OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
"THABET, Shaykh"; a.k.a. "THABIT, Abu";
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT]
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a.
"HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3]
KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a.
"HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3]
KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
ANBIA GHARARGAH SAZANDEGI NOOH),
No. 221, Phase 4, North Falamak-Zarafshan
Intersection, Shahrak-E-Ghods, Tehran 14678,
Iran [NPWMD] [IRGC]
KHATAM OL AMBIA (a.k.a. GHORB KHATAM;
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL
ANBIA GHARARGAH SAZANDEGI NOOH),
No. 221, Phase 4, North Falamak-Zarafshan
Intersection, Shahrak-E-Ghods, Tehran 14678,
Iran [NPWMD] [IRGC]
KHATAM OL ANBIA GHARARGAH SAZANDEGI
NOOH (a.k.a. GHORB KHATAM; a.k.a.
KHATAM AL-ANBYA; a.k.a. KHATAM OL
AMBIA), No. 221, Phase 4, North Falamak-
Zarafshan Intersection, Shahrak-E-Ghods,
Tehran 14678, Iran [NPWMD] [IRGC]
KHATTAB HEZBALLAH (a.k.a. HIZBALLAH
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATA'IB HIZBALLAH; a.k.a.
"HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3]
KHAYR-BAYK, Muhammad Nasif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR
BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; POB Hama,
Syria; Passport D000000483, Diplomatic
(Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual)
[SYRIA]
KHAYRBIK, Muhammad Nasif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK,
Mohamad; a.k.a. KHEIR BEIK, Mohamad
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; POB Hama,
Syria; Passport D000000483, Diplomatic
(Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual)
[SYRIA]
KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-
YE KHAZAR SHIPPING COMPANY; a.k.a.
KHAZAR SHIPPING CO), No. 1, End of Shahid
Mostafa Khomeini St., Tohid Square, P.O. Box
43145, Bandar Anzali 1711-324, Iran; M.
Khomeini St., Ghazian, Bandar Anzali, Gilan,
Iran [NPWMD]
KHAZAR SHIPPING CO (a.k.a. DARYA-YE
KHAZAR SHIPPING COMPANY; a.k.a.
KHAZAR SEA SHIPPING LINES), No. 1, End of
Shahid Mostafa Khomeini St., Tohid Square,
P.O. Box 43145, Bandar Anzali 1711-324, Iran;
M. Khomeini St., Ghazian, Bandar Anzali, Gilan,
Iran [NPWMD]
KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK,
Mohammed Nassif; a.k.a. KHAYR-BAYK,
Muhammad Nasif; a.k.a. KHAYRBIK,
Muhammad Nasif; a.k.a. KHEIR BEIK,
Mohamad Nassif; a.k.a. KHEIRBEK,
Mohammad Nasif), Damascus, Syria; DOB 5
Apr 1937; POB Hama, Syria; Passport
D000000483, Diplomatic (Syria); Syrian Deputy
Vice President for Security Affairs; Major
General (individual) [SYRIA]
KHEIR BEIK, Mohamad Nassif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Muhammad Nasif; a.k.a. KHEIR BEIK,
Mohamad; a.k.a. KHEIRBEK, Mohammad
Nasif), Damascus, Syria; DOB 5 Apr 1937; POB
Hama, Syria; Passport D000000483, Diplomatic
(Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual)
[SYRIA]
KHEIRBEK, Mohammad Nasif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Muhammad Nasif; a.k.a. KHEIR BEIK,
Mohamad; a.k.a. KHEIR BEIK, Mohamad
Nassif), Damascus, Syria; DOB 5 Apr 1937;
POB Hama, Syria; Passport D000000483,
Diplomatic (Syria); Syrian Deputy Vice
President for Security Affairs; Major General
(individual) [SYRIA]
KHEKMATIYAR, Gulbuddin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
a.k.a. HEKMETYAR, Gulbudin; a.k.a.
HIKMETYAR, Golboddin), Iran; DOB 1 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT]
KHESHAIBAN, Fahad H.A. (a.k.a. AL-
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN,
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
KHESHAYBAN, Fahad H.A. (a.k.a. AL-
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
OO OO KHINE"), c/o YANGON AIRWAYS
COMPANY LIMITED, Rangoon, Burma; c/o
TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; c/o TET KHAM
GEMS CO., LTD., Yangon, Burma; 15 Bongyi
Street, Lanmadaw Township, Rangoon, Burma;
National ID No. 009016 (Burma); Passport
A056782 (Burma) (individual) [SDNTK]
KHOMEINI CHARITABLE FOUNDATION (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon
[SDGT]
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon
[SDGT]
KHOR OMER ENGINEERING COMPANY, P.O.
Box 305, Khartoum, Sudan [SUDAN]
KHORASAN AMMUNITION AND METALLURGY
INDUSTRIES (a.k.a. KHORASAN
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALOGY INDUSTRIES; a.k.a.
SANAYE METOLOGIE IRAN; a.k.a. THE
METALLURGY INDUSTRIES OF KHORASAN),
Khalaj Road, End of Seyedi Street, Mashad,
June 29, 2011 - 239 -