OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 737 -

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

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

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

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

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

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

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

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

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

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

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

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

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

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

HAMITOV, Amir Makhsudovich (Cyrillic:

ХАМИТОВ,

Амир

Махсудович),

Russia; DOB

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 738 -

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

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

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

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

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

HAML VA NAGHL ETEMAAD TARABARGROUS

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

HAML VA NAGHL KALAHAYE RAHNAVARD

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

HAML VA NAGHL SEPEHR SIMAN MASHHAD

(a.k.a. SEPEHR MASHAHD CEMENT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May

1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

HAMMID, Mohammed Tahir (a.k.a.

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

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

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

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

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

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

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

HAMOON SEPAHAN COMMERCIAL TRADING,

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

HAMOON SEPAHAN INVESTMENT, Iran [IRAN]

(Linked To: GHADIR INVESTMENT
COMPANY).

HAMOON SEPAHAN MANAGEMENT

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

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

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

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

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

HAMRAHAN PISHRO TEJARAT (a.k.a.

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

HAMRAHAN PISHRO TEJARAT COMMERCIAL

TRADING COMPANY (a.k.a. BAZARGANI
HAMRAHAN PISHRO TEJARAT; a.k.a.
HAMRAHAN PISHRO TEJARAT; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 739 -

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

HAMRAHAN PISHRO TEJARAT TRADING

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

HAMRAOUI, Kamel Ben Mouldi Ben Hassan

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

HAMRIYAH STEEL FREE ZONE COMPANY

(Arabic:

ﺡ

ﻡ

ﺵ

ﺪﻳﺪﺤﻠﻟ

ﺔﻳﺮﻤﺤﻟﺍ

) (a.k.a. HAMRIYAH

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

HAMRIYAH STEEL FZC (a.k.a. HAMRIYAH

STEEL FREE ZONE COMPANY (Arabic:

ﺔﻳﺮﻤﺤﻟﺍ

ﺡ

ﻡ

ﺵ

ﺪﻳﺪﺤﻠﻟ

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

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

HAMSHO GROUP (a.k.a. HAMCHO

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

HAMSHO GROUP INTERNATIONAL (a.k.a.

HAMCHO INTERNATIONAL; a.k.a. HAMSHO

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

HAMSHO INTERNATIONAL (a.k.a. HAMCHO

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

HAMSHO INTERNATIONAL GROUP (a.k.a.

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

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

HAMCHO, Ahmad Saber (Arabic:

ﺮﺑﺎﺻ

ﺪﻤﺣﺍ

ﻮﺸﻤﺣ

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

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

HAMSHO, Ali Muhammad (Arabic:

ﺪﻤﺤﻣ

ﻲﻠﻋ

ﻮﺸﻤﺣ

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

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

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

Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

); a.k.a. HAMCHO,

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

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

Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

); a.k.a. HAMCHO,

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

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

Mohamed; a.k.a. HAMSHO, Mohammed Saber;

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

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

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

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

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

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

HAMCHO, Ahmad Saber (Arabic:

ﺮﺑﺎﺻ

ﺪﻤﺣﺍ

ﻮﺸﻤﺣ

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

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

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

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

ﺪﻤﺤﻣ

ﻲﻠﻋ

ﻮﺸﻤﺣ

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

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

HAMSHOU, Amrou Mohammed (a.k.a.

HAMCHO, Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

); a.k.a.

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 740 -

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

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

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

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

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

1990; Gender Male (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

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

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

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

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

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

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

HAMZA BRIGADE (a.k.a. AL-HAMZA DIVISION;

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

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

); a.k.a.

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

HAMZA DIVISION (Arabic:

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

) (a.k.a.

AL-HAMZA DIVISION; a.k.a. AL-HAMZAT

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

HAMZA DIVISION SPECIAL FORCES (a.k.a. AL-

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

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

);

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

HAMZA TUMENI OZEL KUVVETLER (a.k.a. AL-

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

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

);

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

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

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

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

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

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

HAMZAT DIVISION (a.k.a. AL-HAMZA

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

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

); a.k.a. HAMZA

DIVISION SPECIAL FORCES; a.k.a. HAMZA

TUMENI OZEL KUVVETLER), Al-Bab District,
Aleppo Governorate, Syria; Afrin District,
Aleppo Governorate, Syria [SYRIA-EO13894].

HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 741 -

section 510.214; Passport 745420176 expires
19 Oct 2020; Foreign Trade Bank chief
representative (individual) [NPWMD].

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

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

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

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

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

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

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

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

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

HANA BANKING CORPORATION LTD (a.k.a.

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

朝鲜华丽银行

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

화려은행

)), Haebangsan Hotel, Jungsong-

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

HANA ELECTRONIC JV COMPANY (a.k.a.

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

HANA ELECTRONICS (a.k.a. HANA

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

HANA ELECTRONICS JVC (a.k.a. HANA

ELECTRONIC JV COMPANY; a.k.a. HANA
ELECTRONICS), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

HANAFIN, John Desmond, United Arab Emirates;

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

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

THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 742 -

AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

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

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

HANDASIEH (a.k.a. ORGANIZATION FOR

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

HANG HUN SUAN CHAMKAT BANG KOK ATHI-

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

HANG HUN SUAN CHAMKAT KRIN KHA REN

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

HANGZHOU FUYANG KOTO MACHINERY

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

HANGZHOU FUYANG KOTO MACHINERY CO.

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

HANGZHOU FUYANG KOTO MACHINERY CO.,

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

HANGZHOU HONGYAN TRADING CO., LTD

(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 743 -

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

HANHONG MEDICINE TECHNOLOGY HUBEI

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

湖北翰弘化工有限公司

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

Thomson Commercial Building 8, Thomson
Road, Hong Kong, China; Website www.vast-
chem.com; Organization Established Date 30
Jun 2020; Registration Number 2956172 (Hong
Kong) [ILLICIT-DRUGS-EO14059] (Linked To:
DU, Changgen).

HANHONG MEDICINE TECHNOLOGY HUBEI

CO., LTD. (Chinese Simplified:

翰弘醫藥科技湖北有限公司

) (a.k.a. HANHONG

PHARMACEUTICAL TECHNOLOGY CO., LTD.
(Chinese Simplified:

湖北翰弘化工有限公司

)),

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

HANHONG PHARMACEUTICAL TECHNOLOGY

CO., LTD. (Chinese Simplified:

湖北翰弘化工有限公司

) (f.k.a. HANHONG

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

翰弘醫藥科技湖北有限公司

)), H0781, Bldg. 1,

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

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

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

HANIFA EXCHANGE (a.k.a. HANIFA MONEY

EXCHANGE OFFICE (Arabic:

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH CURRENCY

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

HANIFA MONEY EXCHANGE OFFICE (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

) (a.k.a. HANIFA EXCHANGE;

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

HANIFAH CURRENCY EXCHANGE (a.k.a.

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

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH EXCHANGE

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

HANIFAH EXCHANGE COMPANY (a.k.a.

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

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH CURRENCY

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

HANIFEH EXCHANGE (a.k.a. HANIFA

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

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH CURRENCY

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

HANISTA DEVELOPER GROUP (a.k.a.

HANISTA PROGRAMING GROUP (Arabic:

ﻩﻭﺮﮔ

ﺎﺘﺴﯿﻧﺎﻫ

ﺲﯿﺳﻮﻧ

ﻪﻣﺎﻧﺮﺑ

)), Iran; Additional Sanctions

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

HANISTA PROGRAMING GROUP (Arabic:

ﻩﻭﺮﮔ

ﺎﺘﺴﯿﻧﺎﻫ

ﺲﯿﺳﻮﻧ

ﻪﻣﺎﻧﺮﺑ

) (a.k.a. HANISTA

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 744 -

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

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

HANLEY LIMITED, Queen Victoria House, 4th

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

HANNA, Bassam; DOB 1954; POB Aleppo,

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

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

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

HANSURI, Muhammad Muhawad (a.k.a.

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

HAO, Mingjin (Chinese Simplified:

郝明金

;

Chinese Traditional:

郝明金

), Beijing, China;

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

HAOKUN ENERGY GROUP CO., LTD. (Chinese

Simplified:

昊坤能源集团有限公司

) (a.k.a.

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

HAOKUN ENERGY GROUP COMPANY

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

昊坤能源集团有限公司

); a.k.a. "HAOKUN

ENERGY"), Building 6, Central District, Haidian

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

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

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

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

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

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

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

HAPJANGGANG SHIPPING CORP, Kumsong 3-

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

HAPJANGGANG TRADING CORPORATION

(Korean:

합장강무역회사

), Korea, North;

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

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

HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

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

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

Afghanistan; Pakistan [FTO] [SDGT].

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

DOB 1987 to 1989 (individual) [SDGT].

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

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

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

DOB 1987 to 1989 (individual) [SDGT].

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

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

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

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

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

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

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

Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQQANI, Khalil ur Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in
Dirgha Mundei Village, near Miram Shah, North

Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Sarana Zadran Village, Paktia, Afghanistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

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

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

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

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

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

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

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

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

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

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

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

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

Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

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

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

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

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

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

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

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

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SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

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Village, Miram Shah, NWA, FATA, Pakistan;
DOB 1982; alt. DOB 1978; POB Miram Shah,
Pakistan; citizen Afghanistan (individual)
[SDGT].

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

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

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

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

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

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

HARA, Dzmitry Iurevich (Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)

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

GORA, Dmitry Iurevich (Cyrillic:

ГОРА,

Дмитрий

Юрьевич);

a.k.a. GORA, Dmitry

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

HARADINAJ, Daut; DOB 06 Apr 1978; POB

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

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

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

HARAKAT AL-MUQAWAMA AL-ISLAMIYA

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

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

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

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

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

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

HARAKAT AL-SHABAAB AL-MUJAAHIDIIN

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

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

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

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

EGYPT MOVEMENT; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,

Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

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

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

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

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

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

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

HARAKAT UL JIHAD ISLAMI BANGLADESH

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

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

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

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

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

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November 15, 2023

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

HARAKAT UL-JIHAD E ISLAMI BANGLADESH

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

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

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

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

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

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

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

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

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

HARAKATUL-SHABAAB AL MUJAAHIDIIN

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

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

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

HARAM TRADING COMPANY (a.k.a. AL

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

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

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

HARAZ SHIPPING COMPANY LIMITED,

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

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

6390001813 (Colombia); National ID No.
21495203 (Venezuela); alt. National ID No.
22465548 (Venezuela); National Foreign ID
Number 264521 (Colombia); Matricula Mercantil
No 398329 (Colombia); alt. Matricula Mercantil
No 398330 (Colombia); alt. Matricula Mercantil
No 076592 (Colombia); alt. Matricula Mercantil
No 041789 (Colombia) (individual) [SDNTK]
(Linked To: IMPORTADORA SILVANIA; Linked
To: IMPORTADORA SILVANIA, C.A.).

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

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

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 748 -

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

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

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

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

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

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

Habib (Arabic:

ﺏﺮﺣ

ﺐﻴﺒﺣ

ﻰﻔﻄﺼﻣ

); a.k.a. HARB,

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

HARB, Mustafa Habib (Arabic:

ﺏﺮﺣ

ﺐﻴﺒﺣ

ﻰﻔﻄﺼﻣ

)

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

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

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

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

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

ﻰﻔﻄﺼﻣ

ﺏﺮﺣ

ﺐﻴﺒﺣ

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

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

HARBOUR SHIP MANAGEMENT LIMITED,

Trust Company Complex, Ajeltake Road,

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

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

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

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

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

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

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

HARDSEA AGENCIES (f.k.a. SINOSE

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

HARICHEV, Aleksandr Dmitrievich (a.k.a.

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

HARINGHTON PADRON, Katherine Nayarith;

DOB 05 Dec 1971; POB Caracas, Venezuela;
citizen Venezuela; Gender Female; Cedula No.
10.548.414 (Venezuela); Passport 042677664
(Venezuela) expires 25 Feb 2016; National
Level Prosecutor, 20th District, Venezuela's
Public Ministry (individual) [VENEZUELA].

HARIRI, Muhammad, Syria; DOB 27 Aug 1984;

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

HARIS NIZAR, Mohamad Irshad Mohamad

(a.k.a. HARIS NIZAR, Mohamed Irshad
Mohamed), 96-3 China Fort Road, Beruwala,
Sri Lanka; DOB 27 Apr 1971; POB Beruwala,
Sri Lanka; nationality Sri Lanka; Gender Male;
Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886; Passport N5636241
(Sri Lanka) expires 04 Dec 2025 (individual)
[SDGT] (Linked To: TALIB, Ahmed Luqman).

HARIS NIZAR, Mohamed Irshad Mohamed

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

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

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

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

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

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

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

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

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

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

UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
JIHAD ISLAMI BANGLADESH; a.k.a.
HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 749 -

HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT].

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

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

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

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

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

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

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

Gennadiy Aleksandrovich (Cyrillic:

ГАРКУША,

Геннадий

Александрович);

a.k.a.

GARKUSHA, Gennadiy Oleksandrovych
(Cyrillic:

ГАРКУША,

Геннадій

Олександрович)),

11 Petrenko St., Kherson,

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

HARMONY FARM, Mazowe, Zimbabwe

[ZIMBABWE].

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

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

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

Ahmed Mohamed; a.k.a. HARUN, Ahmad;
a.k.a. HARUN, Ahmad Muhammad; a.k.a.
HARUN, Ahmad Muhammed; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State

Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR].

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

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

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

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

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

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

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

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

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

Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARUN, Ahmad Muhammad; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of

the Popular Police Forces (individual)
[DARFUR].

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

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

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

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

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

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

HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI,

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

HASAN DEQQOU TRADING (a.k.a. HASSAN

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

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

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

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

AJOURI, Akram; a.k.a. AL-'AJURI, Abu
Muhammad; a.k.a. AL-'AJURI, Akram; a.k.a.
AL-AJURI, Akram Muhammad Salih),
Damascus, Syria; DOB 1958; POB Jabaliya,
Gaza Strip; nationality Palestinian; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 750 -

Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION).

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

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

HASAN, Ammar, Syria; DOB 01 Jul 1975;

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

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

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

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

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

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

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

HASAN, Bilal, Syria; DOB 01 Jan 1978;

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

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

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

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

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

HASAN, Kamal 'Ali (Arabic:

ﻦﺴﺣ

ﻲﻠﻋ

ﻝﺎﻤﮐ

)

(a.k.a. AL-HASSAN, Kamal), Damascus, Syria;
DOB 10 Jun 1967; nationality Syria; Gender
Male; National ID No. 571778 (Syria); Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

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

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;

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

HASANI, Zhavit; DOB 05 May 1957; POB

Tanusevci, Macedonia (individual) [BALKANS].

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

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

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

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

HAS-DEVELOPMENT JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.

129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

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

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

HASHEMI, Sayyed Mohammad (a.k.a.

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

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

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

HASHEMI, Seyed Morteza Minaye (Arabic:

ﺪﯿﺳ

ﯽﻤﺷﺎﻫ

ﯼﺎﻨﯿﻣ

ﯽﻀﺗﺮﻣ

), China; DOB 02 Mar 1984;

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

HASHEMI, Seyyed Mohammad (a.k.a.

HASHEMI, Sayyed Mohammad; a.k.a.
HASHEMI, Seyed Mohammad), Iran; DOB 16

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 751 -

May 1965; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

HASHEMITABAR, Sayyed Asghar; DOB 23 Aug

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

HASNAIN, Syed Johar, Karachi, Pakistan; DOB

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

HASOURI, Mohammad Yousef (Arabic:

ﺪﻤﺤﻣ

ﻱﺭﻮﺻﺎﺣ

ﻒﺳﻮﯾ

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

Muhammad Yousef (Arabic:

ﻒﺳﻮﯾ

ﺪﻤﺤﻣ

ﻱﺭﻮﺻﺎﺤﻟﺍ

); a.k.a. HASOURI, Muhammad

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

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

HASOURI, Muhammad Yousef (Arabic:

ﺪﻤﺤﻣ

ﻱﺭﻮﺻﺎﺤﻟﺍ

ﻒﺳﻮﯾ

); a.k.a. HASOURI, Mohammad

Yousef (Arabic:

ﻱﺭﻮﺻﺎﺣ

ﻒﺳﻮﯾ

ﺪﻤﺤﻣ

); a.k.a.

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

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

HASOURI, Muhammad Yousef (Arabic:

ﺪﻤﺤﻣ

ﻱﺭﻮﺻﺎﺤﻟﺍ

ﻒﺳﻮﯾ

); a.k.a. HASOURI, Mohammad

Yousef (Arabic:

ﻱﺭﻮﺻﺎﺣ

ﻒﺳﻮﯾ

ﺪﻤﺤﻣ

); a.k.a.

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

HASSAN AYACH EXCHANGE (a.k.a. AYASH

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

HASSAN AYAS PARTNER EXCHANGE CO

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

HASSAN AYASH EXCHANGE COMPANY

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

HASSAN DAQQOU TRADING (a.k.a. HASAN

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

HASSAN DRUG TRAFFICKING

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

HASSAN DTO (a.k.a. HASSAN DRUG

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

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

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

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

Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 752 -

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

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

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

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

a.k.a. "QASIM, Abu"), Cabo Delgado Province,
Mozambique; DOB 1981 to 1983; POB Pwani
Region, Tanzania; nationality Tanzania; Gender
Male (individual) [SDGT].

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

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

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

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

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

Lebanon (individual) [SDGT].

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

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

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

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

HASSANE AYASH EXCHANGE CO. SARL

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

HASSANZADEH, Hasan (Arabic:

ﻩﺩﺍﺰﻨﺴﺣ

ﻦﺴﺣ

)

(a.k.a. HASSANZADEH, Hassan), Tehran, Iran;
DOB 21 Mar 1957; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; IRGC Brigadier
General (individual) [IRGC] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

HASSANZADEH, Hassan (a.k.a.

HASSANZADEH, Hasan (Arabic:

ﻦﺴﺣ

ﻩﺩﺍﺰﻨﺴﺣ

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 753 -

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

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

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

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

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

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

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

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

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

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

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

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

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

HATEF SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional

Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

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

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

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

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

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

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

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

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

HAVANATUR, 54 Rue Richelieu, Paris, France

[CUBA].

HAVANATUR BAHAMAS LTD., East Bay Street,

Nassau, Bahamas, The [CUBA].

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

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

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

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

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

Gerardo Medina No. 633, e/Avenue Borregos y

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

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

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

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

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

HAVCHENKO, Dmitrij Vasilevich (a.k.a.

KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic:

ХАВЧЕНКО,

Дмитрий

Васильевич);

a.k.a.

KHAVCHENKO, Dmytro Vasylovych (Cyrillic:

ХАВЧЕНКО,

Дмитро

Васильович)),

Moscow,

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

HAVIN BANK LIMITED (a.k.a. HAVANA

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

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

Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 754 -

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

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

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

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

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

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

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

HAWRANI, Habib; DOB 25 Mar 1969; Scientific

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

HAWWAT, Muhammad, Syria; DOB 10 Mar

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

HAXHIREXHA, Kastriot; DOB 09 May 1961; POB

Debar, Macedonia (individual) [BALKANS].

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

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

HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA

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

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

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

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

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

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

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

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

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 755 -

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

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

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

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

KARBALAI, Muhammad Khizar; a.k.a. HAYAT
JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Muhammad Khizar), Karachi, Pakistan; DOB 14
Jul 1994; POB Karachi, Pakistan; nationality
Pakistan; Email Address
khizarh11@yahoo.com; alt. Email Address
khizarhayat.jaffri@yahoo.com; alt. Email
Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
EB617700 (Pakistan); National ID No.
4210191597005 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

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

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

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

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

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

QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

HAYATURAS (a.k.a. AFGHAN SUPPORT

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

HAYATUTRAS (a.k.a. AFGHAN SUPPORT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 756 -

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

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

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

ﺱﻮﻣﺪﻴﻫ

ﺎﻴﻠﻳﺍ

ﻒﻳﺯﻮﺟ

)), Lebanon; DOB 20

Sep 1965; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

HAYDAR KARAR CENTER (a.k.a. HEIDAR

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

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

Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali;
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;

POB Kabrika, Lebanon; Gender Male; Passport
469/2005 (Lebanon) (individual) [SDGT].

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

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

HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific

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

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

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

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

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

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

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

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

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

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

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

HDASCO SHIPPING COMPANY (a.k.a. HAFEZ

DARYA ARYA SHIPPING COMPANY; a.k.a.
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a.
HAFEZ-E DARYAY-E ARIA SHIPPING LINES;
f.k.a. HAFIZ DARYA SHIPPING COMPANY;
f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
"HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
f.k.a. "HDSLINES CO."), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

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

China; DOB 06 Jul 1965; POB Hangzhou,
China; nationality China; Gender Male;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport G47432853 (China); alt.
Passport G30884221 (China); President, Reach
Group (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 757 -

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

HE, Jing (Chinese Simplified:

何靖

), Hong Kong;

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

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

HEAD AEROSPACE GROUP (a.k.a. CHINA

HEAD AEROSPACE TECHNOLOGY
COMPANY; a.k.a. CHINA HEAD
TECHNOLOGY CO), 5F, Bldg 5, Science and
Technology Park, A-2 North Xisanhuan Road,
Haidian District, Beijing 100021, China;
Registration Number 110108010146888

(China); Unified Social Credit Code (USCC)
91110108661572276L (China) [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

HEADEY INVESTMENTS LIMITED, Dimokritou,

15 Panaretos Eliena Complex, Flat 104,
Potamos Germasogeias, Limassol 4041,
Cyprus; Organization Established Date 31 Dec
2014; Organization Type: Activities of holding
companies; Registration Number HE 339642
(Cyprus) [RUSSIA-EO14024] (Linked To:
BASHKIROV, Aleksei Vladimirovich).

HEADQUARTERS OF RECONSTRUCTION OF

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

ﺕﺎﯿﻟﺎﻋ

ﺕﺎﺒﺘﻋ

ﯼﺯﺎﺳﺯﺎﺑ

ﺩﺎﺘﺳ

); a.k.a.

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

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

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

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

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

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

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

HEBBO, Mohammed (a.k.a. AL-HABU,

Muhammad; a.k.a. AL-HABU, Muhammad Abd-
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO,
Muhammed; a.k.a. HABU, Muhammad),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport
00814L001424 (Syria); National ID No.
2020409266 (Syria); alt. National ID No.
2020316097 (Syria); alt. National ID No.

10716775 (Syria) (individual) [SDGT] (Linked
To: AL-HEBO JEWELRY COMPANY).

HEBEI ATUN TRADING CO., LTD. (Chinese

Simplified:

河北艾豚商贸有限公司

) (a.k.a.

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

裕华西路

号海悦天地

座

1102

室

石家庄市

河北省

, China); Website

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

HEBEI CROVELL BIOTECH CO., LTD. (Chinese

Simplified:

河北克拉维尔生物科技有限公司

), 2-

2-1901, Huacheng Lvzhou Phase I, No. 169
Shengli South Street, Qiaoxi District,
Shijiazhuang, Hebei 050000, China; Website
www.hebeicrovell.com; Phone Number
8613273412322; Organization Established Date
04 Jan 2019; Unified Social Credit Code
(USCC) 91130104MA0D4G9Q45 (China)
[ILLICIT-DRUGS-EO14059].

HEBEI GUANLANG BIOTECHNOLOGY CO.,

LIMITED (Chinese Simplified:

河北冠朗生物科技有限公司

), Room 1512, 15th

Floor, Lucky Centre, 165-171 Wanchai Road,
Wanchai, Hong Kong, China; Organization
Established Date 17 Dec 2018; Registration
Number 2778068 (Hong Kong) [ILLICIT-
DRUGS-EO14059] (Linked To: DU, Changgen).

HEBEI GUANLANG BIOTECHNOLOGY CO.,

LTD. (Chinese Simplified:

河北冠朗生物科技有限公司

) (f.k.a.

SHIJIAZHUANG FA KE TRADING COMPANY),
Room 2914, Bldg. B Weekend Max Mara, No.
108 West Zhongshan Road, Qiaoxi District,
Shijiazhuang, Hebei Province 050000, China;
Website www.guanlang-group.com; Phone
Number 8619930505208; alt. Phone Number
8613273412322; Organization Established Date
30 Apr 2015; Unified Social Credit Code
(USCC) 91130104336154011D (China)
[ILLICIT-DRUGS-EO14059].

HEBEI HUANHAO BIOTECHNOLOGY CO.,

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

HEBEI XIUNA COMMERCE AND TRADE CO,

LTD. (a.k.a. HEBEI XIUNA TRADING CO.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 758 -

LTD. (Chinese Simplified:

河北休纳商贸有限公司

)), Room 1408, Block F,

Haiyue Tiandi, No. 66 Yuhua West Road,
Qiaoxi District, Shijiazhuang, Hebei 050000,
China; Email Address 319775872@qq.com; alt.
Email Address Service1@Xiunashangmao.com;
Phone Number 8615531133331; alt. Phone
Number 8613102808677; Organization
Established Date 26 Nov 2020; Unified Social
Credit Code (USCC) 91130105MA0FRNGTXX
(China) [ILLICIT-DRUGS-EO14059] (Linked To:
DU, Changgen).

HEBEI XIUNA TRADING CO., LTD. (Chinese

Simplified:

河北休纳商贸有限公司

) (a.k.a.

HEBEI XIUNA COMMERCE AND TRADE CO,
LTD.), Room 1408, Block F, Haiyue Tiandi, No.
66 Yuhua West Road, Qiaoxi District,
Shijiazhuang, Hebei 050000, China; Email
Address 319775872@qq.com; alt. Email
Address Service1@Xiunashangmao.com;
Phone Number 8615531133331; alt. Phone
Number 8613102808677; Organization
Established Date 26 Nov 2020; Unified Social
Credit Code (USCC) 91130105MA0FRNGTXX
(China) [ILLICIT-DRUGS-EO14059] (Linked To:
DU, Changgen).

HEBEI YAXIN RESTAURANT MANAGEMENT

CO., LTD. (Chinese Simplified:

河北雅新餐饮管理有限公司

), Qiaoxi District,

Shijiazhuang, Hebei Province, China; Email
Address 414192810@qq.com; Phone Number
8615175978802; Organization Established Date
16 Sep 2021; Unified Social Credit Code
(USCC) 91130104MA7B2YLD31 (China)
[ILLICIT-DRUGS-EO14059] (Linked To: WANG,
Tianmin).

HEIDAR KARAR GROUP (a.k.a. HAYDAR

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

HEIDAR KARRAR RESEARCH GROUP (a.k.a.

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

HEIDARI, Kiyumars (Arabic:

ﯼﺭﺪﯿﺣ

ﺙﺮﻣﻮﯿﮐ

) (a.k.a.

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

HEIDARI, Mohammad Ali Mohammad Sadegh

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

ﯽﺳﻮﻣ

ﯼﺭﺪﯿﺣ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

); a.k.a. MUSA,

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

HEIDARI, Rahmatollah (Arabic:

ﯼﺭﺪﯿﺣ

ﻪﻟﺍ

ﺖﻤﺣﺭ

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

HEIDARI, Reza; DOB 10 Jan 1977; Additional

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

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

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

ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

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

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

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

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

ﯽﺟﺎﺴﻧ

ﺖﮐﺮﺷ

ﺩﺮﮐﺮﻬﺷ

ﺏﺎﺠﺣ

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

Mirzaye Shirazi Street, Between Ostad Motahari
and Shahid Beheshti, Tehran, Iran; Kilometer 7,
Khuzestan Road, Shahr-e Kord, Iran; 8
Baharestan, First Square, Shahr-e Kord
Industrial Town, Shahr-e Kord, Iran; Unit 3,
Moalem Street, Goldasht Town, Najaf Abad
Road, Kilometer 20, Isfahan, Iran; Website
https://hejabtextile.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340048630 (Iran);
Registration Number 1407 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

HEJAB TEXTILE COMPANY (a.k.a. HEJAB

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

ﯽﺟﺎﺴﻧ

ﺖﮐﺮﺷ

ﺩﺮﮐﺮﻬﺷ

ﺏﺎﺠﺣ

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 759 -

Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the
Leader's Planning Chamber; Head of Security
of Supreme Leader's Office; Deputy Chief of
Staff of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

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

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

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

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

HEJAZI, Mohammad; DOB circa 1959; nationality

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

HEJAZI, Mohammed (a.k.a. HIJAZI, Mohamad

Hussein (Arabic:

ﻱﺯﺎﺠﺣ

ﻦﻴﺴﺣ

ﺪﻤﺤﻣ

); a.k.a.

HIJAZI, Muhammad Husayn), Villa No.
1,251/9A Street, Al Mardaf, Dubai, United Arab
Emirates; Abo Ghaleb Hamdan Building, Saint
Therese Street, Hadath, Beirut, Lebanon; DOB
10 Oct 1974; POB Monrovia, Liberia; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
LR2006465 (Lebanon) expires 22 Feb 2031;
Identification Number 2712653 (Lebanon)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

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

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
Asghar Sadegh; a.k.a. MIR-HEJAZI RUHANI,

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

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

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

HEKHMARTYAR, Gulbuddin (a.k.a.

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

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

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

HEKMATIAR, Gulbuddin (a.k.a.

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

HEKMATYAR, Gulabudin (a.k.a.

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

HEKMATYAR, Gulbuddin (a.k.a.

HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulabudin; a.k.a. HEKMETYAR, Gulbudin;

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

HEKMETYAR, Gulbudin (a.k.a.

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

HELAL, Mounir Ben Dhaou Ben Brahim Ben

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

HELBAWI, Mahdy Akil (a.k.a. AKIL, Madhy; a.k.a.

AKIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amer;
a.k.a. AQIL, Mahdi Amir), Colombia; DOB 30
Oct 1987; POB Maicao, Colombia; nationality
Lebanon; citizen Colombia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Cedula No.
1126038243 (Colombia); Passport LR0159572
(Lebanon) expires 14 Nov 2021; alt. Passport
PE092928 (Colombia); National ID No.
000050624602 (Lebanon); Identification
Number 3664441 (Lebanon) (individual) [SDGT]
(Linked To: RADA, Amer Mohamed Akil).

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

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

HELFORD DIRECTORS LIMITED, Haven Court,

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

HELICS GEMB (a.k.a. HELICS GEMB BVBA),

Hoveniersstraat 30, B. 199, Antwerpen 2018,
Belgium; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 May 2012; Organization
Type: Chemicals and allied products wholesale;
Registration Number 0845843067 (Belgium);
alt. Registration Number 1003665-78 (Belgium)
[SDGT] (Linked To: AMANA DIAM DMCC).

HELICS GEMB BVBA (a.k.a. HELICS GEMB),

Hoveniersstraat 30, B. 199, Antwerpen 2018,
Belgium; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 760 -

Executive Order 13886; Organization
Established Date 07 May 2012; Organization
Type: Chemicals and allied products wholesale;
Registration Number 0845843067 (Belgium);
alt. Registration Number 1003665-78 (Belgium)
[SDGT] (Linked To: AMANA DIAM DMCC).

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

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

HEMERA INFOTECH FZCO (Arabic:

ﻚﯿﺗﻮﻔﻧﺇ

ﺍﺮﯿﻤﻫ

ﺡ

ﻡ

ﺵ

), Dubai, United Arab Emirates;

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

HEMMAT PETROCHEMICAL COMPANY, Iran;

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

HEMMATI, Alireza; DOB Dec 1955; Additional

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

HEMMATIAN, Ali (Arabic:

ﻥﺎﯿﺘﻤﻫ

ﯽﻠﻋ

) (a.k.a.

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

HEMSI, Hosein (Arabic:

ﯽﺼﻤﺣ

ﻦﯿﺴﺣ

) (a.k.a.

HOMSI, Hosein), Tehran, Iran; DOB 27 Oct
1982; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0532987276
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
FANAVARAN SANAT ERTEBATAT
COMPANY).

HENAN JIAYUAN ALUMINIUM INDUSTRY CO.,

LTD (Chinese Simplified:

河南嘉源铝业有限公司

) (a.k.a. HENAN

JIAYUAN ALUMINUM INDUSTRY COMPANY,
LIMITED), Rm. 1402, Unit 2, Building 27,
Shangwu Inner Ring Rd, Zhengdong New Area,
Zhengzhou, Henan, China; No. 1402, Unit 2,
Building 27, Shangwu Inner Ring Road

(Zhengdong), Zhengzhou Area, Pilot Free
Trade Zone, Henan, China; Website
www.jyalco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
United Social Credit Code Certificate (USCCC)
914101006905518610 (China) [NPWMD]
[IFSR] (Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

HENAN JIAYUAN ALUMINUM INDUSTRY

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

河南嘉源铝业有限公司

)), Rm. 1402,

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

HENAO JARAMILLO, Mario Alberto, Colombia;

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

HENAO MONTOYA, Arcangel de Jesus,

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

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

CAICEDO, Euclides; a.k.a. "JHONIER"; a.k.a.
"JONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103

(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

HENGAM PETROCHEMICAL CO (a.k.a.

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

HENGAM PETROCHEMICAL COMPANY (a.k.a.

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

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

KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
1984; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
290333974 (Korea, North) (individual) [DPRK3].

HENRIQUEZ SOLORZANO, Borromeo Enrique

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

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

HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 761 -

National ID No. 653225197110100533 (China)
(individual) [SDGT].

HERCULES INTERNATIONAL SHIP, Care of

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

HERJEZ LTDA. (a.k.a. CARNES

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

HERMIS SHIPPING SA, Care of Sambouk

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

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

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

HERNANDEZ ARBOLEDA, Sandra Milena, c/o

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

HERNANDEZ BARRON, Raul, Calle

Congregacion Troncones y Potrerillos, Colonia
Congrecaciones Troncones y Potrerillos,
Coatzintla, Veracruz C.P. 93160, Mexico; DOB
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
Veracruz; alt. POB Veracruz, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
HEBR770204HVZRRL02 (Mexico); Electoral
Registry No. HRBRRL77020430H900 (Mexico);
Cartilla de Servicio Militar Nacional C-528381
(Mexico); C.U.I.P. HEBR770204H30271467
(Mexico) (individual) [SDNTK].

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

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

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

HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ,
Ivan), Caracas, Capital District, Venezuela;

DOB 18 May 1966; citizen Venezuela; Gender
Male; Cedula No. 6961149 (Venezuela)
(individual) [VENEZUELA].

HERNANDEZ DE HERNANDEZ, Socorro

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

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

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

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

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

HERNANDEZ LECHUGA, Luciano (a.k.a.

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

HERNANDEZ LECHUGA, Lucio (a.k.a.

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

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

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

HERNANDEZ MAZON, Sergio Isaias (a.k.a.

"Chavelo"), Calle Estribo 3, Colonia El Rodeo,
Nogales, Sonora, Mexico; DOB 23 Aug 1980;
POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
HEMS800823HSRRZR07 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

HERNANDEZ MEJIA, Jorge Alberto, c/o ASES

DE COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; DOB
15 Jun 1962; Cedula No. 71530775 (Colombia)
(individual) [SDNT].

HERNANDEZ MORENO, Arturo, c/o DEL

NORTES CARNES FINAS SAN IGNACIO S.A.
DE C.V., Chihuahua, Mexico; c/o
INMOBILIARIA EL ESCORPION DEL NORTE
S.A. DE C.V., Chihuahua, Mexico; c/o
INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; Calle 16 No. 4016,
Chihuahua, Chihuahua, Mexico; DOB 27 Nov
1962; POB Hidalgo Del Parral, Chihuaua,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. HEMA-621127 (Mexico) (individual)
[SDNTK].

HERNANDEZ PULIDO, Maria Elda, Calle Juan

de Dios Peza 1015, Colonia Mexico 22150,
Tijuana, Baja California, Mexico; c/o Farmacia
Vida Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora Imperial De
Baja California, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 18 Aug 1971; POB
Baja California Norte, Mexico (individual)
[SDNTK].

HERNANDEZ SALAS TRANSNATIONAL

CRIMINAL ORGANIZATION (a.k.a.
"HERNANDEZ SALAS TCO"), Mexicali, Mexico;
Tijuana, Mexico; Organization Established Date
2018; Target Type Criminal Organization [TCO].

HERNANDEZ SALAS, Ofelia (a.k.a. "DONA

LUPE"; a.k.a. "GUADALUPE"; a.k.a. "LA
GUERA"; a.k.a. "LA LUPE"), Avenida Barreda
#2318, Res. Quintas del Rey, Mexicali, Baja
California, Mexico; Avenida Dinamarca S/N,
Col. Orizaba, Mexicali, Baja California, Mexico;
DOB 27 Jun 1962; POB Guerrero, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
HESO620627MGRRLF03 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

HERNANDEZ SALAZAR, Maria A (a.k.a.

SALAZAR DE GUZMAN, Alejandrina; a.k.a.
SALAZAR HERNANDEZ DE GUZMAN, Maria;
a.k.a. SALAZAR HERNANDEZ, Alejandra;
a.k.a. SALAZAR HERNANDEZ, Alejandrina;
a.k.a. SALAZAR HERNANDEZ, Alejandrina
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
a.k.a. SALAZAR HERNANDEZ, Maria
Alejandrina), Avenida Central 1191-35,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 762 -

Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9
Zona E, Plaza Universidad, Zapopan, Jalisco,
Mexico; Avenida Nayar #222, Colonia Ciudad
del Sol, Zapopan, Jalisco, Mexico; Avenida
Pablo Neruda #4341-E9, Colonia Villa
Universitaria, Guadalajara, Jalisco, Mexico;
Calle Mexico Independiente #733, Colonia
Conjunto Patria, Zapopan, Jalisco, Mexico;
Calle GK Chesterton #184, Zapopan, Jalisco,
Mexico; Hidalgo 20 Naucalpan, Mexico City,
DF, Mexico; Calle Quebec 606-B, Colonia
Prados Providencia, Guadalajara, Mexico;
Avenida Manuel Acuna 2929 C-6,
Fraccionamiento Terranova, Guadalajara,
Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara,
Jalisco, Mexico; Calle Rinconada del Abedul
#126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas
Condominiums, Puerto Vallarta, Jalisco,
Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico);
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

HERNANDEZ SANCHEZ, Federico, Av.

Yugoslavia No. 130 Colonia Palmares de
Orizaba, Mexicali, Baja California, Mexico; DOB
20 Apr 1980; POB Guanajuato, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
HESF800420HGTRND02 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

HERNANDEZ SOMERO, Urbano, C. Mision de

Mulege 2993, Colonia Zona Urbana Rio
Tijuana, Tijuana, Baja California, Mexico;
Avenida Manuela Herrera 590, Colonia Rio
Reforma CP 22000, Tijuana, Baja California,
Mexico; Avenida Manuela Herrera 592, Colonia
Rio Reforma CP 22000, Tijuana, Baja
California, Mexico; Avenida Del Bosque 4640,
Colonia Jardines de Chapultepec, Tijuana, Baja
California, Mexico; C. Hermosillo, Colonia
Rancho El Grande CP 22000, Tijuana, Baja
California, Mexico; Pda. Mercurio, Colonia
Puerta De Hierro CP 22330, Tijuana, Baja
California, Mexico; Pda. Del Cobre 0, Colonia
Puerto De Hierro CP 22000, Tijuana, Baja
California, Mexico; c/o COMPLEJO TURISTICO
OASIS, S.A. DE C.V., Rosarito, Baja California,
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja

California, Mexico; c/o INMOBILIARIA ESTADO
29 S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o INMOBILIARIA TIJUANA COSTA
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 25 May 1943; POB Mexicali, Baja
California, Mexico; C.U.R.P. #
HESU430525HBCRMR13 (Mexico); alt.
C.U.R.P. # HESU430525HBCRMR05 (Mexico);
alt. C.U.R.P. # HEXU430525HBCRXR07
(Mexico); Immigration No. A38839964 (United
States) (individual) [SDNTK].

HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.

53-53, Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o GREEN ISLAND S.A., Bogota,
Colombia; DOB 28 Dec 1949; POB Tibasosa,
Boyaca, Colombia; Cedula No. 41503907
(Colombia); Passport AG686192 (Colombia);
alt. Passport AC594144 (Colombia); alt.
Passport AE591041 (Colombia) (individual)
[SDNT].

HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL

CAPITAN"), Carrera 53 No. 35-35, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota, Colombia;
c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND S.A.,
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; c/o LARGO LEASING LTD., George
Town, Cayman Islands; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila,
Vanuatu; DOB 07 May 1960; POB Bogota,
Colombia; Cedula No. 79252957 (Colombia);
Passport P006320 (Colombia); alt. Passport
PE022166 (Colombia) (individual) [SDNT].

HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;

a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
AMEZCUA CONTRERAS, Jose de Jesus;
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
1964; alt. DOB 31 Jul 1965; POB Mexico
(individual) [SDNTK].

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

Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael),
Caracas, Capital District, Venezuela; DOB 18

May 1966; citizen Venezuela; Gender Male;
Cedula No. 6961149 (Venezuela) (individual)
[VENEZUELA].

HERO OF RUSSIA AKHMAT KADYROV

REGIONAL PUBLIC FUND (a.k.a. AKHMAD
KADYROV FUND; a.k.a. AKHMAT KADYROV
FOUNDATION (Cyrillic:

ФОНД

АХМАТА

КАДЫРОВА);

a.k.a. REGIONAL PUBLIC FUND

NAMED AFTER HERO OF RUSSIA AKHMAT
HAJI KADYROV (Cyrillic:

РЕГИОНАЛЬНЫЙ

ОБЩЕСТВЕННЫЙ

ФОНД

ИМ

ГЕРОЯ

РОССИИ

АХМАТА

ХАДЖИ

КАДЫРОВА);

a.k.a. REGIONALNY OBSHCHESTVENNY
FOND IMENI GEROYA ROSSII AKHMATA
KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova
Gudermes, Gudermesski Raion, Chechnya
366200, Russia; Tax ID No. 2005504830
(Russia); Registration Number 1042000001713
(Russia) [GLOMAG] [RUSSIA-EO14024].

HEROIC TREASURE LIMITED, Virgin Islands,

British; Organization Type: Activities of holding
companies [GLOMAG] (Linked To: ZHUO,
Xinrong).

HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.

BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;
a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
"K.A.S.") [SDGT].

HERSTEL TRADING LIMITED, Trust Company

Complex, Ajeltake Road, Ajeltake Island,
Majuro 96960, Marshall Islands; Organization
Established Date 16 Sep 2020; Registration
Number 106223 (Marshall Islands) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

HERYADI, Rudi, Bogor, West Java, Indonesia;

DOB 21 Sep 1973; POB Cirebon, West Java,
Indonesia; nationality Indonesia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 2315612
(Indonesia) issued 15 Nov 2015 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

HESA TRADE CENTER (a.k.a. IRAN AIRCRAFT

MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY (Arabic:

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

); a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIES; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 763 -

KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.
"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

HESCO ENG & CON. CO (a.k.a. HESCO

ENGINEERING & CONSTRUCTION CO; a.k.a.
HESCO ENGINEERING AND
CONSTRUCTION COMPANY LIMITED), Al
Horani Building, Abdullah Ben Omer Street,
Damascus, Syria; Suite 351, 10 Great Russell
Street, London WC1B 3BQ, United Kingdom;
Company Number 05527424 (United Kingdom)
[SYRIA] (Linked To: HASWANI, George).

HESCO ENGINEERING & CONSTRUCTION CO

(a.k.a. HESCO ENG & CON. CO; a.k.a.
HESCO ENGINEERING AND
CONSTRUCTION COMPANY LIMITED), Al
Horani Building, Abdullah Ben Omer Street,
Damascus, Syria; Suite 351, 10 Great Russell
Street, London WC1B 3BQ, United Kingdom;
Company Number 05527424 (United Kingdom)
[SYRIA] (Linked To: HASWANI, George).

HESCO ENGINEERING AND CONSTRUCTION

COMPANY LIMITED (a.k.a. HESCO ENG &
CON. CO; a.k.a. HESCO ENGINEERING &
CONSTRUCTION CO), Al Horani Building,
Abdullah Ben Omer Street, Damascus, Syria;
Suite 351, 10 Great Russell Street, London
WC1B 3BQ, United Kingdom; Company
Number 05527424 (United Kingdom) [SYRIA]
(Linked To: HASWANI, George).

HESONG TRADING CORPORATION,

Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea

Sanctions Regulations section 510.214
[NPWMD].

HESSWANI, Georges (a.k.a. AL HASAWANI,

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

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

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

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

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

HEYDARI, Kioumars (a.k.a. HEIDARI, Kiyumars

(Arabic:

ﯼﺭﺪﯿﺣ

ﺙﺮﻣﻮﯿﮐ

)), Iran; DOB 1964; POB

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

HEYDARI, Mohammad Sadegh (a.k.a. HEIDARI,

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

ﯽﺳﻮﻣ

ﯼﺭﺪﯿﺣ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

); a.k.a. MUSA,

HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED

SCIENCE AND TECHNOLOGY; a.k.a.
INSTITUT DES SCIENCES APPLIQUEES ET
DE TECHNOLOGIE; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD].

HIDRI TRUST, Felket Street, Asmara, Eritrea;

Organization Established Date 1994
[ETHIOPIA-EO14046].

HIDROBO AMOROSO, Elvis Eduardo, Aragua,

Venezuela; DOB 04 Aug 1963; POB Caracas,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 7659695 (Venezuela); Second Vice
President of Venezuela's Constituent Assembly
(individual) [VENEZUELA].

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

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

HIERROS DE JERUSALEM S.A., Calle 16 No.

41-210 of. 801, Medellin, Colombia; NIT #
830513468-6 (Colombia) [SDNT].

HIGH NUTRITION S.R.L. (a.k.a. HIGH

NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA), Adolfo
Carranza 2216, Buenos Aires, Argentina
[SDNTK].

HIGH NUTRITION SOCIEDAD DE

RESPONSABILIDAD LIMITADA (a.k.a. HIGH
NUTRITION S.R.L.), Adolfo Carranza 2216,
Buenos Aires, Argentina [SDNTK].

HIGH PRECISION WEAPONS JOINT STOCK

COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION (a.k.a. AKTSIONERNOE
OBSHCHESTVO NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO VYSOKOTOCHNYE KOMPLEKSY, AO),
21 str. 1, bulvar Gogolevski, Moscow 119019,
Russia; 7 Kievskaya Str., Moscow 121059,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

HIGHER INSTITUTE OF APPLIED SCIENCE

AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
INSTITUT DES SCIENCES APPLIQUEES ET
DE TECHNOLOGIE; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 764 -

ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD].

HIGHLINE LOGISTIC HK LIMITED, Unit No

A222 3F Hang Fung Industrial Building Phase 2
No 2G Hok Yuen Street Hunghom, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 20 Jan 2021; C.R. No.
3013326 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

HIGHRISE PROPERTY INVESTMENTS PTY

LTD, F2W1 The Paragon II, 16 Kings Road,
Bedfordview, Johannesburg, Gauteng 2007,
South Africa; P.O. Box 752368, Johannesburg,
Gauteng 2047, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 14 Feb 2012;
V.A.T. Number 4120261039 (South Africa); Tax
ID No. 9410146170 (South Africa); Commercial
Registry Number 2012/027862/07 (South
Africa) [SDGT] (Linked To: OXFOCENTO
PROPRIETARY LTD; Linked To: DIOTRIX
PROPRIETARY LTD).

HIGHTRADE FINANCE LTD, Suite 305, Griffith

Corporate Centre, Kingstown, Saint Vincent and
the Grenadines; Registration Number 23905
IBC 2017 (Saint Vincent and the Grenadines)
[CYBER2].

HIGHTRAIL LTD, Louloupis Court, 6th Floor,

Christodoulou Chatzipaylou 205, Limassol
3036, Cyprus; Organization Established Date
24 Nov 2021; Registration Number C428257
(Cyprus) [RUSSIA-EO14024] (Linked To:
SERGHIDES, Demetrios).

HIGUERA GUERRERO, Gilberto (a.k.a. "EL

GILILLO"); DOB 14 Apr 1968; nationality
Mexico (individual) [SDNTK].

HIGUERA GUERRERO, Ismael; DOB 17 Mar

1961; POB Mexico (individual) [SDNTK].

HIGUITA PERALTA, Jose Efer, Colombia; DOB

14 May 1959; POB Corinto, Cauca, Colombia;
Gender Male; Cedula No. 6460433 (Colombia)
(individual) [SDNTK].

HIJAZ PROVINCE OF THE ISLAMIC STATE

(a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN
SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN SAUDI ARABIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.

"PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir
Provinces, Najd region, Saudi Arabia; Kuwait
[SDGT].

HIJAZI, Hassan; DOB 1964; POB Quneitra,

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

HIJAZI, Kassem (a.k.a. HIJAZI, Kassem

Mohamad; a.k.a. HIJAZI, Kassem Mohamed),
Ciudad del Este, Paraguay; DOB 15 Sep 1972;
POB Foz de Iguacu, Brazil; Gender Male; RUC
# 3481074-9 (Paraguay); National ID No.
4212398/SP (Brazil) (individual) [GLOMAG].

HIJAZI, Kassem Mohamad (a.k.a. HIJAZI,

Kassem; a.k.a. HIJAZI, Kassem Mohamed),
Ciudad del Este, Paraguay; DOB 15 Sep 1972;
POB Foz de Iguacu, Brazil; Gender Male; RUC
# 3481074-9 (Paraguay); National ID No.
4212398/SP (Brazil) (individual) [GLOMAG].

HIJAZI, Kassem Mohamed (a.k.a. HIJAZI,

Kassem; a.k.a. HIJAZI, Kassem Mohamad),
Ciudad del Este, Paraguay; DOB 15 Sep 1972;
POB Foz de Iguacu, Brazil; Gender Male; RUC
# 3481074-9 (Paraguay); National ID No.
4212398/SP (Brazil) (individual) [GLOMAG].

HIJAZI, Khalil Ahmad, Ciudad del Este,

Paraguay; DOB 22 Aug 1961; POB Paraguay;
nationality Paraguay; Gender Male; RUC #
1112312-5 (Paraguay) (individual) [GLOMAG]
(Linked To: HIJAZI, Kassem Mohamad).

HIJAZI, Mohamad Hussein (Arabic:

ﻦﻴﺴﺣ

ﺪﻤﺤﻣ

ﻱﺯﺎﺠﺣ

) (a.k.a. HEJAZI, Mohammed; a.k.a.

HIJAZI, Muhammad Husayn (a.k.a. HEJAZI,

Mohammed; a.k.a. HIJAZI, Mohamad Hussein
(Arabic:

ﻱﺯﺎﺠﺣ

ﻦﻴﺴﺣ

ﺪﻤﺤﻣ

)), Villa No. 1,251/9A

Street, Al Mardaf, Dubai, United Arab Emirates;
Abo Ghaleb Hamdan Building, Saint Therese
Street, Hadath, Beirut, Lebanon; DOB 10 Oct
1974; POB Monrovia, Liberia; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
LR2006465 (Lebanon) expires 22 Feb 2031;
Identification Number 2712653 (Lebanon)

(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;

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

HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;

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

HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a.

HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
Syria; DOB 1977; POB Damascus, Syria;
nationality Syria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HURRAS AL-
DIN).

HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI,

Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL-
'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,
Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Humam"), Syria; DOB 1977; POB Damascus,
Syria; nationality Syria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HURRAS AL-DIN).

HIJAZI, Umar, Syria; DOB 01 Jun 1962;

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

HIKMETYAR, Golboddin (a.k.a.

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

HILAL AHMAR SOCIETY INDONESIA (a.k.a.

HILAL AHMAR SOCIETY OF INDONESIA;
a.k.a. INDONESIA HILAL AHMAR SOCIETY
FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
Lampung, Indonesia; Jakarta, Indonesia;
Semarang, Indonesia; Yogyakarta, Indonesia;
Solo, Indonesia; Surabaya, Indonesia;
Makassar, Indonesia [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 765 -

HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.

HILAL AHMAR SOCIETY INDONESIA; a.k.a.
INDONESIA HILAL AHMAR SOCIETY FOR
SYRIA; a.k.a. YAYASAN HILAL AHMAR),
Lampung, Indonesia; Jakarta, Indonesia;
Semarang, Indonesia; Yogyakarta, Indonesia;
Solo, Indonesia; Surabaya, Indonesia;
Makassar, Indonesia [SDGT].

HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL

C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
80074366 (Venezuela) [SDGT].

HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL

AGENCY; a.k.a. KANAAN TRAVEL), Avenida
Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
80074366 (Venezuela) [SDGT].

HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa

1960; POB Kutum, North Darfur, Sudan; Sheikh
and Paramount Chief of the Jalul Tribe in North
Darfur (individual) [DARFUR].

HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa

1960; POB Kutum, North Darfur, Sudan; Sheikh
and Paramount Chief of the Jalul Tribe in North
Darfur (individual) [DARFUR].

HILALI, Muhammad Jalal, Syria; DOB 10 Nov

1960; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou

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

HI-LOW PROPERTIES LTD., The Business

Centre, Valley Road, Msida MSD 9060, Malta;
D-U-N-S Number 52-024-2258; Trade License
No. C 38094 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).

HIMICH, Abdelilah (a.k.a. "Abou Souleiman al-

Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu

Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

HIMSI, Muhammad Riyad, Syria; DOB 08 Nov

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

HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.

HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
05 Oct 1966; POB Malaysia (individual) [SDGT].

HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.

HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
05 Oct 1966; POB Malaysia (individual) [SDGT].

HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;

a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
05 Oct 1966; POB Malaysia (individual) [SDGT].

HIREY, Mohamed Abdullah, Jilib, Middle Juba,

Somalia; Kamsuuma, Lower Juba, Somalia;
DOB 1954; alt. DOB 1955; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

HIRMAND SHIPPING COMPANY LIMITED,

HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.

AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

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

HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,

Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,
Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
DOB 1979; POB Mosul, Iraq (individual)
[SDGT].

HISHAN, Badran Turki (a.k.a. AL MAZIDIH,

Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAM, Badran al-Turki; a.k.a.
SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
DOB 1979; POB Mosul, Iraq (individual)
[SDGT].

HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,

Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Mushari Abd Aziz Saleh"), Zabadani, Syria;
DOB 1974; alt. DOB 1975 (individual) [SDGT].

HISHMAH, Ahmad (a.k.a. AL KHATIB, Ahmad;

a.k.a. AL-KHATIB, Ahmad; a.k.a. EL KHATIB,
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
alt. DOB 03 Jul 1967; POB Majdal Anjar,
Lebanon; nationality Egypt; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0554365 (Lebanon) issued 20 Mar 2011
expires 29 Mar 2016; Tax ID No. 234.904.268-
51 (Brazil) (individual) [SDGT].

HISSEIN, Abdoulaye (a.k.a. ABDOULAYE,

Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
RAMADANE, Abdoulaye Issene (Latin:
RAMADANE, Abdoulaye Issène)), KM5,
Bangui, Central African Republic; Ndele,
Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-
Bangoran Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male; Passport D00000897 (Central African

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 766 -

Republic) issued 05 Apr 2013 expires 04 Apr
2018 (individual) [CAR].

HISSENE, Abdoulaye (a.k.a. ABDOULAYE,

Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
HISSEIN, Abdoulaye; a.k.a. ISSENE,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
RAMADANE, Abdoulaye Issene (Latin:
RAMADANE, Abdoulaye Issène)), KM5,
Bangui, Central African Republic; Ndele,
Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-
Bangoran Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male; Passport D00000897 (Central African
Republic) issued 05 Apr 2013 expires 04 Apr
2018 (individual) [CAR].

HITAL EXCHANGE (a.k.a. SARAFI SEYYED

MOHAMMAD REZA ALE ALI AND PARTNERS;
a.k.a. SEYYED MOHAMMAD REZA ALE ALI
CURRENCY EXCHANGE), No. 2486, Tolu
Shopping Center, Vali Asr Street, Tavanir
Street, Tehran 1434853851, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT]
[IFSR] (Linked To: ALE ALI, Mohammad Reza).

HI-TECH KONEISTO INTERNATIONAL OY,

Hirsalantie 11, Jorvas 02420, Finland;
Organization Established Date 21 Jul 2021;
V.A.T. Number FI32114731 (Finland);
Identification Number 3211473-1 (Finland)
[RUSSIA-EO14024] (Linked To: DREMOVA,
Evgenia).

HITTA, Asidan Ag (a.k.a. HITTA, Sidan Ag; a.k.a.

"ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim
al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,
Mali; DOB 1976; POB Kidal, Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked
To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a.

HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN

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

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

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

HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.

EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH

ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

HIZBALLAH BRIGADES (a.k.a. HIZBALLAH

BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

HIZBALLAH BRIGADES IN IRAQ (a.k.a.

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

HIZBALLAH BRIGADES-IRAQ (a.k.a.

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 767 -

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a.

EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

HIZBALLAH INTERNATIONAL (a.k.a. ANSAR

ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah

Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

HIZBALLAH MARTYRS FOUNDATION (a.k.a.

AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-

MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
[SDGT].

HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.

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

HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL

MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
[SDGT].

HJ BANNISTER CONSTRUCTION CC, 38

Cunningham Rd, Umbilo, Durban, KwaZulu-
Natal 4001, South Africa; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Jul 1989; Tax
ID No. 9126178202 (South Africa); Trade
License No. 1989/023376/23 (South Africa);
Enterprise Number B1989023376 (South Africa)
[SDGT] (Linked To: AKBAR, Nufael; Linked To:
AKBAR, Yunus Mohamad).

HK SIHAI YINGTONG INDUSTRY CO., LIMITED

(f.k.a. TROPICAL RAIN FOREST LOGISTICS
CO., LIMITED), Des Voeux Road Central,
Central and Western District, Hong Kong,
China; Organization Established Date 17 Oct
2016; C.R. No. 2438373 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

HKIM, Aik Hsam (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH

PANG"; a.k.a. "HLA AUNG"), c/o YANGON
AIRWAYS COMPANY LIMITED, Rangoon,
Burma; c/o TET KHAM CONSTRUCTION
COMPANY LIMITED, Mandalay, Burma; c/o
TET KHAM GEMS CO., LTD., Yangon, Burma;
No. 7, Corner of Inya Road & Oo Yin Street,
Ward. 10, Kamayut, Yangon, Burma; Passport
706634 (Burma); alt. Passport 497797 (Burma)
(individual) [SDNTK].

HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu),

Naypyitaw, Burma; DOB 13 Apr 1954;
nationality Burma; Gender Female; National ID
No. 12SAKANAN020151 (Burma) (individual)
[BURMA-EO14014].

HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu),

Naypyitaw, Burma; DOB 13 Apr 1954;
nationality Burma; Gender Female; National ID
No. 12SAKANAN020151 (Burma) (individual)
[BURMA-EO14014].

HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a.

NAING, Chit; a.k.a. NAING, U Chit; a.k.a.
NYAR, Sate Pyin), Burma; DOB Dec 1948;
POB Kyee Nee Village, Chauk Township,
Burma; nationality Burma; citizen Burma;
Gender Male; Minister for Information
(individual) [BURMA-EO14014].

HLAING, Khin, Burma; DOB 02 May 1968;

Gender Male (individual) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 15, 2023

- 768 -

HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3,

IPRD Wing, East Shwegonedine Road, Bahan,
Burma; DOB 24 Oct 1956; POB Myinmu,
Burma; nationality Burma; citizen Burma;
Gender Male; Passport OM003624 (Burma)
issued 06 Sep 2011 expires 05 Sep 2016;
National ID No. 8MAKANANG014283 (Burma);
Minister for International Cooperation
(individual) [BURMA-EO14014].

HLAING, Min Aung, Burma; DOB 03 Jul 1956;

POB Dawei, Burma; Gender Male (individual)
[GLOMAG] [BURMA-EO14014].

HLAING, Than, Burma; DOB 1965; Gender Male;

Deputy Minister for Home Affairs and Chief of
Burma Police Force (individual) [BURMA-
EO14014].

HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3,

HMODAT, Mackie (a.k.a. AL-HAMADAT, General

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

HMS GROUP JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO GRUPPA GMS; f.k.a.
GRUPPA GMS OAO; f.k.a. INVESTITSIONNO
PROMYSHLENNAYA GRUPPA
GIDRAVLICHESKIE MASHINY I SISTEMY
OOO; a.k.a. JOINT STOCK COMPANY HMS
GROUP), Ul. Chayanova D. 7, Moscow 125047,
Russia; Organization Established Date 02 Mar
2004; Registration ID 5087746036483 (Russia);
Tax ID No. 7708678325 (Russia); Government
Gazette Number 72718329 (Russia) [RUSSIA-
EO14024].

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

Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

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

HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,

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

DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

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

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

HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong,

China; DOB 09 Sep 1968; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
(individual) [DPRK4].

HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong,

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 15 2023) - page 24