OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 145 -
DOB 1984; alt. DOB 1986; POB Dahyan,
Yemen; alt. POB Sa'dah Governorate, Yemen;
nationality Yemen; Gender Male; Houthi Chief
of Military Intelligence Staff (individual)
[YEMEN].
ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984; alt. DOB 1986; POB Dahyan,
Yemen; alt. POB Sa'dah Governorate, Yemen;
nationality Yemen; Gender Male; Houthi Chief
of Military Intelligence Staff (individual)
[YEMEN].
AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984; alt. DOB 1986; POB Dahyan,
Yemen; alt. POB Sa'dah Governorate, Yemen;
nationality Yemen; Gender Male; Houthi Chief
of Military Intelligence Staff (individual)
[YEMEN].
AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
1983; POB Paris, France; citizen Tunisia; alt.
citizen France; Passport W752198;
Identification Number 09036271 (individual)
[SDGT].
AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr
1961; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].
AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
KHAYR, Muhammad Abdallah Hasan; a.k.a.
ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
JADDAWI, Muhannad; a.k.a. AL-MADANI,
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
18 Jun 1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].
AL-HALABI, Basil, Syria; DOB 01 Feb 1967;
nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].
AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
Syria; Minister of Health (individual) [SYRIA].
AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV;
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
GOLAN LIBERATION BRIGADE; a.k.a.
HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a.
MOVEMENT OF THE NOBLE ONES
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Mohsen; a.k.a. ALHAMED, Hossin Mohsen;
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID,
Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
a.k.a. ALHMAID, Housin Mohsein; a.k.a.
IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
General Maki Mustafa; a.k.a. HAMUDAT, Maki;
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
nationality Iraq (individual) [IRAQ2].
AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
Hadhramawt Governorate, Yemen [SDGT].
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
Mohamed Mohamed Abdullah; a.k.a. AL-
AHDAL, Mohammad Hamdi Mohammad Sadiq
(Arabic:
ﻝﺪﮬﻷﺍ
ﻕﺩﺎﺻ
ﺪﻤﺤﻣ
ﻱﺪﻤﺣ
ﺪﻤﺤﻣ
); a.k.a.
AL-AHDAL, Muhammad Muhummad Abdullah;
a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-
Dahima alley, Al-Hudaydah, Yemen; DOB 19
Nov 1971; POB Medina, Saudi Arabia;
nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National
ID No. 216040 (Yemen) (individual) [SDGT].
AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].
AL-HAMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab