OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 84

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 665 -

Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GUL, Redi Hussein Khal (a.k.a. "GUL, Redi";

a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

GULF CARTEL (a.k.a. CARTEL DEL GOLFO;

a.k.a. OSIEL CARDENAS-GUILLEN
ORGANIZATION; a.k.a. "CDG"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

GULF CLAN (a.k.a. BANDA CRIMINAL DE

URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
USUGA; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

GULIN, Maxim Alexeyevich (Cyrillic:

ГУЛИН,

Максим

Алексеевич),

Russia; DOB 16 May

1997; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GUMAN LOERAL, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUMEROVA, Lilia Salavatovna (Cyrillic:

ГУМЕРОВА,

Лилия

Салаватовна)

(a.k.a.

GUMEROVA, Liliya Salavatovna), Russia; DOB
16 Dec 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GUMEROVA, Liliya Salavatovna (a.k.a.

GUMEROVA, Lilia Salavatovna (Cyrillic:

ГУМЕРОВА,

Лилия

Салаватовна)),

Russia;

DOB 16 Dec 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of.

336, Envigado, Antioquia, Colombia; NIT #
811002414-7 (Colombia) [SDNTK].

GUNAWAN, Gun Gun Rusman (a.k.a.

GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06
Jul 1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun

Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a.
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

GUNDUZ, Seyyid Cemal, Turkey; DOB 12 Jan

1957; POB Bakirkoy, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U10533074
(Turkey); National ID No. 11581778738
(Turkey) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

GUP RK KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ)

(a.k.a.

GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC
OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT; a.k.a.
SUDOKOMPOZIT DESIGN AND
TECHNOLOGICAL BUREAU), House 14,
Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-
EO13685].

GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar),

Dubai, United Arab Emirates; DOB 05 Feb
1966; POB Saharanpur, India; nationality India;
Gender Male (individual) [GLOMAG].

GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay),

Dubai, United Arab Emirates; DOB 05 Feb
1966; POB Saharanpur, India; nationality India;
Gender Male (individual) [GLOMAG].

GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai,

United Arab Emirates; DOB 14 Jun 1968; POB
Saharanpur, India; nationality South Africa;
Gender Male (individual) [GLOMAG].

GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai,

United Arab Emirates; DOB 14 Jun 1968; POB
Saharanpur, India; nationality South Africa;
Gender Male (individual) [GLOMAG].

GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar;

a.k.a. "GUPTA, Tony"), Dubai, United Arab
Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male;
National ID No. 7208056345087 (South Africa)
(individual) [GLOMAG].

GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh;

a.k.a. "GUPTA, Tony"), Dubai, United Arab
Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male;
National ID No. 7208056345087 (South Africa)
(individual) [GLOMAG].

GUREV, Andrei Andreevich (a.k.a. GURYEV,

Andrey Andreevich (Cyrillic:

ГУРЬЕВ,

Андрей

Aндреевич)),

Russia; DOB 07 Mar 1982; POB

Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

GURIEV, Andrey Grigoryevich (a.k.a. GURYEV,

Andrey Grigoryevich (Cyrillic:

ГУРЬЕВ,

Андрей

Григорьевич)),

Moscow, Russia; Witanhurst, 41

Highgate West Hill, London, United Kingdom;
DOB 24 Mar 1960; POB Lobnya, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

GURLEYEN, Soner, Istanbul, Turkey; DOB 06

Jun 1988; POB Gaziosmanpasha, Turkey;
citizen Turkey; Gender Male; Identification
Number 20768654918 (Turkey) (individual)
[SDGT] (Linked To: AL QA'IDA).

GURULEV, Andrey Viktorovich (Cyrillic:

ГУРУЛЁВ,

Андрей

Викторович),

Russia; DOB

16 Oct 1967; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GURYEV, Andrey Andreevich (Cyrillic:

ГУРЬЕВ,

Андрей

Aндреевич)

(a.k.a. GUREV, Andrei

Andreevich), Russia; DOB 07 Mar 1982; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

GURYEV, Andrey Grigoryevich (Cyrillic:

ГУРЬЕВ,

Андрей

Григорьевич)

(a.k.a.

GURIEV, Andrey Grigoryevich), Moscow,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 666 -

Russia; Witanhurst, 41 Highgate West Hill,
London, United Kingdom; DOB 24 Mar 1960;
POB Lobnya, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GURZHII, Andrei Anatolevich (a.k.a. GURZHIY,

Andrey Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHIY, Andrey Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич)

(a.k.a.

GURZHII, Andrei Anatolevich; a.k.a. GURZHY,
Andrei; a.k.a. GURZHY, Andrei Anatolievich
(Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHY, Andrei (a.k.a. GURZHII, Andrei

Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei

Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a. GURZHY, Andrei

Anatoljevich; a.k.a. HURZHY, Andrei
Anatolevich), Homel Oblast, Belarus; DOB 10
Oct 1975; nationality Belarus; Gender Male
(individual) [BELARUS].

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч)

(a.k.a. GURZHII, Andrei

Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHY, Andrei Anatoljevich (a.k.a. GURZHII,

Andrei Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

HURZHY, Andrei Anatolevich), Homel Oblast,
Belarus; DOB 10 Oct 1975; nationality Belarus;
Gender Male (individual) [BELARUS].

GUSAKOVSKY, Aleksandr Vladislavovich (a.k.a.

GUSAKOVSKY, Alexander Vladislavovich
(Cyrillic:

ГУСАКОВСКИЙ,

Александр

Владиславович)),

Russia; DOB 25 Aug 1970;

nationality Russia; Gender Male; Member of the

Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GUSAKOVSKY, Alexander Vladislavovich

(Cyrillic:

ГУСАКОВСКИЙ,

Александр

Владиславович)

(a.k.a. GUSAKOVSKY,

Aleksandr Vladislavovich), Russia; DOB 25 Aug
1970; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUSEV, Aleksandr Viktorovich (a.k.a. GUSEV,

Alexander Viktorovich (Cyrillic:

ГУСЕВ,

Александр

Викторович)),

Voronezh, Russia;

DOB 27 Jul 1963; POB Ozerskoe, Kaluga
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 366307834243 (Russia)
(individual) [RUSSIA-EO14024].

GUSEV, Alexander Viktorovich (Cyrillic:

ГУСЕВ,

Александр

Викторович)

(a.k.a. GUSEV,

Aleksandr Viktorovich), Voronezh, Russia; DOB
27 Jul 1963; POB Ozerskoe, Kaluga Region,
Russia; nationality Russia; Gender Male; Tax ID
No. 366307834243 (Russia) (individual)
[RUSSIA-EO14024].

GUSEV, Denis Igorevich (Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ)

(a.k.a. GOTMAN, David;

a.k.a. POMOJAC, Marin), Moscow, Russia;
DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.
DOB 07 Oct 1987; POB Moscow, Russia; alt.
POB Ceadir-Lunga, Moldova; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
717386212 (Russia); alt. Passport A1167292
(Moldova); alt. Passport 1213007 (Israel)
(individual) [CYBER2] (Linked To: EVIL CORP).

GUSEV, Denis Vladimirovich (Cyrillic:

ГУСЕВ,

Денис

Владимирович),

Russia; DOB 26 Dec

1976; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUSEV, Dmitry Gennadyevich (Cyrillic:

ГУСЕВ,

Дмитрий

Геннадьевич),

Russia; DOB 23 Jul

1972; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GUSEV, Dmitry Vladimirovich (Cyrillic:

ГУСЕВ,

Дмитрий

Владимирович),

Ulofa Palme street

7, flat 31, Moscow, Russia; DOB 25 Jan 1976;
POB Anadyr, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]

(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

GUTENEV, Vladimir Vladimirovich (Cyrillic:

ГУТЕНЕВ,

Владимир

Владимирович),

Russia;

DOB 27 Mar 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL

GORDO DUFFAY"), Bogota, Colombia; DOB 16
Sep 1968; POB Buga, Valle, Colombia; Cedula
No. 14892384 (Colombia); Matricula Mercantil
No 01302280 (Colombia) (individual) [SDNT].

GUTIERREZ ALVARADO, Gladys Maria (Latin:

GUTIÉRREZ ALVARADO, Gladys María),
Caracas, Capital District, Venezuela; DOB 16
Apr 1962; POB Punto Fijo, Falcon, Venezuela;
citizen Venezuela; Gender Female; Cedula No.
7525777 (Venezuela); Passport 1122011
(Venezuela); alt. Passport 4532006
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice; Former President of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].

GUTIERREZ BARBOZA, Maureen Patricia, c/o

ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; Mexico; DOB
11 Jun 1972; POB Carmen Central San Jose,
Costa Rica; nationality Costa Rica; citizen
Costa Rica; Cedula No. 108390780 (Costa
Rica) (individual) [SDNTK].

GUTIERREZ GARAVITO, Armando, c/o BLUE-

STAR SECCION HOSTELERIA S.L., Parla,
Madrid, Spain; c/o EMPRESA DE EMPLEOS
TEMPORALES LA UNICA LTDA., Villavicencio,
Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; c/o
INVERSIONES GANAGRO LTDA.,
Villavicencio, Colombia; c/o INVERSIONES
TALADRO LTDA., Villavicencio, Colombia;
Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
No. 78-30 Castilla Real, Bogota, Colombia;
Calle 23F No. 73F-03, Bogota, Colombia; Calle
Hacienda de Pavones, No. 48, Madrid, Spain;
Hacienda Oeste, Restrepo, Meta, Colombia;
DOB 02 Dec 1959; POB Acacias, Meta,
Colombia; Cedula No. 17410782 (Colombia);
N.I.E. X-1552120-B (Spain) (individual)
[SDNTK].

GUTIERREZ HERNANDEZ, Javier Mauricio, c/o

BINGO INTERNACIONAL E.U., Bogota,
Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; Calle 18
No. 6-31 of. 704, Bogota, Colombia; Carrera 7

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 667 -

Bis No. 123-51 apto. 201, Barrio Santa Barbara,
Bogota, Colombia; DOB 11 Dec 1968; POB
Villavicencio, Colombia; Cedula No. 17339511
(Colombia) (individual) [SDNTK].

GUTIERREZ MERCADO, Walmaro Antonio, KM.

43.5 South Road Panamerican, South
Panamerican Highway, Diriamba, Carazo,
Nicaragua; DOB 05 May 1968; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A0007922 (Nicaragua) issued 25 Sep
2007 expires 24 Sep 2012 (individual)
[NICARAGUA].

GUTIERREZ PARRA, Jose Bernabe, Av Las

Acacias entre Libertador y Andres Bello, Edf
Florida Plaza Piso 2 Apt 2, Caracas, Gran
Caracas 1010, Venezuela; DOB 21 Dec 1952;
POB Caicara del Orinoco, Bolivar, Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-1565144 (Venezuela); Passport
068637114 (Venezuela) issued 04 Mar 2013
expires 03 Mar 2018 (individual) [VENEZUELA].

GUTIERREZ PARRA, Jose Luis, Calle Sucre,

Res. Puma, Piso 2, Apto 24, Urb. Chacao,
Caracas, Miranda 1060, Venezuela; DOB 13
Jun 1963; POB Puerto Ayacucho, Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-7048576 (Venezuela); Passport
108109658 (Venezuela) issued 15 Oct 2014
expires 14 Oct 2019 (individual) [VENEZUELA].

GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO

ORLANDO"); DOB 12 Jan 1966; POB
Buenaventura, Valle, Colombia; citizen
Colombia; Cedula No. 16486550 (Colombia)
(individual) [SDNTK].

GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,

Bogota, Colombia; DOB 03 Oct 1962; POB San
Martin, Meta, Colombia; Cedula No. 51658906
(Colombia) (individual) [SDNTK].

GUTNIK, Igor (Cyrillic:

ГУТНИК,

Игорь)

(a.k.a.

GUTNIK, Igor Nikolaevich (Cyrillic:

ГУТНИК,

Игорь

Николаевич)),

Brest, Belarus; DOB 17

Dec 1974; POB Zabolotye village,
Smolevichskiy district, Minsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

GUTNIK, Igor Nikolaevich (Cyrillic:

ГУТНИК,

Игорь

Николаевич)

(a.k.a. GUTNIK, Igor

(Cyrillic:

ГУТНИК,

Игорь)),

Brest, Belarus; DOB

17 Dec 1974; POB Zabolotye village,
Smolevichskiy district, Minsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

GUTSAN, Aleksandr Vladimirovich (Cyrillic:

ГУЦАН,

Александр

Владимирович)

(a.k.a.

GUTSAN, Alexander), Russia; DOB 06 Jul

1960; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

GUTSAN, Alexander (a.k.a. GUTSAN, Aleksandr

Vladimirovich (Cyrillic:

ГУЦАН,

Александр

Владимирович)),

Russia; DOB 06 Jul 1960;

POB St. Petersburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul,

Turkey; DOB 10 Jul 1993; POB Gerger,
Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840
(Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUZEL, Jebrail (a.k.a. GUZEL, Cebrail), Istanbul,

Turkey; DOB 10 Jul 1993; POB Gerger,
Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840
(Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB

24 Jun 1950; POB La Huacana, Michoacan De
Ocampo, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GUEJ500624 (Mexico);
C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
(individual) [SDNTK].

GUZMAN FERNANDEZ, Joaquin (a.k.a.

AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOERA, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOESA, Joaquin;
a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOESA, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOPEZ, Ovidio (a.k.a. "El Raton";

a.k.a. "Raton Nuevo"), Mexico; DOB 29 Mar
1990; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN OCHOA, Ulises, Calle Golfo de

California No. 1585, Colonia Nuevo Culiacan,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 668 -

Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
GUOU750603HSLZCL08 (Mexico) (individual)
[SDNTK] (Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

GUZMAN PADILLA, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.

"Chapito"), Mexico; DOB 1980; POB Sinaloa,
Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

GUZMAN SALAZAR, Jesus Alfredo (a.k.a.

"Alfredillo"; a.k.a. "JAGS"), Mexico; DOB 17
May 1986; POB Zapopan, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUSJ860517HJCZLS06 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

GUZMAN, Achivaldo (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN, Archibaldo (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN, Aureliano (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.

CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
POB Mexico (individual) [SDNTK].

GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GWAIDER, Ageela Salah Issa (a.k.a. ESSA,

Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Jun 1942; POB Elgubba, Libya; nationality
Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and
Speaker of the Libyan House of
Representatives (individual) [LIBYA3].

GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila

Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Jun 1942; POB Elgubba, Libya; nationality
Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and
Speaker of the Libyan House of
Representatives (individual) [LIBYA3].

GX SHIPPING FZE (Arabic:

ﻡ

ﻦﺤﺸﻟﺍ

ﺲﻛﺍ

ﻲﺟ

ﺡ

), P1 - ELOB Office No. E-41F-14, Hamriyah

Free Zone, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 12 Dec 2019; Commercial Registry
Number 11578782 (United Arab Emirates);
License 18390 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

H & H METALFORM GMBH (a.k.a. H AND H

METALFORM GMBH), Postfach 1160,
Strontianitstrasse 5, Drensteinfurt 4406,
Germany [IRAQ2].

H AND H METALFORM GMBH (a.k.a. H & H

METALFORM GMBH), Postfach 1160,
Strontianitstrasse 5, Drensteinfurt 4406,
Germany [IRAQ2].

H Y J COMERCIALIZADORA INTERNACIONAL

LTDA, Carrera 15 No. 119-32, Bogota,
Colombia; NIT # 830106350-0 (Colombia);
Matricula Mercantil No 01200175 (Bogota)
[SDNTK].

HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.

MAHMOUD, Ali Muhammad Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

HABIB, Malik Ali (Arabic:

ﺐﯿﺒﺣ

ﺊﻠﻋ

ﮏﻟﺎﻣ

Palmyra, Syria; DOB 04 Jan 1963; POB Jablah
Latakia, Syria; nationality Syria; Gender Male;
Major General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 669 -

HABIB, Mohammed Turki, Baghdad, Iraq

(individual) [IRAQ2].

HABIB, Radwan; DOB 1962; POB Aleppo, Syria;

Minister of Justice (individual) [SYRIA].

HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.

HABIB, Salih), Villa 43A, al Syniar Street,
Jumeirah 3, P.O. Box 127074, Dubai, United
Arab Emirates; DOB 05 Jul 1962; POB Ain el-
Karm, Syria; citizen France; alt. citizen Syria;
Passport 13AF69606 (France) expires 06 Feb
2023; Position: Owner; Alt. Position: General
Manager; Alt. Position: Chief Executive Officer
(individual) [SYRIA] (Linked To: YONA STAR
INTERNATIONAL).

HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.

HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,

Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
P.O. Box 127074, Dubai, United Arab Emirates;
DOB 05 Jul 1962; POB Ain el-Karm, Syria;
citizen France; alt. citizen Syria; Passport
13AF69606 (France) expires 06 Feb 2023;
Position: Owner; Alt. Position: General
Manager; Alt. Position: Chief Executive Officer
(individual) [SYRIA] (Linked To: YONA STAR
INTERNATIONAL).

HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.

SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
Boda, Lobaye Prefecture, Central African
Republic; DOB 13 Mar 1980; nationality Central
African Republic (individual) [CAR].

HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,

Serbia and Montenegro (individual) [BALKANS].

HABO, Muhammed (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.
ALHOBO, Mohamad Abdulkarim; 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).

HABU, Muhammad (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.
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO,
Muhammed; 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).

HACIENDA CIEN ANOS DE TIJUANA, S. DE

R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
R.L. DE C.V.; a.k.a. LA HACIENDA DE
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Taboada S/N, No. 10451, Zona Rio, Fte. de
Saverios e Arreola y cion accesso, Tijuana,
Baja California, Mexico; Calle Jose Maria
Velazco No. 1407, Colonia Zona Rio, Baja
California, Mexico; Sanchez Taboada 10451,
Rio Tijuana, Arreola y Cjon de Acceso Frente a
Saveri, Tijuana, Baja California, Mexico; R.F.C.
HTI010702GR7 (Mexico); alt. R.F.C.
CAN010702DF8 (Mexico) [SDNTK].

HAD KAEW COMPANY LTD. (a.k.a. BORISAT

HAT KAEO CHAMKAT; a.k.a. HATKAEW
COMPANY LTD.), 275 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK].

HADDAD ADEL, Gholamali (a.k.a. HADDAD

ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL,
Gholamali; a.k.a. HADDADADEL, Gholam-Ali),
Iran; DOB 1945; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD

ADEL, Gholamali; a.k.a. HADDAD-ADEL,
Gholamali; a.k.a. HADDADADEL, Gholam-Ali),
Iran; DOB 1945; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDAD, Fethi Ben Assen Ben Salem, Via

Fulvio Testi, 184, Cinisello Balsamo, Milan,
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
Tataouene, Tunisia; nationality Tunisia;
Passport L 183017 issued 14 Feb 1996 expires
13 Feb 2001; Italian Fiscal Code
HDDFTH63H28Z352V (individual) [SDGT].

HADDAD-ADEL, Gholamali (a.k.a. HADDAD

ADEL, Gholamali; a.k.a. HADDAD ADEL,
Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali),
Iran; DOB 1945; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDADADEL, Gholam-Ali (a.k.a. HADDAD

ADEL, Gholamali; a.k.a. HADDAD ADEL,
Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali),
Iran; DOB 1945; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDADNEZHAD, Sayyed Mohammad Ali Jalal

(a.k.a. TEHRANI, Sayyed Mohammad Ali
Haddadnezhad), Iran; DOB 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport 32371002 (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

HADI SHIPPING COMPANY LIMITED, Diagoras

House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct

1979; POB Nawzad District of Helmand
Province; citizen Afghanistan (individual)
[SDNTK].

HADI, Mizban Khadr; DOB 1938; POB Mandali

District, Diyala, Iraq; nationality Iraq; member,
Ba'th party regional command and
Revolutionary Command Council since 1991
(individual) [IRAQ2].

HADLERCO LIMITED, Marilena Building, Flat No

101, No 1, Prigkipissas Zinas Kanther 12,
Nicosia 1065, Cyprus; Organization Established
Date 11 Aug 2000; Tax ID No. 10113889S
(Cyprus); Legal Entity Number
213800MRUA23SZCWPO15; Registration
Number C113889 (Cyprus) [RUSSIA-EO14024]
(Linked To: BUGAYENKO, Dmitry Vitalyevich).

HADWAN, Hasib (a.k.a. HADWAN, Hasib

Muhammad; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN,
Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 670 -

Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

HADWAN, Hasib Muhammad (a.k.a. HADWAN,

Hasib; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Hajj
Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB
1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

HADZIHASANOVIC, Enver; DOB 07 Jul 1950;

POB Zvornik, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

HAEGU'MGANG TRADING COMPANY (a.k.a.

KOREA HAEGUMGANG TRADING
CORPORATION; a.k.a. KOREA RIMYONGSU
TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK2].

HAEJIN SHIP MANAGEMENT COMPANY

LIMITED, Tonghung-dong, Chung-guyok,
Pyongyang, Korea, North; Tonghung-dong,
Central District, Pyongyang, Korea, North;
Email Address haejinsm@silibank.net.kp;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
5814866 [DPRK].

HAEYANG CREW MANAGEMENT COMPANY

(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a.
KOREA MIRAE SHIPPING CO. LTD.; a.k.a.
OCEAN MARITIME MANAGEMENT
COMPANY LIMITED), Dongheung-dong
Changgwang Street, Chung-ku, PO Box 125,
Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-
39 Lugovaya, Vladivostok, Russia; CPO Box
120, Tonghung-dong, Chung-gu, Pyongyang,
Korea, North; Bangkok, Thailand; Lima, Peru;
Port Said, Egypt; Singapore; Brazil; Hong Kong,

China; Shenzhen, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number IMO 1790183 [DPRK].

HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a.
HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

HAFEZ DARYA ARYA SHIPPING COMPANY

(a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING
COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
LINES; a.k.a. HDASCO SHIPPING COMPANY;
a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
f.k.a. "HDSLINES CO."), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website

www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

HAFEZ DARYA ARYA SHIPPING LINE (a.k.a.

HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING
COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
LINES; a.k.a. HDASCO SHIPPING COMPANY;
a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
f.k.a. "HDSLINES CO."), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 671 -

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

HAFEZ-E DARYAY-E ARIA SHIPPING LINES

(a.k.a. HAFEZ DARYA ARYA SHIPPING
COMPANY; a.k.a. HAFEZ DARYA ARYA
SHIPPING LINE; f.k.a. HAFIZ DARYA
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; a.k.a. HDASCO SHIPPING
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
Asseman Tower, Pasdaran Street, Tehran, Iran;
No 60, Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.

5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

HAFIZ DARYA SHIPPING COMPANY (a.k.a.

HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ-E-DARYA SHIPPING
LINES; a.k.a. HDASCO SHIPPING COMPANY;
a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
f.k.a. "HDSLINES CO."), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

HAFIZ, Abdallah, Syria; DOB 27 Jun 1962;

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

HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu

a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";
a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near
Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 672 -

HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.

KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

HAFIZ-E-DARYA SHIPPING LINES (a.k.a.

HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING
COMPANY; a.k.a. HDASCO SHIPPING
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
Asseman Tower, Pasdaran Street, Tehran, Iran;
No 60, Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;

a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
USMAN, Mohammed), Nigeria; DOB 1976;
POB Maiduguri, Nigeria (individual) [SDGT].

HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB

1962; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

HAGHIGHIAN, Mohammad Hossein, Iran; DOB

1989; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male (individual) [NPWMD] [IFSR]
(Linked To: KIMIYA PAKHSH SHARGH).

HAI HSING, Sae Wei (a.k.a. APHICHART,

Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

HAIDAMOUS, Joseph Elia (a.k.a. HAIDAMOUS,

Joseph Ilya (Arabic:

ﺱﻮﻣﺪﻴﻫ

ﺎﻴﻠﻳﺍ

ﻒﻳﺯﻮﺟ

); a.k.a.

HAYDAMOUS, Joseph Elia), Lebanon; DOB 20
Sep 1965; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

HAIDAMOUS, Joseph Ilya (Arabic:

ﺎﻴﻠﻳﺍ

ﻒﻳﺯﻮﺟ

ﺱﻮﻣﺪﻴﻫ

) (a.k.a. HAIDAMOUS, Joseph Elia;

a.k.a. HAYDAMOUS, Joseph Elia), Lebanon;
DOB 20 Sep 1965; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

HAIDAR, Ali; DOB 1962; POB Hama, Syria;

Minister of State for National Reconciliation
Affairs (individual) [SYRIA].

HAIDAR, Mohamad Ali (a.k.a. HAYDAR,

Muhammad; a.k.a. HAYDAR, Muhammad Ali;
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
POB Kabrika, Lebanon; Gender Male; Passport
469/2005 (Lebanon) (individual) [SDGT].

HAIDUKEVICH, Aleh Siarheevich (Cyrillic:

ГАЙДУКЕВIЧ,

Алег

Сяргеевiч)

(a.k.a.

GAIDUKEVICH, Oleg Sergeevich (Cyrillic:

ГАЙДУКЕВИЧ,

Олег

Сергеевич)),

Minsk,

Belarus; DOB 26 Mar 1977; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP2663333 (Belarus); National
Foreign ID Number 3260377A081PB9 (Belarus)
(individual) [BELARUS-EO14038].

HAITANI, Muhammad, Syria; DOB 03 Sep 1983;

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

HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan;

a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

HAJI ABDUL BASIR AND ZAR JAMEEL

HAWALA (a.k.a. HAJI ABDUL BASIR
EXCHANGE SHOP; a.k.a. HAJI BASEER
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
HAWALA COMPANY; a.k.a. HAJI BASIR AND
ZARJAMIL CURRENCY EXCHANGE; a.k.a.
HAJI BASIR AND ZARJMIL COMPANY
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
HAJI ZAR JAMIL, HAJI ABDUL BASEER
MONEY CHANGER), Sanatan (variant Sanatin)
Bazaar, Sanatan Bazaar Street, near Trench
(variant Tranch) Road, Chaman, Balochistan
Province, Pakistan; Quetta, Pakistan; Lahore,
Pakistan; Peshawar, Pakistan; Karachi,
Pakistan; Islamabad, Pakistan; Qandahar
Province, Afghanistan; Herat Province,
Afghanistan; Helmand Province, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT].

HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a.

HAJI ABDUL BASIR AND ZAR JAMEEL
HAWALA; a.k.a. HAJI BASEER HAWALA;
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
CURRENCY EXCHANGE; a.k.a. HAJI BASIR
AND ZARJMIL COMPANY HAWALA; a.k.a.
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
HAJI ABDUL BASEER MONEY CHANGER),
Sanatan (variant Sanatin) Bazaar, Sanatan
Bazaar Street, near Trench (variant Tranch)
Road, Chaman, Balochistan Province, Pakistan;
Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Pakistan; Karachi, Pakistan; Islamabad,
Pakistan; Qandahar Province, Afghanistan;
Herat Province, Afghanistan; Helmand
Province, Afghanistan; Dubai, United Arab
Emirates; Iran [SDGT].

HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI

ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
1986; alt. DOB 13 Nov 1986; POB Kandahar,
Afghanistan; citizen Afghanistan; Passport
OR306785 (Afghanistan); alt. Passport
OR022979 (Afghanistan) (individual) [SDNTK].

HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI

ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
1986; alt. DOB 13 Nov 1986; POB Kandahar,
Afghanistan; citizen Afghanistan; Passport
OR306785 (Afghanistan); alt. Passport
OR022979 (Afghanistan) (individual) [SDNTK].

Content .. 82 83 84 85 ..