OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

Website https://alfadelex.com [SYRIA] [SYRIA-

179, Kuwait City, Al-Riqqa area, Kuwait; DOB

Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;

CAESAR].

24 Apr 1981; Passport 106261543 (Kuwait)

a.k.a. "ABU UTHMAN"), London, United

AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli

(individual) [SDGT].

Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan

(a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;

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

1957; POB Zubair, Iraq; citizen Saudi Arabia;

a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;

LLC; a.k.a. THE SOCIETY WITH LIMITED

Passport 760620 issued 15 Sep 1991 expires

a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;

AUTHORITY ALFA DIRECT SERVICE), ul.

22 Jul 1996; Doctor (individual) [SDGT].

a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);

Kalanchevskaya d. 27, Moscow 107078,

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

DOB 27 Aug 1981; POB Kuwait; Identification

Russia; Organization Established Date 13 Jan

Abdulla; a.k.a. FAISAL, Abdullah; a.k.a.

Number 281082701081 (individual) [SDGT].

2000; Tax ID No. 7728308080 (Russia);

FORREST, Trevor William), 8 Windsor Road,

AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-

Registration Number 1037728063515 (Russia)

Spanishtown, Jamaica; DOB 09 Oct 1963; alt.

FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.

[RUSSIA-EO14024] (Linked To: JOINT STOCK

DOB 10 Sep 1963; POB Jamaica; Gender

AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-

COMPANY ALFA-BANK).

Male; Passport A2791188; National ID No.

FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-

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

119458128 (Jamaica) (individual) [SDGT]

FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug

DIRECT; a.k.a. THE SOCIETY WITH LIMITED

(Linked To: ISLAMIC STATE OF IRAQ AND

1981; POB Kuwait; Identification Number

AUTHORITY ALFA DIRECT SERVICE), ul.

THE LEVANT).

281082701081 (individual) [SDGT].

Kalanchevskaya d. 27, Moscow 107078,

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

AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-

Russia; Organization Established Date 13 Jan

10 Feb 1973; nationality Syria; Scientific

FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.

2000; Tax ID No. 7728308080 (Russia);

Studies and Research Center Employee

AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-

Registration Number 1037728063515 (Russia)

(individual) [SYRIA].

FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-

[RUSSIA-EO14024] (Linked To: JOINT STOCK

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

FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug

COMPANY ALFA-BANK).

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

1981; POB Kuwait; Identification Number

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

ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.

281082701081 (individual) [SDGT].

Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow

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

AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-

107078, Russia; Organization Established Date

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

FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.

30 Jun 2016; Tax ID No. 7708294216 (Russia);

Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;

AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-

Registration Number 1167746614947 (Russia)

a.k.a. "ABU UTHMAN"), London, United

FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan

FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug

COMPANY ALFA-BANK).

1957; POB Zubair, Iraq; citizen Saudi Arabia;

1981; POB Kuwait; Identification Number

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

Passport 760620 issued 15 Sep 1991 expires

281082701081 (individual) [SDGT].

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

22 Jul 1996; Doctor (individual) [SDGT].

AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-

FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.

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

FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.

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

ALFA-LIZING OOO), ul. Bolshaya

AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-

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

Pereyaslavskaya d. 46, k.2, of 1, Moscow

FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-

Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;

129110, Russia; Organization Established Date

FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27

a.k.a. "ABU UTHMAN"), London, United

16 Mar 1998; Tax ID No. 7728169439 (Russia);

Aug 1981; POB Kuwait; Identification Number

Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan

Registration Number 1027739540400 (Russia)

281082701081 (individual) [SDGT].

1957; POB Zubair, Iraq; citizen Saudi Arabia;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

AL-FADHLI, Muhsin (a.k.a. ABU MAJID

Passport 760620 issued 15 Sep 1991 expires

COMPANY ALFA-BANK).

SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil

22 Jul 1996; Doctor (individual) [SDGT].

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

'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid

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

ALFA-LIZING OOO), ul. Bolshaya

Ashur; a.k.a. "ABU SAMIA"), Block Four, Street

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

Pereyaslavskaya d. 46, k.2, of 1, Moscow

13, House # 179, Kuwait City, Al-Riqqa area,

AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.

129110, Russia; Organization Established Date

Kuwait; DOB 24 Apr 1981; Passport 106261543

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

16 Mar 1998; Tax ID No. 7728169439 (Russia);

(Kuwait) (individual) [SDGT].

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

Registration Number 1027739540400 (Russia)

AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU

Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;

a.k.a. "ABU UTHMAN"), London, United

COMPANY ALFA-BANK).

a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;

Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan

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

a.k.a. "ABU SAMIA"), Block Four, Street 13,

1957; POB Zubair, Iraq; citizen Saudi Arabia;

a.k.a. ALFA-LIZING), ul. Bolshaya

House # 179, Kuwait City, Al-Riqqa area,

Passport 760620 issued 15 Sep 1991 expires

Pereyaslavskaya d. 46, k.2, of 1, Moscow

Kuwait; DOB 24 Apr 1981; Passport 106261543

22 Jul 1996; Doctor (individual) [SDGT].

129110, Russia; Organization Established Date

(Kuwait) (individual) [SDGT].

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

16 Mar 1998; Tax ID No. 7728169439 (Russia);

AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU

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

Registration Number 1027739540400 (Russia)

MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;

ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.

[RUSSIA-EO14024] (Linked To: JOINT STOCK

a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.

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

COMPANY ALFA-BANK).

"ABU SAMIA"), Block Four, Street 13, House #

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

- 144 -

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

Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-

a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,

ALBASHIR, Mohammed; a.k.a. AL-BASHIR,

FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.

Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-

Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman;

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

Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;

a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.

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

a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,

ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-

"ABU UTHMAN"), London, United Kingdom;

Brooke Road, London NW2 7BR, United

Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.

DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB

Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug

"ABU KHALID"; a.k.a. "ABU MOHAMMED";

Zubair, Iraq; citizen Saudi Arabia; Passport

1962; POB Kuwait; nationality Saudi Arabia;

a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),

760620 issued 15 Sep 1991 expires 22 Jul

Passport 456682 issued 06 Nov 1990 expires

Birmingham, United Kingdom; DOB 15 Dec

1996; Doctor (individual) [SDGT].

13 Sep 1995 (individual) [SDGT].

1959; POB Libya (individual) [SDGT].

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

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

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

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

Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,

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

ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.

Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-

ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.

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

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

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

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

Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,

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

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

Khaled; a.k.a. AL-FAWWAZ, Khalid), 55

Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;

a.k.a. "ABU UTHMAN"), London, United

Hawarden Hill, Brooke Road, London NW2

a.k.a. "ABU UTHMAN"), London, United

Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan

7BR, United Kingdom; DOB 25 Aug 1962; alt.

Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan

1957; POB Zubair, Iraq; citizen Saudi Arabia;

DOB 24 Aug 1962; POB Kuwait; nationality

1957; POB Zubair, Iraq; citizen Saudi Arabia;

Passport 760620 issued 15 Sep 1991 expires

Saudi Arabia; Passport 456682 issued 06 Nov

Passport 760620 issued 15 Sep 1991 expires

22 Jul 1996; Doctor (individual) [SDGT].

1990 expires 13 Sep 1995 (individual) [SDGT].

22 Jul 1996; Doctor (individual) [SDGT].

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

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

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

(individual) [SDGT].

Jan 1986; nationality Syria; Scientific Studies

Mohammed; a.k.a. AL-BASHIR, Muhammad;

AL-FAQIR, Muhammad Samir, Syria; DOB 21

and Research Center Employee (individual)

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

Jan 1952; nationality Syria; Scientific Studies

[SYRIA].

a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.

and Research Center Employee (individual)

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

ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-

[SYRIA].

AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL

Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.

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

FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;

"ABU KHALID"; a.k.a. "ABU MOHAMMED";

a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT

a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-

a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),

UL-ANSAR; a.k.a. HARAKAT UL-

FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,

Birmingham, United Kingdom; DOB 15 Dec

MUJAHIDEEN; a.k.a. HARAKAT UL-

Khaled; a.k.a. AL-FAWWAZ, Khalid), 55

1959; POB Libya (individual) [SDGT].

MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.

Hawarden Hill, Brooke Road, London NW2

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

"HUA"; a.k.a. "HUM") [FTO] [SDGT].

7BR, United Kingdom; DOB 25 Aug 1962; alt.

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

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

DOB 24 Aug 1962; POB Kuwait; nationality

ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.

Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah

Saudi Arabia; Passport 456682 issued 06 Nov

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

Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.

1990 expires 13 Sep 1995 (individual) [SDGT].

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

EL MOBRUK, Maftah; a.k.a. ELMABRUK,

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

Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;

Maftah Mohamed; a.k.a. ELMABRUK, Mustah;

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;

a.k.a. "ABU UTHMAN"), London, United

a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al

a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,

Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan

Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.

Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.

1957; POB Zubair, Iraq; citizen Saudi Arabia;

"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj

AL-FAWAZ, Khalid Abd al-Rahman Hamd;

Passport 760620 issued 15 Sep 1991 expires

'Abd"), undetermined; DOB 01 May 1950; POB

a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,

22 Jul 1996; Doctor (individual) [SDGT].

Libya; nationality Libya (individual) [SDGT].

Brooke Road, London NW2 7BR, United

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

AL-FATHALI, Al-Mabruk Muftah Muhammad

Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug

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

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

1962; POB Kuwait; nationality Saudi Arabia;

ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.

FATHALI, Al-Mabruk; a.k.a. EL MABRUK,

Passport 456682 issued 06 Nov 1990 expires

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

Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.

13 Sep 1995 (individual) [SDGT].

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

ELMABRUK, Maftah Mohamed; a.k.a.

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

Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;

ELMABRUK, Mustah; a.k.a. MAFTAH,

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;

a.k.a. "ABU UTHMAN"), London, United

Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.

a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,

Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan

"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj

Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.

1957; POB Zubair, Iraq; citizen Saudi Arabia;

'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),

AL-FAWAZ, Khalid Abd al-Rahman Hamd;

Passport 760620 issued 15 Sep 1991 expires

undetermined; DOB 01 May 1950; POB Libya;

a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill,

22 Jul 1996; Doctor (individual) [SDGT].

nationality Libya (individual) [SDGT].

Brooke Road, London NW2 7BR, United

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

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

Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug

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

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;

1962; POB Kuwait; nationality Saudi Arabia;

- 145 -

Passport 456682 issued 06 Nov 1990 expires

Samman; a.k.a. UTHMAN, Omar Mahmoud;

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

13 Sep 1995 (individual) [SDGT].

a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

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

London, United Kingdom; Jordan; DOB 30 Dec

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

Samarra'i"), Sakarya, Turkey; DOB 1968;

1960; alt. DOB 13 Dec 1960; POB Bethlehem,

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

Gender Male (individual) [SDGT].

West Bank, Palestinian Territories; nationality

ORGANIZATION FOR PEACE AND

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

Jordan (individual) [SDGT].

DEVELOPMENT PAKISTAN; a.k.a. RAIES

Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad;

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

KHILQATUL QURANIA FOUNDATION OF

a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah

nationality Syria; Scientific Studies and

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

Idris"), Owainat Village, Owainat District, Salah

Research Center Employee (individual)

HERITAGE SOCIETY; a.k.a. REVIVAL OF

Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,

[SYRIA].

ISLAMIC SOCIETY HERITAGE ON THE

Salah-ad Din Province, Iraq; DOB 01 Jul 1971;

AL-FITOURI, Ahmad Oumar Imhamad (Arabic:

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

POB Albu Dur, Tikrit, Salah-ad Din Province,

ﻱﺭﻮﺘﻴﻔﻟﺍ ﺪﻤﺤﻣﺍ ﺮﻤﻋ ﺪﻤﺣﺍ) (a.k.a. AL DABBASHI,

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

Iraq; nationality Iraq; Gender Male (individual)

Ahmad Mohammed Omar Al Fituri; a.k.a.

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

[SDGT].

DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

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

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;

AL-FURQAN"; a.k.a. "MOASSESA AL-

Awad Khalif; a.k.a. KHALIF, Idris Ali 'Awad;

nationality Libya; Gender Male; Passport

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah

LY53FP76 issued 29 Sep 2015; National ID No.

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

Idris"), Owainat Village, Owainat District, Salah

119880387067 (Libya) (individual) [LIBYA3].

FOUNDATION"), House Number 56, E. Canal

Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,

ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.

Road, University Town, Peshawar, Pakistan;

Salah-ad Din Province, Iraq; DOB 01 Jul 1971;

COMERCIALIZADORA MOR GAVIRIA S.A.;

Afghanistan; Near old Badar Hospital in

POB Albu Dur, Tikrit, Salah-ad Din Province,

a.k.a. "DURATEX ECUADOR"), Avenida Pedro

University Town, Peshawar, Pakistan; Chinar

Iraq; nationality Iraq; Gender Male (individual)

Vicente Maldonado N229 y Rivas, Edificio

Road, University Town, Peshawar, Pakistan;

[SDGT].

Centro Comercial El Recreo, Local 24F,

218 Khyber View Plaza, Jamrud Road,

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

Pichincha, Quito, Ecuador; RUC #

Peshawar, Pakistan; 216 Khyber View Plaza,

Faisal Fahad; a.k.a. ALFAYYADH, Falih; a.k.a.

1791813359001 (Ecuador) [SDNT].

Jamrud Road, Peshawar, Pakistan [SDGT].

AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;

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

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

POB Iraq; nationality Iraq; Gender Male;

Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,

FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,

Passport D1019262 (Iraq) expires 14 Jul 2026

Colombia; NIT # 900101150-5 (Colombia)

Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,

(individual) [GLOMAG].

[SDNT].

Samir), Meadows 2, Street 3, Villa 5, Dubai,

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

ALFONZO IZAGUIRRE, Indira Maira, Los

United Arab Emirates; DOB 20 May 1973; POB

Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a.

Teques, Edo Miranda, Venezuela; DOB 29 Apr

Latakia, Syria; nationality Syria; alt. nationality

AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;

1968; POB Venezuela; nationality Venezuela;

Turkey; alt. nationality Saint Kitts and Nevis;

POB Iraq; nationality Iraq; Gender Male;

Gender Female; Cedula No. V-6978710

citizen Saint Kitts and Nevis; Gender Male;

Passport D1019262 (Iraq) expires 14 Jul 2026

(Venezuela); Passport 022795494 (Venezuela)

National ID No. 784197341865828 (Syria)

(individual) [GLOMAG].

expires 19 May 2014 (individual)

(individual) [SYRIA].

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

[VENEZUELA].

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

Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a.

AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN

Fahd Jassem; a.k.a. AL-FURAYJ, FAHD

ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956;

SUPPORT COMMITTEE; a.k.a. AHIYAHU

JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB

POB Iraq; nationality Iraq; Gender Male;

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

Hama, Syria; nationality Syria; Deputy

Passport D1019262 (Iraq) expires 14 Jul 2026

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

Commander-in-Chief of the Army and the

(individual) [GLOMAG].

AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN

Armed Forces and Minister of Defense

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

CHARITABLE FOUNDATION; a.k.a. AL-

(individual) [SYRIA].

Muhammad Hisham Muhammad Isma'il; a.k.a.

FURQAN FOUNDATION WELFARE TRUST;

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

ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,

a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD

'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB

Muhammad Hisham Isma'il; a.k.a. ABU-

WELFARE FOUNDATION; a.k.a. AL-TURAZ

Hama, Syria; nationality Syria; Deputy

GHAZALAH, Muhammad Hisham Muhammad;

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

Commander-in-Chief of the Army and the

a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

Armed Forces and Minister of Defense

GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26

FORKHAN RELIEF ORGANIZATION; a.k.a.

(individual) [SYRIA].

Dec 1962; POB Al-Zarqa, Jordan; nationality

HAYAT UR RAS AL-FURQAN; a.k.a.

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

Jordan; National ID No. 9621014947 (Jordan)

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd

(individual) [SDGT].

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

Jassem); DOB 01 Jan 1950; alt. DOB 1947;

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

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

POB Hama, Syria; nationality Syria; Deputy

Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a.

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

Commander-in-Chief of the Army and the

UMAR, Abu Umar; a.k.a. UTHMAN, Al-

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

- 146 -

Armed Forces and Minister of Defense

WELFARE FOUNDATION; a.k.a. AL-TURAZ

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

(individual) [SYRIA].

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

SUPPORT COMMITTEE; a.k.a. AHIYAHU

FORKHAN RELIEF ORGANIZATION; a.k.a.

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

HAYAT UR RAS AL-FURQAN; a.k.a.

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

AND JIHAD GROUP; a.k.a. THE

CHARITABLE FOUNDATION; a.k.a. AL-

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

ORGANIZATION BASE OF JIHAD/COUNTRY

FURQAN FOUNDATION WELFARE TRUST;

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

OF THE TWO RIVERS; a.k.a. THE

a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

ORGANIZATION BASE OF

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

JIHAD/MESOPOTAMIA; a.k.a. THE

WELFARE FOUNDATION; a.k.a. AL-TURAZ

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

ORGANIZATION OF AL-JIHAD'S BASE IN

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

IRAQ; a.k.a. THE ORGANIZATION OF AL-

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

JIHAD'S BASE IN THE LAND OF THE TWO

FORKHAN RELIEF ORGANIZATION; a.k.a.

ORGANIZATION FOR PEACE AND

RIVERS; a.k.a. THE ORGANIZATION OF AL-

HAYAT UR RAS AL-FURQAN; a.k.a.

DEVELOPMENT PAKISTAN; a.k.a. RAIES

JIHAD'S BASE OF OPERATIONS IN IRAQ;

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

KHILQATUL QURANIA FOUNDATION OF

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

BASE OF OPERATIONS IN THE LAND OF

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

HERITAGE SOCIETY; a.k.a. REVIVAL OF

THE TWO RIVERS; a.k.a. THE

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

ISLAMIC SOCIETY HERITAGE ON THE

ORGANIZATION OF JIHAD'S BASE IN THE

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

HAYAT") [FTO] [SDGT].

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

AL-FURQAN FOUNDATION WELFARE TRUST

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

(a.k.a. AFGHAN SUPPORT COMMITTEE;

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

AL-FURQAN"; a.k.a. "MOASSESA AL-

a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL

ORGANIZATION FOR PEACE AND

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

TURAS; a.k.a. AHYA UTRAS; a.k.a. AL

DEVELOPMENT PAKISTAN; a.k.a. RAIES

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

FORQAN CHARITY; a.k.a. AL-FORQAN AL-

KHILQATUL QURANIA FOUNDATION OF

FOUNDATION"), House Number 56, E. Canal

KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

Road, University Town, Peshawar, Pakistan;

a.k.a. AL-FURQAN CHARITABLE

HERITAGE SOCIETY; a.k.a. REVIVAL OF

Afghanistan; Near old Badar Hospital in

FOUNDATION; a.k.a. AL-FURQAN KHARIA;

ISLAMIC SOCIETY HERITAGE ON THE

University Town, Peshawar, Pakistan; Chinar

a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

Road, University Town, Peshawar, Pakistan;

FURQAN WELFARE FOUNDATION; a.k.a. AL-

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

218 Khyber View Plaza, Jamrud Road,

TURAZ ORGANIZATION; a.k.a. AL-TURAZ

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

Peshawar, Pakistan; 216 Khyber View Plaza,

TRUST; a.k.a. EAST AND WEST

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

Jamrud Road, Peshawar, Pakistan [SDGT].

ENTERPRISES; a.k.a. FORKHAN RELIEF

AL-FURQAN"; a.k.a. "MOASSESA AL-

AL-FURQAN ESTABLISHMENT FOR MEDIA

ORGANIZATION; a.k.a. HAYAT UR RAS AL-

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

PRODUCTION (a.k.a. AD-DAWLA AL-

FURQAN; a.k.a. HAYATURAS; a.k.a.

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.

HAYATUTRAS; a.k.a. HIYAT ORAZ AL

FOUNDATION"), House Number 56, E. Canal

AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT

ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;

Road, University Town, Peshawar, Pakistan;

MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF

a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.

Afghanistan; Near old Badar Hospital in

JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF

JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.

University Town, Peshawar, Pakistan; Chinar

JIHAD IN THE LAND OF THE TWO RIVERS;

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

Road, University Town, Peshawar, Pakistan;

a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.

218 Khyber View Plaza, Jamrud Road,

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

JAMITO AHIA TORAS AL-ISLAMI; a.k.a.

Peshawar, Pakistan; 216 Khyber View Plaza,

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.

Jamrud Road, Peshawar, Pakistan [SDGT].

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

LAJNATUL FURQAN; a.k.a. ORGANIZATION

AL-FURQAN CHARITABLE FOUNDATION

ORGANIZATION IN THE LAND OF THE TWO

FOR PEACE AND DEVELOPMENT

(a.k.a. AFGHAN SUPPORT COMMITTEE;

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

PAKISTAN; a.k.a. RAIES KHILQATUL

a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL

THE LAND OF THE TWO RIVERS; a.k.a. AL-

QURANIA FOUNDATION OF PAKISTAN; a.k.a.

TURAS; a.k.a. AHYA UTRAS; a.k.a. AL

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

FORQAN CHARITY; a.k.a. AL-FORQAN AL-

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

a.k.a. REVIVAL OF ISLAMIC SOCIETY

KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. AL-FURQAN FOUNDATION WELFARE

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-

TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.

- 147 -

"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.

View Plaza, Jamrud Road, Peshawar, Pakistan

TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-

[SDGT].

FURQAN UL KHAIRA; a.k.a. AL-TURAZ

TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL

AL-FURQAN UL KHAIRA (a.k.a. AFGHAN

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

DEVELOPMENT FOUNDATION"), House

SUPPORT COMMITTEE; a.k.a. AHIYAHU

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

Number 56, E. Canal Road, University Town,

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

FORKHAN RELIEF ORGANIZATION; a.k.a.

Peshawar, Pakistan; Afghanistan; Near old

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

HAYAT UR RAS AL-FURQAN; a.k.a.

Badar Hospital in University Town, Peshawar,

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

Pakistan; Chinar Road, University Town,

AL-KHARIYA; a.k.a. AL-FURQAN

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

Peshawar, Pakistan; 218 Khyber View Plaza,

CHARITABLE FOUNDATION; a.k.a. AL-

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

Jamrud Road, Peshawar, Pakistan; 216 Khyber

FURQAN FOUNDATION WELFARE TRUST;

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

View Plaza, Jamrud Road, Peshawar, Pakistan

a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

[SDGT].

FURQAN WELFARE FOUNDATION; a.k.a. AL-

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

AL-FURQAN KHARIA (a.k.a. AFGHAN

TURAZ ORGANIZATION; a.k.a. AL-TURAZ

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

SUPPORT COMMITTEE; a.k.a. AHIYAHU

TRUST; a.k.a. EAST AND WEST

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

ENTERPRISES; a.k.a. FORKHAN RELIEF

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

ORGANIZATION; a.k.a. HAYAT UR RAS AL-

ORGANIZATION FOR PEACE AND

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN

FURQAN; a.k.a. HAYATURAS; a.k.a.

DEVELOPMENT PAKISTAN; a.k.a. RAIES

AL-KHARIYA; a.k.a. AL-FURQAN

HAYATUTRAS; a.k.a. HIYAT ORAZ AL

KHILQATUL QURANIA FOUNDATION OF

CHARITABLE FOUNDATION; a.k.a. AL-

ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

FURQAN FOUNDATION WELFARE TRUST;

a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.

HERITAGE SOCIETY; a.k.a. REVIVAL OF

a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-

JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.

ISLAMIC SOCIETY HERITAGE ON THE

FURQAN WELFARE FOUNDATION; a.k.a. AL-

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

TURAZ ORGANIZATION; a.k.a. AL-TURAZ

JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

TRUST; a.k.a. EAST AND WEST

JAMITO AHIA TORAS AL-ISLAMI; a.k.a.

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

ENTERPRISES; a.k.a. FORKHAN RELIEF

LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

ORGANIZATION; a.k.a. HAYAT UR RAS AL-

LAJNATUL FURQAN; a.k.a. ORGANIZATION

AL-FURQAN"; a.k.a. "MOASSESA AL-

FURQAN; a.k.a. HAYATURAS; a.k.a.

FOR PEACE AND DEVELOPMENT

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

HAYATUTRAS; a.k.a. HIYAT ORAZ AL

PAKISTAN; a.k.a. RAIES KHILQATUL

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;

QURANIA FOUNDATION OF PAKISTAN; a.k.a.

FOUNDATION"), House Number 56, E. Canal

a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

Road, University Town, Peshawar, Pakistan;

JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.

a.k.a. REVIVAL OF ISLAMIC SOCIETY

Afghanistan; Near old Badar Hospital in

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

HERITAGE ON THE AFRICAN CONTINENT;

University Town, Peshawar, Pakistan; Chinar

JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.

a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-

Road, University Town, Peshawar, Pakistan;

JAMITO AHIA TORAS AL-ISLAMI; a.k.a.

FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-

218 Khyber View Plaza, Jamrud Road,

LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.

MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.

Peshawar, Pakistan; 216 Khyber View Plaza,

LAJNATUL FURQAN; a.k.a. ORGANIZATION

"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.

Jamrud Road, Peshawar, Pakistan [SDGT].

FOR PEACE AND DEVELOPMENT

"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-

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

PAKISTAN; a.k.a. RAIES KHILQATUL

TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL

Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-

QURANIA FOUNDATION OF PAKISTAN; a.k.a.

DEVELOPMENT FOUNDATION"), House

QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

Number 56, E. Canal Road, University Town,

a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,

a.k.a. REVIVAL OF ISLAMIC SOCIETY

Peshawar, Pakistan; Afghanistan; Near old

Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.

HERITAGE ON THE AFRICAN CONTINENT;

Badar Hospital in University Town, Peshawar,

GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,

a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-

Pakistan; Chinar Road, University Town,

Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,

FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-

Peshawar, Pakistan; 218 Khyber View Plaza,

Aisha Muammar Muhammed Abu Minyar; a.k.a.

MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.

Jamrud Road, Peshawar, Pakistan; 216 Khyber

QADHAFI, Ayesha), Oman; DOB 1977; alt.

"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.

View Plaza, Jamrud Road, Peshawar, Pakistan

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-

[SDGT].

Libya; Gender Female; Passport 215215

TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL

AL-FURQAN WELFARE FOUNDATION (a.k.a.

(Libya); alt. Passport 428720 (Libya); alt.

DEVELOPMENT FOUNDATION"), House

AFGHAN SUPPORT COMMITTEE; a.k.a.

Passport B/011641; alt. Passport 03824970

Number 56, E. Canal Road, University Town,

AHIYAHU TURUS; a.k.a. AHYA UL TURAS;

(Oman) issued 04 May 2014 expires 03 May

Peshawar, Pakistan; Afghanistan; Near old

a.k.a. AHYA UTRAS; a.k.a. AL FORQAN

2024; National ID No. 98606612 (individual)

Badar Hospital in University Town, Peshawar,

CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;

[LIBYA2].

Pakistan; Chinar Road, University Town,

a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-

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

Peshawar, Pakistan; 218 Khyber View Plaza,

FURQAN CHARITABLE FOUNDATION; a.k.a.

Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.

Jamrud Road, Peshawar, Pakistan; 216 Khyber

AL-FURQAN FOUNDATION WELFARE

EL-QADDAFI, Hannibal; a.k.a. GADDAFI,

- 148 -

Hannibal; a.k.a. GADDAFI, Hannibal Muammar;

Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.

(Iran); Director-General of Tehran Province

a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,

GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif

Prisons (individual) [IRAN-HR].

Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB

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

QADHAFI, Hannibal Muammar); DOB 20 Sep

1979; alt. DOB 1982; alt. DOB 1983; POB

AL-GHAMARI, Muhammad 'Abd-al-Karim

1975; alt. DOB 1977; POB Tripoli, Libya;

Tripoli, Libya (individual) [LIBYA2].

Ahmad Husayn; a.k.a. AL-GHOMMARI,

Passport B/002210 (Libya) (individual)

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

Muhammad; a.k.a. GHOMMARI, Muhammad;

[LIBYA2].

Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;

a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt.

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

a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.

DOB 1984; POB Izla Dhaen, Wahha District,

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

GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif

Hajjar Governorate, Yemen; nationality Yemen;

ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,

al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.

Gender Male (individual) [YEMEN].

Khamis; a.k.a. GADDAFI, Khamis; a.k.a.

GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif

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

GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;

al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB

Husayn (a.k.a. AL-GHAMARI, Muhammad Abd

a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,

25 Jun 1972; POB Tripoli, Libya (individual)

Al-Karim; a.k.a. AL-GHOMMARI, Muhammad;

Khamis; a.k.a. QADHAFI, Khamis); DOB 1980

[LIBYA2].

a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid

(individual) [LIBYA2].

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

Hashim"), Yemen; DOB 1979; alt. DOB 1984;

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

AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA;

POB Izla Dhaen, Wahha District, Hajjar

Muammar; a.k.a. AL-QADHAFI, Muammar Abu

a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC

Governorate, Yemen; nationality Yemen;

Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.

GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT].

Gender Male (individual) [YEMEN].

EL-QADDAFI, Muammar; a.k.a. GADDAFI,

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

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

Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.

TIKRITI, Barzan abd al-Ghafur Sulaiman Majid);

Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-

GADHAFI, Muammar; a.k.a. GHADAFFI,

DOB 1960; POB Salah al-Din, Iraq; nationality

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

Muammar Muhammad; a.k.a. GHATHAFI,

Iraq; commander, Special Republican Guard

GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman

Muammar; a.k.a. QADDAFI, Muammar; a.k.a.

(individual) [IRAQ2].

Ahmed Othman); DOB 27 May 1979; nationality

QADHAFI, Muammar); DOB 1942; POB Sirte,

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

Saudi Arabia; National ID No. 1089516791

Libya (individual) [LIBYA2].

GHAIB, Seyyed Heshmat Hayat (Arabic: ﺪﯿﺳ

(individual) [SDGT].

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

ﺐﯿﻐﻟﺍ ﺕﺎﯿﺣ ﺖﻤﺸﺣ); a.k.a. AL-GHAIB, Seyyed

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

Mohammed; a.k.a. ELKADDAFI, Muhammad;

Heshmatollah Hayat (Arabic: ﺕﺎﯿﺣ ﻪﻠﻟﺍ ﺖﻤﺸﺣﺪﯿﺳ

Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.

a.k.a. EL-QADDAFI, Muhammad; a.k.a.

ﺐﯿﻐﻟﺍ); a.k.a. AL-GHAYB, Sayyid Heshmat

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

GADDAFI, Muhammad; a.k.a. GADHAFFI,

Hayat), Tehran, Iran; DOB 21 Mar 1965; POB

AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,

Mohammad Moammar; a.k.a. GADHAFI,

Yazd, Iran; nationality Iran; Additional Sanctions

Othman Ahmed Othman); DOB 27 May 1979;

Mohammed; a.k.a. GHATHAFI, Muhammad;

Information - Subject to Secondary Sanctions;

nationality Saudi Arabia; National ID No.

a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,

Gender Male; National ID No. 5289820841

1089516791 (individual) [SDGT].

Mohammed Muammar); DOB 1970; POB

(Iran); Director-General of Tehran Province

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

Tripoli, Libya (individual) [LIBYA2].

Prisons (individual) [IRAN-HR].

Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.

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

AL-GHAIB, Seyyed Heshmat Hayat (Arabic: ﺪﯿﺳ

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

Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.

ﺐﯿﻐﻟﺍ ﺕﺎﯿﺣ ﺖﻤﺸﺣ) (a.k.a. AL-GHAIB,

AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,

EL-QADDAFI, Mutassim; a.k.a. GADDAFI,

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

Othman Ahmed Othman); DOB 27 May 1979;

Mutassim; a.k.a. GADHAFI, Mutassim Billah;

Heshmatollah Hayat (Arabic: ﺕﺎﯿﺣ ﻪﻠﻟﺍ ﺖﻤﺸﺣﺪﯿﺳ

nationality Saudi Arabia; National ID No.

a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,

ﺐﯿﻐﻟﺍ); a.k.a. AL-GHAYB, Sayyid Heshmat

1089516791 (individual) [SDGT].

Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.

Hayat), Tehran, Iran; DOB 21 Mar 1965; POB

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

QADHAFI, Mutassim); DOB 1975 (individual)

Yazd, Iran; nationality Iran; Additional Sanctions

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

[LIBYA2].

Information - Subject to Secondary Sanctions;

Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-

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

Gender Male; National ID No. 5289820841

GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman

Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.

(Iran); Director-General of Tehran Province

Ahmed Othman); DOB 27 May 1979; nationality

EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;

Prisons (individual) [IRAN-HR].

Saudi Arabia; National ID No. 1089516791

a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,

AL-GHAIB, Seyyed Heshmatollah Hayat (Arabic:

(individual) [SDGT].

Saadi; a.k.a. QADDAFI, Saadi; a.k.a.

ﺐﯿﻐﻟﺍ ﺕﺎﯿﺣ ﻪﻠﻟﺍ ﺖﻤﺸﺣﺪﯿﺳ) (a.k.a. AL-GHAIB,

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

QADHAFI, Saadi); DOB 27 May 1973; alt. DOB

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

Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.

25 May 1973; POB Tripoli, Libya; Passport

Heshmat Hayat (Arabic: ﺐﯿﻐﻟﺍ ﺕﺎﯿﺣ ﺖﻤﺸﺣ ﺪﯿﺳ);

AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,

010433 (Libya); alt. Passport 014797 (Libya)

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

Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,

(individual) [LIBYA2].

Tehran, Iran; DOB 21 Mar 1965; POB Yazd,

Othman Ahmed Othman); DOB 27 May 1979;

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

Iran; nationality Iran; Additional Sanctions

nationality Saudi Arabia; National ID No.

Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;

Information - Subject to Secondary Sanctions;

1089516791 (individual) [SDGT].

a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.

Gender Male; National ID No. 5289820841

AL-GHANDOUR, Abu Anas (a.k.a. AL-

GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif

GHANDUR, Ahmad Naji; a.k.a. GHANDOUR,

- 149 -

Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.

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

ALGUADIS, Selim; DOB 27 May 1944; POB

"ABU-ANAS"), Gaza, Palestinian; DOB 1967;

DOB 06 Sep 1968; nationality Egypt; Gender

Turkey; nationality Turkey; Passport 585843

POB Jaffa, Israel; Gender Male (individual)

Male (individual) [SDGT] (Linked To: AL

(Turkey) issued 11 Nov 1999 (individual)

[SDGT].

QA'IDA).

[NPWMD].

AL-GHANDUR, Ahmad Naji (a.k.a. AL-

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

ALGUNADE (a.k.a. AJMAC MULTI ACTIVITIES

GHANDOUR, Abu Anas; a.k.a. GHANDOUR,

GHAMARI, Muhammad Abd Al-Karim; a.k.a.

COMPANY LTD; a.k.a. AL GUNADE; a.k.a. AL

Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.

AL-GHAMARI, Muhammad 'Abd-al-Karim

JUNAID MULTI ACTIVITIES CO LTD; a.k.a.

"ABU-ANAS"), Gaza, Palestinian; DOB 1967;

Ahmad Husayn; a.k.a. GHOMMARI,

"AL JUNAID"), Street 3, Block 17, Alryad,

POB Jaffa, Israel; Gender Male (individual)

Muhammad; a.k.a. "Sayyid Hashim"), Yemen;

Khartoum, Sudan; 99 Gama Avenue, P.O. Box

[SDGT].

DOB 1979; alt. DOB 1984; POB Izla Dhaen,

913, Khartoum, Sudan; Website

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

Wahha District, Hajjar Governorate, Yemen;

www.ajmac.com; Organization Established Date

GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,

nationality Yemen; Gender Male (individual)

2009; Organization Type: Activities of holding

Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");

[YEMEN].

companies [SUDAN-EO14098].

DOB 1968; alt. DOB 1969; POB al-Amarah,

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

AL-HABABI, Nayef Salam Muhammad Ujaym

Iraq; citizen Iraq (individual) [SDGT].

Seyed Mohammad; a.k.a. ALADNANI,

(a.k.a. AL-HABABI, Nayf Salam Muhammad

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

Mohammad Jasim Mohammadsadeq; a.k.a. AL-

Ujaym; a.k.a. AL-QAHTANI AL-QATARI,

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

ADNANI, Muhammad), Iraq; DOB 27 Jun 1987;

Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-

ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU

alt. DOB 17 Sep 1987; nationality Iran; alt.

QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,

ISLAM, Karim"); DOB 1968; alt. DOB 1969;

nationality Iraq; Additional Sanctions

Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.

POB al-Amarah, Iraq; citizen Iraq (individual)

Information - Subject to Secondary Sanctions;

FAROUK, Shaykh Imran), Afghanistan; DOB 01

[SDGT].

Gender Male; Passport A9792142 (Iraq); alt.

Jan 1979 to 31 Dec 1981; POB Saudi Arabia;

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

Passport E96048299 (Iran); National ID No.

nationality Qatar; alt. nationality Saudi Arabia;

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

1742742726 (Iran) (individual) [SDGT] [IFSR]

Passport 592667 (Qatar) issued 03 May 2007;

Seyyed Heshmat Hayat (Arabic: ﺕﺎﯿﺣ ﺖﻤﺸﺣ ﺪﯿﺳ

(Linked To: FADAKAR, Alireza).

Sheikh (individual) [SDGT] (Linked To: AL

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

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

QA'IDA).

Hayat (Arabic: ﺐﯿﻐﻟﺍ ﺕﺎﯿﺣ ﻪﻠﻟﺍ ﺖﻤﺸﺣﺪﯿﺳ)),

Khalifa; a.k.a. GHAWIL, Khalifa Mohamed

AL-HABABI, Nayf Salam Muhammad Ujaym

Tehran, Iran; DOB 21 Mar 1965; POB Yazd,

Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet

(a.k.a. AL-HABABI, Nayef Salam Muhammad

Iran; nationality Iran; Additional Sanctions

Street, Ras Al Sayah District, Misurata, Libya;

Ujaym; a.k.a. AL-QAHTANI AL-QATARI,

Information - Subject to Secondary Sanctions;

DOB 01 Jan 1956; POB Misurata, Libya;

Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-

Gender Male; National ID No. 5289820841

nationality Libya; Passport A005465 (Libya)

QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,

(Iran); Director-General of Tehran Province

issued 12 Apr 2015 expires 11 Apr 2017; Prime

Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.

Prisons (individual) [IRAN-HR].

Minister and Defense Minister of the National

FAROUK, Shaykh Imran), Afghanistan; DOB 01

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

Salvation Government (individual) [LIBYA3].

Jan 1979 to 31 Dec 1981; POB Saudi Arabia;

Salem; a.k.a. AL QAYSI, Nayif Salih Salim;

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

nationality Qatar; alt. nationality Saudi Arabia;

a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda

Khalifah; a.k.a. GHAWIL, Khalifa Mohamed

Passport 592667 (Qatar) issued 03 May 2007;

Governorate, Yemen; Sana, Sana Governorate,

Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet

Sheikh (individual) [SDGT] (Linked To: AL

Yemen; DOB 01 Jan 1983; POB Albaidah,

Street, Ras Al Sayah District, Misurata, Libya;

QA'IDA).

Yemen; citizen Yemen; Passport 04796738

DOB 01 Jan 1956; POB Misurata, Libya;

AL-HABSI, Mahmood (a.k.a. AL HABSI,

(Yemen) (individual) [SDGT] (Linked To: AL-

nationality Libya; Passport A005465 (Libya)

Mahmood Rashid Amer; a.k.a. AL HABSI,

QA'IDA IN THE ARABIAN PENINSULA).

issued 12 Apr 2015 expires 11 Apr 2017; Prime

Mahmood Rashid Amur; a.k.a. AL-HABSI,

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

Minister and Defense Minister of the National

Mahmud bin Rashid), Muscat, Oman; DOB 15

Muhammad Abd al-Karim; a.k.a. AL-MAWARI,

Salvation Government (individual) [LIBYA3].

Jul 1984; POB Muscat, Oman; nationality

Abu Hisham; a.k.a. MAWARI, Abu Hisham;

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

Oman; Additional Sanctions Information -

a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.

'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.

Subject to Secondary Sanctions; Gender Male;

"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB

GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.

Passport 03785555 (Oman); National ID No.

1989; POB Ibb Governorate, Yemen; nationality

GUIZANI, Achref Ben Fethi Ben Mabrouk),

7668871 (Oman) (individual) [SDGT] [IFSR]

Yemen (individual) [SDGT].

Tunisia; DOB 05 Oct 1991; POB El Gouazine,

(Linked To: ISLAMIC REVOLUTIONARY

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

Dahmani, Governorate of Le Kef, Tunisia;

GUARD CORPS (IRGC)-QODS FORCE).

AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI,

nationality Tunisia; Gender Male; National ID

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

Abu Hisham; a.k.a. MAWARI, Abu Hisham;

No. 13601334 (Tunisia) (individual) [SDGT].

HABSI, Mahmood Rashid Amer; a.k.a. AL

a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.

AL-GOLANI, Abu Muhammad (a.k.a. AL-

HABSI, Mahmood Rashid Amur; a.k.a. AL-

"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB

JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),

HABSI, Mahmood), Muscat, Oman; DOB 15 Jul

1989; POB Ibb Governorate, Yemen; nationality

Damascus, Syria; DOB 1977; alt. DOB 1975;

1984; POB Muscat, Oman; nationality Oman;

Yemen (individual) [SDGT].

alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;

Additional Sanctions Information - Subject to

nationality Syria (individual) [SDGT].

Secondary Sanctions; Gender Male; Passport

- 150 -

03785555 (Oman); National ID No. 7668871

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

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

(Oman) (individual) [SDGT] [IFSR] (Linked To:

HABU, Muhammad; a.k.a. AL-HEBO, Muhamad

AL-HAJ, Yehia Issa Mohamad); DOB 23 May

ISLAMIC REVOLUTIONARY GUARD CORPS

Ali; a.k.a. ALHOBO, Mohamad Abdulkarim;

1959; POB Aramta, Lebanon; Additional

(IRGC)-QODS FORCE).

a.k.a. HABO, Muhammed; a.k.a. HABU,

Sanctions Information - Subject to Secondary

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

Muhammad; a.k.a. HEBBO, Mohammed),

Sanctions; Gender Male; Passport RL 2544590

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

Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;

(Lebanon) issued 07 Jun 2013 expires 07 Jun

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

Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15

2018 (individual) [SDGT] [IRGC] [IFSR].

EXCHANGE; a.k.a. AL-HEBO JEWELRY

Mar 1983; alt. DOB 01 Jan 1980; POB Syria;

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

COMPANY; a.k.a. "AL-HEBO"), Gaziantep,

nationality Syria; Gender Male; Passport

Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.

Turkey; Raqqah, Syria; Tall Abyad Street,

00814L001424 (Syria); National ID No.

ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;

Raqqah, Syria; Sanliurfa, Turkey [SDGT]

2020409266 (Syria); alt. National ID No.

a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,

(Linked To: ISLAMIC STATE OF IRAQ AND

2020316097 (Syria); alt. National ID No.

Sa'dah Governorate, Yemen; DOB 1985; alt.

THE LEVANT).

10716775 (Syria) (individual) [SDGT] (Linked

DOB 1984; alt. DOB 1986; POB Dahyan,

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

To: AL-HEBO JEWELRY COMPANY).

Yemen; alt. POB Sa'dah Governorate, Yemen;

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

AL-HADHA EXCHANGE COMPANY (a.k.a. AL

nationality Yemen; Gender Male; Houthi Chief

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

HADHA EXCHANGE CO. (Arabic: ﺀﺎﻈﺤﻟﺍ ﺔﮐﺮﺷ

of Military Intelligence Staff (individual)

EXCHANGE; a.k.a. AL-HEBO JEWELRY

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

[YEMEN].

COMPANY; a.k.a. "AL-HEBO"), Gaziantep,

Qasr Street, Sana'a, Yemen; Taiz Street,

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

Turkey; Raqqah, Syria; Tall Abyad Street,

Sana'a, Yemen; Queen Arwa Street, Aden,

Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-

Raqqah, Syria; Sanliurfa, Turkey [SDGT]

Yemen; Main Street, Al-Mukalla, Yemen;

HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;

(Linked To: ISLAMIC STATE OF IRAQ AND

Sana'a Street, Al-Hudaydah, Yemen; Jamal

a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,

THE LEVANT).

Street, Taiz, Yemen; Website

Sa'dah Governorate, Yemen; DOB 1985; alt.

AL-HABU JEWELRY AND MONEY EXCHANGE

https://alhadhagroup.com; alt. Website

DOB 1984; alt. DOB 1986; POB Dahyan,

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

https://alhadha.group; Secondary sanctions risk:

Yemen; alt. POB Sa'dah Governorate, Yemen;

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

section 1(b) of Executive Order 13224, as

nationality Yemen; Gender Male; Houthi Chief

EXCHANGE; a.k.a. AL-HEBO JEWELRY

amended by Executive Order 13886;

of Military Intelligence Staff (individual)

COMPANY; a.k.a. "AL-HEBO"), Gaziantep,

Organization Type: Other monetary

[YEMEN].

Turkey; Raqqah, Syria; Tall Abyad Street,

intermediation [SDGT] (Linked To: AL-JAMAL,

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

Raqqah, Syria; Sanliurfa, Turkey [SDGT]

Sa'id Ahmad Muhammad).

Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-

(Linked To: ISLAMIC STATE OF IRAQ AND

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

HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;

THE LEVANT).

a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT

a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,

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

UL-ANSAR; a.k.a. HARAKAT UL-

Sa'dah Governorate, Yemen; DOB 1985; alt.

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

MUJAHIDEEN; a.k.a. HARAKAT UL-

DOB 1984; alt. DOB 1986; POB Dahyan,

AL-HABU JEWELRY AND MONEY

MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.

Yemen; alt. POB Sa'dah Governorate, Yemen;

EXCHANGE; a.k.a. AL-HEBO JEWELRY

"HUA"; a.k.a. "HUM") [FTO] [SDGT].

nationality Yemen; Gender Male; Houthi Chief

COMPANY; a.k.a. "AL-HEBO"), Gaziantep,

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

of Military Intelligence Staff (individual)

Turkey; Raqqah, Syria; Tall Abyad Street,

a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT

[YEMEN].

Raqqah, Syria; Sanliurfa, Turkey [SDGT]

UL-ANSAR; a.k.a. HARAKAT UL-

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

(Linked To: ISLAMIC STATE OF IRAQ AND

MUJAHIDEEN; a.k.a. HARAKAT UL-

Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib

THE LEVANT).

MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.

Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-

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

"HUA"; a.k.a. "HUM") [FTO] [SDGT].

HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";

Muhammad Abd-al-Karim; a.k.a. AL-HEBO,

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

a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug

Muhamad Ali; a.k.a. ALHOBO, Mohamad

Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23

1983; POB Paris, France; citizen Tunisia; alt.

Abdulkarim; a.k.a. HABO, Muhammed; a.k.a.

May 1959; POB Aramta, Lebanon; Additional

citizen France; Passport W752198;

HABU, Muhammad; a.k.a. HEBBO,

Sanctions Information - Subject to Secondary

Identification Number 09036271 (individual)

Mohammed), Hurriyet Caddesi, Sahinbey,

Sanctions; Gender Male; Passport RL 2544590

[SDGT].

Gaziantep, Turkey; Syria; Lebanon; DOB 01

(Lebanon) issued 07 Jun 2013 expires 07 Jun

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

Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01

2018 (individual) [SDGT] [IRGC] [IFSR].

1961; nationality Syria; Scientific Studies and

Jan 1980; POB Syria; nationality Syria; Gender

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

Research Center Employee (individual)

Male; Passport 00814L001424 (Syria); National

Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May

[SYRIA].

ID No. 2020409266 (Syria); alt. National ID No.

1959; POB Aramta, Lebanon; Additional

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

2020316097 (Syria); alt. National ID No.

Sanctions Information - Subject to Secondary

Muhammad Abdallah Hasan; a.k.a. ABU-AL-

10716775 (Syria) (individual) [SDGT] (Linked

Sanctions; Gender Male; Passport RL 2544590

KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;

To: AL-HEBO JEWELRY COMPANY).

(Lebanon) issued 07 Jun 2013 expires 07 Jun

a.k.a. ABUL-KHAIR, Mohammed Abdullah

2018 (individual) [SDGT] [IRGC] [IFSR].

Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-

- 151 -

HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,

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

Mohammed Abdul-Rahman; a.k.a. AL-

Muhannad; a.k.a. AL-MADANI, 'Abdallah al-

HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim

HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU

Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.

Mohsen; a.k.a. ALHAMED, Hossin Mohsen;

AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04

AL-MAKKI, Abdallah; a.k.a. EL HALABI,

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

Aug 1972; POB al-Zahir, al-Bayda', Yemen;

Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun

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

Passport 03902409 (Yemen) issued 13 Jun

1975; POB Al-Madinah al-Munawwarah,

Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;

2010 expires 13 Jun 2016; alt. Passport

(Medina) Saudi Arabia; Passport A741097

a.k.a. ALHMAID, Housin Mohsein; a.k.a.

01772281 (Yemen); Personal ID Card 1987853

(Saudi Arabia) issued 14 Nov 1995 expires 19

IDAROOS, Hashim Mohsen; a.k.a. "ABU

(Yemen) (individual) [SDGT].

Sep 2000; National ID No. 1006010555 (Saudi

TAHIR"), Al Ghaydah, al-Mahrah Governorate,

AL-HAMAYQANI, 'Abd al-Wahab Muhammad

Arabia) (individual) [SDGT].

Yemen; Shabwah Governorate, Yemen;

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

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

Mansoura, Aden, Yemen; Mukalla, Hadramawt

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

Muhammad Abdallah Hasan; a.k.a. ABU-AL-

Governorate, Yemen; Abyan Governorate,

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

KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;

Yemen; Marib Governorate, Yemen; DOB 12

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

a.k.a. ABUL-KHAIR, Mohammed Abdullah

Dec 1985; POB Yemen; nationality Yemen;

Muhammad 'Abd al-Rahman; a.k.a. AL-

Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-

Gender Male; National ID No. 16010003042

HAMIQANI, 'Abdul-Wahab Mohammed Abdul-

HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,

(Yemen) (individual) [SDGT] (Linked To: AL-

Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab

Muhannad; a.k.a. AL-MADANI, 'Abdallah al-

QA'IDA IN THE ARABIAN PENINSULA).

Mohammed Abdul Rahman; a.k.a. AL-

Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.

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

HUMAIKANI, Abdulwahhab Mohammed

AL-MAKKI, Abdallah; a.k.a. EL HALABI,

General Maki Mustafa; a.k.a. HAMUDAT, Maki;

Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-

Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun

a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,

Wahab Mohammed Abdul-Rahman; a.k.a. AL-

1975; POB Al-Madinah al-Munawwarah,

Macki Hamoudat), Mosul, Iraq; DOB circa 1934;

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

(Medina) Saudi Arabia; Passport A741097

nationality Iraq (individual) [IRAQ2].

HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.

(Saudi Arabia) issued 14 Nov 1995 expires 19

AL-HAMATI SWEETS BAKERIES, Al-Mukallah,

AL-HUMAYQANI, 'Abd al-Wahab Muhammad

Sep 2000; National ID No. 1006010555 (Saudi

Hadhramawt Governorate, Yemen [SDGT].

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd

Arabia) (individual) [SDGT].

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

al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.

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

Mohamed Mohamed Abdullah; a.k.a. AL-

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad

KHAYR, Muhammad Abdallah Hasan; a.k.a.

AHDAL, Mohammad Hamdi Mohammad Sadiq

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul

ABU-AL-KHAYR, Muhammad Bin-'Abdullah

(Arabic: ﻝﺪﮬﻷﺍ ﻕﺩﺎﺻ ﺪﻤﺤﻣ ﻱﺪﻤﺣ ﺪﻤﺤﻣ); a.k.a.

Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab

Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed

AL-AHDAL, Muhammad Muhummad Abdullah;

Mohammed Abdul-Rahman; a.k.a. AL-

Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;

a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-

HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU

a.k.a. AL-HALABI, Abdullah; a.k.a. AL-

Dahima alley, Al-Hudaydah, Yemen; DOB 19

AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04

JADDAWI, Muhannad; a.k.a. AL-MADANI,

Nov 1971; POB Medina, Saudi Arabia;

Aug 1972; POB al-Zahir, al-Bayda', Yemen;

'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu

nationality Yemen; Gender Male; Passport

Passport 03902409 (Yemen) issued 13 Jun

Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL

541939 (Yemen) issued 31 Jul 2000; National

2010 expires 13 Jun 2016; alt. Passport

HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB

ID No. 216040 (Yemen) (individual) [SDGT].

01772281 (Yemen); Personal ID Card 1987853

18 Jun 1975; POB Al-Madinah al-Munawwarah,

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

(Yemen) (individual) [SDGT].

(Medina) Saudi Arabia; Passport A741097

HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd

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

(Saudi Arabia) issued 14 Nov 1995 expires 19

al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-

Hashim; a.k.a. AL-AIDAROOS, Hashim

Sep 2000; National ID No. 1006010555 (Saudi

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

Mohsen; a.k.a. ALHAMAD, Hashem Mohssein

Arabia) (individual) [SDGT].

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

Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-

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

Muhammad 'Abd al-Rahman; a.k.a. AL-

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

nationality Syria; Scientific Studies and

HAMIQANI, 'Abdul-Wahab Mohammed Abdul-

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

Research Center Employee (individual)

Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab

al-Hamid; a.k.a. ALHMAID, Housin Mohsein;

[SYRIA].

Mohammed Abdul Rahman; a.k.a. AL-

a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU

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

HUMAIKANI, Abdulwahhab Mohammed

TAHIR"), Al Ghaydah, al-Mahrah Governorate,

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

Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-

Yemen; Shabwah Governorate, Yemen;

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

Wahab Mohammed Abdul-Rahman; a.k.a. AL-

Mansoura, Aden, Yemen; Mukalla, Hadramawt

a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.

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

Governorate, Yemen; Abyan Governorate,

GOLAN LIBERATION BRIGADE; a.k.a.

HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.

Yemen; Marib Governorate, Yemen; DOB 12

HARAKAT AL-NUJABA; a.k.a. HARAKAT

AL-HUMAYQANI, 'Abd al-Wahab Muhammad

Dec 1985; POB Yemen; nationality Yemen;

HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd

Gender Male; National ID No. 16010003042

HASAN AL-MUJTABA BRIGADE; a.k.a.

al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.

(Yemen) (individual) [SDGT] (Linked To: AL-

MOVEMENT OF THE NOBLE ONES

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad

QA'IDA IN THE ARABIAN PENINSULA).

HEZBOLLAH; a.k.a. THE MOVEMENT OF THE

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul

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

NOBLE ONES), Iraq; Syria [SDGT].

Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab

a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.

- 152 -

ALHAMAD, Hashem Mohssein Idroos; a.k.a.

nationality Iraq; Gender Male (individual)

Mohammed Abdul Rahman; a.k.a. AL-

ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,

[SDGT].

HUMAIKANI, Abdulwahhab Mohammed

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

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

Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-

Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;

HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed

Wahab Mohammed Abdul-Rahman; a.k.a. AL-

a.k.a. ALHMAID, Housin Mohsein; a.k.a.

Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad

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

IDAROOS, Hashim Mohsen; a.k.a. "ABU

Kazim Rahim; a.k.a. "HUSAYN, Abu"),

HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.

TAHIR"), Al Ghaydah, al-Mahrah Governorate,

Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;

AL-HUMAYQANI, 'Abd al-Wahab Muhammad

Yemen; Shabwah Governorate, Yemen;

nationality Iraq; Gender Male (individual)

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd

Mansoura, Aden, Yemen; Mukalla, Hadramawt

[SDGT].

al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.

Governorate, Yemen; Abyan Governorate,

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

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad

Yemen; Marib Governorate, Yemen; DOB 12

Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul

Dec 1985; POB Yemen; nationality Yemen;

POB Baghdad, Iraq; Passport G1751672

Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab

Gender Male; National ID No. 16010003042

expires 08 Feb 2016 (individual) [SDGT].

Mohammed Abdul-Rahman; a.k.a. AL-

(Yemen) (individual) [SDGT] (Linked To: AL-

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

HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU

QA'IDA IN THE ARABIAN PENINSULA).

HAMEEDAWI, Adnan Younus Jasim; a.k.a.

AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04

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

"ABU-'AMMAR"), Iraq; DOB 20 Nov 1976;

Aug 1972; POB al-Zahir, al-Bayda', Yemen;

HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim

Additional Sanctions Information - Subject to

Passport 03902409 (Yemen) issued 13 Jun

Mohsen; a.k.a. ALHAMAD, Hashem Mohssein

Secondary Sanctions; Gender Male (individual)

2010 expires 13 Jun 2016; alt. Passport

Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.

[SDGT] (Linked To: KATA'IB HIZBALLAH).

01772281 (Yemen); Personal ID Card 1987853

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

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

(Yemen) (individual) [SDGT].

a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.

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

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

ALHMAID, Housin Mohsein; a.k.a. IDAROOS,

HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd

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

Hashim Mohsen; a.k.a. "ABU TAHIR"), Al

al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-

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

Ghaydah, al-Mahrah Governorate, Yemen;

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

Muhammad 'Abd al-Rahman; a.k.a. AL-

Shabwah Governorate, Yemen; Mansoura,

Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-

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

Aden, Yemen; Mukalla, Hadramawt

HAMIQANI, 'Abdul-Wahab Mohammed Abdul-

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

Governorate, Yemen; Abyan Governorate,

Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab

HAMIQANI, 'Abdul-Wahab Mohammed Abdul-

Yemen; Marib Governorate, Yemen; DOB 12

Mohammed Abdul Rahman; a.k.a. AL-

Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab

Dec 1985; POB Yemen; nationality Yemen;

HUMAIKANI, Abdulwahhab Mohammed

Mohammed Abdul Rahman; a.k.a. AL-

Gender Male; National ID No. 16010003042

Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-

HUMAIKANI, Abdulwahhab Mohammed

(Yemen) (individual) [SDGT] (Linked To: AL-

Wahab Mohammed Abdul-Rahman; a.k.a. AL-

Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-

QA'IDA IN THE ARABIAN PENINSULA).

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

Wahab Mohammed Abdul-Rahman; a.k.a. AL-

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

HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.

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

a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.

AL-HUMAYQANI, 'Abd al-Wahab Muhammad

HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.

ALHAMAD, Hashem Mohssein Idroos; a.k.a.

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd

AL-HUMAYQANI, 'Abd al-Wahab Muhammad

ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,

al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd

Hashim; a.k.a. AL-HAMID, Hashim Muhsin

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad

al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.

Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid;

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad

a.k.a. ALHMAID, Housin Mohsein; a.k.a.

Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul

IDAROOS, Hashim Mohsen; a.k.a. "ABU

Mohammed Abdul-Rahman; a.k.a. AL-

Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab

TAHIR"), Al Ghaydah, al-Mahrah Governorate,

HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU

Mohammed Abdul-Rahman; a.k.a. AL-

Yemen; Shabwah Governorate, Yemen;

AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04

HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU

Mansoura, Aden, Yemen; Mukalla, Hadramawt

Aug 1972; POB al-Zahir, al-Bayda', Yemen;

AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04

Governorate, Yemen; Abyan Governorate,

Passport 03902409 (Yemen) issued 13 Jun

Aug 1972; POB al-Zahir, al-Bayda', Yemen;

Yemen; Marib Governorate, Yemen; DOB 12

2010 expires 13 Jun 2016; alt. Passport

Passport 03902409 (Yemen) issued 13 Jun

Dec 1985; POB Yemen; nationality Yemen;

01772281 (Yemen); Personal ID Card 1987853

2010 expires 13 Jun 2016; alt. Passport

Gender Male; National ID No. 16010003042

(Yemen) (individual) [SDGT].

01772281 (Yemen); Personal ID Card 1987853

(Yemen) (individual) [SDGT] (Linked To: AL-

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

(Yemen) (individual) [SDGT].

QA'IDA IN THE ARABIAN PENINSULA).

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

AL-HAMIQANI, 'Abdul-Wahab Mohammed

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

HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd

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

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

al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-

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

Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad

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

Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-

Kazim Rahim; a.k.a. "HUSAYN, Abu"),

Muhammad 'Abd al-Rahman; a.k.a. AL-

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

Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;

HAMIQANI, 'Abdul-Wahab Mohammed Abdul-

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

Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab

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

- 153 -

Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab

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

Sudan; Palestinian; Website www.arabisc-

Mohammed Abdul Rahman; a.k.a. AL-

(Arabic: ﻱﺰﻤﺤﻟﺍ ﺪﻤﺣﺃ); a.k.a. AL-HAMZI, Ahmad

haram.com [SDGT] (Linked To: ISLAMIC

HUMAIKANI, Abdulwahhab Mohammed

'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.

STATE OF IRAQ AND THE LEVANT).

Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-

"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB

AL-HARAM EXCHANGE COMPANY (a.k.a. AL

Wahab Mohammed Abdul-Rahman; a.k.a. AL-

Sanaa al-Hamzat, Yemen; nationality Yemen;

HARAM COMMERCIAL COMPANY; a.k.a. AL

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

Gender Male; Commander of the Houthi Air

HARAM FOREIGN EXCHANGE CO. LTD;

HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.

Force (individual) [YEMEN].

a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-

AL-HUMAYQANI, 'Abd al-Wahab Muhammad

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

HARAM COMPANY FOR MONEY TRANSFER;

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd

Ahmad (Arabic: ﻱﺰﻤﺤﻟﺍ ﺪﻤﺣﺃ); a.k.a. AL-HAMZI,

a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.

al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.

Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.

AL-HARM TRADING COMPANY; a.k.a.

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad

"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB

ARABISC HARAM; a.k.a. HARAM TRADING

'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul

Sanaa al-Hamzat, Yemen; nationality Yemen;

COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-

Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab

Gender Male; Commander of the Houthi Air

HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-

Mohammed Abdul-Rahman; a.k.a. AL-

Force (individual) [YEMEN].

HARM COMPANY), Istanbul, Turkey; Mersin,

HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU

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

Turkey; Gaziantep, Turkey; Antakya, Turkey;

AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04

(Arabic: ﻱﺰﻤﺤﻟﺍ ﺪﻤﺣﺃ); a.k.a. AL-HAMZI, Ahmad

Reyhanli, Turkey; Iskenderun, Turkey; Belen,

Aug 1972; POB al-Zahir, al-Bayda', Yemen;

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

Turkey; Surmez, Turkey; Kirikhan, Turkey;

Passport 03902409 (Yemen) issued 13 Jun

"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB

Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;

2010 expires 13 Jun 2016; alt. Passport

Sanaa al-Hamzat, Yemen; nationality Yemen;

Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;

01772281 (Yemen); Personal ID Card 1987853

Gender Male; Commander of the Houthi Air

Ankara, Turkey; Izmir, Turkey; Konya, Turkey;

(Yemen) (individual) [SDGT].

Force (individual) [YEMEN].

Kayseri, Turkey; Turkey; Lebanon; Jordan;

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

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

Sudan; Palestinian; Website www.arabisc-

Hamed Yussef), Iraq; Former Minister of Culture

AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);

haram.com [SDGT] (Linked To: ISLAMIC

and Information (individual) [IRAQ2].

DOB 1960; POB Nangahar Province,

STATE OF IRAQ AND THE LEVANT).

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

Afghanistan (individual) [SDGT].

ALHARAM FOR EXCHANGE LTD (a.k.a. AL

a.k.a. HAMOU, Ahmed); DOB 1947; Minister of

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

HARAM COMMERCIAL COMPANY; a.k.a. AL

Industry (individual) [SYRIA].

AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR

HARAM FOREIGN EXCHANGE CO. LTD;

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

REFORM; a.k.a. MOVEMENT FOR ISLAMIC

a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-

Hashim; a.k.a. AL-AIDAROOS, Hashim

REFORM IN ARABIA; a.k.a. MOVEMENT FOR

HARAM COMPANY FOR MONEY TRANSFER;

Mohsen; a.k.a. ALHAMAD, Hashem Mohssein

REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:

a.k.a. AL-HARAM EXCHANGE COMPANY;

Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.

MIRA, London WC1N 3XX, United Kingdom; 21

a.k.a. AL-HARM TRADING COMPANY; a.k.a.

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

Blackstone Road, London NW2 6DA, United

ARABISC HARAM; a.k.a. HARAM TRADING

Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;

Kingdom; Safiee Suite, EBC House, Townsend

COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-

a.k.a. ALHMAID, Housin Mohsein; a.k.a.

Lane, London NW9 8LL, United Kingdom; UK

HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-

IDAROOS, Hashim Mohsen; a.k.a. "ABU

Company Number 03834450 (United Kingdom)

HARM COMPANY), Istanbul, Turkey; Mersin,

TAHIR"), Al Ghaydah, al-Mahrah Governorate,

[SDGT].

Turkey; Gaziantep, Turkey; Antakya, Turkey;

Yemen; Shabwah Governorate, Yemen;

AL-HARAM COMPANY FOR MONEY

Reyhanli, Turkey; Iskenderun, Turkey; Belen,

Mansoura, Aden, Yemen; Mukalla, Hadramawt

TRANSFER (a.k.a. AL HARAM COMMERCIAL

Turkey; Surmez, Turkey; Kirikhan, Turkey;

Governorate, Yemen; Abyan Governorate,

COMPANY; a.k.a. AL HARAM FOREIGN

Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;

Yemen; Marib Governorate, Yemen; DOB 12

EXCHANGE CO. LTD; a.k.a. AL HARAM

Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;

Dec 1985; POB Yemen; nationality Yemen;

TRANSFER CO.; a.k.a. AL-HARAM

Ankara, Turkey; Izmir, Turkey; Konya, Turkey;

Gender Male; National ID No. 16010003042

EXCHANGE COMPANY; a.k.a. ALHARAM

Kayseri, Turkey; Turkey; Lebanon; Jordan;

(Yemen) (individual) [SDGT] (Linked To: AL-

FOR EXCHANGE LTD; a.k.a. AL-HARM

Sudan; Palestinian; Website www.arabisc-

QA'IDA IN THE ARABIAN PENINSULA).

TRADING COMPANY; a.k.a. ARABISC

haram.com [SDGT] (Linked To: ISLAMIC

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

HARAM; a.k.a. HARAM TRADING COMPANY;

STATE OF IRAQ AND THE LEVANT).

a.k.a. HAMOU, Ahmed); DOB 1947; Minister of

a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT

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

Industry (individual) [SYRIA].

AL-MALIYYAH; a.k.a. TRADING AL-HARM

ALHARAMAIN FOUNDATION; a.k.a. AL-

AL-HAMZI, Ahmad (Arabic: ﻱﺰﻤﺤﻟﺍ ﺪﻤﺣﺃ) (a.k.a.

COMPANY), Istanbul, Turkey; Mersin, Turkey;

HARAMAIN FOUNDATION; a.k.a.

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

Gaziantep, Turkey; Antakya, Turkey; Reyhanli,

ALHARAMAIN HUMANITARIAN

Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali;

Turkey; Iskenderun, Turkey; Belen, Turkey;

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985;

Surmez, Turkey; Kirikhan, Turkey; Bursa,

HUMANITARIAN FOUNDATION; a.k.a.

POB Sanaa al-Hamzat, Yemen; nationality

Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa,

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

Yemen; Gender Male; Commander of the

Turkey; Antalya, Turkey; Narlica, Turkey;

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

Houthi Air Force (individual) [YEMEN].

Ankara, Turkey; Izmir, Turkey; Konya, Turkey;

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

Kayseri, Turkey; Turkey; Lebanon; Jordan;

ALHARAMAYN FOUNDATION; a.k.a. AL-

- 154 -

HARAMAYN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

Tanzania; Tanga, Tanzania; Singida, Tanzania

ALHARAMAYN HUMANITARIAN

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

[SDGT].

FOUNDATION; a.k.a. AL-HARAMAYN

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

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

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

ALHARAMAIN FOUNDATION; a.k.a. AL-

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN FOUNDATION; a.k.a. AL-

HARAMAIN FOUNDATION; a.k.a.

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMAYN FOUNDATION; a.k.a.

ALHARAMAIN HUMANITARIAN

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAYN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAYN

HUMANITARIAN FOUNDATION; a.k.a.

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMEIN HUMANITARIAN

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

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

FOUNDATION; a.k.a. AL-HARAMEIN

AL-HARAMAYN ISLAMIC FOUNDATION;

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAYN FOUNDATION; a.k.a. AL-

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

HARAMAYN FOUNDATION; a.k.a.

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

HARAMEIN FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMEIN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAYN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

FOUNDATION; a.k.a. AL-HARAMEIN

HUMANITARIAN FOUNDATION; a.k.a.

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

AL-HARAMAYN ISLAMIC FOUNDATION;

a.k.a. VEZIR), Somalia; 64 Poturmahala,

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

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

Travnik, Bosnia and Herzegovina [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

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

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

HARAMEIN FOUNDATION; a.k.a.

PAKISTAN BRANCH; a.k.a. ALHARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

ALHARAMEIN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAIN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

FOUNDATION; a.k.a. AL-HARAMEIN

FOUNDATION; a.k.a. ALHARAMAIN

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;

HUMANITARIAN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

Daddb, Kenya [SDGT].

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

HARAMAIN HUMANITARIAN FOUNDATION;

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

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

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

TANZANIA BRANCH; a.k.a. ALHARAMAIN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

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

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

FOUNDATION; a.k.a. ALHARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

HUMANITARIAN FOUNDATION; a.k.a. AL-

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HARAMAYN FOUNDATION; a.k.a.

HARAMAIN HUMANITARIAN FOUNDATION;

a.k.a. VEZIR), Somalia; 64 Poturmahala,

ALHARAMAYN HUMANITARIAN

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

Travnik, Bosnia and Herzegovina [SDGT].

FOUNDATION; a.k.a. AL-HARAMAYN

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

AL-HARAMAIN & AL MASJED AL-AQSA

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

CHARITY FOUNDATION : BOSNIA BRANCH

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

(a.k.a. AL HARAMAIN AL MASJED AL AQSA;

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMAYN FOUNDATION; a.k.a.

a.k.a. AL HARAMAYN AL MASJID AL AQSA;

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAYN HUMANITARIAN

a.k.a. AL-HARAMAYN AND AL MASJID AL

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAYN

AQSA CHARITABLE FOUNDATION), Hasiba

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

Brankovica No. 2A, Sarajevo, Bosnia and

ALHARAMEIN HUMANITARIAN

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

Herzegovina [SDGT].

FOUNDATION; a.k.a. AL-HARAMEIN

AL-HARAMAYN ISLAMIC FOUNDATION;

AL-HARAMAIN : AFGHANISTAN BRANCH,

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

Afghanistan [SDGT].

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

AL-HARAMAIN : ALBANIA BRANCH, Ifran

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

HARAMEIN FOUNDATION; a.k.a.

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

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMEIN HUMANITARIAN

AL-HARAMAIN : BANGLADESH BRANCH,

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

FOUNDATION; a.k.a. AL-HARAMEIN

House 1, Road 1, S-6, Uttara, Dhaka,

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HUMANITARIAN FOUNDATION; a.k.a.

Bangladesh [SDGT].

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

AL-HARAMAIN : ETHIOPIA BRANCH, Woreda

a.k.a. VEZIR), House #279, Nazimuddin road,

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

District 24 Kebele Section 13, Addis Ababa,

F-10/1, Islamabad, Pakistan [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

Ethiopia [SDGT].

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

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

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

BRANCH; a.k.a. ALHARAMAIN FOUNDATION;

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

AL HARAMAIN; a.k.a. AL-HARAMAIN

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

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

FOUNDATION; a.k.a. YAYASAN AL

ALHARAMAIN HUMANITARIAN

a.k.a. VEZIR), PO Box 3616, Dar es Salaam,

HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. YAYASAN AL-MANAHIL-INDONESIA),

- 155 -

Jalan Laut Sulawesi Blok DII/4, Kavling

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

Angkatan Laut Duren Sawit, Jakarta Timur

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

HUMANITARIAN FOUNDATION; a.k.a.

13440, Indonesia [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

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

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

AL-HARAMAYN ISLAMIC FOUNDATION;

ALHARAMAIN; a.k.a. ALHARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

FOUNDATION; a.k.a. AL-HARAMAIN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. ALHARAMAIN

a.k.a. VEZIR), House #279, Nazimuddin road,

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

F-10/1, Islamabad, Pakistan [SDGT].

ALHARAMEIN HUMANITARIAN

HARAMAIN HUMANITARIAN FOUNDATION;

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

FOUNDATION; a.k.a. AL-HARAMEIN

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

ALHARAMAIN; a.k.a. ALHARAMAIN

HUMANITARIAN FOUNDATION; a.k.a.

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

FOUNDATION; a.k.a. AL-HARAMAIN

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

FOUNDATION; a.k.a. ALHARAMAIN

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

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

HUMANITARIAN FOUNDATION; a.k.a. AL-

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

HARAMAYN FOUNDATION; a.k.a.

HARAMAIN HUMANITARIAN FOUNDATION;

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

ALHARAMAYN HUMANITARIAN

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

FOUNDATION; a.k.a. AL-HARAMAYN

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

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

a.k.a. VEZIR), Somalia; 64 Poturmahala,

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

Travnik, Bosnia and Herzegovina [SDGT].

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMAYN FOUNDATION; a.k.a.

ALHARAMAIN FOUNDATION (a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAYN HUMANITARIAN

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

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAYN

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

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMAIN

ALHARAMEIN HUMANITARIAN

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMEIN

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMAIN HUMANITARIAN FOUNDATION;

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

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

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

HARAMEIN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMEIN HUMANITARIAN

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

FOUNDATION; a.k.a. AL-HARAMEIN

HARAMAYN FOUNDATION; a.k.a.

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;

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

HUMANITARIAN FOUNDATION; a.k.a.

Daddb, Kenya [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

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

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

AL-HARAMAYN ISLAMIC FOUNDATION;

ALHARAMAIN; a.k.a. ALHARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

FOUNDATION; a.k.a. AL-HARAMAIN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. ALHARAMAIN

a.k.a. VEZIR), PO Box 3616, Dar es Salaam,

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

Tanzania; Tanga, Tanzania; Singida, Tanzania

ALHARAMEIN HUMANITARIAN

HARAMAIN HUMANITARIAN FOUNDATION;

[SDGT].

FOUNDATION; a.k.a. AL-HARAMEIN

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

AL-HARAMAIN : THE NETHERLANDS BRANCH

HUMANITARIAN FOUNDATION; a.k.a.

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

(a.k.a. STICHTING AL HARAMAIN

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

HUMANITARIAN AID), Jan Hanzenstraat 114,

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

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

1053SV, Amsterdam, Netherlands [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

HARAMAYN FOUNDATION; a.k.a.

ALHARAMAIN FOUNDATION (a.k.a.

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

ALHARAMAYN HUMANITARIAN

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

FOUNDATION; a.k.a. AL-HARAMAYN

AL-HARAMAIN FOUNDATION; a.k.a.

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAIN HUMANITARIAN

a.k.a. VEZIR), House #279, Nazimuddin road,

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

F-10/1, Islamabad, Pakistan [SDGT].

AL-HARAMAYN ISLAMIC FOUNDATION;

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAIN FOUNDATION (a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

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

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

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

BRANCH; a.k.a. AL-HARAMAIN

HARAMEIN FOUNDATION; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

FOUNDATION; a.k.a. ALHARAMAIN

ALHARAMEIN HUMANITARIAN

ALHARAMAYN FOUNDATION; a.k.a. AL-

HUMANITARIAN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMEIN

HARAMAYN FOUNDATION; a.k.a.

HARAMAIN HUMANITARIAN FOUNDATION;

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

- 156 -

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

AL-HARAMAIN FOUNDATION (a.k.a.

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

ALHARAMAIN FOUNDATION; a.k.a.

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HARAMAYN FOUNDATION; a.k.a.

ALHARAMAIN HUMANITARIAN

a.k.a. VEZIR), House #279, Nazimuddin road,

ALHARAMAYN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAIN

F-10/1, Islamabad, Pakistan [SDGT].

FOUNDATION; a.k.a. AL-HARAMAYN

HUMANITARIAN FOUNDATION; a.k.a.

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

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

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

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

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

INDONESIA BRANCH; a.k.a. YAYASAN AL

AL-HARAMAYN ISLAMIC FOUNDATION;

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAYN FOUNDATION; a.k.a. AL-

a.k.a. YAYASAN AL-MANAHIL-INDONESIA),

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

HARAMAYN FOUNDATION; a.k.a.

Jalan Laut Sulawesi Blok DII/4, Kavling

HARAMEIN FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

Angkatan Laut Duren Sawit, Jakarta Timur

ALHARAMEIN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAYN

13440, Indonesia [SDGT].

FOUNDATION; a.k.a. AL-HARAMEIN

HUMANITARIAN FOUNDATION; a.k.a.

AL-HARAMAIN FOUNDATION (a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

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

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

AL-HARAMAYN ISLAMIC FOUNDATION;

BRANCH; a.k.a. ALHARAMAIN FOUNDATION;

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

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

a.k.a. ALHARAMAIN HUMANITARIAN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

ALHARAMEIN HUMANITARIAN

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

FOUNDATION; a.k.a. AL-HARAMEIN

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

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

Daddb, Kenya [SDGT].

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN FOUNDATION; a.k.a. AL-

ALHARAMAIN FOUNDATION (a.k.a.

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

HARAMAYN FOUNDATION; a.k.a.

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

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMAYN HUMANITARIAN

TANZANIA BRANCH; a.k.a. AL-HARAMAIN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

FOUNDATION; a.k.a. AL-HARAMAYN

FOUNDATION; a.k.a. ALHARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HUMANITARIAN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

HARAMAIN HUMANITARIAN FOUNDATION;

a.k.a. VEZIR), Somalia; 64 Poturmahala,

AL-HARAMAYN ISLAMIC FOUNDATION;

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

Travnik, Bosnia and Herzegovina [SDGT].

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

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

AL-HARAMAIN FOUNDATION (a.k.a.

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

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

HARAMEIN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

PAKISTAN BRANCH; a.k.a. ALHARAMAIN

ALHARAMEIN HUMANITARIAN

HARAMAYN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMAIN

FOUNDATION; a.k.a. AL-HARAMEIN

ALHARAMAYN HUMANITARIAN

HUMANITARIAN FOUNDATION; a.k.a. AL-

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

HARAMAIN HUMANITARIAN FOUNDATION;

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

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

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

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

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

AL-HARAMAYN ISLAMIC FOUNDATION;

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

HARAMAYN FOUNDATION; a.k.a.

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HARAMEIN FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;

ALHARAMEIN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAYN

Daddb, Kenya [SDGT].

FOUNDATION; a.k.a. AL-HARAMEIN

HUMANITARIAN FOUNDATION; a.k.a.

AL-HARAMAIN FOUNDATION (a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

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

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

AL-HARAMAYN ISLAMIC FOUNDATION;

TANZANIA BRANCH; a.k.a. ALHARAMAIN

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

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

FOUNDATION; a.k.a. ALHARAMAIN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

HUMANITARIAN FOUNDATION; a.k.a. AL-

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

HARAMEIN FOUNDATION; a.k.a.

HARAMAIN HUMANITARIAN FOUNDATION;

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

ALHARAMEIN HUMANITARIAN

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

FOUNDATION; a.k.a. AL-HARAMEIN

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

a.k.a. VEZIR), PO Box 3616, Dar es Salaam,

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

Tanzania; Tanga, Tanzania; Singida, Tanzania

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

[SDGT].

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

HARAMAYN FOUNDATION; a.k.a.

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMAYN HUMANITARIAN

- 157 -

FOUNDATION; a.k.a. AL-HARAMAYN

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAIN HUMANITARIAN FOUNDATION

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

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

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

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

TANZANIA BRANCH; a.k.a. ALHARAMAIN

AL-HARAMAYN ISLAMIC FOUNDATION;

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAYN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

HARAMAYN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

HARAMEIN FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMEIN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAYN

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

FOUNDATION; a.k.a. AL-HARAMEIN

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN FOUNDATION; a.k.a. AL-

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMAYN FOUNDATION; a.k.a.

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

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAYN HUMANITARIAN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAYN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

ALHARAMEIN HUMANITARIAN

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

FOUNDATION; a.k.a. AL-HARAMEIN

AL-HARAMAYN ISLAMIC FOUNDATION;

a.k.a. VEZIR), PO Box 3616, Dar es Salaam,

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

Tanzania; Tanga, Tanzania; Singida, Tanzania

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

[SDGT].

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

HARAMEIN FOUNDATION; a.k.a.

AL-HARAMAIN FOUNDATION : COMOROS

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMEIN HUMANITARIAN

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

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

FOUNDATION; a.k.a. AL-HARAMEIN

ALHARAMAIN HUMANITARIAN FOUNDATION

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HUMANITARIAN FOUNDATION; a.k.a.

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

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

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

a.k.a. VEZIR), House #279, Nazimuddin road,

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

HARAMAIN FOUNDATION; a.k.a. AL-

F-10/1, Islamabad, Pakistan [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

HARAMAIN HUMANITARIAN FOUNDATION;

ALHARAMAIN HUMANITARIAN FOUNDATION

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

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

KENYA BRANCH; a.k.a. ALHARAMAIN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. VEZIR), PO Box 3616, Dar es Salaam,

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAIN

Tanzania; Tanga, Tanzania; Singida, Tanzania

HARAMAYN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

[SDGT].

ALHARAMAYN HUMANITARIAN

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

AL-HARAMAIN HUMANITARIAN FOUNDATION

FOUNDATION; a.k.a. AL-HARAMAYN

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

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

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

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

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN FOUNDATION; a.k.a. AL-

HARAMAIN FOUNDATION; a.k.a.

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMAYN FOUNDATION; a.k.a.

ALHARAMAIN HUMANITARIAN

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAYN HUMANITARIAN

FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAYN

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

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.

ALHARAMEIN HUMANITARIAN

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

AL-HARAMAYN; a.k.a. ALHARAMAYN

FOUNDATION; a.k.a. AL-HARAMEIN

AL-HARAMAYN ISLAMIC FOUNDATION;

FOUNDATION; a.k.a. AL-HARAMAYN

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

FOUNDATION; a.k.a. ALHARAMAYN

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

HUMANITARIAN FOUNDATION; a.k.a. AL-

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

HARAMEIN FOUNDATION; a.k.a.

HARAMAYN HUMANITARIAN FOUNDATION;

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMEIN HUMANITARIAN

a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

FOUNDATION; a.k.a. AL-HARAMEIN

a.k.a. AL-HARAMAYN ISLAMIC

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

HARAMEIN; a.k.a. ALHARAMEIN

a.k.a. VEZIR), Somalia; 64 Poturmahala,

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

FOUNDATION; a.k.a. AL-HARAMEIN

Travnik, Bosnia and Herzegovina [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

FOUNDATION; a.k.a. ALHARAMEIN

ALHARAMAIN HUMANITARIAN FOUNDATION

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

HUMANITARIAN FOUNDATION; a.k.a. AL-

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HARAMEIN HUMANITARIAN FOUNDATION;

PAKISTAN BRANCH; a.k.a. ALHARAMAIN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;

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

FOUNDATION; a.k.a. AL-HARAMAIN

Daddb, Kenya [SDGT].

a.k.a. MU'ASSASAT AL-HARAMAIN AL-

- 158 -

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

ALHARAMEIN HUMANITARIAN

HUMANITARIAN FOUNDATION; a.k.a.

HARAMAYN AL-KHAYRIYYA; a.k.a.

FOUNDATION; a.k.a. AL-HARAMEIN

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;

HUMANITARIAN FOUNDATION; a.k.a.

AL-HARAMAYN ISLAMIC FOUNDATION;

a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

Poturmahala, Travnik, Bosnia and Herzegovina

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

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

[SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

HARAMEIN FOUNDATION; a.k.a.

AL-HARAMAIN HUMANITARIAN FOUNDATION

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

ALHARAMEIN HUMANITARIAN

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

FOUNDATION; a.k.a. AL-HARAMEIN

PAKISTAN BRANCH; a.k.a. ALHARAMAIN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMAIN

Daddb, Kenya [SDGT].

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

HUMANITARIAN FOUNDATION; a.k.a.

AL-HARAMAIN HUMANITARIAN FOUNDATION

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

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

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

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

TANZANIA BRANCH; a.k.a. ALHARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

ALHARAMAYN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. ALHARAMAIN

a.k.a. VEZIR), Somalia; 64 Poturmahala,

HARAMAYN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

Travnik, Bosnia and Herzegovina [SDGT].

ALHARAMAYN HUMANITARIAN

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

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

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

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

PAKISTAN BRANCH; a.k.a. ALHARAMAIN

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAIN

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMAYN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMAIN

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAYN HUMANITARIAN

HUMANITARIAN FOUNDATION; a.k.a. AL-

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAYN

HARAMAIN HUMANITARIAN FOUNDATION;

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

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

ALHARAMEIN HUMANITARIAN

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

FOUNDATION; a.k.a. AL-HARAMEIN

AL-HARAMAYN ISLAMIC FOUNDATION;

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

HARAMAYN FOUNDATION; a.k.a.

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

ALHARAMAYN HUMANITARIAN

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

HARAMEIN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMEIN HUMANITARIAN

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

FOUNDATION; a.k.a. AL-HARAMEIN

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HUMANITARIAN FOUNDATION; a.k.a.

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

a.k.a. VEZIR), House #279, Nazimuddin road,

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

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

F-10/1, Islamabad, Pakistan [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

HARAMEIN FOUNDATION; a.k.a.

AL-HARAMAIN HUMANITARIAN FOUNDATION

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

ALHARAMEIN HUMANITARIAN

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

FOUNDATION; a.k.a. AL-HARAMEIN

KENYA BRANCH; a.k.a. ALHARAMAIN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. VEZIR), PO Box 3616, Dar es Salaam,

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMAIN

Tanzania; Tanga, Tanzania; Singida, Tanzania

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

HUMANITARIAN FOUNDATION; a.k.a.

[SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

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

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

ALHARAMAIN FOUNDATION; a.k.a. AL-

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

ALHARAMAYN FOUNDATION; a.k.a. AL-

HARAMAIN FOUNDATION; a.k.a.

a.k.a. VEZIR), House #279, Nazimuddin road,

HARAMAYN FOUNDATION; a.k.a.

ALHARAMAIN HUMANITARIAN

F-10/1, Islamabad, Pakistan [SDGT].

ALHARAMAYN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAIN

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

HUMANITARIAN FOUNDATION; a.k.a. AL-

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

HUMANITARIAN FOUNDATION; a.k.a.

HARAMAIN ISLAMIC FOUNDATION; a.k.a.

BRANCH; a.k.a. ALHARAMAIN FOUNDATION;

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

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

AL-HARAMAYN ISLAMIC FOUNDATION;

ALHARAMAYN FOUNDATION; a.k.a. AL-

ALHARAMAIN HUMANITARIAN

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

HARAMAYN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

ALHARAMAYN HUMANITARIAN

HUMANITARIAN FOUNDATION; a.k.a. AL-

HARAMEIN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

HARAMAIN ISLAMIC FOUNDATION; a.k.a.

- 159 -

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

ALHARAMAIN FOUNDATION; a.k.a. AL-

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

ALHARAMAYN FOUNDATION; a.k.a. AL-

HARAMAIN FOUNDATION; a.k.a.

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

HARAMAYN FOUNDATION; a.k.a.

ALHARAMAIN HUMANITARIAN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

ALHARAMAYN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

FOUNDATION; a.k.a. AL-HARAMAYN

HUMANITARIAN FOUNDATION; a.k.a.

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. VEZIR), House #279, Nazimuddin road,

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

F-10/1, Islamabad, Pakistan [SDGT].

AL-HARAMAYN ISLAMIC FOUNDATION;

ALHARAMAYN FOUNDATION; a.k.a. AL-

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

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

HARAMAYN FOUNDATION; a.k.a.

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

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

ALHARAMAYN HUMANITARIAN

BRANCH; a.k.a. ALHARAMAIN FOUNDATION;

HARAMEIN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

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

ALHARAMEIN HUMANITARIAN

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAIN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMEIN

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

HUMANITARIAN FOUNDATION; a.k.a.

AL-HARAMAYN ISLAMIC FOUNDATION;

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

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

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

HARAMEIN FOUNDATION; a.k.a.

ALHARAMAYN FOUNDATION; a.k.a. AL-

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

ALHARAMEIN HUMANITARIAN

HARAMAYN FOUNDATION; a.k.a.

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

FOUNDATION; a.k.a. AL-HARAMEIN

ALHARAMAYN HUMANITARIAN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

Daddb, Kenya [SDGT].

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

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

AL-HARAMAYN ISLAMIC FOUNDATION;

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

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

TANZANIA BRANCH; a.k.a. ALHARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAIN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HARAMEIN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMAIN

a.k.a. VEZIR), Somalia; 64 Poturmahala,

ALHARAMEIN HUMANITARIAN

HUMANITARIAN FOUNDATION; a.k.a. AL-

Travnik, Bosnia and Herzegovina [SDGT].

FOUNDATION; a.k.a. AL-HARAMEIN

HARAMAIN HUMANITARIAN FOUNDATION;

AL-HARAMAIN ISLAMIC FOUNDATION, West

HUMANITARIAN FOUNDATION; a.k.a.

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

Al-M'ather Street, Riyadh, Saudi Arabia; P.O.

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

Box 69606, Riyadh 11557, Saudi Arabia; all

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

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

offices worldwide [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

HARAMAYN FOUNDATION; a.k.a.

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

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

ALHARAMAYN HUMANITARIAN

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

FOUNDATION; a.k.a. AL-HARAMAYN

PAKISTAN BRANCH; a.k.a. ALHARAMAIN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMAIN

Daddb, Kenya [SDGT].

AL-HARAMAYN ISLAMIC FOUNDATION;

HUMANITARIAN FOUNDATION; a.k.a. AL-

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

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

HARAMAIN HUMANITARIAN FOUNDATION;

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

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

TANZANIA BRANCH; a.k.a. ALHARAMAIN

HARAMEIN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

FOUNDATION; a.k.a. AL-HARAMAIN

ALHARAMEIN HUMANITARIAN

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. ALHARAMAIN

FOUNDATION; a.k.a. AL-HARAMEIN

HARAMAYN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

HARAMAIN HUMANITARIAN FOUNDATION;

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

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

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMAYN FOUNDATION; a.k.a.

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAYN HUMANITARIAN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAYN

a.k.a. VEZIR), PO Box 3616, Dar es Salaam,

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

Tanzania; Tanga, Tanzania; Singida, Tanzania

ALHARAMEIN HUMANITARIAN

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

[SDGT].

FOUNDATION; a.k.a. AL-HARAMEIN

AL-HARAMAYN ISLAMIC FOUNDATION;

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

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

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

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

- 160 -

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMEIN HUMANITARIAN

HARAMAYN HUMANITARIAN FOUNDATION;

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMEIN

a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;

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

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. AL-HARAMAYN ISLAMIC

AL-HARAMAYN; a.k.a. ALHARAMAYN

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAYN

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

HARAMEIN; a.k.a. ALHARAMEIN

FOUNDATION; a.k.a. ALHARAMAYN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

FOUNDATION; a.k.a. AL-HARAMEIN

HUMANITARIAN FOUNDATION; a.k.a. AL-

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

FOUNDATION; a.k.a. ALHARAMEIN

HARAMAYN HUMANITARIAN FOUNDATION;

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HUMANITARIAN FOUNDATION; a.k.a. AL-

a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

HARAMEIN HUMANITARIAN FOUNDATION;

a.k.a. AL-HARAMAYN ISLAMIC

a.k.a. VEZIR), PO Box 3616, Dar es Salaam,

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-

Tanzania; Tanga, Tanzania; Singida, Tanzania

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

HARAMEIN; a.k.a. ALHARAMEIN

[SDGT].

a.k.a. MU'ASSASAT AL-HARAMAIN AL-

FOUNDATION; a.k.a. AL-HARAMEIN

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

FOUNDATION; a.k.a. ALHARAMEIN

HARAMAIN; a.k.a. ALHARAMAIN

HARAMAYN AL-KHAYRIYYA; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAIN

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;

HARAMEIN HUMANITARIAN FOUNDATION;

FOUNDATION; a.k.a. ALHARAMAIN

a.k.a. VAZIR; a.k.a. VEZIR), House #279,

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;

HUMANITARIAN FOUNDATION; a.k.a. AL-

Nazimuddin road, F-10/1, Islamabad, Pakistan

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

HARAMAIN HUMANITARIAN FOUNDATION;

[SDGT].

a.k.a. MU'ASSASAT AL-HARAMAIN AL-

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

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

HARAMAIN : KENYA BRANCH; a.k.a.

HARAMAYN AL-KHAYRIYYA; a.k.a.

a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN

ALHARAMAIN FOUNDATION; a.k.a. AL-

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;

FOUNDATION; a.k.a. AL-HARAMAYN

HARAMAIN FOUNDATION; a.k.a.

a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar

FOUNDATION; a.k.a. ALHARAMAYN

ALHARAMAIN HUMANITARIAN

es Salaam, Tanzania; Tanga, Tanzania;

HUMANITARIAN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAIN

Singida, Tanzania [SDGT].

HARAMAYN HUMANITARIAN FOUNDATION;

HUMANITARIAN FOUNDATION; a.k.a.

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

a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

HARAMAIN; a.k.a. ALHARAMAIN

a.k.a. AL-HARAMAYN ISLAMIC

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

FOUNDATION; a.k.a. AL-HARAMAIN

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-

AL-HARAMAYN; a.k.a. ALHARAMAYN

FOUNDATION; a.k.a. ALHARAMAIN

HARAMEIN; a.k.a. ALHARAMEIN

FOUNDATION; a.k.a. AL-HARAMAYN

HUMANITARIAN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMEIN

FOUNDATION; a.k.a. ALHARAMAYN

HARAMAIN HUMANITARIAN FOUNDATION;

FOUNDATION; a.k.a. ALHARAMEIN

HUMANITARIAN FOUNDATION; a.k.a. AL-

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

HUMANITARIAN FOUNDATION; a.k.a. AL-

HARAMAYN HUMANITARIAN FOUNDATION;

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

HARAMEIN HUMANITARIAN FOUNDATION;

a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;

a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;

a.k.a. AL-HARAMAYN ISLAMIC

FOUNDATION; a.k.a. AL-HARAMAYN

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

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-

FOUNDATION; a.k.a. ALHARAMAYN

a.k.a. MU'ASSASAT AL-HARAMAIN AL-

HARAMEIN; a.k.a. ALHARAMEIN

HUMANITARIAN FOUNDATION; a.k.a. AL-

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

FOUNDATION; a.k.a. AL-HARAMEIN

HARAMAYN HUMANITARIAN FOUNDATION;

HARAMAYN AL-KHAYRIYYA; a.k.a.

FOUNDATION; a.k.a. ALHARAMEIN

a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;

HUMANITARIAN FOUNDATION; a.k.a. AL-

a.k.a. AL-HARAMAYN ISLAMIC

a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64

HARAMEIN HUMANITARIAN FOUNDATION;

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-

Poturmahala, Travnik, Bosnia and Herzegovina

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;

HARAMEIN; a.k.a. ALHARAMEIN

[SDGT].

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

FOUNDATION; a.k.a. AL-HARAMEIN

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

a.k.a. MU'ASSASAT AL-HARAMAIN AL-

FOUNDATION; a.k.a. ALHARAMEIN

HARAMAIN : PAKISTAN BRANCH; a.k.a.

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

HUMANITARIAN FOUNDATION; a.k.a. AL-

ALHARAMAIN FOUNDATION; a.k.a. AL-

HARAMAYN AL-KHAYRIYYA; a.k.a.

HARAMEIN HUMANITARIAN FOUNDATION;

HARAMAIN FOUNDATION; a.k.a.

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;

ALHARAMAIN HUMANITARIAN

a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;

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

FOUNDATION; a.k.a. AL-HARAMAIN

Garissa, Kenya; Daddb, Kenya [SDGT].

a.k.a. MU'ASSASAT AL-HARAMAIN AL-

HUMANITARIAN FOUNDATION; a.k.a.

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

HARAMAIN : TANZANIA BRANCH; a.k.a.

HARAMAYN AL-KHAYRIYYA; a.k.a.

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

ALHARAMAIN FOUNDATION; a.k.a. AL-

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;

AL-HARAMAYN; a.k.a. ALHARAMAYN

HARAMAIN FOUNDATION; a.k.a.

a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64

FOUNDATION; a.k.a. AL-HARAMAYN

ALHARAMAIN HUMANITARIAN

Poturmahala, Travnik, Bosnia and Herzegovina

FOUNDATION; a.k.a. ALHARAMAYN

FOUNDATION; a.k.a. AL-HARAMAIN

[SDGT].

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