OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 85

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 673 -

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

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

HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD

SHAH HAWALA; a.k.a. MAULAWI AHMED
SHAH HAWALA; a.k.a. MULLAH AHMED
SHAH HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

HAJI ALIM HAWALA (a.k.a. HAJI HAKIM

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
SERVICE; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH

MONEY EXCHANGE; a.k.a. HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
HAJI SALAM HAWALA), Chohar Mir Road,
Qandahari Bazaar, Quetta, Balochistan
Province, Pakistan; Room Number 1, Abdul
Sattar Plaza, Hafiz Saleem Street, Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Shop Number 3, Dr. Bano Road, Quetta,
Pakistan; Office Number 3, Dr. Bano Road,
Near Fatima Jinnah Road, Quetta, Pakistan;
Kachara Road, Naserullah Khan Chawk,
Quetta, Pakistan; Wazir Mohammad Road,
Quetta, Balochistan Province, Pakistan;
Moishah Chowk Road, Lahore, Punjab
Province, Pakistan; Karachi, Sindh Province,
Pakistan; 2 Larran Road, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar,
Chaman, Balochistan Province, Pakistan; Shah
Zada Market, Shop Number 237, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Number 257, Kabul, Afghanistan; Sharai
Shahzada Market, Kabul, Afghanistan;
Kandahar City Sarafi Market, 2nd Floor, Shop
21 and 22, Kandahar City, Kandahar Province,
Afghanistan; New Sarafi Market, 2nd Floor,
Kandahar City, Kandahar Province,
Afghanistan; Safi Market, Kandahar City,
Kandahar Province, Afghanistan; Gereshk City,
Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI BASEER HAWALA (a.k.a. HAJI ABDUL

BASIR AND ZAR JAMEEL HAWALA; a.k.a.
HAJI ABDUL BASIR EXCHANGE SHOP; 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 BASHIR AND ZARJMIL HAWALA

COMPANY (a.k.a. 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 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 BASIR AND ZARJAMIL CURRENCY

EXCHANGE (a.k.a. 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 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 BASIR AND ZARJMIL COMPANY

HAWALA (a.k.a. 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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 674 -

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 BASIR HAWALA (a.k.a. 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 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 HAKIM HAWALA (a.k.a. HAJI ALIM

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
SERVICE; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH
MONEY EXCHANGE; a.k.a. HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
HAJI SALAM HAWALA), Chohar Mir Road,
Qandahari Bazaar, Quetta, Balochistan
Province, Pakistan; Room Number 1, Abdul
Sattar Plaza, Hafiz Saleem Street, Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Shop Number 3, Dr. Bano Road, Quetta,
Pakistan; Office Number 3, Dr. Bano Road,
Near Fatima Jinnah Road, Quetta, Pakistan;
Kachara Road, Naserullah Khan Chawk,
Quetta, Pakistan; Wazir Mohammad Road,
Quetta, Balochistan Province, Pakistan;
Moishah Chowk Road, Lahore, Punjab
Province, Pakistan; Karachi, Sindh Province,
Pakistan; 2 Larran Road, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar,
Chaman, Balochistan Province, Pakistan; Shah
Zada Market, Shop Number 237, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop

Number 257, Kabul, Afghanistan; Sharai
Shahzada Market, Kabul, Afghanistan;
Kandahar City Sarafi Market, 2nd Floor, Shop
21 and 22, Kandahar City, Kandahar Province,
Afghanistan; New Sarafi Market, 2nd Floor,
Kandahar City, Kandahar Province,
Afghanistan; Safi Market, Kandahar City,
Kandahar Province, Afghanistan; Gereshk City,
Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI HOSSEINI, Mojtaba (a.k.a. HAJIHOSSEINI,

Mojtaba; a.k.a. HAJJI HOSEINI ROKNABADI,
Mojtaba (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

)),

Iran; DOB 1991; POB Meybod, Yazd Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4480031332
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

HAJI HOSSEINI, Mostafa (a.k.a. HAJIHOSSEINI,

Mostafa; a.k.a. HAJJI HOSEINI ROKNABADI,
Mostafa (Arabic:

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

ﯼﺩﺎﺑﺁ

)), Iran; DOB 1991; POB Meybod, Yazd

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480031340 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK

ORGANIZATION"; a.k.a. "KHAN
ORGANIZATION"), Afghanistan; Pakistan
[SDNTK].

HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.

HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAWALA; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY

EXCHANGE; a.k.a. HAJI KHAIRULLAH
MONEY EXCHANGE; a.k.a. HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
HAJI SALAM HAWALA), Chohar Mir Road,
Qandahari Bazaar, Quetta, Balochistan
Province, Pakistan; Room Number 1, Abdul
Sattar Plaza, Hafiz Saleem Street, Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Shop Number 3, Dr. Bano Road, Quetta,
Pakistan; Office Number 3, Dr. Bano Road,
Near Fatima Jinnah Road, Quetta, Pakistan;
Kachara Road, Naserullah Khan Chawk,
Quetta, Pakistan; Wazir Mohammad Road,
Quetta, Balochistan Province, Pakistan;
Moishah Chowk Road, Lahore, Punjab
Province, Pakistan; Karachi, Sindh Province,
Pakistan; 2 Larran Road, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar,
Chaman, Balochistan Province, Pakistan; Shah
Zada Market, Shop Number 237, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Number 257, Kabul, Afghanistan; Sharai
Shahzada Market, Kabul, Afghanistan;
Kandahar City Sarafi Market, 2nd Floor, Shop
21 and 22, Kandahar City, Kandahar Province,
Afghanistan; New Sarafi Market, 2nd Floor,
Kandahar City, Kandahar Province,
Afghanistan; Safi Market, Kandahar City,
Kandahar Province, Afghanistan; Gereshk City,
Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI KHAIRULLAH AND ABDUL SATTAR AND

COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a.
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
ULLAH MONEY SERVICE; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 675 -

HAJI KHAIRULLAH HAJI SATTAR MONEY

EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a.
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
ULLAH MONEY SERVICE; a.k.a. HAJI
KHAIRULLAH AND ABDUL SATTAR AND

COMPANY; a.k.a. HAJI KHAIRULLAH MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
SATTAR SARAFI; a.k.a. HAJI SALAM
HAWALA), Chohar Mir Road, Qandahari
Bazaar, Quetta, Balochistan Province, Pakistan;
Room Number 1, Abdul Sattar Plaza, Hafiz
Saleem Street, Munsafi Road, Quetta,
Balochistan Province, Pakistan; Shop Number
3, Dr. Bano Road, Quetta, Pakistan; Office
Number 3, Dr. Bano Road, Near Fatima Jinnah
Road, Quetta, Pakistan; Kachara Road,
Naserullah Khan Chawk, Quetta, Pakistan;
Wazir Mohammad Road, Quetta, Balochistan
Province, Pakistan; Moishah Chowk Road,
Lahore, Punjab Province, Pakistan; Karachi,
Sindh Province, Pakistan; 2 Larran Road,
Chaman, Balochistan Province, Pakistan;
Chaman Central Bazaar, Chaman, Balochistan
Province, Pakistan; Shah Zada Market, Shop
Number 237, Kabul, Afghanistan; Sarai
Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sharai Shahzada Market, Kabul,
Afghanistan; Kandahar City Sarafi Market, 2nd
Floor, Shop 21 and 22, Kandahar City,
Kandahar Province, Afghanistan; New Sarafi
Market, 2nd Floor, Kandahar City, Kandahar
Province, Afghanistan; Safi Market, Kandahar
City, Kandahar Province, Afghanistan; Gereshk
City, Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.

HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
SERVICE; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY

EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
SATTAR SARAFI; a.k.a. HAJI SALAM
HAWALA), Chohar Mir Road, Qandahari
Bazaar, Quetta, Balochistan Province, Pakistan;
Room Number 1, Abdul Sattar Plaza, Hafiz
Saleem Street, Munsafi Road, Quetta,
Balochistan Province, Pakistan; Shop Number
3, Dr. Bano Road, Quetta, Pakistan; Office
Number 3, Dr. Bano Road, Near Fatima Jinnah
Road, Quetta, Pakistan; Kachara Road,
Naserullah Khan Chawk, Quetta, Pakistan;
Wazir Mohammad Road, Quetta, Balochistan
Province, Pakistan; Moishah Chowk Road,
Lahore, Punjab Province, Pakistan; Karachi,
Sindh Province, Pakistan; 2 Larran Road,
Chaman, Balochistan Province, Pakistan;
Chaman Central Bazaar, Chaman, Balochistan
Province, Pakistan; Shah Zada Market, Shop
Number 237, Kabul, Afghanistan; Sarai
Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sharai Shahzada Market, Kabul,
Afghanistan; Kandahar City Sarafi Market, 2nd
Floor, Shop 21 and 22, Kandahar City,
Kandahar Province, Afghanistan; New Sarafi
Market, 2nd Floor, Kandahar City, Kandahar
Province, Afghanistan; Safi Market, Kandahar
City, Kandahar Province, Afghanistan; Gereshk
City, Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI KHAIRULLAH-HAJI SATTAR SARAFI

(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
SERVICE; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 676 -

MONEY EXCHANGE; a.k.a. HAJI SALAM
HAWALA), Chohar Mir Road, Qandahari
Bazaar, Quetta, Balochistan Province, Pakistan;
Room Number 1, Abdul Sattar Plaza, Hafiz
Saleem Street, Munsafi Road, Quetta,
Balochistan Province, Pakistan; Shop Number
3, Dr. Bano Road, Quetta, Pakistan; Office
Number 3, Dr. Bano Road, Near Fatima Jinnah
Road, Quetta, Pakistan; Kachara Road,
Naserullah Khan Chawk, Quetta, Pakistan;
Wazir Mohammad Road, Quetta, Balochistan
Province, Pakistan; Moishah Chowk Road,
Lahore, Punjab Province, Pakistan; Karachi,
Sindh Province, Pakistan; 2 Larran Road,
Chaman, Balochistan Province, Pakistan;
Chaman Central Bazaar, Chaman, Balochistan
Province, Pakistan; Shah Zada Market, Shop
Number 237, Kabul, Afghanistan; Sarai
Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sharai Shahzada Market, Kabul,
Afghanistan; Kandahar City Sarafi Market, 2nd
Floor, Shop 21 and 22, Kandahar City,
Kandahar Province, Afghanistan; New Sarafi
Market, 2nd Floor, Kandahar City, Kandahar
Province, Afghanistan; Safi Market, Kandahar
City, Kandahar Province, Afghanistan; Gereshk
City, Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI LAL MOHAMMAD MONEY SERVICE

PROVIDER (a.k.a. ALI SHER SHINWARY
LTD.; 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].

HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI

MUHAMMAD QASIM SARAFI; a.k.a. MUSA
KALIM HAWALA; a.k.a. NEW CHAGAI
TRADING COMPANY; a.k.a. RAHAT LTD;
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
TRADING COMPANY), Room 33, 5th Floor,
Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh
(Waish), Spin Boldak, Afghanistan; Dr Barno
Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani
Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].

HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI

MOHAMMED QASIM HAWALA; a.k.a. MUSA
KALIM HAWALA; a.k.a. NEW CHAGAI
TRADING COMPANY; a.k.a. RAHAT LTD;
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
TRADING COMPANY), Room 33, 5th Floor,
Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh
(Waish), Spin Boldak, Afghanistan; Dr Barno
Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani
Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].

HAJI SALAM HAWALA (a.k.a. HAJI ALIM

HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
HAJI KHAIRULLAH AND ABDUL SATTAR AND
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE; a.k.a. HAJI
KHAIRULLAH MONEY EXCHANGE; a.k.a.
HAJI KHAIRULLAH-HAJI SATTAR SARAFI),
Chohar Mir Road, Qandahari Bazaar, Quetta,
Balochistan Province, Pakistan; Room Number
1, Abdul Sattar Plaza, Hafiz Saleem Street,
Munsafi Road, Quetta, Balochistan Province,
Pakistan; Shop Number 3, Dr. Bano Road,

Quetta, Pakistan; Office Number 3, Dr. Bano
Road, Near Fatima Jinnah Road, Quetta,
Pakistan; Kachara Road, Naserullah Khan
Chawk, Quetta, Pakistan; Wazir Mohammad
Road, Quetta, Balochistan Province, Pakistan;
Moishah Chowk Road, Lahore, Punjab
Province, Pakistan; Karachi, Sindh Province,
Pakistan; 2 Larran Road, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar,
Chaman, Balochistan Province, Pakistan; Shah
Zada Market, Shop Number 237, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Number 257, Kabul, Afghanistan; Sharai
Shahzada Market, Kabul, Afghanistan;
Kandahar City Sarafi Market, 2nd Floor, Shop
21 and 22, Kandahar City, Kandahar Province,
Afghanistan; New Sarafi Market, 2nd Floor,
Kandahar City, Kandahar Province,
Afghanistan; Safi Market, Kandahar City,
Kandahar Province, Afghanistan; Gereshk City,
Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI ZAR JAMIL, HAJI ABDUL BASEER

MONEY CHANGER (a.k.a. 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), Sanatan (variant Sanatin) Bazaar,
Sanatan Bazaar Street, near Trench (variant
Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan;
Peshawar, Pakistan; Karachi, Pakistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 677 -

Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan;
Helmand Province, Afghanistan; Dubai, United
Arab Emirates; Iran [SDGT].

HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;

a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;

a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

HAJIHOSSEINI, Mojtaba (a.k.a. HAJI HOSSEINI,

Mojtaba; a.k.a. HAJJI HOSEINI ROKNABADI,
Mojtaba (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

)),

HAJIHOSSEINI, Mostafa (a.k.a. HAJI HOSSEINI,

Mostafa; a.k.a. HAJJI HOSEINI ROKNABADI,
Mostafa (Arabic:

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

ﯼﺩﺎﺑﺁ

)), Iran; DOB 1991; POB Meybod, Yazd

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480031340 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a.

HUJAYJ, Qasim Muhammad); DOB 05 Mar
1953; POB Lagos, Nigeria; nationality Lebanon;
Gender Male; Passport RL0000432 (Lebanon)
issued 31 Jan 2013 expires 31 Jan 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional

Sanctions Information - Subject to Secondary

Sanctions; Gender Male (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

HAJJI HOSEINI ROKNABADI, Mojtaba (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

) (a.k.a. HAJI

HOSSEINI, Mojtaba; a.k.a. HAJIHOSSEINI,
Mojtaba), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480031332 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

HAJJI HOSEINI ROKNABADI, Mostafa (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

) (a.k.a. HAJI

HOSSEINI, Mostafa; a.k.a. HAJIHOSSEINI,
Mostafa), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480031340 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun

1962; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU,

Jalal Emami Ghareh); DOB 21 Mar 1969; POB
Gha'emshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 2161567098
(individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).

HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU,

HAKEMZADEH, Farshad; Additional Sanctions

Information - Subject to Secondary Sanctions;
National ID No. 005-1-61706-4 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
RAYAN ROSHD AFZAR COMPANY).

HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet),

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Rd., Sharjah, United Arab Emirates; DOB 03
May 1959; nationality India; Gender Female;
Passport Z2525822 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

HAKIMZADA, Harmohan Singh (a.k.a. SING, Har

Mohan), Flat 17, 2nd FL Atlas Tower, Jamal
Abdud Nasir Rd., Sharjah, United Arab
Emirates; DOB 23 Jun 1953; nationality India;
Gender Male; Passport 1850327 (India); alt.

Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet),

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male;
Passport Z2030393 (India) (individual)
[SDNTK].

HALAVANAU, Viktar Grigoriyevich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAVANAU, Viktar Hryhoryavich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAVANAU, Viktar Ryhoravich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAVANAU, Viktor Grigoriyevich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 678 -

GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAVANAU, Viktor Hryhoryavich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAVANAU, Viktor Ryhoravich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAWI, Hani (a.k.a. MANSOUR, Mohammad

Yousef; a.k.a. MANSOUR, Mohammad
Youssef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusif
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a.

MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE

FORCES; a.k.a. PFLP; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.

MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,

Macedonia (individual) [BALKANS].

HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti

Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdur; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967;

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

HALU MESRU SAVUNMA KUVVETI (a.k.a.

FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.

ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
DOB 1979; POB Sudan; nationality Sudan
(individual) [SDGT].

HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;

a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
Gaza; DOB 1961; POB Jabaliya, Gaza Strip
(individual) [SDGT] [NS-PLC].

HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;

a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
Gaza; DOB 1961; POB Jabaliya, Gaza Strip
(individual) [SDGT] [NS-PLC].

HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,

Hamid Yusif), Iraq; Former Minister of Culture
and Information (individual) [IRAQ2].

HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;

a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB
Touggourt, Ouargla, Algeria (individual) [SDGT].

HAMAMI, Brahim Ben Hedili Ben Mohamed, Via

de' Carracci n.l5, Casalecchio di Reno,
Bologna, Italy; DOB 20 Nov 1971; POB
Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
nationality Tunisia; Passport Z106861 issued 18
Feb 2004 expires 17 Feb 2009 (individual)
[SDGT].

HAMANDUSH, Muhammad, Syria; DOB 09 Jan

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

HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.

HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
Hama"); DOB 1967; POB Illizi, Algeria;
nationality Algeria (individual) [SDGT] [LIBYA3]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.

HAMANI, Hamma; a.k.a. "DJANET, el Hadj
Hama"); DOB 1967; POB Illizi, Algeria;
nationality Algeria (individual) [SDGT] [LIBYA3]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

HAMAS TV (a.k.a. AL-AQSA SATELLITE

TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
AL-AQSA TV; a.k.a. THE AQSA LAMP),
Jabaliya, Gaza, Palestinian; Website
www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax:
0097282858208 [SDGT].

HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.

KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
District, Paktika Province, Afghanistan;
nationality Pakistan; National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 679 -

2170525247081 (Pakistan); Mulawi (individual)
[SDGT].

HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad

Kanabi; a.k.a. OMAR ACHMED, Kaua),
Lochhamer Str. 115, Munich 81477, Germany;
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
nationality Iraq; Travel Document Number
A0139243 (Germany) (individual) [SDGT].

HAMAWI, Ahmad, Syria; DOB 15 Jul 1971;

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

HAMCHO INTERNATIONAL (a.k.a. HAMSHO

GROUP; a.k.a. HAMSHO GROUP
INTERNATIONAL; a.k.a. HAMSHO
INTERNATIONAL; a.k.a. HAMSHO
INTERNATIONAL GROUP), Baghdad Street,
Building No. 31, P.O. Box 8254, Damascus,
Syria; Hamsho Building, Free Zone Area, P.O.
Box 8254, Syria [SYRIA].

HAMCHO, Ahmad Saber (Arabic:

ﺮﺑﺎﺻ

ﺪﻤﺣﺍ

ﻮﺸﻤﺣ

) (a.k.a. HAMCHO, Ahmad Saber

Mohamad; a.k.a. HAMSHO, Ahmad Sabir
Mohammed; a.k.a. HAMSHOU, Ahmed Saber
Mohammed), Damascus, Syria; Dubai, United
Arab Emirates; London, United Kingdom; DOB
25 Nov 1992; POB Damascus, Syria; nationality
Syria; Gender Male; Passport N005364444
(Syria) (individual) [SYRIA-EO13894].

HAMCHO, Ahmad Saber Mohamad (a.k.a.

HAMCHO, Ahmad Saber (Arabic:

ﺮﺑﺎﺻ

ﺪﻤﺣﺍ

ﻮﺸﻤﺣ

); a.k.a. HAMSHO, Ahmad Sabir

Mohammed; a.k.a. HAMSHOU, Ahmed Saber
Mohammed), Damascus, Syria; Dubai, United
Arab Emirates; London, United Kingdom; DOB
25 Nov 1992; POB Damascus, Syria; nationality
Syria; Gender Male; Passport N005364444
(Syria) (individual) [SYRIA-EO13894].

HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad;

a.k.a. HAMSHO, Ali Muhammad (Arabic:

ﻲﻠﻋ

ﻮﺸﻤﺣ

ﺪﻤﺤﻣ

); a.k.a. HAMSHOU, Ali Mohammed),

Damascus, Syria; Paris, France; DOB 03 Nov
1998; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361042 (Syria)
(individual) [SYRIA-EO13894].

HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali;

a.k.a. HAMSHO, Ali Muhammad (Arabic:

ﻲﻠﻋ

ﻮﺸﻤﺣ

ﺪﻤﺤﻣ

); a.k.a. HAMSHOU, Ali Mohammed),

Damascus, Syria; Paris, France; DOB 03 Nov
1998; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361042 (Syria)
(individual) [SYRIA-EO13894].

HAMCHO, Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

) (a.k.a.

HAMCHO, Amre Mohamad; a.k.a. HAMSHO,
Amr Mohamed; a.k.a. HAMSHO, Amrou

Mohammed; a.k.a. HAMSHOU, Amrou
Mohammed), Damascus, Syria; DOB 07 Mar
1995; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMCHO, Amre Mohamad (a.k.a. HAMCHO,

Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

); a.k.a. HAMSHO,

Amr Mohamed; a.k.a. HAMSHO, Amrou
Mohammed; a.k.a. HAMSHOU, Amrou
Mohammed), Damascus, Syria; DOB 07 Mar
1995; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMCHO, Mohamed (a.k.a. HAMSHO,

Mohammad; a.k.a. HAMSHO, Mohammed
Saber; a.k.a. HAMSHO, Muhammad; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU,
Muhammad Sabir), Syria; DOB 20 May 1966;
POB Damascus, Syria; nationality Syria;
Gender Male; Passport 002954347 (Syria)
(individual) [SYRIA] [SYRIA-EO13894].

HAMDAN, Ahmad, Syria; DOB 15 Mar 1965;

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

HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr.

Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958;
POB Damascus, Syria; Minister of Finance
(individual) [SYRIA].

HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr.

Maamoun; a.k.a. HAMDAN, Mamun); DOB
1958; POB Damascus, Syria; Minister of
Finance (individual) [SYRIA].

HAMDAN, Mamun (a.k.a. HAMDAN, Dr.

Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB
1958; POB Damascus, Syria; Minister of
Finance (individual) [SYRIA].

HAMDAN, Salim Ahmad Salim (a.k.a. AL-

JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
DOB 1965; POB Al-Mukalla, Yemen; Passport
00385937 (Yemen) (individual) [SDGT].

HAMDAN, Usama, Haret Hreik, Lebanon; DOB

1964 (individual) [SDGT].

HAMDAR, Mohammed Galeb (a.k.a. AMADAR,

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR,
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
1986; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport E0063360
(Sierra Leone); alt. Passport RL-1108616
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR,

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
1986; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport E0063360
(Sierra Leone); alt. Passport RL-1108616
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Mouhamad Ghaleb; a.k.a. HAMDAR,
Muhammad Ghaleb); DOB 01 Aug 1986; alt.
DOB 01 Jan 1986; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
E0063360 (Sierra Leone); alt. Passport RL-
1108616 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
1986; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport E0063360
(Sierra Leone); alt. Passport RL-1108616
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,

Mehrez Ben Mahmoud Ben Sassi; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul

Muhammad; a.k.a. HAMIDI, Gula Khan),
Afghanistan; Istanbul, Turkey; DOB 1976; POB
Afghanistan; nationality Afghanistan; Gender
Male; Passport OR944957 (Afghanistan);
Identification Number 99652828346; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 680 -

Identification Number A387489 (individual)
[SDGT] (Linked To: HAQQANI NETWORK).

HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.

HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
a.k.a. NIZAM, Abou); DOB Sep 1938
(individual) [SDNTK].

HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

HAMER AND NAIL CONSTRUCTION LIMITED,

1st Floor Anchor House, Cairo Road, Town
Centre, Lusaka, Lusaka Province, Zambia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Mar 2017; Business
Registration Number 120170002264 (Zambia)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;

a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
Mustafa; a.k.a. HAMID, Mustafa Muhammad
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
WALID, Abu"); DOB Mar 1945; POB Alexandria,
Egypt; nationality Egypt; alt. nationality Pakistan
(individual) [SDGT].

HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL-

MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
WALID, Abu"); DOB Mar 1945; POB Alexandria,
Egypt; nationality Egypt; alt. nationality Pakistan
(individual) [SDGT].

HAMIDCO INVESTMENT LIMITED, Plot No.

5831, Kalundu, Lusaka, Lusaka Province,
Zambia; Secondary sanctions risk: section 1(b)

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