OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Iran; P.O. Box 91735-549, Mashad, Iran
[NPWMD]
KHORASAN METALLURGY INDUSTRIES
(a.k.a. KHORASAN AMMUNITION AND
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALOGY INDUSTRIES; a.k.a.
SANAYE METOLOGIE IRAN; a.k.a. THE
METALLURGY INDUSTRIES OF KHORASAN),
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran
[NPWMD]
KHORASAN METALOGY INDUSTRIES (a.k.a.
KHORASAN AMMUNITION AND
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALLURGY INDUSTRIES;
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE
METALLURGY INDUSTRIES OF KHORASAN),
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran
[NPWMD]
KHOSH, Hussam (a.k.a. KHOSH-NEVIS,
Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a.
KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS,
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.
KHOSHNVIS, Hassan; a.k.a.
KHOUCHNOYESS, Hussam); nationality Iran;
Passport A0023862 (Iran) (individual) [SDGT]
KHOSH-NEVIS, Hesaam (a.k.a. KHOSH,
Hussam; a.k.a. KHOSHNEVIS, Hesam; a.k.a.
KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS,
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.
KHOSHNVIS, Hassan; a.k.a.
KHOUCHNOYESS, Hussam); nationality Iran;
Passport A0023862 (Iran) (individual) [SDGT]
KHOSHNEVIS, Hesam (a.k.a. KHOSH, Hussam;
a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KHOSH-
NEVIS, Hesam; a.k.a. KHOSHNEVIS, Hessam;
a.k.a. KHOSHNEVIS, Hussam; a.k.a.
KHOSHNVIS, Hassan; a.k.a.
KHOUCHNOYESS, Hussam); nationality Iran;
Passport A0023862 (Iran) (individual) [SDGT]
KHOSH-NEVIS, Hesam (a.k.a. KHOSH, Hussam;
a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.
KHOSHNEVIS, Hesam; a.k.a. KHOSHNEVIS,
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.
KHOSHNVIS, Hassan; a.k.a.
KHOUCHNOYESS, Hussam); nationality Iran;
Passport A0023862 (Iran) (individual) [SDGT]
KHOSHNEVIS, Hessam (a.k.a. KHOSH,
Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,
Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.
KHOSHNVIS, Hassan; a.k.a.
KHOUCHNOYESS, Hussam); nationality Iran;
Passport A0023862 (Iran) (individual) [SDGT]
KHOSHNEVIS, Hussam (a.k.a. KHOSH,
Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,
Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a.
KHOSHNVIS, Hassan; a.k.a.
KHOUCHNOYESS, Hussam); nationality Iran;
Passport A0023862 (Iran) (individual) [SDGT]
KHOSHNVIS, Hassan (a.k.a. KHOSH, Hussam;
a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,
Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a.
KHOSHNEVIS, Hussam; a.k.a.
KHOUCHNOYESS, Hussam); nationality Iran;
Passport A0023862 (Iran) (individual) [SDGT]
KHOUCHNOYESS, Hussam (a.k.a. KHOSH,
Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,
Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a.
KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS,
Hassan); nationality Iran; Passport A0023862
(Iran) (individual) [SDGT]
KHUDAMUL ISLAM (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT]
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI;
a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK
UL-FURQAAN), Pakistan [FTO] [SDGT]
KHUM THAW COMPANY LIMITED, 261
Wichayanont Road, Chang Moi, Muang, Chiang
Mai 50300, Thailand; Registration ID
0505535000804 (Thailand) issued 28 Feb 1992
[SDNTK]
KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a.
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan);
DOB 17 Feb 1933; alt. DOB 12 Feb 1932; alt.
DOB 7 Jan 1932; POB Burma (individual)
[SDNTK]
KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB 7
Jan 1940; POB Burma (individual) [SDNTK]
KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
KIFANE, Abderrahmane, Via S. Biagio, 32,
Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
Sant'Anastasia, Naples, Italy; DOB 7 Mar 1963;
POB Casablanca, Morocco (individual) [SDGT]
KIIA TAI, Joseph Wong; Executive, Oriental
Timber Company (individual) [LIBERIA]
KIM , TONG MYONG (a.k.a. KIM, CHIN-SO'K;
a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM , JIN
SOK"), c/o Tanchon Commercial Bank, Saemul
1-Dong Pyongchon District, Pyongyang, Korea,
North; DOB 1964; nationality Korea, North
(individual) [NPWMD]
KIM, CHIN-SO'K (a.k.a. KIM , TONG MYONG;
a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM , JIN
SOK"), c/o Tanchon Commercial Bank, Saemul
1-Dong Pyongchon District, Pyongyang, Korea,
North; DOB 1964; nationality Korea, North
(individual) [NPWMD]
KIM, TONG-MYO'NG (a.k.a. KIM , TONG
MYONG; a.k.a. KIM, CHIN-SO'K; a.k.a. "KIM ,
JIN SOK"), c/o Tanchon Commercial Bank,
Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North; DOB 1964;
nationality Korea, North (individual) [NPWMD]
KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.
KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea (individual) [DPRK]
KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea (individual) [DPRK]
KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.
KIM, Young-Chul); DOB circa 1947; alt. DOB
circa 1946; POB Pyongan-Pukto, North Korea
(individual) [DPRK]
KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea (individual) [DPRK]
KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chol); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea (individual) [DPRK]
KINDHEARTS FOR CHARITABLE
HUMANITARIAN DEVELOPMENT, INC., P.O.
Box 1248, Gaza, Palestinian; P.O. Box 23310,
Toledo, OH 43623; 3450 West Central Avenue,
#366, Toledo, OH 43606; Ramallah, West
Bank, Palestinian; Jenin, West Bank,
Palestinian; Mar Elyas Street, Hiba Center, 1st
Floor, Beirut, Lebanon; Pakistan [BPI-PA]
KIPLI, Sali (a.k.a. JULKIPLI SALIM Y
SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB
20 Jun 1976; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
KISHK, Samir; DOB 14 May 1955; POB Gharbia,
Egypt (individual) [SDGT]
KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN,
Ali Riza; a.k.a. RIZA, Ebubekir); DOB 1 Jan
1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK]
KJRC-BOSNIA AND HERZEGOVINA (a.k.a.
ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
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