OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 10

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 10

 

 

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
Garissa, Kenya; Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN
HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC
ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. ALHARAMEIN
HARAMAYN HUMANITARIAN FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC
ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT].
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
Singida, Tanzania [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN AND AL MASJID AL AQSA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
CHARITABLE FOUNDATION (a.k.a. AL
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN AL MASJED AL AQSA; a.k.a. AL
ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN
HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN & AL MASJED AL-AQSA CHARITY
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN
FOUNDATION : BOSNIA BRANCH), Hasiba
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
Brankovica No. 2A, Sarajevo, Bosnia and
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION;
Herzegovina [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAYN ISLAMIC
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN
F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN HUMANITARIAN
- 162 -
FOUNDATION; a.k.a. AL-HARAMAIN
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.
AL-HARAMAYN 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;
AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN HUMANITARIAN
ALHARAMAIN HUMANITARIAN
F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN 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), Nairobi, Kenya; Garissa, Kenya;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN FOUNDATION (a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN
Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN 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;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
- 163 -
HARAMEIN FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN
HARAMAYN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN
[SDGT].
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN HUMANITARIAN FOUNDATION
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN
es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN
HARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN HUMANITARIAN FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN
Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN
Garissa, Kenya; Daddb, Kenya [SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN
[SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
- 164 -
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
Garissa, Kenya; Daddb, Kenya [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMAIN
Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION;
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMEIN FOUNDATION; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMEIN FOUNDATION; a.k.a.
[SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN HUMANITARIAN
AL-HARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
Singida, Tanzania [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAIN HUMANITARIAN
F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
ALHARAMAYN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN HUMANITARIAN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
- 165 -
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.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
PAKISTAN 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), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN
Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
[SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMEIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
F-10/1, Islamabad, Pakistan [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN HUMANITARIAN
Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
[SDGT].
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
- 166 -
ALHARAMEIN (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;
ALHARAMEIN (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. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
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;
FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
HARAMEIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT].
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (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.
ALHARAMEIN (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;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN
Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
[SDGT].
ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN
- 167 -
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT].
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : KENYA BRANCH; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
Singida, Tanzania [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a.
AL-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. ALHARAMEIN
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
Garissa, Kenya; Daddb, Kenya [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
Travnik, Bosnia and Herzegovina [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
- 168 -
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
PAKISTAN 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), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN
Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
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.
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
[SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMEIN HUMANITARIAN
AL-HARAMEIN FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
F-10/1, Islamabad, Pakistan [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMEIN FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN HUMANITARIAN
Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
[SDGT].
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
- 169 -
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
Singida, Tanzania [SDGT].
ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN
Garissa, Kenya; Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN FOUNDATION
HARAMAIN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Nazimuddin road, F-10/1, Islamabad, Pakistan
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT].
HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
- 170 -
FOUNDATION; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT].
HARAMAIN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION
MU'ASSASAT AL-HARAMAYN AL-
HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN HUMANITARIAN
KENYA BRANCH; a.k.a. ALHARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN
Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMAIN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN
F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
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), Nairobi, Kenya; Garissa, Kenya;
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT].
HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
PAKISTAN 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), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN
Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
- 171 -
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMEIN
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,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
F-10/1, Islamabad, Pakistan [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN
Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
[SDGT].
ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI-
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAYN FOUNDATION; a.k.a.
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tunis, Tunisia; Passport Z-050399 (individual)
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMEIN FOUNDATION; a.k.a.
[SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN HUMANITARIAN
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala,
HUMANITARIAN FOUNDATION; a.k.a.
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
- 172 -
SUBHI, Azzam Abdullah Zureik Al-Maulid),
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Al Baraka, Saudi Arabia; nationality Saudi
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
Arabia; Passport C389664 issued 15 Sep 2000
05 Sep 1974; POB al-Qasim, Saudi Arabia;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
expires 15 Sep 2005 (individual) [SDGT].
citizen Saudi Arabia (individual) [SDGT].
Tunis, Tunisia; Passport Z-050399 (individual)
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu
AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
[SDGT].
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
(a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
SUBHI, Azzam Abdullah Zureik Al-Maulid),
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
05 Sep 1974; POB al-Qasim, Saudi Arabia;
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
Al Baraka, Saudi Arabia; nationality Saudi
citizen Saudi Arabia (individual) [SDGT].
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Arabia; Passport C389664 issued 15 Sep 2000
ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
expires 15 Sep 2005 (individual) [SDGT].
POB Riyadh, Saudi Arabia; nationality Saudi
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,
Arabia; Gender Male; Passport P723557 (Saudi
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,
Arabia) issued 05 Feb 2015 expires 13 Dec
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
2019 (individual) [GLOMAG].
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
AL-HARIRI, Musa, Syria; DOB 19 Jun 1970;
Tunis, Tunisia; Passport Z-050399 (individual)
Buraydah, Saudi Arabia; nationality Saudi
nationality Syria; Scientific Studies and
[SDGT].
Arabia; Passport J110141 (Saudi Arabia) issued
Research Center Employee (individual)
AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov
18 Apr 2010 expires 22 Feb 2015; National ID
[SYRIA].
1957; nationality Syria; Scientific Studies and
No. 1059887057 (Saudi Arabia) (individual)
AL-HARM TRADING COMPANY (a.k.a. AL
Research Center Employee (individual)
[SDGT].
HARAM COMMERCIAL COMPANY; a.k.a. AL
[SYRIA].
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.
HARAM FOREIGN EXCHANGE CO. LTD;
AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983;
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
nationality Syria; Scientific Studies and
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
HARAM COMPANY FOR MONEY TRANSFER;
Research Center Employee (individual)
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
a.k.a. AL-HARAM EXCHANGE COMPANY;
[SYRIA].
Buraydah, Saudi Arabia; nationality Saudi
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
Arabia; Passport J110141 (Saudi Arabia) issued
ARABISC HARAM; a.k.a. HARAM TRADING
Suheil), Syria; DOB 1964; Gender Male; Syrian
18 Apr 2010 expires 22 Feb 2015; National ID
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Air Force Intelligence Colonel (individual)
No. 1059887057 (Saudi Arabia) (individual)
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
[SYRIA] (Linked To: SYRIAN AIR FORCE
[SDGT].
HARM COMPANY), Istanbul, Turkey; Mersin,
INTELLIGENCE).
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.
Turkey; Gaziantep, Turkey; Antakya, Turkey;
AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,
Turkey; Surmez, Turkey; Kirikhan, Turkey;
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
POB Buraydah, Saudi Arabia; nationality Saudi
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
Arabia; Passport J110141 (Saudi Arabia) issued
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
SAY'ARI, Muhammad Qan'an; a.k.a. AL-
18 Apr 2010 expires 22 Feb 2015; National ID
Kayseri, Turkey; Turkey; Lebanon; Jordan;
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
No. 1059887057 (Saudi Arabia) (individual)
Sudan; Palestinian; Website www.arabisc-
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
[SDGT].
haram.com [SDGT] (Linked To: ISLAMIC
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu
STATE OF IRAQ AND THE LEVANT).
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni
Usama"), Yemen; DOB 13 Jan 1988; Gender
AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,
(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB
Male; Passport 05867398 (Yemen); alt.
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah
09 Mar 1986; POB Tunis, Tunisia; Passport
Passport 04988639 (Jordan) (individual)
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
W342058 (Tunisia) (individual) [SDGT].
[SDGT] (Linked To: ISIL-YEMEN).
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-
AL-HASHIMI, Mushtaq Talib Zughayar Karhut
Maulid), Afghanistan; Pakistan; DOB 12 Apr
'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-
(a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
1976; POB Al Baraka, Saudi Arabia; nationality
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Saudi Arabia; Passport C389664 issued 15 Sep
AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
2000 expires 15 Sep 2005 (individual) [SDGT].
al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
RAWI, Mushtaq Talib Zughayr), Turkey;
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
Belgium; DOB 1964; alt. DOB 1969; Gender
(a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Male; Phone Number 905537471039
Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
(individual) [SDGT].
- 173 -
AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-
RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
13224, as amended by Executive Order 13886;
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
Passport A04687854 (Nigeria) (individual)
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
[SDGT] (Linked To: BOKO HARAM).
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
AL-HASSAN, Kamal (a.k.a. HASAN, Kamal 'Ali
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI,
Anbar Province, Iraq; Mersin Province, Turkey;
(Arabic: ﻦﺴﺣ ﻲﻠﻋ ﻝﺎﻤﮐ)), Damascus, Syria;
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
DOB 1970; alt. DOB 1971; POB Iraq; nationality
DOB 10 Jun 1967; nationality Syria; Gender
Ministry Marab Jawlat Ayat Street, Yemen;
Iraq; Gender Male; Phone Number
Male; National ID No. 571778 (Syria); Brigadier
Azzan, Abyan Governorate, Yemen; DOB 01
907816941101; alt. Phone Number
General (individual) [SYRIA] (Linked To:
Jan 1978; nationality Yemen; Gender Male;
9647734097694 (individual) [SDGT].
SYRIAN MILITARY INTELLIGENCE
National ID No. 01010003969 (Yemen)
AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL-
DIRECTORATE).
(individual) [SDGT] (Linked To: AL-QA'IDA IN
RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
THE ARABIAN PENINSULA).
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA
Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Hassan); DOB 1952; POB Tikrit, Iraq;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Iraq; DOB 11 Nov 1988; nationality Iraq; Email
nationality Iraq; presidential advisor; half-brother
FURQAN ESTABLISHMENT FOR MEDIA
Address waleed198811@gmail.com; Gender
of Saddam Hussein al-Tikriti (individual)
PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Male; Phone Number 9647807890955; alt.
[IRAQ2].
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Phone Number 96407707840824; alt. Phone
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
JIHAD IN THE LAND OF THE TWO RIVERS;
Number 9647720364973; Passport A11071541
BAHTITI, Muhammad Mahmud; a.k.a. AL-
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
(individual) [SDGT].
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
AL-HASOURI, Muhammad Yousef (Arabic: ﺪﻤﺤﻣ
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ﻱﺭﻮﺻﺎﺤﻟﺍ ﻒﺳﻮﯾ) (a.k.a. HASOURI, Mohammad
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Yousef (Arabic: ﻱﺭﻮﺻﺎﺣ ﻒﺳﻮﯾ ﺪﻤﺤﻣ); a.k.a.
AL-MASRI, Abu Dujana); DOB 1971; POB al-
ORGANIZATION IN THE LAND OF THE TWO
HASOURI, Muhammad Yousef; a.k.a.
Sharqiyyah, Egypt; nationality Egypt (individual)
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
HASOURI, Muhammed Yousef), Syria; DOB
[SDGT].
THE LAND OF THE TWO RIVERS; a.k.a. AL-
1965; POB Talkalakh, Homs, Syria; nationality
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966;
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Syria; Gender Male; Major General (individual)
nationality Syria; Scientific Studies and
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
[SYRIA].
Research Center Employee (individual)
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
[SYRIA].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
1969; POB Qalamun, Damascus Province,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Syria; alt. POB Ghutah, Damascus Province,
1968; POB California, USA; SSN 548-91-5411
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Syria; alt. POB Tadamon, Rif Dimashq, Syria;
(United States) (individual) [SDGT].
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
nationality Syria; alt. nationality Palestinian;
ALHAWSAWI, Abdulaziz Mohammed M.; DOB
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Gender Male (individual) [SDGT] (Linked To:
20 Jul 1987; POB Riyadh, Saudi Arabia;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-NUSRAH FRONT).
nationality Saudi Arabia; Gender Male; Passport
AND JIHAD GROUP; a.k.a. THE
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
P051811 (Saudi Arabia) issued 15 May 2014
ORGANIZATION BASE OF JIHAD/COUNTRY
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
expires 23 Mar 2019; National ID No.
OF THE TWO RIVERS; a.k.a. THE
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
1044087474 (Saudi Arabia) (individual)
ORGANIZATION BASE OF
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
[GLOMAG].
JIHAD/MESOPOTAMIA; a.k.a. THE
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN
DOB 1979; POB Sudan; nationality Sudan
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
IRAQ; a.k.a. THE ORGANIZATION OF AL-
(individual) [SDGT].
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
JIHAD'S BASE IN THE LAND OF THE TWO
AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
JIHAD'S BASE OF OPERATIONS IN IRAQ;
Bassam); DOB 1961; alt. DOB 1960; alt. DOB
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
1962; POB Homs, Syria; Brigadier General;
Ministry Marab Jawlat Ayat Street, Yemen;
BASE OF OPERATIONS IN THE LAND OF
Syrian Presidential Advisor (individual) [SYRIA].
Azzan, Abyan Governorate, Yemen; DOB 01
THE TWO RIVERS; a.k.a. THE
ALHASSAN, Ibrahim Ali (Arabic: ﻲﻠﻋ ﻢﻴﻫﺍﺮﺑﺍ
Jan 1978; nationality Yemen; Gender Male;
ORGANIZATION OF JIHAD'S BASE IN THE
ﻦﺴﺤﻟﺍ), Abu Dhabi, United Arab Emirates; DOB
National ID No. 01010003969 (Yemen)
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
31 Jan 1981; POB Nigeria; nationality Nigeria;
(individual) [SDGT] (Linked To: AL-QA'IDA IN
HAYAT") [FTO] [SDGT].
citizen Nigeria; Gender Male; Secondary
THE ARABIAN PENINSULA).
- 174 -
AL-HAYES, Ahmad Ihsan Fayyad (Arabic: ﺪﻤﺣﺃ
HABU, Muhammad; a.k.a. HEBBO,
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN
ﺲﯾﺎﻬﻟﺍ ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ) (a.k.a. AL-HAYES, Ahmed
Mohammed), Hurriyet Caddesi, Sahinbey,
FIRM FOR SECURITY PROTECTION AND
Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim;
Gaziantep, Turkey; Syria; Lebanon; DOB 01
GUARD SERVICES; a.k.a. AL-HUSN),
a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA,
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
Jurmana, Damascus, Syria [SYRIA] (Linked To:
Abu Hatim; a.k.a. SHAQRA, Abu Hattam),
Jan 1980; POB Syria; nationality Syria; Gender
MAKHLUF, Rami).
Syria; DOB 1987; POB Al-Shaqra, Deir ez-Zor,
Male; Passport 00814L001424 (Syria); National
AL-HISN FIRM FOR SECURITY PROTECTION
Syria; nationality Syria; Gender Male (individual)
ID No. 2020409266 (Syria); alt. National ID No.
AND GUARD SERVICES (a.k.a. AL-HISN;
[SYRIA-EO13894] (Linked To: AHRAR AL-
2020316097 (Syria); alt. National ID No.
a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
SHARQIYA).
10716775 (Syria) (individual) [SDGT] (Linked
Jurmana, Damascus, Syria [SYRIA] (Linked To:
AL-HAYES, Ahmed Ihsan Fayyad (a.k.a. AL-
To: AL-HEBO JEWELRY COMPANY).
MAKHLUF, Rami).
HAYES, Ahmad Ihsan Fayyad (Arabic: ﺪﻤﺣﺃ
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
ﺲﯾﺎﻬﻟﺍ ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ); a.k.a. AL-SHAQRA, Abu
HAMIDAN, Mohamad Alsaied; a.k.a.
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a.
circa 1969; POB al-Salt, Jordan; nationality
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Jordan (individual) [SDGT].
Hattam), Syria; DOB 1987; POB Al-Shaqra,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
Deir ez-Zor, Syria; nationality Syria; Gender
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Hashim; a.k.a. AL-AIDAROOS, Hashim
Male (individual) [SYRIA-EO13894] (Linked To:
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
AHRAR AL-SHARQIYA).
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
AL-HAYES, Raed Jassem (a.k.a. AL-HAYES,
Feb 1976; Passport N010084435 (Syria);
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
Raed Jassim; a.k.a. CHAKRA, Abu Jaafar;
Identification Number N002595610 (Syria); alt.
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA,
Identification Number 00407L012704 (Syria);
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria;
alt. Identification Number N0097000224 (Syria);
IDAROOS, Hashim Mohsen; a.k.a. "ABU
DOB 1985; nationality Syria; Gender Male
alt. Identification Number L07521 (Syria)
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
(individual) [SYRIA-EO13894].
(individual) [SDGT] (Linked To: ISLAMIC
Yemen; Shabwah Governorate, Yemen;
AL-HAYES, Raed Jassim (a.k.a. AL-HAYES,
STATE OF IRAQ AND THE LEVANT).
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Raed Jassem; a.k.a. CHAKRA, Abu Jaafar;
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-
Governorate, Yemen; Abyan Governorate,
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA,
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.
Yemen; Marib Governorate, Yemen; DOB 12
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria;
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
Dec 1985; POB Yemen; nationality Yemen;
DOB 1985; nationality Syria; Gender Male
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
Gender Male; National ID No. 16010003042
(individual) [SYRIA-EO13894].
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
(Yemen) (individual) [SDGT] (Linked To: AL-
AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub
Damascus, Syria; DOB circa 1956; POB Al-
QA'IDA IN THE ARABIAN PENINSULA).
(a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI,
Ladhiqiyah, Syria; nationality Syria; Brigadier
ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI,
General; Major General (individual) [SYRIA]
HAMIDAN, Mohamad Alsaied; a.k.a.
Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-
[IRAQ2].
ALHEMEDAN, Mohamad Alsaeed; a.k.a.
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL-
AL-HINDI, Muhammad (a.k.a. AL-HINDI,
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
HAYASHI, Sayf Abdulrab Salem), At Takhtit
Muhammad Sa'id Muhammad Yusuf),
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
Ministry Marab Jawlat Ayat Street, Yemen;
Damascus, Syria; Gaza, Palestinian; DOB 25
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Azzan, Abyan Governorate, Yemen; DOB 01
Oct 1955; citizen Palestinian; alt. citizen Syria;
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Jan 1978; nationality Yemen; Gender Male;
Gender Male (individual) [SDGT].
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
National ID No. 01010003969 (Yemen)
AL-HINDI, Muhammad Sa'id Muhammad Yusuf
Feb 1976; Passport N010084435 (Syria);
(individual) [SDGT] (Linked To: AL-QA'IDA IN
(a.k.a. AL-HINDI, Muhammad), Damascus,
Identification Number N002595610 (Syria); alt.
THE ARABIAN PENINSULA).
Syria; Gaza, Palestinian; DOB 25 Oct 1955;
Identification Number 00407L012704 (Syria);
AL-HEBO JEWELRY COMPANY (a.k.a. AL-
citizen Palestinian; alt. citizen Syria; Gender
alt. Identification Number N0097000224 (Syria);
HABU HAWALA; a.k.a. AL-HABU JEWELRY;
Male (individual) [SDGT].
alt. Identification Number L07521 (Syria)
a.k.a. AL-HABU JEWELRY AND MONEY
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
(individual) [SDGT] (Linked To: ISLAMIC
EXCHANGE; a.k.a. AL-HABU MONEY
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
STATE OF IRAQ AND THE LEVANT).
EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep,
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN,
Turkey; Raqqah, Syria; Tall Abyad Street,
JARRAH"), Zabadani, Syria; DOB 1974; alt.
Mohamad Alsaied; a.k.a. ALHEMEDAN,
Raqqah, Syria; Sanliurfa, Turkey [SDGT]
DOB 1975; alt. DOB 1979 (individual) [SDGT].
Mohamad Alsaeed; a.k.a. ALHMEDAN,
(Linked To: ISLAMIC STATE OF IRAQ AND
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
Mohamad Alsaeed; a.k.a. ALHMIDAN,
THE LEVANT).
FIRM FOR SECURITY PROTECTION AND
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
AL-HEBO, Muhamad Ali (a.k.a. AL-HABU,
GUARD SERVICES; a.k.a. AL-HUSN),
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Muhammad; a.k.a. AL-HABU, Muhammad Abd-
Jurmana, Damascus, Syria [SYRIA] (Linked To:
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
al-Karim; a.k.a. ALHOBO, Mohamad
MAKHLUF, Rami).
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a.
Feb 1976; Passport N010084435 (Syria);
- 175 -
Identification Number N002595610 (Syria); alt.
AL-HOUTH, Abdulmalik Bin Bader Al-Deen
Bader Al-Deen), Yemen; DOB 1982; alt. DOB
Identification Number 00407L012704 (Syria);
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
1981; alt. DOB 1980; POB Dahyan
alt. Identification Number N0097000224 (Syria);
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Governorate, Yemen; nationality Yemen; citizen
alt. Identification Number L07521 (Syria)
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Yemen; Gender Male; Leader of the Houthis
(individual) [SDGT] (Linked To: ISLAMIC
Badruddin Ameerudin Hussain; a.k.a. AL-
(individual) [YEMEN].
STATE OF IRAQ AND THE LEVANT).
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
ALHMIDAN, Mohamad Alsaied (a.k.a. AL
Abdulmalik Bin Bader Al-Deen), Yemen; DOB
Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
HAMIDAN, Mohamad Alsaied; a.k.a.
1982; alt. DOB 1981; alt. DOB 1980; POB
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
ALHEMEDAN, Mohamad Alsaeed; a.k.a.
Dahyan Governorate, Yemen; nationality
Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a.
Yemen; citizen Yemen; Gender Male; Leader of
AL-HOUTHI, Abdul Malik Badruddin Ameerudin
ALHMIDAN, Mohamad; a.k.a. ALUOALII,
the Houthis (individual) [YEMEN].
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a.
AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a.
Bader Al-Deen), Yemen; DOB 1982; alt. DOB
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
1981; alt. DOB 1980; POB Dahyan
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Badr-al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Governorate, Yemen; nationality Yemen; citizen
DOB 15 Feb 1976; Passport N010084435
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
Yemen; Gender Male; Leader of the Houthis
(Syria); Identification Number N002595610
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
(individual) [YEMEN].
(Syria); alt. Identification Number
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
00407L012704 (Syria); alt. Identification
1984; Gender Male; Houthi military commander
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
Number N0097000224 (Syria); alt. Identification
(individual) [YEMEN].
HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a.
Number L07521 (Syria) (individual) [SDGT]
AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
(Linked To: ISLAMIC STATE OF IRAQ AND
Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
THE LEVANT).
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malik;
Badruddin Ameerudin Hussain; a.k.a. AL-
ALHOBO, Mohamad Abdulkarim (a.k.a. AL-
a.k.a. AL-HOUTHI, Abdul Malik Badruddin
HOUTHI, Abdul-Malik), Yemen; DOB 1982; alt.
HABU, Muhammad; a.k.a. AL-HABU,
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
DOB 1981; alt. DOB 1980; POB Dahyan
Muhammad Abd-al-Karim; a.k.a. AL-HEBO,
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Governorate, Yemen; nationality Yemen; citizen
Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a.
Al-Deen), Yemen; DOB 1982; alt. DOB 1981;
Yemen; Gender Male; Leader of the Houthis
HABU, Muhammad; a.k.a. HEBBO,
alt. DOB 1980; POB Dahyan Governorate,
(individual) [YEMEN].
Mohammed), Hurriyet Caddesi, Sahinbey,
Yemen; nationality Yemen; citizen Yemen;
AL-HUDA FOR RELIGIOUS TOURISM
Gaziantep, Turkey; Syria; Lebanon; DOB 01
Gender Male; Leader of the Houthis (individual)
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
[YEMEN].
TOURISM COMPANY; a.k.a. AL-HODA STATE
Jan 1980; POB Syria; nationality Syria; Gender
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Male; Passport 00814L001424 (Syria); National
Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
AL-HUDA STATE COMPANY FOR RELIGIOUS
ID No. 2020409266 (Syria); alt. National ID No.
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
TOURISM), Iraq [IRAQ2].
2020316097 (Syria); alt. National ID No.
Malek; a.k.a. AL-HOUTHI, Abdul Malik
AL-HUDA STATE COMPANY FOR RELIGIOUS
10716775 (Syria) (individual) [SDGT] (Linked
Badruddin Ameerudin Hussain; a.k.a. AL-
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
To: AL-HEBO JEWELRY COMPANY).
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
TOURISM COMPANY; a.k.a. AL-HODA STATE
AL-HODA FOR RELIGIOUS TOURISM
Abdulmalik Bin Bader Al-Deen), Yemen; DOB
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
COMPANY (a.k.a. AL-HODA STATE
1982; alt. DOB 1981; alt. DOB 1980; POB
AL-HUDA FOR RELIGIOUS TOURISM
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Dahyan Governorate, Yemen; nationality
COMPANY), Iraq [IRAQ2].
AL-HUDA FOR RELIGIOUS TOURISM
Yemen; citizen Yemen; Gender Male; Leader of
AL-HUMAIKANI, Abdul-Wahab Mohammed
COMPANY; a.k.a. AL-HUDA STATE
the Houthis (individual) [YEMEN].
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
COMPANY FOR RELIGIOUS TOURISM), Iraq
AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a.
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
[IRAQ2].
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HODA STATE COMPANY FOR RELIGIOUS
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
Badr al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
TOURISM COMPANY; a.k.a. AL-HUDA FOR
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
RELIGIOUS TOURISM COMPANY; a.k.a. AL-
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
HUDA STATE COMPANY FOR RELIGIOUS
1984; Gender Male; Houthi military commander
Mohammed Abdul-Rahman; a.k.a. AL-
TOURISM), Iraq [IRAQ2].
(individual) [YEMEN].
HUMAIKANI, Abdulwahhab Mohammed
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
AL-HOUTH, Abdulmalik Bin Bader Al-Deen;
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
POB El Dibabiya, Saudi Arabia; citizen Saudi
a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
Arabia (individual) [SDGT].
HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI,
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
- 176 -
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
HUMAYQANI, 'Abd al-Wahhab Muhammad
Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Mohammed Abdul-Rahman; a.k.a. AL-
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Passport 03902409 (Yemen) issued 13 Jun
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
2010 expires 13 Jun 2016; alt. Passport
Passport 03902409 (Yemen) issued 13 Jun
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
01772281 (Yemen); Personal ID Card 1987853
2010 expires 13 Jun 2016; alt. Passport
Passport 03902409 (Yemen) issued 13 Jun
(Yemen) (individual) [SDGT].
01772281 (Yemen); Personal ID Card 1987853
2010 expires 13 Jun 2016; alt. Passport
AL-HUMAIKANI, Abdulwahhab Mohammed
(Yemen) (individual) [SDGT].
01772281 (Yemen); Personal ID Card 1987853
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al-
AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-
(Yemen) (individual) [SDGT].
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed
HUMAIKANI, Abdul-Wahab Mohammed Abdul
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Mohammed Abdulrahman; a.k.a. AL-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
HUMAYQANI, 'Abd al-Wahhab Muhammad
Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Mohammed Abdul-Rahman; a.k.a. AL-
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Passport 03902409 (Yemen) issued 13 Jun
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
2010 expires 13 Jun 2016; alt. Passport
Passport 03902409 (Yemen) issued 13 Jun
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
01772281 (Yemen); Personal ID Card 1987853
2010 expires 13 Jun 2016; alt. Passport
Passport 03902409 (Yemen) issued 13 Jun
(Yemen) (individual) [SDGT].
01772281 (Yemen); Personal ID Card 1987853
2010 expires 13 Jun 2016; alt. Passport
AL-HUMAIQANI, 'Abdul-Wahab Mohammed
(Yemen) (individual) [SDGT].
01772281 (Yemen); Personal ID Card 1987853
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a.
(Yemen) (individual) [SDGT].
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdul Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL-
Mohammed Abdulrahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed
HUMAIKANI, Abdul-Wahab Mohammed Abdul
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Mohammed Abdulrahman; a.k.a. AL-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
- 177 -
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
Mohammed Abdul-Rahman; a.k.a. AL-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI,
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
'Abdul-Wahab Mohammed Abdul-Rahman;
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
"ABU AYED"; a.k.a. "ABU AYID"), Yemen; DOB
Mohammed Abdul-Rahman; a.k.a. "ABU
Passport 03902409 (Yemen) issued 13 Jun
04 Aug 1972; POB al-Zahir, al-Bayda', Yemen;
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
2010 expires 13 Jun 2016; alt. Passport
Passport 03902409 (Yemen) issued 13 Jun
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
01772281 (Yemen); Personal ID Card 1987853
2010 expires 13 Jun 2016; alt. Passport
Passport 03902409 (Yemen) issued 13 Jun
(Yemen) (individual) [SDGT].
01772281 (Yemen); Personal ID Card 1987853
2010 expires 13 Jun 2016; alt. Passport
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
(Yemen) (individual) [SDGT].
01772281 (Yemen); Personal ID Card 1987853
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
AL-HUMAYQANI, 'Abdul-Wahab Mohammed
(Yemen) (individual) [SDGT].
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
AL-HURANI, Haytham Ahmad, Syria; DOB 05
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Jan 1964; nationality Syria; Scientific Studies
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
and Research Center Employee (individual)
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
[SYRIA].
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961;
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
nationality Syria; Scientific Studies and
Mohammed Abdul-Rahman; a.k.a. AL-
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Research Center Employee (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul
Mohammed Abdul-Rahman; a.k.a. AL-
[SYRIA].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983;
Mohammed Abdulrahman; a.k.a. AL-
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
nationality Syria; Scientific Studies and
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Mohammed Abdulrahman; a.k.a. AL-
Research Center Employee (individual)
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
[SYRIA].
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL HASANI, Mohammed Hussein); DOB 01 Jul
Muhammad 'Abd al-Rahman; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
1954; Additional Sanctions Information - Subject
HUMAYQANI, 'Abd al-Wahhab Muhammad
Muhammad 'Abd al-Rahman; a.k.a. AL-
to Secondary Sanctions; Passport A9298980
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, Abdul
HUMAYQANI, 'Abd al-Wahhab Muhammad
(Iraq) (individual) [SDGT] [IFSR] (Linked To:
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
SOUTH WEALTH RESOURCES COMPANY).
Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
a.k.a. AL-HISN FIRM FOR SECURITY
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
PROTECTION AND GUARD SERVICES),
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Jurmana, Damascus, Syria [SYRIA] (Linked To:
Passport 03902409 (Yemen) issued 13 Jun
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
MAKHLUF, Rami).
2010 expires 13 Jun 2016; alt. Passport
Passport 03902409 (Yemen) issued 13 Jun
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
01772281 (Yemen); Personal ID Card 1987853
2010 expires 13 Jun 2016; alt. Passport
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
(Yemen) (individual) [SDGT].
01772281 (Yemen); Personal ID Card 1987853
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din;
AL-HUMAYQANI, Abdul Wahab (a.k.a. AL-
(Yemen) (individual) [SDGT].
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin;
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL-
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
1984; Gender Male; Houthi military commander
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
(individual) [YEMEN].
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.
Muhammad 'Abd al-Rahman; a.k.a. AL-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Muhammad 'Abd al-Rahman; a.k.a. AL-
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Mohammed Abdul Rahman; a.k.a. AL-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
HUMAIKANI, Abdulwahhab Mohammed
Mohammed Abdul Rahman; a.k.a. AL-
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HUMAIKANI, Abdulwahhab Mohammed
- 178 -
1984; Gender Male; Houthi military commander
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
Afghanistan; Afghan Money Service Provider
(individual) [YEMEN].
district, Al-Jawf Governorate, Yemen; DOB 05
License Number 093 (Afghanistan) [SDNTK].
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
Jun 1962; POB Yemen; citizen Yemen;
ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
Passport 02214513 (Yemen) (individual)
a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim;
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din;
[SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin;
ARABIAN PENINSULA).
Kenya; Badamadow, Lower Juba Region,
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-
ALI ALMUTAWA PETROLEUM AND
Somalia; DOB 1973; alt. DOB 1983; POB
HUTHI, 'Abd al-Khaliq Badr al-Din), Yemen;
PETROCHEMICAL TRADING L.L.C. (Arabic:
Kenya; Gender Male (individual) [SDGT].
DOB 1984; Gender Male; Houthi military
ﻡ.ﻡ.ﺫ ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍﻭ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻉﻮﻄﻤﻟﺍ ﻲﻠﻋ),
ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN,
commander (individual) [YEMEN].
Office No. M02-M06, City Gate Bldg, Bin Ham
Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
AL-HUWAYSH, Isam Rashid, Iraq; Former
Properties, Port Saeed, Dubai, Deira, United
Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Governor of the Central Bank (individual)
Arab Emirates; Additional Sanctions Information
Pakistan; DOB 13 Mar 1981; POB Nowshera,
[IRAQ2].
- Subject to Secondary Sanctions; License
Pakistan; nationality Pakistan; citizen Pakistan;
ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR,
880522 (United Arab Emirates); Economic
Email Address thakurabid@gmail.com; alt.
Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a.
Register Number (CBLS) 11502399 (United
Email Address pakistancopy@gmail.com;
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
Arab Emirates) [IRAN-EO13846] (Linked To:
Gender Male; Passport DA 1790252 (Pakistan)
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
TRILIANCE PETROCHEMICAL CO. LTD.).
(individual) [TCO] (Linked To: ABID ALI KHAN
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
TRANSNATIONAL CRIMINAL
Ghail district, Al-Jawf Governorate, Yemen;
Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
ORGANIZATION).
DOB 05 Jun 1962; POB Yemen; citizen Yemen;
Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality
Passport 02214513 (Yemen) (individual)
EL-HAKIM, Boubakeur; a.k.a. "Abou al
Syria; Scientific Studies and Research Center
[SDGT] (Linked To: AL-QA'IDA IN THE
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Employee (individual) [SYRIA].
ARABIAN PENINSULA).
01 Aug 1983; POB Paris, France; citizen
ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a.
ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-
Tunisia; alt. citizen France; Passport W752198;
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Hassan; a.k.a. ALI ALI ABKAR, Al Hassan;
Identification Number 09036271 (individual)
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
[SDGT].
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI
DOB 1975; POB Kenya; nationality Kenya;
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
MOHAMED CHAMS AND PARTNER; a.k.a.
Gender Male (individual) [SDGT].
Ghail district, Al-Jawf Governorate, Yemen;
CHAMS EXCHANGE; a.k.a. CHAMS
ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a.
DOB 05 Jun 1962; POB Yemen; citizen Yemen;
EXCHANGE COMPANY SAL), Sahata Choutra,
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Passport 02214513 (Yemen) (individual)
Chtaura, Lebanon; Chams Building, 3rd Floor,
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
[SDGT] (Linked To: AL-QA'IDA IN THE
Jalal, Chtaura, Zahle, Lebanon [SDNTK].
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
ARABIAN PENINSULA).
ALI MOHAMED CHAMS AND PARTNER (a.k.a.
DOB 1975; POB Kenya; nationality Kenya;
ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR,
ALI MOHAMED CHAMS & PARTNER; a.k.a.
Gender Male (individual) [SDGT].
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
CHAMS EXCHANGE; a.k.a. CHAMS
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
EXCHANGE COMPANY SAL), Sahata Choutra,
a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
Chtaura, Lebanon; Chams Building, 3rd Floor,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Jalal, Chtaura, Zahle, Lebanon [SDNTK].
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Jawf Governorate, Yemen; DOB 05 Jun 1962;
ALI NOORINAJAD, Mohammad, Iran; POB
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
POB Yemen; citizen Yemen; Passport
Kabudar Ahang, Iran; nationality Iran; Additional
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
02214513 (Yemen) (individual) [SDGT] (Linked
Sanctions Information - Subject to Secondary
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Sanctions; Gender Male; National ID No.
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-
4032108617 (Iran) (individual) [IRAN-HR]
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
(Linked To: LAW ENFORCEMENT FORCES
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
OF THE ISLAMIC REPUBLIC OF IRAN).
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
MOHAMMAD MONEY SERVICE PROVIDER;
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Jawf Governorate, Yemen; DOB 05 Jun 1962;
a.k.a. LAHORE JAN SHANWARI EXCHANGE),
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
POB Yemen; citizen Yemen; Passport
Lahore Jan Shanwari Exchange, Ghulam
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
02214513 (Yemen) (individual) [SDGT] (Linked
Dastager Market, Shop Numbers 18-19, First
Apr 1974; alt. DOB 01 Aug 1970; POB
To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Floor, Chowk Talashi, Jalalabad, Afghanistan;
Zanzibar, Tanzania; citizen Tanzania
ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-
Ali Sher Shinwary Ltd., Second Floor,
(individual) [SDGT].
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Shahzada Market, Kabul, Afghanistan; Shop
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
No. 13, Second Floor, Sarai, Shahzada, Kabul,
Ahmed Mohammed; a.k.a. AHMED, Ahmed;
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
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