OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 88

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 697 -

Sanctions; Gender Male; IRGC Brigadier
General (individual) [IRGC] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

HASSANZADEH, Hassan (a.k.a.

HASSANZADEH, Hasan (Arabic:

ﻦﺴﺣ

ﻩﺩﺍﺰﻨﺴﺣ

)), Tehran, Iran; DOB 21 Mar 1957;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; IRGC Brigadier General
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

HASSAYN, Sayf Allah 'Umar bin (a.k.a.

AAYADH, Abou; a.k.a. HASSINE, Saifallah
Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a.
HOCINE, Seif Allah Ben; a.k.a. HUSSAYN,
Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad";
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
DOB 08 Nov 1965 (individual) [SDGT].

HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou;

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
1965 (individual) [SDGT].

HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou;

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
1965 (individual) [SDGT].

HASWANI, George (a.k.a. AL HASAWANI,

George; a.k.a. HASAWANI, George; a.k.a.
HASWANI, Jurj; a.k.a. HESSWANI, Georges;
a.k.a. HESWANI, George; a.k.a. HEWANI,
George; a.k.a. KHESOUANI, George; a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946;
POB Yabrud, Syria; nationality Syria; alt.
nationality Russia (individual) [SYRIA].

HASWANI, Jurj (a.k.a. AL HASAWANI, George;

a.k.a. HASAWANI, George; a.k.a. HASWANI,
George; a.k.a. HESSWANI, Georges; a.k.a.
HESWANI, George; a.k.a. HEWANI, George;
a.k.a. KHESOUANI, George; a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946;
POB Yabrud, Syria; nationality Syria; alt.
nationality Russia (individual) [SYRIA].

HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a.

ATARI, Musah; a.k.a. MUSA, Atari; a.k.a.
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.

TARAK, Musah; a.k.a. TARK, Musa), Songo,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

HATEF 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).

HATKAEW COMPANY LTD. (a.k.a. BORISAT

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

HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;

a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Ssu; a.k.a. WANG, Wen Chou; a.k.a.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Burma; DOB 01 Jan 1960; Passport P403726
(Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al

Faransi"), Syria; DOB 17 Mar 1992; POB
Normandy, France; nationality France
(individual) [SDGT].

HAVANA INTERNATIONAL BANK, LTD (a.k.a.

HAVIN BANK LIMITED), 4th Floor, 189 Marsh
Wall, London E14 9SH, United Kingdom;
Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre
1ra. y 3ra., Vedado, Plaza de la Revolucion,
Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;
Website www.havanaintbank.co.uk; alt. Website
www.hib.uk.com; Company Number 01074897
(United Kingdom) [CUBA].

HAVANATUR, 54 Rue Richelieu, Paris, France

[CUBA].

HAVANATUR BAHAMAS LTD., East Bay Street,

Nassau, Bahamas, The [CUBA].

HAVANATUR CHILE S.A. (f.k.a. GUAMATUR

S.A.), Avenue 11 de Septiembre 2155, Edificio
Panoramico, Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA].

HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),

Santiago de Cuba, Cuba; Hialeah, FL, United
States; Maipu 464, Piso 10, Buenos Aires 1006,
Argentina; Panama City, Panama; Avenue 3era
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
68074603-2 (Argentina) [CUBA].

HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),

Gerardo Medina No. 633, e/Avenue Borregos y
Carretera de Vinales, Pinar del Rio, Cuba;
Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Miramar, Playa, Ciudad Habana, Cuba; Avenue
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Rotonda Cayo Coco, Moron, Ciego de Avila,
Cuba; Monteagudo e/Cuba y Carretera Central,
Camaguey, Cuba; Frexes no. 172 e/Morales
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Santiago de Cuba, Cuba; Hialeah, FL, United
States; Maipu 464, Piso 10, Buenos Aires 1006,
Argentina; Panama City, Panama; Avenue 3era
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
68074603-2 (Argentina) [CUBA].

HAVANTUR CANADA INC. (a.k.a. 2904977

CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3,
Canada [CUBA].

HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR;

a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.
IRANAIR CARGO; a.k.a. THE AIRLINE OF
THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
"HOMA"), Iran Air Building, Mehrabad Airport,
Tehran, Iran; Postal Box 13185-775, Tehran,
Iran; Central Airlines Department of the Islamic
Republic of Iran, Tehran Karaj Special Road,
Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt.
Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

HAVCHENKO, Dmitrij Vasilevich (a.k.a.

KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic:

ХАВЧЕНКО,

Дмитрий

Васильевич);

a.k.a.

KHAVCHENKO, Dmytro Vasylovych (Cyrillic:

ХАВЧЕНКО,

Дмитро

Васильович)),

Moscow,

Russia; Crimea, Ukraine; DOB 06 Jan 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

HAVIN BANK LIMITED (a.k.a. HAVANA

INTERNATIONAL BANK, LTD), 4th Floor, 189
Marsh Wall, London E14 9SH, United Kingdom;
Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre
1ra. y 3ra., Vedado, Plaza de la Revolucion,
Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 698 -

Website www.havanaintbank.co.uk; alt. Website
www.hib.uk.com; Company Number 01074897
(United Kingdom) [CUBA].

HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Chun

Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;

a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION
(individual) [SDGT].

HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;

a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION
(individual) [SDGT].

HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;

a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);
DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION
(individual) [SDGT].

HAWRANI, Habib; DOB 25 Mar 1969; Scientific

Studies and Research Center Colonel
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

HAWWAT, Muhammad, Syria; DOB 10 Mar

1966; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

HAXHIREXHA, Kastriot; DOB 09 May 1961; POB

Debar, Macedonia (individual) [BALKANS].

HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji;

a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),
Saeedabad, Pagi Road, Peshawar, Pakistan;
Saeedabad, Pachagi Road, Peshawar,
Pakistan; DOB 1957 to 1959; POB Nangalam
Village, Dar-e-Pech, Kunar, Afghanistan;
Gender Male; Passport TR030544
(Afghanistan); alt. Passport TR035506
(Afghanistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Linked To: ISIL KHORASAN; Linked To: AL
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA

(a.k.a. ISLAMIC RESISTANCE SUPPORT
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE
SUPPORT ORGANIZATION), Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL

KARBALAI, Muhammad Khizar; a.k.a. HAYAT,
Mohammad Khizar; a.k.a. HAYAT, Muhammad
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt.
Email Address khizarhayat.jaffri@yahoo.com;
alt. Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
EB617700 (Pakistan); National ID No.
4210191597005 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].

HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAYAT
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 699 -

HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana;

a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Bandai village, Pakistan (individual) [SDGT].

HAYAT, Mohammad Khizar (a.k.a. AL

KARBALAI, Muhammad Khizar; a.k.a. HAYAT
JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Muhammad Khizar), Karachi, Pakistan; DOB 14
Jul 1994; POB Karachi, Pakistan; nationality
Pakistan; Email Address
khizarh11@yahoo.com; alt. Email Address

khizarhayat.jaffri@yahoo.com; alt. Email
Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
EB617700 (Pakistan); National ID No.
4210191597005 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

HAYAT, Muhammad Khizar (a.k.a. AL

KARBALAI, Muhammad Khizar; a.k.a. HAYAT
JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Mohammad Khizar), Karachi, Pakistan; DOB 14
Jul 1994; POB Karachi, Pakistan; nationality
Pakistan; Email Address
khizarh11@yahoo.com; alt. Email Address
khizarhayat.jaffri@yahoo.com; alt. Email
Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
EB617700 (Pakistan); National ID No.
4210191597005 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji;

HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji;

a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH,
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),
Saeedabad, Pagi Road, Peshawar, Pakistan;
Saeedabad, Pachagi Road, Peshawar,

Pakistan; DOB 1957 to 1959; POB Nangalam
Village, Dar-e-Pech, Kunar, Afghanistan;
Gender Male; Passport TR030544
(Afghanistan); alt. Passport TR035506
(Afghanistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Linked To: ISIL KHORASAN; Linked To: AL
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

HAYATURAS (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL-FORQAN
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT
PAKISTAN; a.k.a. RAIES KHILQATUL
QURANIA FOUNDATION OF PAKISTAN; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 700 -

HAYATUTRAS (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL-FORQAN
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT
PAKISTAN; a.k.a. RAIES KHILQATUL
QURANIA FOUNDATION OF PAKISTAN; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].

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

Joseph Elia; a.k.a. HAIDAMOUS, Joseph Ilya
(Arabic:

ﺱﻮﻣﺪﻴﻫ

ﺎﻴﻠﻳﺍ

ﻒﻳﺯﻮﺟ

)), 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).

HAYDAR KARAR CENTER (a.k.a. HEIDAR

KARAR GROUP; a.k.a. HEIDAR KARRAR

RESEARCH GROUP), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

HAYDAR, Muhammad (a.k.a. HAIDAR,

Mohamad Ali; 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].

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

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

HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific

Studies and Research Center Colonel
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].

HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL-

OBEIDI, Ahmed Hassan Kaka; a.k.a. AL-
UBAYDI, Ahmad Hassan Kaka), Al Humayra
Village, Taza sub district, Iraq; Kurdi Al Nasir
village, Iraq; DOB 1949; POB Baghdad, Iraq;
nationality Iraq; Passport F032516 (Iraq) issued
04 May 1976 (individual) [IRAQ3].

HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain

Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut,
Lebanon; DOB 07 Dec 1967; POB Beirut,
Lebanon; Gender Male (individual) [SDGT].

HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein

Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut,
Lebanon; DOB 07 Dec 1967; POB Beirut,
Lebanon; Gender Male (individual) [SDGT].

HD COLLECTION, S.A. DE C.V., Boulevard

Puerta de Hierro # 5210 8C, Col. Puerta de
Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C.
HCO0911242K8 (Mexico) [SDNTK].

HDASCO 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 DARYA SHIPPING COMPANY;
f.k.a. HAFIZ-E-DARYA SHIPPING LINES; 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].

HE, Daniel Y. (a.k.a. HE, Daniel Yi; a.k.a. HE, Yi),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 701 -

information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport G47432853 (China); alt.
Passport G30884221 (China); President, Reach
Group (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

HE, Daniel Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Yi),

China; DOB 06 Jul 1965; POB Hangzhou,
China; nationality China; Gender Male;
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:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport G47432853 (China); alt.
Passport G30884221 (China); President, Reach
Group (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

HE, Jing (Chinese Simplified:

何靖

), Hong Kong;

DOB Jun 1964; POB Zhanjiang, Guangdong
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149 (individual) [HK-EO13936].

HE, Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Daniel Yi),

Group (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

HEADQUARTERS OF RECONSTRUCTION OF

HOLY SHRINES (a.k.a. RECONSTRUCTION
ORGANIZATION OF HOLY SHRINES IN IRAQ
(Arabic:

ﺕﺎﯿﻟﺎﻋ

ﺕﺎﺒﺘﻋ

ﯼﺯﺎﺳﺯﺎﺑ

ﺩﺎﺘﺳ

); a.k.a.

RECONSTRUCTION ORGANIZATION OF THE
HOLY SHRINES), No. 3, Shahid Mohammadi
Alley, Shahid Sepahbod Gharani Street,
Fardowsi Square, Tehran 15999-77111, Iran;
Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
Samarra, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

HEANG, Him Bun (a.k.a. BUNHEANG, Hing;

a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,
Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

HEANG, Hing Bun (a.k.a. BUNHEANG, Hing;

a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,
Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

HEATH, Noel Timothy (a.k.a. ZAMBA, Noel

Heath; a.k.a. ZAMBO, Noel Heath), Cardin
Avenue, Saint Kitts and Nevis; DOB 16 Dec
1949; POB St Kitts and Nevis; Passport 03574
(United Kingdom) (individual) [SDNTK].

HEBBO, Mohammed (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. HABU, Muhammad),
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).

HEBEI ATUN TRADING CO., LTD. (Chinese

Simplified:

河北艾豚商贸有限公司

) (a.k.a.

"HBATUN"), Haiyuetiandi B906, Qiaoxi Street,
Shijazhuang, Hebei, China; Room 1102, Bldg.
D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi
District, Shijiazhuang, Hebei, China (Chinese
Simplified:

裕华西路

号海悦天地

座

1102

室

石家庄市

河北省

, China); Website

www.atunchemical.com; Digital Currency
Address - XBT
1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th;
Unified Social Credit Code (USCC)
91130104MA09YL9T2W (China) [ILLICIT-
DRUGS-EO14059].

HEBEI HUANHAO BIOTECHNOLOGY CO.,

LTD., Room 1801, The MixC, Qiaoxi District,
Shijiazhuang, Hebei 050000, China; Unified
Social Credit Code (USCC)
91130104MA07T43608 (China) [ILLICIT-
DRUGS-EO14059].

HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle,

Colombia; NIT # 800107304-7 (Colombia)
[SDNT].

HEIDAR KARAR GROUP (a.k.a. HAYDAR

KARAR CENTER; a.k.a. HEIDAR KARRAR
RESEARCH GROUP), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

HEIDAR KARRAR RESEARCH GROUP (a.k.a.

HAYDAR KARAR CENTER; a.k.a. HEIDAR
KARAR GROUP), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

HEIDARI, Kiyumars (Arabic:

ﯼﺭﺪﯿﺣ

ﺙﺮﻣﻮﯿﮐ

) (a.k.a.

HEYDARI, Kioumars), Iran; DOB 1964; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR].

HEIDARI, Mohammad Ali Mohammad Sadegh

(a.k.a. HEYDARI, Mohammad Sadegh; a.k.a.
MOUSA, Mohammad Sadegh Heidari (Arabic:

ﯽﺳﻮﻣ

ﯼﺭﺪﯿﺣ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

); a.k.a. MUSA,

Mohammad Sadegh Heidari), Iran; DOB 23 Sep
1977; alt. DOB 24 Sep 1977; POB
Shahrebabak, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3149555493 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: PARAVAR PARS
COMPANY).

HEIDARI, Rahmatollah (Arabic:

ﯼﺭﺪﯿﺣ

ﻪﻟﺍ

ﺖﻤﺣﺭ

Iran; DOB 22 Sep 1985; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2392019630 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: BAHARESTAN KISH
COMPANY).

HEIDARI, Reza; DOB 10 Jan 1977; Additional

Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 702 -

Sanctions; Gender Male; Passport A37899489
(Iran) expires 26 Jul 2021; alt. Passport
R24530943 (Iran) expires 23 Jun 2017
(individual) [SDGT] [IRGC] [IFSR].

HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Chun

HEIN, Zaw, Burma; DOB 01 Jan 1974 to 31 Dec

1975; citizen Burma; Gender Male (individual)
[BURMA-EO14014].

HEJAB TEXTILE CO (a.k.a. HEJAB TEXTILE

COMPANY; a.k.a. SHAHR-E KORD HIJAB
TEXTILE COMPANY (Arabic:

ﯽﺟﺎﺴﻧ

ﺖﮐﺮﺷ

ﺩﺮﮐﺮﻬﺷ

ﺏﺎﺠﺣ

)), No. 47, 2nd Floor, Nahid Street,

Mirzaye Shirazi Street, Between Ostad Motahari
and Shahid Beheshti, Tehran, Iran; Kilometer 7,
Khuzestan Road, Shahr-e Kord, Iran; 8
Baharestan, First Square, Shahr-e Kord
Industrial Town, Shahr-e Kord, Iran; Unit 3,
Moalem Street, Goldasht Town, Najaf Abad
Road, Kilometer 20, Isfahan, Iran; Website
https://hejabtextile.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340048630 (Iran);
Registration Number 1407 (Iran) [IRAN-

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

HEJAB TEXTILE COMPANY (a.k.a. HEJAB

TEXTILE CO; a.k.a. SHAHR-E KORD HIJAB
TEXTILE COMPANY (Arabic:

ﯽﺟﺎﺴﻧ

ﺖﮐﺮﺷ

ﺩﺮﮐﺮﻬﺷ

ﺏﺎﺠﺣ

)), No. 47, 2nd Floor, Nahid Street,

HEJABI, Mahdi, Iran; DOB 26 Aug 1990; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R46314475
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar;

a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Esfahan, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the
Leader's Planning Chamber; Head of Security
of Supreme Leader's Office; Deputy Chief of
Staff of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;

HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Ali

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Esfahan, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the
Leader's Planning Chamber; Head of Security
of Supreme Leader's Office; Deputy Chief of
Staff of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

HEJAZI, Mohammad; DOB circa 1959; nationality

Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

HEJAZI, Seyyed Ali Asghar (a.k.a. HEJAZI, Ali

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
Asghar Sadegh; a.k.a. MIR-HEJAZI RUHANI,
Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-
HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI, Asghar),
Iran; DOB 08 Sep 1946; POB Esfahan, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

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

HEKHMARTYAR, Gulbuddin (a.k.a.

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
a.k.a. HEKMETYAR, Gulbudin; a.k.a.
HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT].

HEKMAT IRANIAN BANK (a.k.a. BANK HEKMAT

IRANIAN; a.k.a. BANK-E HEKMAT IRANIAN),
Argentine Circle, beginning of Africa St., Corner
of 37th St., (Dara Cul-de-sac), No.26, Tehran,
Iran; No. 26, Afrigha Ave, Argentina Sq.,
Tehran, Iran; No. 26, Africa Hwy, Argantin Sq.,
Tehran, Iran; Website www.hibank24.ir;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 703 -

Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

HEKMATIAR, Gulbuddin (a.k.a.

HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT].

HEKMATYAR, Gulabudin (a.k.a.

HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT].

HEKMATYAR, Gulbuddin (a.k.a.

HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT].

HEKMETYAR, Gulbudin (a.k.a.

HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT].

HELAL, Mounir Ben Dhaou Ben Brahim Ben

(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir;
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,
Abu"); DOB 10 May 1983; POB Ben Guerdane,
Tunisia; Gender Male (individual) [SDGT].

HELEL, Mounir (a.k.a. HELAL, Mounir Ben

Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir;
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,
Abu"); DOB 10 May 1983; POB Ben Guerdane,
Tunisia; Gender Male (individual) [SDGT].

HELFORD DIRECTORS LIMITED, Haven Court,

5 Library Ramp, Gibraltar, United Kingdom
[IRAQ2].

HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed

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

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

HEMERA INFOTECH FZCO (Arabic:

ﻚﯿﺗﻮﻔﻧﺇ

ﺍﺮﯿﻤﻫ

ﺡ

ﻡ

ﺵ

), Dubai, United Arab Emirates;

Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 11437558 (United Arab Emirates);
License 4041 (United Arab Emirates) [SDGT]
(Linked To: ASADOLLAH, Hossein).

HEMMAT PETROCHEMICAL COMPANY, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

HEMMATI, Alireza; DOB Dec 1955; Additional

Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR].

HEMMATIAN, Ali (Arabic:

ﻥﺎﯿﺘﻤﻫ

ﯽﻠﻋ

) (a.k.a.

AMINIAN, Ali; a.k.a. "Raouf"), Iran; DOB 1982;
alt. DOB 1983; POB Damghan, Semnan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC]
[IRAN-HR].

HENAN JIAYUAN ALUMINIUM INDUSTRY CO.,

LTD (Chinese Simplified:

河南嘉源铝业有限公司

) (a.k.a. HENAN

JIAYUAN ALUMINUM INDUSTRY COMPANY,
LIMITED), Rm. 1402, Unit 2, Building 27,
Shangwu Inner Ring Rd, Zhengdong New Area,
Zhengzhou, Henan, China; No. 1402, Unit 2,
Building 27, Shangwu Inner Ring Road
(Zhengdong), Zhengzhou Area, Pilot Free
Trade Zone, Henan, China; Website
www.jyalco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
United Social Credit Code Certificate (USCCC)
914101006905518610 (China) [NPWMD]
[IFSR] (Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

HENAN JIAYUAN ALUMINUM INDUSTRY

COMPANY, LIMITED (a.k.a. HENAN JIAYUAN
ALUMINIUM INDUSTRY CO., LTD (Chinese
Simplified:

河南嘉源铝业有限公司

)), Rm. 1402,

Unit 2, Building 27, Shangwu Inner Ring Rd,
Zhengdong New Area, Zhengzhou, Henan,
China; No. 1402, Unit 2, Building 27, Shangwu
Inner Ring Road (Zhengdong), Zhengzhou
Area, Pilot Free Trade Zone, Henan, China;
Website www.jyalco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
United Social Credit Code Certificate (USCCC)

914101006905518610 (China) [NPWMD]
[IFSR] (Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

HENAO JARAMILLO, Mario Alberto, Colombia;

DOB 04 Sep 1966; Cedula No. 98519014
(Colombia) (individual) [SDNT].

HENAO MONTOYA, Arcangel de Jesus,

Hacienda Coque, Cartago, Colombia; Carrera 4
No. 16-04 apt. 303, Cartago, Colombia; c/o
AGRICOLA GANADERA HENAO GONZALEZ
Y CIA. S.C.S., Cartago, Colombia; c/o
COMPANIA AGROINVERSORA HENAGRO
LTDA., Cartago, Colombia; c/o
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cartago,
Colombia; c/o ORGANIZACION
EMPRESARIAL A DE J HENAO M E HIJOS Y
CIA. S.C.S., Cartago, Colombia; c/o
AGROPECUARIA MIRALINDO S.A., Cartago,
Colombia; c/o ARIZONA S.A., Cartago,
Colombia; Carrera 8N No. 17A-12, Cartago,
Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; DOB 07 Oct 1954; POB Cartago,
Valle, Colombia; Cedula No. 16215230
(Colombia); Passport 16215230 (Colombia);
NIT # 16215230-1 (Colombia) (individual)
[SDNT].

HENAO MONTOYA, Lorena, Calle 52 No. 28E-

30, Cali, Colombia; Calle 8 No. 39-79 of. 201,
Cali, Colombia; c/o AGROINVERSORA
URDINOLA HENAO Y CIA. S.C.S., Cali,
Colombia; c/o CONSTRUCTORA UNIVERSAL
LTDA., Cali, Colombia; c/o EXPLOTACIONES
AGRICOLAS Y GANADERAS LA LORENA
S.C.S., Cali, Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA., Cali,
Colombia; c/o INVERSIONES EL EDEN S.C.S.,
Cali, Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o GRAJALES S.A.,
La Union, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
IBADAN LTDA., Tulua, Valle, Colombia; c/o
INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o
INVERSIONES LOS POSSO LTDA. S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA
LTDA., La Union, Valle, Colombia; c/o
PANAMERICANA LTDA., Cali, Colombia; c/o
SOCIEDAD DE NEGOCIOS SAN AGUSTIN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 704 -

LTDA., La Union, Valle, Colombia; c/o
INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama; DOB
09 Oct 1968; Cedula No. 31981533 (Colombia)
(individual) [SDNT].

HENAO MUNOZ, Jhon Fredey (a.k.a. ESPANA

CAICEDO, Euclides; a.k.a. "JHONIER"; a.k.a.
"JONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

HENGAM PETROCHEMICAL CO (a.k.a.

HENGAM PETROCHEMICAL COMPANY), 4th
Floor, No 22, 16th Avenue, Khlid Islomboli
Street, Tehran 1513643911, Iran; 5th Street,
Ahmed Ghasir Street, Khaled Eslamboli Avenue
22, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 1924 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

HENGAM PETROCHEMICAL COMPANY (a.k.a.

HENGAM PETROCHEMICAL CO), 4th Floor,
No 22, 16th Avenue, Khlid Islomboli Street,
Tehran 1513643911, Iran; 5th Street, Ahmed
Ghasir Street, Khaled Eslamboli Avenue 22,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 1924 (Iran) [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a.

KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
1984; Gender Male; 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; Passport
290333974 (Korea, North) (individual) [DPRK3].

HENRIQUEZ SOLORZANO, Borromeo Enrique

(a.k.a. RIVERA ARIAS, Racson Mario; a.k.a.
"EL DIABLITO"; a.k.a. "EL DIABLITO DE
HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL
DIABLO PEQUENO"); DOB 27 Jul 1978; POB
San Salvador, El Salvador; nationality El
Salvador (individual) [TCO].

HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.

HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.

JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

HERCULES INTERNATIONAL SHIP, Care of

Sambouk Shipping FCZ, Office 101, 1st Floor,
FITCO Building No 3, Inside Fujairah Port, PO
Box 50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

HERJEZ LTDA. (a.k.a. CARNES

CUERNAVACA), Avenida Ciudad de Cali No.
15A-91 Local-06, Bogota, Colombia; NIT #
900083653-1 (Colombia) [SDNTK].

HERMIS SHIPPING SA, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Panama
City, Panama; Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE

HANDAL, Ena), San Pedro Sula, Cortes,
Honduras; DOB 03 Sep 1978; nationality
Honduras; National ID No. 0501-1978-08173
(Honduras) (individual) [SDNTK] (Linked To: J &
E S. DE R.L. DE C.V.).

HERNANDEZ ARBOLEDA, Sandra Milena, c/o

COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Cedula No. 42109136
(Colombia) (individual) [SDNT].

HERNANDEZ BARRON, Raul, Calle

Congregacion Troncones y Potrerillos, Colonia
Congrecaciones Troncones y Potrerillos,
Coatzintla, Veracruz C.P. 93160, Mexico; DOB
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
Veracruz; alt. POB Veracruz, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
HEBR770204HVZRRL02 (Mexico); Electoral
Registry No. HRBRRL77020430H900 (Mexico);
Cartilla de Servicio Militar Nacional C-528381

(Mexico); C.U.I.P. HEBR770204H30271467
(Mexico) (individual) [SDNTK].

HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ

DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan),
Caracas, Capital District, Venezuela; DOB 18
May 1966; citizen Venezuela; Gender Male;
Cedula No. 6961149 (Venezuela) (individual)
[VENEZUELA].

HERNANDEZ DALA, Ivan Rafael (a.k.a.

HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ,
Ivan), Caracas, Capital District, Venezuela;
DOB 18 May 1966; citizen Venezuela; Gender
Male; Cedula No. 6961149 (Venezuela)
(individual) [VENEZUELA].

HERNANDEZ DE HERNANDEZ, Socorro

Elizabeth (Latin: HERNÁNDEZ DE
HERNÁNDEZ, Socorro Elizabeth), Caracas,
Capital District, Venezuela; DOB 11 Mar 1952;
citizen Venezuela; Gender Female; Cedula No.
3977396 (Venezuela); Rector of Venezuela's
National Electoral Council; Member of
Venezuela's National Electoral Board
(individual) [VENEZUELA].

HERNANDEZ GARCIA, Javier (a.k.a. LOPEZ

LANDEROS, Geronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Ismael Mario; a.k.a. ZAMBADA, El Mayo; a.k.a.
"El Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

HERNANDEZ GRISALES, Jesus David (a.k.a.

"CHAPARRO"); DOB 25 Nov 1975; POB
Medellin, Colombia; citizen Colombia; Cedula
No. 98658284 (Colombia) (individual) [SDNTK].

HERNANDEZ LECHUGA, Luciano (a.k.a.

HERNANDEZ LECHUGA, Lucio; a.k.a.
HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Calle Astros 7, Col. Praxedis Balboa,
Matamoros, Tamaulipas, Mexico; DOB 08 Feb
1976; POB Hidalgo, Mexico; alt. POB Piedras
Negras, Coahuila, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

HERNANDEZ LECHUGA, Lucio (a.k.a.

HERNANDEZ LECHUGA, Luciano; a.k.a.
HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Calle Astros 7, Col. Praxedis Balboa,
Matamoros, Tamaulipas, Mexico; DOB 08 Feb
1976; POB Hidalgo, Mexico; alt. POB Piedras
Negras, Coahuila, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

HERNANDEZ LECHUGA, Raul Lucio (a.k.a.

HERNANDEZ LECHUGA, Luciano; a.k.a.
HERNANDEZ LECHUGA, Lucio), Mexico; Calle
Astros 7, Col. Praxedis Balboa, Matamoros,

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