Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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4480031340 (Iran) (individual) [IRGC] [IFSR]
HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet),
HALAVANAU, Viktar Hryhoryavich; a.k.a.
[CYBER2].
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a.
Rd., Sharjah, United Arab Emirates; DOB 03
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HUJAYJ, Qasim Muhammad); DOB 05 Mar
May 1959; nationality India; Gender Female;
HALAVANAU, Viktor Ryhoravich); DOB 1952;
1953; POB Lagos, Nigeria; nationality Lebanon;
Passport Z2525822 (India) (individual) [SDNTK]
POB Borisov, Belarus; Minister of Justice
Gender Male; Passport RL0000432 (Lebanon)
(Linked To: HAKIMZADA, Jasmeet).
(individual) [BELARUS].
issued 31 Jan 2013 expires 31 Jan 2018
HAKIMZADA, Harmohan Singh (a.k.a. SING, Har
HALAVANAU, Viktor Grigoriyevich (a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH).
Mohan), Flat 17, 2nd FL Atlas Tower, Jamal
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional
Abdud Nasir Rd., Sharjah, United Arab
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Sanctions Information - Subject to Secondary
Emirates; DOB 23 Jun 1953; nationality India;
GOLOVANOV, Viktar Ryhoravich; a.k.a.
Sanctions; Gender Male (individual) [SDGT]
Gender Male; Passport 1850327 (India); alt.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
[IRGC] [IFSR] (Linked To: ISLAMIC
Passport Z1432933 (India) (individual) [SDNTK]
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
REVOLUTIONARY GUARD CORPS).
(Linked To: HAKIMZADA, Jasmeet).
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HAJJI HOSEINI ROKNABADI, Mojtaba (Arabic:
HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet),
HALAVANAU, Viktar Grigoriyevich; a.k.a.
ﯼﺩﺎﺑﺁ ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﺒﺘﺠﻣ) (a.k.a. HAJI
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HOSSEINI, Mojtaba; a.k.a. HAJIHOSSEINI,
Rd., Sharjah, United Arab Emirates; DOB 26
HALAVANAU, Viktar Ryhoravich; a.k.a.
Mojtaba), Iran; DOB 1991; POB Meybod, Yazd
Jun 1979; nationality India; Gender Male;
HALAVANAU, Viktor Hryhoryavich; a.k.a.
Province, Iran; nationality Iran; Additional
Passport Z2030393 (India) (individual)
HALAVANAU, Viktor Ryhoravich); DOB 1952;
Sanctions Information - Subject to Secondary
[SDNTK].
POB Borisov, Belarus; Minister of Justice
Sanctions; Gender Male; National ID No.
HALAVANAU, Viktar Grigoriyevich (a.k.a.
(individual) [BELARUS].
4480031332 (Iran) (individual) [IRGC] [IFSR]
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich (a.k.a.
[CYBER2].
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HAJJI HOSEINI ROKNABADI, Mostafa (Arabic:
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
ﯼﺩﺎﺑﺁ ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﻔﻄﺼﻣ) (a.k.a. HAJI
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
HOSSEINI, Mostafa; a.k.a. HAJIHOSSEINI,
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Mostafa), Iran; DOB 1991; POB Meybod, Yazd
GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Province, Iran; nationality Iran; Additional
HALAVANAU, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
Sanctions Information - Subject to Secondary
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
Sanctions; Gender Male; National ID No.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
4480031340 (Iran) (individual) [IRGC] [IFSR]
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
[CYBER2].
HALAVANAU, Viktor Ryhoravich); DOB 1952;
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun
POB Borisov, Belarus; Minister of Justice
HALAVANAU, Viktor Ryhoravich); DOB 1952;
1962; nationality Syria; Scientific Studies and
(individual) [BELARUS].
POB Borisov, Belarus; Minister of Justice
Research Center Employee (individual)
HALAVANAU, Viktar Hryhoryavich (a.k.a.
(individual) [BELARUS].
[SYRIA].
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich (a.k.a.
HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU,
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Jalal Emami Ghareh); DOB 21 Mar 1969; POB
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Gha'emshahr, Iran; nationality Iran; Additional
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
Sanctions Information - Subject to Secondary
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Sanctions; Gender Male; Passport 2161567098
GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To:
HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
SHAHID KARIMI GROUP).
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU,
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
Jalal Emami Ghareh); DOB 21 Mar 1969; POB
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
Gha'emshahr, Iran; nationality Iran; Additional
HALAVANAU, Viktor Ryhoravich); DOB 1952;
HALAVANAU, Viktor Grigoriyevich; a.k.a.
Sanctions Information - Subject to Secondary
POB Borisov, Belarus; Minister of Justice
HALAVANAU, Viktor Hryhoryavich); DOB 1952;
Sanctions; Gender Male; Passport 2161567098
(individual) [BELARUS].
POB Borisov, Belarus; Minister of Justice
(individual) [NPWMD] [IFSR] (Linked To:
HALAVANAU, Viktar Ryhoravich (a.k.a.
(individual) [BELARUS].
SHAHID KARIMI GROUP).
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HALAWI, Hani (a.k.a. MANSOUR, Mohammad
HAKEMZADEH, Farshad; Additional Sanctions
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Yousef; a.k.a. MANSOUR, Mohammad
Information - Subject to Secondary Sanctions;
GOLOVANOV, Viktar Ryhoravich; a.k.a.
Youssef; a.k.a. MANSUR, Mohammad Yusuf
National ID No. 005-1-61706-4 (Iran)
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Ahmad; a.k.a. MANSUR, Muhammad Yusif
(individual) [NPWMD] [IFSR] (Linked To:
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
RAYAN ROSHD AFZAR COMPANY).
GOLOVANOV, Viktor Ryhoravich; a.k.a.
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
HALAVANAU, Viktar Grigoriyevich; a.k.a.
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
- 702 -
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
DOB 1979; POB Sudan; nationality Sudan
HAMAS TV (a.k.a. AL-AQSA SATELLITE
Muhammad Yusuf Mansur Sami"), Beirut,
(individual) [SDGT].
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
AL-AQSA TV; a.k.a. THE AQSA LAMP),
1974; alt. DOB 1980; POB Bint Jubayl,
a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
Jabaliya, Gaza, Palestinian; Website
Lebanon; Additional Sanctions Information -
HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
www.aqsatv.ps; Email Address info@aqsatv.ps;
Subject to Secondary Sanctions Pursuant to the
Gaza; DOB 1961; POB Jabaliya, Gaza Strip
Telephone: 0097282851500; Fax:
Hizballah Financial Sanctions Regulations
(individual) [SDGT] [NS-PLC].
0097282858208 [SDGT].
(individual) [SDGT].
HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;
HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a.
a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION;
HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
a.k.a. PALESTINIAN POPULAR RESISTANCE
Gaza; DOB 1961; POB Jabaliya, Gaza Strip
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
FORCES; a.k.a. PFLP; a.k.a. POPULAR
(individual) [SDGT] [NS-PLC].
District, Paktika Province, Afghanistan;
FRONT FOR THE LIBERATION OF
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,
nationality Pakistan; National ID No.
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
Hamid Yusif), Iraq; Former Minister of Culture
2170525247081 (Pakistan); Mulawi (individual)
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
and Information (individual) [IRAQ2].
[SDGT].
EAGLES) [FTO] [SDGT].
HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
Kanabi; a.k.a. OMAR ACHMED, Kaua),
MARTYR ABU-ALI MUSTAFA BATTALION;
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
Lochhamer Str. 115, Munich 81477, Germany;
a.k.a. PALESTINIAN POPULAR RESISTANCE
ABDELLAH"); DOB 12 Dec 1965; POB
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
FORCES; a.k.a. PFLP; a.k.a. POPULAR
Touggourt, Ouargla, Algeria (individual) [SDGT].
nationality Iraq; Travel Document Number
FRONT FOR THE LIBERATION OF
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via
A0139243 (Germany) (individual) [SDGT].
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
de' Carracci n.l5, Casalecchio di Reno,
HAMAWI, Ahmad, Syria; DOB 15 Jul 1971;
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
Bologna, Italy; DOB 20 Nov 1971; POB
nationality Syria; Scientific Studies and
EAGLES) [FTO] [SDGT].
Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
Research Center Employee (individual)
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,
nationality Tunisia; Passport Z106861 issued 18
[SYRIA].
Macedonia (individual) [BALKANS].
Feb 2004 expires 17 Feb 2009 (individual)
HAMCHO INTERNATIONAL (a.k.a. HAMSHO
HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti
[SDGT].
GROUP; a.k.a. HAMSHO GROUP
Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
HAMANDUSH, Muhammad, Syria; DOB 09 Jan
INTERNATIONAL; a.k.a. HAMSHO
RAHIM, Mufti Abdur; a.k.a. "USTAAD
1964; nationality Syria; Scientific Studies and
INTERNATIONAL; a.k.a. HAMSHO
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
Research Center Employee (individual)
INTERNATIONAL GROUP), Baghdad Street,
alt. DOB circa 1964; POB Sarghoda region,
[SYRIA].
Building No. 31, P.O. Box 8254, Damascus,
Punjab Province, Pakistan; nationality Pakistan
HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
Syria; Hamsho Building, Free Zone Area, P.O.
(individual) [SDGT].
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
Box 8254, Syria [SYRIA].
HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967;
Hama"); DOB 1967; POB Illizi, Algeria;
HAMCHO, Ahmad Saber (Arabic: ﺮﺑﺎﺻ ﺪﻤﺣﺍ
nationality Syria; Scientific Studies and
nationality Algeria (individual) [SDGT] [LIBYA3]
ﻮﺸﻤﺣ) (a.k.a. HAMCHO, Ahmad Saber
Research Center Employee (individual)
(Linked To: ISLAMIC STATE OF IRAQ AND
Mohamad; a.k.a. HAMSHO, Ahmad Sabir
[SYRIA].
THE LEVANT).
Mohammed; a.k.a. HAMSHOU, Ahmed Saber
HALU MESRU SAVUNMA KUVVETI (a.k.a.
HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.
Mohammed), Damascus, Syria; Dubai, United
FREEDOM AND DEMOCRACY CONGRESS
HAMANI, Hamma; a.k.a. "DJANET, el Hadj
Arab Emirates; London, United Kingdom; DOB
OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
Hama"); DOB 1967; POB Illizi, Algeria;
25 Nov 1992; POB Damascus, Syria; nationality
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
nationality Algeria (individual) [SDGT] [LIBYA3]
Syria; Gender Male; Passport N005364444
FREEDOM AND DEMOCRACY CONGRESS;
(Linked To: ISLAMIC STATE OF IRAQ AND
(Syria) (individual) [SYRIA-EO13894].
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
THE LEVANT).
HAMCHO, Ahmad Saber Mohamad (a.k.a.
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
HAMCHO, Ahmad Saber (Arabic: ﺮﺑﺎﺻ ﺪﻤﺣﺍ
PARTIYA KARKERAN KURDISTAN; a.k.a.
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
ﻮﺸﻤﺣ); a.k.a. HAMSHO, Ahmad Sabir
PEOPLE'S CONGRESS OF KURDISTAN;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Mohammed; a.k.a. HAMSHOU, Ahmed Saber
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
Mohammed), Damascus, Syria; Dubai, United
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Arab Emirates; London, United Kingdom; DOB
[FTO] [SDGT].
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
25 Nov 1992; POB Damascus, Syria; nationality
HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Syria; Gender Male; Passport N005364444
ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
(Syria) (individual) [SYRIA-EO13894].
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
FORCES; a.k.a. STUDENTS OF AYYASH;
HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad;
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
a.k.a. HAMSHO, Ali Muhammad (Arabic: ﻲﻠﻋ
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
YAHYA AYYASH UNITS) [FTO] [SDGT].
ﻮﺸﻤﺣ ﺪﻤﺤﻣ); a.k.a. HAMSHOU, Ali Mohammed),
Damascus, Syria; Paris, France; DOB 03 Nov
- 703 -
1998; POB Damascus, Syria; nationality Syria;
HAMDAN, Usama, Haret Hreik, Lebanon; DOB
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Gender Male; Passport N005361042 (Syria)
1964 (individual) [SDGT].
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
(individual) [SYRIA-EO13894].
HAMDAR, Mohammed Galeb (a.k.a. AMADAR,
1968; alt. DOB 14 Jul 1969; POB Tunis,
HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
a.k.a. HAMSHO, Ali Muhammad (Arabic: ﻲﻠﻋ
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR,
nationality Tunisia; Passport G737411 (Tunisia)
ﻮﺸﻤﺣ ﺪﻤﺤﻣ); a.k.a. HAMSHOU, Ali Mohammed),
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Damascus, Syria; Paris, France; DOB 03 Nov
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
Passport 0801888 (Bosnia and Herzegovina)
1998; POB Damascus, Syria; nationality Syria;
1986; POB Lebanon; Additional Sanctions
(individual) [SDGT].
Gender Male; Passport N005361042 (Syria)
Information - Subject to Secondary Sanctions
HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul
(individual) [SYRIA-EO13894].
Pursuant to the Hizballah Financial Sanctions
Muhammad; a.k.a. HAMIDI, Gula Khan),
HAMCHO, Amre (Arabic: ﻮﺸﻤﺣ ﻭﺮﻤﻋ) (a.k.a.
Regulations; Gender Male; Passport E0063360
Afghanistan; Istanbul, Turkey; DOB 1976; POB
HAMCHO, Amre Mohamad; a.k.a. HAMSHO,
(Sierra Leone); alt. Passport RL-1108616
Afghanistan; nationality Afghanistan; Gender
Amr Mohamed; a.k.a. HAMSHO, Amrou
(Lebanon) (individual) [SDGT] (Linked To:
Male; Passport OR944957 (Afghanistan);
Mohammed; a.k.a. HAMSHOU, Amrou
HIZBALLAH).
Identification Number 99652828346; alt.
Mohammed), Damascus, Syria; DOB 07 Mar
HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR,
Identification Number A387489 (individual)
1995; POB Damascus, Syria; nationality Syria;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
[SDGT] (Linked To: HAQQANI NETWORK).
Gender Male; Passport N005361043 (Syria)
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.
(individual) [SYRIA-EO13894].
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
HAMCHO, Amre Mohamad (a.k.a. HAMCHO,
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Amre (Arabic: ﻮﺸﻤﺣ ﻭﺮﻤﻋ); a.k.a. HAMSHO,
1986; POB Lebanon; Additional Sanctions
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Amr Mohamed; a.k.a. HAMSHO, Amrou
Information - Subject to Secondary Sanctions
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Mohammed; a.k.a. HAMSHOU, Amrou
Pursuant to the Hizballah Financial Sanctions
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Mohammed), Damascus, Syria; DOB 07 Mar
Regulations; Gender Male; Passport E0063360
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1995; POB Damascus, Syria; nationality Syria;
(Sierra Leone); alt. Passport RL-1108616
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Gender Male; Passport N005361043 (Syria)
(Lebanon) (individual) [SDGT] (Linked To:
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
(individual) [SYRIA-EO13894].
HIZBALLAH).
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
HAMCHO, Mohamed (a.k.a. HAMSHO,
HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Mohammad; a.k.a. HAMSHO, Mohammed
Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Saber; a.k.a. HAMSHO, Muhammad; a.k.a.
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU,
Mouhamad Ghaleb; a.k.a. HAMDAR,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Muhammad Sabir), Syria; DOB 20 May 1966;
Muhammad Ghaleb); DOB 01 Aug 1986; alt.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
POB Damascus, Syria; nationality Syria;
DOB 01 Jan 1986; POB Lebanon; Additional
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Gender Male; Passport 002954347 (Syria)
Sanctions Information - Subject to Secondary
1938 (individual) [SDNTK].
(individual) [SYRIA] [SYRIA-EO13894].
Sanctions Pursuant to the Hizballah Financial
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAN, Ahmad, Syria; DOB 15 Mar 1965;
Sanctions Regulations; Gender Male; Passport
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
nationality Syria; Scientific Studies and
E0063360 (Sierra Leone); alt. Passport RL-
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Research Center Employee (individual)
1108616 (Lebanon) (individual) [SDGT] (Linked
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
[SYRIA].
To: HIZBALLAH).
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr.
HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
POB Damascus, Syria; Minister of Finance
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
(individual) [SYRIA].
Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Maamoun; a.k.a. HAMDAN, Mamun); DOB
1986; POB Lebanon; Additional Sanctions
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1958; POB Damascus, Syria; Minister of
Information - Subject to Secondary Sanctions
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Finance (individual) [SYRIA].
Pursuant to the Hizballah Financial Sanctions
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMDAN, Mamun (a.k.a. HAMDAN, Dr.
Regulations; Gender Male; Passport E0063360
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB
(Sierra Leone); alt. Passport RL-1108616
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
1958; POB Damascus, Syria; Minister of
(Lebanon) (individual) [SDGT] (Linked To:
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Finance (individual) [SYRIA].
HIZBALLAH).
1938 (individual) [SDNTK].
HAMDAN, Salim Ahmad Salim (a.k.a. AL-
HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
Mehrez Ben Mahmoud Ben Sassi; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
DOB 1965; POB Al-Mukalla, Yemen; Passport
AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
00385937 (Yemen) (individual) [SDGT].
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
- 704 -
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
[SDGT] (Linked To: DIAB, Adel; Linked To:
Mustafa; a.k.a. HAMID, Mustafa Muhammad
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
AYAD, Adnan).
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
WALID, Abu"); DOB Mar 1945; POB Alexandria,
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Egypt; nationality Egypt; alt. nationality Pakistan
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
(individual) [SDGT].
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL-
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
WALID, Abu"); DOB Mar 1945; POB Alexandria,
a.k.a. NIZAM, Abou); DOB Sep 1938
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Egypt; nationality Egypt; alt. nationality Pakistan
(individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
(individual) [SDGT].
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMIDCO INVESTMENT LIMITED, Plot No.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
5831, Kalundu, Lusaka, Lusaka Province,
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Zambia; Secondary sanctions risk: section 1(b)
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
of Executive Order 13224, as amended by
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Executive Order 13886; Organization
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Established Date 29 May 2014; Business
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1938 (individual) [SDNTK].
Registration Number 120140122806 (Zambia)
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
[SDGT] (Linked To: AYAD, Adnan).
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIDI, Esmail, Iran; DOB 29 Jul 1968; POB
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Tonekabon, Iran; nationality Iran; Additional
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
Sanctions Information - Subject to Secondary
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Sanctions; Gender Male (individual) [IRAN-HR]
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
(Linked To: IRANIAN MINISTRY OF
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
INTELLIGENCE AND SECURITY).
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan;
1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Istanbul, Turkey; DOB 1976; POB Afghanistan;
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
nationality Afghanistan; Gender Male; Passport
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
OR944957 (Afghanistan); Identification Number
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
99652828346; alt. Identification Number
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
A387489 (individual) [SDGT] (Linked To:
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAQQANI NETWORK).
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1938 (individual) [SDNTK].
Khan; a.k.a. HAMIDI, Gul Muhammad),
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
Afghanistan; Istanbul, Turkey; DOB 1976; POB
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; nationality Afghanistan; Gender
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Male; Passport OR944957 (Afghanistan);
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Identification Number 99652828346; alt.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Identification Number A387489 (individual)
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
[SDGT] (Linked To: HAQQANI NETWORK).
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMIDI, Mihrab Suhrab (a.k.a. HAMIDI, Mikhrab
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Sukhrab; a.k.a. MIHRAB, Suhrab Hamidi),
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Moscow, Russia; DOB 15 Dec 1970; nationality
1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Afghanistan; Gender Male; Secondary
HAMER AND NAIL CONSTRUCTION LIMITED,
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
sanctions risk: section 1(b) of Executive Order
1st Floor Anchor House, Cairo Road, Town
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
13224, as amended by Executive Order 13886;
Centre, Lusaka, Lusaka Province, Zambia;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Passport P02458563 (Afghanistan); Tax ID No.
Secondary sanctions risk: section 1(b) of
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
771387042305 (Russia) (individual) [SDGT]
Executive Order 13224, as amended by
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
[IFSR] (Linked To: RPP LIMITED LIABILITY
Executive Order 13886; Organization
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
COMPANY).
Established Date 21 Mar 2017; Business
1938 (individual) [SDNTK].
HAMIDI, Mikhrab Sukhrab (a.k.a. HAMIDI,
Registration Number 120170002264 (Zambia)
HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
Mihrab Suhrab; a.k.a. MIHRAB, Suhrab
a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
Hamidi), Moscow, Russia; DOB 15 Dec 1970;
- 705 -
nationality Afghanistan; Gender Male;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
Secondary sanctions risk: section 1(b) of
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Executive Order 13224, as amended by
1938 (individual) [SDNTK].
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Executive Order 13886; Passport P02458563
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
(Afghanistan); Tax ID No. 771387042305
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
(Russia) (individual) [SDGT] [IFSR] (Linked To:
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
RPP LIMITED LIABILITY COMPANY).
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a.
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
1938 (individual) [SDNTK].
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
1938 (individual) [SDNTK].
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
1938 (individual) [SDNTK].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a.
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
1938 (individual) [SDNTK].
Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
1938 (individual) [SDNTK].
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
1938 (individual) [SDNTK].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
1938 (individual) [SDNTK].
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
1938 (individual) [SDNTK].
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
- 706 -
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
1938 (individual) [SDNTK].
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMITOV, Amir Makhsudovich (Cyrillic:
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
ХАМИТОВ, Амир Махсудович), Russia; DOB
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
04 Feb 1975; nationality Russia; Gender Male;
1938 (individual) [SDNTK].
1938 (individual) [SDNTK].
Member of the State Duma of the Federal
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Assembly of the Russian Federation (individual)
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
[RUSSIA-EO14024].
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel;
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
1938 (individual) [SDNTK].
1938 (individual) [SDNTK].
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
1938 (individual) [SDNTK].
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni;
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
alt. POB Sojad, Lebanon; nationality Lebanon;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
citizen Lebanon; Additional Sanctions
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Information - Subject to Secondary Sanctions
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Pursuant to the Hizballah Financial Sanctions
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Regulations (individual) [SDGT].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
alt. POB Sojad, Lebanon; nationality Lebanon;
1938 (individual) [SDNTK].
1938 (individual) [SDNTK].
citizen Lebanon; Additional Sanctions
HAML VA NAGHL ETEMAAD TARABARGROUS
HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Information - Subject to Secondary Sanctions
(a.k.a. TARABAR-GOROUS TRUST
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Pursuant to the Hizballah Financial Sanctions
TRANSPORTATION), Iran; Additional
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Regulations (individual) [SDGT].
Sanctions Information - Subject to Secondary
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Sanctions [IRAN] (Linked To: GHADIR
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
INVESTMENT COMPANY).
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAML VA NAGHL KALAHAYE RAHNAVARD
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
RAHNAVARD PRODUCTS
- 707 -
TRANSPORTATION), Iran; Additional
403062567 (United States); SSN 423-31-3021
Secondary Sanctions [SDGT] (Linked To:
Sanctions Information - Subject to Secondary
(United States) (individual) [SOMALIA].
ASHTARI, Mahmud).
Sanctions [IRAN] (Linked To: GHADIR
HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
HAMRAHAN PISHRO TEJARAT COMMERCIAL
INVESTMENT COMPANY).
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
TRADING COMPANY (a.k.a. BAZARGANI
HAML VA NAGHL SEPEHR SIMAN MASHHAD
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMRAHAN PISHRO TEJARAT; a.k.a.
(a.k.a. SEPEHR MASHAHD CEMENT
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMRAHAN PISHRO TEJARAT; a.k.a.
TRANSPORTATION), Iran; Additional
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMRAHAN PISHRO TEJARAT TRADING
Sanctions Information - Subject to Secondary
1984; POB Alabama, USA; Passport
COMPANY), No. 750, 10th Floor, Bahar Tower,
Sanctions [IRAN] (Linked To: GHADIR
403062567 (United States); SSN 423-31-3021
Bahar Street, Tehran 1561636847, Iran;
INVESTMENT COMPANY).
(United States) (individual) [SOMALIA].
HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;
HAMMID, Mohammed Tahir (a.k.a.
Additional Sanctions Information - Subject to
a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD,
"ABDELHAMID AL KURDI"), Via della
Secondary Sanctions [SDGT] (Linked To:
Fathi Ahmad Mohammad), Jabaliya, Gaza;
Martinella 132, Parma, Italy; DOB 01 Nov 1975;
ASHTARI, Mahmud).
DOB 1961; POB Jabaliya, Gaza Strip
POB Poshok, Iraq; nationality Iraq; Kurdish;
HAMRAHAN PISHRO TEJARAT TRADING
(individual) [SDGT] [NS-PLC].
arrested 31 Mar 2003 (individual) [SDGT].
COMPANY (a.k.a. BAZARGANI HAMRAHAN
HAMMAD, Fathi Ahmad Mohammad (a.k.a.
HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.
PISHRO TEJARAT; a.k.a. HAMRAHAN
HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed;
HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
PISHRO TEJARAT; a.k.a. HAMRAHAN
a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
Minister of Transport (individual) [SYRIA].
PISHRO TEJARAT COMMERCIAL TRADING
DOB 1961; POB Jabaliya, Gaza Strip
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,
COMPANY), No. 750, 10th Floor, Bahar Tower,
(individual) [SDGT] [NS-PLC].
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.
Bahar Street, Tehran 1561636847, Iran;
HAMMADI, Lu'ay Jasim (a.k.a. AL-JUBURI, Lu'ay
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid
Jasim Hammadi; a.k.a. AL-JUBURI, Lu'ay
Hamid); DOB circa 1957; POB al-Awja, near
Additional Sanctions Information - Subject to
Jasim Hammadi Mahdi; a.k.a. "Hajji Lu'ay"),
Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Secondary Sanctions [SDGT] (Linked To:
Mersin, Turkey; DOB 06 Oct 1970; POB
Tikriti's presidential secretary and key advisor
ASHTARI, Mahmud).
Baghdad, Iraq; nationality Iraq; Gender Male;
(individual) [IRAQ2].
HAMRAOUI, Kamel Ben Mouldi Ben Hassan
Secondary sanctions risk: section 1(b) of
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,
Executive Order 13224, as amended by
HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Executive Order 13886 (individual) [SDGT]
Minister of Transport (individual) [SYRIA].
Tunisia; nationality Tunisia; Passport P229856
(Linked To: ISLAMIC STATE OF IRAQ AND
HAMOON SEPAHAN COMMERCIAL TRADING,
issued 01 Nov 2002 expires 31 Oct 2007;
THE LEVANT).
Iran; Additional Sanctions Information - Subject
arrested 1 Apr 2003 (individual) [SDGT].
HAMMADOU, Abid (a.k.a. ABOU ZEID,
to Secondary Sanctions [IRAN] (Linked To:
HAMRIYAH STEEL FREE ZONE COMPANY
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
GHADIR INVESTMENT COMPANY).
(Arabic: ﺡ ﻡ ﺵ ﺪﻳﺪﺤﻠﻟ ﺔﻳﺮﻤﺤﻟﺍ) (a.k.a. HAMRIYAH
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
HAMOON SEPAHAN INVESTMENT, Iran [IRAN]
STEEL FZC), PO Box 42142, Plot 4E-01,
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
(Linked To: GHADIR INVESTMENT
Jiddah Street, Hamriyah Free Zone Phase II,
POB Touggourt, Ouargla, Algeria (individual)
COMPANY).
Sharjah, Sharjah, United Arab Emirates;
[SDGT].
HAMOON SEPAHAN MANAGEMENT
Organization Established Date 28 Aug 2008;
HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
SERVICES, Iran; Additional Sanctions
Company Number 11582020 (United Arab
a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
Information - Subject to Secondary Sanctions
Emirates); Business Registration Number 4326
Yahia Abou); DOB 1979; nationality Algeria
[IRAN] (Linked To: GHADIR INVESTMENT
(United Arab Emirates) [RUSSIA-EO14024]
(individual) [SDGT].
COMPANY).
(Linked To: HOLDINGOVAYA KOMPANIYA
HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad;
METALLOINVEST AO).
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister
HAMRIYAH STEEL FZC (a.k.a. HAMRIYAH
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
of Industry (individual) [SYRIA].
STEEL FREE ZONE COMPANY (Arabic: ﺔﻳﺮﻤﺤﻟﺍ
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
ﺡ ﻡ ﺵ ﺪﻳﺪﺤﻠﻟ)), PO Box 42142, Plot 4E-01,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMMUD, Ali); DOB 1964; POB Tartous, Syria;
Jiddah Street, Hamriyah Free Zone Phase II,
1984; POB Alabama, USA; Passport
Minister of Transport (individual) [SYRIA].
Sharjah, Sharjah, United Arab Emirates;
403062567 (United States); SSN 423-31-3021
HAMRAHAN PISHRO TEJARAT (a.k.a.
Organization Established Date 28 Aug 2008;
(United States) (individual) [SOMALIA].
BAZARGANI HAMRAHAN PISHRO TEJARAT;
Company Number 11582020 (United Arab
HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
a.k.a. HAMRAHAN PISHRO TEJARAT
Emirates); Business Registration Number 4326
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
COMMERCIAL TRADING COMPANY; a.k.a.
(United Arab Emirates) [RUSSIA-EO14024]
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMRAHAN PISHRO TEJARAT TRADING
(Linked To: HOLDINGOVAYA KOMPANIYA
Omar; a.k.a. HAMMAMI, Umar; a.k.a.
COMPANY), No. 750, 10th Floor, Bahar Tower,
METALLOINVEST AO).
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Bahar Street, Tehran 1561636847, Iran;
HAMSHO GROUP (a.k.a. HAMCHO
1984; POB Alabama, USA; Passport
INTERNATIONAL; a.k.a. HAMSHO GROUP
Additional Sanctions Information - Subject to
INTERNATIONAL; a.k.a. HAMSHO
- 708 -
INTERNATIONAL; a.k.a. HAMSHO
Mohamed; a.k.a. HAMSHOU, Amrou
HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
INTERNATIONAL GROUP), Baghdad Street,
Mohammed), Damascus, Syria; DOB 07 Mar
Muhammad; a.k.a. HAMSHU, Muhammad
Building No. 31, P.O. Box 8254, Damascus,
1995; POB Damascus, Syria; nationality Syria;
Sabir), Syria; DOB 20 May 1966; POB
Syria; Hamsho Building, Free Zone Area, P.O.
Gender Male; Passport N005361043 (Syria)
Damascus, Syria; nationality Syria; Gender
Box 8254, Syria [SYRIA].
(individual) [SYRIA-EO13894].
Male; Passport 002954347 (Syria) (individual)
HAMSHO GROUP INTERNATIONAL (a.k.a.
HAMSHO, Mohammad (a.k.a. HAMCHO,
[SYRIA] [SYRIA-EO13894].
HAMCHO INTERNATIONAL; a.k.a. HAMSHO
Mohamed; a.k.a. HAMSHO, Mohammed Saber;
HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;
GROUP; a.k.a. HAMSHO INTERNATIONAL;
a.k.a. HAMSHO, Muhammad; a.k.a.
nationality Syria; Scientific Studies and
a.k.a. HAMSHO INTERNATIONAL GROUP),
HAMSHOU, Mohammed; a.k.a. HAMSHU,
Research Center Employee (individual)
Baghdad Street, Building No. 31, P.O. Box
Muhammad Sabir), Syria; DOB 20 May 1966;
[SYRIA].
8254, Damascus, Syria; Hamsho Building, Free
POB Damascus, Syria; nationality Syria;
HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
Zone Area, P.O. Box 8254, Syria [SYRIA].
Gender Male; Passport 002954347 (Syria)
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMSHO INTERNATIONAL (a.k.a. HAMCHO
(individual) [SYRIA] [SYRIA-EO13894].
HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
INTERNATIONAL; a.k.a. HAMSHO GROUP;
HAMSHO, Mohammed Saber (a.k.a. HAMCHO,
Muhammad; a.k.a. HAMSHOU, Mohammed),
a.k.a. HAMSHO GROUP INTERNATIONAL;
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Syria; DOB 20 May 1966; POB Damascus,
a.k.a. HAMSHO INTERNATIONAL GROUP),
HAMSHO, Muhammad; a.k.a. HAMSHOU,
Syria; nationality Syria; Gender Male; Passport
Baghdad Street, Building No. 31, P.O. Box
Mohammed; a.k.a. HAMSHU, Muhammad
002954347 (Syria) (individual) [SYRIA] [SYRIA-
8254, Damascus, Syria; Hamsho Building, Free
Sabir), Syria; DOB 20 May 1966; POB
EO13894].
Zone Area, P.O. Box 8254, Syria [SYRIA].
Damascus, Syria; nationality Syria; Gender
HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb
HAMSHO INTERNATIONAL GROUP (a.k.a.
Male; Passport 002954347 (Syria) (individual)
1990; Gender Male (individual) [SDGT] (Linked
HAMCHO INTERNATIONAL; a.k.a. HAMSHO
[SYRIA] [SYRIA-EO13894].
To: ISLAMIC STATE OF IRAQ AND THE
GROUP; a.k.a. HAMSHO GROUP
HAMSHO, Muhammad (a.k.a. HAMCHO,
LEVANT).
INTERNATIONAL; a.k.a. HAMSHO
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMUDAT, General Maki Mustafa (a.k.a. AL-
INTERNATIONAL), Baghdad Street, Building
HAMSHO, Mohammed Saber; a.k.a.
HAMADAT, General Maki; a.k.a. HAMUDAT,
No. 31, P.O. Box 8254, Damascus, Syria;
HAMSHOU, Mohammed; a.k.a. HAMSHU,
Maki; a.k.a. HMODAT, Mackie; a.k.a.
Hamsho Building, Free Zone Area, P.O. Box
Muhammad Sabir), Syria; DOB 20 May 1966;
MUSTAFA, Macki Hamoudat), Mosul, Iraq;
8254, Syria [SYRIA].
POB Damascus, Syria; nationality Syria;
DOB circa 1934; nationality Iraq (individual)
HAMSHO, Ahmad Sabir Mohammed (a.k.a.
Gender Male; Passport 002954347 (Syria)
[IRAQ2].
HAMCHO, Ahmad Saber (Arabic: ﺮﺑﺎﺻ ﺪﻤﺣﺍ
(individual) [SYRIA] [SYRIA-EO13894].
HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
ﻮﺸﻤﺣ); a.k.a. HAMCHO, Ahmad Saber
HAMSHOU, Ahmed Saber Mohammed (a.k.a.
Maki; a.k.a. HAMUDAT, General Maki Mustafa;
Mohamad; a.k.a. HAMSHOU, Ahmed Saber
HAMCHO, Ahmad Saber (Arabic: ﺮﺑﺎﺻ ﺪﻤﺣﺍ
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
Mohammed), Damascus, Syria; Dubai, United
ﻮﺸﻤﺣ); a.k.a. HAMCHO, Ahmad Saber
Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
Arab Emirates; London, United Kingdom; DOB
Mohamad; a.k.a. HAMSHO, Ahmad Sabir
nationality Iraq (individual) [IRAQ2].
25 Nov 1992; POB Damascus, Syria; nationality
Mohammed), Damascus, Syria; Dubai, United
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Syria; Gender Male; Passport N005364444
Arab Emirates; London, United Kingdom; DOB
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
(Syria) (individual) [SYRIA-EO13894].
25 Nov 1992; POB Damascus, Syria; nationality
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMSHO, Ali Muhammad (Arabic: ﺪﻤﺤﻣ ﻲﻠﻋ
Syria; Gender Male; Passport N005364444
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
ﻮﺸﻤﺣ) (a.k.a. HAMCHO, Ali; a.k.a. HAMCHO,
(Syria) (individual) [SYRIA-EO13894].
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Ali Mohamad; a.k.a. HAMSHOU, Ali
HAMSHOU, Ali Mohammed (a.k.a. HAMCHO,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Mohammed), Damascus, Syria; Paris, France;
Ali; a.k.a. HAMCHO, Ali Mohamad; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
DOB 03 Nov 1998; POB Damascus, Syria;
HAMSHO, Ali Muhammad (Arabic: ﺪﻤﺤﻣ ﻲﻠﻋ
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
nationality Syria; Gender Male; Passport
ﻮﺸﻤﺣ)), Damascus, Syria; Paris, France; DOB
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
N005361042 (Syria) (individual) [SYRIA-
03 Nov 1998; POB Damascus, Syria; nationality
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
EO13894].
Syria; Gender Male; Passport N005361042
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
HAMSHO, Amr Mohamed (a.k.a. HAMCHO,
(Syria) (individual) [SYRIA-EO13894].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Amre (Arabic: ﻮﺸﻤﺣ ﻭﺮﻤﻋ); a.k.a. HAMCHO,
HAMSHOU, Amrou Mohammed (a.k.a.
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Amre Mohamad; a.k.a. HAMSHO, Amrou
HAMCHO, Amre (Arabic: ﻮﺸﻤﺣ ﻭﺮﻤﻋ); a.k.a.
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
Mohammed; a.k.a. HAMSHOU, Amrou
HAMCHO, Amre Mohamad; a.k.a. HAMSHO,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Mohammed), Damascus, Syria; DOB 07 Mar
Amr Mohamed; a.k.a. HAMSHO, Amrou
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1995; POB Damascus, Syria; nationality Syria;
Mohammed), Damascus, Syria; DOB 07 Mar
1938 (individual) [SDNTK].
Gender Male; Passport N005361043 (Syria)
1995; POB Damascus, Syria; nationality Syria;
HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
(individual) [SYRIA-EO13894].
Gender Male; Passport N005361043 (Syria)
Jamia Masjid, al Qadsia, Chauburji Chowk,
HAMSHO, Amrou Mohammed (a.k.a. HAMCHO,
(individual) [SYRIA-EO13894].
Lahore, Pakistan; DOB 10 May 1959; POB
Amre (Arabic: ﻮﺸﻤﺣ ﻭﺮﻤﻋ); a.k.a. HAMCHO,
HAMSHOU, Mohammed (a.k.a. HAMCHO,
Sheikhupura, Punjab Province, Pakistan; citizen
Amre Mohamad; a.k.a. HAMSHO, Amr
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Pakistan; Passport AB6217491 issued 01 Jun
- 709 -
2006 expires 01 Jun 2011; National ID No.
nationality Korea, North; Gender Male;
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
3520149847497 (Pakistan) (individual) [SDGT].
Secondary sanctions risk: North Korea
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),
Sanctions Regulations, sections 510.201 and
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
Jamia Masjid, al Qadsia, Chauburji Chowk,
510.210; Transactions Prohibited For Persons
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Lahore, Pakistan; DOB 10 May 1959; POB
Owned or Controlled By U.S. Financial
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Sheikhupura, Punjab Province, Pakistan; citizen
Institutions: North Korea Sanctions Regulations
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Pakistan; Passport AB6217491 issued 01 Jun
section 510.214; Passport 745420176 expires
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
2006 expires 01 Jun 2011; National ID No.
19 Oct 2020; Foreign Trade Bank chief
SHAHBAZ KOOCHI"), Dubai, United Arab
3520149847497 (Pakistan) (individual) [SDGT].
representative (individual) [NPWMD].
Emirates; Peshawar, Pakistan; Hanover,
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN,
Germany; c/o DUBAI TRADING COMPANY,
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
DOB 21 Aug 1962; Secondary sanctions risk:
GMBH, Weisbaden, Germany; c/o SAF TECH
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
North Korea Sanctions Regulations, sections
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
510.201 and 510.210; Transactions Prohibited
GENERAL TRADING LLC, Dubai, United Arab
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
For Persons Owned or Controlled By U.S.
Emirates; c/o SHAHBAZ TV CENTER,
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
Financial Institutions: North Korea Sanctions
Peshawar, Pakistan; c/o SHAHNAWAZ
DOB 01 Jan 1983; POB Sudan; nationality
Regulations section 510.214; Passport
TRADERS, Peshawar, Pakistan; c/o SHER
Sudan (individual) [SDGT].
745434880; Korea Ryonbong General
MATCH INDUSTRIES (PVT.) LIMITED,
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
Corporation Representative in Zhuhai, China
Peshawar, Pakistan; DOB 01 Jan 1948; POB
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
(individual) [DPRK2].
Landi Kotal, Pakistan; citizen Pakistan;
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,
Passport AB4106401 (Pakistan) (individual)
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
[SDNTK].
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
DOB 21 Aug 1962; Secondary sanctions risk:
HANA BANKING CORPORATION LTD (a.k.a.
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
North Korea Sanctions Regulations, sections
BRILLIANCE BANKING CORPORATION, LTD.;
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
510.201 and 510.210; Transactions Prohibited
a.k.a. GORGEOUS BANK OF NORTH KOREA;
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
For Persons Owned or Controlled By U.S.
a.k.a. HUALI BANK (Chinese Simplified:
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Financial Institutions: North Korea Sanctions
朝鲜华丽银行); a.k.a. HWARYO BANK (Korean:
SHAHBAZ KOOCHI"), Dubai, United Arab
Regulations section 510.214; Passport
화려은행)), Haebangsan Hotel, Jungsong-
Emirates; Peshawar, Pakistan; Hanover,
745434880; Korea Ryonbong General
Dong, Sungri Street, Central District,
Germany; c/o DUBAI TRADING COMPANY,
Corporation Representative in Zhuhai, China
Pyongyang, Korea, North; Dandong, China;
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
(individual) [DPRK2].
SWIFT/BIC BRBKKPP1; Secondary sanctions
GMBH, Weisbaden, Germany; c/o SAF TECH
HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN,
risk: North Korea Sanctions Regulations,
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
sections 510.201 and 510.210; Transactions
GENERAL TRADING LLC, Dubai, United Arab
DOB 21 Aug 1962; Secondary sanctions risk:
Prohibited For Persons Owned or Controlled By
Emirates; c/o SHAHBAZ TV CENTER,
North Korea Sanctions Regulations, sections
U.S. Financial Institutions: North Korea
Peshawar, Pakistan; c/o SHAHNAWAZ
510.201 and 510.210; Transactions Prohibited
Sanctions Regulations section 510.214
TRADERS, Peshawar, Pakistan; c/o SHER
For Persons Owned or Controlled By U.S.
[DPRK3].
MATCH INDUSTRIES (PVT.) LIMITED,
Financial Institutions: North Korea Sanctions
HANA ELECTRONIC JV COMPANY (a.k.a.
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Regulations section 510.214; Passport
HANA ELECTRONICS; a.k.a. HANA
Landi Kotal, Pakistan; citizen Pakistan;
745434880; Korea Ryonbong General
ELECTRONICS JVC), Pyongyang, Korea,
Passport AB4106401 (Pakistan) (individual)
Corporation Representative in Zhuhai, China
North; Secondary sanctions risk: North Korea
[SDNTK].
(individual) [DPRK2].
Sanctions Regulations, sections 510.201 and
HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow,
HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,
510.210; Transactions Prohibited For Persons
Russia; DOB 08 Nov 1969; POB Pyongyang;
Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China;
Owned or Controlled By U.S. Financial
nationality Korea, North; Gender Male;
DOB 21 Aug 1962; Secondary sanctions risk:
Institutions: North Korea Sanctions Regulations
Secondary sanctions risk: North Korea
North Korea Sanctions Regulations, sections
section 510.214 [DPRK4].
Sanctions Regulations, sections 510.201 and
510.201 and 510.210; Transactions Prohibited
HANA ELECTRONICS (a.k.a. HANA
510.210; Transactions Prohibited For Persons
For Persons Owned or Controlled By U.S.
ELECTRONIC JV COMPANY; a.k.a. HANA
Owned or Controlled By U.S. Financial
Financial Institutions: North Korea Sanctions
ELECTRONICS JVC), Pyongyang, Korea,
Institutions: North Korea Sanctions Regulations
Regulations section 510.214; Passport
North; Secondary sanctions risk: North Korea
section 510.214; Passport 745420176 expires
745434880; Korea Ryonbong General
Sanctions Regulations, sections 510.201 and
19 Oct 2020; Foreign Trade Bank chief
Corporation Representative in Zhuhai, China
510.210; Transactions Prohibited For Persons
representative (individual) [NPWMD].
(individual) [DPRK2].
Owned or Controlled By U.S. Financial
HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow,
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN
Institutions: North Korea Sanctions Regulations
Russia; DOB 08 Nov 1969; POB Pyongyang;
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
section 510.214 [DPRK4].
- 710 -
HANA ELECTRONICS JVC (a.k.a. HANA
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ELECTRONIC JV COMPANY; a.k.a. HANA
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ELECTRONICS), Pyongyang, Korea, North;
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Secondary sanctions risk: North Korea
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sanctions Regulations, sections 510.201 and
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
510.210; Transactions Prohibited For Persons
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Owned or Controlled By U.S. Financial
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
Institutions: North Korea Sanctions Regulations
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
section 510.214 [DPRK4].
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
HANAFIN, John Desmond, United Arab Emirates;
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
DOB 10 Jul 1974; nationality Ireland; Gender
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Male; Digital Currency Address - USDT
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
0x38735f03b30FbC022DdD06ABED01F0Ca82
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
3C6a94; Passport LT8338945 (Ireland)
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
(individual) [RUSSIA-EO14024] (Linked To:
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
HURIYA PRIVATE FZE LLE).
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
HAND OF MERCY (a.k.a. ADMINISTRATION OF
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Street, Sarajevo, Bosnia and Herzegovina;
THE REVIVAL OF ISLAMIC HERITAGE
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Herzegovina; RIHS Office, Ilidza, Bosnia and
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Herzegovina; RIHS Alija House, Ilidza, Bosnia
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
COMMITTEE FOR WOMEN; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
COMMITTEE FOR WOMEN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
TURATH AL-ISLAMI; a.k.a. ISLAMIC
ADMINISTRATION FOR THE BUILDING OF
City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL
Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
Bella Vista, Casa No. 09, Camino a Rotulo de
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Coca Cola, San Pedro Sula, Cortes, Honduras;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
DOB 14 May 1974; POB Honduras; nationality
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
Honduras; citizen Honduras; National ID No.
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
0501-1974-03523 (Honduras); Tax ID No.
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ERQ1IZE (Honduras) (individual) [SDNTK]
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
(Linked To: CORPORACION HANDAL S. DE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
R.L.; Linked To: EASY CASH S. DE R.L.;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Linked To: AUTO PARTES HANDAL S. DE R.L.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
DE C.V.; Linked To: SUPERTIENDAS HANDAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
S. DE R.L.; Linked To: JM TROYA).
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
- 711 -
HANDASIEH (a.k.a. ORGANIZATION FOR
nk; Additional Sanctions Information - Subject to
ﺔﻓﺍﺮﺼﻠﻟ); a.k.a. HANIFAH CURRENCY
ENGINEERING INDUSTRIES), PO Box 21120
Secondary Sanctions [NPWMD] [IFSR] (Linked
EXCHANGE; a.k.a. HANIFEH EXCHANGE;
Baramkeh, Damascus, Syria; PO Box 2849, Al
To: IRAN AIRCRAFT MANUFACTURING
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Moutanabi Street, Damascus, Syria; PO Box
INDUSTRIAL COMPANY).
Albu Kamal Branch only [SDGT] (Linked To:
5966, Abou Bakr Al Seddeq St., Damascus,
HANGZHOU HONGYAN TRADING CO., LTD
JUBAYR AL-RAWI, Fawaz Muhammad; Linked
Syria [NPWMD].
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
To: ISLAMIC STATE OF IRAQ AND THE
HANG HUN SUAN CHAMKAT BANG KOK ATHI-
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
LEVANT).
FLORA DISAIN (a.k.a. BANGKOK ARTI-
CO LTD; a.k.a. CEC PHARMATECH LTD;
HANIFEH EXCHANGE (a.k.a. HANIFA
FLORA DESIGN LIMITED PARTNERSHIP),
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
EXCHANGE; a.k.a. HANIFA MONEY
812/89 Ratchada Phisek Road, Din Daeng
IAN LIMITED; a.k.a. SHANGHAI CANHE
EXCHANGE OFFICE (Arabic: ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ
precinct, Huai Khwang district, Bangkok,
PHARMTECH CO LTD), Room 807, 8/F
ﺔﻓﺍﺮﺼﻠﻟ); a.k.a. HANIFAH CURRENCY
Thailand [SDNTK].
Building 6, No.333 Guiping Road, Shanghai
EXCHANGE; a.k.a. HANIFAH EXCHANGE
HANG HUN SUAN CHAMKAT KRIN KHA REN
200233, China; 401, No.23, Changning Road
COMPANY; a.k.a. HUNAIFA OFFICE), Albu
(a.k.a. GREEN CAR RENT LIMITED
1277, Shanghai 200051, China; Website
Kamal, Syria; Albu Kamal Branch only [SDGT]
PARTNERSHIP), 445/11 Soi Ramkamhaeng,
www.cecchem.com; alt. Website
(Linked To: JUBAYR AL-RAWI, Fawaz
39 Lat Phrao Road, Wang Thong Lang, Bang
www.eric1234.com [SDNTK].
Muhammad; Linked To: ISLAMIC STATE OF
Kapi district, Bangkok, Thailand [SDNTK].
HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a.
IRAQ AND THE LEVANT).
HANGZHOU FUYANG KOTO MACHINERY
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
HANISTA DEVELOPER GROUP (a.k.a.
(a.k.a. HANGZHOU FUYANG KOTO
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
HANISTA PROGRAMING GROUP (Arabic: ﻩﻭﺮﮔ
MACHINERY CO.; a.k.a. HANGZHOU
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
ﺎﺘﺴﯿﻧﺎﻫ ﺲﯿﺳﻮﻧ ﻪﻣﺎﻧﺮﺑ)), Iran; Additional Sanctions
FUYANG KOTO MACHINERY CO., LTD; a.k.a.
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Information - Subject to Secondary Sanctions
KOTO MACHINERY CO., LTD; a.k.a. KOTO
Ismail); DOB 1962; POB Shati refugee camp,
[HRIT-IR].
MACHINRY CO., LTD), No. 19 Jingping Road
Gaza Strip; Gender Male (individual) [SDGT].
HANISTA PROGRAMING GROUP (Arabic: ﻩﻭﺮﮔ
Fuchun Street, Fuyang Hangzhou, Zhejiang,
HANIFA EXCHANGE (a.k.a. HANIFA MONEY
ﺎﺘﺴﯿﻧﺎﻫ ﺲﯿﺳﻮﻧ ﻪﻣﺎﻧﺮﺑ) (a.k.a. HANISTA
China; No.3 hengliangting, Fuyang City,
EXCHANGE OFFICE (Arabic: ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ
DEVELOPER GROUP), Iran; Additional
Zhejiang Province, China; Website
ﺔﻓﺍﺮﺼﻠﻟ); a.k.a. HANIFAH CURRENCY
Sanctions Information - Subject to Secondary
EXCHANGE; a.k.a. HANIFAH EXCHANGE
Sanctions [HRIT-IR].
nk; Additional Sanctions Information - Subject to
COMPANY; a.k.a. HANIFEH EXCHANGE;
HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
Secondary Sanctions [NPWMD] [IFSR] (Linked
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
To: IRAN AIRCRAFT MANUFACTURING
Albu Kamal Branch only [SDGT] (Linked To:
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
INDUSTRIAL COMPANY).
JUBAYR AL-RAWI, Fawaz Muhammad; Linked
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
HANGZHOU FUYANG KOTO MACHINERY CO.
To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
(a.k.a. HANGZHOU FUYANG KOTO
LEVANT).
Ismail); DOB 1962; POB Shati refugee camp,
MACHINERY; a.k.a. HANGZHOU FUYANG
HANIFA MONEY EXCHANGE OFFICE (Arabic:
Gaza Strip; Gender Male (individual) [SDGT].
KOTO MACHINERY CO., LTD; a.k.a. KOTO
ﺔﻓﺍﺮﺼﻠﻟ ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ) (a.k.a. HANIFA EXCHANGE;
HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
MACHINERY CO., LTD; a.k.a. KOTO
a.k.a. HANIFAH CURRENCY EXCHANGE;
HANIYA, Ismael; a.k.a. HANIYAH, Ismael;
MACHINRY CO., LTD), No. 19 Jingping Road
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Fuchun Street, Fuyang Hangzhou, Zhejiang,
HANIFEH EXCHANGE; a.k.a. HUNAIFA
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
China; No.3 hengliangting, Fuyang City,
OFFICE), Albu Kamal, Syria; Albu Kamal
Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a.
Zhejiang Province, China; Website
Branch only [SDGT] (Linked To: JUBAYR AL-
HANIYYAH, Ismail); DOB 1962; POB Shati
RAWI, Fawaz Muhammad; Linked To: ISLAMIC
refugee camp, Gaza Strip; Gender Male
nk; Additional Sanctions Information - Subject to
STATE OF IRAQ AND THE LEVANT).
(individual) [SDGT].
Secondary Sanctions [NPWMD] [IFSR] (Linked
HANIFAH CURRENCY EXCHANGE (a.k.a.
HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
To: IRAN AIRCRAFT MANUFACTURING
HANIFA EXCHANGE; a.k.a. HANIFA MONEY
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
INDUSTRIAL COMPANY).
EXCHANGE OFFICE (Arabic: ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
HANGZHOU FUYANG KOTO MACHINERY CO.,
ﺔﻓﺍﺮﺼﻠﻟ); a.k.a. HANIFAH EXCHANGE
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
LTD (a.k.a. HANGZHOU FUYANG KOTO
COMPANY; a.k.a. HANIFEH EXCHANGE;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
MACHINERY; a.k.a. HANGZHOU FUYANG
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Ismail); DOB 1962; POB Shati refugee camp,
KOTO MACHINERY CO.; a.k.a. KOTO
Albu Kamal Branch only [SDGT] (Linked To:
Gaza Strip; Gender Male (individual) [SDGT].
MACHINERY CO., LTD; a.k.a. KOTO
JUBAYR AL-RAWI, Fawaz Muhammad; Linked
HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
MACHINRY CO., LTD), No. 19 Jingping Road
To: ISLAMIC STATE OF IRAQ AND THE
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
Fuchun Street, Fuyang Hangzhou, Zhejiang,
LEVANT).
HANIYAH, Ismael; a.k.a. HANIYEH, Ismail;
China; No.3 hengliangting, Fuyang City,
HANIFAH EXCHANGE COMPANY (a.k.a.
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Zhejiang Province, China; Website
HANIFA EXCHANGE; a.k.a. HANIFA MONEY
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
EXCHANGE OFFICE (Arabic: ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ
- 712 -
Ismail); DOB 1962; POB Shati refugee camp,
Shandong Province, China; citizen China;
510.210; Transactions Prohibited For Persons
Gaza Strip; Gender Male (individual) [SDGT].
Gender Male; Secondary sanctions risk:
Owned or Controlled By U.S. Financial
HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
pursuant to the Hong Kong Autonomy Act of
Institutions: North Korea Sanctions Regulations
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
2020 - Public Law 116-149; Vice-Chairperson,
section 510.214; Company Number IMO
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
13th National People's Congress Standing
5787684 [DPRK4].
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Committee (individual) [HK-EO13936].
HAPJANGGANG TRADING CORPORATION
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
HAOKUN ENERGY GROUP CO., LTD. (Chinese
(Korean: 합장강무역회사), Korea, North;
Ismail); DOB 1962; POB Shati refugee camp,
Simplified: 昊坤能源集团有限公司) (a.k.a.
Secondary sanctions risk: North Korea
Gaza Strip; Gender Male (individual) [SDGT].
HAOKUN ENERGY GROUP COMPANY
Sanctions Regulations, sections 510.201 and
HANIYEH, Ismail Abdel Salam Ahmed (a.k.a.
LIMITED; a.k.a. "HAOKUN ENERGY"), Building
510.210; Transactions Prohibited For Persons
HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a.
6, Central District, Haidian District, Beijing
Owned or Controlled By U.S. Financial
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
100191, China; Website www.haokunny.com;
Institutions: North Korea Sanctions Regulations
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
Secondary sanctions risk: section 1(b) of
section 510.214; Target Type State-Owned
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Executive Order 13224, as amended by
Enterprise [NPWMD] (Linked To: MINISTRY OF
Ismail); DOB 1962; POB Shati refugee camp,
Executive Order 13886; Unified Social Credit
ROCKET INDUSTRY).
Gaza Strip; Gender Male (individual) [SDGT].
Code (USCC) 911101053063517353 (China)
HAPPY DAYS S. DE H., Calle 78 No. 53-70,
HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a.
[SDGT] (Linked To: CHINA HAOKUN ENERGY
Locales 315 y 316, Barranquilla, Colombia; NIT
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
LIMITED).
# 802003826-1 (Colombia) [SDNT].
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
HAOKUN ENERGY GROUP COMPANY
HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
LIMITED (a.k.a. HAOKUN ENERGY GROUP
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail);
CO., LTD. (Chinese Simplified:
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
DOB 1962; POB Shati refugee camp, Gaza
昊坤能源集团有限公司); a.k.a. "HAOKUN
Muhammad Ahmed; a.k.a. MAIMAITI,
Strip; Gender Male (individual) [SDGT].
ENERGY"), Building 6, Central District, Haidian
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
District, Beijing 100191, China; Website
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
www.haokunny.com; Secondary sanctions risk:
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
section 1(b) of Executive Order 13224, as
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
amended by Executive Order 13886; Unified
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil);
Social Credit Code (USCC)
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
DOB 1962; POB Shati refugee camp, Gaza
911101053063517353 (China) [SDGT] (Linked
Chele County, Khuttan Area, Xinjiang Uighur
Strip; Gender Male (individual) [SDGT].
To: CHINA HAOKUN ENERGY LIMITED).
Autonomous Region, China; nationality China;
HANLEY LIMITED, Queen Victoria House, 4th
HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
National ID No. 653225197110100533 (China)
Floor 41-43 Victoria Street, Douglas IM1 2LF,
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
(individual) [SDGT].
Man, Isle of; Organization Established Date 16
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,
Jan 2023; Registration Number 019301V (Man,
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
Asim), Afghanistan; Pakistan; Bangladesh; DOB
Isle of) [RUSSIA-EO14024] (Linked To:
1967; POB Bulanza, Lantawan, Basilan, the
1974 to 1976; POB Sambhal, Uttar Pradesh,
POMEROL CAPITAL SA).
Philippines; nationality Philippines (individual)
India; nationality India; Maulana (individual)
HANNA, Bassam; DOB 1954; POB Aleppo,
[SDGT].
[SDGT].
Syria; Minister of Water Resources (individual)
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.
[SYRIA].
Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Mohammed; a.k.a. BENHAMMEDI,
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
1967; POB Bulanza, Lantawan, Basilan, the
Haqqani Jalaluddin Khwasa), Manba'ul uloom
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
Philippines; nationality Philippines (individual)
Madrasa, Miramshah, North Waziristan, FATA,
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
[SDGT].
NWFP, Pakistan; Dergey Manday Madrasa
a.k.a. "HAMMEDI, Ben"; a.k.a.
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
(North of Miramsha), North Waziristan, FATA,
"PANHAMMEDI"), Midlands, United Kingdom;
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
NWFP, Pakistan; Kela neighborhood/Danda
DOB 22 Sep 1966; POB Libya; citizen Libya
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
neighborhood (2 km NW from Miramshah town),
(individual) [SDGT].
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
HANSURI, Muhammad Muhawad (a.k.a.
1967; POB Bulanza, Lantawan, Basilan, the
1970; POB Danda, Miramshah, Afghanistan; alt.
CHIZARI, Mohsen); DOB 01 Apr 1959; POB
Philippines; nationality Philippines (individual)
POB Khowst Province, Afghanistan; alt. POB
Tehran, Iran; Commander of IRGC-Qods Force
[SDGT].
Neka District, Paktika, Afghanistan; alt. POB
Operations and Training (individual) [SYRIA].
HAPJANGGANG SHIPPING CORP, Kumsong 3-
Srana Village, Garda Saray District, Paktya
HAO, Mingjin (Chinese Simplified: 郝明金;
dong, Mangyongdae-guyok, Pyongyang, Korea,
Province, Afghanistan (individual) [SDGT].
Chinese Traditional: 郝明金), Beijing, China;
North; Secondary sanctions risk: North Korea
HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
DOB Dec 1956; POB Jiaxiang County,
Sanctions Regulations, sections 510.201 and
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
- 713 -
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Waziristan Agency (NWA), FATA, Pakistan;
Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Kayla Village, near Miram Shah, North
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Haqqani Jalaluddin Khwasa), Manba'ul uloom
Waziristan Agency (NWA), FATA, Pakistan;
DOB 1972; POB Afghanistan (individual)
Madrasa, Miramshah, North Waziristan, FATA,
Sarana Zadran Village, Paktia, Afghanistan;
[SDGT].
NWFP, Pakistan; Dergey Manday Madrasa
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;
(North of Miramsha), North Waziristan, FATA,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
NWFP, Pakistan; Kela neighborhood/Danda
1960; alt. DOB 1959; alt. DOB 1958; nationality
Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
neighborhood (2 km NW from Miramshah town),
Afghanistan; Haji (individual) [SDGT].
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
HAQQANI, Khalil Ahmad (a.k.a. HAQQANI,
DOB 1972; POB Afghanistan (individual)
1970; POB Danda, Miramshah, Afghanistan; alt.
Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman;
[SDGT].
POB Khowst Province, Afghanistan; alt. POB
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.
Neka District, Paktika, Afghanistan; alt. POB
Pakistan; Near Dirgha Mundei Madrassa, in
HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Srana Village, Garda Saray District, Paktya
Dirgha Mundei Village, near Miram Shah, North
Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
Province, Afghanistan (individual) [SDGT].
Waziristan Agency (NWA), FATA, Pakistan;
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.
Kayla Village, near Miram Shah, North
DOB 1972; POB Afghanistan (individual)
HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.
Waziristan Agency (NWA), FATA, Pakistan;
[SDGT].
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;
Sarana Zadran Village, Paktia, Afghanistan;
HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.
a.k.a. MUHAMMAD, Sirajuddin Haqqani
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
Jalaluddin Khwasa), Manba'ul uloom Madrasa,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Miramshah, North Waziristan, FATA, NWFP,
1960; alt. DOB 1959; alt. DOB 1958; nationality
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Pakistan; Dergey Manday Madrasa (North of
Afghanistan; Haji (individual) [SDGT].
Haqqani Jalaluddin Khwasa), Manba'ul uloom
Miramsha), North Waziristan, FATA, NWFP,
HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,
Madrasa, Miramshah, North Waziristan, FATA,
Pakistan; Kela neighborhood/Danda
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
NWFP, Pakistan; Dergey Manday Madrasa
neighborhood (2 km NW from Miramshah town),
HAQQANI, Khalil ur Rahman), Peshawar,
(North of Miramsha), North Waziristan, FATA,
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Pakistan; Near Dirgha Mundei Madrassa, in
NWFP, Pakistan; Kela neighborhood/Danda
1970; POB Danda, Miramshah, Afghanistan; alt.
Dirgha Mundei Village, near Miram Shah, North
neighborhood (2 km NW from Miramshah town),
POB Khowst Province, Afghanistan; alt. POB
Waziristan Agency (NWA), FATA, Pakistan;
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Neka District, Paktika, Afghanistan; alt. POB
Kayla Village, near Miram Shah, North
1970; POB Danda, Miramshah, Afghanistan; alt.
Srana Village, Garda Saray District, Paktya
Waziristan Agency (NWA), FATA, Pakistan;
POB Khowst Province, Afghanistan; alt. POB
Province, Afghanistan (individual) [SDGT].
Sarana Zadran Village, Paktia, Afghanistan;
Neka District, Paktika, Afghanistan; alt. POB
HAQQANI NETWORK (a.k.a. "HQN"),
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
Srana Village, Garda Saray District, Paktya
Afghanistan; Pakistan [FTO] [SDGT].
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
Province, Afghanistan (individual) [SDGT].
HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz);
1960; alt. DOB 1959; alt. DOB 1958; nationality
HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
DOB 1987 to 1989 (individual) [SDGT].
Afghanistan; Haji (individual) [SDGT].
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER,
HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR,
HAQQANI, Khalil Al-Rahman), Peshawar,
Haqqani Jalaluddin Khwasa), Manba'ul uloom
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
Pakistan; Near Dirgha Mundei Madrassa, in
Madrasa, Miramshah, North Waziristan, FATA,
DOB 1964; POB Nangarhar Province,
Dirgha Mundei Village, near Miram Shah, North
NWFP, Pakistan; Dergey Manday Madrasa
Afghanistan; nationality Afghanistan; Gender
Waziristan Agency (NWA), FATA, Pakistan;
(North of Miramsha), North Waziristan, FATA,
Male; Passport D000974 (Afghanistan)
Kayla Village, near Miram Shah, North
NWFP, Pakistan; Kela neighborhood/Danda
(individual) [SDGT] (Linked To: TALIBAN).
Waziristan Agency (NWA), FATA, Pakistan;
neighborhood (2 km NW from Miramshah town),
HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz);
Sarana Zadran Village, Paktia, Afghanistan;
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
DOB 1987 to 1989 (individual) [SDGT].
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim;
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
POB Khowst Province, Afghanistan; alt. POB
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
1960; alt. DOB 1959; alt. DOB 1958; nationality
Neka District, Paktika, Afghanistan; alt. POB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Afghanistan; Haji (individual) [SDGT].
Srana Village, Garda Saray District, Paktya
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a.
Province, Afghanistan (individual) [SDGT].
DOB 1972; POB Afghanistan (individual)
HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;
[SDGT].
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
DOB 1972; POB Afghanistan (individual)
HAQQANI, Siraj; a.k.a. MUHAMMAD,
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
[SDGT].
Sirajuddin Haqqani Jalaluddin Khwasa),
Pakistan; Near Dirgha Mundei Madrassa, in
HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.
Manba'ul uloom Madrasa, Miramshah, North
Dirgha Mundei Village, near Miram Shah, North
HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Waziristan, FATA, NWFP, Pakistan; Dergey
- 714 -
Manday Madrasa (North of Miramsha), North
HARADINAJ, Daut; DOB 06 Apr 1978; POB
YOUTH MOVEMENT; a.k.a. PUMWANI
Waziristan, FATA, NWFP, Pakistan; Kela
Glodjane, Serbia and Montenegro (individual)
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
neighborhood/Danda neighborhood (2 km NW
[BALKANS].
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
from Miramshah town), Pakistan; DOB 1977;
HARAKAH SAWA'ID MISR (a.k.a. ARMS OF
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
alt. DOB 1978; alt. DOB 1970; POB Danda,
EGYPT MOVEMENT; a.k.a. HARAKAT
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Miramshah, Afghanistan; alt. POB Khowst
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Province, Afghanistan; alt. POB Neka District,
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Paktika, Afghanistan; alt. POB Srana Village,
ARMS; a.k.a. MOVEMENT OF EGYPT'S
WING"), Somalia [FTO] [SDGT] [SOMALIA].
Garda Saray District, Paktya Province,
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL-
Afghanistan (individual) [SDGT].
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Egypt; Damietta, Egypt; Fayoum, Egypt;
GOLAN LIBERATION BRIGADE; a.k.a.
Haqqani Madrassa Compound, Miram Shah,
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].
HARAKAT AL-NUJABA; a.k.a. IMAM AL-
North Waziristan Agency (NWA), Federally
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
HASAN AL-MUJTABA BRIGADE; a.k.a.
Administered Tribal Areas (FATA), Pakistan;
(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE
MOVEMENT OF THE NOBLE ONES
Miram Shah, NWA, FATA, Pakistan; Danda
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Village, Miram Shah, NWA, FATA, Pakistan;
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
NOBLE ONES), Iraq; Syria [SDGT].
DOB 1982; alt. DOB 1978; POB Miram Shah,
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
HARAKAT SAWA'D MISR (a.k.a. ARMS OF
Pakistan; citizen Afghanistan (individual)
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
EGYPT MOVEMENT; a.k.a. HARAKAH
[SDGT].
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
SAWA'ID MISR; a.k.a. HASM; a.k.a. HASM
HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya;
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
FORCES; a.k.a. STUDENTS OF AYYASH;
ARMS; a.k.a. MOVEMENT OF EGYPT'S
Haqqani Madrassa Compound, Miram Shah,
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
North Waziristan Agency (NWA), Federally
YAHYA AYYASH UNITS) [FTO] [SDGT].
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Administered Tribal Areas (FATA), Pakistan;
HARAKAT AL-NUJABA (a.k.a. AL-HAMAD
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
Miram Shah, NWA, FATA, Pakistan; Danda
BRIGADE; a.k.a. AL-NUJABA TV; a.k.a.
Egypt; Damietta, Egypt; Fayoum, Egypt;
Village, Miram Shah, NWA, FATA, Pakistan;
AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].
DOB 1982; alt. DOB 1978; POB Miram Shah,
LIBERATION BRIGADE; a.k.a. HARAKAT
HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-
Pakistan; citizen Afghanistan (individual)
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
[SDGT].
HASAN AL-MUJTABA BRIGADE; a.k.a.
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.
MOVEMENT OF THE NOBLE ONES
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
HAQQANI, Yahyah; a.k.a. "HAROON"), The
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
a.k.a. HARAKAT AL-SHABAAB AL-
Haqqani Madrassa Compound, Miram Shah,
NOBLE ONES), Iraq; Syria [SDGT].
MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
North Waziristan Agency (NWA), Federally
HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN;
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Administered Tribal Areas (FATA), Pakistan;
a.k.a. AL-SABIREEN FOR THE VICTORY OF
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Miram Shah, NWA, FATA, Pakistan; Danda
PALESTINE; a.k.a. AL-SABIREEN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Village, Miram Shah, NWA, FATA, Pakistan;
MOVEMENT FOR SUPPORTING PALESTINE;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
DOB 1982; alt. DOB 1978; POB Miram Shah,
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Pakistan; citizen Afghanistan (individual)
ORGANIZATION; a.k.a. MOVEMENT OF THE
YOUTH MOVEMENT; a.k.a. PUMWANI
[SDGT].
PATIENT ONES; a.k.a. MOVEMENT OF
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
HARA COMPANY (a.k.a. HARA INSTITUTE),
THOSE WHO ENDURE WITH PATIENCE;
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
Tehran, Iran; Additional Sanctions Information -
a.k.a. THE SABIREEN MOVEMENT; a.k.a.
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Subject to Secondary Sanctions [SDGT]
"HESN"), Gaza Strip, Palestinian; West Bank,
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
[NPWMD] [IRGC] [IFSR].
Palestinian; Jerusalem, Israel [SDGT].
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
HARA INSTITUTE (a.k.a. HARA COMPANY),
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Tehran, Iran; Additional Sanctions Information -
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
WING"), Somalia [FTO] [SDGT] [SOMALIA].
Subject to Secondary Sanctions [SDGT]
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET
[NPWMD] [IRGC] [IFSR].
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
HARA, Dzmitry Iurevich (Cyrillic: ГАРА,
SHABAB; a.k.a. HARAKAT SHABAB AL-
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
Дзмітрый Юр'евіч) (a.k.a. GORA, Dmitri; a.k.a.
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
[SDGT].
GORA, Dmitry Iurevich (Cyrillic: ГОРА,
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
HARAKAT UL JIHAD AL ISLAMI (a.k.a.
Дмитрий Юрьевич); a.k.a. GORA, Dmitry
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
HARAKAT UL JIHAD ISLAMI BANGLADESH;
Yurievich), Minsk, Belarus; DOB 04 May 1970;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
a.k.a. HARAKAT UL-JIHAD E ISLAMI
POB Tbilisi, Georgia; nationality Belarus;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Gender Male (individual) [BELARUS-EO14038].
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
- 715 -
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
Website www.arabisc-haram.com [SDGT]
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
THE LEVANT).
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir;
[FTO] [SDGT].
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
HARAKAT UL JIHAD ISLAMI BANGLADESH
"HUM") [FTO] [SDGT].
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir;
HARAKAT UL-JIHAD E ISLAMI
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
a.k.a. HASSAN, Muhammad Khalid); DOB 01
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
Harara, Ninawa Province, Iraq; citizen Iraq
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
(individual) [SDGT].
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
WAR; a.k.a. "HUJI"), Afghanistan; India;
HARAZ SHIPPING COMPANY LIMITED,
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Pakistan [SDGT].
Diagoras House, 7th Floor, 16 Panteli Katelari
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
HARAKATUL-SHABAAB AL MUJAAHIDIIN
Street, Nicosia 1097, Cyprus; Additional
[FTO] [SDGT].
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
Sanctions Information - Subject to Secondary
HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
Sanctions; Telephone (357)(22660766); Fax
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
(357)(22668608) [IRAN] (Linked To: NATIONAL
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
IRANIAN TANKER COMPANY).
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
HARB, Abass Hussein (a.k.a. HARB, Abbas
AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
Hussein), Ave Pedro Melean, cruce con Calle
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
No. 73, Local No. 22, Sector Santa Rosa,
Pakistan [SDGT].
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Valencia, Venezuela; Calle 10A No.12-21,
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Barranquilla, Colombia; Calle 10 No 11-63,
UL-UMMAH; a.k.a. HARAKAT UL-
YOUTH MOVEMENT; a.k.a. PUMWANI
Maicao, Colombia; DOB 11 Nov 1979; POB
MUJAHIDEEN; a.k.a. HARAKAT UL-
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Lebanon; Passport 1368212 (Venezuela); NIT #
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
6390001813 (Colombia); National ID No.
"HUA"; a.k.a. "HUM") [FTO] [SDGT].
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
21495203 (Venezuela); alt. National ID No.
HARAKAT UL-JIHAD E ISLAMI BANGLADESH
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
22465548 (Venezuela); National Foreign ID
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Number 264521 (Colombia); Matricula Mercantil
HARAKAT UL JIHAD ISLAMI BANGLADESH;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
No 398329 (Colombia); alt. Matricula Mercantil
a.k.a. HARAKAT UL-JIHAD-I-
WING"), Somalia [FTO] [SDGT] [SOMALIA].
No 398330 (Colombia); alt. Matricula Mercantil
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT
No 076592 (Colombia); alt. Matricula Mercantil
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
No 041789 (Colombia) (individual) [SDNTK]
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
(Linked To: IMPORTADORA SILVANIA; Linked
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
[SDGT].
To: IMPORTADORA SILVANIA, C.A.).
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
HARAM TRADING COMPANY (a.k.a. AL
HARB, Abbas Hussein (a.k.a. HARB, Abass
[FTO] [SDGT].
HARAM COMMERCIAL COMPANY; a.k.a. AL
Hussein), Ave Pedro Melean, cruce con Calle
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
HARAM FOREIGN EXCHANGE CO. LTD;
No. 73, Local No. 22, Sector Santa Rosa,
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
Valencia, Venezuela; Calle 10A No.12-21,
HARAKAT UL JIHAD ISLAMI BANGLADESH;
HARAM COMPANY FOR MONEY TRANSFER;
Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
a.k.a. HARAKAT UL-JIHAD E ISLAMI
a.k.a. AL-HARAM EXCHANGE COMPANY;
Barranquilla, Colombia; Calle 10 No 11-63,
BANGLADESH; a.k.a. HARKAT UL JIHAD AL
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
Maicao, Colombia; DOB 11 Nov 1979; POB
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
AL-HARM TRADING COMPANY; a.k.a.
Lebanon; Passport 1368212 (Venezuela); NIT #
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
ARABISC HARAM; a.k.a. SHARIKAT AL-
6390001813 (Colombia); National ID No.
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.
21495203 (Venezuela); alt. National ID No.
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
TRADING AL-HARM COMPANY), Istanbul,
22465548 (Venezuela); National Foreign ID
[SDGT].
Turkey; Mersin, Turkey; Gaziantep, Turkey;
Number 264521 (Colombia); Matricula Mercantil
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;
Antakya, Turkey; Reyhanli, Turkey; Iskenderun,
No 398329 (Colombia); alt. Matricula Mercantil
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
Turkey; Belen, Turkey; Surmez, Turkey;
No 398330 (Colombia); alt. Matricula Mercantil
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
Kirikhan, Turkey; Bursa, Turkey; Islahiye,
No 076592 (Colombia); alt. Matricula Mercantil
ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,
No 041789 (Colombia) (individual) [SDNTK]
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,
(Linked To: IMPORTADORA SILVANIA; Linked
"HUM") [FTO] [SDGT].
Turkey; Konya, Turkey; Kayseri, Turkey;
To: IMPORTADORA SILVANIA, C.A.).
Turkey; Lebanon; Jordan; Sudan; Palestinian;
- 716 -
HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),
HARB, Mustafa Habib (Arabic: ﺏﺮﺣ ﺐﻴﺒﺣ ﻰﻔﻄﺼﻣ)
Central Business District 089315, Singapore;
Calle 10A No. 11-63, Maicao, La Guajira,
(a.k.a. HARB, Mostafa Habib; a.k.a. HARB,
Additional Sanctions Information - Subject to
Colombia; Calle 13 No. 10-34 Centro, Maicao,
Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB
Secondary Sanctions; Trade License No.
La Guajira, Colombia; DOB 11 Aug 1976; alt.
06 Aug 1973; POB Haruf, Lebanon; nationality
201131193Z (Singapore) [IRAN].
DOB 19 Aug 1976; nationality Lebanon;
Lebanon; Additional Sanctions Information -
HARICHEV, Aleksandr Dmitrievich (a.k.a.
National ID No. 26405022 (Venezuela);
Subject to Secondary Sanctions Pursuant to the
KHARICHEV, Aleksandr Dmitrievich; a.k.a.
National Foreign ID Number 254291 (Colombia)
Hizballah Financial Sanctions Regulations;
KHARICHEV, Alexander), Russia; DOB 08 Feb
(individual) [SDNTK].
Gender Male (individual) [SDGT] (Linked To:
1966; POB Kostroma, Russia; nationality
HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),
AL-QARD AL-HASSAN ASSOCIATION).
Russia; Gender Male (individual) [RUSSIA-
Calle 10A No. 11-63, Maicao, La Guajira,
HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;
EO14024].
Colombia; Calle 13 No. 10-34 Centro, Maicao,
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
HARINGHTON PADRON, Katherine Nayarith;
La Guajira, Colombia; DOB 11 Aug 1976; alt.
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a.
DOB 05 Dec 1971; POB Caracas, Venezuela;
DOB 19 Aug 1976; nationality Lebanon;
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
citizen Venezuela; Gender Female; Cedula No.
National ID No. 26405022 (Venezuela);
Sanctions Information - Subject to Secondary
10.548.414 (Venezuela); Passport 042677664
National Foreign ID Number 254291 (Colombia)
Sanctions Pursuant to the Hizballah Financial
(Venezuela) expires 25 Feb 2016; National
(individual) [SDNTK].
Sanctions Regulations (individual) [SDGT].
Level Prosecutor, 20th District, Venezuela's
HARB, Chekri Mahmoud (a.k.a. "SHEKRY
HARB, Mustapha (a.k.a. HARB, Mostafa Habib;
Public Ministry (individual) [VENEZUELA].
HARB"), c/o VARIEDADES HARB SPORT,
a.k.a. HARB, Mustafa Habib (Arabic: ﻰﻔﻄﺼﻣ
HARIRI, Muhammad, Syria; DOB 27 Aug 1984;
Medellin, Colombia; c/o COMERCIAL JINAN
ﺏﺮﺣ ﺐﻴﺒﺣ)), Haruf, al-Nabatiyah, Lebanon; DOB
nationality Syria; Scientific Studies and
S.A., Guatemala, Guatemala; c/o ALMACEN
06 Aug 1973; POB Haruf, Lebanon; nationality
Research Center Employee (individual)
FUTURO NO. 1, Medellin, Colombia; Carerra
Lebanon; Additional Sanctions Information -
[SYRIA].
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
Subject to Secondary Sanctions Pursuant to the
HARIS NIZAR, Mohamad Irshad Mohamad
Colombia; DOB 25 Aug 1961; POB Lebanon;
Hizballah Financial Sanctions Regulations;
(a.k.a. HARIS NIZAR, Mohamed Irshad
nationality Lebanon; citizen Colombia; Cedula
Gender Male (individual) [SDGT] (Linked To:
Mohamed), 96-3 China Fort Road, Beruwala,
No. 256820 (Colombia) (individual) [SDNT].
AL-QARD AL-HASSAN ASSOCIATION).
Sri Lanka; DOB 27 Apr 1971; POB Beruwala,
HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,
HARBOUR SHIP MANAGEMENT LIMITED,
Sri Lanka; nationality Sri Lanka; Gender Male;
Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Trust Company Complex, Ajeltake Road,
Secondary sanctions risk: section 1(b) of
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
Ajeltake Island, Majuro MH96960, Marshall
Executive Order 13224, as amended by
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Islands; Ap 22, Carrer de Pallars 193,
Executive Order 13886; Passport N5636241
Sanctions Information - Subject to Secondary
Barcelona 08018, Spain; Secondary sanctions
(Sri Lanka) expires 04 Dec 2025 (individual)
Sanctions Pursuant to the Hizballah Financial
risk: section 1(b) of Executive Order 13224, as
[SDGT] (Linked To: TALIB, Ahmed Luqman).
Sanctions Regulations (individual) [SDGT].
amended by Executive Order 13886;
HARIS NIZAR, Mohamed Irshad Mohamed
HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.
Identification Number IMO 6235071 [SDGT]
(a.k.a. HARIS NIZAR, Mohamad Irshad
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
(Linked To: ARTEMOV, Viktor Sergiyovich).
Mohamad), 96-3 China Fort Road, Beruwala,
Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;
Sri Lanka; DOB 27 Apr 1971; POB Beruwala,
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
Sri Lanka; nationality Sri Lanka; Gender Male;
Sanctions Information - Subject to Secondary
POB Rashayya al-Fakhar, Lebanon; alt. POB
Secondary sanctions risk: section 1(b) of
Sanctions Pursuant to the Hizballah Financial
Rashia al Foukhar, Lebanon; alt. POB
Executive Order 13224, as amended by
Sanctions Regulations (individual) [SDGT].
Rashayya al-Fuqhar, Lebanon (individual)
Executive Order 13886; Passport N5636241
HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;
[LEBANON].
(Sri Lanka) expires 04 Dec 2025 (individual)
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;
[SDGT] (Linked To: TALIB, Ahmed Luqman).
Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
HARIS, Muhammad (a.k.a. DAR, Muhammad
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
POB Rashayya al-Fakhar, Lebanon; alt. POB
Harris), Faisalabad, Pakistan; DOB 16 Jan
Sanctions Information - Subject to Secondary
Rashia al Foukhar, Lebanon; alt. POB
1986; POB Faisalabad, Pakistan; Gender Male;
Sanctions Pursuant to the Hizballah Financial
Rashayya al-Fuqhar, Lebanon (individual)
Identification Number 3310030015409
Sanctions Regulations (individual) [SDGT].
[LEBANON].
(Pakistan) (individual) [SDGT] (Linked To:
HARB, Mostafa Habib (a.k.a. HARB, Mustafa
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
LASHKAR E-TAYYIBA).
Habib (Arabic: ﺏﺮﺣ ﺐﻴﺒﺣ ﻰﻔﻄﺼﻣ); a.k.a. HARB,
HARDAN, Assaad Halim); DOB 31 Jul 1951;
HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB
POB Rashayya al-Fakhar, Lebanon; alt. POB
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
06 Aug 1973; POB Haruf, Lebanon; nationality
Rashia al Foukhar, Lebanon; alt. POB
JIHAD ISLAMI BANGLADESH; a.k.a.
Lebanon; Additional Sanctions Information -
Rashayya al-Fuqhar, Lebanon (individual)
HARAKAT UL-JIHAD E ISLAMI
Subject to Secondary Sanctions Pursuant to the
[LEBANON].
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Hizballah Financial Sanctions Regulations;
HARDSEA AGENCIES (f.k.a. SINOSE
ISLAMI/BANGLADESH; a.k.a. HARKATUL
Gender Male (individual) [SDGT] (Linked To:
MARITIME; a.k.a. WITSHIPPING MARITIME
JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
AL-QARD AL-HASSAN ASSOCIATION).
PTE LTD), Hoe Chiang Road 10, #15-02a,
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
- 717 -
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Геннадий Александрович); a.k.a.
HARUN, Ahmad (a.k.a. HAROUN, Ahmed
KAFELA) [FTO] [SDGT].
GARKUSHA, Gennadiy Oleksandrovych
Mohamed; a.k.a. HAROUN, Ahmed
HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
(Cyrillic: ГАРКУША, Геннадій
Mohammed; a.k.a. HARUN, Ahmad
HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Олександрович)), 11 Petrenko St., Kherson,
Muhammad; a.k.a. HARUN, Ahmad
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Kherson Region, Ukraine; DOB 26 Jan 1968;
Muhammed; a.k.a. HARUN, Mawlana Ahmad
UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
nationality Ukraine; Gender Male; Tax ID No.
Muhammad); DOB 1964; POB Kordofan,
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
2486201770 (Ukraine) (individual) [RUSSIA-
Sudan; nationality Sudan; State Minister for
ISLAMIC HOLY WAR; a.k.a. "HUJI"),
EO14024].
Humanitarian Affairs; former State Minister for
Afghanistan; India; Pakistan [SDGT].
HARMONY FARM, Mazowe, Zimbabwe
the Interior; former Coordinator of the Popular
HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
[ZIMBABWE].
Police Forces (individual) [DARFUR].
AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
HAROUN, Ahmed Mohamed (a.k.a. HAROUN,
HARUN, Ahmad Muhammad (a.k.a. HAROUN,
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
Ahmed Mohammed; a.k.a. HARUN, Ahmad;
Ahmed Mohamed; a.k.a. HAROUN, Ahmed
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
a.k.a. HARUN, Ahmad Muhammad; a.k.a.
Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARKAT UL JIHAD AL ISLAMI; a.k.a.
Mawlana Ahmad Muhammad); DOB 1964; POB
Mawlana Ahmad Muhammad); DOB 1964; POB
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
Kordofan, Sudan; nationality Sudan; State
Kordofan, Sudan; nationality Sudan; State
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
Minister for Humanitarian Affairs; former State
Minister for Humanitarian Affairs; former State
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
Minister for the Interior; former Coordinator of
Minister for the Interior; former Coordinator of
[SDGT].
the Popular Police Forces (individual)
the Popular Police Forces (individual)
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT
[DARFUR].
[DARFUR].
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
HAROUN, Ahmed Mohammed (a.k.a. HAROUN,
HARUN, Ahmad Muhammed (a.k.a. HAROUN,
JIHAD ISLAMI BANGLADESH; a.k.a.
Ahmed Mohamed; a.k.a. HARUN, Ahmad;
Ahmed Mohamed; a.k.a. HAROUN, Ahmed
HARAKAT UL-JIHAD E ISLAMI
a.k.a. HARUN, Ahmad Muhammad; a.k.a.
Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARUN, Ahmad Muhammad; a.k.a. HARUN,
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Mawlana Ahmad Muhammad); DOB 1964; POB
Mawlana Ahmad Muhammad); DOB 1964; POB
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Kordofan, Sudan; nationality Sudan; State
Kordofan, Sudan; nationality Sudan; State
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
Minister for Humanitarian Affairs; former State
Minister for Humanitarian Affairs; former State
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Minister for the Interior; former Coordinator of
Minister for the Interior; former Coordinator of
KAFELA) [FTO] [SDGT].
the Popular Police Forces (individual)
the Popular Police Forces (individual)
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
[DARFUR].
[DARFUR].
HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
HARUN, Mawlana Ahmad Muhammad (a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH;
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
a.k.a. HARAKAT UL-JIHAD E ISLAMI
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Ahmed Mohammed; a.k.a. HARUN, Ahmad;
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
a.k.a. HARUN, Ahmad Muhammad; a.k.a.
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
HARUN, Ahmad Muhammed); DOB 1964; POB
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
Kordofan, Sudan; nationality Sudan; State
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
a.k.a. MOHAMMED, Fazul; a.k.a.
Minister for Humanitarian Affairs; former State
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
MOHAMMED, Fazul Abdilahi; a.k.a.
Minister for the Interior; former Coordinator of
KAFELA) [FTO] [SDGT].
MOHAMMED, Fazul Abdullah; a.k.a.
the Popular Police Forces (individual)
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
[DARFUR].
HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
09 Mar 1986; POB Tunis, Tunisia; Passport
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
1974; POB Moroni, Comoros Islands; citizen
W342058 (Tunisia) (individual) [SDGT].
ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Comoros; alt. citizen Kenya (individual) [SDGT].
HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-
Afghanistan; India; Pakistan [SDGT].
HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali);
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.
TALHA DER DEUTSCHE); DOB 04 Sep 1977;
DOB 09 Mar 1986; POB Tunis, Tunisia;
HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
POB Berkane, Morocco; nationality Germany;
Passport W342058 (Tunisia) (individual)
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Passport 5208116575 (Germany) expires 07
[SDGT].
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
Sep 2013; Driver's License No. J17001W6Z12;
HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI,
JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF
National ID No. 5209243072 (Germany) expires
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
ISLAMIC HOLY WAR; a.k.a. "HUJI"),
07 Sep 2013; Believed to be in the
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
Afghanistan; India; Pakistan [SDGT].
Afghanistan/Pakistan border area (individual)
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
HARKUSHA, Hennadiy (a.k.a. GARKUSHA,
[SDGT].
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Gennadiy Aleksandrovich (Cyrillic: ГАРКУША,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
- 718 -
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
02 Jan 1980; alt. DOB 02 Nov 1980; POB
HASAWANI, George (a.k.a. AL HASAWANI,
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Gender
George; a.k.a. HASWANI, George; a.k.a.
AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,
Male (individual) [SDGT].
HASWANI, Jurj; a.k.a. HESSWANI, Georges;
Tarek Ben El Felah El Aouni; a.k.a.
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB
a.k.a. HESWANI, George; a.k.a. HEWANI,
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
1953; POB Syria; Head of Syrian Air Force
George; a.k.a. KHESOUANI, George; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Intelligence; Major General (individual) [SYRIA].
KHESOUANI, Georges); DOB 26 Sep 1946;
Tunis, Tunisia; Passport Z-050399 (individual)
HASAN, Kamal 'Ali (Arabic: ﻦﺴﺣ ﻲﻠﻋ ﻝﺎﻤﮐ)
POB Yabrud, Syria; nationality Syria; alt.
[SDGT].
(a.k.a. AL-HASSAN, Kamal), Damascus, Syria;
nationality Russia (individual) [SYRIA].
HASAN DEQQOU TRADING (a.k.a. HASSAN
DOB 10 Jun 1967; nationality Syria; Gender
HAS-DEVELOPMENT JSC (a.k.a.
DAQQOU TRADING), No. 142 Niha-Main
Male; National ID No. 571778 (Syria); Brigadier
AKTSIONERNOE OBSHCHESTVO SG-
Road, Zahle, Lebanon; Secondary sanctions
General (individual) [SYRIA] (Linked To:
DEVELOPMENT; f.k.a. GALS-DEVELOPMENT
risk: section 1(b) of Executive Order 13224, as
SYRIAN MILITARY INTELLIGENCE
PAO; f.k.a. JOINT STOCK COMPANY HALS-
amended by Executive Order 13886;
DIRECTORATE).
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
Organization Established Date 18 Jan 2014;
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim
COMPANY HALS-DEVELOPMENT; f.k.a.
Registration Number 4004501 (Lebanon)
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
PUBLIC JOINT STOCK COMPANY SG-
[SDGT] (Linked To: DAQQOU, Hassan
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
Muhammad).
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
129, Prospekt Leningradski, Moscow 125284,
AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"),
Dawood Sheik; a.k.a. KASKAR, Dawood
Russia; Website www.hals-development.ru;
Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
Executive Order 13662 Directive Determination
POB Sitra, Bahrain; alt. POB Baghdad, Iraq;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
- Subject to Directive 1; Secondary sanctions
Gender Male (individual) [SDGT].
a.k.a. SETH, Iqbal), 617 CP Berar Society,
risk: Ukraine-/Russia-Related Sanctions
HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN,
Block 7-8, Karachi, Pakistan; House No. 37,
Regulations, 31 CFR 589.201 and/or 589.209;
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
Street 30, Phase V, Defence Housing Authority,
Organization Established Date 21 Jan 1994;
Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel
Karachi, Pakistan; White House, Al-Wassal
Organization Type: Real estate activities on a
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Road, Jumeira, Dubai, United Arab Emirates;
fee or contract basis; Registration ID
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
33-36, Pakmodiya Street, Haji Musafirkhana,
1027739002510 (Russia); Tax ID No.
DOB 1979; POB Sudan; nationality Sudan
Dongri, Bombay, India; House No. 10, Hill Top
7706032060 (Russia); For more information on
(individual) [SDGT].
Arcade, Defence Housing Authority, Karachi,
directives, please visit the following link:
HASAN, Ammar, Syria; DOB 01 Jul 1975;
Pakistan; Moin Palace, 2nd Floor, Opp.
nationality Syria; Scientific Studies and
Abdullah Shah Gazi Dargah, Clifton, Karachi,
center/sanctions/Programs/Pages/ukraine.aspx
Research Center Employee (individual)
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
#directives [UKRAINE-EO13662] [RUSSIA-
[SYRIA].
1955; POB Ratnagiri, Maharashtra, India;
EO14024] (Linked To: VTB BANK PUBLIC
HASAN, As'ad, Syria; DOB 24 Dec 1958;
nationality India; citizen India; alt. citizen
JOINT STOCK COMPANY).
nationality Syria; Scientific Studies and
Pakistan; alt. citizen United Arab Emirates;
HASHAN, Sayed Mohammad (a.k.a. AGHA,
Research Center Employee (individual)
Passport M-110522 (India) issued 13 Nov 1978;
Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;
[SYRIA].
alt. Passport R-841697 (India) issued 26 Nov
a.k.a. SAYED, Toriq Agha), Pashtunabad,
HASAN, Basam (a.k.a. AL-HASSAN, Bassam;
1981; alt. Passport A-333602 (India) issued 04
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Jun 1985; alt. Passport A-501801 (India) issued
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Bassam); DOB 1961; alt. DOB 1960; alt. DOB
26 Jul 1985; alt. Passport P-537849 (India)
DOB 1960; POB Kandahar Province,
1962; POB Homs, Syria; Brigadier General;
issued 30 Jul 1979; alt. Passport K-560098
Afghanistan; alt. POB Pishin, Balochistan
Syrian Presidential Advisor (individual) [SYRIA].
(India) issued 30 Jul 1975; alt. Passport V-
Province, Pakistan; Identification Number
HASAN, Bassam (a.k.a. AL-HASSAN, Bassam;
57865 (India) issued 03 Oct 1983; alt. Passport
5430312277059 (Pakistan); Haji (individual)
a.k.a. HASAN, Basam; a.k.a. HASSAN,
G-866537 (Pakistan) issued 12 Aug 1991; alt.
[SDGT] (Linked To: TALIBAN).
Bassam); DOB 1961; alt. DOB 1960; alt. DOB
Passport G-869537 (Pakistan); alt. Passport F-
HASHEMI, Sayyed Mohammad (a.k.a.
1962; POB Homs, Syria; Brigadier General;
823692 (Yemen) issued 02 Sep 1989; alt.
HASHEMI, Seyed Mohammad; a.k.a.
Syrian Presidential Advisor (individual) [SYRIA].
Passport A-717288 (United Arab Emirates)
HASHEMI, Seyyed Mohammad), Iran; DOB 16
HASAN, Bilal, Syria; DOB 01 Jan 1978;
issued 18 Aug 1985 (individual) [SDNTK]
May 1965; citizen Iran; Additional Sanctions
nationality Syria; Scientific Studies and
[SDGT].
Information - Subject to Secondary Sanctions
Research Center Employee (individual)
HASANI, Zhavit; DOB 05 May 1957; POB
(individual) [NPWMD] [IFSR] (Linked To:
[SYRIA].
Tanusevci, Macedonia (individual) [BALKANS].
MINISTRY OF DEFENSE AND ARMED
HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul;
HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB
FORCES LOGISTICS).
a.k.a. HASSAN, Hameedul), House number 4,
01 Sep 1989; POB Puturge, Turkey; citizen
HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
Turkey; National ID No. 56287253110
Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
Sialkot District, Punjab Province, Pakistan; DOB
(individual) [SDGT].
Mohammad), Iran; DOB 16 May 1965; citizen
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