OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 6

 

  Index      Manuals     OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023)

 

Search            copyright infringement  

 

   

 

    

 

Content      ..     4      5      6      7     ..

 

 

 

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 6

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 161 -

 

 

AL-HARAM COMPANY FOR MONEY 

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

 

AL-HARAM EXCHANGE COMPANY (a.k.a. AL 

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

 

ALHARAM FOR EXCHANGE LTD (a.k.a. AL 

HARAM COMMERCIAL COMPANY; a.k.a. AL 
HARAM FOREIGN EXCHANGE CO. LTD; 
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER; 
a.k.a. AL-HARAM EXCHANGE COMPANY; 
a.k.a. AL-HARM TRADING COMPANY; a.k.a. 
ARABISC HARAM; a.k.a. HARAM TRADING 
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin, 
Turkey; Gaziantep, Turkey; Antakya, Turkey; 

Reyhanli, Turkey; Iskenderun, Turkey; Belen, 
Turkey; Surmez, Turkey; Kirikhan, Turkey; 
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; 
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; 
Kayseri, Turkey; Turkey; Lebanon; Jordan; 
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

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

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

 

ALHARAMAIN (a.k.a. AL-HARAMAIN : 

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

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

 

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

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

 

ALHARAMAIN (a.k.a. AL-HARAMAIN : 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 162 -

 

 

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

 

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

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

 

AL-HARAMAIN & AL MASJED AL-AQSA 

CHARITY FOUNDATION : BOSNIA BRANCH 
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; 
a.k.a. AL HARAMAYN AL MASJID AL AQSA; 
a.k.a. AL-HARAMAYN AND AL MASJID AL 

AQSA CHARITABLE FOUNDATION), Hasiba 
Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT].

 

AL-HARAMAIN : AFGHANISTAN BRANCH, 

Afghanistan [SDGT].

 

AL-HARAMAIN : ALBANIA BRANCH, Ifran 

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

 

AL-HARAMAIN : BANGLADESH BRANCH, 

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

 

AL-HARAMAIN : ETHIOPIA BRANCH, Woreda 

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

 

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

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

 

AL-HARAMAIN : KENYA BRANCH (a.k.a. 

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

 

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

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

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

 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 163 -

 

 

Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAIN : THE NETHERLANDS BRANCH 

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

 

ALHARAMAIN FOUNDATION (a.k.a. 

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

 

ALHARAMAIN FOUNDATION (a.k.a. 

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

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

 

ALHARAMAIN FOUNDATION (a.k.a. 

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

 

ALHARAMAIN FOUNDATION (a.k.a. 

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

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

 

AL-HARAMAIN FOUNDATION (a.k.a. 

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

 

AL-HARAMAIN FOUNDATION (a.k.a. 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 164 -

 

 

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

 

AL-HARAMAIN FOUNDATION (a.k.a. AL 

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

 

AL-HARAMAIN FOUNDATION (a.k.a. 

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

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

 

AL-HARAMAIN FOUNDATION (a.k.a. 

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

 

AL-HARAMAIN FOUNDATION : COMOROS 

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

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

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

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

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

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

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 165 -

 

 

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

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

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

 

AL-HARAMAIN HUMANITARIAN FOUNDATION 

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

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

 

AL-HARAMAIN HUMANITARIAN FOUNDATION 

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

 

AL-HARAMAIN HUMANITARIAN FOUNDATION 

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

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

 

AL-HARAMAIN HUMANITARIAN FOUNDATION 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 166 -

 

 

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

 

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. 

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

 

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. 

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

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

 

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. 

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

 

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. 

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

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

 

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

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

 

AL-HARAMAIN ISLAMIC FOUNDATION, West 

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

 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 167 -

 

 

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

 

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

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

 

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

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

 

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

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

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

 

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

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

 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 168 -

 

 

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

 

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

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

 

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

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

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

 

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

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

 

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

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

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

 

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

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

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 169 -

 

 

AL-HARAMAYN AND AL MASJID AL AQSA 

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

 

ALHARAMAYN FOUNDATION (a.k.a. 

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

 

ALHARAMAYN FOUNDATION (a.k.a. 

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

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

 

ALHARAMAYN FOUNDATION (a.k.a. 

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

 

ALHARAMAYN FOUNDATION (a.k.a. 

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

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

 

AL-HARAMAYN FOUNDATION (a.k.a. 

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

 

AL-HARAMAYN FOUNDATION (a.k.a. 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 170 -

 

 

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

 

AL-HARAMAYN FOUNDATION (a.k.a. 

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

 

AL-HARAMAYN FOUNDATION (a.k.a. 

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

 

ALHARAMAYN HUMANITARIAN FOUNDATION 

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

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

 

ALHARAMAYN HUMANITARIAN FOUNDATION 

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

 

ALHARAMAYN HUMANITARIAN FOUNDATION 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 171 -

 

 

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

 

ALHARAMAYN HUMANITARIAN FOUNDATION 

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

 

AL-HARAMAYN HUMANITARIAN FOUNDATION 

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

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

 

AL-HARAMAYN HUMANITARIAN FOUNDATION 

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

 

AL-HARAMAYN HUMANITARIAN FOUNDATION 

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

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

 

AL-HARAMAYN HUMANITARIAN FOUNDATION 

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

 

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 172 -

 

 

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

 

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. 

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

 

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. 

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

 

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. 

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

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

 

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

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

 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 173 -

 

 

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

 

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

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

 

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

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

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

 

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

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

 

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

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

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

 

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

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

 

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

HARAMAIN : TANZANIA BRANCH; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 174 -

 

 

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

 

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

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

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

 

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

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

 

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

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

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

 

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

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

 

ALHARAMEIN FOUNDATION (a.k.a. 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 175 -

 

 

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

 

ALHARAMEIN FOUNDATION (a.k.a. 

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

 

ALHARAMEIN FOUNDATION (a.k.a. 

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

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

 

ALHARAMEIN FOUNDATION (a.k.a. 

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

 

AL-HARAMEIN FOUNDATION (a.k.a. 

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

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

 

AL-HARAMEIN FOUNDATION (a.k.a. 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 176 -

 

 

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

 

AL-HARAMEIN FOUNDATION (a.k.a. 

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

 

AL-HARAMEIN FOUNDATION (a.k.a. 

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

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

 

ALHARAMEIN HUMANITARIAN FOUNDATION 

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

 

ALHARAMEIN HUMANITARIAN FOUNDATION 

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

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

 

ALHARAMEIN HUMANITARIAN FOUNDATION 

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

 

ALHARAMEIN HUMANITARIAN FOUNDATION 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 177 -

 

 

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

 

AL-HARAMEIN HUMANITARIAN FOUNDATION 

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

 

AL-HARAMEIN HUMANITARIAN FOUNDATION 

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

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

 

AL-HARAMEIN HUMANITARIAN FOUNDATION 

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

 

AL-HARAMEIN HUMANITARIAN FOUNDATION 

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

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

 

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 178 -

 

 

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

 

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. 

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

 

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. 

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

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

 

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. 

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

 

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

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

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

 

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

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

 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 179 -

 

 

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

 

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

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

 

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

HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; 
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-

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

 

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

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

 

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

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

 

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

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

 

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

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

 

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

ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, 
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, 
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; 
POB Buraydah, Saudi Arabia; nationality Saudi 
Arabia; Passport J110141 (Saudi Arabia) issued 
18 Apr 2010 expires 22 Feb 2015; National ID 

No. 1059887057 (Saudi Arabia) (individual) 
[SDGT].

 

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

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

 

AL-HARBI, Nasir Muhammad 'Awad al-Ghidani 

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

 

AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani 

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

 

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

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

 

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

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

 

AL-HARM TRADING COMPANY (a.k.a. AL 

HARAM COMMERCIAL COMPANY; a.k.a. AL 
HARAM FOREIGN EXCHANGE CO. LTD; 
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER; 
a.k.a. AL-HARAM EXCHANGE COMPANY; 
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. 
ARABISC HARAM; a.k.a. HARAM TRADING 
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin, 
Turkey; Gaziantep, Turkey; Antakya, Turkey; 
Reyhanli, Turkey; Iskenderun, Turkey; Belen, 
Turkey; Surmez, Turkey; Kirikhan, Turkey; 
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; 
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; 
Kayseri, Turkey; Turkey; Lebanon; Jordan; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 180 -

 

 

Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

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

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

 

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

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

 

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

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

 

AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov 

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

 

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

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

 

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

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

 

AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI, 
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. 
AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
SAY'ARI, Muhammad Qan'an; a.k.a. AL-
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen 

Ahmed Saleh; a.k.a. MUTHANNA, Muhsin 
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih 
Muhammad; a.k.a. "AL-MUHAJIR, Abu 
Usama"), Yemen; DOB 13 Jan 1988; Gender 
Male; Passport 05867398 (Yemen); alt. 
Passport 04988639 (Jordan) (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

AL-HASHIMI, Mushtaq Talib Zughayar Karhut 

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

 

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

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

 

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

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

 

AL-HASOURI, Muhammad Yousef (Arabic:  

ﺪﻤﺤﻣ

ﻱﺭﻮﺻﺎﺤﻟﺍ

 

ﻒﺳﻮﯾ

) (a.k.a. HASOURI, Mohammad 

Yousef (Arabic: 

ﻱﺭﻮﺻﺎﺣ

 

ﻒﺳﻮﯾ

 

ﺪﻤﺤﻣ

); a.k.a. 

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

 

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

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

 

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

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

 

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

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

 

ALHASSAN, Ibrahim Ali (Arabic:  

ﻲﻠﻋ

 

ﻢﻴﻫﺍﺮﺑﺍ

ﻦﺴﺤﻟﺍ

), Abu Dhabi, United Arab Emirates; DOB 

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

 

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

(Arabic: 

ﻦﺴﺣ

 

ﻲﻠﻋ

 

ﻝﺎﻤﮐ

)), Damascus, Syria; 

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

 

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

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

 

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

BAHTITI, Muhammad Mahmud; a.k.a. AL-
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; 
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. 
AL-MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual) 
[SDGT].

 

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

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

 

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

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

 

ALHAWSAWI, Abdulaziz Mohammed M.; DOB 

20 Jul 1987; POB Riyadh, Saudi Arabia; 
nationality Saudi Arabia; Gender Male; Passport 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 181 -

 

 

P051811 (Saudi Arabia) issued 15 May 2014 
expires 23 Mar 2019; National ID No. 
1044087474 (Saudi Arabia) (individual) 
[GLOMAG].

 

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

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

 

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

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

 

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

AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 

ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-HAYES, Ahmad Ihsan Fayyad (Arabic:  

ﺪﻤﺣﺃ

ﺲﯾﺎﻬﻟﺍ

 

ﺽﺎﯿﻓ

 

ﻥﺎﺴﺣﺇ

) (a.k.a. AL-HAYES, Ahmed 

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

 

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

HAYES, Ahmad Ihsan Fayyad (Arabic:  

ﺪﻤﺣﺃ

ﺲﯾﺎﻬﻟﺍ

 

ﺽﺎﯿﻓ

 

ﻥﺎﺴﺣﺇ

); a.k.a. AL-SHAQRA, Abu 

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

 

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

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

 

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

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

 

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

(a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, 
Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, 
Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL-
HAYASHI, Sayf Abdulrab Salem), At Takhtit 
Ministry Marab Jawlat Ayat Street, Yemen; 
Azzan, Abyan Governorate, Yemen; DOB 01 
Jan 1978; nationality Yemen; Gender Male; 
National ID No. 01010003969 (Yemen) 

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

 

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

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

 

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

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

 

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

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

 

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

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

 

AL-HINDI, Muhammad (a.k.a. AL-HINDI, 

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

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 182 -

 

 

AL-HINDI, Muhammad Sa'id Muhammad Yusuf 

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

 

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

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

 

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

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

 

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

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

 

AL-HISN FIRM FOR SECURITY PROTECTION 

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

 

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

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

 

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

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

 

ALHMEDAN, Mohamad Alsaeed (a.k.a. AL 

HAMIDAN, Mohamad Alsaied; a.k.a. 
ALHEMEDAN, Mohamad Alsaeed; a.k.a. 
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; 
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, 
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 
Feb 1976; Passport N010084435 (Syria); 

Identification Number N002595610 (Syria); alt. 
Identification Number 00407L012704 (Syria); 
alt. Identification Number N0097000224 (Syria); 
alt. Identification Number L07521 (Syria) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, 

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

 

ALHMIDAN, Mohamad Alsaied (a.k.a. AL 

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

 

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

 

AL-HODA FOR RELIGIOUS TOURISM 

COMPANY (a.k.a. AL-HODA STATE 
COMPANY FOR RELIGIOUS TOURISM; a.k.a. 
AL-HUDA FOR RELIGIOUS TOURISM 

COMPANY; a.k.a. AL-HUDA STATE 
COMPANY FOR RELIGIOUS TOURISM), Iraq 
[IRAQ2].

 

AL-HODA STATE COMPANY FOR RELIGIOUS 

TOURISM (a.k.a. AL-HODA FOR RELIGIOUS 
TOURISM COMPANY; a.k.a. AL-HUDA FOR 
RELIGIOUS TOURISM COMPANY; a.k.a. AL-
HUDA STATE COMPANY FOR RELIGIOUS 
TOURISM), Iraq [IRAQ2].

 

AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, 

Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin 
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; 
POB El Dibabiya, Saudi Arabia; citizen Saudi 
Arabia (individual) [SDGT].

 

AL-HOUTH, Abdulmalik Bin Bader Al-Deen 

(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, 
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik 
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, 
Abdulmalik Bin Bader Al-Deen), Yemen; DOB 
1982; alt. DOB 1981; alt. DOB 1980; POB 
Dahyan Governorate, Yemen; nationality 
Yemen; citizen Yemen; Gender Male; Leader of 
the Houthis (individual) [YEMEN].

 

AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a. 

ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq 
Badr-al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq 
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; 
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB 
1984; Gender Male; Houthi military commander 
(individual) [YEMEN].

 

AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, 

Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin 
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malik; 
a.k.a. AL-HOUTHI, Abdul Malik Badruddin 
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader 
Al-Deen), Yemen; DOB 1982; alt. DOB 1981; 
alt. DOB 1980; POB Dahyan Governorate, 
Yemen; nationality Yemen; citizen Yemen; 
Gender Male; Leader of the Houthis (individual) 
[YEMEN].

 

AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, 

Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin 
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
Malek; a.k.a. AL-HOUTHI, Abdul Malik 
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, 
Abdulmalik Bin Bader Al-Deen), Yemen; DOB 
1982; alt. DOB 1981; alt. DOB 1980; POB 
Dahyan Governorate, Yemen; nationality 
Yemen; citizen Yemen; Gender Male; Leader of 
the Houthis (individual) [YEMEN].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 183 -

 

 

AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a. 

ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq 
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq 
Badr al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; 
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB 
1984; Gender Male; Houthi military commander 
(individual) [YEMEN].

 

AL-HOUTHI, Abdul Malik Badruddin Ameerudin 

Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. 
AL-HOUTH, Abdulmalik Bin Bader Al-Deen; 
a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-
HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI, 
Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin 
Bader Al-Deen), Yemen; DOB 1982; alt. DOB 
1981; alt. DOB 1980; POB Dahyan 
Governorate, Yemen; nationality Yemen; citizen 
Yemen; Gender Male; Leader of the Houthis 
(individual) [YEMEN].

 

AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, 

Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin 
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. 
AL-HOUTHI, Abdul Malik Badruddin Ameerudin 
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin 
Bader Al-Deen), Yemen; DOB 1982; alt. DOB 
1981; alt. DOB 1980; POB Dahyan 
Governorate, Yemen; nationality Yemen; citizen 
Yemen; Gender Male; Leader of the Houthis 
(individual) [YEMEN].

 

AL-HOUTHI, Abdulmalik Bin Bader Al-Deen 

(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a. 
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, 
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik 
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik), Yemen; DOB 1982; alt. 
DOB 1981; alt. DOB 1980; POB Dahyan 
Governorate, Yemen; nationality Yemen; citizen 
Yemen; Gender Male; Leader of the Houthis 
(individual) [YEMEN].

 

AL-HUDA FOR RELIGIOUS TOURISM 

COMPANY (a.k.a. AL-HODA FOR RELIGIOUS 
TOURISM COMPANY; a.k.a. AL-HODA STATE 
COMPANY FOR RELIGIOUS TOURISM; a.k.a. 
AL-HUDA STATE COMPANY FOR RELIGIOUS 
TOURISM), Iraq [IRAQ2].

 

AL-HUDA STATE COMPANY FOR RELIGIOUS 

TOURISM (a.k.a. AL-HODA FOR RELIGIOUS 
TOURISM COMPANY; a.k.a. AL-HODA STATE 
COMPANY FOR RELIGIOUS TOURISM; a.k.a. 
AL-HUDA FOR RELIGIOUS TOURISM 
COMPANY), Iraq [IRAQ2].

 

AL-HUMAIKANI, Abdul-Wahab Mohammed 

Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd 

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

 

AL-HUMAIKANI, Abdulwahhab Mohammed 

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

 

AL-HUMAIQANI, 'Abdul-Wahab Mohammed 

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

 

AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 184 -

 

 

01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

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

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

 

AL-HUMAYQANI, 'Abd al-Wahab Muhammad 

'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMAIKANI, Abdul-Wahab Mohammed Abdul 
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab 
Mohammed Abdulrahman; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-
Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad 
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul 
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU 
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 
Aug 1972; POB al-Zahir, al-Bayda', Yemen; 
Passport 03902409 (Yemen) issued 13 Jun 

2010 expires 13 Jun 2016; alt. Passport 
01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 

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

 

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 

'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMAIKANI, Abdul-Wahab Mohammed Abdul 
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab 
Mohammed Abdulrahman; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 
Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad 
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, Abdul 
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab 
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU 
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04 
Aug 1972; POB al-Zahir, al-Bayda', Yemen; 

Passport 03902409 (Yemen) issued 13 Jun 
2010 expires 13 Jun 2016; alt. Passport 
01772281 (Yemen); Personal ID Card 1987853 
(Yemen) (individual) [SDGT].

 

AL-HUMAYQANI, Abdul Wahab (a.k.a. AL-

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

 

AL-HUMAYQANI, 'Abdul-Wahab Mohammed 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 185 -

 

 

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

 

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

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

 

AL-HURANI, Haytham Ahmad, Syria; DOB 05 

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

 

AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; 

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

 

AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; 

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

 

AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH 

AL HASANI, Mohammed Hussein); DOB 01 Jul 
1954; Additional Sanctions Information - Subject 
to Secondary Sanctions; Passport A9298980 
(Iraq) (individual) [SDGT] [IFSR] (Linked To: 
SOUTH WEALTH RESOURCES COMPANY).

 

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

a.k.a. AL-HISN FIRM FOR SECURITY 
PROTECTION AND GUARD SERVICES), 

Jurmana, Damascus, Syria [SYRIA] (Linked To: 
MAKHLUF, Rami).

 

AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; 

a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; 
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; 
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; 
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB 
1984; Gender Male; Houthi military commander 
(individual) [YEMEN].

 

AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. 

ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq 
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq 
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq 
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; 
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB 
1984; Gender Male; Houthi military commander 
(individual) [YEMEN].

 

AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; 

a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; 
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din; 
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; 
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-
HUTHI, 'Abd al-Khaliq Badr al-Din), Yemen; 
DOB 1984; Gender Male; Houthi military 
commander (individual) [YEMEN].

 

AL-HUWAYSH, Isam Rashid, Iraq; Former 

Governor of the Central Bank (individual) 
[IRAQ2].

 

ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, 

Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. 
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI 
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, 
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Ghail district, Al-Jawf Governorate, Yemen; 
DOB 05 Jun 1962; POB Yemen; citizen Yemen; 
Passport 02214513 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA).

 

ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-

Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; 
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI 
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, 
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Ghail district, Al-Jawf Governorate, Yemen; 
DOB 05 Jun 1962; POB Yemen; citizen Yemen; 
Passport 02214513 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA).

 

ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, 

Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI 
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, 
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. 
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Jawf Governorate, Yemen; DOB 05 Jun 1962; 

POB Yemen; citizen Yemen; Passport 
02214513 (Yemen) (individual) [SDGT] (Linked 
To: AL-QA'IDA IN THE ARABIAN PENINSULA).

 

ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-

Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI 
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, 
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. 
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Jawf Governorate, Yemen; DOB 05 Jun 1962; 
POB Yemen; citizen Yemen; Passport 
02214513 (Yemen) (individual) [SDGT] (Linked 
To: AL-QA'IDA IN THE ARABIAN PENINSULA).

 

ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-

Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI 
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, 
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; 
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail 
district, Al-Jawf Governorate, Yemen; DOB 05 
Jun 1962; POB Yemen; citizen Yemen; 
Passport 02214513 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA).

 

ALI ALMUTAWA PETROLEUM AND 

PETROCHEMICAL TRADING L.L.C. (Arabic: 

ﻡ

.

ﻡ

.

ﺫ

 

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍﻭ

 

ﻝﻭﺮﺘﺒﻟﺍ

 

ﺓﺭﺎﺠﺘﻟ

 

ﻉﻮﻄﻤﻟﺍ

 

ﻲﻠﻋ

), 

Office No. M02-M06, City Gate Bldg, Bin Ham 
Properties, Port Saeed, Dubai, Deira, United 
Arab Emirates; Additional Sanctions Information 
- Subject to Secondary Sanctions; License 
880522 (United Arab Emirates); Economic 
Register Number (CBLS) 11502399 (United 
Arab Emirates) [IRAN-EO13846] (Linked To: 
TRILIANCE PETROCHEMICAL CO. LTD.).

 

ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. 

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

 

ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI 

MOHAMED CHAMS AND PARTNER; a.k.a. 
CHAMS EXCHANGE; a.k.a. CHAMS 
EXCHANGE COMPANY SAL), Sahata Choutra, 
Chtaura, Lebanon; Chams Building, 3rd Floor, 
Jalal, Chtaura, Zahle, Lebanon [SDNTK].

 

ALI MOHAMED CHAMS AND PARTNER (a.k.a. 

ALI MOHAMED CHAMS & PARTNER; a.k.a. 
CHAMS EXCHANGE; a.k.a. CHAMS 
EXCHANGE COMPANY SAL), Sahata Choutra, 
Chtaura, Lebanon; Chams Building, 3rd Floor, 
Jalal, Chtaura, Zahle, Lebanon [SDNTK].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 186 -

 

 

ALI NOORINAJAD, Mohammad, Iran; POB 

Kabudar Ahang, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
4032108617 (Iran) (individual) [IRAN-HR] 
(Linked To: LAW ENFORCEMENT FORCES 
OF THE ISLAMIC REPUBLIC OF IRAN).

 

ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL 

MOHAMMAD MONEY SERVICE PROVIDER; 
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].

 

ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim; 

a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; 
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"), 
Kenya; Badamadow, Lower Juba Region, 
Somalia; DOB 1973; alt. DOB 1983; POB 
Kenya; Gender Male (individual) [SDGT].

 

ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN, 

Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"), 
Hakim Abad, Nowshera, KPK, Pakistan; KPK, 
Pakistan; DOB 13 Mar 1981; POB Nowshera, 
Pakistan; nationality Pakistan; citizen Pakistan; 
Email Address thakurabid@gmail.com; alt. 
Email Address pakistancopy@gmail.com; 
Gender Male; Passport DA 1790252 (Pakistan) 
(individual) [TCO] (Linked To: ABID ALI KHAN 
TRANSNATIONAL CRIMINAL 
ORGANIZATION).

 

'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality 

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

 

ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. 

ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh 
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; 
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. 
DOB 1975; POB Kenya; nationality Kenya; 
Gender Male (individual) [SDGT].

 

ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. 

ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh 
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; 
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. 
DOB 1975; POB Kenya; nationality Kenya; 
Gender Male (individual) [SDGT].

 

ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; 

a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; 

a.k.a. GHAILANI, Abubakary Khalfan Ahmed; 
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 
Ahmed Khalfan; a.k.a. GHILANI, Ahmad 
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar 
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 
a.k.a. MOHAMMED, Shariff Omar; a.k.a. 
""AHMED THE TANZANIAN""; a.k.a. "AHMED, 
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; 
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 
Apr 1974; alt. DOB 01 Aug 1970; POB 
Zanzibar, Tanzania; citizen Tanzania 
(individual) [SDGT].

 

ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, 

Ahmed Mohammed; a.k.a. AHMED, Ahmed; 
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; 
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; 
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE 
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; 
DOB 1965; POB Egypt; citizen Egypt 
(individual) [SDGT].

 

ALI, Ahmed Mohammed Hamed (a.k.a. 

ABDUREHMAN, Ahmed Mohammed; a.k.a. 
AHMED, Ahmed; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; 
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; 
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED 
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; 
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB 
Egypt; citizen Egypt (individual) [SDGT].

 

ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL-

DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, 
Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. 
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. 
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep 
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; 
POB Faisalabad, Pakistan; nationality Pakistan; 
Gender Male (individual) [SDGT].

 

ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; 
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; 
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar 
1965; POB Faisalabad, Pakistan; nationality 
Pakistan; Gender Male (individual) [SDGT].

 

ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. 

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; 
a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, 

Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; 
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 
Mar 1965; POB Faisalabad, Pakistan; 
nationality Pakistan; Gender Male (individual) 
[SDGT].

 

ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; 

a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 
Damascus, Syria; citizen Syria (individual) 
[SYRIA] (Linked To: MAKHLUF, Rami).

 

ALI, Ashraf Seedahmed Hussein (a.k.a. AL-

CARDINAL, Ashraf Seed Ahmed; a.k.a. 
HUSSEIN, Ashraf Said Ahmed; a.k.a. 
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED 
AHMED, Asharaf; a.k.a. SEED AHMED, 
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. 
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, 
Ashraf"), 1 College Yard, Winchester Avenue, 
London, England NW6 7UA, United Kingdom; 
207 Jersey Road, Osterley, London TW7 4RE, 
United Kingdom; Dubai, United Arab Emirates; 
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; 
nationality Sudan; Gender Male; Passport 
B00018325 (Sudan) expires 16 Feb 2023; 
National ID No. 11945710905 (Sudan); alt. 
National ID No. 784195754986941 (United Arab 
Emirates) (individual) [GLOMAG].

 

ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; 

a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 
Damascus, Syria; citizen Syria (individual) 
[SYRIA] (Linked To: MAKHLUF, Rami).

 

ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; 

a.k.a. ALI, Aus); DOB 15 Feb 1977; POB 
Damascus, Syria; citizen Syria (individual) 
[SYRIA] (Linked To: MAKHLUF, Rami).

 

ALI, Emraan, Syria; DOB 04 Jul 1967; citizen 

Trinidad and Tobago; alt. citizen United States; 
Gender Male; Passport TB162181 (Trinidad and 
Tobago); National ID No. 19670704052 
(Trinidad and Tobago) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

ALI, Fadel Abdallah Mohammed (a.k.a. 

ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 
a.k.a. AISHA, Abu; 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. HAROUN, Fadhil; 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 187 -

 

 

1974; POB Moroni, Comoros Islands; citizen 
Comoros; alt. citizen Kenya (individual) [SDGT].

 

ALI, Ghasemi Morteza (a.k.a. GHAEEMI, 

Morteza; a.k.a. GHASEMI, Morteza; a.k.a. 
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB 
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB 
03 Jan 1983; POB Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport T14532563 (Iran); alt. 
Passport K30803856 (Iran) expires 07 Sep 
2019 (individual) [SDGT] (Linked To: QASEMI, 
Rostam).

 

ALI, Halima Adan, Mombasa, Kenya; Nairobi, 

Kenya; DOB 10 Oct 1986; nationality Kenya; 
Gender Female; Passport A1659348 (Kenya); 
Kenyan ID No. 25142129; alt. Kenyan ID No. 
22536936; alt. Kenyan ID No. 30760317; alt. 
Kenyan ID No. 22645786 (individual) [SDGT].

 

ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed 

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, 
Ahmed Mohammed; a.k.a. ALI, Ahmed 
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; 
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, 
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU 
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. 
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), 
Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT].

 

ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; 

a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 
FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, 
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 
Kenyan ID No. 12773667; Serial No. 
201735161 (individual) [SDGT].

 

'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality 

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

 

ALI, Khamees Farhan Ali (a.k.a. ALESSAWI, 

Khamis F Ali; a.k.a. ALI, Khames Farhan Ali; 
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; 
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; 
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 
Sep 1965; POB Fallujah, Iraq; nationality Iraq; 
Gender Male; Passport D1022354 (Iraq) expires 
21 May 2023 (individual) [GLOMAG].

 

ALI, Khames Farhan Ali (a.k.a. ALESSAWI, 

Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; 
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; 
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; 

DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 
Sep 1965; POB Fallujah, Iraq; nationality Iraq; 
Gender Male; Passport D1022354 (Iraq) expires 
21 May 2023 (individual) [GLOMAG].

 

ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; 

a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. 
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; 
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, 
Mualem); DOB 1978 to 1980; POB Nairobi, 
Kenya (individual) [SDGT].

 

ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; 

a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. 
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; 
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, 
Mualem); DOB 1978 to 1980; POB Nairobi, 
Kenya (individual) [SDGT].

 

ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; 

a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, 
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), 
Puntland, Somalia; DOB 1975; alt. DOB 1974; 
alt. DOB 1976; nationality Somalia; Gender 
Male (individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 

Mohammad Ijaz Safarish; a.k.a. ALI, 
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz 
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. 
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, 
Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 

Mohammad Ijaz Safarash; a.k.a. ALI, 
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz 
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. 
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, 
Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 

SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 

Mohammad Ijaz Safarash; a.k.a. ALI, 
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz 
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. 
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, 
Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad 

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz 
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; 
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, 
Muhammad Ijaz Safarash; a.k.a. ALI, 
Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 188 -

 

 

ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad 

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz 
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; 
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, 
Muhammad Ijaz Safarash; a.k.a. ALI, 
Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

'ALI, Muhammad, Syria; DOB 01 Aug 1979; 

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

 

'ALI, Muhammad, Syria; DOB 30 Aug 1985; 

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

 

ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 

Mohammad Ijaz Safarash; a.k.a. ALI, 
Mohammad Ijaz Safarish; a.k.a. ALI, 
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz 
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. 
ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

ALI, Muhammed Ijaz Safarash (a.k.a. ALI, 

Mohammad Ijaz Safarash; a.k.a. ALI, 
Mohammad Ijaz Safarish; a.k.a. ALI, 
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz 
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. 

ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, 
Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; 
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 
SAFARASH, Muhammad Ijaz; a.k.a. 
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, 
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 
T 3814774 Park, Buraydah, Saudi Arabia; DOB 
16 Jun 1976; alt. DOB 01 Jan 1976; POB 
Sialkot, Pakistan; nationality Pakistan; Passport 
CM9991171 (Pakistan); alt. Passport KF468635 
(Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; 
Residency Number 2168561849 (Saudi Arabia) 
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

 

ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar 

Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; 
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar 
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU 
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; 
POB Xudur, Somalia; alt. POB Keren, Eritrea; 
nationality Eritrea; Passport 0310857 (Eritrea) 
issued 21 Aug 2006 expires 20 Aug 2008; 
National ID No. 1372584 (Kenya); (Following 
data derived from an Eritrean passport issued 
under the alias name of Mukhtar Abdullahi Ali: 
Alt. DOB: 10 October 1969; Alt. POB: Keren 
Eritrea; nationality: Eritrean; National ID No.: 
1372584, Kenya; Passport No.: 0310857, 
Eritrea, Issue Date 21 August 2006, Expire Date 
20 August 2008) (individual) [SDGT].

 

ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid 

Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar 
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, 
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. 
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 
1969; POB Xudur, Somalia; alt. POB Keren, 
Eritrea; nationality Eritrea; Passport 0310857 
(Eritrea) issued 21 Aug 2006 expires 20 Aug 
2008; National ID No. 1372584 (Kenya); 
(Following data derived from an Eritrean 
passport issued under the alias name of 
Mukhtar Abdullahi Ali: Alt. DOB: 10 October 
1969; Alt. POB: Keren Eritrea; nationality: 
Eritrean; National ID No.: 1372584, Kenya; 
Passport No.: 0310857, Eritrea, Issue Date 21 
August 2006, Expire Date 20 August 2008) 
(individual) [SDGT].

 

ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, 

Nasir; a.k.a. AL-ALI, Nasr (Arabic: 

ﻲﻠﻌﻟﺍ

 

ﺮﺻﺎﻧ

); 

a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB 
01 Feb 1961; POB Manbij, Aleppo, Syria; 
nationality Syria; Gender Male (individual) 
[SYRIA].

 

ALI, Osama (a.k.a. ALI, Oussama; a.k.a. ALI, 

Oussama Abd-El-Karim; a.k.a. ALI, Usama; 
a.k.a. RADWAN, Osama; a.k.a. RADWAN, 
Osama Abd Al Karim; a.k.a. RIZWAN, Usama 
Ali), Lebanon; DOB 02 Jan 1962; POB 
Palestine; nationality Palestinian; alt. nationality 
Lebanon; citizen Lebanon; alt. citizen Canada; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

ALI, Oussama (a.k.a. ALI, Osama; a.k.a. ALI, 

Oussama Abd-El-Karim; a.k.a. ALI, Usama; 
a.k.a. RADWAN, Osama; a.k.a. RADWAN, 
Osama Abd Al Karim; a.k.a. RIZWAN, Usama 
Ali), Lebanon; DOB 02 Jan 1962; POB 
Palestine; nationality Palestinian; alt. nationality 
Lebanon; citizen Lebanon; alt. citizen Canada; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

ALI, Oussama Abd-El-Karim (a.k.a. ALI, Osama; 

a.k.a. ALI, Oussama; a.k.a. ALI, Usama; a.k.a. 
RADWAN, Osama; a.k.a. RADWAN, Osama 
Abd Al Karim; a.k.a. RIZWAN, Usama Ali), 
Lebanon; DOB 02 Jan 1962; POB Palestine; 
nationality Palestinian; alt. nationality Lebanon; 
citizen Lebanon; alt. citizen Canada; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

'ALI, Samir, Syria; DOB 12 May 1968; nationality 

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

 

ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad 

Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, 
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), 
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 
1972; alt. DOB 1975; POB Kenya; nationality 
Kenya; Gender Male (individual) [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 189 -

 

 

ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid 

Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; 
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar 
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU 
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; 
POB Xudur, Somalia; alt. POB Keren, Eritrea; 
nationality Eritrea; Passport 0310857 (Eritrea) 
issued 21 Aug 2006 expires 20 Aug 2008; 
National ID No. 1372584 (Kenya); (Following 
data derived from an Eritrean passport issued 
under the alias name of Mukhtar Abdullahi Ali: 
Alt. DOB: 10 October 1969; Alt. POB: Keren 
Eritrea; nationality: Eritrean; National ID No.: 
1372584, Kenya; Passport No.: 0310857, 
Eritrea, Issue Date 21 August 2006, Expire Date 
20 August 2008) (individual) [SDGT].

 

ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad 

Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, 
Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), 
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 
1972; alt. DOB 1975; POB Kenya; nationality 
Kenya; Gender Male (individual) [SDGT].

 

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, 

Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan 
Dahir); DOB 1935; citizen Somalia (individual) 
[SDGT].

 

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, 

Hassan Dahir; a.k.a. AWES, Shaykh Hassan 
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. 
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan 
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, 
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys 
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; 
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, 
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), 
Somalia; Eritrea; DOB 1935; nationality 
Somalia; citizen Somalia (individual) 
[SOMALIA].

 

ALI, Usama (a.k.a. ALI, Osama; a.k.a. ALI, 

Oussama; a.k.a. ALI, Oussama Abd-El-Karim; 
a.k.a. RADWAN, Osama; a.k.a. RADWAN, 
Osama Abd Al Karim; a.k.a. RIZWAN, Usama 
Ali), Lebanon; DOB 02 Jan 1962; POB 
Palestine; nationality Palestinian; alt. nationality 
Lebanon; citizen Lebanon; alt. citizen Canada; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; 

a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin 

Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, 
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. 
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. 
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. 
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. 
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. 
CALI, Yasiin Baynax), Mogadishu, Somalia; 
Rinkeby, Stockholm, Sweden; DOB circa 1966; 
nationality Somalia; alt. nationality Sweden 
(individual) [SOMALIA].

 

ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; 

a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin 
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, 
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. 
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. 
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. 
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. 
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. 
CALI, Yasiin Baynax), Mogadishu, Somalia; 
Rinkeby, Stockholm, Sweden; DOB circa 1966; 
nationality Somalia; alt. nationality Sweden 
(individual) [SOMALIA].

 

ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a. 

ALIAF PUBLIC JOINT STOCK CO.; a.k.a. 
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF 
(Arabic: 

ﻑﺎﯿﻟﺍ

 

ﯽﻣﺎﻬﺳ

 

ﺖﮐﺮﺷ

)), No. 10, Sedaghat 

Building, Sedaghat Avenue, Valiasr Avenue, 
Tehran, Iran; Opposite depot, beginning of 
Shahryar Road, Old Karaj Road Fath, Tehran, 
Iran; Sedaghat Building, Sedaghat St., 
Mehrshad St., Tehran 3717, Iran; Website 
http://aliafco.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100431059 (Iran); 
Registration Number 10729 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a. 

ALIAF PUBLIC JOINT STOCK CO.; a.k.a. 
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF 
(Arabic: 

ﻑﺎﯿﻟﺍ

 

ﯽﻣﺎﻬﺳ

 

ﺖﮐﺮﺷ

)), No. 10, Sedaghat 

Building, Sedaghat Avenue, Valiasr Avenue, 
Tehran, Iran; Opposite depot, beginning of 
Shahryar Road, Old Karaj Road Fath, Tehran, 
Iran; Sedaghat Building, Sedaghat St., 
Mehrshad St., Tehran 3717, Iran; Website 
http://aliafco.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100431059 (Iran); 
Registration Number 10729 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF 

CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIYAF 
CO.; a.k.a. SHERKAT SAHAMI ALIAF (Arabic: 

ﻑﺎﯿﻟﺍ

 

ﯽﻣﺎﻬﺳ

 

ﺖﮐﺮﺷ

)), No. 10, Sedaghat Building, 

Sedaghat Avenue, Valiasr Avenue, Tehran, 
Iran; Opposite depot, beginning of Shahryar 
Road, Old Karaj Road Fath, Tehran, Iran; 
Sedaghat Building, Sedaghat St., Mehrshad St., 
Tehran 3717, Iran; Website http://aliafco.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10100431059 (Iran); Registration Number 
10729 (Iran) [IRAN-EO13876] (Linked To: 
ISLAMIC REVOLUTION MOSTAZAFAN 
FOUNDATION).

 

ALIAKBARI, Mohammad Reza Abbas (a.k.a. 

AKBARI, Mohammadreza Ali; a.k.a. ALI-
AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); 
DOB 31 Oct 1967; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport 21795618 (individual) [SDGT] (Linked 
To: QASEMI, Rostam).

 

ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, 

Mohammadreza Ali; a.k.a. ALIAKBARI, 
Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); 
DOB 31 Oct 1967; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport 21795618 (individual) [SDGT] (Linked 
To: QASEMI, Rostam).

 

ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[IRAN-TRA] (Linked To: ISLAMIC REPUBLIC 
OF IRAN BROADCASTING).

 

AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar 

1969; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu 

Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. 
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. 
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, 
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; 
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, 
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim 
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar 
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. 
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal 
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 
Kenesht Mountain Pass, Northwest of 
Kermanshah, Iran; Mehran, Iran; DOB 1953; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 190 -

 

 

POB Ma'ghal, Basrah, Iraq; nationality Iraq; 
citizen Iran; alt. citizen Iraq; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (individual) [IRAQ3].

 

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali 

(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; 
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, 

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; 
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; 
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. 
AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, 
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim 
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar 
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. 
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal 
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 
Kenesht Mountain Pass, Northwest of 
Kermanshah, Iran; Mehran, Iran; DOB 1953; 
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 
citizen Iran; alt. citizen Iraq; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (individual) [IRAQ3].

 

AL-ID, Nawras, Syria; DOB 13 Aug 1967; 

nationality Syria; Scientific Studies and 

Research Center Employee (individual) 
[SYRIA].

 

ALIEV, Murat Magomedovich (Cyrillic: 

АЛИЕВ,

 

Мурат

 

Магомедович),

 Haldenstrasse, Bld 20, 

Apt. 1.2, Luzern 6006, Switzerland; Bolshoy 
Afanasyevskiy Lane, Apt. 41, Moscow 119019, 
Russia; Gesegnetmattstrasse 16/18, Luzern 
6006, Switzerland; DOB 24 May 1979; POB 
Nalchik, Russia; nationality Russia; Gender 
Male; Passport 753717301 (Russia) issued 15 
Sep 2016 expires 15 Sep 2026; alt. Passport 
753606344 (Russia) issued 19 Aug 2016 
expires 19 Aug 2026; National ID No. 
8300091117 (Russia) (individual) [RUSSIA-
EO14024].

 

AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a. 
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION; 
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. 
BIRR AND ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; 
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN 
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, 
Gaza, Palestinian; Jenin, West Bank, 
Palestinian; Bethlehem, West Bank, Palestinian; 
Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 
398, Hebron, West Bank, Palestinian [SDGT].

 

ALIKHANI, Mohsen (Arabic: 

ﯽﻧﺎﺨﯿﻠﻋ

 

ﻦﺴﺤﻣ

), Iran; 

POB City of Ray, Tehran Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 0491629206 
(Iran) (individual) [IRAN-EO13876] (Linked To: 
SINA FINANCIAL AND INVESTMENT 
HOLDING COMPANY).

 

ALIKHANOV, Anton Andreevich (a.k.a. 

ALIKHANOV, Anton Andreyevich (Cyrillic: 

АЛИХАНОВ,

 

Антон

 

Андреевич)),

 Kaliningrad, 

Russia; DOB 17 Sep 1986; POB Sukhumi, 
Abkhazia, Georgia; nationality Russia; citizen 
Russia; Gender Male; Tax ID No. 
770501690172 (Russia) (individual) [RUSSIA-
EO14024].

 

ALIKHANOV, Anton Andreyevich (Cyrillic: 

АЛИХАНОВ,

 

Антон

 

Андреевич)

 (a.k.a. 

ALIKHANOV, Anton Andreevich), Kaliningrad, 

Russia; DOB 17 Sep 1986; POB Sukhumi, 
Abkhazia, Georgia; nationality Russia; citizen 
Russia; Gender Male; Tax ID No. 
770501690172 (Russia) (individual) [RUSSIA-
EO14024].

 

AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, 

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. 
AL-IKHTIYAR, Hisham Ahmad; a.k.a. 
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, 
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. 
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, 
Hisham), Maliki, Damascus, Syria; DOB 1941; 
Major General; Director, Syria Ba'ath Party 
Regional Command National Security Bureau 
(individual) [SYRIA].

 

AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL 

IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, 
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. 
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, 
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. 
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, 
Hisham), Maliki, Damascus, Syria; DOB 1941; 
Major General; Director, Syria Ba'ath Party 
Regional Command National Security Bureau 
(individual) [SYRIA].

 

ALIMENTOS CARNICOS DE TRADICION 

ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle 
12 No. 12-58, Cali, Colombia; NIT # 
900229820-2 (Colombia) [SDNT].

 

ALIMOVA, Olga Nikolaevna (Cyrillic: 

АЛИМОВА,

 

Ольга

 

Николаевна),

 Russia; DOB 10 Apr 1953; 

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

 

AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU 

OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; 
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. 
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
ANNABI, Abou Obeida Youssef; a.k.a. 
MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. 
YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. 
YAZID, Yousif Abu Obayda; a.k.a. "ABOU 
YOUCEF"), Algeria; DOB 01 Jan 1969; POB 
Annaba, Algeria; citizen Algeria (individual) 
[SDGT].

 

AL-INMAA ENGINEERING AND CONTRACTING 

(a.k.a. AL-INMAA GROUP FOR 
ENGINEERING AND CONTRACTING; a.k.a. 
INMAA 'AL' FOR ENGINEERING AND 
CONTRACTING SARL), Ground Floor, Inmaa 
Building, New Airport Highway, Beirut, Lebanon; 
Airport Highway, Bir Hassan, Beirut, Lebanon; 
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 191 -

 

 

Basra, Iraq; Website www.alinmaa.com.lb; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: TABAJA, Adham Husayn; Linked 
To: AL-INMAA GROUP FOR TOURISM 
WORKS, LLC).

 

AL-INMAA FOR ENTERTAINMENT AND 

LEISURE PROJECTS (a.k.a. AL-INMAA FOR 
ENTERTAINMENTS AND LEISURE 
PROJECTS; a.k.a. AL-INMAA GROUP FOR 
ENTERTAINMENT AND LEISURE 
PROJECTS), Ground Floor, Al Rabieh Building, 
New Airport Highway, Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: AL-INMAA GROUP FOR TOURISM 
WORKS, LLC).

 

AL-INMAA FOR ENTERTAINMENTS AND 

LEISURE PROJECTS (a.k.a. AL-INMAA FOR 
ENTERTAINMENT AND LEISURE PROJECTS; 
a.k.a. AL-INMAA GROUP FOR 
ENTERTAINMENT AND LEISURE 
PROJECTS), Ground Floor, Al Rabieh Building, 
New Airport Highway, Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: AL-INMAA GROUP FOR TOURISM 
WORKS, LLC).

 

AL-INMAA GROUP (a.k.a. AL-INMAA GROUP 

FOR TOURISM WORK, LLC; a.k.a. AL-INMAA 
GROUP FOR TOURISM WORKS, LLC; a.k.a. 
AL-INMAA GROUP, LLC), Al-Inmaa Group 
Building, New Airport Highway, Beirut, Lebanon; 
Website www.alinmaa-group.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry 
Number 8-0788 (Lebanon) [SDGT] (Linked To: 
TABAJA, Adham Husayn).

 

AL-INMAA GROUP FOR ENGINEERING AND 

CONTRACTING (a.k.a. AL-INMAA 
ENGINEERING AND CONTRACTING; a.k.a. 
INMAA 'AL' FOR ENGINEERING AND 
CONTRACTING SARL), Ground Floor, Inmaa 
Building, New Airport Highway, Beirut, Lebanon; 
Airport Highway, Bir Hassan, Beirut, Lebanon; 
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 
Basra, Iraq; Website www.alinmaa.com.lb; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 

(Linked To: TABAJA, Adham Husayn; Linked 
To: AL-INMAA GROUP FOR TOURISM 
WORKS, LLC).

 

AL-INMAA GROUP FOR ENTERTAINMENT 

AND LEISURE PROJECTS (a.k.a. AL-INMAA 
FOR ENTERTAINMENT AND LEISURE 
PROJECTS; a.k.a. AL-INMAA FOR 
ENTERTAINMENTS AND LEISURE 
PROJECTS), Ground Floor, Al Rabieh Building, 
New Airport Highway, Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: AL-INMAA GROUP FOR TOURISM 
WORKS, LLC).

 

AL-INMAA GROUP FOR TOURISM WORK, LLC 

(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA 
GROUP FOR TOURISM WORKS, LLC; a.k.a. 
AL-INMAA GROUP, LLC), Al-Inmaa Group 
Building, New Airport Highway, Beirut, Lebanon; 
Website www.alinmaa-group.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry 
Number 8-0788 (Lebanon) [SDGT] (Linked To: 
TABAJA, Adham Husayn).

 

AL-INMAA GROUP FOR TOURISM WORKS, 

LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
INMAA GROUP FOR TOURISM WORK, LLC; 
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa 
Group Building, New Airport Highway, Beirut, 
Lebanon; Website www.alinmaa-group.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Commercial 
Registry Number 8-0788 (Lebanon) [SDGT] 
(Linked To: TABAJA, Adham Husayn).

 

AL-INMAA GROUP, LLC (a.k.a. AL-INMAA 

GROUP; a.k.a. AL-INMAA GROUP FOR 
TOURISM WORK, LLC; a.k.a. AL-INMAA 
GROUP FOR TOURISM WORKS, LLC), Al-
Inmaa Group Building, New Airport Highway, 
Beirut, Lebanon; Website www.alinmaa-
group.com; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 8-0788 (Lebanon) 
[SDGT] (Linked To: TABAJA, Adham Husayn).

 

'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. 

'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 
'ULAYQ, Qasim); DOB 1956; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. 

'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. 
'ULAYQ, Qasim); DOB 1956; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 

'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. 
'ULAYQ, Qasim); DOB 1956; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; 

a.k.a. KYAGULANYI, Alilabaki; a.k.a. 
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, 
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. 
TALENGELANIMIRO, Musezi; a.k.a. TUTU, 
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB 
Kayunga, Uganda; alt. POB Ntoke Village, 
Ntenjeru Sub County, Kayunga District, 
Uganda; nationality Uganda; Head of the Allied 
Democratic Forces; Commander, Allied 
Democratic Forces (individual) [DRCONGO].

 

AL-IRAQI, Abd al-Hadi (a.k.a. AL-IRAQI, Abdal 

al-Hadi), Guantanamo Bay detention center, 
Cuba; DOB 1961; POB Mosul, Iraq; nationality 
Iraq; Gender Male (individual) [SDGT].

 

AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd 

al-Hadi), Guantanamo Bay detention center, 
Cuba; DOB 1961; POB Mosul, Iraq; nationality 
Iraq; Gender Male (individual) [SDGT].

 

AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad 

Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad 
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. 
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 
Ayad Miuhammed; a.k.a. MAHAR, Ayad 
Muhammad; a.k.a. SHUAB, Ayad Hammed 
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 
1977; alt. DOB 01 Jul 1972; nationality Iraq; 
Gender Male (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. 

ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. 
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; 
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf 
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

October 20, 2023

 

- 192 -

 

 

"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, 
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. 
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 
London, United Kingdom; al-Fallujah, Iraq; DOB 
25 May 1972; POB al-Fallujah, Iraq; nationality 
Iraq; citizen United Kingdom; Passport 
C00168817 issued 08 Dec 2005 expires 25 May 
2015; alt. Passport G1407597 (Iraq) (individual) 
[SDGT].

 

AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu 

Osama al-Masri"; a.k.a. "Abu Usamah al-
Masri"), Egypt; DOB 1972 to 1974; POB Sinai 
Province, Egypt; nationality Egypt; Gender Male 
(individual) [SDGT].

 

AL-'ISAWI, Murtada Ibrahim Taha Muhammad 

(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn 
Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 
1973 to 1975; nationality Iraq; Gender Male 
(individual) [SDGT].

 

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

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

 

AL-ISLAMBULI, Muhammad Ahmad Shawqi; 

DOB 21 Jan 1952; POB Minya, Egypt; 
nationality Egypt (individual) [SDGT].

 

ALISMAEEL, Abdulhameed Salim Ibrahim (a.k.a. 

AL-KHATUNI, Abd Al Hamid Salim Ibrahim 
Ismail Brukan; a.k.a. AL-KHATUNI, 'Abd-al-
Hamid Salim Ibrahim Isma'il; a.k.a. "AL-
KHATUNI, Brukan"), Mersin, Turkey; DOB 01 
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, 
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).

 

AL-ISMAEEL, Mohammed Abdulhameed Salim 

(a.k.a. AL-KHATUNI, Muhammad Abdul Hamid 
Salim Brukan), Mersin, Turkey; DOB 06 Jan 
2002; 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).

 

AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep 

1985; nationality Syria; Scientific Studies and 

Research Center Employee (individual) 
[SYRIA].

 

AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug 

1965; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

ALISOV, Igor Borisovich; DOB 11 Mar 1968 

(individual) [MAGNIT].

 

ALISPAHIC, Bakir; DOB 01 Oct 1956; POB 

Ahatovici, Bosnia-Herzegovina (individual) 
[BALKANS].

 

AL-ISRAA ESTABLISHMENT FOR IMPORT 

AND EXPORT (a.k.a. AL ISRAA IMPORT AND 
EXPORT ESTABLISHMENT), 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 4800490 (Lebanon) 
[SDGT] (Linked To: DAQQOU, Hassan 
Muhammad).

 

AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. 

ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. 
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; 
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. 
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad 
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; 
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; 
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 
London, United Kingdom; al-Fallujah, Iraq; DOB 
25 May 1972; POB al-Fallujah, Iraq; nationality 
Iraq; citizen United Kingdom; Passport 
C00168817 issued 08 Dec 2005 expires 25 May 
2015; alt. Passport G1407597 (Iraq) (individual) 
[SDGT].

 

AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. 

ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees 
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; 
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; 
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 
Sep 1965; POB Fallujah, Iraq; nationality Iraq; 
Gender Male; Passport D1022354 (Iraq) expires 
21 May 2023 (individual) [GLOMAG].

 

AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].

 

ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF 

COMPANY; a.k.a. ALIAF PUBLIC JOINT 
STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF 
(Arabic: 

ﻑﺎﯿﻟﺍ

 

ﯽﻣﺎﻬﺳ

 

ﺖﮐﺮﺷ

)), No. 10, Sedaghat 

Building, Sedaghat Avenue, Valiasr Avenue, 
Tehran, Iran; Opposite depot, beginning of 

Shahryar Road, Old Karaj Road Fath, Tehran, 
Iran; Sedaghat Building, Sedaghat St., 
Mehrshad St., Tehran 3717, Iran; Website 
http://aliafco.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100431059 (Iran); 
Registration Number 10729 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), 

Musa Qala, Helmand, Afghanistan; Dand 
Chowk, Kandahar City, Afghanistan; DOB 15 
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 
1957; POB Khandahar, Afghanistan; alt. POB 
Helmand, Afghanistan; nationality Afghanistan 
(individual) [SDNTK] [SDGT].

 

ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), 

Musa Qala, Helmand, Afghanistan; Dand 
Chowk, Kandahar City, Afghanistan; DOB 15 
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 
1957; POB Khandahar, Afghanistan; alt. POB 
Helmand, Afghanistan; nationality Afghanistan 
(individual) [SDNTK] [SDGT].

 

ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), 

Musa Qala District, Helmund Province, 
Afghanistan; Musa Qaleh District, Helmand 
Province, Afghanistan; Yatim Chah, 
Afghanistan; Lashkar Gah, Helmand Province, 
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. 
DOB 1952; POB Gereshk District, Helmund 
Province, Afghanistan; alt. POB Kabul City, 
Afghanistan; citizen Afghanistan; Electoral 
Registry No. 07385114 (Afghanistan) 
(individual) [SDNTK].

 

ALIZAI, Musa Khalim (a.k.a. BARICH, Musa 

Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, 
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. 
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. 
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay 
Bazaar, Chahgay, Pakistan; Haji Mohammed 
Plaza, Tol Aram Road, Nearest Jamal Dean 
Afghani Road, Quetta, Pakistan; Dr Barno 
Road, Quetta, Pakistan; POB Pakistan; citizen 
Pakistan; Passport AD4756241 (Pakistan) 
issued 02 Nov 2008 expires 01 Nov 2013; 
National ID No. 54101-6356624-9 (Pakistan) 
(individual) [SDGT].

 

AL-JABBARI, Deiman Alhasenben Ali (a.k.a. 

IZZAT, Dieman Abdulkadir), Adolf-Braun Street 
6, Nuremberg 90429, Germany; Fuerther Street 
335, Nuremberg, Germany; Nuremberg Prison, 
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; 
nationality Iraq; Travel Document Number 
A0141062 (Germany) (individual) [SDGT].

 

 

 

 

 

 

 

 

Content      ..     4      5      6      7     ..