OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 6

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 161 -

 

 

Kalanchevskaya d. 27, Moscow 107078, 
Russia; Organization Established Date 13 Jan 
2000; Tax ID No. 7728308080 (Russia); 
Registration Number 1037728063515 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY ALFA-BANK).

 

ALFA-DIRECT SERVICE LLC (a.k.a. ALFA-

DIRECT; a.k.a. THE SOCIETY WITH LIMITED 
AUTHORITY ALFA DIRECT SERVICE), ul. 
Kalanchevskaya d. 27, Moscow 107078, 
Russia; Organization Established Date 13 Jan 
2000; Tax ID No. 7728308080 (Russia); 
Registration Number 1037728063515 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY ALFA-BANK).

 

ALFA-FOREX LLC (a.k.a. "ALFA-FOREKS"), Ul. 

Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow 
107078, Russia; Organization Established Date 
30 Jun 2016; Tax ID No. 7708294216 (Russia); 
Registration Number 1167746614947 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY ALFA-BANK).

 

AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL 

FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. 
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad 
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 
a.k.a. "ABU UTHMAN"), London, United 
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 
1957; POB Zubair, Iraq; citizen Saudi Arabia; 
Passport 760620 issued 15 Sep 1991 expires 
22 Jul 1996; Doctor (individual) [SDGT].

 

ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 

AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. 
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad 
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 
a.k.a. "ABU UTHMAN"), London, United 
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 
1957; POB Zubair, Iraq; citizen Saudi Arabia; 
Passport 760620 issued 15 Sep 1991 expires 
22 Jul 1996; Doctor (individual) [SDGT].

 

AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 

AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. 
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad 
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 
a.k.a. "ABU UTHMAN"), London, United 
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 
1957; POB Zubair, Iraq; citizen Saudi Arabia; 
Passport 760620 issued 15 Sep 1991 expires 
22 Jul 1996; Doctor (individual) [SDGT].

 

AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, 

Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. 
FORREST, Trevor William), 8 Windsor Road, 
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. 
DOB 10 Sep 1963; POB Jamaica; Gender 
Male; Passport A2791188; National ID No. 
119458128 (Jamaica) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-FAKHER ADVANCED WORKS CO. LTD. 

(a.k.a. AL FAKHER COMPANY), Sudan; 
Organization Established Date 01 Jan 2015; 
Organization Type: Wholesale of metals and 
metal ores [SUDAN-EO14098].

 

AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB 

10 Feb 1973; nationality Syria; Scientific 
Studies and Research Center Employee 
(individual) [SYRIA].

 

AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 

AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. 
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. 
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad 
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 
a.k.a. "ABU UTHMAN"), London, United 
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 
1957; POB Zubair, Iraq; citizen Saudi Arabia; 
Passport 760620 issued 15 Sep 1991 expires 
22 Jul 1996; Doctor (individual) [SDGT].

 

ALFA-LEASING LLC (a.k.a. ALFA-LIZING; a.k.a. 

ALFA-LIZING OOO), ul. Bolshaya 
Pereyaslavskaya d. 46, k.2, of 1, Moscow 
129110, Russia; Organization Established Date 
16 Mar 1998; Tax ID No. 7728169439 (Russia); 
Registration Number 1027739540400 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY ALFA-BANK).

 

ALFA-LIZING (a.k.a. ALFA-LEASING LLC; a.k.a. 

ALFA-LIZING OOO), ul. Bolshaya 
Pereyaslavskaya d. 46, k.2, of 1, Moscow 
129110, Russia; Organization Established Date 
16 Mar 1998; Tax ID No. 7728169439 (Russia); 
Registration Number 1027739540400 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY ALFA-BANK).

 

ALFA-LIZING OOO (a.k.a. ALFA-LEASING LLC; 

a.k.a. ALFA-LIZING), ul. Bolshaya 
Pereyaslavskaya d. 46, k.2, of 1, Moscow 
129110, Russia; Organization Established Date 
16 Mar 1998; Tax ID No. 7728169439 (Russia); 
Registration Number 1027739540400 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY ALFA-BANK).

 

ALFALODZHIK (a.k.a. ALPHALOGIC), Ter. 

Portovaya Osobaya Ekonomicheskaya Zona, 

Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, S.p. 
Mirnovskoe 433405, Russia; Secondary 
sanctions risk: this person is designated for 
operating or having operated in a sector of the 
Russian Federation economy determined to 
support Russia's military-industrial base 
pursuant to section 11 of Executive Order 
14024, as amended by Executive Order 14114.; 
Tax ID No. 7328095687 (Russia); Registration 
Number 1177325019343 (Russia) [RUSSIA-
EO14024].

 

AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. 

ALBASHIR, Mohammed; a.k.a. AL-BASHIR, 
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; 
a.k.a. AL-KHATAB, Abd  Al Rahman; a.k.a. 
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. 
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; 
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 
Birmingham, United Kingdom; DOB 15 Dec 
1959; POB Libya (individual) [SDGT].

 

AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. 

AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. 
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. 
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad 
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 
a.k.a. "ABU UTHMAN"), London, United 
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 
1957; POB Zubair, Iraq; citizen Saudi Arabia; 
Passport 760620 issued 15 Sep 1991 expires 
22 Jul 1996; Doctor (individual) [SDGT].

 

AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, 

Mohammed; a.k.a. AL-BASHIR, Muhammad; 
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; 
a.k.a. AL-KHATAB, Abd  Al Rahman; a.k.a. 
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. 
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; 
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 
Birmingham, United Kingdom; DOB 15 Dec 
1959; POB Libya (individual) [SDGT].

 

AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 

AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. 
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. 
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad 
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 
a.k.a. "ABU UTHMAN"), London, United 
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 
1957; POB Zubair, Iraq; citizen Saudi Arabia; 
Passport 760620 issued 15 Sep 1991 expires 
22 Jul 1996; Doctor (individual) [SDGT].

 

AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. 

AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 162 -

 

 

ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. 
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. 
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad 
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 
a.k.a. "ABU UTHMAN"), London, United 
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 
1957; POB Zubair, Iraq; citizen Saudi Arabia; 
Passport 760620 issued 15 Sep 1991 expires 
22 Jul 1996; Doctor (individual) [SDGT].

 

AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL 

FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid 
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. 
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. 
"ABU UTHMAN"), London, United Kingdom; 
DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB 
Zubair, Iraq; citizen Saudi Arabia; Passport 
760620 issued 15 Sep 1991 expires 22 Jul 
1996; Doctor (individual) [SDGT].

 

AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. 

AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. 
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. 
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; 
a.k.a. AL-FAQIH, Saad Rashed Mohammad; 
a.k.a. "ABU UTHMAN"), London, United 
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 
1957; POB Zubair, Iraq; citizen Saudi Arabia; 
Passport 760620 issued 15 Sep 1991 expires 
22 Jul 1996; Doctor (individual) [SDGT].

 

AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 

(individual) [SDGT].

 

AL-FAQIR, Muhammad Samir, Syria; DOB 21 

Jan 1952; nationality Syria; Scientific Studies 
and Research Center Employee (individual) 
[SYRIA].

 

AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; 

a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT 
UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 
"HUA"; a.k.a. "HUM") [FTO] [SDGT].

 

AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, 

Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah 
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 
EL MOBRUK, Maftah; a.k.a. ELMABRUK, 
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; 
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al 
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. 
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 
'Abd"), undetermined; DOB 01 May 1950; POB 
Libya; nationality Libya (individual) [SDGT].

 

AL-FATHALI, Al-Mabruk Muftah Muhammad 

(a.k.a. AL MABROOK, Muftah; a.k.a. AL-

FATHALI, Al-Mabruk; a.k.a. EL MABRUK, 
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 
ELMABRUK, Maftah Mohamed; a.k.a. 
ELMABRUK, Mustah; a.k.a. MAFTAH, 
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. 
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj 
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), 
undetermined; DOB 01 May 1950; POB Libya; 
nationality Libya (individual) [SDGT].

 

AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid 

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, 
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; 
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, 
Brooke Road, London NW2 7BR, United 
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 
1962; POB Kuwait; nationality Saudi Arabia; 
Passport 456682 issued 06 Nov 1990 expires 
13 Sep 1995 (individual) [SDGT].

 

AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, 

Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, 
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid 
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, 
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 
Hawarden Hill, Brooke Road, London NW2 
7BR, United Kingdom; DOB 25 Aug 1962; alt. 
DOB 24 Aug 1962; POB Kuwait; nationality 
Saudi Arabia; Passport 456682 issued 06 Nov 
1990 expires 13 Sep 1995 (individual) [SDGT].

 

AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 

Jan 1986; nationality Syria; Scientific Studies 
and Research Center Employee (individual) 
[SYRIA].

 

AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. 

AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL 
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; 
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, 
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 
Hawarden Hill, Brooke Road, London NW2 
7BR, United Kingdom; DOB 25 Aug 1962; alt. 
DOB 24 Aug 1962; POB Kuwait; nationality 
Saudi Arabia; Passport 456682 issued 06 Nov 
1990 expires 13 Sep 1995 (individual) [SDGT].

 

AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid 

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, 
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. 
AL-FAWAZ, Khalid Abd al-Rahman Hamd; 
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, 
Brooke Road, London NW2 7BR, United 
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 
1962; POB Kuwait; nationality Saudi Arabia; 

Passport 456682 issued 06 Nov 1990 expires 
13 Sep 1995 (individual) [SDGT].

 

AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid 

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, 
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. 
AL-FAWAZ, Khalid Abd al-Rahman Hamd; 
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, 
Brooke Road, London NW2 7BR, United 
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 
1962; POB Kuwait; nationality Saudi Arabia; 
Passport 456682 issued 06 Nov 1990 expires 
13 Sep 1995 (individual) [SDGT].

 

AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al-

Samarra'i"), Sakarya, Turkey; DOB 1968; 
Gender Male (individual) [SDGT].

 

AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY, 

Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad; 
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah 
Idris"), Owainat Village, Owainat District, Salah 
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit, 
Salah-ad Din Province, Iraq; DOB 01 Jul 1971; 
POB Albu Dur, Tikrit, Salah-ad Din Province, 
Iraq; nationality Iraq; Gender Male (individual) 
[SDGT].

 

AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali 

Awad Khalif; a.k.a. KHALIF, Idris Ali 'Awad; 
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah 
Idris"), Owainat Village, Owainat District, Salah 
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit, 
Salah-ad Din Province, Iraq; DOB 01 Jul 1971; 
POB Albu Dur, Tikrit, Salah-ad Din Province, 
Iraq; nationality Iraq; Gender Male (individual) 
[SDGT].

 

ALFAYYADH, Faleh (a.k.a. AL FAYYADH, Falih 

Faisal Fahad; a.k.a. ALFAYYADH, Falih; a.k.a. 
AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956; 
POB Iraq; nationality Iraq; Gender Male; 
Passport D1019262 (Iraq) expires 14 Jul 2026 
(individual) [GLOMAG].

 

ALFAYYADH, Falih (a.k.a. AL FAYYADH, Falih 

Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. 
AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956; 
POB Iraq; nationality Iraq; Gender Male; 
Passport D1019262 (Iraq) expires 14 Jul 2026 
(individual) [GLOMAG].

 

AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih 

Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. 
ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956; 
POB Iraq; nationality Iraq; Gender Male; 
Passport D1019262 (Iraq) expires 14 Jul 2026 
(individual) [GLOMAG].

 

AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, 

Muhammad Hisham Muhammad Isma'il; a.k.a. 
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 163 -

 

 

'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, 
Muhammad Hisham Isma'il; a.k.a. ABU-
GHAZALAH, Muhammad Hisham Muhammad; 
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU 
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 
Dec 1962; POB Al-Zarqa, Jordan; nationality 
Jordan; National ID No. 9621014947 (Jordan) 
(individual) [SDGT].

 

AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, 

Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. 
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud; 
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), 
London, United Kingdom; Jordan; DOB 30 Dec 
1960; alt. DOB 13 Dec 1960; POB Bethlehem, 
West Bank, Palestinian Territories; nationality 
Jordan (individual) [SDGT].

 

AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; 

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

 

AL-FITOURI, Ahmad Oumar Imhamad (Arabic: 

ﻱﺭﻮﺘﻴﻔﻟﺍ

 

ﺪﻤﺤﻣﺍ

 

ﺮﻤﻋ

 

ﺪﻤﺣﺍ

) (a.k.a. AL DABBASHI, 

Ahmad Mohammed Omar Al Fituri; a.k.a. 
DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, 
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; 
nationality Libya; Gender Male; Passport 
LY53FP76 issued 29 Sep 2015; National ID No. 
119880387067 (Libya) (individual) [LIBYA3].

 

ALFONSO BARRERA RIOS Y CIA. S. EN C.S., 

Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, 
Colombia; NIT # 900101150-5 (Colombia) 
[SDNT].

 

ALFONZO IZAGUIRRE, Indira Maira, Los 

Teques, Edo Miranda, Venezuela; DOB 29 Apr 
1968; POB Venezuela; nationality Venezuela; 
Gender Female; Cedula No. V-6978710 
(Venezuela); Passport 022795494 (Venezuela) 
expires 19 May 2014 (individual) 
[VENEZUELA].

 

AL-FORQAN AL-KHAIRYA (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-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. 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].

 

AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. 

FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, 
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, 
Samir), Meadows 2, Street 3, Villa 5, Dubai, 
United Arab Emirates; DOB 20 May 1973; POB 
Latakia, Syria; nationality Syria; alt. nationality 
Turkey; alt. nationality Saint Kitts and Nevis; 
citizen Saint Kitts and Nevis; Gender Male; 
National ID No. 784197341865828 (Syria) 
(individual) [SYRIA].

 

AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, 

Fahd Jassem; a.k.a. AL-FURAYJ, FAHD 
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB 
Hama, Syria; nationality Syria; Deputy 
Commander-in-Chief of the Army and the 
Armed Forces and Minister of Defense 
(individual) [SYRIA].

 

AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 

FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD 
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB 
Hama, Syria; nationality Syria; Deputy 
Commander-in-Chief of the Army and the 
Armed Forces and Minister of Defense 
(individual) [SYRIA].

 

AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, 

FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd 

Jassem); DOB 01 Jan 1950; alt. DOB 1947; 
POB Hama, Syria; nationality Syria; Deputy 
Commander-in-Chief of the Army and the 
Armed Forces and Minister of Defense 
(individual) [SYRIA].

 

AL-FURQAN AL-KHARIYA (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 
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. 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].

 

AL-FURQAN CHARITABLE FOUNDATION 

(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; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 164 -

 

 

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. 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].

 

AL-FURQAN ESTABLISHMENT FOR MEDIA 

PRODUCTION (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. 
AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT 
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-FURQAN FOUNDATION WELFARE TRUST 

(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 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. 
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].

 

AL-FURQAN KHARIA (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 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. 
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, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 165 -

 

 

Pakistan; Chinar Road, University Town, 
Peshawar, Pakistan; 218 Khyber View Plaza, 
Jamrud Road, Peshawar, Pakistan; 216 Khyber 
View Plaza, Jamrud Road, Peshawar, Pakistan 
[SDGT].

 

AL-FURQAN UL KHAIRA (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 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. 
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].

 

AL-FURQAN WELFARE FOUNDATION (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-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. 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].

 

AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, 

Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; 
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, 
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. 
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, 
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, 
Aisha Muammar Muhammed Abu Minyar; a.k.a. 
QADHAFI, Ayesha), Oman; DOB 1977; alt. 
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, 
Libya; Gender Female; Passport 215215 
(Libya); alt. Passport 428720 (Libya); alt. 
Passport B/011641; alt. Passport 03824970 
(Oman) issued 04 May 2014 expires 03 May 
2024; National ID No. 98606612 (individual) 
[LIBYA2].

 

AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, 

Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. 
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, 
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; 
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, 
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. 
QADHAFI, Hannibal Muammar); DOB 20 Sep 
1975; alt. DOB 1977; POB Tripoli, Libya; 
Passport B/002210 (Libya) (individual) 
[LIBYA2].

 

AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; 

a.k.a. AL-QADHAFI, Khamis; a.k.a. 
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, 
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. 
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; 
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 
(individual) [LIBYA2].

 

AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, 

Muammar; a.k.a. AL-QADHAFI, Muammar Abu 
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. 
EL-QADDAFI, Muammar; a.k.a. GADDAFI, 
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. 
GADHAFI, Muammar; a.k.a. GHADAFFI, 
Muammar Muhammad; a.k.a. GHATHAFI, 
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. 
QADHAFI, Muammar); DOB 1942; POB Sirte, 
Libya (individual) [LIBYA2].

 

AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, 

Mohammed; a.k.a. ELKADDAFI, Muhammad; 
a.k.a. EL-QADDAFI, Muhammad; a.k.a. 
GADDAFI, Muhammad; a.k.a. GADHAFFI, 
Mohammad Moammar; a.k.a. GADHAFI, 
Mohammed; a.k.a. GHATHAFI, Muhammad; 
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 
Mohammed Muammar); DOB 1970; POB 
Tripoli, Libya (individual) [LIBYA2].

 

AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, 

Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, 
Mutassim; a.k.a. GADHAFI, Mutassim Billah; 
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, 
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. 
QADHAFI, Mutassim); DOB 1975 (individual) 
[LIBYA2].

 

AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi 

Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. 
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, 
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. 
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 
25 May 1973; POB Tripoli, Libya; Passport 
010433 (Libya); alt. Passport 014797 (Libya) 
(individual) [LIBYA2].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 166 -

 

 

AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, 

Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; 
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. 
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif 
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. 
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 
1979; alt. DOB 1982; alt. DOB 1983; POB 
Tripoli, Libya (individual) [LIBYA2].

 

AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, 

Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; 
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. 
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif 
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. 
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif 
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 
25 Jun 1972; POB Tripoli, Libya (individual) 
[LIBYA2].

 

AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT 

AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; 
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC 
GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT].

 

AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-

TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); 
DOB 1960; POB Salah al-Din, Iraq; nationality 
Iraq; commander, Special Republican Guard 
(individual) [IRAQ2].

 

AL-GHAIB, Heshmatollah Hayat (a.k.a. AL-

GHAIB, Seyyed Heshmat Hayat (Arabic:  

ﺪﯿﺳ

ﺐﯿﻐﻟﺍ

 

ﺕﺎﯿﺣ

 

ﺖﻤﺸﺣ

); a.k.a. AL-GHAIB, Seyyed 

Heshmatollah Hayat (Arabic:  

ﺕﺎﯿﺣ

 

ﻪﻠﻟﺍ

 

ﺖﻤﺸﺣﺪﯿﺳ

ﺐﯿﻐﻟﺍ

); a.k.a. AL-GHAYB, Sayyid Heshmat 

Hayat), Tehran, Iran; DOB 21 Mar 1965; POB 
Yazd, Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 5289820841 
(Iran); Director-General of Tehran Province 
Prisons (individual) [IRAN-HR].

 

AL-GHAIB, Seyyed Heshmat Hayat (Arabic:  

ﺪﯿﺳ

ﺐﯿﻐﻟﺍ

 

ﺕﺎﯿﺣ

 

ﺖﻤﺸﺣ

) (a.k.a. AL-GHAIB, 

Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed 
Heshmatollah Hayat (Arabic:  

ﺕﺎﯿﺣ

 

ﻪﻠﻟﺍ

 

ﺖﻤﺸﺣﺪﯿﺳ

ﺐﯿﻐﻟﺍ

); a.k.a. AL-GHAYB, Sayyid Heshmat 

Hayat), Tehran, Iran; DOB 21 Mar 1965; POB 
Yazd, Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 5289820841 
(Iran); Director-General of Tehran Province 
Prisons (individual) [IRAN-HR].

 

AL-GHAIB, Seyyed Heshmatollah Hayat (Arabic: 

ﺐﯿﻐﻟﺍ

 

ﺕﺎﯿﺣ

 

ﻪﻠﻟﺍ

 

ﺖﻤﺸﺣﺪﯿﺳ

) (a.k.a. AL-GHAIB, 

Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed 
Heshmat Hayat (Arabic: 

ﺐﯿﻐﻟﺍ

 

ﺕﺎﯿﺣ

 

ﺖﻤﺸﺣ

 

ﺪﯿﺳ

); 

a.k.a. AL-GHAYB, Sayyid Heshmat Hayat), 
Tehran, Iran; DOB 21 Mar 1965; POB Yazd, 

Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 5289820841 
(Iran); Director-General of Tehran Province 
Prisons (individual) [IRAN-HR].

 

AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a. 

AL-GHAMARI, Muhammad 'Abd-al-Karim 
Ahmad Husayn; a.k.a. AL-GHOMMARI, 
Muhammad; a.k.a. GHOMMARI, Muhammad; 
a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt. 
DOB 1984; POB Izla Dhaen, Wahha District, 
Hajjar Governorate, Yemen; nationality Yemen; 
Gender Male (individual) [YEMEN].

 

AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad 

Husayn (a.k.a. AL-GHAMARI, Muhammad Abd 
Al-Karim; a.k.a. AL-GHOMMARI, Muhammad; 
a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid 
Hashim"), Yemen; DOB 1979; alt. DOB 1984; 
POB Izla Dhaen, Wahha District, Hajjar 
Governorate, Yemen; nationality Yemen; 
Gender Male (individual) [YEMEN].

 

AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, 

Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman 
Ahmed Othman); DOB 27 May 1979; nationality 
Saudi Arabia; National ID No. 1089516791 
(individual) [SDGT].

 

AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al 

Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. 
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, 
Othman Ahmed Othman); DOB 27 May 1979; 
nationality Saudi Arabia; National ID No. 
1089516791 (individual) [SDGT].

 

AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al 

Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. 
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, 
Othman Ahmed Othman); DOB 27 May 1979; 
nationality Saudi Arabia; National ID No. 
1089516791 (individual) [SDGT].

 

AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-

GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, 
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman 
Ahmed Othman); DOB 27 May 1979; nationality 
Saudi Arabia; National ID No. 1089516791 
(individual) [SDGT].

 

AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al 

Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. 
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, 
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, 
Othman Ahmed Othman); DOB 27 May 1979; 

nationality Saudi Arabia; National ID No. 
1089516791 (individual) [SDGT].

 

AL-GHANDOUR, Abu Anas (a.k.a. AL-

GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, 
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. 
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; 
POB Jaffa, Israel; Gender Male (individual) 
[SDGT].

 

AL-GHANDUR, Ahmad Naji (a.k.a. AL-

GHANDOUR, Abu Anas; a.k.a. GHANDOUR, 
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. 
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; 
POB Jaffa, Israel; Gender Male (individual) 
[SDGT].

 

AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-

GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, 
Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); 
DOB 1968; alt. DOB 1969; POB al-Amarah, 
Iraq; citizen Iraq (individual) [SDGT].

 

AL-GHANIMI, Karim Mansur (a.k.a. AL-

GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU 
ISLAM, Karim"); DOB 1968; alt. DOB 1969; 
POB al-Amarah, Iraq; citizen Iraq (individual) 
[SDGT].

 

ALGHASI MEHR, Delavar (a.k.a. 

ALGHASIMEHR, Delavar; a.k.a. ALGHASI-
MEHR, Delavar (Arabic: 

ﺮﻬﻣ

 

ﯽﺻﺎﻘﻟﺍ

 

ﺭﻭﻻﺩ

); a.k.a. 

ALQASI MEHR, Delavar), East Tehran 
Province, Iran; DOB 23 Aug 1974; POB 
Chegeni, Lorestan Province, Iran; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
Passport M51374090 (Iran) issued 03 Nov 2024 
(individual) [IRAN-HR] (Linked To: LAW 
ENFORCEMENT FORCES OF THE ISLAMIC 
REPUBLIC OF IRAN).

 

ALGHASIMEHR, Delavar (a.k.a. ALGHASI 

MEHR, Delavar; a.k.a. ALGHASI-MEHR, 
Delavar (Arabic: 

ﺮﻬﻣ

 

ﯽﺻﺎﻘﻟﺍ

 

ﺭﻭﻻﺩ

); a.k.a. ALQASI 

MEHR, Delavar), East Tehran Province, Iran; 
DOB 23 Aug 1974; POB Chegeni, Lorestan 
Province, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport M51374090 
(Iran) issued 03 Nov 2024 (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT 
FORCES OF THE ISLAMIC REPUBLIC OF 
IRAN).

 

ALGHASI-MEHR, Delavar (Arabic:  

ﯽﺻﺎﻘﻟﺍ

 

ﺭﻭﻻﺩ

ﺮﻬﻣ

) (a.k.a. ALGHASI MEHR, Delavar; a.k.a. 

ALGHASIMEHR, Delavar; a.k.a. ALQASI 
MEHR, Delavar), East Tehran Province, Iran; 
DOB 23 Aug 1974; POB Chegeni, Lorestan 
Province, Iran; nationality Iran; Additional 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 167 -

 

 

Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport M51374090 
(Iran) issued 03 Nov 2024 (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT 
FORCES OF THE ISLAMIC REPUBLIC OF 
IRAN).

 

AL-GHAYB, Sayyid Heshmat Hayat (a.k.a. AL-

GHAIB, Heshmatollah Hayat; a.k.a. AL-GHAIB, 
Seyyed Heshmat Hayat (Arabic:  

ﺕﺎﯿﺣ

 

ﺖﻤﺸﺣ

 

ﺪﯿﺳ

ﺐﯿﻐﻟﺍ

); a.k.a. AL-GHAIB, Seyyed Heshmatollah 

Hayat (Arabic: 

ﺐﯿﻐﻟﺍ

 

ﺕﺎﯿﺣ

 

ﻪﻠﻟﺍ

 

ﺖﻤﺸﺣﺪﯿﺳ

)), 

Tehran, Iran; DOB 21 Mar 1965; POB Yazd, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 5289820841 
(Iran); Director-General of Tehran Province 
Prisons (individual) [IRAN-HR].

 

AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh 

Salem; a.k.a. AL QAYSI, Nayif Salih Salim; 
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda 
Governorate, Yemen; Sana, Sana Governorate, 
Yemen; DOB 01 Jan 1983; POB Albaidah, 
Yemen; citizen Yemen; Passport 04796738 
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, 

Muhammad Abd al-Karim; a.k.a. AL-MAWARI, 
Abu Hisham; a.k.a. MAWARI, Abu Hisham; 
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. 
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB 
1989; POB Ibb Governorate, Yemen; nationality 
Yemen (individual) [SDGT].

 

AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. 

AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, 
Abu Hisham; a.k.a. MAWARI, Abu Hisham; 
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. 
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB 
1989; POB Ibb Governorate, Yemen; nationality 
Yemen (individual) [SDGT].

 

AL-GHAZLANI, Muhammad Nasr al-Din, Turkey; 

DOB 06 Sep 1968; nationality Egypt; Gender 
Male (individual) [SDGT] (Linked To: AL 
QA'IDA).

 

AL-GHOMMARI, Muhammad (a.k.a. AL-

GHAMARI, Muhammad Abd Al-Karim; a.k.a. 
AL-GHAMARI, Muhammad 'Abd-al-Karim 
Ahmad Husayn; a.k.a. GHOMMARI, 
Muhammad; a.k.a. "Sayyid Hashim"), Yemen; 
DOB 1979; alt. DOB 1984; POB Izla Dhaen, 
Wahha District, Hajjar Governorate, Yemen; 
nationality Yemen; Gender Male (individual) 
[YEMEN].

 

AL-GHORAYFI, Muhammad (a.k.a. ADNANI, 

Seyed Mohammad; a.k.a. ALADNANI, 
Mohammad Jasim Mohammadsadeq; a.k.a. AL-

ADNANI, Muhammad), Iraq; DOB 27 Jun 1987; 
alt. DOB 17 Sep 1987; nationality Iran; alt. 
nationality Iraq; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport A9792142 (Iraq); alt. 
Passport E96048299 (Iran); National ID No. 
1742742726 (Iran) (individual) [SDGT] [IFSR] 
(Linked To: FADAKAR, Alireza).

 

AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, 

Khalifa; a.k.a. GHAWIL, Khalifa Mohamed 
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet 
Street, Ras Al Sayah District, Misurata, Libya; 
DOB 01 Jan 1956; POB Misurata, Libya; 
nationality Libya; Passport A005465 (Libya) 
issued 12 Apr 2015 expires 11 Apr 2017; Prime 
Minister and Defense Minister of the National 
Salvation Government (individual) [LIBYA3].

 

AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, 

Khalifah; a.k.a. GHAWIL, Khalifa Mohamed 
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet 
Street, Ras Al Sayah District, Misurata, Libya; 
DOB 01 Jan 1956; POB Misurata, Libya; 
nationality Libya; Passport A005465 (Libya) 
issued 12 Apr 2015 expires 11 Apr 2017; Prime 
Minister and Defense Minister of the National 
Salvation Government (individual) [LIBYA3].

 

AL-GIZANI, Ashraf (a.k.a. AL-KAFI, Abu 

'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a. 
GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a. 
GUIZANI, Achref Ben Fethi Ben Mabrouk), 
Tunisia; DOB 05 Oct 1991; POB El Gouazine, 
Dahmani, Governorate of Le Kef, Tunisia; 
nationality Tunisia; Gender Male; National ID 
No. 13601334 (Tunisia) (individual) [SDGT].

 

AL-GOLANI, Abu Muhammad (a.k.a. AL-

JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), 
Damascus, Syria; DOB 1977; alt. DOB 1975; 
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; 
nationality Syria (individual) [SDGT].

 

ALGUADIS, Selim; DOB 27 May 1944; POB 

Turkey; nationality Turkey; Passport 585843 
(Turkey) issued 11 Nov 1999 (individual) 
[NPWMD].

 

ALGUNADE (a.k.a. AJMAC MULTI ACTIVITIES 

COMPANY LTD; a.k.a. AL GUNADE; a.k.a. AL 
JUNAID MULTI ACTIVITIES CO LTD; a.k.a. 
"AL JUNAID"), Street 3, Block 17, Alryad, 
Khartoum, Sudan; 99 Gama Avenue, P.O. Box 
913, Khartoum, Sudan; Website 
www.ajmac.com; Organization Established Date 
2009; Organization Type: Activities of holding 
companies [SUDAN-EO14098].

 

AL-HABABI, Nayef Salam Muhammad Ujaym 

(a.k.a. AL-HABABI, Nayf Salam Muhammad 
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, 

Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, 
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. 
FAROUK, Shaykh Imran), Afghanistan; DOB 01 
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; 
nationality Qatar; alt. nationality Saudi Arabia; 
Passport 592667 (Qatar) issued 03 May 2007; 
Sheikh (individual) [SDGT] (Linked To: AL 
QA'IDA).

 

AL-HABABI, Nayf Salam Muhammad Ujaym 

(a.k.a. AL-HABABI, Nayef Salam Muhammad 
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, 
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, 
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. 
FAROUK, Shaykh Imran), Afghanistan; DOB 01 
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; 
nationality Qatar; alt. nationality Saudi Arabia; 
Passport 592667 (Qatar) issued 03 May 2007; 
Sheikh (individual) [SDGT] (Linked To: AL 
QA'IDA).

 

AL-HABSI, Mahmood (a.k.a. AL HABSI, 

Mahmood Rashid Amer; a.k.a. AL HABSI, 
Mahmood Rashid Amur; a.k.a. AL-HABSI, 
Mahmud bin Rashid), Muscat, Oman; DOB 15 
Jul 1984; POB Muscat, Oman; nationality 
Oman; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 
Passport 03785555 (Oman); National ID No. 
7668871 (Oman) (individual) [SDGT] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AL-HABSI, Mahmud bin Rashid (a.k.a. AL 

HABSI, Mahmood Rashid Amer; a.k.a. AL 
HABSI, Mahmood Rashid Amur; a.k.a. AL-
HABSI, Mahmood), Muscat, Oman; DOB 15 Jul 
1984; POB Muscat, Oman; nationality Oman; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
03785555 (Oman); National ID No. 7668871 
(Oman) (individual) [SDGT] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY; 

a.k.a. AL-HABU JEWELRY AND MONEY 
EXCHANGE; a.k.a. AL-HABU MONEY 
EXCHANGE; a.k.a. AL-HEBO JEWELRY 
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 
Turkey; Raqqah, Syria; Tall Abyad Street, 
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA; 

a.k.a. AL-HABU JEWELRY AND MONEY 
EXCHANGE; a.k.a. AL-HABU MONEY 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 168 -

 

 

EXCHANGE; a.k.a. AL-HEBO JEWELRY 
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 
Turkey; Raqqah, Syria; Tall Abyad Street, 
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-HABU JEWELRY AND MONEY EXCHANGE 

(a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU 
JEWELRY; a.k.a. AL-HABU MONEY 
EXCHANGE; a.k.a. AL-HEBO JEWELRY 
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 
Turkey; Raqqah, Syria; Tall Abyad Street, 
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU 

HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. 
AL-HABU JEWELRY AND MONEY 
EXCHANGE; a.k.a. AL-HEBO JEWELRY 
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 
Turkey; Raqqah, Syria; Tall Abyad Street, 
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

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

 

AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL-

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

 

AL-HADHA EXCHANGE COMPANY (a.k.a. AL 

HADHA EXCHANGE CO. (Arabic:  

ﺀﺎﻈﺤﻟﺍ

 

ﺔﮐﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

)), Al-Zubairi Street, Sana'a, Yemen; Al-

Qasr Street, Sana'a, Yemen; Taiz Street, 
Sana'a, Yemen; Queen Arwa Street, Aden, 
Yemen; Main Street, Al-Mukalla, Yemen; 
Sana'a Street, Al-Hudaydah, Yemen; Jamal 
Street, Taiz, Yemen; Website 
https://alhadhagroup.com; alt. Website 
https://alhadha.group; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; 
Organization Type: Other monetary 
intermediation [SDGT] (Linked To: AL-JAMAL, 
Sa'id Ahmad Muhammad).

 

AL-HADHA, Nabil Ali Ahmed (Arabic:  

ﻲﻠﻋ

 

ﻞﯿﺒﻧ

ﺎﻈﺤﻟﺍ

 

ﺪﻤﺣﺃ

) (a.k.a. AL-HAZA', Nabil), Yemen; 

DOB 02 Feb 1975; nationality Yemen; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport 08928715 
(Yemen) expires 05 Nov 2025 (individual) 
[SDGT] (Linked To: NABCO MONEY 
EXCHANGE AND REMITTANCE CO.).

 

AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; 

a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT 
UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 
"HUA"; a.k.a. "HUM") [FTO] [SDGT].

 

AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; 

a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT 
UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 
"HUA"; a.k.a. "HUM") [FTO] [SDGT].

 

AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa 

Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 
May 1959; POB Aramta, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport RL 2544590 
(Lebanon) issued 07 Jun 2013 expires 07 Jun 
2018 (individual) [SDGT] [IRGC] [IFSR].

 

AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, 

Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May 
1959; POB Aramta, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport RL 2544590 
(Lebanon) issued 07 Jun 2013 expires 07 Jun 
2018 (individual) [SDGT] [IRGC] [IFSR].

 

AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. 

AL-HAJ, Yehia Issa Mohamad); DOB 23 May 
1959; POB Aramta, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport RL 2544590 
(Lebanon) issued 07 Jun 2013 expires 07 Jun 
2018 (individual) [SDGT] [IRGC] [IFSR].

 

AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah 

Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. 
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; 
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 
Sa'dah Governorate, Yemen; DOB 1985; alt. 
DOB 1984; alt. DOB 1986; POB Dahyan, 
Yemen; alt. POB Sa'dah Governorate, Yemen; 
nationality Yemen; Gender Male; Houthi Chief 
of Military Intelligence Staff (individual) 
[YEMEN].

 

ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah 

Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; 
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 
Sa'dah Governorate, Yemen; DOB 1985; alt. 
DOB 1984; alt. DOB 1986; POB Dahyan, 
Yemen; alt. POB Sa'dah Governorate, Yemen; 
nationality Yemen; Gender Male; Houthi Chief 
of Military Intelligence Staff (individual) 
[YEMEN].

 

AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah 

Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; 
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 
Sa'dah Governorate, Yemen; DOB 1985; alt. 
DOB 1984; alt. DOB 1986; POB Dahyan, 
Yemen; alt. POB Sa'dah Governorate, Yemen; 
nationality Yemen; Gender Male; Houthi Chief 
of Military Intelligence Staff (individual) 
[YEMEN].

 

AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib 
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; 
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug 
1983; POB Paris, France; citizen Tunisia; alt. 
citizen France; Passport W752198; 
Identification Number 09036271 (individual) 
[SDGT].

 

AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr 

1961; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, 

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 
a.k.a. ABUL-KHAIR, Mohammed Abdullah 
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, 
Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 
AL-MAKKI, Abdallah; a.k.a. EL HALABI, 
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 
1975; POB Al-Madinah al-Munawwarah, 
(Medina) Saudi Arabia; Passport A741097 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 169 -

 

 

(Saudi Arabia) issued 14 Nov 1995 expires 19 
Sep 2000; National ID No. 1006010555 (Saudi 
Arabia) (individual) [SDGT].

 

AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, 

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 
a.k.a. ABUL-KHAIR, Mohammed Abdullah 
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, 
Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 
AL-MAKKI, Abdallah; a.k.a. EL HALABI, 
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 
1975; POB Al-Madinah al-Munawwarah, 
(Medina) Saudi Arabia; Passport A741097 
(Saudi Arabia) issued 14 Nov 1995 expires 19 
Sep 2000; National ID No. 1006010555 (Saudi 
Arabia) (individual) [SDGT].

 

AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-

KHAYR, Muhammad Abdallah Hasan; a.k.a. 
ABU-AL-KHAYR, Muhammad Bin-'Abdullah 
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed 
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; 
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
JADDAWI, Muhannad; a.k.a. AL-MADANI, 
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu 
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL 
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB 
18 Jun 1975; POB Al-Madinah al-Munawwarah, 
(Medina) Saudi Arabia; Passport A741097 
(Saudi Arabia) issued 14 Nov 1995 expires 19 
Sep 2000; National ID No. 1006010555 (Saudi 
Arabia) (individual) [SDGT].

 

AL-HALABI, Basil, Syria; DOB 01 Feb 1967; 

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

 

AL-HALQI, Wael Nader; DOB 1964; POB Daraa, 

Syria; Minister of Health (individual) [SYRIA].

 

AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; 

a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. 
GOLAN LIBERATION BRIGADE; a.k.a. 
HARAKAT AL-NUJABA; a.k.a. HARAKAT 
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a. 
MOVEMENT OF THE NOBLE ONES 
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE 
NOBLE ONES), Iraq; Syria [SDGT].

 

ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL 

HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim 
Mohsen; a.k.a. ALHAMED, Hossin Mohsen; 
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, 
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; 
a.k.a. ALHMAID, Housin Mohsein; a.k.a. 

IDAROOS, Hashim Mohsen; a.k.a. "ABU 
TAHIR"), Al Ghaydah, al-Mahrah Governorate, 
Yemen; Shabwah Governorate, Yemen; 
Mansoura, Aden, Yemen; Mukalla, Hadramawt 
Governorate, Yemen; Abyan Governorate, 
Yemen; Marib Governorate, Yemen; DOB 12 
Dec 1985; POB Yemen; nationality Yemen; 
Gender Male; National ID No. 16010003042 
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL-HAMADAT, General Maki (a.k.a. HAMUDAT, 

General Maki Mustafa; a.k.a. HAMUDAT, Maki; 
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, 
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 
nationality Iraq (individual) [IRAQ2].

 

AL-HAMADAWI, Aogad Mohsin Faraj (a.k.a. AL-

HAMIDAWI, Awqad Muhsin Faraj), Baghdad, 
Iraq; DOB 03 Feb 1982; nationality Iraq; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport A10361950 
(Iraq); alt. Passport A13384189 (Iraq) expires 
26 May 2026; National ID No. AG2915616 
(Iraq) expires 29 Jan 2028 (individual) [SDGT] 
(Linked To: KATA'IB HIZBALLAH).

 

AL-HAMATI SWEETS BAKERIES, Al-Mukallah, 

Hadhramawt Governorate, Yemen [SDGT].

 

AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, 

Mohamed Mohamed Abdullah; a.k.a. AL-
AHDAL, Mohammad Hamdi Mohammad Sadiq 
(Arabic: 

ﻝﺪﮬﻷﺍ

 

ﻕﺩﺎﺻ

 

ﺪﻤﺤﻣ

 

ﻱﺪﻤﺣ

 

ﺪﻤﺤﻣ

); a.k.a. 

AL-AHDAL, Muhammad Muhummad Abdullah; 
a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-
Dahima alley, Al-Hudaydah, Yemen; DOB 19 
Nov 1971; POB Medina, Saudi Arabia; 
nationality Yemen; Gender Male; Passport 
541939 (Yemen) issued 31 Jul 2000; National 
ID No. 216040 (Yemen) (individual) [SDGT].

 

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

HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab 
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab 
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab 
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed 
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. 
AL-HUMAYQANI, 'Abd al-Wahab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd 
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul 
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU 
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 
Aug 1972; POB al-Zahir, al-Bayda', Yemen; 
Passport 03902409 (Yemen) issued 13 Jun 
2010 expires 13 Jun 2016; alt. Passport 
01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

AL-HAMAYQANI, 'Abd al-Wahab Muhammad 

'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab 
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab 
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab 
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed 
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. 
AL-HUMAYQANI, 'Abd al-Wahab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd 
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul 
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU 
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 
Aug 1972; POB al-Zahir, al-Bayda', Yemen; 
Passport 03902409 (Yemen) issued 13 Jun 
2010 expires 13 Jun 2016; alt. Passport 
01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, 

Hashim; a.k.a. AL-AIDAROOS, Hashim 
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim 
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; 
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU 
TAHIR"), Al Ghaydah, al-Mahrah Governorate, 
Yemen; Shabwah Governorate, Yemen; 
Mansoura, Aden, Yemen; Mukalla, Hadramawt 
Governorate, Yemen; Abyan Governorate, 
Yemen; Marib Governorate, Yemen; DOB 12 
Dec 1985; POB Yemen; nationality Yemen; 
Gender Male; National ID No. 16010003042 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 170 -

 

 

(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; 

a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. 
ALHAMAD, Hashem Mohssein Idroos; a.k.a. 
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, 
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, 
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; 
a.k.a. ALHMAID, Housin Mohsein; a.k.a. 
IDAROOS, Hashim Mohsen; a.k.a. "ABU 
TAHIR"), Al Ghaydah, al-Mahrah Governorate, 
Yemen; Shabwah Governorate, Yemen; 
Mansoura, Aden, Yemen; Mukalla, Hadramawt 
Governorate, Yemen; Abyan Governorate, 
Yemen; Marib Governorate, Yemen; DOB 12 
Dec 1985; POB Yemen; nationality Yemen; 
Gender Male; National ID No. 16010003042 
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL 

HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim 
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 
ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; 
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. 
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, 
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al 
Ghaydah, al-Mahrah Governorate, Yemen; 
Shabwah Governorate, Yemen; Mansoura, 
Aden, Yemen; Mukalla, Hadramawt 
Governorate, Yemen; Abyan Governorate, 
Yemen; Marib Governorate, Yemen; DOB 12 
Dec 1985; POB Yemen; nationality Yemen; 
Gender Male; National ID No. 16010003042 
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; 

a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. 
ALHAMAD, Hashem Mohssein Idroos; a.k.a. 
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, 
Hashim; a.k.a. AL-HAMID, Hashim Muhsin 
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; 
a.k.a. ALHMAID, Housin Mohsein; a.k.a. 
IDAROOS, Hashim Mohsen; a.k.a. "ABU 
TAHIR"), Al Ghaydah, al-Mahrah Governorate, 
Yemen; Shabwah Governorate, Yemen; 
Mansoura, Aden, Yemen; Mukalla, Hadramawt 
Governorate, Yemen; Abyan Governorate, 
Yemen; Marib Governorate, Yemen; DOB 12 
Dec 1985; POB Yemen; nationality Yemen; 
Gender Male; National ID No. 16010003042 
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, 

Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed 

Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad 
Kazim Rahim; a.k.a. "HUSAYN, Abu"), 
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; 
nationality Iraq; Gender Male (individual) 
[SDGT].

 

AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL-

HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed 
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad 
Kazim Rahim; a.k.a. "HUSAYN, Abu"), 
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; 
nationality Iraq; Gender Male (individual) 
[SDGT].

 

AL-HAMIDAWI, Awqad Muhsin Faraj (a.k.a. AL-

HAMADAWI, Aogad Mohsin Faraj), Baghdad, 
Iraq; DOB 03 Feb 1982; nationality Iraq; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport A10361950 
(Iraq); alt. Passport A13384189 (Iraq) expires 
26 May 2026; National ID No. AG2915616 
(Iraq) expires 29 Jan 2028 (individual) [SDGT] 
(Linked To: KATA'IB HIZBALLAH).

 

AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, 

Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; 
POB Baghdad, Iraq; Passport G1751672 
expires 08 Feb 2016 (individual) [SDGT].

 

AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL 

HAMEEDAWI, Adnan Younus Jasim; a.k.a. 
"ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[SDGT] (Linked To: KATA'IB HIZBALLAH).

 

AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL-

HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab 
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed 
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. 
AL-HUMAYQANI, 'Abd al-Wahab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd 
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul 
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU 
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 

Aug 1972; POB al-Zahir, al-Bayda', Yemen; 
Passport 03902409 (Yemen) issued 13 Jun 
2010 expires 13 Jun 2016; alt. Passport 
01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. 

AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab 
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab 
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed 
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. 
AL-HUMAYQANI, 'Abd al-Wahab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd 
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul 
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU 
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 
Aug 1972; POB al-Zahir, al-Bayda', Yemen; 
Passport 03902409 (Yemen) issued 13 Jun 
2010 expires 13 Jun 2016; alt. Passport 
01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd 

al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab 
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed 
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. 
AL-HUMAYQANI, 'Abd al-Wahab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd 
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul 
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 171 -

 

 

AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 
Aug 1972; POB al-Zahir, al-Bayda', Yemen; 
Passport 03902409 (Yemen) issued 13 Jun 
2010 expires 13 Jun 2016; alt. Passport 
01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

AL-HAMIQANI, 'Abdul-Wahab Mohammed 

Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab 
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed 
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. 
AL-HUMAYQANI, 'Abd al-Wahab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd 
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. 
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul 
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU 
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 
Aug 1972; POB al-Zahir, al-Bayda', Yemen; 
Passport 03902409 (Yemen) issued 13 Jun 
2010 expires 13 Jun 2016; alt. Passport 
01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, 

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

 

AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; 

a.k.a. HAMOU, Ahmed); DOB 1947; Minister of 
Industry (individual) [SYRIA].

 

AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, 

Hashim; a.k.a. AL-AIDAROOS, Hashim 
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim 
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; 
a.k.a. ALHMAID, Housin Mohsein; a.k.a. 
IDAROOS, Hashim Mohsen; a.k.a. "ABU 
TAHIR"), Al Ghaydah, al-Mahrah Governorate, 
Yemen; Shabwah Governorate, Yemen; 
Mansoura, Aden, Yemen; Mukalla, Hadramawt 
Governorate, Yemen; Abyan Governorate, 
Yemen; Marib Governorate, Yemen; DOB 12 
Dec 1985; POB Yemen; nationality Yemen; 
Gender Male; National ID No. 16010003042 

(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; 

a.k.a. HAMOU, Ahmed); DOB 1947; Minister of 
Industry (individual) [SYRIA].

 

AL-HAMZA DIVISION (a.k.a. AL-HAMZAT 

DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a. 
FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE; 
a.k.a. HAMZA DIVISION (Arabic: 

ﺓﺰﻤﺤﻟﺍ

 

ﺔﻗﺮﻓ

); 

a.k.a. HAMZA DIVISION SPECIAL FORCES; 
a.k.a. HAMZA TUMENI OZEL KUVVETLER; 
a.k.a. HAMZAT DIVISION), Al-Bab District, 
Aleppo Governorate, Syria; Afrin District, 
Aleppo Governorate, Syria [SYRIA-EO13894].

 

AL-HAMZAT DIVISION (a.k.a. AL-HAMZA 

DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a. 
FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE; 
a.k.a. HAMZA DIVISION (Arabic: 

ﺓﺰﻤﺤﻟﺍ

 

ﺔﻗﺮﻓ

); 

a.k.a. HAMZA DIVISION SPECIAL FORCES; 
a.k.a. HAMZA TUMENI OZEL KUVVETLER; 
a.k.a. HAMZAT DIVISION), Al-Bab District, 
Aleppo Governorate, Syria; Afrin District, 
Aleppo Governorate, Syria [SYRIA-EO13894].

 

AL-HAMZI, Ahmad (Arabic: 

ﻱﺰﻤﺤﻟﺍ

 

ﺪﻤﺣﺃ

) (a.k.a. 

AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI, 
Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; 
a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985; 
POB Sanaa al-Hamzat, Yemen; nationality 
Yemen; Gender Male; Commander of the 
Houthi Air Force (individual) [YEMEN].

 

AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad 

(Arabic: 

ﻱﺰﻤﺤﻟﺍ

 

ﺪﻤﺣﺃ

); a.k.a. AL-HAMZI, Ahmad 

'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. 
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB 
Sanaa al-Hamzat, Yemen; nationality Yemen; 
Gender Male; Commander of the Houthi Air 
Force (individual) [YEMEN].

 

AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI, 

Ahmad (Arabic: 

ﻱﺰﻤﺤﻟﺍ

 

ﺪﻤﺣﺃ

); a.k.a. AL-HAMZI, 

Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. 
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB 
Sanaa al-Hamzat, Yemen; nationality Yemen; 
Gender Male; Commander of the Houthi Air 
Force (individual) [YEMEN].

 

AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad 

(Arabic: 

ﻱﺰﻤﺤﻟﺍ

 

ﺪﻤﺣﺃ

); a.k.a. AL-HAMZI, Ahmad 

'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a. 
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB 
Sanaa al-Hamzat, Yemen; nationality Yemen; 
Gender Male; Commander of the Houthi Air 
Force (individual) [YEMEN].

 

AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. 

AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); 
DOB 1960; POB Nangahar Province, 
Afghanistan (individual) [SDGT].

 

AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. 

AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR 
REFORM; a.k.a. MOVEMENT FOR ISLAMIC 
REFORM IN ARABIA; a.k.a. MOVEMENT FOR 
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: 
MIRA, London WC1N 3XX, United Kingdom; 21 
Blackstone Road, London NW2 6DA, United 
Kingdom; Safiee Suite, EBC House, Townsend 
Lane, London NW9 8LL, United Kingdom; UK 
Company Number 03834450 (United Kingdom) 
[SDGT].

 

AL-HARAM COMPANY FOR MONEY 

TRANSFER (a.k.a. AL HARAM COMMERCIAL 
COMPANY; a.k.a. AL HARAM FOREIGN 
EXCHANGE CO. LTD; a.k.a. AL HARAM 
TRANSFER CO.; a.k.a. AL-HARAM 
EXCHANGE COMPANY; a.k.a. ALHARAM 
FOR EXCHANGE LTD; a.k.a. AL-HARM 
TRADING COMPANY; a.k.a. ARABISC 
HARAM; a.k.a. HARAM TRADING COMPANY; 
a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT 
AL-MALIYYAH; a.k.a. TRADING AL-HARM 
COMPANY), Istanbul, Turkey; Mersin, Turkey; 
Gaziantep, Turkey; Antakya, Turkey; Reyhanli, 
Turkey; Iskenderun, Turkey; Belen, Turkey; 
Surmez, Turkey; Kirikhan, Turkey; Bursa, 
Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, 
Turkey; Antalya, Turkey; Narlica, Turkey; 
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; 
Kayseri, Turkey; Turkey; Lebanon; Jordan; 
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-HARAM EXCHANGE COMPANY (a.k.a. AL 

HARAM COMMERCIAL COMPANY; a.k.a. AL 
HARAM FOREIGN EXCHANGE CO. LTD; 
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER; 
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. 
AL-HARM TRADING COMPANY; a.k.a. 
ARABISC HARAM; a.k.a. HARAM TRADING 
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin, 
Turkey; Gaziantep, Turkey; Antakya, Turkey; 
Reyhanli, Turkey; Iskenderun, Turkey; Belen, 
Turkey; Surmez, Turkey; Kirikhan, Turkey; 
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; 
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; 
Kayseri, Turkey; Turkey; Lebanon; Jordan; 
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 172 -

 

 

ALHARAM FOR EXCHANGE LTD (a.k.a. AL 

HARAM COMMERCIAL COMPANY; a.k.a. AL 
HARAM FOREIGN EXCHANGE CO. LTD; 
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER; 
a.k.a. AL-HARAM EXCHANGE COMPANY; 
a.k.a. AL-HARM TRADING COMPANY; a.k.a. 
ARABISC HARAM; a.k.a. HARAM TRADING 
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin, 
Turkey; Gaziantep, Turkey; Antakya, Turkey; 
Reyhanli, Turkey; Iskenderun, Turkey; Belen, 
Turkey; Surmez, Turkey; Kirikhan, Turkey; 
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; 
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; 
Kayseri, Turkey; Turkey; Lebanon; Jordan; 
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. 

ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

ALHARAMAIN (a.k.a. AL-HARAMAIN : 

PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 

HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA 

BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

ALHARAMAIN (a.k.a. AL-HARAMAIN : 

TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. 

ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 173 -

 

 

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

AL-HARAMAIN & AL MASJED AL-AQSA 

CHARITY FOUNDATION : BOSNIA BRANCH 
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; 
a.k.a. AL HARAMAYN AL MASJID AL AQSA; 
a.k.a. AL-HARAMAYN AND AL MASJID AL 
AQSA CHARITABLE FOUNDATION), Hasiba 
Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT].

 

AL-HARAMAIN : AFGHANISTAN BRANCH, 

Afghanistan [SDGT].

 

AL-HARAMAIN : ALBANIA BRANCH, Ifran 

Tomini street, #58, Tirana, Albania [SDGT].

 

AL-HARAMAIN : BANGLADESH BRANCH, 

House 1, Road 1, S-6, Uttara, Dhaka, 
Bangladesh [SDGT].

 

AL-HARAMAIN : ETHIOPIA BRANCH, Woreda 

District 24 Kebele Section 13, Addis Ababa, 
Ethiopia [SDGT].

 

AL-HARAMAIN : INDONESIA BRANCH (a.k.a. 

AL HARAMAIN; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. YAYASAN AL 
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; 
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), 
Jalan Laut Sulawesi Blok DII/4, Kavling 
Angkatan Laut Duren Sawit, Jakarta Timur 
13440, Indonesia [SDGT].

 

AL-HARAMAIN : KENYA BRANCH (a.k.a. 

ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 

HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. 

ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

AL-HARAMAIN : TANZANIA BRANCH (a.k.a. 

ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAIN : THE NETHERLANDS BRANCH 

(a.k.a. STICHTING AL HARAMAIN 
HUMANITARIAN AID), Jan Hanzenstraat 114, 
1053SV, Amsterdam, Netherlands [SDGT].

 

ALHARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

ALHARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 174 -

 

 

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

ALHARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

ALHARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

AL-HARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

AL-HARAMAIN FOUNDATION (a.k.a. AL 

HARAMAIN; a.k.a. AL-HARAMAIN : 
INDONESIA BRANCH; a.k.a. YAYASAN AL 
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; 
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), 
Jalan Laut Sulawesi Blok DII/4, Kavling 
Angkatan Laut Duren Sawit, Jakarta Timur 
13440, Indonesia [SDGT].

 

AL-HARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 175 -

 

 

ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

AL-HARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAIN FOUNDATION : COMOROS 

ISLANDS, B/P: 1652, Moroni, Comoros [SDGT].

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-

HARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 

a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
KENYA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 176 -

 

 

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. 
AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 
Poturmahala, Travnik, Bosnia and Herzegovina 
[SDGT].

 

AL-HARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

AL-HARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
KENYA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

AL-HARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 177 -

 

 

HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

AL-HARAMAIN ISLAMIC FOUNDATION, West 

Al-M'ather Street, Riyadh, Saudi Arabia; P.O. 
Box 69606, Riyadh 11557, Saudi Arabia; all 
offices worldwide [SDGT].

 

AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 178 -

 

 

AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 

FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 
Poturmahala, Travnik, Bosnia and Herzegovina 
[SDGT].

 

ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : PAKISTAN BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), House #279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan 
[SDGT].

 

ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : KENYA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-

HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT].

 

ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : TANZANIA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 179 -

 

 

a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; 
Singida, Tanzania [SDGT].

 

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 
Poturmahala, Travnik, Bosnia and Herzegovina 
[SDGT].

 

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : PAKISTAN BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), House #279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan 
[SDGT].

 

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : KENYA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT].

 

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : TANZANIA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. ALHARAMAYN 
FOUNDATION; a.k.a. AL-HARAMAYN 
FOUNDATION; a.k.a. ALHARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; 
Singida, Tanzania [SDGT].

 

AL-HARAMAYN AND AL MASJID AL AQSA 

CHARITABLE FOUNDATION (a.k.a. AL 
HARAMAIN AL MASJED AL AQSA; a.k.a. AL 
HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HARAMAIN & AL MASJED AL-AQSA CHARITY 
FOUNDATION : BOSNIA BRANCH), Hasiba 
Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT].

 

ALHARAMAYN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

ALHARAMAYN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 180 -

 

 

PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

ALHARAMAYN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

ALHARAMAYN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAYN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 

HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

AL-HARAMAYN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

AL-HARAMAYN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 181 -

 

 

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

AL-HARAMAYN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

ALHARAMAYN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 

ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 
Poturmahala, Travnik, Bosnia and Herzegovina 
[SDGT].

 

ALHARAMAYN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), House #279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan 
[SDGT].

 

ALHARAMAYN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
KENYA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 

HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT].

 

ALHARAMAYN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAYN ISLAMIC 
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; 
Singida, Tanzania [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 182 -

 

 

AL-HARAMAYN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; 
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 
Poturmahala, Travnik, Bosnia and Herzegovina 
[SDGT].

 

AL-HARAMAYN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; 
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), House #279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan 
[SDGT].

 

AL-HARAMAYN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
KENYA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; 
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT].

 

AL-HARAMAYN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMAYN 
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; 
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; 
Singida, Tanzania [SDGT].

 

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 183 -

 

 

ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 

HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 184 -

 

 

AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-

KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 
Poturmahala, Travnik, Bosnia and Herzegovina 
[SDGT].

 

ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : PAKISTAN BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), House #279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan 
[SDGT].

 

ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : KENYA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 

FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT].

 

ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : TANZANIA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; 
Singida, Tanzania [SDGT].

 

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 185 -

 

 

FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 
Poturmahala, Travnik, Bosnia and Herzegovina 
[SDGT].

 

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : PAKISTAN BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), House #279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan 
[SDGT].

 

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : KENYA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 

HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT].

 

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : TANZANIA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN 
FOUNDATION; a.k.a. AL-HARAMEIN 
FOUNDATION; a.k.a. ALHARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; 
Singida, Tanzania [SDGT].

 

ALHARAMEIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

ALHARAMEIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 186 -

 

 

a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

ALHARAMEIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

ALHARAMEIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMEIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

AL-HARAMEIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 

HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

AL-HARAMEIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

AL-HARAMEIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 187 -

 

 

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

ALHARAMEIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 
Poturmahala, Travnik, Bosnia and Herzegovina 
[SDGT].

 

ALHARAMEIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 

FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), House #279, 
Nazimuddin road, F-10/1, Islamabad, Pakistan 
[SDGT].

 

ALHARAMEIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
KENYA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 

a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 
Garissa, Kenya; Daddb, Kenya [SDGT].

 

ALHARAMEIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 
es Salaam, Tanzania; Tanga, Tanzania; 
Singida, Tanzania [SDGT].

 

AL-HARAMEIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 188 -

 

 

FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

AL-HARAMEIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

AL-HARAMEIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
KENYA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

AL-HARAMEIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. 
MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 

ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 189 -

 

 

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 

a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 190 -

 

 

ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI-

HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; 
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. 
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 
HARZI, Tariq Tahir Falih 'Awni; a.k.a. 
"HOUDOUD, Abu Omar"); DOB 03 May 1982; 
alt. DOB 05 Mar 1982; alt. DOB 1981; POB 
Tunis, Tunisia; Passport Z-050399 (individual) 
[SDGT].

 

AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu 

Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam 
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq 
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
SUBHI, Azzam Abdullah Zureik Al-Maulid), 
Afghanistan; Pakistan; DOB 12 Apr 1976; POB 
Al Baraka, Saudi Arabia; nationality Saudi 
Arabia; Passport C389664 issued 15 Sep 2000 
expires 15 Sep 2005 (individual) [SDGT].

 

AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu 

Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam 
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq 
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
SUBHI, Azzam Abdullah Zureik Al-Maulid), 
Afghanistan; Pakistan; DOB 12 Apr 1976; POB 
Al Baraka, Saudi Arabia; nationality Saudi 
Arabia; Passport C389664 issued 15 Sep 2000 
expires 15 Sep 2005 (individual) [SDGT].

 

ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, 

Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, 
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu 
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB 
Buraydah, Saudi Arabia; nationality Saudi 
Arabia; Passport J110141 (Saudi Arabia) issued 
18 Apr 2010 expires 22 Feb 2015; National ID 
No. 1059887057 (Saudi Arabia) (individual) 
[SDGT].

 

AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. 

ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, 
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu 
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB 
Buraydah, Saudi Arabia; nationality Saudi 
Arabia; Passport J110141 (Saudi Arabia) issued 
18 Apr 2010 expires 22 Feb 2015; National ID 
No. 1059887057 (Saudi Arabia) (individual) 
[SDGT].

 

AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. 

ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, 
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, 
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; 
POB Buraydah, Saudi Arabia; nationality Saudi 
Arabia; Passport J110141 (Saudi Arabia) issued 
18 Apr 2010 expires 22 Feb 2015; National ID 
No. 1059887057 (Saudi Arabia) (individual) 
[SDGT].

 

AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu 

Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. 
AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, 
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah 
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; 
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Maulid), Afghanistan; Pakistan; DOB 12 Apr 
1976; POB Al Baraka, Saudi Arabia; nationality 
Saudi Arabia; Passport C389664 issued 15 Sep 
2000 expires 15 Sep 2005 (individual) [SDGT].

 

AL-HARBI, Nasir Muhammad 'Awad al-Ghidani 

(a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-
Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; 
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, 
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. 
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 
05 Sep 1974; POB al-Qasim, Saudi Arabia; 
citizen Saudi Arabia (individual) [SDGT].

 

AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani 

(a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; 
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, 
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. 
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 
05 Sep 1974; POB al-Qasim, Saudi Arabia; 
citizen Saudi Arabia (individual) [SDGT].

 

ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; 

POB Riyadh, Saudi Arabia; nationality Saudi 
Arabia; Gender Male; Passport P723557 (Saudi 
Arabia) issued 05 Feb 2015 expires 13 Dec 
2019 (individual) [GLOMAG].

 

AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; 

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

 

AL-HARM TRADING COMPANY (a.k.a. AL 

HARAM COMMERCIAL COMPANY; a.k.a. AL 

HARAM FOREIGN EXCHANGE CO. LTD; 
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER; 
a.k.a. AL-HARAM EXCHANGE COMPANY; 
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. 
ARABISC HARAM; a.k.a. HARAM TRADING 
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin, 
Turkey; Gaziantep, Turkey; Antakya, Turkey; 
Reyhanli, Turkey; Iskenderun, Turkey; Belen, 
Turkey; Surmez, Turkey; Kirikhan, Turkey; 
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; 
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; 
Kayseri, Turkey; Turkey; Lebanon; Jordan; 
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni 

(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB 
09 Mar 1986; POB Tunis, Tunisia; Passport 
W342058 (Tunisia) (individual) [SDGT].

 

AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-

'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih 
AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah 
al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. 
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 
HARZI, Tariq Tahir Falih 'Awni; a.k.a. 
"HOUDOUD, Abu Omar"); DOB 03 May 1982; 
alt. DOB 05 Mar 1982; alt. DOB 1981; POB 
Tunis, Tunisia; Passport Z-050399 (individual) 
[SDGT].

 

AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-

HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; 
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. 
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. 
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 
HARZI, Tariq Tahir Falih 'Awni; a.k.a. 
"HOUDOUD, Abu Omar"); DOB 03 May 1982; 
alt. DOB 05 Mar 1982; alt. DOB 1981; POB 
Tunis, Tunisia; Passport Z-050399 (individual) 
[SDGT].

 

AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov 

1957; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 191 -

 

 

AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; 

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

 

AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, 

Suheil), Syria; DOB 1964; Gender Male; Syrian 
Air Force Intelligence Colonel (individual) 
[SYRIA] (Linked To: SYRIAN AIR FORCE 
INTELLIGENCE).

 

AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI, 
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. 
AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
SAY'ARI, Muhammad Qan'an; a.k.a. AL-
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen 
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin 
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih 
Muhammad; a.k.a. "AL-MUHAJIR, Abu 
Usama"), Yemen; DOB 13 Jan 1988; Gender 
Male; Passport 05867398 (Yemen); alt. 
Passport 04988639 (Jordan) (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

AL-HASHIMI, Mushtaq Talib Zughayar Karhut 

(a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, 
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. 
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
RAWI, Mushtaq Talib Zughayr), Turkey; 
Belgium; DOB 1964; alt. DOB 1969; Gender 
Male; Phone Number 905537471039 
(individual) [SDGT].

 

AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL-

RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib 
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr 
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, 
Anbar Province, Iraq; Mersin Province, Turkey; 
DOB 1970; alt. DOB 1971; POB Iraq; nationality 
Iraq; Gender Male; Phone Number 
907816941101; alt. Phone Number 
9647734097694 (individual) [SDGT].

 

AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL-

RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, 
Waleed Talib Zghair; a.k.a. ZGHYR, Walid 
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, 
Iraq; DOB 11 Nov 1988; nationality Iraq; Email 
Address waleed198811@gmail.com; Gender 
Male; Phone Number 9647807890955; alt. 
Phone Number 96407707840824; alt. Phone 
Number 9647720364973; Passport A11071541 
(individual) [SDGT].

 

AL-HASOURI, Muhammad Yousef (Arabic:  

ﺪﻤﺤﻣ

ﻱﺭﻮﺻﺎﺤﻟﺍ

 

ﻒﺳﻮﯾ

) (a.k.a. HASOURI, Mohammad 

Yousef (Arabic: 

ﻱﺭﻮﺻﺎﺣ

 

ﻒﺳﻮﯾ

 

ﺪﻤﺤﻣ

); a.k.a. 

HASOURI, Muhammad Yousef; a.k.a. 
HASOURI, Muhammed Yousef), Syria; DOB 
1965; POB Talkalakh, Homs, Syria; nationality 
Syria; Gender Male; Major General (individual) 
[SYRIA].

 

AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, 

Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; 
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 
1969; POB Qalamun, Damascus Province, 
Syria; alt. POB Ghutah, Damascus Province, 
Syria; alt. POB Tadamon, Rif Dimashq, Syria; 
nationality Syria; alt. nationality Palestinian; 
Gender Male (individual) [SDGT] (Linked To: 
AL-NUSRAH FRONT).

 

ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, 

Abdelbasit Alhaj Alhassan Haj; 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].

 

AL-HASSAN, Bassam (a.k.a. HASAN, Basam; 

a.k.a. HASAN, Bassam; a.k.a. HASSAN, 
Bassam); DOB 1961; alt. DOB 1960; alt. DOB 
1962; POB Homs, Syria; Brigadier General; 
Syrian Presidential Advisor (individual) [SYRIA].

 

ALHASSAN, Ibrahim Ali (Arabic:  

ﻲﻠﻋ

 

ﻢﻴﻫﺍﺮﺑﺍ

ﻦﺴﺤﻟﺍ

), Abu Dhabi, United Arab Emirates; DOB 

31 Jan 1981; POB Nigeria; nationality Nigeria; 
citizen Nigeria; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport A04687854 (Nigeria) (individual) 
[SDGT] (Linked To: BOKO HARAM).

 

AL-HASSAN, Kamal (a.k.a. HASAN, Kamal 'Ali 

(Arabic: 

ﻦﺴﺣ

 

ﻲﻠﻋ

 

ﻝﺎﻤﮐ

)), Damascus, Syria; 

DOB 10 Jun 1967; nationality Syria; Gender 
Male; National ID No. 571778 (Syria); Brigadier 
General (individual) [SYRIA] (Linked To: 
SYRIAN MILITARY INTELLIGENCE 
DIRECTORATE).

 

AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, 

Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim 
Hassan); DOB 1952; POB Tikrit, Iraq; 
nationality Iraq; presidential advisor; half-brother 
of Saddam Hussein al-Tikriti (individual) 
[IRAQ2].

 

AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-

BAHTITI, Muhammad Mahmud; a.k.a. AL-
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; 
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. 
AL-MASRI, Abu Dujana); DOB 1971; POB al-

Sharqiyyah, Egypt; nationality Egypt (individual) 
[SDGT].

 

AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; 

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

 

AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, 

Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; 
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, 
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB 
1968; POB California, USA; SSN 548-91-5411 
(United States) (individual) [SDGT].

 

ALHAWSAWI, Abdulaziz Mohammed M.; DOB 

20 Jul 1987; POB Riyadh, Saudi Arabia; 
nationality Saudi Arabia; Gender Male; Passport 
P051811 (Saudi Arabia) issued 15 May 2014 
expires 23 Mar 2019; National ID No. 
1044087474 (Saudi Arabia) (individual) 
[GLOMAG].

 

AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-

BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf 
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; 
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, 
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, 
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit 
Ministry Marab Jawlat Ayat Street, Yemen; 
Azzan, Abyan Governorate, Yemen; DOB 01 
Jan 1978; nationality Yemen; Gender Male; 
National ID No. 01010003969 (Yemen) 
(individual) [SDGT] (Linked To: AL-QA'IDA IN 
THE ARABIAN PENINSULA).

 

AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-

BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf 
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; 
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, 
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, 
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit 
Ministry Marab Jawlat Ayat Street, Yemen; 
Azzan, Abyan Governorate, Yemen; DOB 01 
Jan 1978; nationality Yemen; Gender Male; 
National ID No. 01010003969 (Yemen) 
(individual) [SDGT] (Linked To: AL-QA'IDA IN 
THE ARABIAN PENINSULA).

 

AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA 

AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 192 -

 

 

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-HAYES, Ahmad Ihsan Fayyad (Arabic:  

ﺪﻤﺣﺃ

ﺲﯾﺎﻬﻟﺍ

 

ﺽﺎﯿﻓ

 

ﻥﺎﺴﺣﺇ

) (a.k.a. AL-HAYES, Ahmed 

Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; 
a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA, 
Abu Hatim; a.k.a. SHAQRA, Abu Hattam), 
Syria; DOB 1987; POB Al-Shaqra, Deir ez-Zor, 
Syria; nationality Syria; Gender Male (individual) 
[SYRIA-EO13894] (Linked To: AHRAR AL-
SHARQIYA).

 

AL-HAYES, Ahmed Ihsan Fayyad (a.k.a. AL-

HAYES, Ahmad Ihsan Fayyad (Arabic:  

ﺪﻤﺣﺃ

ﺲﯾﺎﻬﻟﺍ

 

ﺽﺎﯿﻓ

 

ﻥﺎﺴﺣﺇ

); a.k.a. AL-SHAQRA, Abu 

Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a. 
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu 
Hattam), Syria; DOB 1987; POB Al-Shaqra, 
Deir ez-Zor, Syria; nationality Syria; Gender 
Male (individual) [SYRIA-EO13894] (Linked To: 
AHRAR AL-SHARQIYA).

 

AL-HAYES, Raed Jassem (a.k.a. AL-HAYES, 

Raed Jassim; a.k.a. CHAKRA, Abu Jaafar; 
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, 
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; 
DOB 1985; nationality Syria; Gender Male 
(individual) [SYRIA-EO13894].

 

AL-HAYES, Raed Jassim (a.k.a. AL-HAYES, 

Raed Jassem; a.k.a. CHAKRA, Abu Jaafar; 
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, 
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; 
DOB 1985; nationality Syria; Gender Male 
(individual) [SYRIA-EO13894].

 

AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub 

(a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, 
Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, 
Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL-
HAYASHI, Sayf Abdulrab Salem), At Takhtit 
Ministry Marab Jawlat Ayat Street, Yemen; 
Azzan, Abyan Governorate, Yemen; DOB 01 
Jan 1978; nationality Yemen; Gender Male; 
National ID No. 01010003969 (Yemen) 
(individual) [SDGT] (Linked To: AL-QA'IDA IN 
THE ARABIAN PENINSULA).

 

AL-HAZA', Nabil (a.k.a. AL-HADHA, Nabil Ali 

Ahmed (Arabic: 

ﺎﻈﺤﻟﺍ

 

ﺪﻤﺣﺃ

 

ﻲﻠﻋ

 

ﻞﯿﺒﻧ

)), Yemen; 

DOB 02 Feb 1975; nationality Yemen; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport 08928715 
(Yemen) expires 05 Nov 2025 (individual) 
[SDGT] (Linked To: NABCO MONEY 
EXCHANGE AND REMITTANCE CO.).

 

AL-HEBO JEWELRY COMPANY (a.k.a. AL-

HABU HAWALA; a.k.a. AL-HABU JEWELRY; 
a.k.a. AL-HABU JEWELRY AND MONEY 
EXCHANGE; a.k.a. AL-HABU MONEY 
EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep, 
Turkey; Raqqah, Syria; Tall Abyad Street, 
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, 

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

 

ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL 

HAMIDAN, Mohamad Alsaied; a.k.a. 
ALHMEDAN, Mohamad Alsaeed; a.k.a. 
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; 

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

 

AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-

Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. 
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu 
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. 
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), 
Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier 
General; Major General (individual) [SYRIA] 
[IRAQ2].

 

AL-HINDI, Muhammad (a.k.a. AL-HINDI, 

Muhammad Sa'id Muhammad Yusuf), 
Damascus, Syria; Gaza, Palestinian; DOB 25 
Oct 1955; citizen Palestinian; alt. citizen Syria; 
Gender Male (individual) [SDGT].

 

AL-HINDI, Muhammad Sa'id Muhammad Yusuf 

(a.k.a. AL-HINDI, Muhammad), Damascus, 
Syria; Gaza, Palestinian; DOB 25 Oct 1955; 
citizen Palestinian; alt. citizen Syria; Gender 
Male (individual) [SDGT].

 

AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, 

Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram 
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU 
JARRAH"), Zabadani, Syria; DOB 1974; alt. 
DOB 1975; alt. DOB 1979 (individual) [SDGT].

 

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

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

 

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

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

 

AL-HISN FIRM FOR SECURITY PROTECTION 

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

 

AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, 

Bilal Mansur Mahmud), Suwaylah, Jordan; DOB 
circa 1969; POB al-Salt, Jordan; nationality 
Jordan (individual) [SDGT].

 

ALHMAID, Housin Mohsein (a.k.a. AL HAMID, 

Hashim; a.k.a. AL-AIDAROOS, Hashim