OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Kaneshi Quarter of Accra, Ghana;
Kismayo, Somalia; Dangkor District, Phnom
Penh, Cambodia; City of Sidon, Lebanon;
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
RIHS Office, Tirana, Albania; RIHS Alija House,
Ilidza, Bosnia and Herzegovina; RIHS Office,
Ilidza , Bosnia and Herzegovina; Number 6
Donji Hotonj Street, Sarajevo, Bosnia and
Herzegovina; M.M. Baseskije Street, No. 28p,
Sarajevo, Bosnia and Herzegovina; Number 2
Plandiste Street, Sarajevo, Bosnia and
Herzegovina; Number 28 Mula Mustafe
Baseskije Street, Sarajevo, Bosnia and
Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
Safat, Kuwait; House #40, Lake Drive Road,
Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
Jahra', Kuwait; Al-Andalus, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT]
KKBC (a.k.a. KOREA KWANGSON BANKING
CORP), Jungson-dong, Sungri Street, Central
District, Pyongyang, Korea, North [NPWMD]
KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR
THE LIBERATION AND PROTECTION OF
ALBANIAN LANDS) [BALKANS]
KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut,
Lebanon; nationality Lebanon; Businessman
(individual) [LIBERIA]
KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin
Sung; a.k.a. "AH SUNG"), Shan State, Burma;
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
Taeng, Chiang Mai, Thailand; DOB 20 Dec
1959; National ID No. 3550700628151
(Thailand) (individual) [SDNTK]
KMC (a.k.a. KABABANKOLA MINING
COMPANY), Nr. 1106 Avenue Lomami,
Lubumbashi, Katanga, Congo, Democratic
Republic of the [ZIMBABWE]
KNEZEVIC, Dusan; DOB 23 Jun 1955; POB
Orlovci, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS]
KNOWLES, JR., Samuel (a.k.a. KNOWLES,
Samuel); DOB 28 May 1959; POB Bahamas
(individual) [SDNTK]
KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
Samuel); DOB 28 May 1959; POB Bahamas
(individual) [SDNTK]
KO, Daw Myint Myint (a.k.a. KO, Myint Myint);
DOB 11 Jan 1946; wife of Saw Tun (individual)
[BURMA]
KO, Myint Myint (a.k.a. KO, Daw Myint Myint);
DOB 11 Jan 1946; wife of Saw Tun (individual)
[BURMA]
KO, Shwe Mann Ko (a.k.a. MANN, Aung Thet);
DOB 19 Jun 1977; c/o Ayer Shwe Wah
Company Limited; c/o Htoo Group of
Companies; c/o Htoo Trading Company Limited
(individual) [BURMA]
KOACH (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT]
KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abdel
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 1 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]
KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 1 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]
KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 1 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]
KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 1 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]
KOCHI, Haji Shahbaz Khan (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. KHAN, Shahbaz; 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]
KOHAS AG, Route des Arsenaux 15, Fribourg,
FR 1700, Switzerland; C.R. No. CH-
217.0.135.719-4 (Switzerland) [NPWMD]
KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov
1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002 in
Sarajevo; Bosnia-Herzegovina (individual)
[BALKANS]
KOL INVESTMENTS, INC., Miami, FL [CUBA]
KOLBAEV, Kamchibek (a.k.a. KOLBAYEV,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;
Passport A0832532 (Kyrgyzstan) expires 17
Mar 2009 (individual) [SDNTK]
KOLBAYEV, Kamchi (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchibek;
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;
Passport A0832532 (Kyrgyzstan) expires 17
Mar 2009 (individual) [SDNTK]
KOLBAYEV, Kamchibek (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;
Passport A0832532 (Kyrgyzstan) expires 17
Mar 2009 (individual) [SDNTK]
KOLBAYEV, Kamchy (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;
Passport A0832532 (Kyrgyzstan) expires 17
Mar 2009 (individual) [SDNTK]
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