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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 769 -

Bazaar Street, near Trench (variant Tranch)
Road, Chaman, Balochistan Province, Pakistan;
Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Pakistan; Karachi, Pakistan; Islamabad,
Pakistan; Qandahar Province, Afghanistan;
Herat Province, Afghanistan; Helmand
Province, Afghanistan; Dubai, United Arab
Emirates; Iran [SDGT].

HAJI BASIR HAWALA (a.k.a. HAJI ABDUL

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

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

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
SERVICE; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH
MONEY EXCHANGE; a.k.a. HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
HAJI SALAM HAWALA), Chohar Mir Road,
Qandahari Bazaar, Quetta, Balochistan
Province, Pakistan; Room Number 1, Abdul
Sattar Plaza, Hafiz Saleem Street, Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Shop Number 3, Dr. Bano Road, Quetta,
Pakistan; Office Number 3, Dr. Bano Road,
Near Fatima Jinnah Road, Quetta, Pakistan;
Kachara Road, Naserullah Khan Chawk,
Quetta, Pakistan; Wazir Mohammad Road,
Quetta, Balochistan Province, Pakistan;
Moishah Chowk Road, Lahore, Punjab
Province, Pakistan; Karachi, Sindh Province,
Pakistan; 2 Larran Road, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar,
Chaman, Balochistan Province, Pakistan; Shah
Zada Market, Shop Number 237, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Number 257, Kabul, Afghanistan; Sharai
Shahzada Market, Kabul, Afghanistan;
Kandahar City Sarafi Market, 2nd Floor, Shop

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

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

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

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

)),

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

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

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

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

ﯼﺩﺎﺑﺁ

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

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

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

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

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

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

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

HAJI KHAIRULLAH AND ABDUL SATTAR AND

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 770 -

HAJI KHAIRULLAH HAJI SATTAR MONEY

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

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

HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.

HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
SERVICE; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
SATTAR SARAFI; a.k.a. HAJI SALAM
HAWALA), Chohar Mir Road, Qandahari

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

HAJI KHAIRULLAH-HAJI SATTAR SARAFI

(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
SERVICE; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH
MONEY EXCHANGE; a.k.a. HAJI SALAM
HAWALA), Chohar Mir Road, Qandahari
Bazaar, Quetta, Balochistan Province, Pakistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 771 -

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

HAJI LAL MOHAMMAD MONEY SERVICE

PROVIDER (a.k.a. ALI SHER SHINWARY
LTD.; a.k.a. LAHORE JAN SHANWARI
EXCHANGE), Lahore Jan Shanwari Exchange,
Ghulam Dastager Market, Shop Numbers 18-
19, First Floor, Chowk Talashi, Jalalabad,
Afghanistan; Ali Sher Shinwary Ltd., Second
Floor, Shahzada Market, Kabul, Afghanistan;
Shop No. 13, Second Floor, Sarai, Shahzada,
Kabul, Afghanistan; Afghan Money Service

Provider License Number 093 (Afghanistan)
[SDNTK].

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

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

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

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

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

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

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

HAJI ZAR JAMIL, HAJI ABDUL BASEER

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 772 -

Helmand Province, Afghanistan; Dubai, United
Arab Emirates; Iran [SDGT].

HAJI, Ali Ahmed (a.k.a. NAAJI, Ali Ahmed; a.k.a.

NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;
a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01
Jan 1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

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

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

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

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

HAJI, Mohamed Omar (a.k.a. MA'ALIN,

Mohamed Omar; a.k.a. MAXAMED, Mohamed
Cumar; a.k.a. MOA'LIN, Mohamed Haji Omar;
a.k.a. MOHAMED, Mohamed Omar; a.k.a.
"OMAROW, Mohamed"; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur
Hakaba District, Bay, Somalia; DOB 1976; POB
Taflow Village, Berdaale District, Bay, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

HAJI, Sayid Abdullahi Adan (a.k.a. AADAN, Siciid

Abdullahi; a.k.a. INO, Siciid Abdullah Haji),
Tortoroow, Lower Shabelle, Somalia; DOB
1998; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

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

Mojtaba; a.k.a. HAJJI HOSEINI ROKNABADI,

Mojtaba (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

)),

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

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

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

ﯼﺩﺎﺑﺁ

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

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

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

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

HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional

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

HAJJI HOSEINI ROKNABADI, Mojtaba (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

) (a.k.a. HAJI

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

HAJJI HOSEINI ROKNABADI, Mostafa (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

) (a.k.a. HAJI

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

HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun

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

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

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

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

HAKEMZADEH, Farshad; Additional Sanctions

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

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

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

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

Mohan), Flat 17, 2nd FL Atlas Tower, Jamal
Abdud Nasir Rd., Sharjah, United Arab
Emirates; DOB 23 Jun 1953; nationality India;
Gender Male; Passport 1850327 (India); alt.
Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

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

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

HAKIZIMANA, Apollinaire (a.k.a. LEPIC, Amikwe;

a.k.a. "POETE"), Rutshuru, North Kivu, Congo,
Democratic Republic of the; DOB 1964; POB
Rugogwe Cell, Mwiyanike Sector, Karago
Commune, Gisenyi Prefecture, Rwanda; alt.
POB Rubavu District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

HALAVANAU, Viktar Grigoriyevich (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 773 -

HALAVANAU, Viktar Hryhoryavich (a.k.a.

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

HALAVANAU, Viktar Ryhoravich (a.k.a.

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

HALAVANAU, Viktor Grigoriyevich (a.k.a.

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

HALAVANAU, Viktor Hryhoryavich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;

POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAVANAU, Viktor Ryhoravich (a.k.a.

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

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

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

HALEEL COMMODITIES L.L.C. (a.k.a. "HALEEL

GROUP"), Office 601-A, P.O. Box 172532,
Deira Twin Tower, Baniyas Road, Dubai, United
Arab Emirates; Makkah Almukarramah Ave. 3,
Mogadishu, Somalia; Website
http://haleelcommodities.com; alt. Website
www.haleel.co; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Commercial Registry Number 1052074 (United
Arab Emirates); Certificate of Incorporation
Number SCCI/1260/19 (Somalia); License
632562 (United Arab Emirates); Chamber of
Commerce Number 178704 (United Arab
Emirates) [SDGT] (Linked To: AL-SHABAAB).

HALEEL COMMODITIES LIMITED, Starehe,

Starehe District, Nairobi, Kenya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 30 Jan 2017;
Trade License No. PVTAAABNC3 (Kenya)
[SDGT] (Linked To: AWALE, Mohamed Jumale
Ali).

HALEEL COMMODITIES LIMITED (a.k.a.

HALEEL COMMODITIES LTD), King Fahad
Plaza, Kampala, Uganda; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 25 Apr 2016;
Company Number 80010001140329 / 220184
(Uganda) [SDGT] (Linked To: HAYDAR, Farhan
Hussein).

HALEEL COMMODITIES LTD (a.k.a. HALEEL

COMMODITIES LIMITED), King Fahad Plaza,
Kampala, Uganda; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 25 Apr 2016;
Company Number 80010001140329 / 220184
(Uganda) [SDGT] (Linked To: HAYDAR, Farhan
Hussein).

HALEEL FINANCE LTD, Nicosia, Cyprus;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Mar 2018; Registration
Number HE381288 (Cyprus) [SDGT] (Linked
To: HALEEL COMMODITIES L.L.C.).

HALEEL HOLDINGS LTD, Zena Kanther 4, Agia

Triada 3035, Limassol, Cyprus; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 08 Nov 2017;
Registration Number HE375900 (Cyprus)
[SDGT] (Linked To: HALEEL COMMODITIES
L.L.C.).

HALEEL LTD, Zena Kanther 4, Agia Triada 3035,

Limassol, Cyprus; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 18 Aug 2017;
Registration Number HE372894 (Cyprus)
[SDGT] (Linked To: HALEEL COMMODITIES
L.L.C.).

HALFWIND LIMITED LIABILITY COMPANY

(a.k.a. LIMITED LIABILITY COMPANY
GALFVIND; a.k.a. LIMITED LIABILITY
COMPANY GULFWIND), Per. Neishlotskii D.
23, Lit. A, Pomeshch. 10N, Saint Petersburg
194044, 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.
7804613602 (Russia); Registration Number
1187847004531 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 774 -

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

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

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

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

Macedonia (individual) [BALKANS].

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

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

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

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

HALU MESRU SAVUNMA KUVVETI (a.k.a.

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

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

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

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

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

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

a.k.a. HAMMAD, Fathi Ahmad; a.k.a.

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

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

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

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

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

HAMAMI, Brahim Ben Hedili Ben Mohamed, Via

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

HAMANDUSH, Muhammad, Syria; DOB 09 Jan

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

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

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

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

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

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

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

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

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

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

KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");

DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
District, Paktika Province, Afghanistan;
nationality Pakistan; National ID No.
2170525247081 (Pakistan); Mulawi (individual)
[SDGT].

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

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

HAMAWI, Ahmad, Syria; DOB 15 Jul 1971;

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

HAMCHO INTERNATIONAL (a.k.a. HAMSHO

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

HAMCHO, Ahmad Saber (Arabic:

ﺮﺑﺎﺻ

ﺪﻤﺣﺍ

ﻮﺸﻤﺣ

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

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

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

HAMCHO, Ahmad Saber (Arabic:

ﺮﺑﺎﺻ

ﺪﻤﺣﺍ

ﻮﺸﻤﺣ

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

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

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

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

ﻲﻠﻋ

ﻮﺸﻤﺣ

ﺪﻤﺤﻣ

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

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

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

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

ﻲﻠﻋ

ﻮﺸﻤﺣ

ﺪﻤﺤﻣ

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 775 -

HAMCHO, Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

) (a.k.a.

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

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

Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

); a.k.a. HAMSHO,

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

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

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

HAMDAN, Ahmad, Syria; DOB 15 Mar 1965;

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

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

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

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

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

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

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

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

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

HAMDAN, Usama, Haret Hreik, Lebanon; DOB

1964 (individual) [SDGT].

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

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR,
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
1986; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport E0063360

(Sierra Leone); alt. Passport RL-1108616
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

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

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

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

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

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

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

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

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

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

Muhammad; a.k.a. HAMIDI, Gula Khan),
Afghanistan; Istanbul, Turkey; DOB 1976; POB

Afghanistan; nationality Afghanistan; Gender
Male; Passport OR944957 (Afghanistan);
Identification Number 99652828346; alt.
Identification Number A387489 (individual)
[SDGT] (Linked To: HAQQANI NETWORK).

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

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

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

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

HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 776 -

a.k.a. NIZAM, Abou); DOB Sep 1938
(individual) [SDNTK].

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

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

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

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

HAMER AND NAIL CONSTRUCTION LIMITED,

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

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

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

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

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

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

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

HAMID, Huseyini (a.k.a. MARALLU, Behnam

Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar;
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Sep 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350

(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

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

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

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

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

HAMIDCO INVESTMENT LIMITED, Plot No.

5831, Kalundu, Lusaka, Lusaka Province,
Zambia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 29 May 2014; Business
Registration Number 120140122806 (Zambia)
[SDGT] (Linked To: AYAD, Adnan).

HAMIDI, Esmail, Iran; DOB 29 Jul 1968; POB

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

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

Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan;
Istanbul, Turkey; DOB 1976; POB Afghanistan;
nationality Afghanistan; Gender Male; Passport
OR944957 (Afghanistan); Identification Number
99652828346; alt. Identification Number
A387489 (individual) [SDGT] (Linked To:
HAQQANI NETWORK).

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

Khan; a.k.a. HAMIDI, Gul Muhammad),
Afghanistan; Istanbul, Turkey; DOB 1976; POB
Afghanistan; nationality Afghanistan; Gender
Male; Passport OR944957 (Afghanistan);
Identification Number 99652828346; alt.
Identification Number A387489 (individual)
[SDGT] (Linked To: HAQQANI NETWORK).

HAMIDI, Mihrab Suhrab (a.k.a. HAMIDI, Mikhrab

Sukhrab; a.k.a. MIHRAB, Suhrab Hamidi),
Moscow, Russia; DOB 15 Dec 1970; nationality
Afghanistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport P02458563 (Afghanistan); Tax ID No.
771387042305 (Russia) (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 777 -

[IFSR] (Linked To: RPP LIMITED LIABILITY
COMPANY).

HAMIDI, Mikhrab Sukhrab (a.k.a. HAMIDI,

Mihrab Suhrab; a.k.a. MIHRAB, Suhrab
Hamidi), Moscow, Russia; DOB 15 Dec 1970;
nationality Afghanistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport P02458563
(Afghanistan); Tax ID No. 771387042305
(Russia) (individual) [SDGT] [IFSR] (Linked To:
RPP LIMITED LIABILITY COMPANY).

HAMIDIRAVARI, Reza (Arabic:

ﯼﺭﻭﺍﺭ

ﯼﺪﯿﻤﺣ

ﺎﺿﺭ

)

(a.k.a. RAVARI, Reza), Iran; DOB 31 Oct 1963;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport V40150378 (Iran)
expires 02 Jan 2022 (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

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

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

HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,

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

HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.

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

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

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

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

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

HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 778 -

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

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

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

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

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

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

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

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

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

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

HAMITOV, Amir Makhsudovich (Cyrillic:

ХАМИТОВ,

Амир

Махсудович),

Russia; DOB

04 Feb 1975; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

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

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

HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni;

a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
alt. POB Sojad, Lebanon; nationality Lebanon;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 779 -

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

HAML VA NAGHL ETEMAAD TARABARGROUS

(a.k.a. TARABAR-GOROUS TRUST
TRANSPORTATION), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

HAML VA NAGHL KALAHAYE RAHNAVARD

SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT
RAHNAVARD PRODUCTS
TRANSPORTATION), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

HAML VA NAGHL SEPEHR SIMAN MASHHAD

(a.k.a. SEPEHR MASHAHD CEMENT
TRANSPORTATION), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;

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

HAMMAD, Fathi Ahmad Mohammad (a.k.a.

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

HAMMADI, Lu'ay Jasim (a.k.a. AL-JUBURI, Lu'ay

Jasim Hammadi; a.k.a. AL-JUBURI, Lu'ay
Jasim Hammadi Mahdi; a.k.a. "Hajji Lu'ay"),
Mersin, Turkey; DOB 06 Oct 1970; POB
Baghdad, Iraq; nationality Iraq; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

HAMMADOU, Abid (a.k.a. ABOU ZEID,

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

HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;

a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
Yahia Abou); DOB 1979; nationality Algeria
(individual) [SDGT].

HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu

Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu

Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar; a.k.a. HAMMAMI, Umar; a.k.a.
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu

Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

HAMMID, Mohammed Tahir (a.k.a.

"ABDELHAMID AL KURDI"), Via della
Martinella 132, Parma, Italy; DOB 01 Nov 1975;
POB Poshok, Iraq; nationality Iraq; Kurdish;
arrested 31 Mar 2003 (individual) [SDGT].

HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.

HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
Minister of Transport (individual) [SYRIA].

HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,

Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid
Hamid); DOB circa 1957; POB al-Awja, near
Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Tikriti's presidential secretary and key advisor
(individual) [IRAQ2].

HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.

HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
Minister of Transport (individual) [SYRIA].

HAMOON SEPAHAN COMMERCIAL TRADING,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

HAMOON SEPAHAN INVESTMENT, Iran [IRAN]

(Linked To: GHADIR INVESTMENT
COMPANY).

HAMOON SEPAHAN MANAGEMENT

SERVICES, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad;

a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister
of Industry (individual) [SYRIA].

HAMOU, Sara Aleksandra (a.k.a. HAMOU, Sara

Aleksandra Fayssal; a.k.a. HAMOU-HEMSI,
Sara), 19 Psaron Agios Tychonas, Limassol
4521, Cyprus; DOB 27 Jun 1984; nationality
Poland; Gender Female; Passport EK5529085
(Poland) (individual) [CYBER2].

HAMOU, Sara Aleksandra Fayssal (a.k.a.

HAMOU, Sara Aleksandra; a.k.a. HAMOU-
HEMSI, Sara), 19 Psaron Agios Tychonas,
Limassol 4521, Cyprus; DOB 27 Jun 1984;
nationality Poland; Gender Female; Passport
EK5529085 (Poland) (individual) [CYBER2].

HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.

HAMMUD, Ali); DOB 1964; POB Tartous, Syria;
Minister of Transport (individual) [SYRIA].

HAMOU-HEMSI, Sara (a.k.a. HAMOU, Sara

Aleksandra; a.k.a. HAMOU, Sara Aleksandra
Fayssal), 19 Psaron Agios Tychonas, Limassol
4521, Cyprus; DOB 27 Jun 1984; nationality
Poland; Gender Female; Passport EK5529085
(Poland) (individual) [CYBER2].

HAMRAHAN PISHRO TEJARAT (a.k.a.

BAZARGANI HAMRAHAN PISHRO TEJARAT;
a.k.a. HAMRAHAN PISHRO TEJARAT
COMMERCIAL TRADING COMPANY; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING
COMPANY), No. 750, 10th Floor, Bahar Tower,
Bahar Street, Tehran 1561636847, Iran;
Website http://pishro-tejarat.com/about/fa;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] (Linked To:
ASHTARI, Mahmud).

HAMRAHAN PISHRO TEJARAT COMMERCIAL

TRADING COMPANY (a.k.a. BAZARGANI
HAMRAHAN PISHRO TEJARAT; a.k.a.
HAMRAHAN PISHRO TEJARAT; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING
COMPANY), No. 750, 10th Floor, Bahar Tower,
Bahar Street, Tehran 1561636847, Iran;
Website http://pishro-tejarat.com/about/fa;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] (Linked To:
ASHTARI, Mahmud).

HAMRAHAN PISHRO TEJARAT TRADING

COMPANY (a.k.a. BAZARGANI HAMRAHAN
PISHRO TEJARAT; a.k.a. HAMRAHAN
PISHRO TEJARAT; a.k.a. HAMRAHAN
PISHRO TEJARAT COMMERCIAL TRADING
COMPANY), No. 750, 10th Floor, Bahar Tower,
Bahar Street, Tehran 1561636847, Iran;
Website http://pishro-tejarat.com/about/fa;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 780 -

Secondary Sanctions [SDGT] (Linked To:
ASHTARI, Mahmud).

HAMRAOUI, Kamel Ben Mouldi Ben Hassan

(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856
issued 01 Nov 2002 expires 31 Oct 2007;
arrested 1 Apr 2003 (individual) [SDGT].

HAMRIYAH STEEL FREE ZONE COMPANY

(Arabic:

ﺡ

ﻡ

ﺵ

ﺪﻳﺪﺤﻠﻟ

ﺔﻳﺮﻤﺤﻟﺍ

) (a.k.a. HAMRIYAH

STEEL FZC), PO Box 42142, Plot 4E-01,
Jiddah Street, Hamriyah Free Zone Phase II,
Sharjah, Sharjah, United Arab Emirates;
Organization Established Date 28 Aug 2008;
Company Number 11582020 (United Arab
Emirates); Business Registration Number 4326
(United Arab Emirates) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

HAMRIYAH STEEL FZC (a.k.a. HAMRIYAH

STEEL FREE ZONE COMPANY (Arabic:

ﺔﻳﺮﻤﺤﻟﺍ

ﺡ

ﻡ

ﺵ

ﺪﻳﺪﺤﻠﻟ

)), PO Box 42142, Plot 4E-01,

Jiddah Street, Hamriyah Free Zone Phase II,
Sharjah, Sharjah, United Arab Emirates;
Organization Established Date 28 Aug 2008;
Company Number 11582020 (United Arab
Emirates); Business Registration Number 4326
(United Arab Emirates) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

HAMSHO GROUP (a.k.a. HAMCHO

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

HAMSHO GROUP INTERNATIONAL (a.k.a.

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

HAMSHO INTERNATIONAL (a.k.a. HAMCHO

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

HAMSHO INTERNATIONAL GROUP (a.k.a.

HAMCHO INTERNATIONAL; a.k.a. HAMSHO
GROUP; a.k.a. HAMSHO GROUP

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

HAMSHO, Ahmad Sabir Mohammed (a.k.a.

HAMCHO, Ahmad Saber (Arabic:

ﺮﺑﺎﺻ

ﺪﻤﺣﺍ

ﻮﺸﻤﺣ

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

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

HAMSHO, Ali Muhammad (Arabic:

ﺪﻤﺤﻣ

ﻲﻠﻋ

ﻮﺸﻤﺣ

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

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

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

Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

); a.k.a. HAMCHO,

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

HAMSHO, Amrou Mohammed (a.k.a. HAMCHO,

Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

); a.k.a. HAMCHO,

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

HAMSHO, Mohammad (a.k.a. HAMCHO,

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

HAMSHO, Mohammed Saber (a.k.a. HAMCHO,

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

HAMSHO, Muhammad (a.k.a. HAMCHO,

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

HAMSHOU, Ahmed Saber Mohammed (a.k.a.

HAMCHO, Ahmad Saber (Arabic:

ﺮﺑﺎﺻ

ﺪﻤﺣﺍ

ﻮﺸﻤﺣ

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

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

HAMSHOU, Ali Mohammed (a.k.a. HAMCHO,

Ali; a.k.a. HAMCHO, Ali Mohamad; a.k.a.
HAMSHO, Ali Muhammad (Arabic:

ﺪﻤﺤﻣ

ﻲﻠﻋ

ﻮﺸﻤﺣ

)), Damascus, Syria; Paris, France; DOB

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

HAMSHOU, Amrou Mohammed (a.k.a.

HAMCHO, Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

); a.k.a.

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

HAMSHOU, Mohammed (a.k.a. HAMCHO,

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

HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;

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

HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,

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

HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb

1990; Gender Male (individual) [SDGT] (Linked

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 781 -

To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

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

HAMADAT, General Maki; 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].

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

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

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

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

HAMZA BRIGADE (a.k.a. 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 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].

HAMZA DIVISION (Arabic:

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

) (a.k.a.

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 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].

HAMZA DIVISION SPECIAL FORCES (a.k.a. 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 TUMENI OZEL KUVVETLER;
a.k.a. HAMZAT DIVISION), Al-Bab District,

Aleppo Governorate, Syria; Afrin District,
Aleppo Governorate, Syria [SYRIA-EO13894].

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

HAMZA, Abd al-Basit (a.k.a. KHAIR, Abdelbasit

Hamza Elhassan Mohamed; a.k.a. "HAMZA,
Abdelbasit"), Africa Street, Khartoum 12290,
Sudan; DOB 28 Aug 1955; POB Marawi,
Sudan; nationality Sudan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No. 101
0015 9792 (Sudan) (individual) [SDGT] (Linked
To: HAMAS).

HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),

Jamia Masjid, al Qadsia, Chauburji Chowk,
Lahore, Pakistan; DOB 10 May 1959; POB
Sheikhupura, Punjab Province, Pakistan; citizen
Pakistan; Passport AB6217491 issued 01 Jun
2006 expires 01 Jun 2011; National ID No.
3520149847497 (Pakistan) (individual) [SDGT].

HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),

HAMZAT DIVISION (a.k.a. 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), Al-Bab District,
Aleppo Governorate, Syria; Afrin District,
Aleppo Governorate, Syria [SYRIA-EO13894].

HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed

(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
DOB 01 Jan 1983; POB Sudan; nationality
Sudan (individual) [SDGT].

HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN

GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT

KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow,

Russia; DOB 08 Nov 1969; POB Pyongyang;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745420176 expires
19 Oct 2020; Foreign Trade Bank chief
representative (individual) [NPWMD].

HAN, Chol Man (Korean:

한절만

) (a.k.a. HAN,

Ch'o'l-man), Shenyang, China; DOB 06 May
1978; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked
To: KUMGANG BANK).

HAN, Ch'o'l-man (a.k.a. HAN, Chol Man (Korean:

한절만

)), Shenyang, China; DOB 06 May 1978;

nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked
To: KUMGANG BANK).

HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow,

Russia; DOB 08 Nov 1969; POB Pyongyang;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 782 -

HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN,

Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
DOB 21 Aug 1962; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
745434880; Korea Ryonbong General
Corporation Representative in Zhuhai, China
(individual) [DPRK2].

HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,

HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN,

Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
DOB 21 Aug 1962; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
745434880; Korea Ryonbong General
Corporation Representative in Zhuhai, China
(individual) [DPRK2].

HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,

Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China;
DOB 21 Aug 1962; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
745434880; Korea Ryonbong General
Corporation Representative in Zhuhai, China
(individual) [DPRK2].

HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN

GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT

HANA BANKING CORPORATION LTD (a.k.a.

BRILLIANCE BANKING CORPORATION, LTD.;
a.k.a. GORGEOUS BANK OF NORTH KOREA;
a.k.a. HUALI BANK (Chinese Simplified:

朝鲜华丽银行

); a.k.a. HWARYO BANK (Korean:

화려은행

)), Haebangsan Hotel, Jungsong-

Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

HANA ELECTRONIC JV COMPANY (a.k.a.

HANA ELECTRONICS; a.k.a. HANA
ELECTRONICS JVC), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

HANA ELECTRONICS (a.k.a. HANA

ELECTRONIC JV COMPANY; a.k.a. HANA
ELECTRONICS JVC), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

HANA ELECTRONICS JVC (a.k.a. HANA

ELECTRONIC JV COMPANY; a.k.a. HANA
ELECTRONICS), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

HANAFI, Khalid (a.k.a. HANAFI, Mohammad

Khalid; a.k.a. HANAFI, Shaikh al-Hadith
Mohammad Khalid; a.k.a. HANAFI, Shaykh
Muhammad Khalid; a.k.a. "KHALID,
Mohamad"), Afghanistan; DOB 1971 to 1972;
POB Kolam Shaheed, Doabi, Nuristan,
Afghanistan; nationality Afghanistan; Gender
Male (individual) [GLOMAG].

HANAFI, Mohammad Khalid (a.k.a. HANAFI,

HANAFI, Shaikh al-Hadith Mohammad Khalid

(a.k.a. HANAFI, Khalid; a.k.a. HANAFI,
Mohammad Khalid; a.k.a. HANAFI, Shaykh
Muhammad Khalid; a.k.a. "KHALID,
Mohamad"), Afghanistan; DOB 1971 to 1972;
POB Kolam Shaheed, Doabi, Nuristan,
Afghanistan; nationality Afghanistan; Gender
Male (individual) [GLOMAG].

HANAFI, Shaykh Muhammad Khalid (a.k.a.

HANAFI, Khalid; a.k.a. HANAFI, Mohammad
Khalid; a.k.a. HANAFI, Shaikh al-Hadith
Mohammad Khalid; a.k.a. "KHALID,
Mohamad"), Afghanistan; DOB 1971 to 1972;
POB Kolam Shaheed, Doabi, Nuristan,
Afghanistan; nationality Afghanistan; Gender
Male (individual) [GLOMAG].

HANAFIN, John Desmond, United Arab Emirates;

DOB 10 Jul 1974; nationality Ireland; Gender
Male; Digital Currency Address - USDT
0x38735f03b30FbC022DdD06ABED01F0Ca82
3C6a94; Passport LT8338945 (Ireland)
(individual) [RUSSIA-EO14024] (Linked To:
HURIYA PRIVATE FZE LLE).

HAND OF MERCY (a.k.a. ADMINISTRATION OF

THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 783 -

a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS

COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE

HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
Bella Vista, Casa No. 09, Camino a Rotulo de
Coca Cola, San Pedro Sula, Cortes, Honduras;
DOB 14 May 1974; POB Honduras; nationality
Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No.
ERQ1IZE (Honduras) (individual) [SDNTK]
(Linked To: CORPORACION HANDAL S. DE
R.L.; Linked To: EASY CASH S. DE R.L.;
Linked To: AUTO PARTES HANDAL S. DE R.L.
DE C.V.; Linked To: SUPERTIENDAS HANDAL
S. DE R.L.; Linked To: JM TROYA).

HANDASIEH (a.k.a. ORGANIZATION FOR

ENGINEERING INDUSTRIES), PO Box 21120
Baramkeh, Damascus, Syria; PO Box 2849, Al
Moutanabi Street, Damascus, Syria; PO Box
5966, Abou Bakr Al Seddeq St., Damascus,
Syria [NPWMD].

HANG HUN SUAN CHAMKAT BANG KOK ATHI-

FLORA DISAIN (a.k.a. BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP),
812/89 Ratchada Phisek Road, Din Daeng
precinct, Huai Khwang district, Bangkok,
Thailand [SDNTK].

HANG HUN SUAN CHAMKAT KRIN KHA REN

(a.k.a. GREEN CAR RENT LIMITED
PARTNERSHIP), 445/11 Soi Ramkamhaeng,
39 Lat Phrao Road, Wang Thong Lang, Bang
Kapi district, Bangkok, Thailand [SDNTK].

HANGZHOU FUYANG KOTO MACHINERY

(a.k.a. HANGZHOU FUYANG KOTO
MACHINERY CO.; a.k.a. HANGZHOU
FUYANG KOTO MACHINERY CO., LTD; a.k.a.
KOTO MACHINERY CO., LTD; a.k.a. KOTO
MACHINRY CO., LTD), No. 19 Jingping Road
Fuchun Street, Fuyang Hangzhou, Zhejiang,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 784 -

China; No.3 hengliangting, Fuyang City,
Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

HANGZHOU FUYANG KOTO MACHINERY CO.

(a.k.a. HANGZHOU FUYANG KOTO
MACHINERY; a.k.a. HANGZHOU FUYANG
KOTO MACHINERY CO., LTD; a.k.a. KOTO
MACHINERY CO., LTD; a.k.a. KOTO
MACHINRY CO., LTD), No. 19 Jingping Road
Fuchun Street, Fuyang Hangzhou, Zhejiang,
China; No.3 hengliangting, Fuyang City,
Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

HANGZHOU FUYANG KOTO MACHINERY CO.,

LTD (a.k.a. HANGZHOU FUYANG KOTO
MACHINERY; a.k.a. HANGZHOU FUYANG
KOTO MACHINERY CO.; a.k.a. KOTO
MACHINERY CO., LTD; a.k.a. KOTO
MACHINRY CO., LTD), No. 19 Jingping Road
Fuchun Street, Fuyang Hangzhou, Zhejiang,
China; No.3 hengliangting, Fuyang City,
Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

HANGZHOU HONGYAN TRADING CO., LTD

(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
CO LTD; a.k.a. CEC PHARMATECH LTD;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

HANHONG MEDICINE TECHNOLOGY HUBEI

CO., LIMITED (a.k.a. HUBEI VAST CHEMICAL
CO., LIMITED (Chinese Simplified:

湖北翰弘化工有限公司

)), Office Unit B, ON 9/F,

Thomson Commercial Building 8, Thomson
Road, Hong Kong, China; Website www.vast-
chem.com; Organization Established Date 30
Jun 2020; Registration Number 2956172 (Hong

Kong) [ILLICIT-DRUGS-EO14059] (Linked To:
DU, Changgen).

HANHONG MEDICINE TECHNOLOGY HUBEI

CO., LTD. (Chinese Simplified:

翰弘医药科技湖北有限公司

) (a.k.a. HANHONG

PHARMACEUTICAL TECHNOLOGY CO., LTD.
(Chinese Simplified:

湖北翰弘化工有限公司

)),

H0781, Bldg. 1, No. 58 Guanggu Road, East
Lake New Technology Development Zone,
Wuhan, Hubei Province 430000, China;
Website www.hanhong-med.com; Phone
Number 862786832068; Organization
Established Date 03 Nov 2016; Unified Social
Credit Code (USCC) 91420111MA4KP9GA7L
(China) [ILLICIT-DRUGS-EO14059].

HANHONG PHARMACEUTICAL TECHNOLOGY

CO., LTD. (Chinese Simplified:

湖北翰弘化工有限公司

) (f.k.a. HANHONG

MEDICINE TECHNOLOGY HUBEI CO., LTD.
(Chinese Simplified:

翰弘医药科技湖北有限公司

)), H0781, Bldg. 1,

No. 58 Guanggu Road, East Lake New
Technology Development Zone, Wuhan, Hubei
Province 430000, China; Website
www.hanhong-med.com; Phone Number
862786832068; Organization Established Date
03 Nov 2016; Unified Social Credit Code
(USCC) 91420111MA4KP9GA7L (China)
[ILLICIT-DRUGS-EO14059].

HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a.

HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANIFA EXCHANGE (a.k.a. HANIFA MONEY

EXCHANGE OFFICE (Arabic:

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH CURRENCY

EXCHANGE; a.k.a. HANIFAH EXCHANGE
COMPANY; a.k.a. HANIFEH EXCHANGE;
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Albu Kamal Branch only [SDGT] (Linked To:
JUBAYR AL-RAWI, Fawaz Muhammad; Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

HANIFA MONEY EXCHANGE OFFICE (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

) (a.k.a. HANIFA EXCHANGE;

a.k.a. HANIFAH CURRENCY EXCHANGE;
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
HANIFEH EXCHANGE; a.k.a. HUNAIFA
OFFICE), Albu Kamal, Syria; Albu Kamal
Branch only [SDGT] (Linked To: JUBAYR AL-
RAWI, Fawaz Muhammad; Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

HANIFAH CURRENCY EXCHANGE (a.k.a.

HANIFA EXCHANGE; a.k.a. HANIFA MONEY
EXCHANGE OFFICE (Arabic:

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH EXCHANGE

COMPANY; a.k.a. HANIFEH EXCHANGE;
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Albu Kamal Branch only [SDGT] (Linked To:
JUBAYR AL-RAWI, Fawaz Muhammad; Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

HANIFAH EXCHANGE COMPANY (a.k.a.

HANIFA EXCHANGE; a.k.a. HANIFA MONEY
EXCHANGE OFFICE (Arabic:

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH CURRENCY

EXCHANGE; a.k.a. HANIFEH EXCHANGE;
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Albu Kamal Branch only [SDGT] (Linked To:
JUBAYR AL-RAWI, Fawaz Muhammad; Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

HANIFEH EXCHANGE (a.k.a. HANIFA

EXCHANGE; a.k.a. HANIFA MONEY
EXCHANGE OFFICE (Arabic:

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH CURRENCY

EXCHANGE; a.k.a. HANIFAH EXCHANGE
COMPANY; a.k.a. HUNAIFA OFFICE), Albu
Kamal, Syria; Albu Kamal Branch only [SDGT]
(Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

HANISTA DEVELOPER GROUP (a.k.a.

HANISTA PROGRAMING GROUP (Arabic:

ﻩﻭﺮﮔ

ﺎﺘﺴﯿﻧﺎﻫ

ﺲﯿﺳﻮﻧ

ﻪﻣﺎﻧﺮﺑ

)), Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[HRIT-IR].

HANISTA PROGRAMING GROUP (Arabic:

ﻩﻭﺮﮔ

ﺎﺘﺴﯿﻧﺎﻫ

ﺲﯿﺳﻮﻧ

ﻪﻣﺎﻧﺮﺑ

) (a.k.a. HANISTA

DEVELOPER GROUP), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [HRIT-IR].

HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYAH, Ismael;
a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a.
HANIYYAH, Ismail); DOB 1962; POB Shati
refugee camp, Gaza Strip; Gender Male
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 785 -

HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYAH, Ismael; a.k.a. HANIYEH, Ismail;
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANIYEH, Ismail Abdel Salam Ahmed (a.k.a.

HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail);
DOB 1962; POB Shati refugee camp, Gaza
Strip; Gender Male (individual) [SDGT].

HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil);
DOB 1962; POB Shati refugee camp, Gaza
Strip; Gender Male (individual) [SDGT].

HANLEY LIMITED, Queen Victoria House, 4th

Floor 41-43 Victoria Street, Douglas IM1 2LF,
Man, Isle of; Organization Established Date 16
Jan 2023; Registration Number 019301V (Man,
Isle of) [RUSSIA-EO14024] (Linked To:
POMEROL CAPITAL SA).

HANNA, Bassam; DOB 1954; POB Aleppo,

Syria; Minister of Water Resources (individual)
[SYRIA].

HANNADI, Mohamed (a.k.a. BEN HAMMEDI,

Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.

"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
a.k.a. "HAMMEDI, Ben"; a.k.a.
"PANHAMMEDI"), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya
(individual) [SDGT].

HANSURI, Muhammad Muhawad (a.k.a.

CHIZARI, Mohsen); DOB 01 Apr 1959; POB
Tehran, Iran; Commander of IRGC-Qods Force
Operations and Training (individual) [SYRIA].

HAO, Mingjin (Chinese Simplified:

郝明金

;

Chinese Traditional:

郝明金

), Beijing, China;

DOB Dec 1956; POB Jiaxiang County,
Shandong Province, China; citizen China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

HAOKUN ENERGY GROUP CO., LTD. (Chinese

Simplified:

昊坤能源集团有限公司

) (a.k.a.

HAOKUN ENERGY GROUP COMPANY
LIMITED; a.k.a. "HAOKUN ENERGY"), Building
6, Central District, Haidian District, Beijing
100191, China; Website www.haokunny.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Unified Social Credit
Code (USCC) 911101053063517353 (China)
[SDGT] (Linked To: CHINA HAOKUN ENERGY
LIMITED).

HAOKUN ENERGY GROUP COMPANY

LIMITED (a.k.a. HAOKUN ENERGY GROUP
CO., LTD. (Chinese Simplified:

昊坤能源集团有限公司

); a.k.a. "HAOKUN

ENERGY"), Building 6, Central District, Haidian
District, Beijing 100191, China; Website
www.haokunny.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Unified
Social Credit Code (USCC)
911101053063517353 (China) [SDGT] (Linked
To: CHINA HAOKUN ENERGY LIMITED).

HAPILON, Isnilon Totoni (a.k.a. HAPILUN,

Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
1967; POB Bulanza, Lantawan, Basilan, the
Philippines; nationality Philippines (individual)
[SDGT].

HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon

Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
1967; POB Bulanza, Lantawan, Basilan, the

Philippines; nationality Philippines (individual)
[SDGT].

HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon

Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
1967; POB Bulanza, Lantawan, Basilan, the
Philippines; nationality Philippines (individual)
[SDGT].

HAPJANGGANG SHIPPING CORP, Kumsong 3-

dong, Mangyongdae-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5787684 [DPRK4].

HAPJANGGANG TRADING CORPORATION

(Korean:

합장강무역회사

), Korea, North;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

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

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

HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,

Asim), Afghanistan; Pakistan; Bangladesh; DOB
1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual)
[SDGT].

HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 786 -

NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.

HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Haqqani Jalaluddin Khwasa), Manba'ul uloom
Madrasa, Miramshah, North Waziristan, FATA,
NWFP, Pakistan; Dergey Manday Madrasa
(North of Miramsha), North Waziristan, FATA,
NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.

HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;
a.k.a. MUHAMMAD, Sirajuddin Haqqani
Jalaluddin Khwasa), Manba'ul uloom Madrasa,
Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of
Miramsha), North Waziristan, FATA, NWFP,
Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

HAQQANI NETWORK (a.k.a. "HQN"),

Afghanistan; Pakistan [FTO] [SDGT].

HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz);

DOB 1987 to 1989 (individual) [SDGT].

HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER,

Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz);

DOB 1987 to 1989 (individual) [SDGT].

HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim;

a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil

Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in
Dirgha Mundei Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Sarana Zadran Village, Paktia, Afghanistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Khalil Ahmad (a.k.a. HAQQANI,

Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman;
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in
Dirgha Mundei Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Sarana Zadran Village, Paktia, Afghanistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,

Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQQANI, Khalil ur Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in
Dirgha Mundei Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Sarana Zadran Village, Paktia, Afghanistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,

Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQQANI, Khalil Al-Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in
Dirgha Mundei Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Sarana Zadran Village, Paktia, Afghanistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB

1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a.

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;

a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.

HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Haqqani Jalaluddin Khwasa), Manba'ul uloom
Madrasa, Miramshah, North Waziristan, FATA,
NWFP, Pakistan; Dergey Manday Madrasa
(North of Miramsha), North Waziristan, FATA,
NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.

HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Haqqani Jalaluddin Khwasa), Manba'ul uloom
Madrasa, Miramshah, North Waziristan, FATA,
NWFP, Pakistan; Dergey Manday Madrasa
(North of Miramsha), North Waziristan, FATA,
NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 787 -

POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;

a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
HAQQANI, Siraj; a.k.a. MUHAMMAD,
Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North
Waziristan, FATA, NWFP, Pakistan; Dergey
Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela
neighborhood/Danda neighborhood (2 km NW
from Miramshah town), Pakistan; DOB 1977;
alt. DOB 1978; alt. DOB 1970; POB Danda,
Miramshah, Afghanistan; alt. POB Khowst
Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Srana Village,
Garda Saray District, Paktya Province,
Afghanistan (individual) [SDGT].

HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;

a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Haqqani Madrassa Compound, Miram Shah,
North Waziristan Agency (NWA), Federally
Administered Tribal Areas (FATA), Pakistan;
Miram Shah, NWA, FATA, Pakistan; Danda
Village, Miram Shah, NWA, FATA, Pakistan;
DOB 1982; alt. DOB 1978; POB Miram Shah,
Pakistan; citizen Afghanistan (individual)
[SDGT].

HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya;

HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.

HAQQANI, Yahyah; a.k.a. "HAROON"), The
Haqqani Madrassa Compound, Miram Shah,
North Waziristan Agency (NWA), Federally
Administered Tribal Areas (FATA), Pakistan;
Miram Shah, NWA, FATA, Pakistan; Danda
Village, Miram Shah, NWA, FATA, Pakistan;
DOB 1982; alt. DOB 1978; POB Miram Shah,
Pakistan; citizen Afghanistan (individual)
[SDGT].

HARA COMPANY (a.k.a. HARA INSTITUTE),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

HARA INSTITUTE (a.k.a. HARA COMPANY),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

HARA, Dzmitry Iurevich (Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)

(a.k.a. GORA, Dmitri; a.k.a.

GORA, Dmitry Iurevich (Cyrillic:

ГОРА,

Дмитрий

Юрьевич);

a.k.a. GORA, Dmitry

Yurievich), Minsk, Belarus; DOB 04 May 1970;
POB Tbilisi, Georgia; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

HARADINAJ, Daut; DOB 06 Apr 1978; POB

Glodjane, Serbia and Montenegro (individual)
[BALKANS].

HARAKAH SAWA'ID MISR (a.k.a. ARMS OF

EGYPT MOVEMENT; a.k.a. HARAKAT
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

HARAKAT AL-MUQAWAMA AL-ISLAMIYA

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

HARAKAT AL-NUJABA (a.k.a. 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
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].

HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN;

a.k.a. AL-SABIREEN FOR THE VICTORY OF
PALESTINE; a.k.a. AL-SABIREEN
MOVEMENT FOR SUPPORTING PALESTINE;
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
ORGANIZATION; a.k.a. MOVEMENT OF THE
PATIENT ONES; a.k.a. MOVEMENT OF
THOSE WHO ENDURE WITH PATIENCE;
a.k.a. THE SABIREEN MOVEMENT; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank,
Palestinian; Jerusalem, Israel [SDGT].

HARAKAT AL-SHABAAB AL-MUJAAHIDIIN

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. 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. 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].

HARAKAT SAWA'D MISR (a.k.a. ARMS OF

EGYPT MOVEMENT; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 788 -

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET

SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
[SDGT].

HARAKAT UL JIHAD AL ISLAMI (a.k.a.

HARAKAT UL JIHAD ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
[FTO] [SDGT].

HARAKAT UL JIHAD ISLAMI BANGLADESH

(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
[FTO] [SDGT].

HARAKAT UL JIHAD-E-ISLAMI (a.k.a.

HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;
Pakistan [SDGT].

HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.

AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-
UL-UMMAH; 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].

HARAKAT UL-JIHAD E ISLAMI BANGLADESH

(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD-I-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
[FTO] [SDGT].

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARKAT UL JIHAD AL
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.

HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
[SDGT].

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

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

HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT

UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
WAR; a.k.a. "HUJI"), Afghanistan; India;
Pakistan [SDGT].

HARAKATUL-SHABAAB AL MUJAAHIDIIN

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT

SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
[SDGT].

HARAM 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.
AL-HARM TRADING COMPANY; a.k.a.
ARABISC HARAM; 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).

HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir;

a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir;
a.k.a. HASSAN, Muhammad Khalid); DOB 01
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Harara, Ninawa Province, Iraq; citizen Iraq
(individual) [SDGT].

HARAZ SHIPPING COMPANY LIMITED,

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

HARAZALLAH, Salah Kamil (a.k.a. HERZALLAH,

Salah Kamel; a.k.a. HERZALLAH, Salah Kamel
Raghib; a.k.a. HIRZALLAH, Salah Kamil; a.k.a.
HIRZALLAH, Salah Kamil Raghib (Arabic:

ﺢﻟﺎﺻ

ﻪﻠﻟﺍﺯﺮﺣ

ﺐﻏﺍﺭ

ﻝﺎﻤﻛ

)), Gaza; DOB 08 Jan 1960;

POB Gaza Strip; nationality Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
911395259 (Israel); Electoral Registry No.
8105411 (Israel) (individual) [SDGT] (Linked To:
HAMAS).

HARAZULLAH EXCHANGE AND GENERAL

TRADING COMPANY LLC (a.k.a. HERZALLA
EXCHANGE CO.; a.k.a. HERZALLAH
COMPANY FOR MONEY; a.k.a. HERZALLAH
COMPANY FOR MONEY - EXCHANGE; a.k.a.
HERZALLAH EXCHANGE AND GENERAL
TRADING; a.k.a. HERZALLAH EXCHANGE
AND GENERAL TRADING COMPANY (Arabic:

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻟﺍﺍﺯﺮﺣ

ﺔﻛﺮﺷ

); a.k.a.

HERZALLAH EXCHANGE AND GENERAL
TRADING COMPANY LLC (Arabic:

ﻪﻟﺍﺍﺯﺮﺣ

ﺔﻛﺮﺷ

ﺔﻴﺻﻮﺼﺨﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺓﺩﻭﺪﺤﻤﻟﺍ

); a.k.a. HERZALLAH EXCHANGE

COMPANY; a.k.a. HERZALLAH EXCHANGE
COMPANY AND TRANSFER), Gaza;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 789 -

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 24 Apr 2006; Organization
Type: Other monetary intermediation;
Identification Number 563141746 (Palestinian)
[SDGT] (Linked To: HAMAS).

HARB, Abass Hussein (a.k.a. HARB, Abbas

Hussein), Ave Pedro Melean, cruce con Calle
No. 73, Local No. 22, Sector Santa Rosa,
Valencia, Venezuela; Calle 10A No.12-21,
Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
Barranquilla, Colombia; Calle 10 No 11-63,
Maicao, Colombia; DOB 11 Nov 1979; POB
Lebanon; Passport 1368212 (Venezuela); NIT #
6390001813 (Colombia); National ID No.
21495203 (Venezuela); alt. National ID No.
22465548 (Venezuela); National Foreign ID
Number 264521 (Colombia); Matricula Mercantil
No 398329 (Colombia); alt. Matricula Mercantil
No 398330 (Colombia); alt. Matricula Mercantil
No 076592 (Colombia); alt. Matricula Mercantil
No 041789 (Colombia) (individual) [SDNTK]
(Linked To: IMPORTADORA SILVANIA; Linked
To: IMPORTADORA SILVANIA, C.A.).

HARB, Abbas Hussein (a.k.a. HARB, Abass

HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),

Calle 10A No. 11-63, Maicao, La Guajira,
Colombia; Calle 13 No. 10-34 Centro, Maicao,
La Guajira, Colombia; DOB 11 Aug 1976; alt.
DOB 19 Aug 1976; nationality Lebanon;
National ID No. 26405022 (Venezuela);
National Foreign ID Number 254291 (Colombia)
(individual) [SDNTK].

HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),

Calle 10A No. 11-63, Maicao, La Guajira,
Colombia; Calle 13 No. 10-34 Centro, Maicao,
La Guajira, Colombia; DOB 11 Aug 1976; alt.

DOB 19 Aug 1976; nationality Lebanon;
National ID No. 26405022 (Venezuela);
National Foreign ID Number 254291 (Colombia)
(individual) [SDNTK].

HARB, Chekri Mahmoud (a.k.a. "SHEKRY

HARB"), c/o VARIEDADES HARB SPORT,
Medellin, Colombia; c/o COMERCIAL JINAN
S.A., Guatemala, Guatemala; c/o ALMACEN
FUTURO NO. 1, Medellin, Colombia; Carerra
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
Colombia; DOB 25 Aug 1961; POB Lebanon;
nationality Lebanon; citizen Colombia; Cedula
No. 256820 (Colombia) (individual) [SDNT].

HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,

Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.

HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;

a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

HARB, Mostafa Habib (a.k.a. HARB, Mustafa

Habib (Arabic:

ﺏﺮﺣ

ﺐﻴﺒﺣ

ﻰﻔﻄﺼﻣ

); a.k.a. HARB,

Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB
06 Aug 1973; POB Haruf, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

HARB, Mustafa Habib (Arabic:

ﺏﺮﺣ

ﺐﻴﺒﺣ

ﻰﻔﻄﺼﻣ

)

(a.k.a. HARB, Mostafa Habib; a.k.a. HARB,
Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB
06 Aug 1973; POB Haruf, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;

a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a.

MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

HARB, Mustapha (a.k.a. HARB, Mostafa Habib;

a.k.a. HARB, Mustafa Habib (Arabic:

ﻰﻔﻄﺼﻣ

ﺏﺮﺣ

ﺐﻴﺒﺣ

)), Haruf, al-Nabatiyah, Lebanon; DOB

06 Aug 1973; POB Haruf, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

HARBOUR SHIP MANAGEMENT LIMITED,

Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Ap 22, Carrer de Pallars 193,
Barcelona 08018, Spain; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number IMO 6235071 [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;

a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
POB Rashayya al-Fakhar, Lebanon; alt. POB
Rashia al Foukhar, Lebanon; alt. POB
Rashayya al-Fuqhar, Lebanon (individual)
[LEBANON].

HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;

a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
POB Rashayya al-Fakhar, Lebanon; alt. POB
Rashia al Foukhar, Lebanon; alt. POB
Rashayya al-Fuqhar, Lebanon (individual)
[LEBANON].

HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.

HARDAN, Assaad Halim); DOB 31 Jul 1951;
POB Rashayya al-Fakhar, Lebanon; alt. POB
Rashia al Foukhar, Lebanon; alt. POB
Rashayya al-Fuqhar, Lebanon (individual)
[LEBANON].

HARDSEA AGENCIES (f.k.a. SINOSE

MARITIME; a.k.a. WITSHIPPING MARITIME
PTE LTD), Hoe Chiang Road 10, #15-02a,
Central Business District 089315, Singapore;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
201131193Z (Singapore) [IRAN].

HARICHEV, Aleksandr Dmitrievich (a.k.a.

KHARICHEV, Aleksandr Dmitrievich; a.k.a.
KHARICHEV, Alexander), Russia; DOB 08 Feb
1966; POB Kostroma, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

HARINGHTON PADRON, Katherine Nayarith;

DOB 05 Dec 1971; POB Caracas, Venezuela;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 790 -

citizen Venezuela; Gender Female; Cedula No.
10.548.414 (Venezuela); Passport 042677664
(Venezuela) expires 25 Feb 2016; National
Level Prosecutor, 20th District, Venezuela's
Public Ministry (individual) [VENEZUELA].

HARIRI, Muhammad, Syria; DOB 27 Aug 1984;

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

HARIS NIZAR, Mohamad Irshad Mohamad

(a.k.a. HARIS NIZAR, Mohamed Irshad
Mohamed), 96-3 China Fort Road, Beruwala,
Sri Lanka; DOB 27 Apr 1971; POB Beruwala,
Sri Lanka; nationality Sri Lanka; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport N5636241
(Sri Lanka) expires 04 Dec 2025 (individual)
[SDGT] (Linked To: TALIB, Ahmed Luqman).

HARIS NIZAR, Mohamed Irshad Mohamed

(a.k.a. HARIS NIZAR, Mohamad Irshad
Mohamad), 96-3 China Fort Road, Beruwala,
Sri Lanka; DOB 27 Apr 1971; POB Beruwala,
Sri Lanka; nationality Sri Lanka; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport N5636241
(Sri Lanka) expires 04 Dec 2025 (individual)
[SDGT] (Linked To: TALIB, Ahmed Luqman).

HARIS, Muhammad (a.k.a. DAR, Muhammad

Harris), Faisalabad, Pakistan; DOB 16 Jan
1986; POB Faisalabad, Pakistan; Gender Male;
Identification Number 3310030015409
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT

UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
JIHAD ISLAMI BANGLADESH; a.k.a.
HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
ISLAMI/BANGLADESH; a.k.a. HARKATUL
JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT].

HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.

HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Afghanistan; India; Pakistan [SDGT].

HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD

AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E

ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a.
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
[SDGT].

HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT

UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
JIHAD ISLAMI BANGLADESH; a.k.a.
HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT].

HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.

HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT].

HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.

HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Afghanistan; India; Pakistan [SDGT].

HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.

HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF
ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Afghanistan; India; Pakistan [SDGT].

HARKUSHA, Hennadiy (a.k.a. GARKUSHA,

Gennadiy Aleksandrovich (Cyrillic:

ГАРКУША,

Геннадий

Александрович);

a.k.a.

GARKUSHA, Gennadiy Oleksandrovych
(Cyrillic:

ГАРКУША,

Геннадій

Олександрович)),

11 Petrenko St., Kherson,

Kherson Region, Ukraine; DOB 26 Jan 1968;
nationality Ukraine; Gender Male; Tax ID No.
2486201770 (Ukraine) (individual) [RUSSIA-
EO14024].

HAROUN, Ahmed Mohamed (a.k.a. HAROUN,

Ahmed Mohammed; a.k.a. HARUN, Ahmad;
a.k.a. HARUN, Ahmad Muhammad; a.k.a.
HARUN, Ahmad Muhammed; a.k.a. HARUN,

Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR].

HAROUN, Ahmed Mohammed (a.k.a. HAROUN,

Ahmed Mohamed; a.k.a. HARUN, Ahmad;
a.k.a. HARUN, Ahmad Muhammad; a.k.a.
HARUN, Ahmad Muhammed; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR].

HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.

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

HARRACH, Bekkay (a.k.a. AL HAFIDH ABU

TALHA DER DEUTSCHE); DOB 04 Sep 1977;
POB Berkane, Morocco; nationality Germany;
Passport 5208116575 (Germany) expires 07
Sep 2013; Driver's License No. J17001W6Z12;
National ID No. 5209243072 (Germany) expires
07 Sep 2013; Believed to be in the
Afghanistan/Pakistan border area (individual)
[SDGT].

HARUN, Ahmad (a.k.a. HAROUN, Ahmed

Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad
Muhammad; a.k.a. HARUN, Ahmad
Muhammed; a.k.a. HARUN, Mawlana Ahmad
Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for
Humanitarian Affairs; former State Minister for
the Interior; former Coordinator of the Popular
Police Forces (individual) [DARFUR].

HARUN, Ahmad Muhammad (a.k.a. HAROUN,

Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARUN, Ahmad Muhammed; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 791 -

Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR].

HARUN, Ahmad Muhammed (a.k.a. HAROUN,

Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARUN, Ahmad Muhammad; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR].

HARUN, Mawlana Ahmad Muhammad (a.k.a.

HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad;
a.k.a. HARUN, Ahmad Muhammad; a.k.a.
HARUN, Ahmad Muhammed); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR].

HARZALLAH, Mohamed (a.k.a. HERZAL ALLAH,

Mohamed; a.k.a. HERZALLAH, Mohamed;
a.k.a. HERZALLAH, Mohamed Falah; a.k.a.
HERZALLAH, Mohammed Falah; a.k.a.
HERZALLAH, Mohammed Falah Kamel; a.k.a.
HERZALLAH, Muhammad; a.k.a. HIRZALLAH,
Muhammad Fallah; a.k.a. HIRZALLAH,
Muhammad Fallah Kamil (Arabic:

ﻝﺎﻤﻛ

ﺡﻼﻓ

ﺪﻤﺤﻣ

ﻪﻠﻟﺍﺯﺮﺣ

)), Gaza; DOB 09 Sep 1989; POB Gaza

Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
802413112 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin

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

HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-

tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali);
DOB 09 Mar 1986; POB Tunis, Tunisia;
Passport W342058 (Tunisia) (individual)
[SDGT].

HARZI, Tariq Tahir Falih '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-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.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

HASA NEDERLAND B.V., Nieuwstraat 56 F,

Sluis 4524 EG, Netherlands; 73/B
Burgemeester Bosstraat, Rotterdam 3043 GC,
Netherlands; Belgium; Target Type Private
Company; Branch Unit Number 000009753184
(Netherlands); Enterprise Number 0877031240
(Belgium); Registration Number 32065154
(Netherlands) [RUSSIA-EO14024] (Linked To:
THE MOTHER ARK LTD).

HASAN DEQQOU TRADING (a.k.a. HASSAN

DAQQOU TRADING), No. 142 Niha-Main
Road, Zahle, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 18 Jan 2014;
Registration Number 4004501 (Lebanon)
[SDGT] (Linked To: DAQQOU, Hassan
Muhammad).

HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR

AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"),
Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;
POB Sitra, Bahrain; alt. POB Baghdad, Iraq;
Gender Male (individual) [SDGT].

HASAN, 'Abd al-Karim Ahmad (a.k.a. AL-

AJOURI, Akram; a.k.a. AL-'AJURI, Abu
Muhammad; a.k.a. AL-'AJURI, Akram; a.k.a.
AL-AJURI, Akram Muhammad Salih),
Damascus, Syria; DOB 1958; POB Jabaliya,
Gaza Strip; nationality Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION).

HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN,

Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
Alhaj Alhassan Haj; 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].

HASAN, Ammar, Syria; DOB 01 Jul 1975;

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

HASAN, As'ad, Syria; DOB 24 Dec 1958;

nationality Syria; Scientific Studies and

Research Center Employee (individual)
[SYRIA].

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

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].

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

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

HASAN, Bilal, Syria; DOB 01 Jan 1978;

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

HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul;

a.k.a. HASSAN, Hameedul), House number 4,
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
Sialkot District, Punjab Province, Pakistan; DOB
02 Jan 1980; alt. DOB 02 Nov 1980; POB
Sialkot, Pakistan; nationality Pakistan; Gender
Male (individual) [SDGT].

HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB

1953; POB Syria; Head of Syrian Air Force
Intelligence; Major General (individual) [SYRIA].

HASAN, Kamal 'Ali (Arabic:

ﻦﺴﺣ

ﻲﻠﻋ

ﻝﺎﻤﮐ

)

(a.k.a. AL-HASSAN, Kamal), 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).

HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing Authority,
Karachi, Pakistan; White House, Al-Wassal
Road, Jumeira, Dubai, United Arab Emirates;
33-36, Pakmodiya Street, Haji Musafirkhana,
Dongri, Bombay, India; House No. 10, Hill Top
Arcade, Defence Housing Authority, Karachi,
Pakistan; Moin Palace, 2nd Floor, Opp.
Abdullah Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
1955; POB Ratnagiri, Maharashtra, India;
nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 792 -

Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

HASANI, Zhavit; DOB 05 May 1957; POB

Tanusevci, Macedonia (individual) [BALKANS].

HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB

01 Sep 1989; POB Puturge, Turkey; citizen
Turkey; National ID No. 56287253110
(individual) [SDGT].

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

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

HASDAI, David Chai (a.k.a. CHASDAI, David

Chai (Hebrew:

יאדסח

יח

דוד

); a.k.a. HASDAI,

David Hai), Givat Ronen, West Bank; DOB 23
Nov 1994; POB Israel; nationality Israel; Gender
Male (individual) [WEST-BANK-EO14115].

HASDAI, David Hai (a.k.a. CHASDAI, David Chai

(Hebrew:

יאדסח

יח

דוד

); a.k.a. HASDAI, David

Chai), Givat Ronen, West Bank; DOB 23 Nov
1994; POB Israel; nationality Israel; Gender
Male (individual) [WEST-BANK-EO14115].

HAS-DEVELOPMENT JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a

fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

HASH MAKER LIMITED LIABILITY COMPANY

(a.k.a. OOO KHESH MEYKER), Ter. Oez Ppt
Lipetsk Str. 4a, Office 021/41, Gryazi 398010,
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.
4802014206 (Russia); Registration Number
1214800010523 (Russia) [RUSSIA-EO14024].

HASHAN, Sayed Mohammad (a.k.a. AGHA,

Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;
a.k.a. SAYED, Toriq Agha), Pashtunabad,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
DOB 1960; POB Kandahar Province,
Afghanistan; alt. POB Pishin, Balochistan
Province, Pakistan; Identification Number
5430312277059 (Pakistan); Haji (individual)
[SDGT] (Linked To: TALIBAN).

HASHEMI, Sayyed Mohammad (a.k.a.

HASHEMI, Seyed Mohammad; a.k.a.
HASHEMI, Seyyed Mohammad), Iran; DOB 16
May 1965; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,

Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
Mohammad), Iran; DOB 16 May 1965; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).

HASHEMI, Seyed Morteza Minaye (Arabic:

ﺪﯿﺳ

ﯽﻤﺷﺎﻫ

ﯼﺎﻨﯿﻣ

ﯽﻀﺗﺮﻣ

), China; DOB 02 Mar 1984;

POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T96361497
(Iran) expires 16 Oct 2022; National ID No.
0073496464 (Iran) (individual) [SDGT] [IFSR]
(Linked To: HIZBALLAH; Linked To: ISLAMIC

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

HASHEMI, Seyyed Mohammad (a.k.a.

HASHEMI, Sayyed Mohammad; a.k.a.
HASHEMI, Seyed Mohammad), Iran; DOB 16
May 1965; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

HASHEMITABAR, Sayyed Asghar; DOB 23 Aug

1974; POB Sabzevar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A30439933
(individual) [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a.

RABBANI, Abul Hashim; a.k.a. SARWAR,
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
1968; POB Sheikhupura, Pakistan; nationality
Pakistan; Gender Male; Passport AK5995921
(Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a.

HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a.

"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al
Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a.

HASHIMI, Muzammil Iqbal (a.k.a. HASHMI,

Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 793 -

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: LASHKAR E-TAYYIBA).

HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun;

a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
(individual) [TCO].

HASHMI, Muzammil Iqbal (a.k.a. HASHIMI,

Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: LASHKAR E-TAYYIBA).

HASM (a.k.a. ARMS OF EGYPT MOVEMENT;

a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
HARAKAT SAWA'D MISR; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

HASM MOVEMENT (a.k.a. ARMS OF EGYPT

MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a.
MOVEMENT OF EGYPT'S FOREARMS; a.k.a.
"HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM";
a.k.a. "HASSM"), Beheira, Egypt; Beni Suef,
Egypt; Cairo, Egypt; Giza, Egypt; Damietta,
Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey;
Sudan [FTO] [SDGT].

HASNAIN, Syed Johar, Karachi, Pakistan; DOB

30 Dec 1987; nationality Pakistan; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; National ID No. 4220106151401
(Pakistan) (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: SECONDEYE
SOLUTION).

HASOURI, Mohammad Yousef (Arabic:

ﺪﻤﺤﻣ

ﻱﺭﻮﺻﺎﺣ

ﻒﺳﻮﯾ

) (a.k.a. AL-HASOURI,

Muhammad Yousef (Arabic:

ﻒﺳﻮﯾ

ﺪﻤﺤﻣ

ﻱﺭﻮﺻﺎﺤﻟﺍ

); 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].

HASOURI, Muhammad Yousef (a.k.a. AL-

HASOURI, Muhammad Yousef (Arabic:

ﺪﻤﺤﻣ

ﻱﺭﻮﺻﺎﺤﻟﺍ

ﻒﺳﻮﯾ

); a.k.a. HASOURI, Mohammad

Yousef (Arabic:

ﻱﺭﻮﺻﺎﺣ

ﻒﺳﻮﯾ

ﺪﻤﺤﻣ

); a.k.a.

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

HASOURI, Muhammed Yousef (a.k.a. AL-

HASOURI, Muhammad Yousef (Arabic:

ﺪﻤﺤﻣ

ﻱﺭﻮﺻﺎﺤﻟﺍ

ﻒﺳﻮﯾ

); a.k.a. HASOURI, Mohammad

Yousef (Arabic:

ﻱﺭﻮﺻﺎﺣ

ﻒﺳﻮﯾ

ﺪﻤﺤﻣ

); a.k.a.

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

HASSALEH INTERNATIONAL CO (a.k.a.

HASSALEH INTERNATIONAL COMPANY), 80
Broad Street, Monrovia, Liberia; Registration
Country Liberia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number IMO 6270941 [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

HASSALEH INTERNATIONAL COMPANY (a.k.a.

HASSALEH INTERNATIONAL CO), 80 Broad
Street, Monrovia, Liberia; Registration Country
Liberia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
IMO 6270941 [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

HASSAN ALIYANI, Ahmed Mahamud (a.k.a.

HASSAN, Ahmad Mahmoud; a.k.a. HASSAN,
Ahmed Mahmoud), Congo, Democratic
Republic of the; DOB 21 Jul 1997; POB Tanga,
Tanzania; nationality Tanzania; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport AB850901
(Tanzania) expires 01 Dec 2026; alt. Passport
AB187304 (Tanzania) expires 28 Nov 2016
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO).

HASSAN AYACH EXCHANGE (a.k.a. AYASH

EXCHANGE COMPANY SARL; a.k.a. AYASH
XCHANGE CO.; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL;
a.k.a. MAKDESSI SAYRAFI COMPANY),
Madame Curie St., Hamra St., Beirut, Lebanon
[SDNTK].

HASSAN AYAS PARTNER EXCHANGE CO

(a.k.a. AYASH EXCHANGE COMPANY SARL;
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYASH
EXCHANGE COMPANY; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL; a.k.a.
MAKDESSI SAYRAFI COMPANY), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK].

HASSAN AYASH EXCHANGE COMPANY

(a.k.a. AYASH EXCHANGE COMPANY SARL;
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL; a.k.a.
MAKDESSI SAYRAFI COMPANY), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK].

HASSAN DAQQOU TRADING (a.k.a. HASAN

DEQQOU TRADING), No. 142 Niha-Main
Road, Zahle, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 18 Jan 2014;
Registration Number 4004501 (Lebanon)
[SDGT] (Linked To: DAQQOU, Hassan
Muhammad).

HASSAN DRUG TRAFFICKING

ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.
SHKUBA DTO), Tanzania; South Africa
[SDNTK].

HASSAN DTO (a.k.a. HASSAN DRUG

TRAFFICKING ORGANIZATION; a.k.a.
SHKUBA DTO), Tanzania; South Africa
[SDNTK].

HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a.

HASAN YUSUF, Ahmad; a.k.a. "ABU-
MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB
07 Jan 1986; POB Sitra, Bahrain; alt. POB
Baghdad, Iraq; Gender Male (individual)
[SDGT].

HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN,

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

HASSAN, Abu (a.k.a. AMIRIAN, Amir; a.k.a.

AZADFAR, Mansur; a.k.a. EYRLO, Hassan;
a.k.a. EYRLOU, Hassan; a.k.a. IRLOO,
Hassan; a.k.a. IRLU, Hasan; a.k.a. IRLU,
Hasan Azir), Sanaa, Yemen; DOB 11 Jun 1964;
alt. DOB 1959; alt. DOB 1958; alt. DOB 1960;
POB Rey, Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0089886348 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer";

a.k.a. "QASIM, Abu"), Cabo Delgado Province,
Mozambique; DOB 1981 to 1983; POB Pwani

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 794 -

Region, Tanzania; nationality Tanzania; Gender
Male (individual) [SDGT].

HASSAN, Ahmad Mahmoud (a.k.a. HASSAN

ALIYANI, Ahmed Mahamud; a.k.a. HASSAN,
Ahmed Mahmoud), Congo, Democratic
Republic of the; DOB 21 Jul 1997; POB Tanga,
Tanzania; nationality Tanzania; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport AB850901
(Tanzania) expires 01 Dec 2026; alt. Passport
AB187304 (Tanzania) expires 28 Nov 2016
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO).

HASSAN, Ahmed Mahmoud (a.k.a. HASSAN

ALIYANI, Ahmed Mahamud; a.k.a. HASSAN,
Ahmad Mahmoud), Congo, Democratic
Republic of the; DOB 21 Jul 1997; POB Tanga,
Tanzania; nationality Tanzania; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport AB850901
(Tanzania) expires 01 Dec 2026; alt. Passport
AB187304 (Tanzania) expires 28 Nov 2016
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO).

HASSAN, Ali Abbas Othman (a.k.a. JEGA,

Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B
Nouakchott Street, Wuse Zone 1, Abuja,
Nigeria; DOB 1965; nationality Nigeria;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT]
[IFSR].

HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko

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

HASSAN, Basil, Syria; DOB 1986 to 1988; POB

Lebanon (individual) [SDGT].

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

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

HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing Authority,
Karachi, Pakistan; White House, Al-Wassal
Road, Jumeira, Dubai, United Arab Emirates;
33-36, Pakmodiya Street, Haji Musafirkhana,
Dongri, Bombay, India; House No. 10, Hill Top
Arcade, Defence Housing Authority, Karachi,
Pakistan; Moin Palace, 2nd Floor, Opp.
Abdullah Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
1955; POB Ratnagiri, Maharashtra, India;
nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul;

HASSAN, Hameedul (a.k.a. HASAN, Hameed ul;

a.k.a. HASSAN, Hameed ul), House number 4,
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
Sialkot District, Punjab Province, Pakistan; DOB
02 Jan 1980; alt. DOB 02 Nov 1980; POB
Sialkot, Pakistan; nationality Pakistan; Gender
Male (individual) [SDGT].

HASSAN, Hassan El Hajj (a.k.a. HASSAN,

Hassan el-Hajj); DOB 22 Mar 1988; citizen
Canada; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

HASSAN, Hassan el-Hajj (a.k.a. HASSAN,

Hassan El Hajj); DOB 22 Mar 1988; citizen
Canada; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB

1953; POB Syria; Head of Syrian Air Force
Intelligence; Major General (individual) [SYRIA].

HASSAN, Mohamed (a.k.a. AL-AMDOUNI,

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

HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI,

Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Muyassir; a.k.a. HARARA, Muyassir); DOB 01
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Harara, Ninawa Province, Iraq; citizen Iraq
(individual) [SDGT].

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

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

HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;

a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Germany; DOB 01 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23
Apr 2002 (individual) [SDGT].

HASSANE AYASH EXCHANGE CO. SARL

(a.k.a. AYASH EXCHANGE COMPANY SARL;
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
MAKDESSI SAYRAFI COMPANY), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK].

HASSANZADEH, Hasan (Arabic:

ﻩﺩﺍﺰﻨﺴﺣ

ﻦﺴﺣ

)

(a.k.a. HASSANZADEH, Hassan), Tehran, Iran;
DOB 21 Mar 1957; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; IRGC Brigadier

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 795 -

General (individual) [IRGC] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

HASSANZADEH, Hassan (a.k.a.

HASSANZADEH, Hasan (Arabic:

ﻦﺴﺣ

ﻩﺩﺍﺰﻨﺴﺣ

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

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

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

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

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

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

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

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

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

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

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

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

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

ATARI, Musah; a.k.a. MUSA, Atari; a.k.a.
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
TARAK, Musah; a.k.a. TARK, Musa), Songo,

Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

HATEF SHIPPING COMPANY LIMITED,

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

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

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

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

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

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

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

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

HAVANATUR, 54 Rue Richelieu, Paris, France

[CUBA].

HAVANATUR BAHAMAS LTD., East Bay Street,

Nassau, Bahamas, The [CUBA].

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

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

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

Gerardo Medina No. 633, e/Avenue Borregos y
Carretera de Vinales, Pinar del Rio, Cuba;
Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Miramar, Playa, Ciudad Habana, Cuba; Avenue
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Rotonda Cayo Coco, Moron, Ciego de Avila,
Cuba; Monteagudo e/Cuba y Carretera Central,
Camaguey, Cuba; Frexes no. 172 e/Morales
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Santiago de Cuba, Cuba; Hialeah, FL, United

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

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

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

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

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

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

HAVCHENKO, Dmitrij Vasilevich (a.k.a.

KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic:

ХАВЧЕНКО,

Дмитрий

Васильевич);

a.k.a.

KHAVCHENKO, Dmytro Vasylovych (Cyrillic:

ХАВЧЕНКО,

Дмитро

Васильович)),

Moscow,

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

HAVIN BANK LIMITED (a.k.a. HAVANA

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 796 -

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

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

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

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

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

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

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

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

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

HAWRANI, Habib; DOB 25 Mar 1969; Scientific

Studies and Research Center Colonel

(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

HAWWAT, Muhammad, Syria; DOB 10 Mar

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

HAXHIREXHA, Kastriot; DOB 09 May 1961; POB

Debar, Macedonia (individual) [BALKANS].

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

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

HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA

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

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

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

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

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.

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

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

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

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

SUPPORT COMMITTEE; a.k.a. AHIYAHU

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 797 -

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

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

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

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

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

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

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

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

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

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

a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH,
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),
Saeedabad, Pagi Road, Peshawar, Pakistan;
Saeedabad, Pachagi Road, Peshawar,
Pakistan; DOB 1957 to 1959; POB Nangalam
Village, Dar-e-Pech, Kunar, Afghanistan;

Gender Male; Passport TR030544
(Afghanistan); alt. Passport TR035506
(Afghanistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Linked To: ISIL KHORASAN; Linked To: AL
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

HAYATURAS (a.k.a. AFGHAN SUPPORT

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

HAYATUTRAS (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 798 -

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

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

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

ﺱﻮﻣﺪﻴﻫ

ﺎﻴﻠﻳﺍ

ﻒﻳﺯﻮﺟ

)), Lebanon; DOB 20

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

HAYDAR KARAR CENTER (a.k.a. HEIDAR

KARAR GROUP; a.k.a. HEIDAR KARRAR
RESEARCH GROUP), Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

HAYDAR, Farhan Hussein (a.k.a. HAIDER,

Farhan Hussein), Somalia; South C, Monari
Estate House No. 101, Nairobi, Kenya; DOB
1986; nationality Kenya; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
27478723 (Kenya) (individual) [SDGT] (Linked
To: AL-SHABAAB).

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

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

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

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

HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific

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

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

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

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

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

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

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

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

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

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

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

HD PARTS OY, Koivupuistontie 30, Vantaa

01510, Finland; Organization Established Date
04 Feb 1977; Tax ID No. 01085974 (Finland)
[RUSSIA-EO14024].

HDASCO SHIPPING COMPANY (a.k.a. HAFEZ

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

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

China; DOB 06 Jul 1965; POB Hangzhou,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 799 -

China; nationality China; Gender Male;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport G47432853 (China); alt.
Passport G30884221 (China); President, Reach
Group (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

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

China; DOB 06 Jul 1965; POB Hangzhou,
China; nationality China; Gender Male;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport G47432853 (China); alt.
Passport G30884221 (China); President, Reach
Group (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

HE, Jing (Chinese Simplified:

何靖

), Hong Kong;

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

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

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

HEAD AEROSPACE GROUP (a.k.a. CHINA

HEAD AEROSPACE TECHNOLOGY
COMPANY; a.k.a. CHINA HEAD
TECHNOLOGY CO), 5F, Bldg 5, Science and
Technology Park, A-2 North Xisanhuan Road,
Haidian District, Beijing 100021, China;
Registration Number 110108010146888
(China); Unified Social Credit Code (USCC)
91110108661572276L (China) [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

HEADEY INVESTMENTS LIMITED, Dimokritou,

15 Panaretos Eliena Complex, Flat 104,
Potamos Germasogeias, Limassol 4041,
Cyprus; Organization Established Date 31 Dec
2014; Organization Type: Activities of holding
companies; Registration Number HE 339642
(Cyprus) [RUSSIA-EO14024] (Linked To:
BASHKIROV, Aleksei Vladimirovich).

HEADQUARTERS OF RECONSTRUCTION OF

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

ﺕﺎﯿﻟﺎﻋ

ﺕﺎﺒﺘﻋ

ﯼﺯﺎﺳﺯﺎﺑ

ﺩﺎﺘﺳ

); a.k.a.

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

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

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

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

a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,

Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

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

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

HEBBO, Mohammed (a.k.a. AL-HABU,

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

HEBEI ATUN TRADING CO., LTD. (Chinese

Simplified:

河北艾豚商贸有限公司

) (a.k.a.

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

裕华西路

号海悦天地

座

1102

室

石家庄市

河北省

, China); Website

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

HEBEI CROVELL BIOTECH CO., LTD. (Chinese

Simplified:

河北克拉维尔生物科技有限公司

), 2-

2-1901, Huacheng Lvzhou Phase I, No. 169
Shengli South Street, Qiaoxi District,
Shijiazhuang, Hebei 050000, China; Website
www.hebeicrovell.com; Phone Number
8613273412322; Organization Established Date
04 Jan 2019; Unified Social Credit Code
(USCC) 91130104MA0D4G9Q45 (China)
[ILLICIT-DRUGS-EO14059].

HEBEI GUANLANG BIOTECHNOLOGY CO.,

LIMITED (Chinese Simplified:

河北冠朗生物科技有限公司

), Room 1512, 15th

Floor, Lucky Centre, 165-171 Wanchai Road,
Wanchai, Hong Kong, China; Organization
Established Date 17 Dec 2018; Registration
Number 2778068 (Hong Kong) [ILLICIT-
DRUGS-EO14059] (Linked To: DU, Changgen).

HEBEI GUANLANG BIOTECHNOLOGY CO.,

LTD. (Chinese Simplified:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 800 -

河北冠朗生物科技有限公司

) (f.k.a.

SHIJIAZHUANG FA KE TRADING COMPANY),
Room 2914, Bldg. B Weekend Max Mara, No.
108 West Zhongshan Road, Qiaoxi District,
Shijiazhuang, Hebei Province 050000, China;
Website www.guanlang-group.com; Phone
Number 8619930505208; alt. Phone Number
8613273412322; Organization Established Date
30 Apr 2015; Unified Social Credit Code
(USCC) 91130104336154011D (China)
[ILLICIT-DRUGS-EO14059].

HEBEI HUANHAO BIOTECHNOLOGY CO.,

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

HEBEI XIUNA COMMERCE AND TRADE CO,

LTD. (a.k.a. HEBEI XIUNA TRADING CO.,
LTD. (Chinese Simplified:

河北休纳商贸有限公司

)), Room 1408, Block F,

Haiyue Tiandi, No. 66 Yuhua West Road,
Qiaoxi District, Shijiazhuang, Hebei 050000,
China; Email Address 319775872@qq.com; alt.
Email Address Service1@Xiunashangmao.com;
Phone Number 8615531133331; alt. Phone
Number 8613102808677; Organization
Established Date 26 Nov 2020; Unified Social
Credit Code (USCC) 91130105MA0FRNGTXX
(China) [ILLICIT-DRUGS-EO14059] (Linked To:
DU, Changgen).

HEBEI XIUNA TRADING CO., LTD. (Chinese

Simplified:

河北休纳商贸有限公司

) (a.k.a.

HEBEI XIUNA COMMERCE AND TRADE CO,
LTD.), Room 1408, Block F, Haiyue Tiandi, No.
66 Yuhua West Road, Qiaoxi District,
Shijiazhuang, Hebei 050000, China; Email
Address 319775872@qq.com; alt. Email
Address Service1@Xiunashangmao.com;
Phone Number 8615531133331; alt. Phone
Number 8613102808677; Organization
Established Date 26 Nov 2020; Unified Social
Credit Code (USCC) 91130105MA0FRNGTXX
(China) [ILLICIT-DRUGS-EO14059] (Linked To:
DU, Changgen).

HEBEI YAXIN RESTAURANT MANAGEMENT

CO., LTD. (Chinese Simplified:

河北雅新餐饮管理有限公司

), Qiaoxi District,

Shijiazhuang, Hebei Province, China; Email
Address 414192810@qq.com; Phone Number
8615175978802; Organization Established Date
16 Sep 2021; Unified Social Credit Code
(USCC) 91130104MA7B2YLD31 (China)
[ILLICIT-DRUGS-EO14059] (Linked To: WANG,
Tianmin).

HEIDAR KARAR GROUP (a.k.a. HAYDAR

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

HEIDAR KARRAR RESEARCH GROUP (a.k.a.

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

HEIDARI, Kiyumars (Arabic:

ﯼﺭﺪﯿﺣ

ﺙﺮﻣﻮﯿﮐ

) (a.k.a.

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

HEIDARI, Mohammad Ali Mohammad Sadegh

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

ﯽﺳﻮﻣ

ﯼﺭﺪﯿﺣ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

); a.k.a. MUSA,

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

HEIDARI, Rahmatollah (Arabic:

ﯼﺭﺪﯿﺣ

ﻪﻟﺍ

ﺖﻤﺣﺭ

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

HEIDARI, Reza; DOB 10 Jan 1977; Additional

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

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

HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

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

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

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

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

ﯽﺟﺎﺴﻧ

ﺖﮐﺮﺷ

ﺩﺮﮐﺮﻬﺷ

ﺏﺎﺠﺣ

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

Mirzaye Shirazi Street, Between Ostad Motahari
and Shahid Beheshti, Tehran, Iran; Kilometer 7,
Khuzestan Road, Shahr-e Kord, Iran; 8
Baharestan, First Square, Shahr-e Kord
Industrial Town, Shahr-e Kord, Iran; Unit 3,
Moalem Street, Goldasht Town, Najaf Abad
Road, Kilometer 20, Isfahan, Iran; Website
https://hejabtextile.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340048630 (Iran);
Registration Number 1407 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

HEJAB TEXTILE COMPANY (a.k.a. HEJAB

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

ﯽﺟﺎﺴﻧ

ﺖﮐﺮﺷ

ﺩﺮﮐﺮﻬﺷ

ﺏﺎﺠﺣ

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

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 25