OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 22

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 169 -

 

 

Idroos; 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. 
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).

 

ALHMEDAN, Mohamad Alsaeed (a.k.a. AL 

HAMIDAN, Mohamad Alsaied; a.k.a. 
ALHEMEDAN, Mohamad Alsaeed; a.k.a. 
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; 
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, 
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 
Feb 1976; Passport N010084435 (Syria); 
Identification Number N002595610 (Syria); alt. 
Identification Number 00407L012704 (Syria); 
alt. Identification Number N0097000224 (Syria); 
alt. Identification Number L07521 (Syria) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, 

Mohamad Alsaied; a.k.a. ALHEMEDAN, 
Mohamad Alsaeed; a.k.a. ALHMEDAN, 
Mohamad Alsaeed; a.k.a. ALHMIDAN, 
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; 
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, 
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 
Feb 1976; Passport N010084435 (Syria); 
Identification Number N002595610 (Syria); alt. 
Identification Number 00407L012704 (Syria); 
alt. Identification Number N0097000224 (Syria); 
alt. Identification Number L07521 (Syria) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALHMIDAN, Mohamad Alsaied (a.k.a. AL 

HAMIDAN, Mohamad Alsaied; a.k.a. 
ALHEMEDAN, Mohamad Alsaeed; a.k.a. 
ALHMEDAN, Mohamad Alsaeed; a.k.a. 
ALHMIDAN, Mohamad; a.k.a. ALUOALII, 
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. 
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. 
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. 
DOB 15 Feb 1976; Passport N010084435 
(Syria); Identification Number N002595610 
(Syria); alt. Identification Number 

00407L012704 (Syria); alt. Identification 
Number N0097000224 (Syria); alt. Identification 
Number L07521 (Syria) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

ALHOBO, Mohamad Abdulkarim (a.k.a. AL-

HABU, Muhammad; a.k.a. AL-HABU, 
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 
Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a. 
HABU, Muhammad; a.k.a. HEBBO, 
Mohammed), Hurriyet Caddesi, Sahinbey, 
Gaziantep, Turkey; Syria; Lebanon; DOB 01 
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 
Jan 1980; POB Syria; nationality Syria; Gender 
Male; Passport 00814L001424 (Syria); National 
ID No. 2020409266 (Syria); alt. National ID No. 
2020316097 (Syria); alt. National ID No. 
10716775 (Syria) (individual) [SDGT] (Linked 
To: AL-HEBO JEWELRY COMPANY).

 

AL-HODA FOR RELIGIOUS TOURISM 

COMPANY (a.k.a. AL-HODA STATE 
COMPANY FOR RELIGIOUS TOURISM; a.k.a. 
AL-HUDA FOR RELIGIOUS TOURISM 
COMPANY; a.k.a. AL-HUDA STATE 
COMPANY FOR RELIGIOUS TOURISM), Iraq 
[IRAQ2].

 

AL-HODA STATE COMPANY FOR RELIGIOUS 

TOURISM (a.k.a. AL-HODA FOR RELIGIOUS 
TOURISM COMPANY; a.k.a. AL-HUDA FOR 
RELIGIOUS TOURISM COMPANY; a.k.a. AL-
HUDA STATE COMPANY FOR RELIGIOUS 
TOURISM), Iraq [IRAQ2].

 

AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, 

Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin 
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; 
POB El Dibabiya, Saudi Arabia; citizen Saudi 
Arabia (individual) [SDGT].

 

AL-HOUTH, Abdulmalik Bin Bader Al-Deen 

(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, 
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik 
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, 
Abdulmalik Bin Bader Al-Deen), Yemen; DOB 
1982; alt. DOB 1981; alt. DOB 1980; POB 
Dahyan Governorate, Yemen; nationality 
Yemen; citizen Yemen; Gender Male; Leader of 
the Houthis (individual) [YEMEN].

 

AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a. 

ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq 
Badr-al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq 
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; 
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB 

1984; Gender Male; Houthi military commander 
(individual) [YEMEN].

 

AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, 

Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin 
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malik; 
a.k.a. AL-HOUTHI, Abdul Malik Badruddin 
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader 
Al-Deen), Yemen; DOB 1982; alt. DOB 1981; 
alt. DOB 1980; POB Dahyan Governorate, 
Yemen; nationality Yemen; citizen Yemen; 
Gender Male; Leader of the Houthis (individual) 
[YEMEN].

 

AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, 

Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin 
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
Malek; a.k.a. AL-HOUTHI, Abdul Malik 
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, 
Abdulmalik Bin Bader Al-Deen), Yemen; DOB 
1982; alt. DOB 1981; alt. DOB 1980; POB 
Dahyan Governorate, Yemen; nationality 
Yemen; citizen Yemen; Gender Male; Leader of 
the Houthis (individual) [YEMEN].

 

AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a. 

ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq 
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq 
Badr al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; 
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB 
1984; Gender Male; Houthi military commander 
(individual) [YEMEN].

 

AL-HOUTHI, Abdul Malik Badruddin Ameerudin 

Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. 
AL-HOUTH, Abdulmalik Bin Bader Al-Deen; 
a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-
HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI, 
Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin 
Bader Al-Deen), Yemen; DOB 1982; alt. DOB 
1981; alt. DOB 1980; POB Dahyan 
Governorate, Yemen; nationality Yemen; citizen 
Yemen; Gender Male; Leader of the Houthis 
(individual) [YEMEN].

 

AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, 

Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin 
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. 
AL-HOUTHI, Abdul Malik Badruddin Ameerudin 
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin 
Bader Al-Deen), Yemen; DOB 1982; alt. DOB 
1981; alt. DOB 1980; POB Dahyan 
Governorate, Yemen; nationality Yemen; citizen 
Yemen; Gender Male; Leader of the Houthis 
(individual) [YEMEN].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 170 -

 

 

AL-HOUTHI, Abdulmalik Bin Bader Al-Deen 

(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a. 
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, 
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik 
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik), Yemen; DOB 1982; alt. 
DOB 1981; alt. DOB 1980; POB Dahyan 
Governorate, Yemen; nationality Yemen; citizen 
Yemen; Gender Male; Leader of the Houthis 
(individual) [YEMEN].

 

AL-HUDA FOR RELIGIOUS TOURISM 

COMPANY (a.k.a. AL-HODA FOR RELIGIOUS 
TOURISM COMPANY; a.k.a. AL-HODA STATE 
COMPANY FOR RELIGIOUS TOURISM; a.k.a. 
AL-HUDA STATE COMPANY FOR RELIGIOUS 
TOURISM), Iraq [IRAQ2].

 

AL-HUDA STATE COMPANY FOR RELIGIOUS 

TOURISM (a.k.a. AL-HODA FOR RELIGIOUS 
TOURISM COMPANY; a.k.a. AL-HODA STATE 
COMPANY FOR RELIGIOUS TOURISM; a.k.a. 
AL-HUDA FOR RELIGIOUS TOURISM 
COMPANY), Iraq [IRAQ2].

 

AL-HUMAIKANI, Abdul-Wahab Mohammed 

Abdul Rahman (a.k.a. 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, 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-HUMAIKANI, Abdulwahhab Mohammed 

Abdulrahman (a.k.a. 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-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-HUMAIQANI, 'Abdul-Wahab Mohammed 

Abdul-Rahman (a.k.a. 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-
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-HUMAYQANI, Abd al-Wahab (a.k.a. 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 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-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. 

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 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-HUMAYQANI, 'Abd al-Wahab Muhammad 

'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 171 -

 

 

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-
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-HUMAYQANI, 'Abd al-Wahhab Muhammad 

'Abd al-Rahim (a.k.a. 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-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-HUMAYQANI, 'Abd al-Wahhab Muhammad 

'Abd al-Rahman (a.k.a. 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, 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-HUMAYQANI, Abdul Wahab (a.k.a. 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 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-HUMAYQANI, 'Abdul-Wahab Mohammed 

Abdul-Rahman (a.k.a. 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-
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-HUMIQANI, 'Abd al-Wahab (a.k.a. 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. "ABU 
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 
Aug 1972; POB al-Zahir, al-Bayda', Yemen; 
Passport 03902409 (Yemen) issued 13 Jun 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 172 -

 

 

2010 expires 13 Jun 2016; alt. Passport 
01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

AL-HURANI, Haytham Ahmad, Syria; DOB 05 

Jan 1964; nationality Syria; Scientific Studies 
and Research Center Employee (individual) 
[SYRIA].

 

AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH 

AL HASANI, Mohammed Hussein); DOB 01 Jul 
1954; Additional Sanctions Information - Subject 
to Secondary Sanctions; Passport A9298980 
(Iraq) (individual) [SDGT] [IFSR] (Linked To: 
SOUTH WEALTH RESOURCES COMPANY).

 

AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; 

a.k.a. AL-HISN FIRM FOR SECURITY 
PROTECTION AND GUARD SERVICES), 
Jurmana, Damascus, Syria [SYRIA] (Linked To: 
MAKHLUF, Rami).

 

AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; 

a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; 
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; 
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; 
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB 
1984; Gender Male; Houthi military commander 
(individual) [YEMEN].

 

AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. 

ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq 
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq 
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq 
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; 
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB 
1984; Gender Male; Houthi military commander 
(individual) [YEMEN].

 

AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; 

a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; 
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; 
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; 
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-
HUTHI, 'Abd al-Khaliq Badr al-Din), Yemen; 
DOB 1984; Gender Male; Houthi military 
commander (individual) [YEMEN].

 

AL-HUWAYSH, Isam Rashid, Iraq; Former 

Governor of the Central Bank (individual) 
[IRAQ2].

 

ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, 

Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. 

ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI 
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, 
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Ghail district, Al-Jawf Governorate, Yemen; 
DOB 05 Jun 1962; POB Yemen; citizen Yemen; 
Passport 02214513 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA).

 

ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-

Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; 
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI 
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, 
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Ghail district, Al-Jawf Governorate, Yemen; 
DOB 05 Jun 1962; POB Yemen; citizen Yemen; 
Passport 02214513 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA).

 

ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, 

Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI 
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, 
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. 
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Jawf Governorate, Yemen; DOB 05 Jun 1962; 
POB Yemen; citizen Yemen; Passport 
02214513 (Yemen) (individual) [SDGT] (Linked 
To: AL-QA'IDA IN THE ARABIAN PENINSULA).

 

ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-

Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI 
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, 
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. 
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Jawf Governorate, Yemen; DOB 05 Jun 1962; 
POB Yemen; citizen Yemen; Passport 
02214513 (Yemen) (individual) [SDGT] (Linked 
To: AL-QA'IDA IN THE ARABIAN PENINSULA).

 

ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-

Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI 
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, 
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; 
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail 
district, Al-Jawf Governorate, Yemen; DOB 05 
Jun 1962; POB Yemen; citizen Yemen; 
Passport 02214513 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA).

 

ALI ALMUTAWA PETROLEUM AND 

PETROCHEMICAL TRADING L.L.C. (Arabic: 

ﻡ

.

ﻡ

.

ﺫ

 

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍﻭ

 

ﻝﻭﺮﺘﺒﻟﺍ

 

ﺓﺭﺎﺠﺘﻟ

 

ﻉﻮﻄﻤﻟﺍ

 

ﻲﻠﻋ

), 

Office No. M02-M06, City Gate Bldg, Bin Ham 
Properties, Port Saeed, Dubai, Deira, United 
Arab Emirates; Additional Sanctions Information 
- Subject to Secondary Sanctions; License 
880522 (United Arab Emirates); Economic 
Register Number (CBLS) 11502399 (United 

Arab Emirates) [IRAN-EO13846] (Linked To: 
TRILIANCE PETROCHEMICAL CO. LTD.).

 

ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. 

Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, 
Boubakeur; 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].

 

ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI 

MOHAMED CHAMS AND PARTNER; a.k.a. 
CHAMS EXCHANGE; a.k.a. CHAMS 
EXCHANGE COMPANY SAL), Sahata Choutra, 
Chtaura, Lebanon; Chams Building, 3rd Floor, 
Jalal, Chtaura, Zahle, Lebanon [SDNTK].

 

ALI MOHAMED CHAMS AND PARTNER (a.k.a. 

ALI MOHAMED CHAMS & PARTNER; a.k.a. 
CHAMS EXCHANGE; a.k.a. CHAMS 
EXCHANGE COMPANY SAL), Sahata Choutra, 
Chtaura, Lebanon; Chams Building, 3rd Floor, 
Jalal, Chtaura, Zahle, Lebanon [SDNTK].

 

ALI NOORINAJAD, Mohammad, Iran; POB 

Kabudar Ahang, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
4032108617 (Iran) (individual) [IRAN-HR] 
(Linked To: LAW ENFORCEMENT FORCES 
OF THE ISLAMIC REPUBLIC OF IRAN).

 

ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL 

MOHAMMAD MONEY SERVICE PROVIDER; 
a.k.a. LAHORE JAN SHANWARI EXCHANGE), 
Lahore Jan Shanwari Exchange, Ghulam 
Dastager Market, Shop Numbers 18-19, First 
Floor, Chowk Talashi, Jalalabad, Afghanistan; 
Ali Sher Shinwary Ltd., Second Floor, 
Shahzada Market, Kabul, Afghanistan; Shop 
No. 13, Second Floor, Sarai, Shahzada, Kabul, 
Afghanistan; Afghan Money Service Provider 
License Number 093 (Afghanistan) [SDNTK].

 

ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim; 

a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; 
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), 
Kenya; Badamadow, Lower Juba Region, 
Somalia; DOB 1973; alt. DOB 1983; POB 
Kenya; Gender Male (individual) [SDGT].

 

ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN, 

Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), 
Hakim Abad, Nowshera, KPK, Pakistan; KPK, 
Pakistan; DOB 13 Mar 1981; POB Nowshera, 
Pakistan; nationality Pakistan; citizen Pakistan; 
Email Address thakurabid@gmail.com; alt. 
Email Address pakistancopy@gmail.com; 
Gender Male; Passport DA 1790252 (Pakistan) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 173 -

 

 

(individual) [TCO] (Linked To: ABID ALI KHAN 
TRANSNATIONAL CRIMINAL 
ORGANIZATION).

 

'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality 

Syria; Scientific Studies and Research Center 
Employee (individual) [SYRIA].

 

ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. 

ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh 
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; 
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. 
DOB 1975; POB Kenya; nationality Kenya; 
Gender Male (individual) [SDGT].

 

ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. 

ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh 
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; 
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. 
DOB 1975; POB Kenya; nationality Kenya; 
Gender Male (individual) [SDGT].

 

ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; 

a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; 
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; 
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad 
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar 
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 
a.k.a. MOHAMMED, Shariff Omar; a.k.a. 
""AHMED THE TANZANIAN""; a.k.a. "AHMED, 
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; 
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 
Apr 1974; alt. DOB 01 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania 
(individual) [SDGT].

 

ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, 

Ahmed Mohammed; a.k.a. AHMED, Ahmed; 
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; 
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; 
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE 
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; 
DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT].

 

ALI, Ahmed Mohammed Hamed (a.k.a. 

ABDUREHMAN, Ahmed Mohammed; a.k.a. 
AHMED, Ahmed; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; 
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; 
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED 

HAMED"; a.k.a. "AHMED THE EGYPTIAN"; 
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB 
Egypt; citizen Egypt (individual) [SDGT].

 

ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL-

DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, 
Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. 
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. 
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep 
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; 
POB Faisalabad, Pakistan; nationality Pakistan; 
Gender Male (individual) [SDGT].

 

ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; 
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; 
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar 
1965; POB Faisalabad, Pakistan; nationality 
Pakistan; Gender Male (individual) [SDGT].

 

ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. 

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; 
a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, 
Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; 
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 
Mar 1965; POB Faisalabad, Pakistan; 
nationality Pakistan; Gender Male (individual) 
[SDGT].

 

ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; 

a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 
Damascus, Syria; citizen Syria (individual) 
[SYRIA] (Linked To: MAKHLUF, Rami).

 

ALI, Ashraf Seedahmed Hussein (a.k.a. AL-

CARDINAL, Ashraf Seed Ahmed; a.k.a. 
HUSSEIN, Ashraf Said Ahmed; a.k.a. 
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED 
AHMED, Asharaf; a.k.a. SEED AHMED, 
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. 
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, 
Ashraf"), 1 College Yard, Winchester Avenue, 
London, England NW6 7UA, United Kingdom; 
207 Jersey Road, Osterley, London TW7 4RE, 
United Kingdom; Dubai, United Arab Emirates; 
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; 
nationality Sudan; Gender Male; Passport 
B00018325 (Sudan) expires 16 Feb 2023; 
National ID No. 11945710905 (Sudan); alt. 
National ID No. 784195754986941 (United Arab 
Emirates) (individual) [GLOMAG].

 

ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; 

a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 
Damascus, Syria; citizen Syria (individual) 
[SYRIA] (Linked To: MAKHLUF, Rami).

 

ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; 

a.k.a. ALI, Aus); DOB 15 Feb 1977; POB 

Damascus, Syria; citizen Syria (individual) 
[SYRIA] (Linked To: MAKHLUF, Rami).

 

ALI, Emraan, Syria; DOB 04 Jul 1967; citizen 

Trinidad and Tobago; alt. citizen United States; 
Gender Male; Passport TB162181 (Trinidad and 
Tobago); National ID No. 19670704052 
(Trinidad and Tobago) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

ALI, Fadel Abdallah Mohammed (a.k.a. 

ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; 
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. 
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. 
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; 
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. 
MOHAMMED, Fazul Abdullah; a.k.a. 
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 
1974; POB Moroni, Comoros Islands; citizen 
Comoros; alt. citizen Kenya (individual) [SDGT].

 

ALI, Ghasemi Morteza (a.k.a. GHAEEMI, 

Morteza; a.k.a. GHASEMI, Morteza; a.k.a. 
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB 
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB 
03 Jan 1983; POB Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport T14532563 (Iran); alt. 
Passport K30803856 (Iran) expires 07 Sep 
2019 (individual) [SDGT] (Linked To: QASEMI, 
Rostam).

 

ALI, Halima Adan, Mombasa, Kenya; Nairobi, 

Kenya; DOB 10 Oct 1986; nationality Kenya; 
Gender Female; Passport A1659348 (Kenya); 
Kenyan ID No. 25142129; alt. Kenyan ID No. 
22536936; alt. Kenyan ID No. 30760317; alt. 
Kenyan ID No. 22645786 (individual) [SDGT].

 

ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed 

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, 
Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; 
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, 
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU 
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. 
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), 
Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT].

 

ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; 

a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 
FADIL, Mustafa Muhamad; a.k.a. FAZUL, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 174 -

 

 

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, 
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 
Kenyan ID No. 12773667; Serial No. 
201735161 (individual) [SDGT].

 

'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality 

Syria; Scientific Studies and Research Center 
Employee (individual) [SYRIA].

 

ALI, Khamees Farhan Ali (a.k.a. ALESSAWI, 

Khamis F Ali; a.k.a. ALI, Khames Farhan Ali; 
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; 
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; 
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 
Sep 1965; POB Fallujah, Iraq; nationality Iraq; 
Gender Male; Passport D1022354 (Iraq) expires 
21 May 2023 (individual) [GLOMAG].

 

ALI, Khames Farhan Ali (a.k.a. ALESSAWI, 

Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; 
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; 
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; 
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 
Sep 1965; POB Fallujah, Iraq; nationality Iraq; 
Gender Male; Passport D1022354 (Iraq) expires 
21 May 2023 (individual) [GLOMAG].

 

ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; 

a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. 
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; 
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, 
Mualem); DOB 1978 to 1980; POB Nairobi, 
Kenya (individual) [SDGT].

 

ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; 

a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. 
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; 
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, 
Mualem); DOB 1978 to 1980; POB Nairobi, 
Kenya (individual) [SDGT].

 

ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; 

a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, 
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), 
Puntland, Somalia; DOB 1975; alt. DOB 1974; 
alt. DOB 1976; nationality Somalia; Gender 
Male (individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 

Mohammad Ijaz Safarish; a.k.a. ALI, 
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz 
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. 
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, 
Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 

a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 

Mohammad Ijaz Safarash; a.k.a. ALI, 
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz 
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. 
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, 
Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 

Mohammad Ijaz Safarash; a.k.a. ALI, 
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz 
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. 
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, 
Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad 

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz 
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; 
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, 
Muhammad Ijaz Safarash; a.k.a. ALI, 
Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad 

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz 
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; 
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, 
Muhammad Ijaz Safarash; a.k.a. ALI, 
Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

'ALI, Muhammad, Syria; DOB 01 Aug 1979; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

'ALI, Muhammad, Syria; DOB 30 Aug 1985; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 

Mohammad Ijaz Safarash; a.k.a. ALI, 
Mohammad Ijaz Safarish; a.k.a. ALI, 
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz 
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 175 -

 

 

ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

ALI, Muhammed Ijaz Safarash (a.k.a. ALI, 

Mohammad Ijaz Safarash; a.k.a. ALI, 
Mohammad Ijaz Safarish; a.k.a. ALI, 
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz 
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. 
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar 

Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; 
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar 
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU 
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; 
POB Xudur, Somalia; alt. POB Keren, Eritrea; 
nationality Eritrea; Passport 0310857 (Eritrea) 
issued 21 Aug 2006 expires 20 Aug 2008; 
National ID No. 1372584 (Kenya); (Following 
data derived from an Eritrean passport issued 
under the alias name of Mukhtar Abdullahi Ali: 
Alt. DOB: 10 October 1969; Alt. POB: Keren 
Eritrea; nationality: Eritrean; National ID No.: 
1372584, Kenya; Passport No.: 0310857, 
Eritrea, Issue Date 21 August 2006, Expire Date 
20 August 2008) (individual) [SDGT].

 

ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid 

Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar 

Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, 
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. 
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 
1969; POB Xudur, Somalia; alt. POB Keren, 
Eritrea; nationality Eritrea; Passport 0310857 
(Eritrea) issued 21 Aug 2006 expires 20 Aug 
2008; National ID No. 1372584 (Kenya); 
(Following data derived from an Eritrean 
passport issued under the alias name of 
Mukhtar Abdullahi Ali: Alt. DOB: 10 October 
1969; Alt. POB: Keren Eritrea; nationality: 
Eritrean; National ID No.: 1372584, Kenya; 
Passport No.: 0310857, Eritrea, Issue Date 21 
August 2006, Expire Date 20 August 2008) 
(individual) [SDGT].

 

ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, 

Nasir; a.k.a. AL-ALI, Nasr (Arabic: 

ﻲﻠﻌﻟﺍ

 

ﺮﺻﺎﻧ

); 

a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB 
01 Feb 1961; POB Manbij, Aleppo, Syria; 
nationality Syria; Gender Male (individual) 
[SYRIA].

 

ALI, Osama (a.k.a. ALI, Oussama; a.k.a. ALI, 

Oussama Abd-El-Karim; a.k.a. ALI, Usama; 
a.k.a. RADWAN, Osama; a.k.a. RADWAN, 
Osama Abd Al Karim; a.k.a. RIZWAN, Usama 
Ali), Lebanon; DOB 02 Jan 1962; POB 
Palestine; nationality Palestinian; alt. nationality 
Lebanon; citizen Lebanon; alt. citizen Canada; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

ALI, Oussama (a.k.a. ALI, Osama; a.k.a. ALI, 

Oussama Abd-El-Karim; a.k.a. ALI, Usama; 
a.k.a. RADWAN, Osama; a.k.a. RADWAN, 
Osama Abd Al Karim; a.k.a. RIZWAN, Usama 
Ali), Lebanon; DOB 02 Jan 1962; POB 
Palestine; nationality Palestinian; alt. nationality 
Lebanon; citizen Lebanon; alt. citizen Canada; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

ALI, Oussama Abd-El-Karim (a.k.a. ALI, Osama; 

a.k.a. ALI, Oussama; a.k.a. ALI, Usama; a.k.a. 
RADWAN, Osama; a.k.a. RADWAN, Osama 
Abd Al Karim; a.k.a. RIZWAN, Usama Ali), 

Lebanon; DOB 02 Jan 1962; POB Palestine; 
nationality Palestinian; alt. nationality Lebanon; 
citizen Lebanon; alt. citizen Canada; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

'ALI, Samir, Syria; DOB 12 May 1968; nationality 

Syria; Scientific Studies and Research Center 
Employee (individual) [SYRIA].

 

ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad 

Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, 
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), 
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 
1972; alt. DOB 1975; POB Kenya; nationality 
Kenya; Gender Male (individual) [SDGT].

 

ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid 

Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; 
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar 
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU 
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; 
POB Xudur, Somalia; alt. POB Keren, Eritrea; 
nationality Eritrea; Passport 0310857 (Eritrea) 
issued 21 Aug 2006 expires 20 Aug 2008; 
National ID No. 1372584 (Kenya); (Following 
data derived from an Eritrean passport issued 
under the alias name of Mukhtar Abdullahi Ali: 
Alt. DOB: 10 October 1969; Alt. POB: Keren 
Eritrea; nationality: Eritrean; National ID No.: 
1372584, Kenya; Passport No.: 0310857, 
Eritrea, Issue Date 21 August 2006, Expire Date 
20 August 2008) (individual) [SDGT].

 

ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad 

Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, 
Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), 
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 
1972; alt. DOB 1975; POB Kenya; nationality 
Kenya; Gender Male (individual) [SDGT].

 

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, 

Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan 
Dahir); DOB 1935; citizen Somalia (individual) 
[SDGT].

 

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, 

Hassan Dahir; a.k.a. AWES, Shaykh Hassan 
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. 
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan 
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, 
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys 
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; 
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, 
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 176 -

 

 

Somalia; Eritrea; DOB 1935; nationality 
Somalia; citizen Somalia (individual) 
[SOMALIA].

 

ALI, Usama (a.k.a. ALI, Osama; a.k.a. ALI, 

Oussama; a.k.a. ALI, Oussama Abd-El-Karim; 
a.k.a. RADWAN, Osama; a.k.a. RADWAN, 
Osama Abd Al Karim; a.k.a. RIZWAN, Usama 
Ali), Lebanon; DOB 02 Jan 1962; POB 
Palestine; nationality Palestinian; alt. nationality 
Lebanon; citizen Lebanon; alt. citizen Canada; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; 

a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin 
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, 
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. 
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. 
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. 
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. 
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. 
CALI, Yasiin Baynax), Mogadishu, Somalia; 
Rinkeby, Stockholm, Sweden; DOB circa 1966; 
nationality Somalia; alt. nationality Sweden 
(individual) [SOMALIA].

 

ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; 

a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin 
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, 
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. 
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. 
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. 
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. 
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. 
CALI, Yasiin Baynax), Mogadishu, Somalia; 
Rinkeby, Stockholm, Sweden; DOB circa 1966; 
nationality Somalia; alt. nationality Sweden 
(individual) [SOMALIA].

 

ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a. 

ALIAF PUBLIC JOINT STOCK CO.; a.k.a. 
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF 
(Arabic: 

ﻑﺎﯿﻟﺍ

 

ﯽﻣﺎﻬﺳ

 

ﺖﮐﺮﺷ

)), No. 10, Sedaghat 

Building, Sedaghat Avenue, Valiasr Avenue, 
Tehran, Iran; Opposite depot, beginning of 
Shahryar Road, Old Karaj Road Fath, Tehran, 
Iran; Sedaghat Building, Sedaghat St., 
Mehrshad St., Tehran 3717, Iran; Website 
http://aliafco.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100431059 (Iran); 
Registration Number 10729 (Iran) [IRAN-

EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a. 

ALIAF PUBLIC JOINT STOCK CO.; a.k.a. 
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF 
(Arabic: 

ﻑﺎﯿﻟﺍ

 

ﯽﻣﺎﻬﺳ

 

ﺖﮐﺮﺷ

)), No. 10, Sedaghat 

Building, Sedaghat Avenue, Valiasr Avenue, 
Tehran, Iran; Opposite depot, beginning of 
Shahryar Road, Old Karaj Road Fath, Tehran, 
Iran; Sedaghat Building, Sedaghat St., 
Mehrshad St., Tehran 3717, Iran; Website 
http://aliafco.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100431059 (Iran); 
Registration Number 10729 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF 

CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIYAF 
CO.; a.k.a. SHERKAT SAHAMI ALIAF (Arabic: 

ﻑﺎﯿﻟﺍ

 

ﯽﻣﺎﻬﺳ

 

ﺖﮐﺮﺷ

)), No. 10, Sedaghat Building, 

Sedaghat Avenue, Valiasr Avenue, Tehran, 
Iran; Opposite depot, beginning of Shahryar 
Road, Old Karaj Road Fath, Tehran, Iran; 
Sedaghat Building, Sedaghat St., Mehrshad St., 
Tehran 3717, Iran; Website http://aliafco.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10100431059 (Iran); Registration Number 
10729 (Iran) [IRAN-EO13876] (Linked To: 
ISLAMIC REVOLUTION MOSTAZAFAN 
FOUNDATION).

 

ALIAKBARI, Mohammad Reza Abbas (a.k.a. 

AKBARI, Mohammadreza Ali; a.k.a. ALI-
AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); 
DOB 31 Oct 1967; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport 21795618 (individual) [SDGT] (Linked 
To: QASEMI, Rostam).

 

ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, 

Mohammadreza Ali; a.k.a. ALIAKBARI, 
Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); 
DOB 31 Oct 1967; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport 21795618 (individual) [SDGT] (Linked 
To: QASEMI, Rostam).

 

ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-TRA] (Linked To: ISLAMIC REPUBLIC 
OF IRAN BROADCASTING).

 

AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar 

1969; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu 

Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. 
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. 
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, 
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; 
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, 
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim 
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar 
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. 
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal 
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 
Kenesht Mountain Pass, Northwest of 
Kermanshah, Iran; Mehran, Iran; DOB 1953; 
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 
citizen Iran; alt. citizen Iraq; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (individual) [IRAQ3].

 

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali 

(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; 
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, 

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; 
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; 
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. 
AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-