OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; c/o SHAHNAWAZ TRADERS,
Peshawar, Pakistan; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o SAF
TECH S.L., Barcelona, Spain; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
Hanover, Germany; Peshawar, Pakistan; Dubai,
United Arab Emirates; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK]
KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder);
DOB 27 Apr 1936; POB Bhopal, India;
nationality Pakistan; Passport D000428
(Pakistan) (individual) [NPWMD]
KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK]
KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
1955; POB Pakistan (individual) [SDNTK]
KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a.
KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
a.k.a. "HAJI ABDULLAH"), Dubai, United Arab
Emirates; Balochistan, Pakistan; Basalani,
Afghanistan; Nimroz, Afghanistan; Karachi,
Pakistan; Kabul, Afghanistan; DOB 01 Jan
1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK]
KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 5 Feb 1981; alt. DOB 1 Jan 1972;
nationality Afghanistan; National ID No.
281020505755 (Kuwait); Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 9 Sep 2008 expires 9 Sep 2013;
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT]
KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a.
KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
a.k.a. "HAJI ABDULLAH"), Dubai, United Arab
Emirates; Balochistan, Pakistan; Basalani,
Afghanistan; Nimroz, Afghanistan; Karachi,
Pakistan; Kabul, Afghanistan; DOB 01 Jan
1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK]
KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a.
IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK]
KHAN, Haji Mohammad, c/o NEW ANSARI
MONEY EXCHANGE, Afghanistan; DOB 1980;
POB Kandahar, Afghanistan; citizen
Afghanistan; National ID No. 242606
(Afghanistan); Passport TR040526
(Afghanistan) (individual) [SDNTK]
KHAN, Mohammad Naushad Alam (a.k.a. KHAN,
Muhammad Nowshad Alam; a.k.a. KHAN,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
DOB Aug 1971; alt. DOB Dec 1970; Holder of a
Pakistan passport; Holder of a Bangladesh
passport (individual) [SDGT]
KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a.
KHAN, Haji Asad; a.k.a. MOHADMMADHASNI,
Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Dubai,
United Arab Emirates; Balochistan, Pakistan;
Basalani, Afghanistan; Nimroz, Afghanistan;
Karachi, Pakistan; Kabul, Afghanistan; DOB 01
Jan 1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK]
KHAN, Muhammad Nowshad Alam (a.k.a. KHAN,
Mohammad Naushad Alam; a.k.a. KHAN,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
DOB Aug 1971; alt. DOB Dec 1970; Holder of a
Pakistan passport; Holder of a Bangladesh
passport (individual) [SDGT]
KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
1955; POB Pakistan (individual) [SDNTK]
KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
1955; POB Pakistan (individual) [SDNTK]
KHAN, Naushad Aalam (a.k.a. KHAN,
Mohammad Naushad Alam; a.k.a. KHAN,
Muhammad Nowshad Alam; a.k.a. KHAN,
Rahat Hasan); DOB Aug 1971; alt. DOB Dec
1970; Holder of a Pakistan passport; Holder of a
Bangladesh passport (individual) [SDGT]
KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
1955; POB Pakistan (individual) [SDNTK]
KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
1955; POB Pakistan (individual) [SDNTK]
KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
1955; POB Pakistan (individual) [SDNTK]
KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad
Naushad Alam; a.k.a. KHAN, Muhammad
Nowshad Alam; a.k.a. KHAN, Naushad Aalam);
DOB Aug 1971; alt. DOB Dec 1970; Holder of a
Pakistan passport; Holder of a Bangladesh
passport (individual) [SDGT]
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,
Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; c/o SHAHNAWAZ TRADERS,
Peshawar, Pakistan; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o SAF
TECH S.L., Barcelona, Spain; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
Hanover, Germany; Peshawar, Pakistan; Dubai,
United Arab Emirates; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK]
KHAN, Sherbaz, P.O. Box 33651, Dubai, United
Arab Emirates; Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 03 Apr 1979; POB Khyber
Agency, Pakistan; citizen Pakistan; Passport
137987 (Pakistan) (individual) [SDNTK]
KHAROUBI, Ali (a.k.a. KHARROUBI, Ali
Mohamed), c/o SOLMAR, Lebanon; c/o
ELLISSA HOLDING, Lebanon; c/o ELLISSA
GROUP SA, Benin; c/o AGROPHEN, Benin; c/o
ELLISSA SHIPPING, Benin; c/o YAMEN BENIN
SARL, Benin; c/o ELLISSA PARC COTONOU,
Benin; c/o ELLISSA MEGASTORE, Benin; c/o
SOCIETE ELLISSA GROUP CONGO, Congo,
Republic of the; c/o ELLISSA EXCHANGE
COMPANY, Lebanon; DOB 8 Jul 1970; citizen
Lebanon; nationality Lebanon; Passport
RL0603911 (Lebanon) (individual) [SDNTK]
KHAROUBI, Jamal Mohamad, Lebanon; DOB 01
Nov 1976; POB Saida, Lebanon; citizen
Lebanon; Passport RL0068313 (Lebanon)
(individual) [SDNTK]
KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI,
Ali), c/o SOLMAR, Lebanon; c/o ELLISSA
HOLDING, Lebanon; c/o ELLISSA GROUP SA,
Benin; c/o AGROPHEN, Benin; c/o ELLISSA
SHIPPING, Benin; c/o YAMEN BENIN SARL,
Benin; c/o ELLISSA PARC COTONOU, Benin;
c/o ELLISSA MEGASTORE, Benin; c/o
SOCIETE ELLISSA GROUP CONGO, Congo,
Republic of the; c/o ELLISSA EXCHANGE
COMPANY, Lebanon; DOB 8 Jul 1970; citizen
Lebanon; nationality Lebanon; Passport
RL0603911 (Lebanon) (individual) [SDNTK]
KHARTOUM CENTRAL FOUNDRY, Khartoum,
Sudan [SUDAN]
KHARTOUM COMMERCIAL AND SHIPPING
COMPANY LIMITED, Kasr Avenue, P.O. Box
221, Khartoum, Sudan [SUDAN]
KHARTOUM TANNERY, P.O. Box 134,
Khartoum South, Sudan [SUDAN]
KHASHAYBAN, Fahad H.A. (a.k.a. AL-
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
"THABET, Shaykh"; a.k.a. "THABIT, Abu";
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT]
KHASIBAN, Fahad H.A. (a.k.a. AL-
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
June 29, 2011 - 238 -