 28 Aug 2019
the Russian Federation (individual) [RUSSIA-
Vladikavkaz, Russian Federation; nationality
(individual) [SDGT] (Linked To: ISLAMIC
EO14024].
Belarus; Gender Male (individual) [BELARUS].
STATE OF IRAQ AND THE LEVANT).
KAREN BORDER GUARD FORCE (a.k.a.
KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB
KAREEM, Aras Habib (a.k.a. KAREEM, Aras
KAREN NATIONAL ARMY; a.k.a. KAYIN
1950; POB Konak, Turkey; nationality Turkey
Habib Mohamed; a.k.a. KARIM, Aras Habib;
BORDER GUARD FORCE; a.k.a. KAYIN
(individual) [SDNTK].
a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967;
NATIONAL ARMY), Karen State, Burma;
KARBASIAN, Masoud (a.k.a. KARBASIAN,
POB Iraq; Additional Sanctions Information -
Organization Established Date Apr 2009; Target
Mas'ud); DOB 14 Jun 1956; POB Isfahan, Iran;
Subject to Secondary Sanctions; Gender Male;
Type Criminal Organization [TCO] [BURMA-
nationality Iran; Additional Sanctions
Secondary sanctions risk: section 1(b) of
EO14014].
Information - Subject to Secondary Sanctions;
Executive Order 13224, as amended by
KAREN NATIONAL ARMY (a.k.a. KAREN
Gender Male; Secondary sanctions risk: section
Executive Order 13886 (individual) [SDGT]
BORDER GUARD FORCE; a.k.a. KAYIN
1(b) of Executive Order 13224, as amended by
[IRGC] [IFSR] (Linked To: ISLAMIC
BORDER GUARD FORCE; a.k.a. KAYIN
Executive Order 13886; Passport D10002096
REVOLUTIONARY GUARD CORPS (IRGC)-
NATIONAL ARMY), Karen State, Burma;
(Iran) expires 26 Aug 2022; National ID No.
QODS FORCE).
Organization Established Date Apr 2009; Target
1286504104 (Iran) (individual) [SDGT] [IFSR]
KAREEM, Aras Habib Mohamed (a.k.a.
Type Criminal Organization [TCO] [BURMA-
(Linked To: NATIONAL IRANIAN OIL
KAREEM, Aras Habib; a.k.a. KARIM, Aras
EO14014].
COMPANY).
Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug
KARGINOV, Sergey Genrikhovich (Cyrillic:
KARBASIAN, Mas'ud (a.k.a. KARBASIAN,
1967; POB Iraq; Additional Sanctions
КАРГИНОВ, Сергей Генрихович), Russia;
Masoud); DOB 14 Jun 1956; POB Isfahan, Iran;
Information - Subject to Secondary Sanctions;
DOB 05 Sep 1969; nationality Russia; Gender
nationality Iran; Additional Sanctions
Gender Male; Secondary sanctions risk: section
Male; Secondary sanctions risk: See Section 11
Information - Subject to Secondary Sanctions;
1(b) of Executive Order 13224, as amended by
of Executive Order 14024.; Member of the State
Gender Male; Secondary sanctions risk: section
Executive Order 13886 (individual) [SDGT]
Duma of the Federal Assembly of the Russian
1(b) of Executive Order 13224, as amended by
[IRGC] [IFSR] (Linked To: ISLAMIC
Federation (individual) [RUSSIA-EO14024].
Executive Order 13886; Passport D10002096
REVOLUTIONARY GUARD CORPS (IRGC)-
KARGO SERVIS OOO (a.k.a. AO CARGO
(Iran) expires 26 Aug 2022; National ID No.
QODS FORCE).
SERVICE CENTER; a.k.a. CARGO SERVICE
1286504104 (Iran) (individual) [SDGT] [IFSR]
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril
CENTRE; a.k.a. CARGO SERVICE LIMITED
(Linked To: NATIONAL IRANIAN OIL
Abdul Kareem; a.k.a. BAREY, Djibril Abdul
LIABILITY COMPANY), proezd 5-I Predportovyi
COMPANY).
Kareem; a.k.a. BARI, Gabril Abdul Karim),
d. 26, lit. e, pomeshch. 1.29, office 2, Saint
KARBONTEKS (a.k.a. LIMITED LIABILITY
Darfur, Sudan; DOB circa 1961; Colonel for the
Petersburg 196240, Russia; Secondary
COMPANY CARBONTEX), Ul. Zaraiskaya D.
National Movement for Reform and
sanctions risk: See Section 11 of Executive
21, Pom. 306 Office 0401, Moscow 109428,
Development (NMRD) (individual) [DARFUR].
Order 14024.; Tax ID No. 7810853472 (Russia);
Russia; Secondary sanctions risk: See Section
KARELIN, Aleksandr Alexandrovich (a.k.a.
Registration Number 1117847644265 (Russia)
11 of Executive Order 14024.; Tax ID No.
KARELIN, Alexander Alexandrovich (Cyrillic:
[RUSSIA-EO14024].
9721111539 (Russia); Registration Number
КАРЕЛИН, Александр Александрович)),
KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey;
1207700454884 (Russia) [RUSSIA-EO14024].
Russia; DOB 19 Sep 1967; nationality Russia;
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM
Gender Male; Secondary sanctions risk: See
Alexei Vyacheslavovich); DOB 07 Apr 1980;
BVBA), Hoveniersstraat 30, Box 145, Antwerp
Section 11 of Executive Order 14024.; Member
POB Stahanov, Luhansk Oblast, Ukraine;
October 22, 2025
- 1293 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: Ukraine-/Russia-
Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM,
Kawa); DOB 20 Aug 1973; POB Bunia,
Related Sanctions Regulations, 31 CFR
Ali Abdul); DOB 1953; POB Latakia
Democratic Republic of the Congo; former
589.201 and/or 589.209 (individual) [UKRAINE-
Governorate, Syria; nationality Syria; Gender
President, Party for Unity and Safeguarding of
EO13660].
Male (individual) [PAARSSR-EO13894].
the Integrity of Congo (PUSIC) (individual)
KARIBU AFRICA SERVICES SA (a.k.a. KARIBU
KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali;
[DRCONGO].
DRC; a.k.a. KARIBU WEST; f.k.a. MANICA
a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM
KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar
DRC SPRL), Avenue Panda No. 790,
ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM
1979; POB Mashhad, Iran; nationality Iran;
Lubumbashi, Congo, Democratic Republic of
ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul);
Additional Sanctions Information - Subject to
the; Avenue Batetela No. 70, Kinshasa, Congo,
DOB 1953; POB Latakia Governorate, Syria;
Secondary Sanctions; Gender Male; National ID
Democratic Republic of the [GLOMAG] (Linked
nationality Syria; Gender Male (individual)
No. 093-343402-2; Birth Certificate Number
To: FLEURETTE PROPERTIES LIMITED).
[PAARSSR-EO13894].
4043 (individual) [CYBER2].
KARIBU AU DEVELOPMENT DURABLE AU
KARIM, Aras Habib (a.k.a. KAREEM, Aras Habib;
KARIMI SABET, Javad (a.k.a. KARIMI-SABET,
CONGO (a.k.a. FLEURETTE DUTCH GROUP;
a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.
Javad), Iran; DOB 01 Jan 1973; POB Iran;
a.k.a. FLEURETTE GROUP; a.k.a.
"HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB
nationality Iran; Additional Sanctions
FLEURETTE PROPERTIES LIMITED; a.k.a.
Iraq; Additional Sanctions Information - Subject
Information - Subject to Secondary Sanctions;
GROUPE FLEURETTE; a.k.a. VENTORA
to Secondary Sanctions; Gender Male;
Gender Male (individual) [NPWMD] [IFSR]
INVESTMENTS S.A.SU), Strawinskylaan 335,
Secondary sanctions risk: section 1(b) of
(Linked To: ATOMIC ENERGY
WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Executive Order 13224, as amended by
ORGANIZATION OF IRAN).
Netherlands; Gustav Mahlerplein 60, 7th Floor,
Executive Order 13886 (individual) [SDGT]
KARIMI, Ahmad (Arabic: ﯽﻤﯾﺮﮐ ﺪﻤﺣﺍ) (a.k.a.
ITO Tower, Amsterdam 1082 MA, Netherlands;
[IRGC] [IFSR] (Linked To: ISLAMIC
KARIMI, Ahmad Hasan), Tehran, Iran; DOB 11
70 Batetela Avenue, Tilapia Building, 5th floor,
REVOLUTIONARY GUARD CORPS (IRGC)-
Dec 1962; POB Qom, Iran; nationality Iran;
Gombe, Kinshasa, Congo, Democratic Republic
QODS FORCE).
Additional Sanctions Information - Subject to
of the; 57/63 Line Wall Road, Gibraltar GX11
KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel;
Secondary Sanctions; Gender Male; National ID
1AA, Gibraltar; 8eme Etage, Immeuble 1113,
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
No. 0382947983 (Iran) (individual) [IRGC]
Boulevard Du 30 Juin No 110, Commune De La
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
[IRAN-HR] (Linked To: BONYAD TAAVON
Gombe, Kinshasa, Congo, Democratic Republic
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
SEPAH).
of the; Commercial Registry Number
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
KARIMI, Ahmad Hasan (a.k.a. KARIMI, Ahmad
CD/KNG/RCCM/18-B-00630 (Congo,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
(Arabic: ﯽﻤﯾﺮﮐ ﺪﻤﺣﺍ)), Tehran, Iran; DOB 11 Dec
Democratic Republic of the); Public Registration
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1962; POB Qom, Iran; nationality Iran;
Number 99450 (Gibraltar) [GLOMAG] (Linked
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Additional Sanctions Information - Subject to
To: GERTLER, Dan).
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Secondary Sanctions; Gender Male; National ID
KARIBU DRC (a.k.a. KARIBU AFRICA
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
No. 0382947983 (Iran) (individual) [IRGC]
SERVICES SA; a.k.a. KARIBU WEST; f.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
[IRAN-HR] (Linked To: BONYAD TAAVON
MANICA DRC SPRL), Avenue Panda No. 790,
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
SEPAH).
Lubumbashi, Congo, Democratic Republic of
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
KARIMI, Farzin (Arabic: ﯽﻤﯾﺮﮐ ﻦﯾﺯﺮﻓ) (a.k.a.
the; Avenue Batetela No. 70, Kinshasa, Congo,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
MAZLGHANCHAY, Farzin Karimi (Arabic: ﻦﯾﺯﺮﻓ
Democratic Republic of the [GLOMAG] (Linked
Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
ﯼﺎﭽﻧﺎﻘﻟﺰﻣ ﯽﻤﯾﺮﮐ); a.k.a. MAZLQANCHAY, Farzin
To: FLEURETTE PROPERTIES LIMITED).
a.k.a. NIZAM, Abou); DOB Sep 1938
Karimi), Iran; DOB 07 Dec 1992; nationality
KARIBU WEST (a.k.a. KARIBU AFRICA
(individual) [SDNTK].
Iran; Additional Sanctions Information - Subject
SERVICES SA; a.k.a. KARIBU DRC; f.k.a.
KARIM, Shakeel (a.k.a. FAZAL, Shakeel Karim;
to Secondary Sanctions; Gender Male; National
MANICA DRC SPRL), Avenue Panda No. 790,
a.k.a. "KAREEM, Shakeel"), Mohallah Gharib
ID No. 0440273961 (Iran) (individual) [HRIT-IR]
Lubumbashi, Congo, Democratic Republic of
Abad Post Office Hathian, Dist. Mardan,
(Linked To: RAVIN ACADEMY).
the; Avenue Batetela No. 70, Kinshasa, Congo,
Mardan, KPK, Pakistan; DOB 01 Jan 1975;
KARIMI, Leila (a.k.a. KARIMI, Leyla), Tehran,
Democratic Republic of the [GLOMAG] (Linked
POB Mardan, Pakistan; nationality Pakistan;
Iran; United Arab Emirates; DOB 12 Jul 1986;
To: FLEURETTE PROPERTIES LIMITED).
citizen Pakistan; Email Address
nationality Iran; Gender Female; Secondary
KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI,
shksma@gmail.com; Gender Male; Passport
sanctions risk: section 1(b) of Executive Order
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
AF5164852 (Pakistan) issued 01 Oct 2011
13224, as amended by Executive Order 13886
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
expires 29 Sep 2016 (individual) [TCO] (Linked
(individual) [SDGT] [IFSR] (Linked To: ALPA
Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM,
To: ABID ALI KHAN TRANSNATIONAL
TRADING - FZCO).
Ali Abdul); DOB 1953; POB Latakia
CRIMINAL ORGANIZATION).
KARIMI, Leyla (a.k.a. KARIMI, Leila), Tehran,
Governorate, Syria; nationality Syria; Gender
KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
Iran; United Arab Emirates; DOB 12 Jul 1986;
Male (individual) [PAARSSR-EO13894].
a.k.a. KAHWA, Mandro Panga; a.k.a.
nationality Iran; Gender Female; Secondary
KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI,
MANDRO, Kawa; a.k.a. MANDRO, Kawa
sanctions risk: section 1(b) of Executive Order
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
13224, as amended by Executive Order 13886
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
MANDRO, Yves Khawa Panga; a.k.a. PANGA,
October 22, 2025
- 1294 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(individual) [SDGT] [IFSR] (Linked To: ALPA
Uzbekistan; nationality Uzbekistan; citizen
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
TRADING - FZCO).
Uzbekistan; Gender Female; Passport
Sepahbod Gharany Ave, Tehran, Iran;
KARIMI, Maziar (a.k.a. KARIMI, Mazyar), Koln,
DA0006735 (Uzbekistan) (individual)
Additional Sanctions Information - Subject to
Germany; DOB 23 Sep 1973; nationality Iran;
[GLOMAG].
Secondary Sanctions; National ID No.
alt. nationality Germany; Additional Sanctions
KARIMOVA, Goulnora Islamovna (a.k.a.
10100722073 (Iran); Registration Number
Information - Subject to Secondary Sanctions;
KARIMOVA, Goulnara; a.k.a. KARIMOVA,
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
Gender Male; National ID No. 1755530048
Gulnara; a.k.a. "Googoosha"), Tashkent,
ARMS-EO] (Linked To: MINISTRY OF
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
DEFENSE AND ARMED FORCES LOGISTICS;
ISLAMIC REVOLUTIONARY GUARD CORPS
Uzbekistan; nationality Uzbekistan; citizen
Linked To: ISLAMIC REVOLUTIONARY
AEROSPACE FORCE SELF SUFFICIENCY
Uzbekistan; Gender Female; Passport
GUARD CORPS).
JIHAD ORGANIZATION).
DA0006735 (Uzbekistan) (individual)
KARLIN, Alexander Bogdanovich (Cyrillic:
KARIMI, Mazyar (a.k.a. KARIMI, Maziar), Koln,
[GLOMAG].
КАРЛИН, Александр Богданович), Russia;
Germany; DOB 23 Sep 1973; nationality Iran;
KARIMOVA, Gulnara (a.k.a. KARIMOVA,
DOB 29 Oct 1951; nationality Russia; Gender
alt. nationality Germany; Additional Sanctions
Goulnara; a.k.a. KARIMOVA, Goulnora
Male; Secondary sanctions risk: See Section 11
Information - Subject to Secondary Sanctions;
Islamovna; a.k.a. "Googoosha"), Tashkent,
of Executive Order 14024.; Member of the
Gender Male; National ID No. 1755530048
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Federation Council of the Federal Assembly of
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Uzbekistan; nationality Uzbekistan; citizen
the Russian Federation (individual) [RUSSIA-
ISLAMIC REVOLUTIONARY GUARD CORPS
Uzbekistan; Gender Female; Passport
EO14024].
AEROSPACE FORCE SELF SUFFICIENCY
DA0006735 (Uzbekistan) (individual)
KARLOV, Gennady Vyacheslavovich (Cyrillic:
JIHAD ORGANIZATION).
[GLOMAG].
КАРЛОВ, Геннадий Вячеславович); DOB 27
KARIMIADEGANI, Afsaneh (a.k.a. KARIMI-
KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji
Feb 1960; alt. DOB 1966; Gender Male
ADEGANI, Afsaneh); DOB 06 Jul 1970;
Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.
(individual) [MAGNIT].
nationality Iran; Additional Sanctions
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
KARLOV, Georgy Aleksandrovich (Cyrillic:
Information - Subject to Secondary Sanctions;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
КАРЛОВ, Георгий Александрович), Russia;
Gender Female; Passport F35323181 (Iran)
Haji Khair), Abdul Manan Chowk, Pashtunabad,
DOB 04 Jan 1971; nationality Russia; Gender
(individual) [NPWMD] [IFSR] (Linked To: IRAN
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Male; Secondary sanctions risk: See Section 11
CENTRIFUGE TECHNOLOGY COMPANY).
Village, Nahr-e Saraj District, Helmand
of Executive Order 14024.; Member of the State
KARIMI-ADEGANI, Afsaneh (a.k.a.
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Duma of the Federal Assembly of the Russian
KARIMIADEGANI, Afsaneh); DOB 06 Jul 1970;
Pakistan; alt. POB Mirmadaw Village, Gereshk
Federation (individual) [RUSSIA-EO14024].
nationality Iran; Additional Sanctions
District, Helmand Province, Afghanistan;
KARMANI LAB S.A. DE C.V. (a.k.a. FORNELY
Information - Subject to Secondary Sanctions;
Secondary sanctions risk: section 1(b) of
LAB S.A. DE C.V.), Naucalpan de Juarez,
Gender Female; Passport F35323181 (Iran)
Executive Order 13224, as amended by
Mexico, Mexico; Organization Established Date
(individual) [NPWMD] [IFSR] (Linked To: IRAN
Executive Order 13886; Passport BP4199631
10 Apr 2014; Organization Type: Non-
CENTRIFUGE TECHNOLOGY COMPANY).
(Pakistan) expires 25 Jun 2014; National ID No.
specialized wholesale trade; Folio Mercantil No.
KARIMIAN, Mohammad Sadegh, Tehran, Iran;
5440005229635 (Pakistan) (individual) [SDGT]
23513 (Mexico) [ILLICIT-DRUGS-EO14059]
DOB 22 May 1987; POB Semirom, Esfahan,
(Linked To: TALIBAN; Linked To: HAJI
(Linked To: RIVERA IBARRA, Gerardo).
Iran; nationality Iran; Gender Male; Secondary
KHAIRULLAH HAJI SATTAR MONEY
KARMAZINA, Raisa Vasilievna (Cyrillic:
sanctions risk: section 1(b) of Executive Order
EXCHANGE).
КАРМАЗИНА, Раиса Васильевна), Russia;
13224, as amended by Executive Order 13886;
KARKHANEJATE SANAYE HAVAPAYMAIE
DOB 09 Jan 1951; nationality Russia; Gender
Passport T47389358 (Iran) expires 30 Jan
IRAN (a.k.a. HESA TRADE CENTER; a.k.a.
Female; Secondary sanctions risk: See Section
2024; National ID No. 1209880970 (Iran)
IRAN AIRCRAFT MANUFACTURING
11 of Executive Order 14024.; Member of the
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
COMPANY; a.k.a. IRAN AIRCRAFT
State Duma of the Federal Assembly of the
REVOLUTIONARY GUARD CORPS (IRGC)-
MANUFACTURING INDUSTRIAL COMPANY
Russian Federation (individual) [RUSSIA-
QODS FORCE).
(Arabic: ﻥﺍﺮﯾﺍ ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ); a.k.a.
EO14024].
KARIMI-SABET, Javad (a.k.a. KARIMI SABET,
IRAN AIRCRAFT MANUFACTURING
KARMOOSH, Muwafaq Mustafa Mohammed Ali
Javad), Iran; DOB 01 Jan 1973; POB Iran;
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
(a.k.a. AL KASAB, Muwafaq Mustafa
nationality Iran; Additional Sanctions
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
Information - Subject to Secondary Sanctions;
"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
Mustafa Mohammed; a.k.a. AL-KARMUSH,
Gender Male (individual) [NPWMD] [IFSR]
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.
Muwafaq Mustafa; a.k.a. AL-KARMUSH,
(Linked To: ATOMIC ENERGY
"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
ORGANIZATION OF IRAN).
P.O. Box 83145-311, 28 km Esfahan - Tehran
KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
KARIMOVA, Goulnara (a.k.a. KARIMOVA,
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
KARMUSH, Muwaffaq Mustafa Muhammad;
Goulnora Islamovna; a.k.a. KARIMOVA,
Box 14155-5568, No. 27 Shahamat Ave, Vallie
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Gulnara; a.k.a. "Googoosha"), Tashkent,
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
Muhammad 'Ali Mahmud; a.k.a. EL
Uzbekistan; DOB 08 Jul 1972; POB Fergana,
935, Esfahan, Iran; Shahih Shar Industrial
KHARMOUSH, Muwaffaq Mustafa Mohammad;
October 22, 2025
- 1295 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. KARMUSH, Muwaffaq; a.k.a.
KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci
KAROON PETROCHEMICAL (a.k.a. KAROON
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
PETROCHEMICAL CO; a.k.a. KAROUN
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
1978; POB Ljubljana, Slovenia; nationality
PETROCHEMICAL COMPANY; a.k.a. KRNPC),
Feb 1973; citizen Iraq; Gender Male; Secondary
Slovenia; Passport P01104005 (Slovenia);
No 17, Shahid Khalilzadeh Ally, Vanak Square,
sanctions risk: section 1(b) of Executive Order
Registration ID 1907978500063 (Slovenia)
Valiasr Street, Tehran 1965754351, Iran; Block
13224, as amended by Executive Order 13886;
(individual) [SDNTK] (Linked To: BAMEX
6, Petrochemical Zone Site 2, Special Economic
Passport A5476394 (Iraq) (individual) [SDGT].
LIMITED; Linked To: PALEA D.O.O.; Linked To:
Zone, Imam Khomeini Port, Mahshahr, Tehran
KARMUSH, Muwaffaq (a.k.a. AL KASAB,
KARNER D.O.O. LJUBLJANA; Linked To:
1965754351, Iran; Site 2, Central Office
Muwafaq Mustafa Muhammad Ali; a.k.a. AL-
PABAS HOLDING CORP.).
Address, Special Industrial Zone, Mahshahr,
KARMOUSH, Muafaq Mustafa Mohammed;
KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef),
Khuzestan, Iran; Site 2, Karoon Petrochemical
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;
Complex, 6358159385, Iran; P.O. Box
AL-KARMUSH, Muwafaq Mustafa Muhammad
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;
1969754351, Tehran, Iran; Website
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
V Murglah 177, Ljubljana, Slovenia; DOB 13
www.krnpc.com; Additional Sanctions
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Mar 1975; POB Ljubljana, Slovenia; nationality
Information - Subject to Secondary Sanctions;
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Slovenia; Passport PZ2420022110 (Slovenia);
Registration Number 9645 (Iran) [NPWMD]
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
alt. Passport PB06005902 (Slovenia); Personal
[IFSR] (Linked To: PERSIAN GULF
KHARMOUSH, Muwaffaq Mustafa Mohammad;
ID Card 00246412491303975500493 (Slovenia)
PETROCHEMICAL INDUSTRY CO.).
a.k.a. KARMOOSH, Muwafaq Mustafa
expires 17 Dec 2018; alt. Personal ID Card
KAROON PETROCHEMICAL CO (a.k.a.
Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq
002464124 (Slovenia) expires 17 Dec 2018
KAROON PETROCHEMICAL; a.k.a. KAROUN
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI,
(individual) [SDNTK] (Linked To: MERIDEIS
PETROCHEMICAL COMPANY; a.k.a. KRNPC),
Abu Salah"); DOB 01 Feb 1973; citizen Iraq;
D.O.O.; Linked To: PANYA AG; Linked To:
No 17, Shahid Khalilzadeh Ally, Vanak Square,
Gender Male; Secondary sanctions risk: section
VELINVESTMENT D.O.O.; Linked To: SAGAX
Valiasr Street, Tehran 1965754351, Iran; Block
1(b) of Executive Order 13224, as amended by
INVESTMENT GROUP LTD.; Linked To:
6, Petrochemical Zone Site 2, Special Economic
Executive Order 13886; Passport A5476394
KALLIOPE LIMITED; Linked To: KARNER
Zone, Imam Khomeini Port, Mahshahr, Tehran
(Iraq) (individual) [SDGT].
D.O.O. LJUBLJANA; Linked To: NORTHSTAR
1965754351, Iran; Site 2, Central Office
KARNEEB, Ali (a.k.a. KARNIB, Ali Mohamad
TRADING CORPORATION; Linked To:
Address, Special Industrial Zone, Mahshahr,
(Arabic: ﺐﻴﻧﺮﻛ ﺪﻤﺤﻣ ﻲﻠﻋ); a.k.a. KARNIB, Ali
AMMERSHAM COMMERCIAL VENTURES
Khuzestan, Iran; Site 2, Karoon Petrochemical
Mohammed), Hadatha Bint Jbeil, Nabatieh,
LIMITED; Linked To: NORTH GROUP
Complex, 6358159385, Iran; P.O. Box
Lebanon; DOB 21 Feb 1987; POB Lebanon;
HOLDING CORP.).
1969754351, Tehran, Iran; Website
nationality Lebanon; Additional Sanctions
KARNIB, Ali Mohamad (Arabic: ﺐﻴﻧﺮﻛ ﺪﻤﺤﻣ ﻲﻠﻋ)
www.krnpc.com; Additional Sanctions
Information - Subject to Secondary Sanctions
(a.k.a. KARNEEB, Ali; a.k.a. KARNIB, Ali
Information - Subject to Secondary Sanctions;
Pursuant to the Hizballah Financial Sanctions
Mohammed), Hadatha Bint Jbeil, Nabatieh,
Registration Number 9645 (Iran) [NPWMD]
Regulations; Gender Male; Secondary
Lebanon; DOB 21 Feb 1987; POB Lebanon;
[IFSR] (Linked To: PERSIAN GULF
sanctions risk: section 1(b) of Executive Order
nationality Lebanon; Additional Sanctions
PETROCHEMICAL INDUSTRY CO.).
13224, as amended by Executive Order 13886;
Information - Subject to Secondary Sanctions
KAROUN PETROCHEMICAL COMPANY (a.k.a.
National ID No. 000004783501 (Lebanon)
Pursuant to the Hizballah Financial Sanctions
KAROON PETROCHEMICAL; a.k.a. KAROON
(individual) [SDGT] (Linked To: AL-QARD AL-
Regulations; Gender Male; Secondary
PETROCHEMICAL CO; a.k.a. KRNPC), No 17,
HASSAN ASSOCIATION).
sanctions risk: section 1(b) of Executive Order
Shahid Khalilzadeh Ally, Vanak Square, Valiasr
KARNEEV SYSTEMS (a.k.a. GIT SISTEMS), sh.
13224, as amended by Executive Order 13886;
Street, Tehran 1965754351, Iran; Block 6,
Entuziastov d. 56, str. 32, of. 429, Moscow
National ID No. 000004783501 (Lebanon)
Petrochemical Zone Site 2, Special Economic
111123, Russia; Secondary sanctions risk: See
(individual) [SDGT] (Linked To: AL-QARD AL-
Zone, Imam Khomeini Port, Mahshahr, Tehran
Section 11 of Executive Order 14024.; Tax ID
HASSAN ASSOCIATION).
1965754351, Iran; Site 2, Central Office
No. 7719478367 (Russia); Registration Number
KARNIB, Ali Mohammed (a.k.a. KARNEEB, Ali;
Address, Special Industrial Zone, Mahshahr,
1187746462419 (Russia) [RUSSIA-EO14024].
a.k.a. KARNIB, Ali Mohamad (Arabic: ﺪﻤﺤﻣ ﻲﻠﻋ
Khuzestan, Iran; Site 2, Karoon Petrochemical
KARNER D.O.O. LJUBLJANA, 177 V Murglah,
ﺐﻴﻧﺮﻛ)), Hadatha Bint Jbeil, Nabatieh, Lebanon;
Complex, 6358159385, Iran; P.O. Box
Ljubljana 1000, Slovenia; Registration ID
DOB 21 Feb 1987; POB Lebanon; nationality
1969754351, Tehran, Iran; Website
5621208 (Slovenia); Tax ID No. 16437748
Lebanon; Additional Sanctions Information -
www.krnpc.com; Additional Sanctions
(Slovenia) [SDNTK].
Subject to Secondary Sanctions Pursuant to the
Information - Subject to Secondary Sanctions;
KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
Hizballah Financial Sanctions Regulations;
Registration Number 9645 (Iran) [NPWMD]
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta,
Gender Male; Secondary sanctions risk: section
[IFSR] (Linked To: PERSIAN GULF
Ljubljana, Slovenia; DOB 04 Sep 1978; POB
1(b) of Executive Order 13224, as amended by
PETROCHEMICAL INDUSTRY CO.).
Ljubljana, Slovenia; citizen Slovenia;
Executive Order 13886; National ID No.
KARPAVICIUS, Rokas (a.k.a. KARPIS, Rokas),
Registration ID 0409978505053 (Slovenia)
000004783501 (Lebanon) (individual) [SDGT]
Lithuania; Santa Cruz de Tenerife, Spain; DOB
(individual) [SDNTK].
(Linked To: AL-QARD AL-HASSAN
04 Jan 1980; POB Lithuania; nationality
ASSOCIATION).
October 22, 2025
- 1296 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Lithuania; Gender Male (individual) [ILLICIT-
POB Minsk, Belarus; nationality Belarus;
a.k.a. OBSHCESTVO S OGRANICHENNOI
DRUGS-EO14059].
Gender Male (individual) [BELARUS].
OTVETSTVENNOSTYU KARST; a.k.a.
KARPE, Jurga, Spain; DOB 29 Mar 1981;
KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКОЎ,
"KARST LTD."; a.k.a. "LLC KARST"), D. 4
nationality Lithuania; Gender Female
Мікалай) (a.k.a. KARPENKOV, Nikolai (Cyrillic:
Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
(individual) [ILLICIT-DRUGS-EO14059] (Linked
КАРПЕНКОВ, Николай); a.k.a. KARPENKOV,
Petersburg 199397, Russia; 4 Kapitanskaya
To: KARPIS AG).
Nikolai Nikolaevich (Cyrillic: КАРПЕНКОВ,
Street, Unit A, Office 69-N, St. Petersburg
KARPENKA, Ihar (a.k.a. KARPENKA, Ihar
Николай Николаевич); a.k.a. KARPIANKOU,
199397, Russia; Website
Vasilievich; a.k.a. KARPENKA, Ihar Vasilyevich
Mikalay; a.k.a. KARPYANKOU, Mikalay), Minsk,
http://www.oldcitykarst.ru; Secondary sanctions
(Cyrillic: КАРПЕНКА, Ігар Васільевіч); a.k.a.
Belarus; DOB 06 Sep 1968; POB Minsk,
risk: Ukraine-/Russia-Related Sanctions
KARPENKO, Igor Vasilievich (Cyrillic:
Belarus; nationality Belarus; Gender Male
Regulations, 31 CFR 589.201 and/or 589.209;
КАРПЕНКО, Игорь Васильевич)), Minsk,
(individual) [BELARUS].
Registration ID 1037800012711; Tax ID No.
Belarus; DOB 28 Apr 1964; POB Novokuznetsk,
KARPIANKOU, Mikalay (a.k.a. KARPENKOV,
7801106690; Government Gazette Number
Russia; nationality Belarus; Gender Male
Nikolai (Cyrillic: КАРПЕНКОВ, Николай); a.k.a.
48937526 [UKRAINE-EO13685].
(individual) [BELARUS-EO14038].
KARPENKOV, Nikolai Nikolaevich (Cyrillic:
KARTAL EXIM DIS TICARET LIMITED SIRKETI,
KARPENKA, Ihar Vasilievich (a.k.a. KARPENKA,
КАРПЕНКОВ, Николай Николаевич); a.k.a.
Zeynep Apt., No: 7-5 Zeytinlik Mahallesi,
Ihar; a.k.a. KARPENKA, Ihar Vasilyevich
KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКОЎ,
Istanbul, Turkey; Secondary sanctions risk: See
(Cyrillic: КАРПЕНКА, Ігар Васільевіч); a.k.a.
Мікалай); a.k.a. KARPYANKOU, Mikalay),
Section 11 of Executive Order 14024.;
KARPENKO, Igor Vasilievich (Cyrillic:
Minsk, Belarus; DOB 06 Sep 1968; POB Minsk,
Organization Established Date 01 Jul 2022; Tax
КАРПЕНКО, Игорь Васильевич)), Minsk,
Belarus; nationality Belarus; Gender Male
ID No. 5261519659 (Turkey); Business
Belarus; DOB 28 Apr 1964; POB Novokuznetsk,
(individual) [BELARUS].
Registration Number 391396 (Turkey)
Russia; nationality Belarus; Gender Male
KARPIS AG, Banhofstrasse 20, Zug 6300,
[RUSSIA-EO14024].
(individual) [BELARUS-EO14038].
Switzerland; Organization Established Date 14
KARTAL, Remzi; DOB 05 May 1948; POB Van,
KARPENKA, Ihar Vasilyevich (Cyrillic:
Dec 2021; Organization Type: Other financial
Dibekozu, Turkey; citizen Turkey; Turkish
КАРПЕНКА, Ігар Васільевіч) (a.k.a.
service activities, except insurance and pension
Identification Number 10298480866 (Turkey)
KARPENKA, Ihar; a.k.a. KARPENKA, Ihar
funding activities, n.e.c.; Tax ID No. 181046704
(individual) [SDNTK].
Vasilievich; a.k.a. KARPENKO, Igor Vasilievich
(Switzerland); Legal Entity Number
KARTAPOLOV, Andrey Valeriyevich (Cyrillic:
(Cyrillic: КАРПЕНКО, Игорь Васильевич)),
875500KMMBZ815XS0H29; Registration
КАРТАПОЛОВ, Андрей Валериевич), Russia;
Minsk, Belarus; DOB 28 Apr 1964; POB
Number CH-170.3.046.619-4 (Switzerland)
DOB 09 Nov 1963; nationality Russia; Gender
Novokuznetsk, Russia; nationality Belarus;
[ILLICIT-DRUGS-EO14059] (Linked To:
Male; Secondary sanctions risk: See Section 11
Gender Male (individual) [BELARUS-EO14038].
KARPAVICIUS, Rokas).
of Executive Order 14024.; Member of the State
KARPENKO, Igor Vasilievich (Cyrillic:
KARPIS, Rokas (a.k.a. KARPAVICIUS, Rokas),
Duma of the Federal Assembly of the Russian
КАРПЕНКО, Игорь Васильевич) (a.k.a.
Lithuania; Santa Cruz de Tenerife, Spain; DOB
Federation (individual) [RUSSIA-EO14024].
KARPENKA, Ihar; a.k.a. KARPENKA, Ihar
04 Jan 1980; POB Lithuania; nationality
KARTI MOHAMED, Ali Ahmed, Burry B 6, House
Vasilievich; a.k.a. KARPENKA, Ihar Vasilyevich
Lithuania; Gender Male (individual) [ILLICIT-
402, Khartoum, Sudan; DOB 11 Mar 1953; POB
(Cyrillic: КАРПЕНКА, Ігар Васільевіч)), Minsk,
DRUGS-EO14059].
Hagar Elassal, Sudan; nationality Sudan;
Belarus; DOB 28 Apr 1964; POB Novokuznetsk,
KARPOV, Anatoly Yevgenyevich (Cyrillic:
Gender Male; National ID No. 11822483949
Russia; nationality Belarus; Gender Male
КАРПОВ, Анатолий Евгеньевич), Russia;
(Sudan) (individual) [SUDAN-EO14098].
(individual) [BELARUS-EO14038].
DOB 23 May 1951; nationality Russia; Gender
KARUME, Andrew (a.k.a. ANDRE, Karume;
KARPENKOV, Nikolai (Cyrillic: КАРПЕНКОВ,
Male; Secondary sanctions risk: See Section 11
a.k.a. KALUME, Andre; a.k.a. NZABAMWITA,
Николай) (a.k.a. KARPENKOV, Nikolai
of Executive Order 14024.; Member of the State
Lucien; a.k.a. NZABANITA, Lucien); DOB 15
Nikolaevich (Cyrillic: КАРПЕНКОВ, Николай
Duma of the Federal Assembly of the Russian
Sep 1966; POB Kinyami, Byumba Province,
Николаевич); a.k.a. KARPIANKOU, Mikalai
Federation (individual) [RUSSIA-EO14024].
Rwanda; nationality Rwanda; Gender Male
(Cyrillic: КАРПЯНКОЎ, Мікалай); a.k.a.
KARPOV, Pavel; DOB 27 Aug 1977; POB
(individual) [DRCONGO].
KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,
Moscow, Russia (individual) [MAGNIT].
KARYAGIN, Valentin Olegovich (a.k.a. "Globus"),
Mikalay), Minsk, Belarus; DOB 06 Sep 1968;
KARPYANKOU, Mikalay (a.k.a. KARPENKOV,
Volgograd, Russia; DOB 19 Apr 1992;
POB Minsk, Belarus; nationality Belarus;
Nikolai (Cyrillic: КАРПЕНКОВ, Николай); a.k.a.
nationality Russia; Email Address
Gender Male (individual) [BELARUS].
KARPENKOV, Nikolai Nikolaevich (Cyrillic:
valentin.karyagin@gmail.com; alt. Email
KARPENKOV, Nikolai Nikolaevich (Cyrillic:
КАРПЕНКОВ, Николай Николаевич); a.k.a.
Address globus290382@yandex.ru; alt. Email
КАРПЕНКОВ, Николай Николаевич) (a.k.a.
KARPIANKOU, Mikalai (Cyrillic: КАРПЯНКОЎ,
Address valentinka.ne@mail.ru; alt. Email
KARPENKOV, Nikolai (Cyrillic: КАРПЕНКОВ,
Мікалай); a.k.a. KARPIANKOU, Mikalay),
Address v.karyagin@neovox.ru; Gender Male
Николай); a.k.a. KARPIANKOU, Mikalai
Minsk, Belarus; DOB 06 Sep 1968; POB Minsk,
(individual) [CYBER2].
(Cyrillic: КАРПЯНКОЎ, Мікалай); a.k.a.
Belarus; nationality Belarus; Gender Male
KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey;
KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,
(individual) [BELARUS].
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
Mikalay), Minsk, Belarus; DOB 06 Sep 1968;
KARST, OOO (a.k.a. CONSTRUCTION
Alexei Vyacheslavovich); DOB 07 Apr 1980;
HOLDING COMPANY OLD CITY - KARST;
POB Stahanov, Luhansk Oblast, Ukraine;
October 22, 2025
- 1297 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: Ukraine-/Russia-
KASA'I, Soheila (a.k.a. KASAEI, Soheila (Arabic:
Mumbai, Maharashtra 400028, India;
Related Sanctions Regulations, 31 CFR
ﯽﻳﺎﺴﮐ ﻼﯿﻬﺳ); a.k.a. KASA'I, Soheyla), Tehran,
Singapore, Singapore; DOB 10 Jan 1980; POB
589.201 and/or 589.209 (individual) [UKRAINE-
Iran; DOB 30 Jun 1975; nationality Iran;
Moran Dibrugarh, Assam, India; nationality
EO13660].
Additional Sanctions Information - Subject to
India; Gender Female; Executive Order 13846
KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;
Secondary Sanctions; Gender Female;
information: BLOCKING PROPERTY AND
a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
Passport T34583776 (Iran) expires 18 Aug
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Alexei Vyacheslavovich); DOB 07 Apr 1980;
2020; National ID No. 0062452169 (Iran); Birth
Passport Z3813461 (India); National ID No.
POB Stahanov, Luhansk Oblast, Ukraine;
Certificate Number 1876 (Iran) (individual)
S8067271C (Singapore); Identification Number
Secondary sanctions risk: Ukraine-/Russia-
[IRAN-EO13846] (Linked To: DOURAN
05312763 (India) (individual) [IRAN-EO13846].
Related Sanctions Regulations, 31 CFR
SOFTWARE TECHNOLOGIES).
KASB INTERNATIONAL LLC (a.k.a. FIRST
589.201 and/or 589.209 (individual) [UKRAINE-
KASA'I, Soheyla (a.k.a. KASAEI, Soheila (Arabic:
FURAT TRADING LLC), 10th Floor, Citi Bank
EO13660].
ﯽﻳﺎﺴﮐ ﻼﯿﻬﺳ); a.k.a. KASA'I, Soheila), Tehran,
Building, Oud Metha Road, Oud Metha, Dubai,
KARYAKIN, Alexei Vyacheslavovich (a.k.a.
Iran; DOB 30 Jun 1975; nationality Iran;
United Arab Emirates; Additional Sanctions
KARIAKIN, Aleksey; a.k.a. KARYAKIN,
Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions;
Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07
Secondary Sanctions; Gender Female;
Telephone Number: (971) (4) (3248000) [IRAN].
Apr 1980; POB Stahanov, Luhansk Oblast,
Passport T34583776 (Iran) expires 18 Aug
KASENOV, Adilet Zhakypovich; DOB 08 Jun
Ukraine; Secondary sanctions risk: Ukraine-
2020; National ID No. 0062452169 (Iran); Birth
1983; POB Naryn, Kyrgyzstan; nationality
/Russia-Related Sanctions Regulations, 31 CFR
Certificate Number 1876 (Iran) (individual)
Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
589.201 and/or 589.209 (individual) [UKRAINE-
[IRAN-EO13846] (Linked To: DOURAN
(individual) [TCO].
EO13660].
SOFTWARE TECHNOLOGIES).
KASHANI, Alireza (a.k.a. KASHANIMEHR,
KASAADA, Muzamil (a.k.a. KASADA, Kasadha;
KASAT, Kamla Kanayalal, 96 Arudh Niwas,
Alireza; a.k.a. XASHANIMEHR, Alireza), Iran;
a.k.a. KASADHA, Amisi; a.k.a. KIRBAKI,
Hindu Colony, 3rd Lane, Dadar, Mumbai,
DOB 13 Mar 1990; nationality Iran; Gender
Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a.
Maharashtra 400014, India; DOB 04 Jul 1953;
Male; Secondary sanctions risk: section 1(b) of
"Kalume"; a.k.a. "Karume"), Congo, Democratic
POB Parbhani Maharashtra, India; nationality
Executive Order 13224, as amended by
Republic of the; DOB 1975 to 1981; POB
India; Gender Female; Executive Order 13846
Executive Order 13886; Passport R40925019
Iganga District, Busoga Region, Uganda;
information: BLOCKING PROPERTY AND
(Iran) expires 14 Mar 2022; alt. Passport
nationality Uganda; Gender Male (individual)
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
X15243089 (Iran) expires 05 Feb 2014
[GLOMAG].
Passport P0276130 (India); Identification
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
KASADA, Kasadha (a.k.a. KASAADA, Muzamil;
Number 02941790 (India) (individual) [IRAN-
REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. KASADHA, Amisi; a.k.a. KIRBAKI,
EO13846].
QODS FORCE).
Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a.
KASAT, Kunal Kanaiyalal (a.k.a. KASAT, Kunal
KASHANIMEHR, Alireza (a.k.a. KASHANI,
"Kalume"; a.k.a. "Karume"), Congo, Democratic
Kanayalal), 96 Arudh Niwas, Hindu Colony, 3rd
Alireza; a.k.a. XASHANIMEHR, Alireza), Iran;
Republic of the; DOB 1975 to 1981; POB
Lane, Dadar (E), Mumbai, Maharashtra 400014,
DOB 13 Mar 1990; nationality Iran; Gender
Iganga District, Busoga Region, Uganda;
India; Singapore, Singapore; DOB 12 Nov 1981;
Male; Secondary sanctions risk: section 1(b) of
nationality Uganda; Gender Male (individual)
POB Mumbai, Maharashtra, India; nationality
Executive Order 13224, as amended by
[GLOMAG].
India; Gender Male; Executive Order 13846
Executive Order 13886; Passport R40925019
KASADHA, Amisi (a.k.a. KASAADA, Muzamil;
information: BLOCKING PROPERTY AND
(Iran) expires 14 Mar 2022; alt. Passport
a.k.a. KASADA, Kasadha; a.k.a. KIRBAKI,
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
X15243089 (Iran) expires 05 Feb 2014
Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a.
Passport Z3884961 (India); National ID No.
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
"Kalume"; a.k.a. "Karume"), Congo, Democratic
S8169820A (Singapore); Identification Number
REVOLUTIONARY GUARD CORPS (IRGC)-
Republic of the; DOB 1975 to 1981; POB
02943387 (India) (individual) [IRAN-EO13846].
QODS FORCE).
Iganga District, Busoga Region, Uganda;
KASAT, Kunal Kanayalal (a.k.a. KASAT, Kunal
KASHIAN, Sajjad (a.k.a. "NABAVI, Kiarash"),
nationality Uganda; Gender Male (individual)
Kanaiyalal), 96 Arudh Niwas, Hindu Colony, 3rd
Iran; DOB 17 Sep 1994; nationality Iran; Gender
[GLOMAG].
Lane, Dadar (E), Mumbai, Maharashtra 400014,
Male; National ID No. 4560134669 (Iran)
KASAEI, Soheila (Arabic: ﯽﻳﺎﺴﮐ ﻼﯿﻬﺳ) (a.k.a.
India; Singapore, Singapore; DOB 12 Nov 1981;
(individual) [ELECTION-EO13848].
KASA'I, Soheila; a.k.a. KASA'I, Soheyla),
POB Mumbai, Maharashtra, India; nationality
KASHIN, Valerii Mikhailovich (a.k.a. KASHIN,
Tehran, Iran; DOB 30 Jun 1975; nationality Iran;
India; Gender Male; Executive Order 13846
Valery Mikhailovich), Russia; DOB 14 Sep
Additional Sanctions Information - Subject to
information: BLOCKING PROPERTY AND
1947; POB Chernivtsi, Ukraine; nationality
Secondary Sanctions; Gender Female;
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Russia; Gender Male; Secondary sanctions risk:
Passport T34583776 (Iran) expires 18 Aug
Passport Z3884961 (India); National ID No.
See Section 11 of Executive Order 14024.; Tax
2020; National ID No. 0062452169 (Iran); Birth
S8169820A (Singapore); Identification Number
ID No. 502207611476 (Russia) (individual)
Certificate Number 1876 (Iran) (individual)
02943387 (India) (individual) [IRAN-EO13846].
[RUSSIA-EO14024].
[IRAN-EO13846] (Linked To: DOURAN
KASAT, Poonam Kunal, B 3701, 37th Floor, Plot
KASHIN, Valery Mikhailovich (a.k.a. KASHIN,
SOFTWARE TECHNOLOGIES).
No 46, Kohinoor Square, N C Kelkar Marg,
Valerii Mikhailovich), Russia; DOB 14 Sep
Opp. Shivsena Bhavan, Dadar, Shivaji Park,
1947; POB Chernivtsi, Ukraine; nationality
October 22, 2025
- 1298 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Russia; Gender Male; Secondary sanctions risk:
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
See Section 11 of Executive Order 14024.; Tax
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
ID No. 502207611476 (Russia) (individual)
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
[RUSSIA-EO14024].
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
TEHREEK AZADI JAMMU AND KASHMIR;
KASHIN, Vladimir Ivanovich (Cyrillic: КАШИН,
DAWA; a.k.a. KASHMIR RESISTANCE
a.k.a. TEHREEK-E-AZADI JAMMU AND
Владимир Иванович), Russia; DOB 10 Aug
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
1948; POB Nazarevo, Ryazan Region, Russia;
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
nationality Russia; Gender Male; Secondary
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
sanctions risk: See Section 11 of Executive
MUSLIM LEAGUE PAKISTAN; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Order 14024.; Member of the State Duma of the
MOVEMENT FOR FREEDOM OF KASHMIR;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Federal Assembly of the Russian Federation
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
AWWAL; a.k.a. WELFARE OF HUMANITY;
(individual) [RUSSIA-EO14024].
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
KASHINA, Irina Nikolayevna (Cyrillic: КАШИНА,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
Ирина Николаевна), Russia; DOB 27 Jul 1956;
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
RESISTANCE FRONT"), Pakistan; Secondary
nationality Russia; Gender Female; Secondary
TEHREEK AZADI JAMMU AND KASHMIR;
sanctions risk: section 1(b) of Executive Order
sanctions risk: See Section 11 of Executive
a.k.a. TEHREEK-E-AZADI JAMMU AND
13224, as amended by Executive Order 13886
Order 14024. (individual) [RUSSIA-EO14024]
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
[FTO] [SDGT].
(Linked To: SOVCOMBANK OPEN JOINT
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
KASHMIRI, Mohammad Ilyas (a.k.a. AL-
STOCK COMPANY).
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
KASHLAF, Mohamed (a.k.a. KASHLAF,
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
Mohammed Al Amin Al-Arabi (Arabic: ﺪﻤﺤﻣ
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Village, Samahni, Bhimber District, Pakistan;
ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ); a.k.a. KHUSHLAF,
AWWAL; a.k.a. WELFARE OF HUMANITY;
DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
Mohamed; a.k.a. KOSHLAF, Mohamed (Arabic:
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
Bhimber, Samahani Valley, Pakistan;
ﻑﻼﺸﻛ ﺪﻤﺤﻣ); a.k.a. KOSHLAF, Mohamed al-
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
Secondary sanctions risk: section 1(b) of
Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya,
RESISTANCE FRONT"), Pakistan; Secondary
Executive Order 13224, as amended by
Libya; DOB 12 Dec 1985; alt. DOB 02 Dec
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Mufti or Maulana
1985; POB Zawiya, Libya; nationality Libya;
13224, as amended by Executive Order 13886
(individual) [SDGT].
Gender Male; Passport C17HLRL3 issued 30
[FTO] [SDGT].
KASHMIRI, Muhammad Ilyas (a.k.a. AL-
Dec 2015 (individual) [LIBYA3].
KASHMIR RESISTANCE FRONT (a.k.a. AL
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
KASHLAF, Mohammed Al Amin Al-Arabi (Arabic:
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ ﺪﻤﺤﻣ) (a.k.a. KASHLAF,
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Village, Samahni, Bhimber District, Pakistan;
Mohamed; a.k.a. KHUSHLAF, Mohamed; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
KOSHLAF, Mohamed (Arabic: ﻑﻼﺸﻛ ﺪﻤﺤﻣ);
THE PURE; a.k.a. ARMY OF THE PURE AND
Bhimber, Samahani Valley, Pakistan;
a.k.a. KOSHLAF, Mohamed al-Aameen al-
RIGHTEOUS; a.k.a. ARMY OF THE
Secondary sanctions risk: section 1(b) of
Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya; DOB
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Executive Order 13224, as amended by
12 Dec 1985; alt. DOB 02 Dec 1985; POB
FALAH-E-INSANIAT FOUNDATION; a.k.a.
Executive Order 13886; Mufti or Maulana
Zawiya, Libya; nationality Libya; Gender Male;
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
(individual) [SDGT].
Passport C17HLRL3 issued 30 Dec 2015
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
KASHTIRANI-E JONOUB KHAT-E IRAN (a.k.a.
(individual) [LIBYA3].
I-INSANIYAT; a.k.a. HUMAN WELFARE
SOUTH SHIPPING LINES - IRAN LINE), No
KASHMIR FREEDOM MOVEMENT (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN
119 Shabnam Alley, Ghaem Magham Street,
MANSOOREEN; a.k.a. AL MANSOORIAN;
WELFARE FOUNDATION; a.k.a. IDARA
Tehran, Iran; Website www.sslil.net; IFCA
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Determination - Involved in the Shipping Sector;
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Additional Sanctions Information - Subject to
THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Secondary Sanctions [IRAN] [IFCA].
RIGHTEOUS; a.k.a. ARMY OF THE
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
KASIVISWANATHAN NAGA, Nagarajan Sundar
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Poongulam (a.k.a. NAGARAJAN, Sundar), 32
FALAH-E-INSANIAT FOUNDATION; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Westlands Close, Hayes UB3 4PY, United
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Kingdom; Sint-Theresiastraat 33, Antwerp 2600,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
DAWA; a.k.a. KASHMIR FREEDOM
Belgium; DOB 27 Aug 1957; POB Madurai-
I-INSANIYAT; a.k.a. HUMAN WELFARE
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Tamilnadu, India; nationality India; Gender
FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Male; Secondary sanctions risk: section 1(b) of
WELFARE FOUNDATION; a.k.a. IDARA
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Executive Order 13224, as amended by
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Executive Order 13886; Passport Z1871965
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
(India) expires 04 Feb 2019; Residency Number
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
October 22, 2025
- 1299 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
114078810 (Lebanon) (individual) [SDGT]
1991; nationality Turkey; Gender Male;
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali
(Linked To: AHMAD, Nazem Said).
Secondary sanctions risk: section 1(b) of
Muhammad; a.k.a. QAZAN, Ali Mohamad),
KASKAR, Anees Ibrahim (a.k.a. KASKAR,
Executive Order 13224, as amended by
Avenue Taroba, 1005 Edificio Beatriz Mendes,
Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed
Executive Order 13886 (individual) [SDGT]
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),
(Linked To: TURKOCA IMPORT EXPORT
1967; POB Taibe, Lebanon; citizen Lebanon;
Pakistan; DOB 05 May 1960; POB Mumbai,
TRANSIT CO., LTD.).
alt. citizen Paraguay; Additional Sanctions
India; nationality India (individual) [SDNTK].
KASLI NUCLEAR WEAPONS DEVELOPMENT
Information - Subject to Secondary Sanctions
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim
CENTER (a.k.a. CHELYABINSK-70; a.k.a.
Pursuant to the Hizballah Financial Sanctions
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
FEDERAL STATE UNITARY ENTERPRISE
Regulations; Secondary sanctions risk: section
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
RUSSIAN FEDERAL NUCLEAR CENTER-
1(b) of Executive Order 13224, as amended by
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
ACADEMICIAN E.I. ZABABKHIN ALL-
Executive Order 13886; Passport 0089044
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
RUSSIAN SCIENTIFIC RESEARCH
(Lebanon) (individual) [SDGT].
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
KASSEER, Issa Hussein (a.k.a. KASSIR, Issa
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
RUSSIAN FEDERAL NUCLEAR CENTER -
Hussein (Arabic: ﺮﻴﺼﻗ ﻦﻴﺴﺣ ﻰﺴﻴﻋ); a.k.a. KSIR,
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
ZABABAKHIN ALL-RUSSIA RESEARCH
Isa; a.k.a. QASIR, 'Isa Husayn), Deir Qanoun
Iqbal), 617 CP Berar Society, Block 7-8,
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
en Nahr, Tyre, South Governorate, Lebanon;
Karachi, Pakistan; House No. 37, Street 30,
VSEROSSIYSKY NAUCHNO-
DOB 21 Jul 1977; POB El Kouayt, Lebanon;
Phase V, Defence Housing Authority, Karachi,
ISSLEDOVATELSKIY INSTITUT
nationality Lebanon; Additional Sanctions
Pakistan; White House, Al-Wassal Road,
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
Information - Subject to Secondary Sanctions
Jumeira, Dubai, United Arab Emirates; 33-36,
ALL-RUSSIA RESEARCH INSTITUTE OF
Pursuant to the Hizballah Financial Sanctions
Pakmodiya Street, Haji Musafirkhana, Dongri,
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
Regulations; Gender Male; Secondary
Bombay, India; House No. 10, Hill Top Arcade,
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
sanctions risk: section 1(b) of Executive Order
Defence Housing Authority, Karachi, Pakistan;
"VNIITF"), P.O. Box 245, Snezhinsk,
13224, as amended by Executive Order 13886;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Chelyabinsk Region 456770, Russia;
National ID No. 000004334212 (Lebanon)
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Secondary sanctions risk: See Section 11 of
(individual) [SDGT] (Linked To: AL-QARD AL-
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Executive Order 14024.; alt. Secondary
HASSAN ASSOCIATION).
Ratnagiri, Maharashtra, India; nationality India;
sanctions risk: Ukraine-/Russia-Related
KASSEM, Naim (a.k.a. QASIM, Naim; a.k.a.
citizen India; alt. citizen Pakistan; alt. citizen
Sanctions Regulations, 31 CFR 589.201 and/or
QASSEM, Naim), Lebanon; DOB 1953; POB
United Arab Emirates; Secondary sanctions
589.209; Organization Established Date 1955;
Kafr Fila, Lebanon; Additional Sanctions
risk: section 1(b) of Executive Order 13224, as
Tax ID No. 7423000572 (Russia); Registration
Information - Subject to Secondary Sanctions
amended by Executive Order 13886; Passport
Number 1027401350932 (Russia) [UKRAINE-
Pursuant to the Hizballah Financial Sanctions
M-110522 (India) issued 13 Nov 1978; alt.
EO13662] [RUSSIA-EO14024].
Regulations; Gender Male; Secondary
Passport R-841697 (India) issued 26 Nov 1981;
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt.
sanctions risk: section 1(b) of Executive Order
alt. Passport A-333602 (India) issued 04 Jun
Col. (Rtd). Abd Manaf); DOB 29 May 1955;
13224, as amended by Executive Order 13886;
1985; alt. Passport A-501801 (India) issued 26
POB Malaysia; nationality Malaysia; Secondary
Deputy Secretary General of Hizballah
Jul 1985; alt. Passport P-537849 (India) issued
sanctions risk: section 1(b) of Executive Order
(individual) [SDGT] (Linked To: HIZBALLAH).
30 Jul 1979; alt. Passport K-560098 (India)
13224, as amended by Executive Order 13886
KASSIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.
issued 30 Jul 1975; alt. Passport V-57865
(individual) [SDGT].
GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
(India) issued 03 Oct 1983; alt. Passport G-
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a.
QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul
866537 (Pakistan) issued 12 Aug 1991; alt.
KASMURI, Abdul Manaf); DOB 29 May 1955;
1992; alt. DOB 29 Jul 1990; POB Deir Kanoun
Passport G-869537 (Pakistan); alt. Passport F-
POB Malaysia; nationality Malaysia; Secondary
El Nahr, Lebanon; nationality Lebanon;
823692 (Yemen) issued 02 Sep 1989; alt.
sanctions risk: section 1(b) of Executive Order
Additional Sanctions Information - Subject to
Passport A-717288 (United Arab Emirates)
13224, as amended by Executive Order 13886
Secondary Sanctions; alt. Additional Sanctions
issued 18 Aug 1985 (individual) [SDNTK]
(individual) [SDGT].
Information - Subject to Secondary Sanctions
[SDGT].
KASSA, Abraha (a.k.a. KASSA, Wedi; a.k.a.
Pursuant to the Hizballah Financial Sanctions
KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR,
NEMARIAM, Abraha Kassa), Eritrea; DOB 15
Regulations; Gender Male; Secondary
Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar
Jul 1953; POB Eritrea; nationality Eritrea;
sanctions risk: section 1(b) of Executive Order
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan;
Gender Male; Passport D000294 (Eritrea)
13224, as amended by Executive Order 13886;
DOB 05 May 1960; POB Mumbai, India;
(individual) [ETHIOPIA-EO14046].
Passport RL 3367620 (Lebanon) expires 28
nationality India (individual) [SDNTK].
KASSA, Wedi (a.k.a. KASSA, Abraha; a.k.a.
Aug 2020 (individual) [SDGT] (Linked To:
KASKARIY, Abdulaziz (a.k.a. CASCARI,
NEMARIAM, Abraha Kassa), Eritrea; DOB 15
QASEMI, Rostam; Linked To: HIZBALLAH).
Abdulaziz), Street 11/5, Number 4, Apartment 9,
Jul 1953; POB Eritrea; nationality Eritrea;
KASSIR, Issa Hussein (Arabic: ﺮﻴﺼﻗ ﻦﻴﺴﺣ ﻰﺴﻴﻋ)
Istanbul, Zeytinburnu District 34025, Turkey;
Gender Male; Passport D000294 (Eritrea)
(a.k.a. KASSEER, Issa Hussein; a.k.a. KSIR,
2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong,
(individual) [ETHIOPIA-EO14046].
Isa; a.k.a. QASIR, 'Isa Husayn), Deir Qanoun
Yongsan-gu, Seoul, Korea, South; DOB 09 Jun
en Nahr, Tyre, South Governorate, Lebanon;
October 22, 2025
- 1300 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DOB 21 Jul 1977; POB El Kouayt, Lebanon;
[BELARUS-EO14038] (Linked To: LLC
Executive Order 13886; Organization
nationality Lebanon; Additional Sanctions
GROSVER GRUP).
Established Date Jun 2014; Organization Type:
Information - Subject to Secondary Sanctions
KASTYUKEVICH, Igor Yuryevich (Cyrillic:
Transnational Terrorist Group [FTO] [SDGT].
Pursuant to the Hizballah Financial Sanctions
КАСТЮКЕВИЧ, Игорь Юрьевич), Russia;
KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
Regulations; Gender Male; Secondary
DOB 06 Dec 1976; nationality Russia; Gender
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
sanctions risk: section 1(b) of Executive Order
Male; Secondary sanctions risk: See Section 11
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
13224, as amended by Executive Order 13886;
of Executive Order 14024.; Member of the State
a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
National ID No. 000004334212 (Lebanon)
Duma of the Federal Assembly of the Russian
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
(individual) [SDGT] (Linked To: AL-QARD AL-
Federation (individual) [RUSSIA-EO14024].
a.k.a. KHATTAB HEZBALLAH; a.k.a.
HASSAN ASSOCIATION).
KAT DENNINGS LIMITED, Hong Kong, China;
"HIZBALLAH BRIGADES-IRAQ OF THE
KASSIR, Mohammed Jaafar (a.k.a. QASIR,
Secondary sanctions risk: See Section 11 of
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Muhammad; a.k.a. QASIR, Muhammad Jafar;
Executive Order 14024.; alt. Secondary
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
sanctions risk: Ukraine-/Russia-Related
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Sanctions Regulations, 31 CFR 589.201 and/or
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
589.209; Organization Established Date 27 May
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Qanun Al-Nahr, Lebanon; Additional Sanctions
2022; Company Number 3157024 (Hong Kong);
KARBALAH"), Iraq; Najaf, Iraq; Secondary
Information - Subject to Secondary Sanctions
Business Registration Number 74087153 (Hong
sanctions risk: section 1(b) of Executive Order
Pursuant to the Hizballah Financial Sanctions
Kong) [UKRAINE-EO13662] [RUSSIA-
13224, as amended by Executive Order 13886;
Regulations; Gender Male; Secondary
EO14024].
www.aleseb.com [FTO] [SDGT] [IRAQ3].
sanctions risk: section 1(b) of Executive Order
KATAEV, Aiub (a.k.a. KATAEV, Ayub
KATA'IB HIZBALLAH (a.k.a. HIZBALLAH
13224, as amended by Executive Order 13886
Vakhaevich (Cyrillic: КАТАЕВ, Аюб Вахаевич);
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
(individual) [SDGT] (Linked To: HIZBALLAH).
a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic:
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
KASSOUMA FZC (a.k.a. GOLDEN STAR CO;
КАТАЕВ, Аюбхан Вахаевич)); DOB 01 Dec
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
a.k.a. GOLDEN STAR INTERNATIONAL
1984; alt. DOB 01 Dec 1980; nationality Russia;
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
FREIGHT LIMITED; a.k.a. GOLDEN STAR
Gender Male (individual) [MAGNIT].
a.k.a. KHATTAB HEZBALLAH; a.k.a.
TRADING & INTERNATIONAL FREIGHT;
KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ,
"HIZBALLAH BRIGADES-IRAQ OF THE
a.k.a. GOLDEN STAR TRADING AND
Аюб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a.
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
INTERNATIONAL FREIGHT; a.k.a. GOLDEN
KATAEV, Ayubkhan Vakhaevich (Cyrillic:
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
STAR TRADING INTERNATIONAL FREIGHT;
КАТАЕВ, Аюбхан Вахаевич)); DOB 01 Dec
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
a.k.a. SHAREKAT GOLDEN STAR; a.k.a.
1984; alt. DOB 01 Dec 1980; nationality Russia;
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
SMART LOGISTICS F.S.S.A.L; a.k.a. SMART
Gender Male (individual) [MAGNIT].
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
LOGISTICS OFFSHORE; a.k.a. SMART
KATAEV, Ayubkhan Vakhaevich (Cyrillic:
KARBALAH"), Iraq; Najaf, Iraq; Secondary
LOGISTICS TRADING & INTERNATIONAL
КАТАЕВ, Аюбхан Вахаевич) (a.k.a. KATAEV,
sanctions risk: section 1(b) of Executive Order
FREIGHT; a.k.a. SMART LOGISTICS
Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic:
13224, as amended by Executive Order 13886;
TRADING AND INTERNATIONAL FREIGHT),
КАТАЕВ, Аюб Вахаевич)); DOB 01 Dec 1984;
www.aleseb.com [FTO] [SDGT] [IRAQ3].
Al Awqaf building, 5th floor, Victoria Bridge,
alt. DOB 01 Dec 1980; nationality Russia;
KATA'IB KARBALA (a.k.a. BATTALION OF THE
Damascus, Syria; 2 Floor, Inana Bldg,
Gender Male (individual) [MAGNIT].
SAYYID'S MARTYRS; a.k.a. KATA'IB ABU
Damascus Free Zone, Damascus, Syria; Room
KATA'IB ABU FADL AL-ABBAS (a.k.a.
FADL AL-ABBAS; a.k.a. KATA'IB SAYYID AL-
707, Fulijinxi Business Center, No. 05, Fuchang
BATTALION OF THE SAYYID'S MARTYRS;
SHUHADA (Arabic: ﺀﺍﺪﻬﺸﻟﺍ ﺪﻴﺳ ﺐﺋﺎﺘﻛ); a.k.a.
Road, Haizhu District, Guangzhou, China; Al
a.k.a. KATA'IB KARBALA; a.k.a. KATA'IB
THE MASTER OF THE MARTYRS BRIGADE;
Alshiah, Mar Mekheal Church, Amicho Building,
SAYYID AL-SHUHADA (Arabic: ﺪﻴﺳ ﺐﺋﺎﺘﻛ
a.k.a. "KSS"), Iraq; Syria; Lebanon; Website
3rd Floor, Beirut, Lebanon; Office 112, First
ﺀﺍﺪﻬﺸﻟﺍ); a.k.a. THE MASTER OF THE
www.saidshuhada.com; Secondary sanctions
Floor, Al Manara Building, Port Street, Beirut,
MARTYRS BRIGADE; a.k.a. "KSS"), Iraq; Syria;
risk: section 1(b) of Executive Order 13224, as
Lebanon; Website www.goldenstar-co.com
Lebanon; Website www.saidshuhada.com;
amended by Executive Order 13886;
[NPWMD] (Linked To: ELECTRONICS
Secondary sanctions risk: section 1(b) of
Organization Established Date May 2013;
KATRANGI TRADING).
Executive Order 13224, as amended by
Organization Type: Transnational Terrorist
KASTSIANOK, Siarhei Uladzimiravich (Cyrillic:
Executive Order 13886; Organization
Group [FTO] [SDGT].
КАСЦЯНОК, Сяргей Уладзіміравіч) (a.k.a.
Established Date May 2013; Organization Type:
KATAIB ROUH ALLAH ISSA IBN MIRIAM (a.k.a.
KOSTENOK, Sergey Vladimirovich (Cyrillic:
Transnational Terrorist Group [FTO] [SDGT].
AL-IMAM ALI BATTALIONS; a.k.a. IMAM ALI
КОСТEНОК, Сергей Владимирович)),
KATA'IB AL-IMAM ALI (Arabic: ﻲﻠﻋ ﻡﺎﻣﻹﺍ ﺐﺋﺎﺘﻛ)
BRIGADES; a.k.a. KATA'IB AL-IMAM ALI
Belarus; DOB 10 Dec 1984; POB Riga, Latvia;
(a.k.a. AL-IMAM ALI BATTALIONS; a.k.a.
(Arabic: ﻲﻠﻋ ﻡﺎﻣﻹﺍ ﺐﺋﺎﺘﻛ)), Iraq; Syria; Secondary
nationality Belarus; Gender Male; Passport
IMAM ALI BRIGADES; a.k.a. KATAIB ROUH
sanctions risk: section 1(b) of Executive Order
MC3337847 (Belarus); National ID No.
ALLAH ISSA IBN MIRIAM), Iraq; Syria;
13224, as amended by Executive Order 13886;
3101284C003PB0 (Belarus) (individual)
Secondary sanctions risk: section 1(b) of
Organization Established Date Jun 2014;
Executive Order 13224, as amended by
October 22, 2025
- 1301 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Organization Type: Transnational Terrorist
KATEHON (a.k.a. ANALITICHESKI TSENTR
KATHIO, Muhammad Umar (a.k.a. AL-SINDHI,
Group [FTO] [SDGT].
KATEKHON OOO; a.k.a. ANALITICHESKII
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
KATA'IB SAYYID AL-SHUHADA (Arabic: ﺐﺋﺎﺘﻛ
TSENTR KATEKHON), ul. Gorbunova d. 2, str.
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
ﺀﺍﺪﻬﺸﻟﺍ ﺪﻴﺳ) (a.k.a. BATTALION OF THE
3, e 9 pom II of 89, Moscow 121596, Russia;
Siddique Kathio; a.k.a. CHANDIO, Umar Kathio;
SAYYID'S MARTYRS; a.k.a. KATA'IB ABU
Secondary sanctions risk: See Section 11 of
a.k.a. CHANDUO, Umar; a.k.a. CHANDYO,
FADL AL-ABBAS; a.k.a. KATA'IB KARBALA;
Executive Order 14024.; Organization
Omar; a.k.a. KATIO, Muhammad Umar
a.k.a. THE MASTER OF THE MARTYRS
Established Date 11 Feb 2016; Organization
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
BRIGADE; a.k.a. "KSS"), Iraq; Syria; Lebanon;
Type: Management consultancy activities; Tax
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Website www.saidshuhada.com; Secondary
ID No. 9710007769 (Russia); Registration
Karachi, Pakistan; Miram Shah, North
sanctions risk: section 1(b) of Executive Order
Number 1167746154432 (Russia) [RUSSIA-
Waziristan Agency, Federally Administered
13224, as amended by Executive Order 13886;
EO14024] (Linked To: TSARGRAD OOO).
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Organization Established Date May 2013;
KATERJI GROUP COMPANY (a.k.a. AL-
Arabia; nationality Pakistan; Secondary
Organization Type: Transnational Terrorist
QATIRJI COMPANY; a.k.a. AL-SHAM AND AL-
sanctions risk: section 1(b) of Executive Order
Group [FTO] [SDGT].
DARWISH COMPANY; a.k.a. KATERJI
13224, as amended by Executive Order 13886;
KATANGA, Germain; DOB 28 Apr 1978; POB
GROUP LTD; a.k.a. KHATIRJI GROUP),
National ID No. 466-77-221879 (Pakistan); alt.
Mambasa, Mambasa Territory, Ituri District,
Mazzah, Damascus, Syria; Secondary
National ID No. 42201-015024707-7 (individual)
DRC; nationality Congo, Democratic Republic of
sanctions risk: section 1(b) of Executive Order
[SDGT].
the (individual) [DRCONGO].
13224, as amended by Executive Order 13886;
KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN
KATARJI, Hussam (a.k.a. AL-QATIRJI, Hossam
Organization Type: Activities of holding
BRIGADE; a.k.a. ARMY OF FOREIGN
(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,
companies [SDGT] [IFSR] (Linked To: ISLAMIC
FIGHTERS AND SUPPORTERS; a.k.a. ARMY
Hussam; a.k.a. BIN AHMED RUSHDI AL-
REVOLUTIONARY GUARD CORPS (IRGC)-
OF THE EMIGRANTS AND HELPERS; a.k.a.
QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ
QODS FORCE).
BRIGADE OF THE EMIGRANTS AND
ﻲﺟﺮﻃﺎﻗ); a.k.a. KATERJI, Hussam; a.k.a.
KATERJI GROUP LTD (a.k.a. AL-QATIRJI
HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
COMPANY; a.k.a. AL-SHAM AND AL-
ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
DARWISH COMPANY; a.k.a. KATERJI
ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
GROUP COMPANY; a.k.a. KHATIRJI GROUP),
AL-ANSAR ARMY; a.k.a. JAYSH AL-
Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),
Mazzah, Damascus, Syria; Secondary
MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL
Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
sanctions risk: section 1(b) of Executive Order
MUHAJIREEN WAL ANSAR; a.k.a.
nationality Syria; Gender Male; Secondary
13224, as amended by Executive Order 13886;
MUHAJIRIN AND ANSAR ARMY), Syria;
sanctions risk: section 1(b) of Executive Order
Organization Type: Activities of holding
Secondary sanctions risk: section 1(b) of
13224, as amended by Executive Order 13886
companies [SDGT] [IFSR] (Linked To: ISLAMIC
Executive Order 13224, as amended by
(individual) [SDGT] (Linked To: AL-QATIRJI
REVOLUTIONARY GUARD CORPS (IRGC)-
Executive Order 13886 [SDGT].
COMPANY).
QODS FORCE).
KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL
KATEBI, Ruhollah, Moscow, Russia; DOB 11
KATERJI, 'Abbas; DOB 01 Jan 2006; nationality
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Sep 1978; nationality Iran; Additional Sanctions
Syria; Gender Male; Secondary sanctions risk:
BIN ALWALEED; a.k.a. BRIGADE OF THE
Information - Subject to Secondary Sanctions;
section 1(b) of Executive Order 13224, as
YARMOUK MARTYRS; a.k.a. JAISH KHALED
Gender Male; National ID No. 4609412802
amended by Executive Order 13886; Passport
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
016021971 (Syria) expires 17 Oct 2024
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
MINISTRY OF DEFENSE AND ARMED
(individual) [SDGT] (Linked To: AL-QATIRJI
WALID; a.k.a. KHALID BIN AL-WALEED
FORCES LOGISTICS).
COMPANY).
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a.
KATERJI, Hussam (a.k.a. AL-QATIRJI, Hossam
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
FOREIGN FIGHTERS AND SUPPORTERS;
Hussam; a.k.a. BIN AHMED RUSHDI AL-
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
a.k.a. ARMY OF THE EMIGRANTS AND
QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ
OF YARMOUK; a.k.a. SHOHADAA AL-
HELPERS; a.k.a. BRIGADE OF THE
ﻲﺟﺮﻃﺎﻗ); a.k.a. KATARJI, Hussam; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN
nationality Syria; Gender Male; Secondary
Syria; Secondary sanctions risk: section 1(b) of
AND ANSAR ARMY), Syria; Secondary
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
Executive Order 13886 [SDGT].
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QATIRJI
KATIBAT AL TAWHID WAL JIHAD (a.k.a.
[SDGT].
COMPANY).
JANNAT OSHIKLARI; a.k.a. KHATIBA AL-
October 22, 2025
- 1302 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TAWHID WAL-JIHAD; a.k.a. TAWHID AND
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
Democratic Republic of the; alt. POB Rwanda;
JIHAD BRIGADE; a.k.a. "KTJ"), Syria;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES
nationality Congo, Democratic Republic of the;
Kyrgyzstan; Russia; Secondary sanctions risk:
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
alt. nationality Rwanda; Gender Male; Vice-
section 1(b) of Executive Order 13224, as
a.k.a. GROUP OF SUPPORTERS OF THE
President of the Independent National Electoral
amended by Executive Order 13886 [SDGT].
SALAFIST TREND; a.k.a. GROUP OF
Commission (individual) [DRCONGO].
KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM
SUPPORTERS OF THE SALAFISTE TREND;
KATINTIMA, Norbert Bashengezi (a.k.a.
AL-BUKHARI BATTALION; a.k.a. IMAM AL-
a.k.a. GROUP PROTECTORS OF SALAFIST
KATINTIMA, Norbert Basengezi), 15 Joli Parc,
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
PREACHING; a.k.a. HOUMAT ED DAAWA ES
Ma Campagne, Kinshasa 00243, Congo,
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
Democratic Republic of the; DOB 10 Jan 1958;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
POB Kashiramo-Kaziba, South Kivu, Congo,
BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Democratic Republic of the; alt. POB Rwanda;
AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"),
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
nationality Congo, Democratic Republic of the;
Aleppo, Syria; Afghanistan; Secondary
a.k.a. PROTECTORS OF THE SALAFIST
alt. nationality Rwanda; Gender Male; Vice-
sanctions risk: section 1(b) of Executive Order
CALL; a.k.a. PROTECTORS OF THE
President of the Independent National Electoral
13224, as amended by Executive Order 13886
SALAFIST PREDICATION; a.k.a. SALAFIST
Commission (individual) [DRCONGO].
[SDGT].
CALL PROTECTORS; a.k.a. THE HORROR
KATIO, Muhammad Umar Sidduque (a.k.a. AL-
KATIBAT ANSAR AL-SHARIA IN BENGHAZI
SQUADRON), Algeria; Secondary sanctions
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
(a.k.a. AL-RAYA ESTABLISHMENT FOR
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
MEDIA PRODUCTION; a.k.a. ANSAR AL-
amended by Executive Order 13886 [SDGT].
Umar Siddique Kathio; a.k.a. CHANDIO, Umar
SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE;
KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM
Kathio; a.k.a. CHANDUO, Umar; a.k.a.
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
AL-BUKHARI BATTALION; a.k.a. IMAM AL-
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Umar; a.k.a. OMER, Muhammad; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
SHARIAH BRIGADE; a.k.a. ANSAR AL-
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
Karachi, Pakistan; Miram Shah, North
SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF
BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM
Waziristan Agency, Federally Administered
THE SHARIA; a.k.a. "SUPPORTERS OF
AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"),
Tribal Areas, Pakistan; DOB 1977; POB Saudi
ISLAMIC LAW"), Benghazi, Libya; Secondary
Aleppo, Syria; Afghanistan; Secondary
Arabia; nationality Pakistan; Secondary
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886;
[FTO] [SDGT].
[SDGT].
National ID No. 466-77-221879 (Pakistan); alt.
KATIBAT EL AHOUAL (a.k.a. DHAMAT
KATINA D.O.O. (a.k.a. KATINA DRUSTVO S
National ID No. 42201-015024707-7 (individual)
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
OGRANICENOM ODGOVORNOSCU ZA
[SDGT].
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
NEKRETNINE I UGOSTITELJSTVO), Trg
KATKONEFT (a.k.a. LIMITED LIABILITY
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
zrvata fasizma 6, Zagreb 10000, Croatia;
COMPANY CATKONEFT), Ul. Yantarnaya D. 8,
a.k.a. DJAMAATT HOUMAT ED DAAWA ES
Secondary sanctions risk: See Section 11 of
Kogalym 628481, Russia; Secondary sanctions
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
Executive Order 14024.; Organization
risk: See Section 11 of Executive Order 14024.;
a.k.a. GROUP OF SUPPORTERS OF THE
Established Date 11 Jun 2003; Tax ID No.
alt. Secondary sanctions risk: Ukraine-/Russia-
SALAFIST TREND; a.k.a. GROUP OF
22558501304 (Croatia); Registration Number
Related Sanctions Regulations, 31 CFR
SUPPORTERS OF THE SALAFISTE TREND;
01737015 (Croatia) [RUSSIA-EO14024] (Linked
589.201 and/or 589.209; Tax ID No.
a.k.a. GROUP PROTECTORS OF SALAFIST
To: TOKAREVA, Maiya Nikolaevna).
8608180009 (Russia); Registration Number
PREACHING; a.k.a. HOUMAT ED DAAWA ES
KATINA DRUSTVO S OGRANICENOM
1028601441582 (Russia) [UKRAINE-EO13662]
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
ODGOVORNOSCU ZA NEKRETNINE I
[RUSSIA-EO14024].
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
UGOSTITELJSTVO (a.k.a. KATINA D.O.O.),
KATOD, ul. Padunskaya, d. 3, Novosibirsk
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Trg zrvata fasizma 6, Zagreb 10000, Croatia;
630047, Russia; Secondary sanctions risk: See
SALAFIYYA; a.k.a. KATIBAT EL AHOUEL;
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Tax ID
a.k.a. PROTECTORS OF THE SALAFIST
Executive Order 14024.; Organization
No. 5402535005 (Russia); Registration Number
CALL; a.k.a. PROTECTORS OF THE
Established Date 11 Jun 2003; Tax ID No.
1115476016700 (Russia) [RUSSIA-EO14024].
SALAFIST PREDICATION; a.k.a. SALAFIST
22558501304 (Croatia); Registration Number
KATRA, Amir (a.k.a. ALKANTRANJI, Amir
CALL PROTECTORS; a.k.a. THE HORROR
01737015 (Croatia) [RUSSIA-EO14024] (Linked
Hachem; a.k.a. KANTRAJI, Amir Hachem;
SQUADRON), Algeria; Secondary sanctions
To: TOKAREVA, Maiya Nikolaevna).
a.k.a. KATRANGI, Amir; a.k.a. KATRANGI,
risk: section 1(b) of Executive Order 13224, as
KATINTIMA, Norbert Basengezi (a.k.a.
Amir Hachem; a.k.a. KATRANJI, Amir; a.k.a.
amended by Executive Order 13886 [SDGT].
KATINTIMA, Norbert Bashengezi), 15 Joli Parc,
KATRANJI, Amir Hachem; a.k.a. KATRANJI,
KATIBAT EL AHOUEL (a.k.a. DHAMAT
Ma Campagne, Kinshasa 00243, Congo,
Amir Hashem); DOB 24 Jun 1966; POB Hama,
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
Democratic Republic of the; DOB 10 Jan 1958;
Syria; nationality Syria; Managing Director and
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
POB Kashiramo-Kaziba, South Kivu, Congo,
Co-founder of Electronic Katrangi Group
October 22, 2025
- 1303 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(individual) [NPWMD] (Linked To:
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
KATRANGI, Amir (a.k.a. ALKANTRANJI, Amir
ELECTRONICS KATRANGI TRADING).
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hachem; a.k.a. KANTRAJI, Amir Hachem;
KATRANGI ELECTRONICS (a.k.a. AL AMIR
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir
ELECTRONICS; a.k.a. ALAMIR
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Hachem; a.k.a. KATRANJI, Amir; a.k.a.
ELECTRONICS; a.k.a. AL-AMIR
Damascus, Syria; Lahlah Building, Industrial
KATRANJI, Amir Hachem; a.k.a. KATRANJI,
ELECTRONICS; a.k.a. AMIRCO
Zone, Hama, Syria; Awqaf Building, Naser
Amir Hashem); DOB 24 Jun 1966; POB Hama,
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Street, P.O. Box 34425, Damascus, Syria; #1
Syria; nationality Syria; Managing Director and
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
floor, 02/A, Fares Building, Rami Street,
Co-founder of Electronic Katrangi Group
EKT ELECTRONICS; a.k.a. EKT KATRANGI
Margeh, Damascus, Syria; 46 El-Falaki Street,
(individual) [NPWMD] (Linked To:
BROTHERS; a.k.a. ELECTRONIC KATRANGI
Facing Cook Door, BabLouk Area, Cairo, Egypt;
ELECTRONICS KATRANGI TRADING).
GROUP; a.k.a. ELECTRONICS KATRANGI
Website www.ekt2.com; alt. Website
KATRANGI, Amir Hachem (a.k.a.
TRADING; a.k.a. KATRANGI FOR
www.katranji.com; alt. Website http://sgp-
ALKANTRANJI, Amir Hachem; a.k.a.
ELECTRONICS INDUSTRIES; a.k.a.
france.com; alt. Website http://lumiere-
KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir;
KATRANGI TRADING; a.k.a. KATRANJI LABS;
elysees.fr; Identification Number 808 195 689
a.k.a. KATRANGI, Amir; a.k.a. KATRANJI,
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
00019 (France); Chamber of Commerce
Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
Number 2014 B 24978 (France) [NPWMD]
KATRANJI, Amir Hashem); DOB 24 Jun 1966;
GREEN POWER; a.k.a. SMART PEGASUS;
(Linked To: SCIENTIFIC STUDIES AND
POB Hama, Syria; nationality Syria; Managing
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
RESEARCH CENTER).
Director and Co-founder of Electronic Katrangi
"ELECTRONIC SYSTEM GROUP"; a.k.a.
KATRANGI TRADING (a.k.a. AL AMIR
Group (individual) [NPWMD] (Linked To:
"ESG"), 1st Floor, Hujij Building, Korniche
ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS KATRANGI TRADING).
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
ELECTRONICS; a.k.a. AL-AMIR
KATRANGI, Houssam (a.k.a. EL KATRANGI,
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
ELECTRONICS; a.k.a. AMIRCO
Houssam Hachem; a.k.a. EL KATRANJI,
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Houssam Hachem; a.k.a. KATRANGI,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Houssam Hachem; a.k.a. KATRANGI, Hussam;
Damascus, Syria; Lahlah Building, Industrial
EKT ELECTRONICS; a.k.a. EKT KATRANGI
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
Zone, Hama, Syria; Awqaf Building, Naser
BROTHERS; a.k.a. ELECTRONIC KATRANGI
KATRANKI, Houssam Hashem; a.k.a.
Street, P.O. Box 34425, Damascus, Syria; #1
GROUP; a.k.a. ELECTRONICS KATRANGI
QATRANJI, Hussam), Khansa Jnah, Beirut,
floor, 02/A, Fares Building, Rami Street,
TRADING; a.k.a. KATRANGI ELECTRONICS;
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Margeh, Damascus, Syria; 46 El-Falaki Street,
a.k.a. KATRANGI FOR ELECTRONICS
Baida, Lebanon; nationality Lebanon; Co-
Facing Cook Door, BabLouk Area, Cairo, Egypt;
INDUSTRIES; a.k.a. KATRANJI LABS; a.k.a.
founder and Associate of Electronic Katrangi
Website www.ekt2.com; alt. Website
LUMIERE ELYSEES (Latin: LUMIÈRE
Group (individual) [NPWMD] (Linked To:
www.katranji.com; alt. Website http://sgp-
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
ELECTRONICS KATRANGI TRADING).
france.com; alt. Website http://lumiere-
GREEN POWER; a.k.a. SMART PEGASUS;
KATRANGI, Houssam Hachem (a.k.a. EL
elysees.fr; Identification Number 808 195 689
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
KATRANGI, Houssam Hachem; a.k.a. EL
00019 (France); Chamber of Commerce
"ELECTRONIC SYSTEM GROUP"; a.k.a.
KATRANJI, Houssam Hachem; a.k.a.
Number 2014 B 24978 (France) [NPWMD]
"ESG"), 1st Floor, Hujij Building, Korniche
KATRANGI, Houssam; a.k.a. KATRANGI,
(Linked To: SCIENTIFIC STUDIES AND
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
Hussam; a.k.a. KATRANJI, Houssam Hachem;
RESEARCH CENTER).
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
a.k.a. KATRANKI, Houssam Hashem; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
QATRANJI, Hussam), Khansa Jnah, Beirut,
(a.k.a. AL AMIR ELECTRONICS; a.k.a.
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
ALAMIR ELECTRONICS; a.k.a. AL-AMIR
Damascus, Syria; Lahlah Building, Industrial
Baida, Lebanon; nationality Lebanon; Co-
ELECTRONICS; a.k.a. AMIRCO
Zone, Hama, Syria; Awqaf Building, Naser
founder and Associate of Electronic Katrangi
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Street, P.O. Box 34425, Damascus, Syria; #1
Group (individual) [NPWMD] (Linked To:
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
floor, 02/A, Fares Building, Rami Street,
ELECTRONICS KATRANGI TRADING).
EKT ELECTRONICS; a.k.a. EKT KATRANGI
Margeh, Damascus, Syria; 46 El-Falaki Street,
KATRANGI, Hussam (a.k.a. EL KATRANGI,
BROTHERS; a.k.a. ELECTRONIC KATRANGI
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Houssam Hachem; a.k.a. EL KATRANJI,
GROUP; a.k.a. ELECTRONICS KATRANGI
Website www.ekt2.com; alt. Website
Houssam Hachem; a.k.a. KATRANGI,
TRADING; a.k.a. KATRANGI ELECTRONICS;
www.katranji.com; alt. Website http://sgp-
Houssam; a.k.a. KATRANGI, Houssam
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI
france.com; alt. Website http://lumiere-
Hachem; a.k.a. KATRANJI, Houssam Hachem;
LABS; a.k.a. LUMIERE ELYSEES (Latin:
elysees.fr; Identification Number 808 195 689
a.k.a. KATRANKI, Houssam Hashem; a.k.a.
LUMIÈRE ELYSÉES); a.k.a. NKTRONICS;
00019 (France); Chamber of Commerce
QATRANJI, Hussam), Khansa Jnah, Beirut,
a.k.a. SMART GREEN POWER; a.k.a. SMART
Number 2014 B 24978 (France) [NPWMD]
Lebanon; DOB 27 Nov 1973; POB Ramlet El
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
(Linked To: SCIENTIFIC STUDIES AND
Baida, Lebanon; nationality Lebanon; Co-
"ELECTRONIC SYSTEM GROUP"; a.k.a.
RESEARCH CENTER).
founder and Associate of Electronic Katrangi
"ESG"), 1st Floor, Hujij Building, Korniche
October 22, 2025
- 1304 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Group (individual) [NPWMD] (Linked To:
"ELECTRONIC SYSTEM GROUP"; a.k.a.
a.k.a. KATRANKI, Houssam Hashem; a.k.a.
ELECTRONICS KATRANGI TRADING).
"ESG"), 1st Floor, Hujij Building, Korniche
QATRANJI, Hussam), Khansa Jnah, Beirut,
KATRANGI, Maher (a.k.a. EL KATRANGI, Maher
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Hachem; a.k.a. EL KATRANJI, Maher Hachem;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Baida, Lebanon; nationality Lebanon; Co-
a.k.a. KATRANGI, Maher Hachem; a.k.a.
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
founder and Associate of Electronic Katrangi
KATRANGI, Maher Mohamad; a.k.a.
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Group (individual) [NPWMD] (Linked To:
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Damascus, Syria; Lahlah Building, Industrial
ELECTRONICS KATRANGI TRADING).
Maher Hashem), Khansa Jnah, Beirut,
Zone, Hama, Syria; Awqaf Building, Naser
KATRANJI, Maher Hachem (a.k.a. EL
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
Street, P.O. Box 34425, Damascus, Syria; #1
KATRANGI, Maher Hachem; a.k.a. EL
nationality Syria; Co-founder and Associate of
floor, 02/A, Fares Building, Rami Street,
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Electronic Katrangi Group (individual) [NPWMD]
Margeh, Damascus, Syria; 46 El-Falaki Street,
Maher; a.k.a. KATRANGI, Maher Hachem;
(Linked To: ELECTRONICS KATRANGI
Facing Cook Door, BabLouk Area, Cairo, Egypt;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
TRADING).
Website www.ekt2.com; alt. Website
KATRANJI, Maher Hashem), Khansa Jnah,
KATRANGI, Maher Hachem (a.k.a. EL
www.katranji.com; alt. Website http://sgp-
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
KATRANGI, Maher Hachem; a.k.a. EL
france.com; alt. Website http://lumiere-
Syria; nationality Syria; Co-founder and
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
elysees.fr; Identification Number 808 195 689
Associate of Electronic Katrangi Group
Maher; a.k.a. KATRANGI, Maher Mohamad;
00019 (France); Chamber of Commerce
(individual) [NPWMD] (Linked To:
a.k.a. KATRANJI, Maher Hachem; a.k.a.
Number 2014 B 24978 (France) [NPWMD]
ELECTRONICS KATRANGI TRADING).
KATRANJI, Maher Hashem), Khansa Jnah,
(Linked To: SCIENTIFIC STUDIES AND
KATRANJI, Maher Hashem (a.k.a. EL
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
RESEARCH CENTER).
KATRANGI, Maher Hachem; a.k.a. EL
Syria; nationality Syria; Co-founder and
KATRANJI, Amir (a.k.a. ALKANTRANJI, Amir
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Associate of Electronic Katrangi Group
Hachem; a.k.a. KANTRAJI, Amir Hachem;
Maher; a.k.a. KATRANGI, Maher Hachem;
(individual) [NPWMD] (Linked To:
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
ELECTRONICS KATRANGI TRADING).
a.k.a. KATRANGI, Amir Hachem; a.k.a.
KATRANJI, Maher Hachem), Khansa Jnah,
KATRANGI, Maher Mohamad (a.k.a. EL
KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
KATRANGI, Maher Hachem; a.k.a. EL
Amir Hashem); DOB 24 Jun 1966; POB Hama,
Syria; nationality Syria; Co-founder and
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Syria; nationality Syria; Managing Director and
Associate of Electronic Katrangi Group
Maher; a.k.a. KATRANGI, Maher Hachem;
Co-founder of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
a.k.a. KATRANJI, Maher Hachem; a.k.a.
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANJI, Maher Hashem), Khansa Jnah,
ELECTRONICS KATRANGI TRADING).
KATRANJI, Mohammed (a.k.a. ALKTRANJI,
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
KATRANJI, Amir Hachem (a.k.a. ALKANTRANJI,
Mohammed; a.k.a. KATRANGI, Mohamad);
Syria; nationality Syria; Co-founder and
Amir Hachem; a.k.a. KANTRAJI, Amir Hachem;
DOB 1928 (individual) [NPWMD] (Linked To:
Associate of Electronic Katrangi Group
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
ELECTRONICS KATRANGI TRADING).
(individual) [NPWMD] (Linked To:
a.k.a. KATRANGI, Amir Hachem; a.k.a.
KATRANKI, Houssam Hashem (a.k.a. EL
ELECTRONICS KATRANGI TRADING).
KATRANJI, Amir; a.k.a. KATRANJI, Amir
KATRANGI, Houssam Hachem; a.k.a. EL
KATRANGI, Mohamad (a.k.a. ALKTRANJI,
Hashem); DOB 24 Jun 1966; POB Hama, Syria;
KATRANJI, Houssam Hachem; a.k.a.
Mohammed; a.k.a. KATRANJI, Mohammed);
nationality Syria; Managing Director and Co-
KATRANGI, Houssam; a.k.a. KATRANGI,
DOB 1928 (individual) [NPWMD] (Linked To:
founder of Electronic Katrangi Group (individual)
Houssam Hachem; a.k.a. KATRANGI, Hussam;
ELECTRONICS KATRANGI TRADING).
[NPWMD] (Linked To: ELECTRONICS
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANJI LABS (a.k.a. AL AMIR
KATRANGI TRADING).
QATRANJI, Hussam), Khansa Jnah, Beirut,
ELECTRONICS; a.k.a. ALAMIR
KATRANJI, Amir Hashem (a.k.a. ALKANTRANJI,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
ELECTRONICS; a.k.a. AL-AMIR
Amir Hachem; a.k.a. KANTRAJI, Amir Hachem;
Baida, Lebanon; nationality Lebanon; Co-
ELECTRONICS; a.k.a. AMIRCO
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
founder and Associate of Electronic Katrangi
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
a.k.a. KATRANGI, Amir Hachem; a.k.a.
Group (individual) [NPWMD] (Linked To:
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
KATRANJI, Amir; a.k.a. KATRANJI, Amir
ELECTRONICS KATRANGI TRADING).
EKT ELECTRONICS; a.k.a. EKT KATRANGI
Hachem); DOB 24 Jun 1966; POB Hama, Syria;
KATREID LLC (a.k.a. LIMITED LIABILITY
BROTHERS; a.k.a. ELECTRONIC KATRANGI
nationality Syria; Managing Director and Co-
COMPANY KATRADE (Cyrillic: ОБЩЕСТВО С
GROUP; a.k.a. ELECTRONICS KATRANGI
founder of Electronic Katrangi Group (individual)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
TRADING; a.k.a. KATRANGI ELECTRONICS;
[NPWMD] (Linked To: ELECTRONICS
КАТРЕЙД)), Pom. 6, Etazh 4, D. 7/1
a.k.a. KATRANGI FOR ELECTRONICS
KATRANGI TRADING).
Krasninskaya St. 2-Ya, Smolensk 214004,
INDUSTRIES; a.k.a. KATRANGI TRADING;
KATRANJI, Houssam Hachem (a.k.a. EL
Russia; Secondary sanctions risk: See Section
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
KATRANGI, Houssam Hachem; a.k.a. EL
11 of Executive Order 14024.; Tax ID No.
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
KATRANJI, Houssam Hachem; a.k.a.
6731071061 (Russia); Registration Number
GREEN POWER; a.k.a. SMART PEGASUS;
KATRANGI, Houssam; a.k.a. KATRANGI,
1086731013544 (Russia) [RUSSIA-EO14024].
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
Houssam Hachem; a.k.a. KATRANGI, Hussam;
October 22, 2025
- 1305 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KATSUBA, Sviatlana Piatrouna (Cyrillic:
Sanctions Regulations, 31 CFR 589.201 and/or
KAVAN ELECTRONIC SADR ARIA
КАЦУБА, Святлана Пятроўна) (a.k.a.
589.209 (individual) [UKRAINE-EO13660].
ENGINEERING LIMITED LIABILITY
KACUBA, Sviatlana; a.k.a. KATSUBA,
KAUROV, Valeriy (a.k.a. KAUROV, Valerii
COMPANY (a.k.a. KAVAN ELECTRONIC CO.,
Sviatlana Piatrowna; a.k.a. KATSUBO,
Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a.
LTD; a.k.a. KAVAN ELECTRONIC COMPANY;
Svetlana; a.k.a. KATSUBO, Svetlana Petrovna
KAUROV, Valery Vladimirovich); DOB 02 Apr
a.k.a. KAVAN ELECTRONICS BEHRAD
(Cyrillic: КАЦУБО, Светлана Петровна)),
1956; POB Odessa, Ukraine; Secondary
LIMITED LIABILITY COMPANY), No. 63, Unit
Homel Oblast, Belarus; DOB 06 Aug 1959; POB
sanctions risk: Ukraine-/Russia-Related
4, Shahrara, Patrice Lumumba St., Abshori
Podilsk, Odessa Oblast, Ukraine; nationality
Sanctions Regulations, 31 CFR 589.201 and/or
Sharghi St., Tehran 1445934911, Iran;
Belarus; Gender Female (individual)
589.209 (individual) [UKRAINE-EO13660].
Additional Sanctions Information - Subject to
[BELARUS].
KAUROV, Valery (a.k.a. KAUROV, Valerii
Secondary Sanctions; Organization Established
KATSUBA, Sviatlana Piatrowna (a.k.a. KACUBA,
Volodymyrovych; a.k.a. KAUROV, Valeriy;
Date 13 Jul 2016; National ID No. 14005997725
Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna
a.k.a. KAUROV, Valery Vladimirovich); DOB 02
(Iran); Registration Number 495080 (Iran)
(Cyrillic: КАЦУБА, Святлана Пятроўна); a.k.a.
Apr 1956; POB Odessa, Ukraine; Secondary
[NPWMD] [IRGC] [IFSR] (Linked To:
KATSUBO, Svetlana; a.k.a. KATSUBO,
sanctions risk: Ukraine-/Russia-Related
ARDAKANI, Hossein Hatefi; Linked To:
Svetlana Petrovna (Cyrillic: КАЦУБО,
Sanctions Regulations, 31 CFR 589.201 and/or
ISLAMIC REVOLUTIONARY GUARD CORPS
Светлана Петровна)), Homel Oblast, Belarus;
589.209 (individual) [UKRAINE-EO13660].
AEROSPACE FORCE SELF SUFFICIENCY
DOB 06 Aug 1959; POB Podilsk, Odessa
KAUROV, Valery Vladimirovich (a.k.a. KAUROV,
JIHAD ORGANIZATION).
Oblast, Ukraine; nationality Belarus; Gender
Valerii Volodymyrovych; a.k.a. KAUROV,
KAVAN ELECTRONICS BEHRAD LIMITED
Female (individual) [BELARUS].
Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr
LIABILITY COMPANY (a.k.a. KAVAN
KATSUBO, Svetlana (a.k.a. KACUBA, Sviatlana;
1956; POB Odessa, Ukraine; Secondary
ELECTRONIC CO., LTD; a.k.a. KAVAN
a.k.a. KATSUBA, Sviatlana Piatrouna (Cyrillic:
sanctions risk: Ukraine-/Russia-Related
ELECTRONIC COMPANY; a.k.a. KAVAN
КАЦУБА, Святлана Пятроўна); a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
ELECTRONIC SADR ARIA ENGINEERING
KATSUBA, Sviatlana Piatrowna; a.k.a.
589.209 (individual) [UKRAINE-EO13660].
LIMITED LIABILITY COMPANY), No. 63, Unit
KATSUBO, Svetlana Petrovna (Cyrillic:
KAVAN ELECTRONIC CO., LTD (a.k.a. KAVAN
4, Shahrara, Patrice Lumumba St., Abshori
КАЦУБО, Светлана Петровна)), Homel
ELECTRONIC COMPANY; a.k.a. KAVAN
Sharghi St., Tehran 1445934911, Iran;
Oblast, Belarus; DOB 06 Aug 1959; POB
ELECTRONIC SADR ARIA ENGINEERING
Additional Sanctions Information - Subject to
Podilsk, Odessa Oblast, Ukraine; nationality
LIMITED LIABILITY COMPANY; a.k.a. KAVAN
Secondary Sanctions; Organization Established
Belarus; Gender Female (individual)
ELECTRONICS BEHRAD LIMITED LIABILITY
Date 13 Jul 2016; National ID No. 14005997725
[BELARUS].
COMPANY), No. 63, Unit 4, Shahrara, Patrice
(Iran); Registration Number 495080 (Iran)
KATSUBO, Svetlana Petrovna (Cyrillic: КАЦУБО,
Lumumba St., Abshori Sharghi St., Tehran
[NPWMD] [IRGC] [IFSR] (Linked To:
Светлана Петровна) (a.k.a. KACUBA,
1445934911, Iran; Additional Sanctions
ARDAKANI, Hossein Hatefi; Linked To:
Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna
Information - Subject to Secondary Sanctions;
ISLAMIC REVOLUTIONARY GUARD CORPS
(Cyrillic: КАЦУБА, Святлана Пятроўна); a.k.a.
Organization Established Date 13 Jul 2016;
AEROSPACE FORCE SELF SUFFICIENCY
KATSUBA, Sviatlana Piatrowna; a.k.a.
National ID No. 14005997725 (Iran);
JIHAD ORGANIZATION).
KATSUBO, Svetlana), Homel Oblast, Belarus;
Registration Number 495080 (Iran) [NPWMD]
KAVDZHARADZE, Maksim Gennadyevich
DOB 06 Aug 1959; POB Podilsk, Odessa
[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
(Cyrillic: КАВДЖАРАДЗЕ, Максим
Oblast, Ukraine; nationality Belarus; Gender
Hatefi; Linked To: ISLAMIC REVOLUTIONARY
Геннадьевич) (a.k.a. KAVDZHARADZE,
Female (individual) [BELARUS].
GUARD CORPS AEROSPACE FORCE SELF
Maxim), Russia; DOB 10 Jun 1969; POB
KATZ, Laurin, Switzerland; DOB 15 Jan 1988;
SUFFICIENCY JIHAD ORGANIZATION).
Moscow, Russia; nationality Russia; Gender
POB Zurich, Switzerland; nationality
KAVAN ELECTRONIC COMPANY (a.k.a.
Male; Secondary sanctions risk: See Section 11
Switzerland; Gender Male; Secondary sanctions
KAVAN ELECTRONIC CO., LTD; a.k.a. KAVAN
of Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.
ELECTRONIC SADR ARIA ENGINEERING
772425762316 (Russia); Member of the
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY; a.k.a. KAVAN
Federation Council of the Federal Assembly of
KERIMOVA, Gulnara Suleymanovna).
ELECTRONICS BEHRAD LIMITED LIABILITY
the Russian Federation (individual) [RUSSIA-
KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet),
COMPANY), No. 63, Unit 4, Shahrara, Patrice
EO14024].
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Lumumba St., Abshori Sharghi St., Tehran
KAVDZHARADZE, Maxim (a.k.a.
Rd., Sharjah, United Arab Emirates; DOB 03
1445934911, Iran; Additional Sanctions
KAVDZHARADZE, Maksim Gennadyevich
May 1959; nationality India; Gender Female;
Information - Subject to Secondary Sanctions;
(Cyrillic: КАВДЖАРАДЗЕ, Максим
Passport Z2525822 (India) (individual) [SDNTK]
Organization Established Date 13 Jul 2016;
Геннадьевич)), Russia; DOB 10 Jun 1969;
(Linked To: HAKIMZADA, Jasmeet).
National ID No. 14005997725 (Iran);
POB Moscow, Russia; nationality Russia;
KAUROV, Valerii Volodymyrovych (a.k.a.
Registration Number 495080 (Iran) [NPWMD]
Gender Male; Secondary sanctions risk: See
KAUROV, Valeriy; a.k.a. KAUROV, Valery;
[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Section 11 of Executive Order 14024.; Tax ID
a.k.a. KAUROV, Valery Vladimirovich); DOB 02
Hatefi; Linked To: ISLAMIC REVOLUTIONARY
No. 772425762316 (Russia); Member of the
Apr 1956; POB Odessa, Ukraine; Secondary
GUARD CORPS AEROSPACE FORCE SELF
Federation Council of the Federal Assembly of
sanctions risk: Ukraine-/Russia-Related
SUFFICIENCY JIHAD ORGANIZATION).
October 22, 2025
- 1306 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
the Russian Federation (individual) [RUSSIA-
Km of Khalaj Road, Seyyedi Street, Mashad
KAVEH KHOZESTAN ALUMINIUM (a.k.a.
EO14024].
91638, Iran; Khalaj Rd., End of Seyyedi Alley,
KALCO ALUMINUM COMPANY; a.k.a. KAVE
KAVE COFFEE S A (a.k.a. KAVE COFFEE S.A.),
Mashad, Iran; Moqan St., Pasdaran St.,
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
Panama; Calle A No. 310 entre 3ra y 5ta,
Pasdaran Cross Rd., Tehran, Iran; Additional
ALUMINUM KHUZESTAN; a.k.a. KAVEH
Municipio Playa, Havana, Cuba; RUC # 22044-
Sanctions Information - Subject to Secondary
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
123-197519 (Panama) [CUBA].
Sanctions [NPWMD] [IFSR].
KAVEH KHOZESTAN ALUMINUM COMPANY
KAVE COFFEE S.A. (a.k.a. KAVE COFFEE S A),
KAVEH CUTTING TOOLS COMPANY (a.k.a.
(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a.
Panama; Calle A No. 310 entre 3ra y 5ta,
KAVEH CUTTING TOOLS; a.k.a. KAVEH
KHUZESTAN KAVEH ALUMINUM COMPANY;
Municipio Playa, Havana, Cuba; RUC # 22044-
CUTTING TOOLS COMPLEX; a.k.a. KAVEH
a.k.a. "KALCO"), Building Alavi Golabi Street,
123-197519 (Panama) [CUBA].
CUTTING TOOLS FACTORIES), Km 4 of
Hafez Junction, Karimkhan Avenue, Tehran,
KAVE KHOZESTAN ALUMINIUM CO. (a.k.a.
Khalaj Road, End of Seyedi Street, Mashad,
Iran; Resalat Expressway, corner of Nelson
KALCO ALUMINUM COMPANY; a.k.a. KAVEH
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
Mandela Africa Blvd., Bonyad Complex, Tower
ALUMINUM KHUZESTAN; a.k.a. KAVEH
Km of Khalaj Road, Seyyedi Street, Mashad
2, 9th Floor, Tehran, Iran; Website
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
91638, Iran; Khalaj Rd., End of Seyyedi Alley,
www.kalco.ir; Additional Sanctions Information -
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
Mashad, Iran; Moqan St., Pasdaran St.,
Subject to Secondary Sanctions; National ID
KAVEH KHOZESTAN ALUMINUM COMPANY
Pasdaran Cross Rd., Tehran, Iran; Additional
No. 10103583873 (Iran); Registration Number
(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a.
Sanctions Information - Subject to Secondary
321820 (Iran) [IRAN-EO13876] (Linked To:
KHUZESTAN KAVEH ALUMINUM COMPANY;
Sanctions [NPWMD] [IFSR].
KAVEH PARS MINING INDUSTRIES
a.k.a. "KALCO"), Building Alavi Golabi Street,
KAVEH CUTTING TOOLS COMPLEX (a.k.a.
DEVELOPMENT COMPANY).
Hafez Junction, Karimkhan Avenue, Tehran,
KAVEH CUTTING TOOLS; a.k.a. KAVEH
KAVEH KHOZESTAN ALUMINIUM COMPANY
Iran; Resalat Expressway, corner of Nelson
CUTTING TOOLS COMPANY; a.k.a. KAVEH
(a.k.a. KALCO ALUMINUM COMPANY; a.k.a.
Mandela Africa Blvd., Bonyad Complex, Tower
CUTTING TOOLS FACTORIES), Km 4 of
KAVE KHOZESTAN ALUMINIUM CO.; a.k.a.
2, 9th Floor, Tehran, Iran; Website
Khalaj Road, End of Seyedi Street, Mashad,
KAVEH ALUMINUM KHUZESTAN; a.k.a.
www.kalco.ir; Additional Sanctions Information -
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
KAVEH KHOZESTAN ALUMINIUM; a.k.a.
Subject to Secondary Sanctions; National ID
Km of Khalaj Road, Seyyedi Street, Mashad
KAVEH KHOZESTAN ALUMINUM COMPANY
No. 10103583873 (Iran); Registration Number
91638, Iran; Khalaj Rd., End of Seyyedi Alley,
(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a.
321820 (Iran) [IRAN-EO13876] (Linked To:
Mashad, Iran; Moqan St., Pasdaran St.,
KHUZESTAN KAVEH ALUMINUM COMPANY;
KAVEH PARS MINING INDUSTRIES
Pasdaran Cross Rd., Tehran, Iran; Additional
a.k.a. "KALCO"), Building Alavi Golabi Street,
DEVELOPMENT COMPANY).
Sanctions Information - Subject to Secondary
Hafez Junction, Karimkhan Avenue, Tehran,
KAVE, S.A., Panama [CUBA].
Sanctions [NPWMD] [IFSR].
Iran; Resalat Expressway, corner of Nelson
KAVEH ALUMINUM KHUZESTAN (a.k.a.
KAVEH CUTTING TOOLS FACTORIES (a.k.a.
Mandela Africa Blvd., Bonyad Complex, Tower
KALCO ALUMINUM COMPANY; a.k.a. KAVE
KAVEH CUTTING TOOLS; a.k.a. KAVEH
2, 9th Floor, Tehran, Iran; Website
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
CUTTING TOOLS COMPANY; a.k.a. KAVEH
www.kalco.ir; Additional Sanctions Information -
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
CUTTING TOOLS COMPLEX), Km 4 of Khalaj
Subject to Secondary Sanctions; National ID
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
Road, End of Seyedi Street, Mashad, Iran; P.O.
No. 10103583873 (Iran); Registration Number
KAVEH KHOZESTAN ALUMINUM COMPANY
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj
321820 (Iran) [IRAN-EO13876] (Linked To:
(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ); a.k.a.
Road, Seyyedi Street, Mashad 91638, Iran;
KAVEH PARS MINING INDUSTRIES
KHUZESTAN KAVEH ALUMINUM COMPANY;
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
DEVELOPMENT COMPANY).
a.k.a. "KALCO"), Building Alavi Golabi Street,
Moqan St., Pasdaran St., Pasdaran Cross Rd.,
KAVEH KHOZESTAN ALUMINUM COMPANY
Hafez Junction, Karimkhan Avenue, Tehran,
Tehran, Iran; Additional Sanctions Information -
(Arabic: ﻥﺎﺘﺳﺯﻮﺧ ﻩﻭﺎﮐ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﺖﮐﺮﺷ) (a.k.a.
Iran; Resalat Expressway, corner of Nelson
Subject to Secondary Sanctions [NPWMD]
KALCO ALUMINUM COMPANY; a.k.a. KAVE
Mandela Africa Blvd., Bonyad Complex, Tower
[IFSR].
KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH
2, 9th Floor, Tehran, Iran; Website
KAVEH EAST STEEL COMPANY (a.k.a. KAVEH
ALUMINUM KHUZESTAN; a.k.a. KAVEH
www.kalco.ir; Additional Sanctions Information -
SHARGH STEEL CO. (Arabic: ﻕﺮﺷ ﺩﻻﻮﻓ ﺖﮐﺮﺷ
KHOZESTAN ALUMINIUM; a.k.a. KAVEH
Subject to Secondary Sanctions; National ID
ﻩﻭﺎﮐ); a.k.a. KAVEH SHARGH STEEL
KHOZESTAN ALUMINIUM COMPANY; a.k.a.
No. 10103583873 (Iran); Registration Number
COMPANY), Resalat Expressway, not far from
KHUZESTAN KAVEH ALUMINUM COMPANY;
321820 (Iran) [IRAN-EO13876] (Linked To:
Afriqa Expressway, Bonyad Mostazafan Central
a.k.a. "KALCO"), Building Alavi Golabi Street,
KAVEH PARS MINING INDUSTRIES
Building, Third Floor, Tehran, Iran; Website
Hafez Junction, Karimkhan Avenue, Tehran,
DEVELOPMENT COMPANY).
http://kes.co.ir; Additional Sanctions Information
Iran; Resalat Expressway, corner of Nelson
KAVEH CUTTING TOOLS (a.k.a. KAVEH
- Subject to Secondary Sanctions; National ID
Mandela Africa Blvd., Bonyad Complex, Tower
CUTTING TOOLS COMPANY; a.k.a. KAVEH
No. 10102942460 (Iran); Registration Number
2, 9th Floor, Tehran, Iran; Website
CUTTING TOOLS COMPLEX; a.k.a. KAVEH
253834 (Iran) [IRAN-EO13876] (Linked To:
www.kalco.ir; Additional Sanctions Information -
CUTTING TOOLS FACTORIES), Km 4 of
KAVEH PARS MINING INDUSTRIES
Subject to Secondary Sanctions; National ID
Khalaj Road, End of Seyedi Street, Mashad,
DEVELOPMENT COMPANY).
No. 10103583873 (Iran); Registration Number
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
321820 (Iran) [IRAN-EO13876] (Linked To:
October 22, 2025
- 1307 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KAVEH PARS MINING INDUSTRIES
KAVEH PARS MINING INDUSTRIES
Tehran, Iran; West Fatemi Street, Corner of
DEVELOPMENT COMPANY).
DEVELOPMENT COMPANY).
Khazan Alley, Number 2, Tehran, Iran; Ashrafi
KAVEH METHANOL COMPANY (a.k.a. KAVEH
KAVEH SHARGH STEEL COMPANY (a.k.a.
Esfahani Highway, Fourth Road Punak,
PETROCHEMICAL CO.), Kaveh Building #4,
KAVEH EAST STEEL COMPANY; a.k.a.
Falahzadeh Boulevard, Plaque 40, Floor 5,
Oshan Blvd., Sayad Shirazi Highway, Tehran,
KAVEH SHARGH STEEL CO. (Arabic: ﺖﮐﺮﺷ
Tehran, Iran; 4th Floor No. 310, North Kargar
Iran; KM5 Dayyer to Bushehr Coasta Road,
ﻩﻭﺎﮐ ﻕﺮﺷ ﺩﻻﻮﻓ)), Resalat Expressway, not far
Ave., Shahid Fatemi Cross Upsards, Tehran,
Bandar Dayyer, Bushehr, Iran; Additional
from Afriqa Expressway, Bonyad Mostazafan
Iran; Kavian Petrochemical Co., PSEEZ,
Sanctions Information - Subject to Secondary
Central Building, Third Floor, Tehran, Iran;
Asaluyeh, Iran; Website www.petrokavian.com;
Sanctions; Executive Order 13846 information:
Website http://kes.co.ir; Additional Sanctions
Additional Sanctions Information - Subject to
BLOCKING PROPERTY AND INTERESTS IN
Information - Subject to Secondary Sanctions;
Secondary Sanctions; Executive Order 13846
PROPERTY. Sec. 5(a)(iv); Organization
National ID No. 10102942460 (Iran);
information: LOANS FROM UNITED STATES
Established Date 17 Apr 2004; Registration
Registration Number 253834 (Iran) [IRAN-
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Number 219476 (Iran) [IRAN-EO13846].
EO13876] (Linked To: KAVEH PARS MINING
Executive Order 13846 information: FOREIGN
KAVEH PARS MINING INDUSTRIES
INDUSTRIES DEVELOPMENT COMPANY).
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ
KAVEH-PARS MINING INDUSTRIES
13846 information: BANKING
ﺱﺭﺎﭘ ﻩﻭﺎﮐ ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ) (a.k.a.
DEVELOPMENT COMPANY (a.k.a.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
GHOSTARESHE SANAYIE MADANI KAWEH
GHOSTARESHE SANAYIE MADANI KAWEH
Order 13846 information: BLOCKING
PARS; a.k.a. KAVEH-PARS MINING
PARS; a.k.a. KAVEH PARS MINING
PROPERTY AND INTERESTS IN PROPERTY.
INDUSTRIES DEVELOPMENT COMPANY;
INDUSTRIES DEVELOPMENT COMPANY
Sec. 5(a)(iv); alt. Executive Order 13846
a.k.a. SHERKATE SANAYE MADANIYE
(Arabic: ﺱﺭﺎﭘ ﻩﻭﺎﮐ ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ);
information: BAN ON INVESTMENT IN EQUITY
KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a.
a.k.a. SHERKATE SANAYE MADANIYE
OR DEBT OF SANCTIONED PERSON. Sec.
"KMID"), 9th Floor, Central Building, No 0,
KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a.
5(a)(v); alt. Executive Order 13846 information:
Resalat Highway - Bonyad Mostazafan,
"KMID"), 9th Floor, Central Building, No 0,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Modares Hwy, District 3, Tehran, Tehran
Resalat Highway - Bonyad Mostazafan,
Executive Order 13846 information:
Province 1519613519, Iran; Argentina Square,
Modares Hwy, District 3, Tehran, Tehran
SANCTIONS ON PRINCIPAL EXECUTIVE
Beginning of Africa Highway, Bonyad
Province 1519613519, Iran; Argentina Square,
OFFICERS. Sec. 5(a)(vii); National ID No.
Mostazafan Building Number 1, Tehran, Iran;
Beginning of Africa Highway, Bonyad
10102953996 (Iran); Registration Number
Africa Boulevard, No. 5, End of Arash Street,
Mostazafan Building Number 1, Tehran, Iran;
255100 (Iran) [IRAN-EO13846].
Tehran, Iran; Website http://kpars.ir; Additional
Africa Boulevard, No. 5, End of Arash Street,
KAVIAN PETROCHEMICAL CO. (a.k.a. KAVIAN
Sanctions Information - Subject to Secondary
Tehran, Iran; Website http://kpars.ir; Additional
PETROCHEMICAL (Arabic: ﻥﺎﯾﻭﺎﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ);
Sanctions; National ID No. 10103057702 (Iran);
Sanctions Information - Subject to Secondary
a.k.a. KAVIAN PETROCHEMICAL
Registration Number 272808 (Iran) [IRAN-
Sanctions; National ID No. 10103057702 (Iran);
COMMERCIAL; a.k.a. KAVIAN
EO13876] (Linked To: ISLAMIC REVOLUTION
Registration Number 272808 (Iran) [IRAN-
PETROCHEMICAL COMPANY; a.k.a. KAVIAN
MOSTAZAFAN FOUNDATION).
EO13876] (Linked To: ISLAMIC REVOLUTION
PETROCHEMICAL CORPORATION; a.k.a.
KAVEH PETROCHEMICAL CO. (a.k.a. KAVEH
MOSTAZAFAN FOUNDATION).
KAVIAN PETROCHEMICAL PRIVATE JOINT
METHANOL COMPANY), Kaveh Building #4,
KAVERZINA, Irina Viktorovna, Russia; DOB 18
STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ
Oshan Blvd., Sayad Shirazi Highway, Tehran,
Jul 1986; Gender Female; Secondary sanctions
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ)), Fatemi Street West Corner
Iran; KM5 Dayyer to Bushehr Coasta Road,
risk: Ukraine-/Russia-Related Sanctions
Khazan Alley, Plaque 2, Tehran, Iran; Petro
Bandar Dayyer, Bushehr, Iran; Additional
Regulations, 31 CFR 589.201 (individual)
Kavian, Asalouye, Bushehr 7539175146, Iran;
Sanctions Information - Subject to Secondary
[CYBER2] (Linked To: INTERNET RESEARCH
Pars Special Energy Economic Zone, Kavian
Sanctions; Executive Order 13846 information:
AGENCY LLC).
Petrochemical Complex, Asalouyeh, Iran; North
BLOCKING PROPERTY AND INTERESTS IN
KAVIAN PETROCHEMICAL (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ
Kargar Street, Plaque 310, Fourth Floor,
PROPERTY. Sec. 5(a)(iv); Organization
ﻥﺎﯾﻭﺎﮐ) (a.k.a. KAVIAN PETROCHEMICAL CO.;
Tehran, Iran; West Fatemi Street, Corner of
Established Date 17 Apr 2004; Registration
a.k.a. KAVIAN PETROCHEMICAL
Khazan Alley, Number 2, Tehran, Iran; Ashrafi
Number 219476 (Iran) [IRAN-EO13846].
COMMERCIAL; a.k.a. KAVIAN
Esfahani Highway, Fourth Road Punak,
KAVEH SHARGH STEEL CO. (Arabic: ﺖﮐﺮﺷ
PETROCHEMICAL COMPANY; a.k.a. KAVIAN
Falahzadeh Boulevard, Plaque 40, Floor 5,
ﻩﻭﺎﮐ ﻕﺮﺷ ﺩﻻﻮﻓ) (a.k.a. KAVEH EAST STEEL
PETROCHEMICAL CORPORATION; a.k.a.
Tehran, Iran; 4th Floor No. 310, North Kargar
COMPANY; a.k.a. KAVEH SHARGH STEEL
KAVIAN PETROCHEMICAL PRIVATE JOINT
Ave., Shahid Fatemi Cross Upsards, Tehran,
COMPANY), Resalat Expressway, not far from
STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ
Iran; Kavian Petrochemical Co., PSEEZ,
Afriqa Expressway, Bonyad Mostazafan Central
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ)), Fatemi Street West Corner
Asaluyeh, Iran; Website www.petrokavian.com;
Building, Third Floor, Tehran, Iran; Website
Khazan Alley, Plaque 2, Tehran, Iran; Petro
Additional Sanctions Information - Subject to
http://kes.co.ir; Additional Sanctions Information
Kavian, Asalouye, Bushehr 7539175146, Iran;
Secondary Sanctions; Executive Order 13846
- Subject to Secondary Sanctions; National ID
Pars Special Energy Economic Zone, Kavian
information: LOANS FROM UNITED STATES
No. 10102942460 (Iran); Registration Number
Petrochemical Complex, Asalouyeh, Iran; North
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
253834 (Iran) [IRAN-EO13876] (Linked To:
Kargar Street, Plaque 310, Fourth Floor,
Executive Order 13846 information: FOREIGN
October 22, 2025
- 1308 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
10102953996 (Iran); Registration Number
Pars Special Energy Economic Zone, Kavian
13846 information: BANKING
255100 (Iran) [IRAN-EO13846].
Petrochemical Complex, Asalouyeh, Iran; North
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
KAVIAN PETROCHEMICAL COMPANY (a.k.a.
Kargar Street, Plaque 310, Fourth Floor,
Order 13846 information: BLOCKING
KAVIAN PETROCHEMICAL (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ
Tehran, Iran; West Fatemi Street, Corner of
PROPERTY AND INTERESTS IN PROPERTY.
ﻥﺎﯾﻭﺎﮐ); a.k.a. KAVIAN PETROCHEMICAL CO.;
Khazan Alley, Number 2, Tehran, Iran; Ashrafi
Sec. 5(a)(iv); alt. Executive Order 13846
a.k.a. KAVIAN PETROCHEMICAL
Esfahani Highway, Fourth Road Punak,
information: BAN ON INVESTMENT IN EQUITY
COMMERCIAL; a.k.a. KAVIAN
Falahzadeh Boulevard, Plaque 40, Floor 5,
OR DEBT OF SANCTIONED PERSON. Sec.
PETROCHEMICAL CORPORATION; a.k.a.
Tehran, Iran; 4th Floor No. 310, North Kargar
5(a)(v); alt. Executive Order 13846 information:
KAVIAN PETROCHEMICAL PRIVATE JOINT
Ave., Shahid Fatemi Cross Upsards, Tehran,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ
Iran; Kavian Petrochemical Co., PSEEZ,
Executive Order 13846 information:
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ)), Fatemi Street West Corner
Asaluyeh, Iran; Website www.petrokavian.com;
SANCTIONS ON PRINCIPAL EXECUTIVE
Khazan Alley, Plaque 2, Tehran, Iran; Petro
Additional Sanctions Information - Subject to
OFFICERS. Sec. 5(a)(vii); National ID No.
Kavian, Asalouye, Bushehr 7539175146, Iran;
Secondary Sanctions; Executive Order 13846
10102953996 (Iran); Registration Number
Pars Special Energy Economic Zone, Kavian
information: LOANS FROM UNITED STATES
255100 (Iran) [IRAN-EO13846].
Petrochemical Complex, Asalouyeh, Iran; North
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
KAVIAN PETROCHEMICAL COMMERCIAL
Kargar Street, Plaque 310, Fourth Floor,
Executive Order 13846 information: FOREIGN
(a.k.a. KAVIAN PETROCHEMICAL (Arabic:
Tehran, Iran; West Fatemi Street, Corner of
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ﻥﺎﯾﻭﺎﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ); a.k.a. KAVIAN
Khazan Alley, Number 2, Tehran, Iran; Ashrafi
13846 information: BANKING
PETROCHEMICAL CO.; a.k.a. KAVIAN
Esfahani Highway, Fourth Road Punak,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
PETROCHEMICAL COMPANY; a.k.a. KAVIAN
Falahzadeh Boulevard, Plaque 40, Floor 5,
Order 13846 information: BLOCKING
PETROCHEMICAL CORPORATION; a.k.a.
Tehran, Iran; 4th Floor No. 310, North Kargar
PROPERTY AND INTERESTS IN PROPERTY.
KAVIAN PETROCHEMICAL PRIVATE JOINT
Ave., Shahid Fatemi Cross Upsards, Tehran,
Sec. 5(a)(iv); alt. Executive Order 13846
STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ
Iran; Kavian Petrochemical Co., PSEEZ,
information: BAN ON INVESTMENT IN EQUITY
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ)), Fatemi Street West Corner
Asaluyeh, Iran; Website www.petrokavian.com;
OR DEBT OF SANCTIONED PERSON. Sec.
Khazan Alley, Plaque 2, Tehran, Iran; Petro
Additional Sanctions Information - Subject to
5(a)(v); alt. Executive Order 13846 information:
Kavian, Asalouye, Bushehr 7539175146, Iran;
Secondary Sanctions; Executive Order 13846
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Pars Special Energy Economic Zone, Kavian
information: LOANS FROM UNITED STATES
Executive Order 13846 information:
Petrochemical Complex, Asalouyeh, Iran; North
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
SANCTIONS ON PRINCIPAL EXECUTIVE
Kargar Street, Plaque 310, Fourth Floor,
Executive Order 13846 information: FOREIGN
OFFICERS. Sec. 5(a)(vii); National ID No.
Tehran, Iran; West Fatemi Street, Corner of
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
10102953996 (Iran); Registration Number
Khazan Alley, Number 2, Tehran, Iran; Ashrafi
13846 information: BANKING
255100 (Iran) [IRAN-EO13846].
Esfahani Highway, Fourth Road Punak,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
KAVIAN PETROCHEMICAL PRIVATE JOINT
Falahzadeh Boulevard, Plaque 40, Floor 5,
Order 13846 information: BLOCKING
STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ
Tehran, Iran; 4th Floor No. 310, North Kargar
PROPERTY AND INTERESTS IN PROPERTY.
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ) (a.k.a. KAVIAN
Ave., Shahid Fatemi Cross Upsards, Tehran,
Sec. 5(a)(iv); alt. Executive Order 13846
PETROCHEMICAL (Arabic: ﻥﺎﯾﻭﺎﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ);
Iran; Kavian Petrochemical Co., PSEEZ,
information: BAN ON INVESTMENT IN EQUITY
a.k.a. KAVIAN PETROCHEMICAL CO.; a.k.a.
Asaluyeh, Iran; Website www.petrokavian.com;
OR DEBT OF SANCTIONED PERSON. Sec.
KAVIAN PETROCHEMICAL COMMERCIAL;
Additional Sanctions Information - Subject to
5(a)(v); alt. Executive Order 13846 information:
a.k.a. KAVIAN PETROCHEMICAL COMPANY;
Secondary Sanctions; Executive Order 13846
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
a.k.a. KAVIAN PETROCHEMICAL
information: LOANS FROM UNITED STATES
Executive Order 13846 information:
CORPORATION), Fatemi Street West Corner
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
SANCTIONS ON PRINCIPAL EXECUTIVE
Khazan Alley, Plaque 2, Tehran, Iran; Petro
Executive Order 13846 information: FOREIGN
OFFICERS. Sec. 5(a)(vii); National ID No.
Kavian, Asalouye, Bushehr 7539175146, Iran;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
10102953996 (Iran); Registration Number
Pars Special Energy Economic Zone, Kavian
13846 information: BANKING
255100 (Iran) [IRAN-EO13846].
Petrochemical Complex, Asalouyeh, Iran; North
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
KAVIAN PETROCHEMICAL CORPORATION
Kargar Street, Plaque 310, Fourth Floor,
Order 13846 information: BLOCKING
(a.k.a. KAVIAN PETROCHEMICAL (Arabic:
Tehran, Iran; West Fatemi Street, Corner of
PROPERTY AND INTERESTS IN PROPERTY.
ﻥﺎﯾﻭﺎﮐ ﯽﻤﯿﺷﻭﺮﺘﭘ); a.k.a. KAVIAN
Khazan Alley, Number 2, Tehran, Iran; Ashrafi
Sec. 5(a)(iv); alt. Executive Order 13846
PETROCHEMICAL CO.; a.k.a. KAVIAN
Esfahani Highway, Fourth Road Punak,
information: BAN ON INVESTMENT IN EQUITY
PETROCHEMICAL COMMERCIAL; a.k.a.
Falahzadeh Boulevard, Plaque 40, Floor 5,
OR DEBT OF SANCTIONED PERSON. Sec.
KAVIAN PETROCHEMICAL COMPANY; a.k.a.
Tehran, Iran; 4th Floor No. 310, North Kargar
5(a)(v); alt. Executive Order 13846 information:
KAVIAN PETROCHEMICAL PRIVATE JOINT
Ave., Shahid Fatemi Cross Upsards, Tehran,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
STOCK COMPANY (Arabic: ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ
Iran; Kavian Petrochemical Co., PSEEZ,
Executive Order 13846 information:
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﻥﺎﯾﻭﺎﮐ)), Fatemi Street West Corner
Asaluyeh, Iran; Website www.petrokavian.com;
SANCTIONS ON PRINCIPAL EXECUTIVE
Khazan Alley, Plaque 2, Tehran, Iran; Petro
Additional Sanctions Information - Subject to
OFFICERS. Sec. 5(a)(vii); National ID No.
Kavian, Asalouye, Bushehr 7539175146, Iran;
Secondary Sanctions; Executive Order 13846
October 22, 2025
- 1309 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
information: LOANS FROM UNITED STATES
AEROSPACE FORCE SELF SUFFICIENCY
Additional Sanctions Information - Subject to
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
JIHAD ORGANIZATION).
Secondary Sanctions Pursuant to the Hizballah
Executive Order 13846 information: FOREIGN
KAWOUK, Nabil (a.k.a. QAOUK, Nabil (Arabic:
Financial Sanctions Regulations; Secondary
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ﻕﻭﻭﺎﻗ ﻞﻴﺒﻧ); a.k.a. QAWOOK, Sheikh Nabil;
sanctions risk: section 1(b) of Executive Order
13846 information: BANKING
a.k.a. QAWOUK, Sheikh Nabil; a.k.a. QAWUQ,
13224, as amended by Executive Order 13886
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Nabil Yahy), Ebba, Nabatieh, Lebanon; DOB 20
(individual) [SDGT].
Order 13846 information: BLOCKING
May 1964; Additional Sanctions Information -
KAWTHARANI, Muhammad (a.k.a. AL-
PROPERTY AND INTERESTS IN PROPERTY.
Subject to Secondary Sanctions Pursuant to the
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Sec. 5(a)(iv); alt. Executive Order 13846
Hizballah Financial Sanctions Regulations;
Muhammad; a.k.a. KAWTARANI, Muhammad;
information: BAN ON INVESTMENT IN EQUITY
Gender Male; Secondary sanctions risk: section
a.k.a. KAWTHARANI, Mohammad); DOB 1945;
OR DEBT OF SANCTIONED PERSON. Sec.
1(b) of Executive Order 13224, as amended by
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
5(a)(v); alt. Executive Order 13846 information:
Executive Order 13886 (individual) [SDGT]
nationality Lebanon; alt. nationality Iraq;
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
(Linked To: HIZBALLAH).
Additional Sanctions Information - Subject to
Executive Order 13846 information:
KAWTARANI, Muhammad (a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah
SANCTIONS ON PRINCIPAL EXECUTIVE
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Financial Sanctions Regulations; Secondary
OFFICERS. Sec. 5(a)(vii); National ID No.
Muhammad; a.k.a. KAWTHARANI, Mohammad;
sanctions risk: section 1(b) of Executive Order
10102953996 (Iran); Registration Number
a.k.a. KAWTHARANI, Muhammad); DOB 1945;
13224, as amended by Executive Order 13886
255100 (Iran) [IRAN-EO13846].
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
(individual) [SDGT].
KAVINOV, Artem Alexandrovich (Cyrillic:
nationality Lebanon; alt. nationality Iraq;
KAWTHRANI, Adnan (a.k.a. AL-KAWTHARANI,
КАВИНОВ, Артем Александрович), Russia;
Additional Sanctions Information - Subject to
Adnan; a.k.a. KAWTHARANI, Adnan Hussein;
DOB 03 Sep 1969; nationality Russia; Gender
Secondary Sanctions Pursuant to the Hizballah
a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a.
Male; Secondary sanctions risk: See Section 11
Financial Sanctions Regulations; Secondary
KUTHERANI, Adnan), Al Zahrani, Lebanon;
of Executive Order 14024.; Member of the State
sanctions risk: section 1(b) of Executive Order
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
Duma of the Federal Assembly of the Russian
13224, as amended by Executive Order 13886
Additional Sanctions Information - Subject to
Federation (individual) [RUSSIA-EO14024].
(individual) [SDGT].
Secondary Sanctions Pursuant to the Hizballah
KAVKAZSKY KOMSELKHOZBANK (a.k.a. BANK
KAWTHARANI, Adnan Hussein (a.k.a. AL-
Financial Sanctions Regulations; Gender Male;
ROSTFINANCE; a.k.a. LLC COMMERCIAL
KAWTHARANI, Adnan; a.k.a. KAWTHARANI,
Secondary sanctions risk: section 1(b) of
BANK ROSTFINANCE; a.k.a. OOO CB
Adnan Mahmud; a.k.a. KAWTHRANI, Adnan;
Executive Order 13224, as amended by
ROSTFINANS; a.k.a. ROSTFINANS), St 1st
a.k.a. KUTHERANI, Adnan), Al Zahrani,
Executive Order 13886 (individual) [SDGT]
Mayskaya, 13a/11a, Rostov-on-Don 344037,
Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
(Linked To: HIZBALLAH).
Russia; SWIFT/BIC ROSFRU2A; Website
Lebanon; Additional Sanctions Information -
KAY ZONE BUILDERS & DEVELOPERS (a.k.a.
www.rostfinance.ru; Secondary sanctions risk:
Subject to Secondary Sanctions Pursuant to the
KAY ZONE BUILDERS AND DEVELOPERS),
See Section 11 of Executive Order 14024.;
Hizballah Financial Sanctions Regulations;
House #D-85, Block-5, Clifton, Karachi,
Target Type Financial Institution; Tax ID No.
Gender Male; Secondary sanctions risk: section
Pakistan [TCO] (Linked To: KHANANI, Hozaifa
2332006024 (Russia); Legal Entity Number
1(b) of Executive Order 13224, as amended by
Javed).
253400LTWKWWN6SQCF62; Registration
Executive Order 13886 (individual) [SDGT]
KAY ZONE BUILDERS AND DEVELOPERS
Number 1022300003021 (Russia) [RUSSIA-
(Linked To: HIZBALLAH).
(a.k.a. KAY ZONE BUILDERS &
EO14024].
KAWTHARANI, Adnan Mahmud (a.k.a. AL-
DEVELOPERS), House #D-85, Block-5, Clifton,
KAVOSH GOSTAR BOSHRA LLC (a.k.a.
KAWTHARANI, Adnan; a.k.a. KAWTHARANI,
Karachi, Pakistan [TCO] (Linked To: KHANANI,
PISHTAZAN KAVOSH GOSTAR BASHARA
Adnan Hussein; a.k.a. KAWTHRANI, Adnan;
Hozaifa Javed).
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
a.k.a. KUTHERANI, Adnan), Al Zahrani,
KAY ZONE GENERAL TRADING LLC, Office No.
BOSHRA LLC (Arabic: ﺍﺮﺸﺑ ﺮﺘﺴﮔ ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ);
Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
412, Abdul Ahmed Al Zarouni Building, Deira,
a.k.a. PISHTAZAN KAVOSH GOSTAR
Lebanon; Additional Sanctions Information -
Dubai, United Arab Emirates; Registration ID
BUSHRA COMPANY LLC; a.k.a. PISHTAZAN
Subject to Secondary Sanctions Pursuant to the
1046349 (United Arab Emirates); Dubai
KAVOSH GOSTAR BUSHRA LLC; a.k.a.
Hizballah Financial Sanctions Regulations;
Chamber of Commerce Membership No.
"PKGB"), Unit 4, Number 1, Khanjari Alley,
Gender Male; Secondary sanctions risk: section
175229; Trade License No. 626883 (United
between Shahid Bagheri Highway and Seraj,
1(b) of Executive Order 13224, as amended by
Arab Emirates) [TCO] (Linked To: KHANANI,
Farjam Avenue, Tehran 1685914195, Iran;
Executive Order 13886 (individual) [SDGT]
Obaid Altaf).
Additional Sanctions Information - Subject to
(Linked To: HIZBALLAH).
KAYA, Mehmet, Turkey; DOB 01 Jan 1988; POB
Secondary Sanctions; Organization Established
KAWTHARANI, Mohammad (a.k.a. AL-
Mardin, Turkey; nationality Turkey; Gender
Date 02 Oct 2012; National ID No.
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Male; Secondary sanctions risk: section 1(b) of
14002836456 (Iran); Registration Number
Muhammad; a.k.a. KAWTARANI, Muhammad;
Executive Order 13224, as amended by
428840 (Iran) [NPWMD] [IFSR] (Linked To:
a.k.a. KAWTHARANI, Muhammad); DOB 1945;
Executive Order 13886; National ID No.
DEHGHAN, Hamed; Linked To: ISLAMIC
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
35006048398 (Turkey) (individual) [SDGT]
REVOLUTIONARY GUARD CORPS
nationality Lebanon; alt. nationality Iraq;
(Linked To: HAMAS).
October 22, 2025
- 1310 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KAYA, Serkan (a.k.a. AL-DIN, Haroun Mansour
Type Criminal Organization [TCO] [BURMA-
KAZAKEVICH, Gennadi (a.k.a. KAZAKEVICH,
Yaqoub Nasser (Arabic: ﺏﻮﻘﻌﻳ ﺭﻮﺼﻨﻣ ﻡﻭﺭﺎﻫ
EO14014].
Genadz Arkadzievich; a.k.a. KAZAKEVICH,
ﻦﻳﺪﻟﺍﺮﺻﺎﻧ); a.k.a. ALDIN, Haroun Nasser; a.k.a.
KAYIRA, Muhammad Mzee (a.k.a. MAHAMMAD,
Gennadi Arkadievich (Cyrillic: КАЗАКЕВИЧ,
NASIR-AL-DIN, Harun Mansur Ya'qub; a.k.a.
Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a.
Геннадий Аркадьевич); a.k.a. KAZAKEVICH,
NASR-AL-DIN, Harun), Istanbul, Turkey; DOB
MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a.
Gennady (Cyrillic: КАЗАКЕВИЧ, Геннадий);
05 Jun 1970; POB Hebron, West Bank;
"Karida"; a.k.a. "Ogundipe"), Congo, Democratic
a.k.a. KAZAKEVICH, Gennady Arkadyevich;
nationality Palestinian; Gender Male; Secondary
Republic of the; DOB 1963 to 1969; POB
a.k.a. KAZAKEVICH, Henadz; a.k.a.
sanctions risk: section 1(b) of Executive Order
Kampala District, Central Region, Uganda;
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:
13224, as amended by Executive Order 13886;
nationality Uganda; Gender Male (individual)
КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,
National ID No. 904273463 (Palestinian); alt.
[GLOMAG].
Belarus; DOB 14 Feb 1975; POB Minsk,
National ID No. 12216148308 (Turkey)
KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB
Belarus; nationality Belarus; Gender Male
(individual) [SDGT] (Linked To: HAMAS).
1978; POB Bunagana, Rutshuru territory,
(individual) [BELARUS].
KAYALI, Taher (Arabic: ﻲﻟﺎﻴﻛ ﺮﻫﺎﻃ) (a.k.a. AL-
Democratic Republic of the Congo; Colonel
KAZAKEVICH, Gennadi Arkadievich (Cyrillic:
KAYALI, Taher; a.k.a. CAIALI, Taer; a.k.a.
(individual) [DRCONGO].
КАЗАКЕВИЧ, Геннадий Аркадьевич) (a.k.a.
KAYALI, Taher Abdel Karim), Syria; DOB 11 Jul
KAYODE, Abiola Ayorinde, Nigeria; DOB 14 Nov
KAZAKEVICH, Genadz Arkadzievich; a.k.a.
1960; POB Aleppo, Syria; nationality Syria;
1987; nationality Nigeria; Gender Male;
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gender Male; National ID No. 02010229257
Passport A05637743 (Nigeria) (individual)
Gennady (Cyrillic: КАЗАКЕВИЧ, Геннадий);
(Syria) (individual) [PAARSSR-EO13894].
[CYBER2].
a.k.a. KAZAKEVICH, Gennady Arkadyevich;
KAYALI, Taher Abdel Karim (a.k.a. AL-KAYALI,
KAYRA ELECTRONICS LTD CO (a.k.a. KAYRA
a.k.a. KAZAKEVICH, Henadz; a.k.a.
Taher; a.k.a. CAIALI, Taer; a.k.a. KAYALI,
ELEKTRONIK LIMITED SIRKETI), 38 Ada Ata
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:
Taher (Arabic: ﻲﻟﺎﻴﻛ ﺮﻫﺎﻃ)), Syria; DOB 11 Jul
3/3 Ofis Plaza, K:4 Atasehir Bulvari 39 Nolu
КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,
1960; POB Aleppo, Syria; nationality Syria;
Bagimsiz Bolom, Atasehir, Istanbul 34758,
Belarus; DOB 14 Feb 1975; POB Minsk,
Gender Male; National ID No. 02010229257
Turkey; Secondary sanctions risk: See Section
Belarus; nationality Belarus; Gender Male
(Syria) (individual) [PAARSSR-EO13894].
11 of Executive Order 14024.; Registration
(individual) [BELARUS].
KAYAN AL-SADIQ WA AL-ATAA (a.k.a. ANSAR
Number 551477 (Turkey) [RUSSIA-EO14024]
KAZAKEVICH, Gennady (Cyrillic: КАЗАКЕВИЧ,
ALAH ALOFIA; a.k.a. HARAKAT AL-SADIQ WA
(Linked To: ALICE COMPONENTS CO
Геннадий) (a.k.a. KAZAKEVICH, Genadz
AL-ATAA; a.k.a. HARAKAT ANSAR ALLAH AL
LIMITED).
Arkadzievich; a.k.a. KAZAKEVICH, Gennadi;
AWFIYA FI SOURIYA; a.k.a. HARAKAT
KAYRA ELEKTRONIK LIMITED SIRKETI (a.k.a.
a.k.a. KAZAKEVICH, Gennadi Arkadievich
ANSAR ALLAH AL-AWFIYA (Arabic: ﺭﺎﺼﻧﺃ ﺔﻛﺮﺣ
KAYRA ELECTRONICS LTD CO), 38 Ada Ata
(Cyrillic: КАЗАКЕВИЧ, Геннадий Аркадьевич);
ﺀﺎﻴﻓﻭﻷﺍ ﻪﻠﻟﺍ); a.k.a. "GOD'S LOYAL
3/3 Ofis Plaza, K:4 Atasehir Bulvari 39 Nolu
a.k.a. KAZAKEVICH, Gennady Arkadyevich;
SUPPORTERS"; a.k.a. "HONESTY AND
Bagimsiz Bolom, Atasehir, Istanbul 34758,
a.k.a. KAZAKEVICH, Henadz; a.k.a.
GIVING ENTITY"; a.k.a. "THE MOVEMENT OF
Turkey; Secondary sanctions risk: See Section
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:
THE LOYAL PARTISANS OF GOD"), Iraq;
11 of Executive Order 14024.; Registration
КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,
Syria; Secondary sanctions risk: section 1(b) of
Number 551477 (Turkey) [RUSSIA-EO14024]
Belarus; DOB 14 Feb 1975; POB Minsk,
Executive Order 13224, as amended by
(Linked To: ALICE COMPONENTS CO
Belarus; nationality Belarus; Gender Male
Executive Order 13886; Organization
LIMITED).
(individual) [BELARUS].
Established Date 2013; Organization Type:
KAZA'I, Ahmad (a.k.a. KHAZAI, Ahmad), Iran;
KAZAKEVICH, Gennady Arkadyevich (a.k.a.
Transnational Terrorist Group [FTO] [SDGT].
DOB 30 Mar 1960; Additional Sanctions
KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAYIHURA, Kale (a.k.a. MUHWEZI, Edward
Information - Subject to Secondary Sanctions;
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Kalekezi Kayihura); DOB 26 Dec 1955;
Gender Male; Passport D9014415 (Iran)
Gennadi Arkadievich (Cyrillic: КАЗАКЕВИЧ,
nationality Uganda; Gender Male; Passport
(individual) [IRAN-HR] (Linked To: IRANIAN
Геннадий Аркадьевич); a.k.a. KAZAKEVICH,
DA024329 (individual) [GLOMAG].
MINISTRY OF INTELLIGENCE AND
Gennady (Cyrillic: КАЗАКЕВИЧ, Геннадий);
KAYIN BORDER GUARD FORCE (a.k.a. KAREN
SECURITY).
a.k.a. KAZAKEVICH, Henadz; a.k.a.
BORDER GUARD FORCE; a.k.a. KAREN
KAZAKEVICH, Genadz Arkadzievich (a.k.a.
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:
NATIONAL ARMY; a.k.a. KAYIN NATIONAL
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,
ARMY), Karen State, Burma; Organization
Gennadi Arkadievich (Cyrillic: КАЗАКЕВИЧ,
Belarus; DOB 14 Feb 1975; POB Minsk,
Established Date Apr 2009; Target Type
Геннадий Аркадьевич); a.k.a. KAZAKEVICH,
Belarus; nationality Belarus; Gender Male
Criminal Organization [TCO] [BURMA-
Gennady (Cyrillic: КАЗАКЕВИЧ, Геннадий);
(individual) [BELARUS].
EO14014].
a.k.a. KAZAKEVICH, Gennady Arkadyevich;
KAZAKEVICH, Henadz (a.k.a. KAZAKEVICH,
KAYIN NATIONAL ARMY (a.k.a. KAREN
a.k.a. KAZAKEVICH, Henadz; a.k.a.
Genadz Arkadzievich; a.k.a. KAZAKEVICH,
BORDER GUARD FORCE; a.k.a. KAREN
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:
Gennadi; a.k.a. KAZAKEVICH, Gennadi
NATIONAL ARMY; a.k.a. KAYIN BORDER
КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,
Arkadievich (Cyrillic: КАЗАКЕВИЧ, Геннадий
GUARD FORCE), Karen State, Burma;
Belarus; DOB 14 Feb 1975; POB Minsk,
Аркадьевич); a.k.a. KAZAKEVICH, Gennady
Organization Established Date Apr 2009; Target
Belarus; nationality Belarus; Gender Male
(Cyrillic: КАЗАКЕВИЧ, Геннадий); a.k.a.
(individual) [BELARUS].
KAZAKEVICH, Gennady Arkadyevich; a.k.a.
October 22, 2025
- 1311 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:
Established Date 1993; Tax ID No. 1656002652
7608030523 (Russia); Registration Number
КАЗАКЕВIЧ, Генадзь Аркадзьевiч)), Minsk,
(Russia); Registration Number 1021603881683
1177627028039 (Russia) [RUSSIA-EO14024].
Belarus; DOB 14 Feb 1975; POB Minsk,
(Russia) [RUSSIA-EO14024] (Linked To:
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali
Belarus; nationality Belarus; Gender Male
VERTOLETY ROSSII AO).
Mohamad; a.k.a. QAZAN, Ali Mohamad),
(individual) [BELARUS].
KAZAN OPTICAL-MECHANICAL PLANT JOINT
Avenue Taroba, 1005 Edificio Beatriz Mendes,
KAZAKEVICH, Henadz Arkadzievich (Cyrillic:
STOCK COMPANY (a.k.a. JSC KAZAN
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
КАЗАКЕВIЧ, Генадзь Аркадзьевiч) (a.k.a.
OPTICAL AND MECHANICAL PLANT; a.k.a.
1967; POB Taibe, Lebanon; citizen Lebanon;
KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZANSKII OPTIKO-MEKHANICHESKII
alt. citizen Paraguay; Additional Sanctions
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
ZAVOD AO (Cyrillic: КАЗАНСКИЙ ОПТИКО-
Information - Subject to Secondary Sanctions
Gennadi Arkadievich (Cyrillic: КАЗАКЕВИЧ,
МЕХАИЧЕСКИЙ ЗАВОД АО)), 37 Lipatova St.,
Pursuant to the Hizballah Financial Sanctions
Геннадий Аркадьевич); a.k.a. KAZAKEVICH,
Kazan, Tatarstan Republic 420075, Russia;
Regulations; Secondary sanctions risk: section
Gennady (Cyrillic: КАЗАКЕВИЧ, Геннадий);
Secondary sanctions risk: See Section 11 of
1(b) of Executive Order 13224, as amended by
a.k.a. KAZAKEVICH, Gennady Arkadyevich;
Executive Order 14024.; Tax ID No.
Executive Order 13886; Passport 0089044
a.k.a. KAZAKEVICH, Henadz), Minsk, Belarus;
1660004229 (Russia); Business Registration
(Lebanon) (individual) [SDGT].
DOB 14 Feb 1975; POB Minsk, Belarus;
Number 1021603617188 (Russia) [RUSSIA-
KAZANKOV, Sergey Ivanovich (Cyrillic:
nationality Belarus; Gender Male (individual)
EO14024].
КАЗАНКОВ, Сергей Иванович), Russia; DOB
[BELARUS].
KAZAN PLANT ELECTRIC DEVICE OPEN
09 Oct 1972; nationality Russia; Gender Male;
KAZAKOV, Viktor Alekseyevich (Cyrillic:
JOINT STOCK COMPANY (a.k.a. OPEN JOINT
Secondary sanctions risk: See Section 11 of
КАЗАКОВ, Виктор Алексеевич), Russia; DOB
STOCK COMPANY KAZAN PLANT
Executive Order 14024.; Member of the State
04 Apr 1949; nationality Russia; Gender Male;
ELECTROPRIBOR; a.k.a. OTKRYTOE
Duma of the Federal Assembly of the Russian
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO
Federation (individual) [RUSSIA-EO14024].
Executive Order 14024.; Member of the State
KAZANSKII ZAVOD ELEKTROPRIBOR), Ul.
KAZANOKOV, Krym Olievich (Cyrillic:
Duma of the Federal Assembly of the Russian
Nikolaya Ershova D. 20, Kazan 420061, Russia;
КАЗАНОКОВ, Крым Олиевич), Russia; DOB
Federation (individual) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
19 Jul 1962; nationality Russia; Gender Male;
KAZAKOVA, Olga Mikhailovna (Cyrillic:
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
КАЗАКОВА, Ольга Михайловна), Russia; DOB
1655064494 (Russia); Registration Number
Executive Order 14024.; Member of the
30 May 1968; nationality Russia; Gender
1041621021749 (Russia) [RUSSIA-EO14024].
Federation Council of the Federal Assembly of
Female; Secondary sanctions risk: See Section
KAZAN SHIPPING INCORPORATED, Office OT
the Russian Federation (individual) [RUSSIA-
11 of Executive Order 14024.; Member of the
17-32, 17th Floor, Office Tower, Central Park
EO14024].
State Duma of the Federal Assembly of the
Towers, Dubai, United Arab Emirates; Unit
KAZANSKI VERTOLETNY ZAVOD AO (a.k.a.
Russian Federation (individual) [RUSSIA-
27610-001, Building A1, IFZA Business Park,
AO KAZANSKII VERTOLETNYI ZAVOD; a.k.a.
EO14024].
DDP, Dubai Silicon Oasis, Dubai, United Arab
JOINT STOCK COMPANY KAZAN
KAZAKOVA, VALENTINA LVOVNA (Cyrillic:
Emirates; Secondary sanctions risk: See
HELICOPTERS; a.k.a. KAZAN
КАЗАКОВА, Валентина Львовна) (a.k.a.
Section 11 of Executive Order 14024.;
HELICOPTERS), Ul. Tetsevskaya D. 14, Kazan
KAZAKOVA, Valentyna Lvivna), Moscow,
Identification Number IMO 1142781 [RUSSIA-
420085, Russia; Secondary sanctions risk: See
Russia; DOB 06 Jul 1969; POB Tula, Tula
EO14024].
Section 11 of Executive Order 14024.;
Region, Russia; nationality Russia; citizen
KAZAN SYNTHETIC RUBBER PLANT JSC
Organization Established Date 1993; Tax ID No.
Russia; Gender Female; Secondary sanctions
(a.k.a. OTKRITOE AKTCIONERNOE
1656002652 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.
OBSHESTVO KAZANSKIJ ZAVOD
1021603881683 (Russia) [RUSSIA-EO14024]
(individual) [RUSSIA-EO14024].
SINTETICHESKOGO KAUCHUKA; a.k.a. "JSC
(Linked To: VERTOLETY ROSSII AO).
KAZAKOVA, Valentyna Lvivna (a.k.a.
KZSK"; a.k.a. "OAO KZSK"), 1 Lebedeva Str.,
KAZANSKII GOSUDARSTVENNYI KAZENNYI
KAZAKOVA, VALENTINA LVOVNA (Cyrillic:
Kazan, Republic of Tatarstan 420054, Russia;
POROKHOVOI ZAVOD (a.k.a. FEDERAL
КАЗАКОВА, Валентина Львовна)), Moscow,
Secondary sanctions risk: See Section 11 of
STATE ENTERPRISE KAZAN FEDERAL
Russia; DOB 06 Jul 1969; POB Tula, Tula
Executive Order 14024.; Organization
STATE GUNPOWDER PLANT; a.k.a.
Region, Russia; nationality Russia; citizen
Established Date 17 Jun 2002; Tax ID No.
"KGKPZ"), ul. Pervogo Maya D. 14, Kazan
Russia; Gender Female; Secondary sanctions
1659032038 (Russia); Registration Number
420032, Russia; Secondary sanctions risk: See
risk: See Section 11 of Executive Order 14024.
1021603463485 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; alt.
(individual) [RUSSIA-EO14024].
KAZAN SYNTHETIC RUBBER PLANT JSC
Secondary sanctions risk: Ukraine-/Russia-
KAZAN HELICOPTERS (a.k.a. AO KAZANSKII
(a.k.a. AKTSIONERNOE OBSHCHESTVO
Related Sanctions Regulations, 31 CFR
VERTOLETNYI ZAVOD; a.k.a. JOINT STOCK
KAZANSKII ZAVOD SINTETICHESKOGO
589.201 and/or 589.209; Tax ID No.
COMPANY KAZAN HELICOPTERS; a.k.a.
KAUCHUKA; a.k.a. "AO KZSK"), ul. Lebedeva
1656025681 (Russia); Registration Number
KAZANSKI VERTOLETNY ZAVOD AO), Ul.
d. 1, pomeshch. 4, Kazan 420054, Russia;
1031624002937 (Russia) [UKRAINE-EO13662]
Tetsevskaya D. 14, Kazan 420085, Russia;
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No.
KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD
Executive Order 14024.; Organization
AO (Cyrillic: КАЗАНСКИЙ ОПТИКО-
October 22, 2025
- 1312 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
МЕХАИЧЕСКИЙ ЗАВОД АО) (a.k.a. JSC
J32377129 (Iran) expires 31 Aug 2020; National
nationality Iran; Gender Male; Secondary
KAZAN OPTICAL AND MECHANICAL PLANT;
ID No. 448947941 (Iran) (individual) [SDGT]
sanctions risk: section 1(b) of Executive Order
a.k.a. KAZAN OPTICAL-MECHANICAL PLANT
[IRGC] [IFSR] (Linked To: ISLAMIC
13224, as amended by Executive Order 13886;
JOINT STOCK COMPANY), 37 Lipatova St.,
REVOLUTIONARY GUARD CORPS AL-
National ID No. 4501201381 (Iran); Birth
Kazan, Tatarstan Republic 420075, Russia;
GHADIR MISSILE COMMAND).
Certificate Number 3946 (Iran) (individual)
Secondary sanctions risk: See Section 11 of
KAZEMI, Mohammad (a.k.a. KAZEMI,
[SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
Executive Order 14024.; Tax ID No.
Mohammad Reza; a.k.a. KAZEMIAN,
ISLAMIC REVOLUTIONARY GUARD CORPS
1660004229 (Russia); Business Registration
Mohammad Reza), Turkey; DOB 18 Sep 1981;
CYBER-ELECTRONIC COMMAND).
Number 1021603617188 (Russia) [RUSSIA-
nationality Iran; Additional Sanctions
KAZIKAEV, Valeri (a.k.a. KAZIKAEV, Valery
EO14024].
Information - Subject to Secondary Sanctions;
Dzekovic; a.k.a. KAZIKAEV, Valery Dzhekovich;
KAZAZAEV, Andrei Petrovich (a.k.a. KAZAZAEV,
Gender Male; Secondary sanctions risk: section
a.k.a. KAZIKAYEV, Valeriy Dzhekovich), Italy;
Andrey Petrovich), Russia; DOB 19 Nov 1964;
1(b) of Executive Order 13224, as amended by
Znievska 3060/8, Bratislava-Petrzalka 85106,
POB Uglich, Russia; nationality Russia; Gender
Executive Order 13886; Passport M49571636
Slovakia; Russia; DOB 13 Nov 1954; POB
Male; Secondary sanctions risk: See Section 11
(Iran) expires 03 Aug 2024; National ID No.
Moscow, Russia; nationality Russia; Gender
of Executive Order 14024.; Tax ID No.
0075700247 (Iran) (individual) [SDGT] [IFSR]
Male; Secondary sanctions risk: See Section 11
330515309950 (Russia) (individual) [RUSSIA-
(Linked To: AMINI, Meghdad).
of Executive Order 14024.; Passport
EO14024] (Linked To: OPEN JOINT STOCK
KAZEMI, Mohammad (Arabic: ﯽﻤﻇﺎﮐ ﺪﻤﺤﻣ),
531143127 (Russia) issued 30 Jun 2016
COMPANY VA DEGTYAREV PLANT).
Tehran, Iran; DOB 11 Jul 1961; nationality Iran;
expires 30 Jun 2026; Tax ID No.
KAZAZAEV, Andrey Petrovich (a.k.a.
Additional Sanctions Information - Subject to
KZKVRY54S13Z154C (Italy) (individual)
KAZAZAEV, Andrei Petrovich), Russia; DOB 19
Secondary Sanctions; Gender Male; Brigadier
[RUSSIA-EO14024].
Nov 1964; POB Uglich, Russia; nationality
General (individual) [IRGC] [IFSR] [IRAN-HR]
KAZIKAEV, Valery Dzekovic (a.k.a. KAZIKAEV,
Russia; Gender Male; Secondary sanctions risk:
[HOSTAGES-EO14078] (Linked To: ISLAMIC
Valeri; a.k.a. KAZIKAEV, Valery Dzhekovich;
See Section 11 of Executive Order 14024.; Tax
REVOLUTIONARY GUARD CORPS; Linked
a.k.a. KAZIKAYEV, Valeriy Dzhekovich), Italy;
ID No. 330515309950 (Russia) (individual)
To: ISLAMIC REVOLUTIONARY GUARD
Znievska 3060/8, Bratislava-Petrzalka 85106,
[RUSSIA-EO14024] (Linked To: OPEN JOINT
CORPS INTELLIGENCE ORGANIZATION).
Slovakia; Russia; DOB 13 Nov 1954; POB
STOCK COMPANY VA DEGTYAREV PLANT).
KAZEMI, Mohammad Reza (a.k.a. KAZEMI,
Moscow, Russia; nationality Russia; Gender
KAZEMABAD, Mahmoud Bagheri (a.k.a.
Mohammad; a.k.a. KAZEMIAN, Mohammad
Male; Secondary sanctions risk: See Section 11
BAGHERI, Mahmud Kazemabad; a.k.a.
Reza), Turkey; DOB 18 Sep 1981; nationality
of Executive Order 14024.; Passport
BAGHERI-KAZEMABAD, Mahmud; a.k.a.
Iran; Additional Sanctions Information - Subject
531143127 (Russia) issued 30 Jun 2016
KAZEMABAD, Mahmud Bagheri; a.k.a.
to Secondary Sanctions; Gender Male;
expires 30 Jun 2026; Tax ID No.
KZEMABAD, Mahmoud Bagheri; a.k.a.
Secondary sanctions risk: section 1(b) of
KZKVRY54S13Z154C (Italy) (individual)
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Executive Order 13224, as amended by
[RUSSIA-EO14024].
Mahmud"), Iran; DOB 26 Jun 1965; POB
Executive Order 13886; Passport M49571636
KAZIKAEV, Valery Dzhekovich (a.k.a.
Meybod, Iran; nationality Iran; Additional
(Iran) expires 03 Aug 2024; National ID No.
KAZIKAEV, Valeri; a.k.a. KAZIKAEV, Valery
Sanctions Information - Subject to Secondary
0075700247 (Iran) (individual) [SDGT] [IFSR]
Dzekovic; a.k.a. KAZIKAYEV, Valeriy
Sanctions; Gender Male; Secondary sanctions
(Linked To: AMINI, Meghdad).
Dzhekovich), Italy; Znievska 3060/8, Bratislava-
risk: section 1(b) of Executive Order 13224, as
KAZEMI, Seyyed Mohammad Hosein Musa
Petrzalka 85106, Slovakia; Russia; DOB 13 Nov
amended by Executive Order 13886; Passport
(a.k.a. "ZAMANI, Hosein"), Iran; DOB 18 Jun
1954; POB Moscow, Russia; nationality Russia;
J32377129 (Iran) expires 31 Aug 2020; National
1997; nationality Iran; Gender Male; National ID
Gender Male; Secondary sanctions risk: See
ID No. 448947941 (Iran) (individual) [SDGT]
No. 0020372604 (Iran) (individual) [ELECTION-
Section 11 of Executive Order 14024.; Passport
[IRGC] [IFSR] (Linked To: ISLAMIC
EO13848].
531143127 (Russia) issued 30 Jun 2016
REVOLUTIONARY GUARD CORPS AL-
KAZEMIAN, Mohammad Reza (a.k.a. KAZEMI,
expires 30 Jun 2026; Tax ID No.
GHADIR MISSILE COMMAND).
Mohammad; a.k.a. KAZEMI, Mohammad Reza),
KZKVRY54S13Z154C (Italy) (individual)
KAZEMABAD, Mahmud Bagheri (a.k.a.
Turkey; DOB 18 Sep 1981; nationality Iran;
[RUSSIA-EO14024].
BAGHERI, Mahmud Kazemabad; a.k.a.
Additional Sanctions Information - Subject to
KAZIKAYEV, Valeriy Dzhekovich (a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a.
Secondary Sanctions; Gender Male; Secondary
KAZIKAEV, Valeri; a.k.a. KAZIKAEV, Valery
KAZEMABAD, Mahmoud Bagheri; a.k.a.
sanctions risk: section 1(b) of Executive Order
Dzekovic; a.k.a. KAZIKAEV, Valery
KZEMABAD, Mahmoud Bagheri; a.k.a.
13224, as amended by Executive Order 13886;
Dzhekovich), Italy; Znievska 3060/8, Bratislava-
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Passport M49571636 (Iran) expires 03 Aug
Petrzalka 85106, Slovakia; Russia; DOB 13 Nov
Mahmud"), Iran; DOB 26 Jun 1965; POB
2024; National ID No. 0075700247 (Iran)
1954; POB Moscow, Russia; nationality Russia;
Meybod, Iran; nationality Iran; Additional
(individual) [SDGT] [IFSR] (Linked To: AMINI,
Gender Male; Secondary sanctions risk: See
Sanctions Information - Subject to Secondary
Meghdad).
Section 11 of Executive Order 14024.; Passport
Sanctions; Gender Male; Secondary sanctions
KAZEMIFAR, Reza (a.k.a. RAHMAN, Reza
531143127 (Russia) issued 30 Jun 2016
risk: section 1(b) of Executive Order 13224, as
Kazemifar (Arabic: ﻥﺎﻤﺣﺭ ﺮﻔﯿﻤﻇﺎﮐ ﺎﺿﺭ)), Tehran,
expires 30 Jun 2026; Tax ID No.
amended by Executive Order 13886; Passport
Iran; DOB 02 Jun 1987; POB Ilam, Iran;
October 22, 2025
- 1313 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KZKVRY54S13Z154C (Italy) (individual)
No. C 73647 (Malta); Company Number
KB RADAR - RADAR AND EW SYSTEMS (a.k.a.
[RUSSIA-EO14024].
5905876 (Malta) [LIBYA3] (Linked To:
JSC KB RADAR; a.k.a. KB RADAR - RADAR
KAZIM, Rashid Taan; nationality Iraq; Ba'th party
DEBONO, Gordon).
AND ELECTRONIC WARFARE SYSTEMS;
regional command chairman, al-Anbar
KB LINES LTD. (a.k.a. KB LINES LIMITED),
a.k.a. KB RADAR (Cyrillic: КБ РАДАР); a.k.a.
(individual) [IRAQ2].
Office 5B, Level 8, Portomaso Tower, St.
KB RADAR OJSC; a.k.a. KB RADAR-
KAZSTANEX, Mkr Shanyrak -1, Ul. Otemisuly D.
Julians STJ 4011, Malta; D-U-N-S Number 53-
UPRAVLYAYUSHCHAYA KOMPANIYA
166, Almaty, Kazakhstan; Secondary sanctions
400-0843; V.A.T. Number MT23058705 (Malta);
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
risk: See Section 11 of Executive Order 14024.;
Tax ID No. 23058705 (Malta); Trade License
a.k.a. OJSC KB RADAR-MANAGING
Organization Established Date 25 Mar 2011;
No. C 73647 (Malta); Company Number
COMPANY HOLDING RADAR SYSTEM
Business Number 110340017087 (Kazakhstan)
5905876 (Malta) [LIBYA3] (Linked To:
(Cyrillic: ОАО КБ РАДАР-УПРАВЛЯЮЩАЯ
[RUSSIA-EO14024].
DEBONO, Gordon).
КОМПАНИЯ ХОЛДИНГА СИСТЕМЫ
KB HOTEL (a.k.a. K B HOTEL CO LTD; a.k.a.
KB LUCH AO (Cyrillic: AO КБ ЛУЧ) (a.k.a.
РАДИОЛОКАЦИИ); a.k.a. OPEN JOINT
KAIBO HOTEL; a.k.a. KB HOTEL AND
AKTSIONERNOE OBSHCHESTVO
STOCK COMPANY KB RADAR-
CASINO), Phum 6, Sangkat Buon, Mittakpheap,
KONSTUKTORSKOE BYURO LUCH (Cyrillic:
MANAGEMENT COMPANY HOLDING RADAR
Preah Sihanouk 18204, Cambodia;
АКЦИОНЕРНОЕ ОБЩЕСТВО
SYSTEMS), Partizanskii 64A, Minsk 220026,
Organization Established Date 31 Jan 2019;
КОНСТРУКТОРСКОЕ БЮРО ЛУЧ); a.k.a.
Belarus (Cyrillic: пр-т Партизанский, 64а,
Organization Type: Short term accommodation
JOINT STOCK COMPANY KB LUCH; a.k.a.
Минск 220026, Belarus); d.24, Nezhiloe
activities; Tax ID No. B117-901902908
JSC DB LUTCH; a.k.a. LUCH DESIGN
pomeshchenie, ul Promyshlennaya, Minsk
(Cambodia); Registration Number 00040174
BUREAU JSC (Cyrillic: AO
220075, Belarus; Organization Established Date
(Cambodia) [CYBER4].
КОНСТРУКТОРСКОЕ БЮРО ЛУЧ)), Bul.
2006; Registration Number 190699027
KB HOTEL AND CASINO (a.k.a. K B HOTEL CO
Pobedy, D. 25, Rybinski, Yaroslavl 152920,
(Belarus) [BELARUS-EO14038].
LTD; a.k.a. KAIBO HOTEL; a.k.a. KB HOTEL),
Russia (Cyrillic: Бульвар Победы, Д. 25,
KB RADAR (Cyrillic: КБ РАДАР) (a.k.a. JSC KB
Phum 6, Sangkat Buon, Mittakpheap, Preah
Рыбинск, Ярославская Область 152920,
RADAR; a.k.a. KB RADAR - RADAR AND
Sihanouk 18204, Cambodia; Organization
Russia); Secondary sanctions risk: See Section
ELECTRONIC WARFARE SYSTEMS; a.k.a.
Established Date 31 Jan 2019; Organization
11 of Executive Order 14024.; Organization
KB RADAR - RADAR AND EW SYSTEMS;
Type: Short term accommodation activities; Tax
Established Date 16 Nov 2004; alt. Organization
a.k.a. KB RADAR OJSC; a.k.a. KB RADAR-
ID No. B117-901902908 (Cambodia);
Established Date circa 1955; Organization
UPRAVLYAYUSHCHAYA KOMPANIYA
Registration Number 00040174 (Cambodia)
Type: Research and experimental development
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
[CYBER4].
on natural sciences and engineering; Tax ID
a.k.a. OJSC KB RADAR-MANAGING
KB INVESTMENTS LIMITED, Office 5B, Level 8,
No. 7610063043 (Russia); Government Gazette
COMPANY HOLDING RADAR SYSTEM
Portomaso Business Tower, Portomaso
Number 07507666 (Russia); Business
(Cyrillic: ОАО КБ РАДАР-УПРАВЛЯЮЩАЯ
Avenue, St Julians STJ 4011, Malta; D-U-N-S
Registration Number 1047601614390 (Russia)
КОМПАНИЯ ХОЛДИНГА СИСТЕМЫ
Number 53-399-9713; Trade License No. C
[RUSSIA-EO14024].
РАДИОЛОКАЦИИ); a.k.a. OPEN JOINT
72745 (Malta) [LIBYA3] (Linked To: DEBONO,
KB RADAR - RADAR AND ELECTRONIC
STOCK COMPANY KB RADAR-
Gordon).
WARFARE SYSTEMS (a.k.a. JSC KB RADAR;
MANAGEMENT COMPANY HOLDING RADAR
KB KHIM MASH (a.k.a. AKTSIONERNOE
a.k.a. KB RADAR - RADAR AND EW
SYSTEMS), Partizanskii 64A, Minsk 220026,
OBSHCHESTVO KONSTRUKTORSKOE
SYSTEMS; a.k.a. KB RADAR (Cyrillic: КБ
Belarus (Cyrillic: пр-т Партизанский, 64а,
BIURO KHIMICHESKOGO
РАДАР); a.k.a. KB RADAR OJSC; a.k.a. KB
Минск 220026, Belarus); d.24, Nezhiloe
MASHINOSTROENIIA IMENI AM ISAEVA;
RADAR-UPRAVLYAYUSHCHAYA
pomeshchenie, ul Promyshlennaya, Minsk
a.k.a. AM ISAYEV CHEMICAL ENGINEERING
KOMPANIYA KHOLDINGA SISTEMY
220075, Belarus; Organization Established Date
DESIGN BUREAU; a.k.a. AO KBKHIMMASH
RADIOLOKATSII OAO; a.k.a. OJSC KB
2006; Registration Number 190699027
IM AM ISAEVA; a.k.a. DESIGN BUREAU FOR
RADAR-MANAGING COMPANY HOLDING
(Belarus) [BELARUS-EO14038].
CHEMICAL MACHINE BUILDING; a.k.a.
RADAR SYSTEM (Cyrillic: ОАО КБ РАДАР-
KB RADAR OJSC (a.k.a. JSC KB RADAR; a.k.a.
DESIGN BUREAU OF CHEMICAL MACHINE
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
KB RADAR - RADAR AND ELECTRONIC
BUILDING KBKHM), 12 Bogomolova St.,
СИСТЕМЫ РАДИОЛОКАЦИИ); a.k.a. OPEN
WARFARE SYSTEMS; a.k.a. KB RADAR -
Korolyev 141070, Russia; Secondary sanctions
JOINT STOCK COMPANY KB RADAR-
RADAR AND EW SYSTEMS; a.k.a. KB RADAR
risk: See Section 11 of Executive Order 14024.;
MANAGEMENT COMPANY HOLDING RADAR
(Cyrillic: КБ РАДАР); a.k.a. KB RADAR-
Target Type State-Owned Enterprise; Tax ID
SYSTEMS), Partizanskii 64A, Minsk 220026,
UPRAVLYAYUSHCHAYA KOMPANIYA
No. 5018202198 (Russia); Registration Number
Belarus (Cyrillic: пр-т Партизанский, 64а,
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
1195081083878 (Russia) [RUSSIA-EO14024].
Минск 220026, Belarus); d.24, Nezhiloe
a.k.a. OJSC KB RADAR-MANAGING
KB LINES LIMITED (a.k.a. KB LINES LTD.),
pomeshchenie, ul Promyshlennaya, Minsk
COMPANY HOLDING RADAR SYSTEM
Office 5B, Level 8, Portomaso Tower, St.
220075, Belarus; Organization Established Date
(Cyrillic: ОАО КБ РАДАР-УПРАВЛЯЮЩАЯ
Julians STJ 4011, Malta; D-U-N-S Number 53-
2006; Registration Number 190699027
КОМПАНИЯ ХОЛДИНГА СИСТЕМЫ
400-0843; V.A.T. Number MT23058705 (Malta);
(Belarus) [BELARUS-EO14038].
РАДИОЛОКАЦИИ); a.k.a. OPEN JOINT
Tax ID No. 23058705 (Malta); Trade License
STOCK COMPANY KB RADAR-
October 22, 2025
- 1314 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MANAGEMENT COMPANY HOLDING RADAR
OTVETSTVENNOSTYU
589.209; Registration ID 1117154036911
SYSTEMS), Partizanskii 64A, Minsk 220026,
KONSTRUKTORSKOE BYURO VOSTOK
(Russia); Government Gazette Number
Belarus (Cyrillic: пр-т Партизанский, 64а,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
07515747 (Russia) [UKRAINE-EO13661].
Минск 220026, Belarus); d.24, Nezhiloe
ОТВЕТСТВЕННОСТЬЮ
KBP INSTRUMENT DESIGN BUREAU JOINT
pomeshchenie, ul Promyshlennaya, Minsk
КОНСТРУКТОРСКОЕ БЮРО ВОСТОК); a.k.a.
STOCK COMPANY (a.k.a. INSTRUMENT
220075, Belarus; Organization Established Date
VOSTOK DESIGN BUREAU), ul.
DESIGN BUREAU; a.k.a. JSC KBP
2006; Registration Number 190699027
Elektrozavodskaya, D. 63, Office 2, Ryazan,
INSTRUMENT DESIGN BUREAU; a.k.a. KBP
(Belarus) [BELARUS-EO14038].
Ryazan Oblast 390023, Russia; Website
INSTRUMENT DESIGN BUREAU; a.k.a.
KB RADAR-UPRAVLYAYUSHCHAYA
vostok-kb.ru; Secondary sanctions risk: See
KONSTRUKTORSKOE BYURO
KOMPANIYA KHOLDINGA SISTEMY
Section 11 of Executive Order 14024.;
PRIBOROSTROENIYA OTKRYTOE
RADIOLOKATSII OAO (a.k.a. JSC KB RADAR;
Organization Established Date 07 Jul 2023;
AKTSIONERNOE OBSHCHESTVO; a.k.a.
a.k.a. KB RADAR - RADAR AND ELECTRONIC
Organization Type: Manufacture of air and
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
WARFARE SYSTEMS; a.k.a. KB RADAR -
spacecraft and related machinery; Digital
Tula 300001, Russia; Website www.kbptula.ru;
RADAR AND EW SYSTEMS; a.k.a. KB RADAR
Currency Address - USDT
Email Address kbkedr@tula.net; Secondary
(Cyrillic: КБ РАДАР); a.k.a. KB RADAR OJSC;
TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum;
sanctions risk: Ukraine-/Russia-Related
a.k.a. OJSC KB RADAR-MANAGING
Tax ID No. 6234204579 (Russia); Government
Sanctions Regulations, 31 CFR 589.201 and/or
COMPANY HOLDING RADAR SYSTEM
Gazette Number 57929885 (Russia); Business
589.209; Registration ID 1117154036911
(Cyrillic: ОАО КБ РАДАР-УПРАВЛЯЮЩАЯ
Registration Number 1236200005612 (Russia)
(Russia); Government Gazette Number
КОМПАНИЯ ХОЛДИНГА СИСТЕМЫ
[RUSSIA-EO14024].
07515747 (Russia) [UKRAINE-EO13661].
РАДИОЛОКАЦИИ); a.k.a. OPEN JOINT
KB VOSTOK OOO (Cyrillic: ООО КБ ВОСТОК)
KBR TEKHNOLOGII TOO (a.k.a. "KBR
STOCK COMPANY KB RADAR-
(a.k.a. KB VOSTOK; a.k.a.
TECHNOLOGIES LLP"), ul. Konstitutsii
MANAGEMENT COMPANY HOLDING RADAR
KONSTRUKTORSKOE BYURO VOSTOK;
Kazakhstana d. 18, Petropavl, Kazakhstan;
SYSTEMS), Partizanskii 64A, Minsk 220026,
a.k.a. OBSHCHESTVO S OGRANICHENNOI
Secondary sanctions risk: See Section 11 of
Belarus (Cyrillic: пр-т Партизанский, 64а,
OTVETSTVENNOSTYU
Executive Order 14024.; Organization
Минск 220026, Belarus); d.24, Nezhiloe
KONSTRUKTORSKOE BYURO VOSTOK
Established Date 13 May 2022; Registration
pomeshchenie, ul Promyshlennaya, Minsk
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 220540015744 (Kazakhstan) [RUSSIA-
220075, Belarus; Organization Established Date
ОТВЕТСТВЕННОСТЬЮ
EO14024] (Linked To: FABCENTER LLC;
2006; Registration Number 190699027
КОНСТРУКТОРСКОЕ БЮРО ВОСТОК); a.k.a.
Linked To: OSTEC-ARTTOOL LTD; Linked To:
(Belarus) [BELARUS-EO14038].
VOSTOK DESIGN BUREAU), ul.
OSTEC-SMT LTD; Linked To: OSTEC-
KB UNMANNED HELICOPTERS LLC (a.k.a.
Elektrozavodskaya, D. 63, Office 2, Ryazan,
INTEGRA LTD).
OBSHCHESTVO S OGRANICHENNOI
Ryazan Oblast 390023, Russia; Website
KBSM DESIGN BUREAU OF SPECIAL
OTVETSTVENNOSTYU KB BESPILOTNYE
vostok-kb.ru; Secondary sanctions risk: See
MACHINEBUILDING (a.k.a. DESIGN BUREAU
VERTOLETY (Cyrillic: ОБЩЕСТВО С
Section 11 of Executive Order 14024.;
OF SPECIAL MACHINE BUILDING; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Organization Established Date 07 Jul 2023;
DESIGN BUREAU OF SPECIAL MACHINE-
КБ БЕСПИЛОТНЫЕ ВЕРТОЛЕТЫ); a.k.a.
Organization Type: Manufacture of air and
BUILDING; a.k.a. DESIGN BUREAU OF
"UAVHELI"), d. 47, korp. 14, ul. Yanki Mavra,
spacecraft and related machinery; Digital
SPECIAL MACHINEBUILDING AO (Cyrillic: АО
Minsk 220015, Belarus; Organization
Currency Address - USDT
КОНСТРУКТОРСКОЕ БЮРО
Established Date 26 Apr 2017; Organization
TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum;
СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ);
Type: Manufacture of air and spacecraft and
Tax ID No. 6234204579 (Russia); Government
a.k.a. JOINT-STOCK COMPANY
related machinery; Tax ID No. 192807396
Gazette Number 57929885 (Russia); Business
ENGINEERING OFFICE SPETSIALNOGO
(Belarus) [BELARUS-EO14038].
Registration Number 1236200005612 (Russia)
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
KB VALKIRIYA (a.k.a. LIMITED LIABILITY
[RUSSIA-EO14024].
COMPANY KBSM; a.k.a. "KBSM AO"),
COMPANY KONSTRUKTORSKOE BYURO
KBP INSTRUMENT DESIGN BUREAU (a.k.a.
Obukhovskoy Oborony Ave, Saint Petersburg
VALKIRIYA; a.k.a. VALKYRIE
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
192012, Russia; Secondary sanctions risk: See
CONSTRUCTION BUREAU), DVLD 1A,
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Section 11 of Executive Order 14024.; Tax ID
Borisovo 141342, Russia; Secondary sanctions
KBP INSTRUMENT DESIGN BUREAU JOINT
No. 7802205799 (Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
STOCK COMPANY; a.k.a.
KBT-RUS (a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);
Organization Established Date 31 Oct 2022;
KONSTRUKTORSKOE BYURO
a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO
Tax ID No. 5042160830 (Russia); Registration
PRIBOROSTROENIYA OTKRYTOE
(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED
Number 1225000121686 (Russia) [RUSSIA-
AKTSIONERNOE OBSHCHESTVO; a.k.a.
LIABILITY COMPANY KVT-RUS (Cyrillic:
EO14024].
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
KB VOSTOK (a.k.a. KB VOSTOK OOO (Cyrillic:
Tula 300001, Russia; Website www.kbptula.ru;
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2
ООО КБ ВОСТОК); a.k.a.
Email Address kbkedr@tula.net; Secondary
Pudovkina St., Moscow 119285, Russia;
KONSTRUKTORSKOE BYURO VOSTOK;
sanctions risk: Ukraine-/Russia-Related
Secondary sanctions risk: See Section 11 of
a.k.a. OBSHCHESTVO S OGRANICHENNOI
Sanctions Regulations, 31 CFR 589.201 and/or
Executive Order 14024.; CAATSA Section 235
October 22, 2025
- 1315 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Information: EXPORT SANCTIONS Sec.
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20
235(a)(2); alt. CAATSA Section 235
Muhammad).
May 1990; nationality Iran; Additional Sanctions
Information: FOREIGN EXCHANGE. Sec
KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
Information - Subject to Secondary Sanctions
235(a)(7); alt. CAATSA Section 235
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
(individual) [CYBER2].
Information: BANKING TRANSACTIONS. Sec
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
KEITA, Karim, Cote d Ivoire; Sebenicoro,
235(a)(8); alt. CAATSA Section 235
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Bamako, Mali; DOB 31 Aug 1979; POB Paris,
Information: BLOCKING PROPERTY AND
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
France; nationality Mali; Gender Male; Passport
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
20 Jul 1966; POB Central Java, Indonesia;
DA0002236 (Mali) issued 20 Dec 2018 expires
CAATSA Section 235 Information: BAN ON
nationality Indonesia; Secondary sanctions risk:
19 Dec 2023; National ID No. 179FR920098004
INVESTMENT IN EQUITY OR DEBT OF
section 1(b) of Executive Order 13224, as
D (Mali) (individual) [GLOMAG].
SANCTIONED PERSON. Sec 235(a)(10); Tax
amended by Executive Order 13886 (individual)
KEKOTECH EQUIPMENT LIMITED, Unit C, 8/F,
ID No. 7729675572 (Russia); Identification
[SDGT].
Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan,
Number IMO 6202271; Business Registration
KEELY SHIPTRADE LIMITED, Trust Company
Hong Kong, China; Secondary sanctions risk:
Number 1117746121899 (Russia) [CAATSA -
Complex, Ajeltake Road, Ajeltake Island,
See Section 11 of Executive Order 14024.;
RUSSIA] [RUSSIA-EO14024] [PEESA-
Majuro 96960, Marshall Islands; Organization
Company Number 0739194 (Hong Kong);
EO14039].
Established Date 14 Nov 2023; Identification
Business Registration Number 31526104 (Hong
KBX INVESTMENT (a.k.a. K B X INVESTMENT
Number IMO 6458957; Business Registration
Kong) [RUSSIA-EO14024] (Linked To: LIMITED
CO LTD), Phum 9, Boeng Keng Kang Bei,
Number 122823 (Marshall Islands) [IRAN-
LIABILITY COMPANY AK MICROTECH).
Chamkar Mon, Phnom Penh 12304, Cambodia;
EO13902] (Linked To: BABYLON NAVIGATION
KELDYSH INSTITUTE OF APPLIED
Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom
DMCC).
MATHEMATICS (a.k.a. KELDYSH INSTITUTE
Penh, Cambodia; Teuk Thla, Sen Sok, Phnom
KEEN WELL INTERNATIONAL LIMITED, Unit
OF APPLIED MATHEMATICS OF THE
Penh, Cambodia; Organization Established
1105, Hua Qin Int'l Bldg, 340 Queens RD
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
Date 01 Aug 2017; Organization Type:
Central, Hong Kong, China; Additional
"KIAM"), pl. Miusskaya, d. 4, Moscow 125047,
Construction of buildings; Tax ID No. L001-
Sanctions Information - Subject to Secondary
Russia; Secondary sanctions risk: See Section
901703948 (Cambodia); Registration Number
Sanctions; Organization Established Date 06
11 of Executive Order 14024.; Tax ID No.
00026834 (Cambodia) [CYBER4] (Linked To:
Jul 2018; C.R. No. 2718630 (Hong Kong)
7710063939 (Russia); Registration Number
XU, Aimin).
[IRAN-EO13846] (Linked To: TRILIANCE
1037739115787 (Russia) [RUSSIA-EO14024].
KCST (a.k.a. COMMITTEE FOR SPACE
PETROCHEMICAL CO. LTD.).
KELDYSH INSTITUTE OF APPLIED
TECHNOLOGY; a.k.a. DEPARTMENT OF
KEENCLOUD LIMITED, 11 Catherine Place,
MATHEMATICS OF THE RUSSIAN ACADEMY
SPACE TECHNOLOGY OF NORTH KOREA;
Westminister, London, United Kingdom
OF SCIENCES (a.k.a. KELDYSH INSTITUTE
a.k.a. DPRK COMMITTEE FOR SPACE
[IRAQ2].
OF APPLIED MATHEMATICS; a.k.a. "KIAM"),
TECHNOLOGY; a.k.a. KOREAN COMMITTEE
KEIS STUDIO (a.k.a. "CASE PLATFORM"; a.k.a.
pl. Miusskaya, d. 4, Moscow 125047, Russia;
FOR SPACE TECHNOLOGY), Pyongyang,
"CASE STUDIO"), Ul. Nikolaeva D. 12, Office
Secondary sanctions risk: See Section 11 of
Korea, North; Secondary sanctions risk: North
804, Novosibirsk 630090, Russia; Secondary
Executive Order 14024.; Tax ID No.
Korea Sanctions Regulations, sections 510.201
sanctions risk: See Section 11 of Executive
7710063939 (Russia); Registration Number
and 510.210; Transactions Prohibited For
Order 14024.; Tax ID No. 5408006270 (Russia);
1037739115787 (Russia) [RUSSIA-EO14024].
Persons Owned or Controlled By U.S. Financial
Registration Number 1155476112770 (Russia)
KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);
Institutions: North Korea Sanctions Regulations
[RUSSIA-EO14024].
DOB 30 Oct 1980; POB Pec, Kosovo; Passport
section 510.214 [NPWMD].
KEISMAIO GENERAL TRADING (a.k.a.
5661746 (Bosnia and Herzegovina) (individual)
KDG ENGINEERING PRIVATE LIMITED, A-62,
KISMAYO GENERAL TRADING; a.k.a.
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
Second Floor, Okhla Industrial Area Phase II,
KISMAYO GENERAL TRADING L.L.C; a.k.a.
KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis),
New Delhi, Okhla Industrial Estate, South Delhi,
KISMAYO GENERAL TRADING LLC), 18A
Pec, Kosovo; DOB 03 May 1978; POB Prizren,
Delhi 110020, India; Secondary sanctions risk:
Street, Corniche Deira, Deira, Dubai, United
Kosovo; Personal ID Card 0305978934868
See Section 11 of Executive Order 14024.; Tax
Arab Emirates; PO Box 64871, Deira, Dubai,
(Montenegro) (individual) [SDNTK].
ID No. AADCK6206E (India); Registration
United Arab Emirates; PO Box 80367, Dubai,
KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);
Number U29253DL2009PTC188102 (India)
United Arab Emirates; Al Hamriya, Dubai,
DOB 01 Jan 1983; POB Pec, Kosovo; Passport
[RUSSIA-EO14024].
United Arab Emirates; Organization Established
5239319 (Bosnia and Herzegovina); alt.
KDS SHIPPING LIMITED, Trust Company
Date 05 May 2002; Organization Type: Non-
Passport 005452254 (Bosnia and Herzegovina)
Complex, Ajeltake Road, Majuro, Ajeltake
specialized wholesale trade; Identification
(individual) [SDNTK].
Island 96960, Marshall Islands; Secondary
Number 68753 (United Arab Emirates); alt.
KELJMENDI, Naser Meto (a.k.a. KELMENDI,
sanctions risk: section 1(b) of Executive Order
Identification Number 59260 (United Arab
Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia
13224, as amended by Executive Order 13886;
Emirates); License 533917 (United Arab
and Herzegovina; Velika Aleja Street, no. 2,
Organization Established Date 27 Jun 2023;
Emirates) [SOMALIA] (Linked To: MUSSE,
Ilidza, Bosnia and Herzegovina; DOB 15 Feb
Identification Number IMO 6420851;
Bashir Khalif).
1957; POB Pec, Kosovo; citizen Bosnia and
Registration Number 120646 (Marshall Islands)
Herzegovina; Passport 4843868 (Bosnia and
October 22, 2025
- 1316 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Herzegovina); National ID No. 1502957172694
(Linked To: IRANIAN MINISTRY OF
Male; National ID No. 3210180H066PB2
(Bosnia and Herzegovina) (individual) [SDNTK]
INTELLIGENCE AND SECURITY).
(Belarus); Tax ID No. AB9050449 (Belarus)
(Linked To: DONATA COMPANY D.O.O.;
KENIN INSTRUMENTS (a.k.a. FAVELAB; a.k.a.
(individual) [BELARUS-EO14038].
Linked To: N.P.T.T. DONA-SHELL; Linked To:
FAVELAB, S.A. DE C.V.), Los Mochis, Sinaloa,
KENJUCH, Ihar Ryhoravitj (a.k.a. KENIUKH, Igor
HOTEL CASA GRANDE - SARAJEVO,
Mexico; Ahome, Sinaloa, Mexico; Hermosillo,
Grigorevich (Cyrillic: КЕНЮХ, Игорь
BOSNIA AND HERZEGOVINA; Linked To:
Sonora, Mexico; Mexicali, Baja California,
Григорьевич); a.k.a. KENIUKH, Ihar
HOTEL CASA GRANDE - ULCINJ,
Mexico; La Paz, Baja California Sur, Mexico;
Ryhoravich (Cyrillic: КЕНЮХ, Iгар Рыгоравіч);
MONTENEGRO; Linked To:
Website https://favelab.com.mx; Secondary
a.k.a. KENJUCH, Igor Grigorjevitj),
PREDSTAVNISTVO CASAGRANDE EXPORT-
sanctions risk: section 1(b) of Executive Order
Budyonnovo, 15-36, Minsk, Belarus (Cyrillic:
IMPORT).
13224, as amended by Executive Order 13886;
Будённого, 15-36, Минск, Belarus); Magnitaya,
KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik);
Organization Established Date 03 Feb 2021;
30-20, Minsk, Belarus (Cyrillic: Магнитная, 30-
DOB 30 Oct 1980; POB Pec, Kosovo; Passport
Organization Type: Retail sale of
20, Минск, Belarus); DOB 21 Jan 1980; POB
5661746 (Bosnia and Herzegovina) (individual)
pharmaceutical and medical goods, cosmetic
Homel Oblast, Belarus; nationality Belarus;
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
and toilet articles in specialized stores; R.F.C.
Gender Male; National ID No.
KELMENDI, Donata, Pec (Peje), Kosovo; DOB
FAV210203NC9 (Mexico); Folio Mercantil No.
3210180H066PB2 (Belarus); Tax ID No.
16 Sep 1992 (individual) [SDNTK] (Linked To:
N-2021014599 (Mexico) [SDGT] [ILLICIT-
AB9050449 (Belarus) (individual) [BELARUS-
HOTEL CASA GRANDE - ULCINJ,
DRUGS-EO14059] (Linked To: FAVELA
EO14038].
MONTENEGRO).
LOPEZ, Francisco).
KENZO SUSHI (a.k.a. OPERADORA LOS
KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis),
KENIUKH, Igor Grigorevich (Cyrillic: КЕНЮХ,
FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA
Pec, Kosovo; DOB 03 May 1978; POB Prizren,
Игорь Григорьевич) (a.k.a. KENIUKH, Ihar
LOS FAMOSOS, S.A.P.I. DE C.V.), Calle
Kosovo; Personal ID Card 0305978934868
Ryhoravich (Cyrillic: КЕНЮХ, Iгар Рыгоравіч);
Ottawa #1568 T, Plaza Fusion Galerias,
(Montenegro) (individual) [SDNTK].
a.k.a. KENJUCH, Igor Grigorjevitj; a.k.a.
Colonia Providencia, Guadalajara, Jalisco,
KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon);
KENJUCH, Ihar Ryhoravitj), Budyonnovo, 15-
Mexico; Av. Providencia 1568, Providencia,
DOB 01 Jan 1983; POB Pec, Kosovo; Passport
36, Minsk, Belarus (Cyrillic: Будённого, 15-36,
Guadalajara, Jalisco 44630, Mexico; Av. Real
5239319 (Bosnia and Herzegovina); alt.
Минск, Belarus); Magnitaya, 30-20, Minsk,
Acueducto #360 Int 1-A, Zapopan, Jalisco,
Passport 005452254 (Bosnia and Herzegovina)
Belarus (Cyrillic: Магнитная, 30-20, Минск,
Mexico; Website www.kenzosushi.mx; R.F.C.
(individual) [SDNTK].
Belarus); DOB 21 Jan 1980; POB Homel
OFA101214KG1 (Mexico) [SDNTK].
KELMENDI, Naser (a.k.a. KELJMENDI, Naser
Oblast, Belarus; nationality Belarus; Gender
KEOT, Dipankar (a.k.a. KEOT, Dipankar Mohan),
Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia
Male; National ID No. 3210180H066PB2
Chennai, Tamil Nadu, India; Hong Kong, China;
and Herzegovina; Velika Aleja Street, no. 2,
(Belarus); Tax ID No. AB9050449 (Belarus)
DOB 29 Nov 1972; POB Muralpur, India;
Ilidza, Bosnia and Herzegovina; DOB 15 Feb
(individual) [BELARUS-EO14038].
nationality India; Gender Male; Secondary
1957; POB Pec, Kosovo; citizen Bosnia and
KENIUKH, Ihar Ryhoravich (Cyrillic: КЕНЮХ,
sanctions risk: section 1(b) of Executive Order
Herzegovina; Passport 4843868 (Bosnia and
Iгар Рыгоравіч) (a.k.a. KENIUKH, Igor
13224, as amended by Executive Order 13886;
Herzegovina); National ID No. 1502957172694
Grigorevich (Cyrillic: КЕНЮХ, Игорь
National ID No. R6932311 (Hong Kong)
(Bosnia and Herzegovina) (individual) [SDNTK]
Григорьевич); a.k.a. KENJUCH, Igor
(individual) [SDGT] (Linked To: INDO GULF
(Linked To: DONATA COMPANY D.O.O.;
Grigorjevitj; a.k.a. KENJUCH, Ihar Ryhoravitj),
SHIP MANAGEMENT LLC).
Linked To: N.P.T.T. DONA-SHELL; Linked To:
Budyonnovo, 15-36, Minsk, Belarus (Cyrillic:
KEOT, Dipankar Mohan (a.k.a. KEOT, Dipankar),
HOTEL CASA GRANDE - SARAJEVO,
Будённого, 15-36, Минск, Belarus); Magnitaya,
Chennai, Tamil Nadu, India; Hong Kong, China;
BOSNIA AND HERZEGOVINA; Linked To:
30-20, Minsk, Belarus (Cyrillic: Магнитная, 30-
DOB 29 Nov 1972; POB Muralpur, India;
HOTEL CASA GRANDE - ULCINJ,
20, Минск, Belarus); DOB 21 Jan 1980; POB
nationality India; Gender Male; Secondary
MONTENEGRO; Linked To:
Homel Oblast, Belarus; nationality Belarus;
sanctions risk: section 1(b) of Executive Order
PREDSTAVNISTVO CASAGRANDE EXPORT-
Gender Male; National ID No.
13224, as amended by Executive Order 13886;
IMPORT).
3210180H066PB2 (Belarus); Tax ID No.
National ID No. R6932311 (Hong Kong)
KENANI, Emirhan (a.k.a. SERIFI ZINDASTI,
AB9050449 (Belarus) (individual) [BELARUS-
(individual) [SDGT] (Linked To: INDO GULF
Naci; a.k.a. SERIFI-ZINDASTI, Naci; a.k.a.
EO14038].
SHIP MANAGEMENT LLC).
SHARIFI ZINDASHTI, Naji; a.k.a. SHARIFI-
KENJUCH, Igor Grigorjevitj (a.k.a. KENIUKH,
KERAMAX TRADE HOUSE LTD (a.k.a. LIMITED
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI,
Igor Grigorevich (Cyrillic: КЕНЮХ, Игорь
LIABILITY COMPANY TORGOVYY DOM
Naji Ibrahim (Arabic: ﯽﻔﯾﺮﺷ ﻢﯿﻫﺍﺮﺑﺍ ﯽﺟﺎﻧ
Григорьевич); a.k.a. KENIUKH, Ihar
KERAMAKS (Cyrillic: ОБЩЕСТВО C
ﯽﺘﺷﺪﻨﯾﺯ)), Orumiyeh, West Azerbaijan, Iran;
Ryhoravich (Cyrillic: КЕНЮХ, Iгар Рыгоравіч);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
DOB 31 May 1974; POB Orumiyeh, Iran;
a.k.a. KENJUCH, Ihar Ryhoravitj), Budyonnovo,
ТОРГОВЫЙ ДОМ КЕРАМАКС)), Room 4,
nationality Iran; alt. nationality Turkey;
15-36, Minsk, Belarus (Cyrillic: Будённого, 15-
Floor 13, Building 2, 26a Lenina Avenue,
Additional Sanctions Information - Subject to
36, Минск, Belarus); Magnitaya, 30-20, Minsk,
Chelyabinsk, Russia; Secondary sanctions risk:
Secondary Sanctions; Gender Male; National ID
Belarus (Cyrillic: Магнитная, 30-20, Минск,
See Section 11 of Executive Order 14024.; Tax
No. 2753229112 (Iran) (individual) [IRAN-HR]
Belarus); DOB 21 Jan 1980; POB Homel
ID No. 7453298557 (Russia); Registration
Oblast, Belarus; nationality Belarus; Gender
Number 1167456107060 (Russia) [RUSSIA-
October 22, 2025
- 1317 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EO14024] (Linked To: JOINT STOCK
Kirova 28, Kerch 98312, Ukraine; Website
Derbent, Dagestan, Russia; nationality Russia;
COMPANY KERAMAX).
http://www.kerchport.com; alt. Website
Gender Male; Secondary sanctions risk:
KERCH COMMERCIAL SEAPORT (a.k.a.
http://www.ukrport.org.ua; Email Address
Ukraine-/Russia-Related Sanctions
KERCH MERCHANT SEA PORT; a.k.a.
kmtp@kerch.sf.ukrtel.net; alt. Email Address
Regulations, 31 CFR 589.201 and/or 589.209;
KERCH SEA PORT; a.k.a. PORT OF KERCH;
referent.port@mail.ru; alt. Email Address
alt. Secondary sanctions risk: See Section 11 of
a.k.a. SEAPORT OF KERCH; a.k.a. STATE
kmtp@trport.kerch.crimea.com; UN/LOCODE
Executive Order 14024.; Member of the
ENTERPRISE KERCH COMMERCIAL SEA
UA KEH; Secondary sanctions risk: Ukraine-
Federation Council of the Federal Assembly of
PORT; a.k.a. STATE ENTERPRISE KERCH
/Russia-Related Sanctions Regulations, 31 CFR
the Russian Federation (individual) [UKRAINE-
SEA COMMERCIAL PORT), Kirova Street 28,
589.201 and/or 589.209; Registration ID
EO13661] [RUSSIA-EO14024].
Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
01125554 [UKRAINE-EO13685].
KERIMOVA, Amina Suleymanovna (a.k.a.
Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
KERIMOV, Said Suleimanovich (a.k.a.
KERIMOVA, Aminat Suleymanovna), Apt. 270,
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
KERIMOV, Said Suleymanovich), Apt 270,
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 26 Sep 2003; POB Moscow,
Kerch 98312, Ukraine; Website
Russia; DOB 06 Jul 1995; POB Moscow,
Russia; nationality Russia; Gender Female;
http://www.kerchport.com; alt. Website
Russia; alt. POB Makhachkala, Republic of
Secondary sanctions risk: See Section 11 of
http://www.ukrport.org.ua; Email Address
Dagestan, Russia; nationality Russia; Gender
Executive Order 14024.; Passport 724263564
kmtp@kerch.sf.ukrtel.net; alt. Email Address
Male; Secondary sanctions risk: See Section 11
(Russia) issued 26 Apr 2013 expires 26 Apr
referent.port@mail.ru; alt. Email Address
of Executive Order 14024.; Passport
2023 (individual) [RUSSIA-EO14024] (Linked
kmtp@trport.kerch.crimea.com; UN/LOCODE
724109376 (Russia) issued 17 Apr 2013
To: KERIMOV, Suleiman Abusaidovich).
UA KEH; Secondary sanctions risk: Ukraine-
expires 17 Apr 2023; National ID No.
KERIMOVA, Aminat Suleymanovna (a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
4515180935 (Russia); Tax ID No.
KERIMOVA, Amina Suleymanovna), Apt. 270,
589.201 and/or 589.209; Registration ID
773382620676 (Russia) (individual) [RUSSIA-
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
01125554 [UKRAINE-EO13685].
EO14024] (Linked To: KERIMOV, Suleiman
Russia; DOB 26 Sep 2003; POB Moscow,
KERCH MERCHANT SEA PORT (a.k.a. KERCH
Abusaidovich).
Russia; nationality Russia; Gender Female;
COMMERCIAL SEAPORT; a.k.a. KERCH SEA
KERIMOV, Said Suleymanovich (a.k.a.
Secondary sanctions risk: See Section 11 of
PORT; a.k.a. PORT OF KERCH; a.k.a.
KERIMOV, Said Suleimanovich), Apt 270, Build.
Executive Order 14024.; Passport 724263564
SEAPORT OF KERCH; a.k.a. STATE
31, Pyatnitskoe Shosse, Moscow 123430,
(Russia) issued 26 Apr 2013 expires 26 Apr
ENTERPRISE KERCH COMMERCIAL SEA
Russia; DOB 06 Jul 1995; POB Moscow,
2023 (individual) [RUSSIA-EO14024] (Linked
PORT; a.k.a. STATE ENTERPRISE KERCH
Russia; alt. POB Makhachkala, Republic of
To: KERIMOV, Suleiman Abusaidovich).
SEA COMMERCIAL PORT), Kirova Street 28,
Dagestan, Russia; nationality Russia; Gender
KERIMOVA, Firuza Nazimovna (a.k.a.
Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
Male; Secondary sanctions risk: See Section 11
KHANBALAEVA, Firuza Nazimovna), Apt. 270,
Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
of Executive Order 14024.; Passport
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
724109376 (Russia) issued 17 Apr 2013
Russia; DOB 22 Dec 1967; alt. DOB 22 Oct
Kerch, Crimea 98312, Ukraine; ul Kirova 28,
expires 17 Apr 2023; National ID No.
1967; POB Makhachkala, Russia; nationality
Kerch 98312, Ukraine; Website
4515180935 (Russia); Tax ID No.
Russia; Gender Female; Secondary sanctions
http://www.kerchport.com; alt. Website
773382620676 (Russia) (individual) [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
http://www.ukrport.org.ua; Email Address
EO14024] (Linked To: KERIMOV, Suleiman
Passport 724348524 (Russia) issued 06 May
kmtp@kerch.sf.ukrtel.net; alt. Email Address
Abusaidovich).
2013 expires 06 May 2023; National ID No.
referent.port@mail.ru; alt. Email Address
KERIMOV, Suleiman Abusaidovich (Cyrillic:
4512970434 (Russia); Tax ID No.
kmtp@trport.kerch.crimea.com; UN/LOCODE
КЕРИМОВ, Сулейман Абусаидович) (a.k.a.
052901215575 (Russia) (individual) [RUSSIA-
UA KEH; Secondary sanctions risk: Ukraine-
KERIMOV, Suleyman), Moscow, Russia;
EO14024] (Linked To: KERIMOV, Suleiman
/Russia-Related Sanctions Regulations, 31 CFR
Antibes, France; DOB 12 Mar 1966; POB
Abusaidovich).
589.201 and/or 589.209; Registration ID
Derbent, Dagestan, Russia; nationality Russia;
KERIMOVA, Gulnara Suleymanovna, Apt. 270,
01125554 [UKRAINE-EO13685].
Gender Male; Secondary sanctions risk:
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
KERCH SEA PORT (a.k.a. KERCH
Ukraine-/Russia-Related Sanctions
Russia; DOB 29 Apr 1990; POB Makhachkala,
COMMERCIAL SEAPORT; a.k.a. KERCH
Regulations, 31 CFR 589.201 and/or 589.209;
Russia; nationality Russia; Gender Female;
MERCHANT SEA PORT; a.k.a. PORT OF
alt. Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
KERCH; a.k.a. SEAPORT OF KERCH; a.k.a.
Executive Order 14024.; Member of the
Executive Order 14024. (individual) [RUSSIA-
STATE ENTERPRISE KERCH COMMERCIAL
Federation Council of the Federal Assembly of
EO14024] (Linked To: KERIMOV, Suleiman
SEA PORT; a.k.a. STATE ENTERPRISE
the Russian Federation (individual) [UKRAINE-
Abusaidovich).
KERCH SEA COMMERCIAL PORT), Kirova
EO13661] [RUSSIA-EO14024].
KERMAN SHIPPING COMPANY LIMITED, 143/1
Street 28, Kerch, Crimea 98312, Ukraine; 28
KERIMOV, Suleyman (a.k.a. KERIMOV,
Tower Road, Sliema, Malta; Additional
Kirova Str., Kerch, Crimea 98312, Ukraine; 28,
Suleiman Abusaidovich (Cyrillic: КЕРИМОВ,
Sanctions Information - Subject to Secondary
Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.
Сулейман Абусаидович)), Moscow, Russia;
Sanctions; Trade License No. C 37423 (Malta)
Kirov, 28, Kerch, Crimea 98312, Ukraine; ul
Antibes, France; DOB 12 Mar 1966; POB
[IRAN].
October 22, 2025
- 1318 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KERMANSHAH PETROCHEMICAL
KEY ADVISORS PTE. LTD., Singapore;
KEYHAN SANJESH AZMA TECHNICAL
INDUSTRIES CO., No. 14, Salman St., North
Identification Number 202103680K (Singapore)
QUANTITY AND QUALITY INTERNATIONAL
Sheikh Bahaei St., Mollasadra Ave., Tehran
[TCO] (Linked To: CHEN, Xiuling).
INSPECTION CO. (Arabic: ﻭ ﯽﻤﮐ ﯽﻨﻓ ﯽﺳﺭﺯﺎﺑ
1991713441, Iran; Additional Sanctions
KEYHAN SANJESH AZMA (a.k.a. KEYHAN
ﺎﻣﺯﺁ ﺶﺠﻨﺳ ﻥﺎﻬﯿﮐ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﯽﻔﯿﮐ) (a.k.a. KEYHAN
Information - Subject to Secondary Sanctions;
SANJESH AZMA TECHNICAL QUANTITY &
SANJESH AZMA; a.k.a. KEYHAN SANJESH
Executive Order 13846 information: BLOCKING
QUALITY INTERNATIONAL INSPECTION CO.;
AZMA TECHNICAL QUANTITY & QUALITY
PROPERTY AND INTERESTS IN PROPERTY.
a.k.a. KEYHAN SANJESH AZMA TECHNICAL
INTERNATIONAL INSPECTION CO.; a.k.a.
Sec. 5(a)(iv); National ID No. 10660049146
QUANTITY & QUALITY INT'L INSPECTION
KEYHAN SANJESH AZMA TECHNICAL
(Iran) [IRAN-EO13846].
CO.; a.k.a. KEYHAN SANJESH AZMA
QUANTITY & QUALITY INT'L INSPECTION
KESAEV, Igor Albertovich (Cyrillic: КЕСАЕВ,
TECHNICAL QUANTITY AND QUALITY
CO.), Unit 3, No. 4, Arang Alley, Azodi St.,
Игорь Альбертович) (a.k.a. KESAEV, Ihor
INTERNATIONAL INSPECTION CO. (Arabic:
Valiasr Sq., Tehran 1598753313, Iran;
Albertovych; a.k.a. KESAYEV, Igor Albertovich),
ﺶﺠﻨﺳ ﻥﺎﻬﯿﮐ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﯽﻔﯿﮐ ﻭ ﯽﻤﮐ ﯽﻨﻓ ﯽﺳﺭﺯﺎﺑ
Additional Sanctions Information - Subject to
Moscow, Russia; DOB 30 Oct 1966; POB
ﺎﻣﺯﺁ)), Unit 3, No. 4, Arang Alley, Azodi St.,
Secondary Sanctions; Executive Order 13846
Vladikavkaz, North Ossetia-Alania Republic,
Valiasr Sq., Tehran 1598753313, Iran;
information: BLOCKING PROPERTY AND
Russia; nationality Russia; citizen Russia;
Additional Sanctions Information - Subject to
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Gender Male; Secondary sanctions risk: See
Secondary Sanctions; Executive Order 13846
Organization Established Date 2018 [IRAN-
Section 11 of Executive Order 14024.; Tax ID
information: BLOCKING PROPERTY AND
EO13846].
No. 770604683378 (Russia) (individual)
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
KEZEVADZE, Mirza, Tbilisi, Georgia; DOB 23
[RUSSIA-EO14024].
Organization Established Date 2018 [IRAN-
May 1980; POB Terjola, Georgia; nationality
KESAEV, Ihor Albertovych (a.k.a. KESAEV, Igor
EO13846].
Georgia; Gender Male (individual) [GLOMAG].
Albertovich (Cyrillic: КЕСАЕВ, Игорь
KEYHAN SANJESH AZMA TECHNICAL
KFAR TAPUAH FUND (a.k.a. AMERICAN
Альбертович); a.k.a. KESAYEV, Igor
QUANTITY & QUALITY INTERNATIONAL
FRIENDS OF THE UNITED YESHIVA; a.k.a.
Albertovich), Moscow, Russia; DOB 30 Oct
INSPECTION CO. (a.k.a. KEYHAN SANJESH
AMERICAN FRIENDS OF YESHIVAT RAV
1966; POB Vladikavkaz, North Ossetia-Alania
AZMA; a.k.a. KEYHAN SANJESH AZMA
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Republic, Russia; nationality Russia; citizen
TECHNICAL QUANTITY & QUALITY INT'L
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Russia; Gender Male; Secondary sanctions risk:
INSPECTION CO.; a.k.a. KEYHAN SANJESH
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
See Section 11 of Executive Order 14024.; Tax
AZMA TECHNICAL QUANTITY AND QUALITY
FRIENDS OF THE JEWISH IDEA YESHIVA;
ID No. 770604683378 (Russia) (individual)
INTERNATIONAL INSPECTION CO. (Arabic:
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
[RUSSIA-EO14024].
ﺶﺠﻨﺳ ﻥﺎﻬﯿﮐ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﯽﻔﯿﮐ ﻭ ﯽﻤﮐ ﯽﻨﻓ ﯽﺳﺭﺯﺎﺑ
LEGION; a.k.a. JUDEA POLICE; a.k.a.
KESAYEV, Igor Albertovich (a.k.a. KESAEV, Igor
ﺎﻣﺯﺁ)), Unit 3, No. 4, Arang Alley, Azodi St.,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Albertovich (Cyrillic: КЕСАЕВ, Игорь
Valiasr Sq., Tehran 1598753313, Iran;
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Альбертович); a.k.a. KESAEV, Ihor
Additional Sanctions Information - Subject to
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Albertovych), Moscow, Russia; DOB 30 Oct
Secondary Sanctions; Executive Order 13846
a.k.a. KAHANE.ORG; a.k.a.
1966; POB Vladikavkaz, North Ossetia-Alania
information: BLOCKING PROPERTY AND
KAHANETZADAK.COM; a.k.a. KOACH; a.k.a.
Republic, Russia; nationality Russia; citizen
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
MEIR'S YOUTH; a.k.a. NEW KACH
Russia; Gender Male; Secondary sanctions risk:
Organization Established Date 2018 [IRAN-
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
See Section 11 of Executive Order 14024.; Tax
EO13846].
NO'AR MEIR; a.k.a. REPRESSION OF
ID No. 770604683378 (Russia) (individual)
KEYHAN SANJESH AZMA TECHNICAL
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
[RUSSIA-EO14024].
QUANTITY & QUALITY INT'L INSPECTION
SWORD OF DAVID; a.k.a. THE COMMITTEE
KETABACHI, Mehrdada Akhlaghi (a.k.a.
CO. (a.k.a. KEYHAN SANJESH AZMA; a.k.a.
AGAINST RACISM AND DISCRIMINATION;
KETABCHI, Merhdada Akhlaghi), c/o AIO,
KEYHAN SANJESH AZMA TECHNICAL
a.k.a. THE HATIKVA JEWISH IDENTITY
Langare Street, Nobonyad Square, Tehran,
QUANTITY & QUALITY INTERNATIONAL
CENTER; a.k.a. THE INTERNATIONAL
Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
INSPECTION CO.; a.k.a. KEYHAN SANJESH
KAHANE MOVEMENT; a.k.a. THE JEWISH
nationality Iran; Additional Sanctions
AZMA TECHNICAL QUANTITY AND QUALITY
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
Information - Subject to Secondary Sanctions;
INTERNATIONAL INSPECTION CO. (Arabic:
a.k.a. THE JUDEAN VOICE; a.k.a. THE
Passport A0030940 (Iran) (individual) [NPWMD]
ﺶﺠﻨﺳ ﻥﺎﻬﯿﮐ ﯽﻠﻠﻤﻟﺍ ﻦﯿﺑ ﯽﻔﯿﮐ ﻭ ﯽﻤﮐ ﯽﻨﻓ ﯽﺳﺭﺯﺎﺑ
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
[IFSR] [IRAN-CON-ARMS-EO].
ﺎﻣﺯﺁ)), Unit 3, No. 4, Arang Alley, Azodi St.,
MEIR DAVID KAHANE MEMORIAL FUND;
KETABCHI, Merhdada Akhlaghi (a.k.a.
Valiasr Sq., Tehran 1598753313, Iran;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
KETABACHI, Mehrdada Akhlaghi), c/o AIO,
Additional Sanctions Information - Subject to
OF THE TORAH; a.k.a. THE YESHIVA OF THE
Langare Street, Nobonyad Square, Tehran,
Secondary Sanctions; Executive Order 13846
JEWISH IDEA; a.k.a. YESHIVAT HARAV
Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
information: BLOCKING PROPERTY AND
MEIR; a.k.a. "CARD"); Secondary sanctions
nationality Iran; Additional Sanctions
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
risk: section 1(b) of Executive Order 13224, as
Information - Subject to Secondary Sanctions;
Organization Established Date 2018 [IRAN-
amended by Executive Order 13886 [SDGT].
Passport A0030940 (Iran) (individual) [NPWMD]
EO13846].
KGB ALFA (a.k.a. ALFA SPETZNAZ; a.k.a. KGB
[IFSR] [IRAN-CON-ARMS-EO].
ALPHA (Cyrillic: КГБ АЛЬФА); a.k.a. "ALPHA
October 22, 2025
- 1319 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
FACTORY; a.k.a. JSC KHABAROVSKY
Secondary sanctions risk: See Section 11 of
[BELARUS].
SUDOSTROITELNY ZAVOD (Cyrillic: АО
Executive Order 14024.; Tax ID No.
KGB ALPHA (Cyrillic: КГБ АЛЬФА) (a.k.a. ALFA
ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
027810331775 (Russia) (individual) [RUSSIA-
SPETZNAZ; a.k.a. KGB ALFA; a.k.a. "ALPHA
ЗАВОД); a.k.a. KHABAROVSK SHIPBUILDING
EO14024].
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
PLANT), Suvorova St, 1, Khabarovsk,
KHACHATUROV, Tigran Garikovich, Moscow,
[BELARUS].
Khabarovsk Territory 680003, Russia;
Russia; DOB 07 Feb 1979; POB Yerevan,
KGI INTERNATIONAL COMPANY LTD (a.k.a.
Secondary sanctions risk: See Section 11 of
Armenia; nationality Russia; Gender Male;
KANILAI GROUP INTERNATIONAL), Banjul,
Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
The Gambia; P.O. Box 3070 Serrekunda, The
Established Date 29 Oct 2008; Tax ID No.
Executive Order 14024. (individual) [RUSSIA-
Gambia [GLOMAG] (Linked To: JAMMEH,
2723112662 (Russia) [RUSSIA-EO14024]
EO14024].
Yahya).
(Linked To: JOINT STOCK COMPANY UNITED
KHADEM, Ahmad (a.k.a. DANESH PAZHU,
KGK (a.k.a. FREEDOM AND DEMOCRACY
SHIPBUILDING CORPORATION).
Ahmad Khadem (Arabic: ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ ﺪﻤﺣﺍ);
CONGRESS OF KURDISTAN; a.k.a. HALU
KHABIROV, Radii Faritovich (a.k.a. KHABIROV,
a.k.a. KADEM, Ahmad; a.k.a.
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
Radiy Faritovich (Cyrillic: ХАБИРОВ, Радий
SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
Фаритович); a.k.a. KHABIROV, Rady
SEYED AL-SHOHADA, Ahmad Khadem; a.k.a.
FREEDOM AND DEMOCRACY CONGRESS;
Faritovich; a.k.a. KHABIROV, Radyi Faritovich),
SEYEDOSHOHADA, Ahmad Khadem (Arabic:
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
Bashkortostan Republic, Russia; DOB 20 Mar
ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ)), Khuzestan, Iran; Lorestan,
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
1964; POB Sayranovo, Bashkortostan Republic,
Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
PARTIYA KARKERAN KURDISTAN; a.k.a.
Russia; nationality Russia; citizen Russia;
27 Apr 1959; POB Shushtar, Iran; nationality
PEOPLE'S CONGRESS OF KURDISTAN;
Gender Male; Secondary sanctions risk: See
Iran; Additional Sanctions Information - Subject
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Section 11 of Executive Order 14024.; Tax ID
to Secondary Sanctions; Gender Male; National
FORCE; a.k.a. "HSK"; a.k.a. "KHK"); Secondary
No. 027810331775 (Russia) (individual)
ID No. 1881506428 (Iran); Commander of
sanctions risk: section 1(b) of Executive Order
[RUSSIA-EO14024].
Karbala IRGC Operational Base (individual)
13224, as amended by Executive Order 13886
KHABIROV, Radiy Faritovich (Cyrillic:
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
[SDNTK] [FTO] [SDGT].
ХАБИРОВ, Радий Фаритович) (a.k.a.
REVOLUTIONARY GUARD CORPS).
KHABAROVSK SHIPBUILDING PLANT (a.k.a.
KHABIROV, Radii Faritovich; a.k.a. KHABIROV,
KHADEMI, Mohammad (a.k.a. KHADEMI,
JOINT STOCK COMPANY KHABAROVSK
Rady Faritovich; a.k.a. KHABIROV, Radyi
Mohammad Reza; a.k.a. KHADEMI,
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
Faritovich), Bashkortostan Republic, Russia;
Mohammad Rida Esfandiar (Arabic: ﺎﺿﺭ ﺪﻤﺤﻣ
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
DOB 20 Mar 1964; POB Sayranovo,
ﻲﻣﺩﺎﺧ ﺭﺎﯾﺪﻨﻔﺳﺍ)), Dubai, United Arab Emirates;
JOINT-STOCK COMPANY KHABAROVSKY
Bashkortostan Republic, Russia; nationality
DOB 05 Apr 1966; nationality Iran; Gender
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
Russia; citizen Russia; Gender Male;
Male; Secondary sanctions risk: section 1(b) of
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
Secondary sanctions risk: See Section 11 of
Executive Order 13224, as amended by
SHIPBUILDING YARD; a.k.a. JSC
Executive Order 14024.; Tax ID No.
Executive Order 13886 (individual) [SDGT]
KHABAROVSKY SUDOSTROITELNY
027810331775 (Russia) (individual) [RUSSIA-
(Linked To: INFORMATICS SERVICES
FACTORY; a.k.a. JSC KHABAROVSKY
EO14024].
CORPORATION).
SUDOSTROITELNY ZAVOD (Cyrillic: АО
KHABIROV, Rady Faritovich (a.k.a. KHABIROV,
KHADEMI, Mohammad Reza (a.k.a. KHADEMI,
ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
Radii Faritovich; a.k.a. KHABIROV, Radiy
Mohammad; a.k.a. KHADEMI, Mohammad Rida
ЗАВОД); a.k.a. KHABAROVSKIY
Faritovich (Cyrillic: ХАБИРОВ, Радий
Esfandiar (Arabic: ﻲﻣﺩﺎﺧ ﺭﺎﯾﺪﻨﻔﺳﺍ ﺎﺿﺭ ﺪﻤﺤﻣ)),
SHIPBUILDING PLANT), Suvorova St, 1,
Фаритович); a.k.a. KHABIROV, Radyi
Dubai, United Arab Emirates; DOB 05 Apr
Khabarovsk, Khabarovsk Territory 680003,
Faritovich), Bashkortostan Republic, Russia;
1966; nationality Iran; Gender Male; Secondary
Russia; Secondary sanctions risk: See Section
DOB 20 Mar 1964; POB Sayranovo,
sanctions risk: section 1(b) of Executive Order
11 of Executive Order 14024.; Organization
Bashkortostan Republic, Russia; nationality
13224, as amended by Executive Order 13886
Established Date 29 Oct 2008; Tax ID No.
Russia; citizen Russia; Gender Male;
(individual) [SDGT] (Linked To: INFORMATICS
2723112662 (Russia) [RUSSIA-EO14024]
Secondary sanctions risk: See Section 11 of
SERVICES CORPORATION).
(Linked To: JOINT STOCK COMPANY UNITED
Executive Order 14024.; Tax ID No.
KHADEMI, Mohammad Rida Esfandiar (Arabic:
SHIPBUILDING CORPORATION).
027810331775 (Russia) (individual) [RUSSIA-
ﻲﻣﺩﺎﺧ ﺭﺎﯾﺪﻨﻔﺳﺍ ﺎﺿﺭ ﺪﻤﺤﻣ) (a.k.a. KHADEMI,
KHABAROVSKIY SHIPBUILDING PLANT (a.k.a.
EO14024].
Mohammad; a.k.a. KHADEMI, Mohammad
JOINT STOCK COMPANY KHABAROVSK
KHABIROV, Radyi Faritovich (a.k.a. KHABIROV,
Reza), Dubai, United Arab Emirates; DOB 05
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
Radii Faritovich; a.k.a. KHABIROV, Radiy
Apr 1966; nationality Iran; Gender Male;
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
Faritovich (Cyrillic: ХАБИРОВ, Радий
Secondary sanctions risk: section 1(b) of
JOINT-STOCK COMPANY KHABAROVSKY
Фаритович); a.k.a. KHABIROV, Rady
Executive Order 13224, as amended by
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
Faritovich), Bashkortostan Republic, Russia;
Executive Order 13886 (individual) [SDGT]
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
DOB 20 Mar 1964; POB Sayranovo,
(Linked To: INFORMATICS SERVICES
SHIPBUILDING YARD; a.k.a. JSC
Bashkortostan Republic, Russia; nationality
CORPORATION).
KHABAROVSKY SUDOSTROITELNY
Russia; citizen Russia; Gender Male;
October 22, 2025
- 1320 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KHADER, Abdel (a.k.a. GHADER, El Hadj Ould
U74999MH2013PTC247118 (India) [SDGT]
Information - Subject to Secondary Sanctions
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.
(Linked To: MEHDI GROUP).
Pursuant to the Hizballah Financial Sanctions
SALEM, Abdarrahmane ould Mohamed el
KHADIJA SHIP MANAGEMENT PVT LTD (a.k.a.
Regulations; Gender Male; Secondary
Houcein ould Mohamed; a.k.a. SALEM,
KHADIJA SHIP MANAGEMENT PRIVATE
sanctions risk: section 1(b) of Executive Order
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
LIMITED; a.k.a. KHADIJA SHIP
13224, as amended by Executive Order 13886;
Muhammad al-Husayn Ould Muhammad; a.k.a.
MANAGEMENT PVT), Shop 1/2, Adarsh Chawl,
Passport LR1504942 (Lebanon) expires 22 Jul
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Anand Nagar, Jogeshwari (W), Mumbai
2024; National ID No. 000015411369 (Lebanon)
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
400102, India; Off No 512, B Wing, Mumbai
(individual) [SDGT] (Linked To: HIZBALLAH).
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
City, Maharashtra 400053, India; Unit D-605,
KHAFAJA, Jamil Mohamad (Arabic: ﺪﻤﺤﻣ ﻞﻴﻤﺟ
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
6th Floor, Crystal Plaza Premises Chs Ltd, Opp.
ﻪﺟﺎﻔﻛ) (a.k.a. KHAFAJA, Jamil; a.k.a.
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Infinity Mall, New Link Road, Anderi - W,
KHAFAJA, Jamil Muhammad; a.k.a.
Yunis"); DOB 1981; POB Saudi Arabia;
Mumbai, Maharashtra 400053, India; 512, 5th
KHAFAJAH, Jamil Mohammed), Aley, Lebanon;
nationality Mauritania; Secondary sanctions
Floor, Samarth Aishwarya, Off K.L. Walawalkar
Nabatiyeh, Lebanon; DOB 07 Jan 1984;
risk: section 1(b) of Executive Order 13224, as
Road, Oshiwara, Andheri West, Mumbai, India;
nationality Lebanon; Additional Sanctions
amended by Executive Order 13886 (individual)
Website www.khadijasm.com; Additional
Information - Subject to Secondary Sanctions
[SDGT].
Sanctions Information - Subject to Secondary
Pursuant to the Hizballah Financial Sanctions
KHADIJA SHIP MANAGEMENT PRIVATE
Sanctions; Secondary sanctions risk: section
Regulations; Gender Male; Secondary
LIMITED (a.k.a. KHADIJA SHIP
1(b) of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
MANAGEMENT PVT; a.k.a. KHADIJA SHIP
Executive Order 13886; Registration Number
13224, as amended by Executive Order 13886;
MANAGEMENT PVT LTD), Shop 1/2, Adarsh
247118 (India); alt. Registration Number
Passport LR1504942 (Lebanon) expires 22 Jul
Chawl, Anand Nagar, Jogeshwari (W), Mumbai
U74999MH2013PTC247118 (India) [SDGT]
2024; National ID No. 000015411369 (Lebanon)
400102, India; Off No 512, B Wing, Mumbai
(Linked To: MEHDI GROUP).
(individual) [SDGT] (Linked To: HIZBALLAH).
City, Maharashtra 400053, India; Unit D-605,
KHADOUR, Tawfiq Muhammad (Arabic: ﻖﯿﻓﻮﺗ
KHAFAJA, Jamil Muhammad (a.k.a. KHAFAJA,
6th Floor, Crystal Plaza Premises Chs Ltd, Opp.
ﺭﻮﻀﺧ ﺪﻤﺤﻣ) (a.k.a. KHADUR, Tawfiq Ahmad),
Jamil; a.k.a. KHAFAJA, Jamil Mohamad
Infinity Mall, New Link Road, Anderi - W,
Syria; DOB 1966; POB Hilat Ara, Jablah, Syria;
(Arabic: ﻪﺟﺎﻔﻛ ﺪﻤﺤﻣ ﻞﻴﻤﺟ); a.k.a. KHAFAJAH,
Mumbai, Maharashtra 400053, India; 512, 5th
nationality Syria; Gender Male (individual)
Jamil Mohammed), Aley, Lebanon; Nabatiyeh,
Floor, Samarth Aishwarya, Off K.L. Walawalkar
[PAARSSR-EO13894].
Lebanon; DOB 07 Jan 1984; nationality
Road, Oshiwara, Andheri West, Mumbai, India;
KHADUR, Tawfiq Ahmad (a.k.a. KHADOUR,
Lebanon; Additional Sanctions Information -
Website www.khadijasm.com; Additional
Tawfiq Muhammad (Arabic: ﺭﻮﻀﺧ ﺪﻤﺤﻣ ﻖﯿﻓﻮﺗ)),
Subject to Secondary Sanctions Pursuant to the
Sanctions Information - Subject to Secondary
Syria; DOB 1966; POB Hilat Ara, Jablah, Syria;
Hizballah Financial Sanctions Regulations;
Sanctions; Secondary sanctions risk: section
nationality Syria; Gender Male (individual)
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
[PAARSSR-EO13894].
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
KHAFAJA, Hawraa Ayoub (a.k.a. AYOUB,
Executive Order 13886; Passport LR1504942
247118 (India); alt. Registration Number
Hawraa; a.k.a. AYYUB, Hawra' 'Abdallah
(Lebanon) expires 22 Jul 2024; National ID No.
U74999MH2013PTC247118 (India) [SDGT]
(Arabic: ﺏﻮﻳﺃ ﻪﻠﻟﺍﺪﺒﻋ ﺀﺍﺭﻮﺣ)), Nabatiyeh, Lebanon;
000015411369 (Lebanon) (individual) [SDGT]
(Linked To: MEHDI GROUP).
Istanbul, Turkey; Beirut, Lebanon; DOB 07 Aug
(Linked To: HIZBALLAH).
KHADIJA SHIP MANAGEMENT PVT (a.k.a.
1993; POB Beirut, Lebanon; nationality
KHAFAJAH, Jamil Mohammed (a.k.a. KHAFAJA,
KHADIJA SHIP MANAGEMENT PRIVATE
Lebanon; Additional Sanctions Information -
Jamil; a.k.a. KHAFAJA, Jamil Mohamad
LIMITED; a.k.a. KHADIJA SHIP
Subject to Secondary Sanctions Pursuant to the
(Arabic: ﻪﺟﺎﻔﻛ ﺪﻤﺤﻣ ﻞﻴﻤﺟ); a.k.a. KHAFAJA,
MANAGEMENT PVT LTD), Shop 1/2, Adarsh
Hizballah Financial Sanctions Regulations;
Jamil Muhammad), Aley, Lebanon; Nabatiyeh,
Chawl, Anand Nagar, Jogeshwari (W), Mumbai
Gender Female; Secondary sanctions risk:
Lebanon; DOB 07 Jan 1984; nationality
400102, India; Off No 512, B Wing, Mumbai
section 1(b) of Executive Order 13224, as
Lebanon; Additional Sanctions Information -
City, Maharashtra 400053, India; Unit D-605,
amended by Executive Order 13886; Passport
Subject to Secondary Sanctions Pursuant to the
6th Floor, Crystal Plaza Premises Chs Ltd, Opp.
LR0120320 (Lebanon) expires 17 Oct 2021; alt.
Hizballah Financial Sanctions Regulations;
Infinity Mall, New Link Road, Anderi - W,
Passport RL1933427 (Lebanon) expires 04 Dec
Gender Male; Secondary sanctions risk: section
Mumbai, Maharashtra 400053, India; 512, 5th
2015; National ID No. 000003169112
1(b) of Executive Order 13224, as amended by
Floor, Samarth Aishwarya, Off K.L. Walawalkar
(Lebanon); alt. National ID No. 3646702
Executive Order 13886; Passport LR1504942
Road, Oshiwara, Andheri West, Mumbai, India;
(Lebanon) (individual) [SDGT] (Linked To:
(Lebanon) expires 22 Jul 2024; National ID No.
Website www.khadijasm.com; Additional
HIZBALLAH).
000015411369 (Lebanon) (individual) [SDGT]
Sanctions Information - Subject to Secondary
KHAFAJA, Jamil (a.k.a. KHAFAJA, Jamil
(Linked To: HIZBALLAH).
Sanctions; Secondary sanctions risk: section
Mohamad (Arabic: ﻪﺟﺎﻔﻛ ﺪﻤﺤﻣ ﻞﻴﻤﺟ); a.k.a.
KHAFIF, Ali Muftin (a.k.a. AL BAIDHANI, Ali
1(b) of Executive Order 13224, as amended by
KHAFAJA, Jamil Muhammad; a.k.a.
Meften Khafeef (Arabic: ﻲﻧﺎﻀﻴﺒﻟﺍ ﻒﻴﻔﺧ ﻦﺘﻔﻣ ﻲﻠﻋ);
Executive Order 13886; Registration Number
KHAFAJAH, Jamil Mohammed), Aley, Lebanon;
a.k.a. ALBAIDHANI, Ali Meften), Baghdad, Iraq;
247118 (India); alt. Registration Number
Nabatiyeh, Lebanon; DOB 07 Jan 1984;
DOB 08 Oct 1964; POB Baghdad, Iraq;
nationality Lebanon; Additional Sanctions
nationality Iraq; alt. nationality Saint Kitts and
October 22, 2025
- 1321 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Nevis; Gender Male; Secondary sanctions risk:
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
section 1(b) of Executive Order 13224, as
Haji Khair), Abdul Manan Chowk, Pashtunabad,
Jul 1967; POB Baghdad, Iraq; nationality Iraq;
amended by Executive Order 13886; Passport
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Gender Male; Passport D1017310 (Iraq) expires
RE0087198 (Saint Kitts and Nevis); alt.
Village, Nahr-e Saraj District, Helmand
14 Apr 2025; National ID No. 00318953 (Iraq)
Passport A13403695 (Iraq) expires 13 May
Province, Afghanistan; alt. POB Qal'ah Abdulla,
(individual) [GLOMAG].
2026; alt. Passport A9433259 (Iraq) expires 28
Pakistan; alt. POB Mirmadaw Village, Gereshk
KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed;
Feb 2023; alt. Passport D1026416 (Iraq)
District, Helmand Province, Afghanistan;
a.k.a. KALAF, Fuad Mohammed; a.k.a.
expires 15 Dec 2025; National ID No.
Secondary sanctions risk: section 1(b) of
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
196419514244 (Iraq) (individual) [SDGT] [IFSR]
Executive Order 13224, as amended by
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
(Linked To: ISLAMIC REVOLUTIONARY
Executive Order 13886; Passport BP4199631
a.k.a. QALAF, Fuad Mohamed; a.k.a.
GUARD CORPS (IRGC)-QODS FORCE).
(Pakistan) expires 25 Jun 2014; National ID No.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
KHAIDARSHINA, Gulnara, Russia; DOB 29 Aug
5440005229635 (Pakistan) (individual) [SDGT]
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
1983; POB Pskov, Russia; nationality Russia;
(Linked To: TALIBAN; Linked To: HAJI
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Gender Female; Secondary sanctions risk: See
KHAIRULLAH HAJI SATTAR MONEY
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Section 11 of Executive Order 14024.
EXCHANGE).
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
(individual) [RUSSIA-EO14024].
KHAIRY, Abderrahmane Ould Mohamed Lemine
1965; POB Somalia; nationality Somalia; alt.
KHAIMOURZINA, Elmira Abdulbarievna (Cyrillic:
Ould Mohamed (a.k.a. EL KHAIRY, Hamad;
nationality Sweden; Gender Male (individual)
ХАЙМУРЗИНА, Эльмира Абдулбариевна)
a.k.a. KHEIROU, Amada Ould; a.k.a.
[SOMALIA].
(a.k.a. KHAIMURZINA, Elmira), Moscow,
KHEIROU, Hamada Ould Mohamed; a.k.a.
KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Russia; DOB 05 Apr 1974; POB Arkhangelka,
"QUMQUM, Abou"); DOB 1970; POB
Mohamed; a.k.a. KALAF, Fuad Mohammed;
Kazakhstan; nationality Russia; Gender
Nouakchott, Mauritania; nationality Mauritania;
a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad
Female; Secondary sanctions risk: See Section
alt. nationality Mali; Secondary sanctions risk:
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
11 of Executive Order 14024. (individual)
section 1(b) of Executive Order 13224, as
a.k.a. QALAF, Fuad Mohamed; a.k.a.
[RUSSIA-EO14024].
amended by Executive Order 13886; Passport
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
KHAIMURZINA, Elmira (a.k.a. KHAIMOURZINA,
A1447120 (Mali) expires 19 Oct 2011;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Elmira Abdulbarievna (Cyrillic: ХАЙМУРЗИНА,
Identification Number 47911 (Mali) issued 17
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Эльмира Абдулбариевна)), Moscow, Russia;
Oct 2006 (individual) [SDGT].
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
DOB 05 Apr 1974; POB Arkhangelka,
KHAITIAN PRESIZHN (a.k.a. HAITIAN
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
Kazakhstan; nationality Russia; Gender
PRECISION LLC), Proezd Novovladykinskii D.
1965; POB Somalia; nationality Somalia; alt.
Female; Secondary sanctions risk: See Section
8, Str. 5, Moscow 127106, Russia; Secondary
nationality Sweden; Gender Male (individual)
11 of Executive Order 14024. (individual)
sanctions risk: See Section 11 of Executive
[SOMALIA].
[RUSSIA-EO14024].
Order 14024.; Tax ID No. 7733375405 (Russia);
KHALAFALLAH, Abdallah Ahmed Abdallah
KHAING, Thet Thet (a.k.a. KHINE, Daw Thet
Registration Number 1217700496958 (Russia)
(a.k.a. ABDALLA, Ahmed; a.k.a. ABDALLA,
Thet; a.k.a. KHINE, Thet Thet), 127A
[RUSSIA-EO14024].
Akhmed Abdalla Khalafalla; a.k.a. AHMED,
Dhamazadei Road, Kamayut, Rangoon, Burma;
KHAJEH FARD, Afshin, Tehran, Iran; DOB 22
Abdalla Khalafalla Abdalla), Pishonevskaya 20-
DOB 19 Aug 1967; POB Mogok, Burma;
Nov 1969; nationality Iran; Additional Sanctions
1, Flat 76, Odessa, Odessa 65026, Ukraine;
nationality Burma; citizen Burma; Gender
Information - Subject to Secondary Sanctions;
Apt. 5405, Amna Tower, Al Habtoor City, Dubai,
Female; Passport MB132403 (Burma) issued
Gender Male; National ID No. 1819457850
United Arab Emirates; DOB 14 Mar 1978; POB
07 May 2015 expires 06 May 2020; National ID
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Omdurman, Sudan; nationality Ukraine; Gender
No. 9MAKANAN034200 (Burma); Minister of
IRAN AVIATION INDUSTRIES
Male; Passport PU669310 (Ukraine) expires 20
Social Welfare, Relief, and Resettlement
ORGANIZATION).
Sep 2032; alt. Passport PU683987 (Ukraine)
(individual) [BURMA-EO14014].
KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug
expires 28 Oct 2032; alt. Passport FM684476
KHAIR, Abdelbasit Hamza Elhassan Mohamed
1968; POB Tehran, Iran; Additional Sanctions
(Ukraine) expires 05 Apr 2028; alt. Passport
(a.k.a. HAMZA, Abd al-Basit; a.k.a. "HAMZA,
Information - Subject to Secondary Sanctions
FB793884 (Ukraine) expires 09 Sep 2025
Abdelbasit"), Africa Street, Khartoum 12290,
(individual) [NPWMD] [IFSR].
(individual) [SUDAN-EO14098] (Linked To:
Sudan; DOB 28 Aug 1955; POB Marawi,
KHAKI, Reza (Arabic: ﺎﺿﺭ ﯽﮐﺎﺧ), Iran; DOB 01
DEFENSE INDUSTRIES SYSTEM).
Sudan; nationality Sudan; Gender Male;
Aug 1970; nationality Iran; Additional Sanctions
KHALAGH TADBIR PARS CO., No. 18,
Secondary sanctions risk: section 1(b) of
Information - Subject to Secondary Sanctions;
Azadegan Alley, Qaem Maqam-e-Farahani St.,
Executive Order 13224, as amended by
Gender Male; Passport M38549339 (Iran)
Tehran, Iran; Additional Sanctions Information -
Executive Order 13886; National ID No. 101
expires 05 Nov 2021; National ID No.
Subject to Secondary Sanctions [IRAN-
0015 9792 (Sudan) (individual) [SDGT] (Linked
1199127795 (Iran) (individual) [NPWMD] [IFSR]
EO13871].
To: HAMAS).
(Linked To: QODS AVIATION INDUSTRIES).
KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL-
KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji
KHALAF, Ahmed Abdullah Abid (a.k.a. ABED,
MULATHAMUN BATTALION; a.k.a. AL-
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmad
MULATHAMUN BRIGADE; a.k.a. AL-
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Abdullah; a.k.a. AL-JUBOURI, Ahmed; a.k.a.
MULATHAMUN MASKED ONES BRIGADE;
October 22, 2025
- 1322 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-MURABITOUN; a.k.a. AL-
General; Director of the Internal Security Office
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES
(individual) [LIBYA2].
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
IN BLOOD; a.k.a. SIGNED-IN-BLOOD
KHALED, Gulsah (a.k.a. KHALED, Gulshah;
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug
BATTALION; a.k.a. THOSE SIGNED IN
a.k.a. OZEL, Gulsah; a.k.a. OZEL, Gulshah;
1970; POB Zanzibar, Tanzania; citizen
BLOOD BATTALION; a.k.a. THOSE WHO
a.k.a. YIGIDOGLU, Gulsah (Latin: YIǦIDOǦLU,
Tanzania; Secondary sanctions risk: section
SIGN IN BLOOD; a.k.a. "MASKED MEN
Gülşah)), Istanbul, Turkey; DOB 02 Feb 1992;
1(b) of Executive Order 13224, as amended by
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
POB Yahyali, Turkey; nationality Turkey;
Executive Order 13886 (individual) [SDGT].
"WITNESSES IN BLOOD"), Algeria; Mali;
Gender Female; Secondary sanctions risk:
KHALID BIN AL-WALEED ARMY (a.k.a. AL
Secondary sanctions risk: section 1(b) of
section 1(b) of Executive Order 13224, as
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Executive Order 13224, as amended by
amended by Executive Order 13886; National
BIN ALWALEED; a.k.a. BRIGADE OF THE
Executive Order 13886 [FTO] [SDGT].
ID No. 24470205352 (Turkey) (individual)
YARMOUK MARTYRS; a.k.a. JAISH KHALED
KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH,
[SDGT] (Linked To: HAMAS).
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Neil Christopher), Syria; Iraq; DOB 07 May
KHALED, Gulshah (a.k.a. KHALED, Gulsah;
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
1991; POB Melbourne, Australia; nationality
a.k.a. OZEL, Gulsah; a.k.a. OZEL, Gulshah;
WALID; a.k.a. KATIBAH SHUHADA' AL-
Australia; Gender Male; Secondary sanctions
a.k.a. YIGIDOGLU, Gulsah (Latin: YIǦIDOǦLU,
YARMOUK; a.k.a. KHALID BIN AL-WALID
risk: section 1(b) of Executive Order 13224, as
Gülşah)), Istanbul, Turkey; DOB 02 Feb 1992;
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
amended by Executive Order 13886; Passport
POB Yahyali, Turkey; nationality Turkey;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
N4325853 (Australia) (individual) [SDGT]
Gender Female; Secondary sanctions risk:
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND
section 1(b) of Executive Order 13224, as
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
THE LEVANT).
amended by Executive Order 13886; National
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
KHALED, Abdulbaqi Mohammed (a.k.a.
ID No. 24470205352 (Turkey) (individual)
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
KHALED, Abul Baki; a.k.a. KHALED, Abul Baki
[SDGT] (Linked To: HAMAS).
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
a.k.a. "ABU KHAWLA"), Birmingham, United
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Tuhami); DOB 1946; POB Genzur, Libya;
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Libya; citizen United Kingdom; Secondary
General; Director of the Internal Security Office
Syria; Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
(individual) [LIBYA2].
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
Executive Order 13886 [SDGT].
(individual) [SDGT].
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
KHALID BIN AL-WALID ARMY (a.k.a. AL
KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Mohammed; a.k.a. KHALED, Abul Baki
KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a.
BIN ALWALEED; a.k.a. BRIGADE OF THE
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
YARMOUK MARTYRS; a.k.a. JAISH KHALED
a.k.a. "ABU KHAWLA"), Birmingham, United
Bazaar, Chahgay, Pakistan; Haji Mohammed
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Plaza, Tol Aram Road, Nearest Jamal Dean
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Libya; citizen United Kingdom; Secondary
Afghani Road, Quetta, Pakistan; Dr Barno
WALID; a.k.a. KATIBAH SHUHADA' AL-
sanctions risk: section 1(b) of Executive Order
Road, Quetta, Pakistan; POB Pakistan; citizen
YARMOUK; a.k.a. KHALID BIN AL-WALEED
13224, as amended by Executive Order 13886
Pakistan; Secondary sanctions risk: section 1(b)
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
(individual) [SDGT].
of Executive Order 13224, as amended by
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
KHALED, Abul Baki Mohammed (a.k.a. KHALED,
Executive Order 13886; Passport AD4756241
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
Abdulbaqi Mohammed; a.k.a. KHALED, Abul
(Pakistan) issued 02 Nov 2008 expires 01 Nov
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
2013; National ID No. 54101-6356624-9
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
"ABU KHAWLA"), Birmingham, United
(Pakistan) (individual) [SDGT].
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Kingdom; DOB 18 Aug 1957; POB Tripoli,
KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Libya; citizen United Kingdom; Secondary
a.k.a. AHMED, Abubakar; a.k.a. AHMED,
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
sanctions risk: section 1(b) of Executive Order
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
13224, as amended by Executive Order 13886
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
(individual) [SDGT].
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Syria; Secondary sanctions risk: section 1(b) of
KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Executive Order 13224, as amended by
Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Executive Order 13886 [SDGT].
KHALED, Tohami); DOB 1946; POB Genzur,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
KHALID BIN-AL-WALID ARMY (a.k.a. AL
Libya; General; Director of the Internal Security
a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Office (individual) [LIBYA2].
HUSSEIN, Mahafudh Abubakar Ahmed
BIN ALWALEED; a.k.a. BRIGADE OF THE
KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;
Abdallah; a.k.a. MOHAMMED, Shariff Omar;
YARMOUK MARTYRS; a.k.a. JAISH KHALED
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
a.k.a. ""AHMED THE TANZANIAN""; a.k.a.
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Tohami); DOB 1946; POB Genzur, Libya;
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
October 22, 2025
- 1323 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
WALID; a.k.a. KATIBAH SHUHADA' AL-
a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
YARMOUK; a.k.a. KHALID BIN AL-WALEED
KHALIDI MONEY EXCHANGE; a.k.a. AL-
33050, Turkey; Halaskar Gazi Caddesi 224,
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
KHALIDI MONEY TRANSFER OFFICE; a.k.a.
Istanbul 34384, Turkey; Secondary sanctions
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
AL-KHALIDY JEWELRY COMPANY; a.k.a.
risk: section 1(b) of Executive Order 13224, as
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
KHALIDI COMPANY FOR JEWELRY),
amended by Executive Order 13886 [SDGT]
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
(Linked To: ISLAMIC STATE OF IRAQ AND
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
THE LEVANT).
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Raqqah, Syria; Nishtaman building second
KHALIF, Adale (a.k.a. ABDALE, Qaaliif; a.k.a.
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
floor, New Borsa, Irbil, Iraq; Kapali Carsi,
ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
CADE, Qaliif; a.k.a. WARSAME, Khalif
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
Mohamed), Qunyo Barrow, Middle Juba,
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
100, Fatih, Istanbul 34087, Turkey; Sanliurfa
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
Syria; Secondary sanctions risk: section 1(b) of
Market Yildiz Field Maidan, Sanliurfa, Turkey;
1964; alt. DOB 01 Jan 1968; POB Somalia;
Executive Order 13224, as amended by
Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
nationality Djibouti; Gender Male; Secondary
Executive Order 13886 [SDGT].
Istanbul, Turkey; Aksaray, Istanbul, Turkey;
sanctions risk: section 1(b) of Executive Order
KHALID IBN AL-WALID ARMY (a.k.a. AL
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
13224, as amended by Executive Order 13886;
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Akef Street, Istanbul, Turkey; Oak Square,
Passport 11120061B (Djibouti) (individual)
BIN ALWALEED; a.k.a. BRIGADE OF THE
Istanbul, Turkey; Asnioret, Istanbul, Turkey;
[SDGT] (Linked To: AL-SHABAAB).
YARMOUK MARTYRS; a.k.a. JAISH KHALED
Independence, Mersin, Turkey; Sarashieh,
KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
Mohamed; a.k.a. KALAF, Fuad Mohammed;
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Sharsheh, Adana, Turkey; Gaziantep, Turkey;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
WALID; a.k.a. KATIBAH SHUHADA' AL-
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
YARMOUK; a.k.a. KHALID BIN AL-WALEED
Inonu Buvari 86, Mersin 33050, Turkey;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Halaskar Gazi Caddesi 224, Istanbul 34384,
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Turkey; Secondary sanctions risk: section 1(b)
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
of Executive Order 13224, as amended by
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
Executive Order 13886 [SDGT] (Linked To:
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
KHALIDI COMPANY FOR JEWELRY (a.k.a. AL
1965; POB Somalia; nationality Somalia; alt.
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
KHALDI COMPANY LLC; a.k.a. AL KHALDI
nationality Sweden; Gender Male (individual)
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
GOLD AND EXCHANGE COMPANY; a.k.a.
[SOMALIA].
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
KHALIDI COMPANY; a.k.a. AL-KHALIDI
Mohamed; a.k.a. KALAF, Fuad Mohammed;
Syria; Secondary sanctions risk: section 1(b) of
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Executive Order 13224, as amended by
SHOP; a.k.a. AL-KHALIDI MONEY
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
Executive Order 13886 [SDGT].
EXCHANGE; a.k.a. AL-KHALIDI MONEY
a.k.a. QALAF, Fuad Mohamed; a.k.a.
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a.
TRANSFER OFFICE; a.k.a. AL-KHALIDY
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);
JEWELRY COMPANY; a.k.a. KHALIDI
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
DOB 1933; Secondary sanctions risk: section
COMPANY), Cankaya Mahallesi, Silifke Cd.
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
1(b) of Executive Order 13224, as amended by
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Executive Order 13886; Secretary General of
Bursa, Turkey; Raqqah, Syria; Nishtaman
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
DEMOCRATIC FRONT FOR THE LIBERATION
building second floor, New Borsa, Irbil, Iraq;
1965; POB Somalia; nationality Somalia; alt.
OF PALESTINE - HAWATMEH FACTION
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
nationality Sweden; Gender Male (individual)
(individual) [SDGT].
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
[SOMALIA].
KHALID, Saifullah, Lahore, Pakistan; DOB 1968;
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
KHALIF, Idris Ali 'Awad (a.k.a. AL-FAY, Idris Ali
POB Kasur, Pakistan; citizen Pakistan; Gender
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad;
Male; Secondary sanctions risk: section 1(b) of
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
Executive Order 13224, as amended by
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Idris"), Owainat Village, Owainat District, Salah
Executive Order 13886 (individual) [SDGT]
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
(Linked To: LASHKAR E-TAYYIBA).
Mimat Akef Street, Istanbul, Turkey; Oak
Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
KHALIDI COMPANY (a.k.a. AL KHALDI
Square, Istanbul, Turkey; Asnioret, Istanbul,
POB Albu Dur, Tikrit, Salah-ad Din Province,
COMPANY LLC; a.k.a. AL KHALDI GOLD AND
Turkey; Independence, Mersin, Turkey;
Iraq; nationality Iraq; Gender Male; Secondary
EXCHANGE COMPANY; a.k.a. ALKHALEDI
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
sanctions risk: section 1(b) of Executive Order
JEWELRY COMPANY; a.k.a. AL-KHALIDI
Turkey; Al-Sharsheh, Adana, Turkey;
13224, as amended by Executive Order 13886
COMPANY; a.k.a. AL-KHALIDI EXCHANGE;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
(individual) [SDGT].
October 22, 2025
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