OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; Calle 2, Residencias Cosmos, Fifth
Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun
1943; alt. DOB Feb 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; National ID No. V-6.919.272
(Venezuela); Passport 0877677 (Venezuela)
(individual) [SDGT]
KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; Calle 2, Residencias Cosmos, Fifth
Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun
1943; alt. DOB Feb 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; National ID No. V-6.919.272
(Venezuela); Passport 0877677 (Venezuela)
(individual) [SDGT]
KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;
a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
KANAN, Fouzi), Esquina Bucare, Building 703,
Second Floor, Apartment 20, Caracas,
Venezuela; Calle 2, Residencias Cosmos, Fifth
Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun
1943; alt. DOB Feb 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; National ID No. V-6.919.272
(Venezuela); Passport 0877677 (Venezuela)
(individual) [SDGT]
KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a.
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
KAN'AN, Fawzi Mustafa), Esquina Bucare,
Building 703, Second Floor, Apartment 20,
Caracas, Venezuela; Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; DOB 7 Jun 1943; alt. DOB
1 Jun 1943; alt. DOB Feb 1943; POB Lebanon;
alt. POB Betechelida, Lebanon; alt. POB
Baalbeck, Lebanon; National ID No. V-
6.919.272 (Venezuela); Passport 0877677
(Venezuela) (individual) [SDGT]
KANGAI, Kumbirai; DOB 17 Feb 1938; Politburo
Deputy Secretary for External Relations
(individual) [ZIMBABWE]
KARADH AL-HASSAN (a.k.a. AL-QARD AL-
HASSAN ASSOCIATION; a.k.a. AL-QUARD
AL-HASSAN ASSOCIATION; a.k.a. AL-
QUARDH AL-HASSAN ASSOCIATION), Beirut,
Lebanon [SDGT]
KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14
May 1973; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
KARADZIC, Luka, Dubrovacka Street No 14,
Belgrade, Serbia; Janka Vukotica Street No 24,
Rastoci, Municipality of Niksic, Montenegro;
DOB 31 Jul 1951; alt. DOB 1 Jul 1951; POB
Savnik, Serbia and Montenegro; alt. POB
Petnic, Serbia and Montenegro (individual)
[BALKANS]
KARADZIC, Radovan; DOB 19 Jun 1945; POB
Petnica, Serbia and Montenegro; ICTY indictee
at large; former president of the Republika
Srpska (individual) [BALKANS]
KARADZIC-JOVICEVIC, Sonja; DOB 22 May
1967; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
KARAGHULLY, Labeed A., Iraq; General
Manager of REAL ESTATE BANK (individual)
[IRAQ2]
KARAJ NUCLEAR RESEARCH CENTER (a.k.a.
CENTER FOR AGRICULTURAL RESEARCH
AND NUCLEAR MEDICINE; a.k.a. NRCAM;
a.k.a. NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"KARAJI AGRICULTURAL AND MEDICAL
RESEARCH CENTER"), P.O. Box 31585-4395,
Karaj, Iran [NPWMD]
KARAM, Nabil Victor, c/o ALFA COMPANY
LIMITED FOR INTERNATIONAL TRADING
AND MARKETING, P.O. Box 212953, Amman
11121, Jordan; c/o ALFA COMPANY LIMITED
FOR INTERNATIONAL TRADING AND
MARKETING, P.O. Box 910606, Amman
11191, Jordan; c/o TRADING AND
TRANSPORT SERVICES, Al-Razi Medical
Complex, Jabal Al-Hussein, Amman, Jordan;
c/o TRADING AND TRANSPORT SERVICES,
P.O. Box 212953, Amman 11121, Jordan; c/o
TRADING AND TRANSPORT SERVICES, P.O.
Box 910606, Amman 11191, Jordan; DOB
1954; nationality Lebanon (individual) [IRAQ2]
KARAYILAN, Murat; DOB 5 Jun 1954; alt. DOB
1950; POB Konak, Turkey; nationality Turkey
(individual) [SDNTK]
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril
Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Kareem; a.k.a. BARI, Gabril Abdul Karim),
Darfur, Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR]
KAREN OVERSEAS FLORIDA, INC., 780 NW Le
Jeune Road, Suite 516, Miami, FL 33126; 780
NW 42nd Avenue, Suite 516, Miami, FL 33126;
9100 South Dadeland Boulevard, Suite 912,
Miami, FL 33156; US FEIN 592827636 (United
States) [SDNT]
KAREN OVERSEAS, INC., Panama City,
Panama; C.R. No. 194799/0011 (Panama);
RUC # 2172211194799 (Panama) [SDNT]
KARGOSA'I BANK (a.k.a. BANK
KARGOSHAEE), 587 Mohammadiye Square,
Mowlavi St., Tehran 11986, Iran [NPWMD]
[IFSR]
KARIAN LTDA., Calle 23 No. 68A-95, Bogota,
Colombia; NIT # 800166692-1 (Colombia)
[SDNT]
KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
a.k.a. NIZAM, Abou); DOB Sep 1938
(individual) [SDNTK]
KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
a.k.a. KAHWA, Mandro Panga; a.k.a.
MANDRO, Kawa; a.k.a. MANDRO, Kawa
Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia,
Democratic Republic of the Congo; former
President, Party for Unity and Safeguarding of
the Integrity of Congo (PUSIC) (individual)
[DRCONGO]
KARIMA DATE FACTORY, Karima, Sudan
[SUDAN]
KARIMA FRUIT AND VEGETABLE CANNING
FACTORY, P.O. Box 54, Karima, Sudan
[SUDAN]
KARIMANZIRA, David; DOB 25 May 1947;
Harare Provincial Governor & Politburo
Secretary for Finance (individual) [ZIMBABWE]
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a.
IAMI; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIES; a.k.a.
"HAVA PEYMA SAZI-E IRAN"; a.k.a.
"HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a.
"HEVAPEIMASAZI"), P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran; Shahih
Shar Industrial Zone, Isfahan, Iran; P.O. Box
81465-935, Esfahan, Iran; P.O. Box 14155-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 83145-311, 28
km Esfahan - Tehran Freeway, Shahin Shahr,
Esfahan, Iran [NPWMD]
KARTAL, Remzi; DOB 5 May 1948; POB Van,
Dibekozu, Turkey; citizen Turkey; Turkish
Identificiation Number 10298480866 (Turkey)
(individual) [SDNTK]
KASHMIRI, Mohammad Ilyas (a.k.a. AL-
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
Village, Samahni, Bhimber District, Pakistan;
DOB 2 Jan 1964; alt. DOB 10 Feb 1964; POB
Bhimber, Samahani Valley, Pakistan; Mufti or
Maulana (individual) [SDGT]
KASHMIRI, Muhammad Ilyas (a.k.a. AL-
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
Village, Samahni, Bhimber District, Pakistan;
DOB 2 Jan 1964; alt. DOB 10 Feb 1964; POB
Bhimber, Samahani Valley, Pakistan; Mufti or
Maulana (individual) [SDGT]
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; citizen India; alt.
citizen United Arab Emirates; alt. citizen
Pakistan; nationality India; Passport A-717288
(United Arab Emirates) issued 18 Aug 1985;
alt. Passport F-823692 (Yemen) issued 02 Sep
1989; alt. Passport G-869537 (Pakistan); alt.
Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport V-57865 (India) issued 03
Oct 1983; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport A-501801
(India) issued 26 Jul 1985; alt. Passport A-
333602 (India) issued 04 Jun 1985; alt.
Passport R-841697 (India) issued 26 Nov
1981; alt. Passport M-110522 (India) issued 13
Nov 1978 (individual) [SDGT] [SDNTK]
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt.
Col. (Rtd). Abd Manaf); DOB 29 May 1955;
POB Malaysia; nationality Malaysia (individual)
[SDGT]
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a.
KASMURI, Abdul Manaf); DOB 29 May 1955;
POB Malaysia; nationality Malaysia (individual)
[SDGT]
KASPAR SHIPPING CO. S.A., c/o EMPRESA
DE NAVEGACION CARIBE, Edificio Lonja del
Comercio, Lamparilla 2, Caja Postal 1784,
Havana 1, Cuba [CUBA]
KASSALA FRUIT PROCESSING COMPANY,
Khartoum, Sudan [SUDAN]
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