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

Iran; Additional Sanctions Information - Subject

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

Yousef; a.k.a. HASOURI, Muhammed Yousef),

to Secondary Sanctions (individual) [NPWMD]

HIZBALLAH).

Syria; DOB 1965; POB Talkalakh, Homs, Syria;

[IFSR] (Linked To: MINISTRY OF DEFENSE

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

nationality Syria; Gender Male; Major General

AND ARMED FORCES LOGISTICS).

"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al

(individual) [SYRIA].

HASHEMI, Seyed Morteza Minaye (Arabic: ﺪﯿﺳ

Zahrani, Lebanon; DOB 1962; POB Beirut,

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

ﯽﻤﺷﺎﻫ ﯼﺎﻨﯿﻣ ﯽﻀﺗﺮﻣ), China; DOB 02 Mar 1984;

Lebanon; Additional Sanctions Information -

HASOURI, Muhammad Yousef (Arabic: ﺪﻤﺤﻣ

POB Tehran, Iran; nationality Iran; Additional

Subject to Secondary Sanctions Pursuant to the

ﻱﺭﻮﺻﺎﺤﻟﺍ ﻒﺳﻮﯾ); a.k.a. HASOURI, Mohammad

Sanctions Information - Subject to Secondary

Hizballah Financial Sanctions Regulations;

Yousef (Arabic: ﻱﺭﻮﺻﺎﺣ ﻒﺳﻮﯾ ﺪﻤﺤﻣ); a.k.a.

Sanctions; Gender Male; Passport T96361497

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

HASOURI, Muhammed Yousef), Syria; DOB

(Iran) expires 16 Oct 2022; National ID No.

HIZBALLAH).

1965; POB Talkalakh, Homs, Syria; nationality

0073496464 (Iran) (individual) [SDGT] [IFSR]

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

Syria; Gender Male; Major General (individual)

(Linked To: HIZBALLAH; Linked To: ISLAMIC

Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),

[SYRIA].

REVOLUTIONARY GUARD CORPS (IRGC)-

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB

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

QODS FORCE).

1971; Gender Male (individual) [SDGT] (Linked

HASOURI, Muhammad Yousef (Arabic: ﺪﻤﺤﻣ

HASHEMI, Seyyed Mohammad (a.k.a.

To: LASHKAR E-TAYYIBA).

ﻱﺭﻮﺻﺎﺤﻟﺍ ﻒﺳﻮﯾ); a.k.a. HASOURI, Mohammad

HASHEMI, Sayyed Mohammad; a.k.a.

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

Yousef (Arabic: ﻱﺭﻮﺻﺎﺣ ﻒﺳﻮﯾ ﺪﻤﺤﻣ); a.k.a.

HASHEMI, Seyed Mohammad), Iran; DOB 16

a.k.a. KYO, Hirofumi); DOB 08 Jan 1947

HASOURI, Muhammad Yousef), Syria; DOB

May 1965; citizen Iran; Additional Sanctions

(individual) [TCO].

1965; POB Talkalakh, Homs, Syria; nationality

Information - Subject to Secondary Sanctions

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

Syria; Gender Male; Major General (individual)

(individual) [NPWMD] [IFSR] (Linked To:

Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),

[SYRIA].

MINISTRY OF DEFENSE AND ARMED

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB

HASSAN AYACH EXCHANGE (a.k.a. AYASH

FORCES LOGISTICS).

1971; Gender Male (individual) [SDGT] (Linked

EXCHANGE COMPANY SARL; a.k.a. AYASH

HASHEMITABAR, Sayyed Asghar; DOB 23 Aug

To: LASHKAR E-TAYYIBA).

XCHANGE CO.; a.k.a. HASSAN AYAS

1974; POB Sabzevar, Iran; nationality Iran;

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

PARTNER EXCHANGE CO; a.k.a. HASSAN

Additional Sanctions Information - Subject to

a.k.a. HARAKAH SAWA'ID MISR; a.k.a.

AYASH EXCHANGE COMPANY; a.k.a.

Secondary Sanctions; Passport A30439933

HARAKAT SAWA'D MISR; a.k.a. HASM

HASSANE AYASH EXCHANGE CO. SARL;

(individual) [NPWMD] [IFSR] (Linked To: THE

MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S

a.k.a. MAKDESSI SAYRAFI COMPANY),

ORGANIZATION OF DEFENSIVE

ARMS; a.k.a. MOVEMENT OF EGYPT'S

Madame Curie St., Hamra St., Beirut, Lebanon

INNOVATION AND RESEARCH).

FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";

[SDNTK].

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

a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,

HASSAN AYAS PARTNER EXCHANGE CO

RABBANI, Abul Hashim; a.k.a. SARWAR,

Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,

(a.k.a. AYASH EXCHANGE COMPANY SARL;

Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.

Egypt; Damietta, Egypt; Fayoum, Egypt;

a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN

"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),

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

AYACH EXCHANGE; a.k.a. HASSAN AYASH

Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec

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

EXCHANGE COMPANY; a.k.a. HASSANE

1968; POB Sheikhupura, Pakistan; nationality

MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;

AYASH EXCHANGE CO. SARL; a.k.a.

Pakistan; Gender Male; Passport AK5995921

a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;

MAKDESSI SAYRAFI COMPANY), Madame

(Pakistan) issued 24 Mar 2007 expires 22 Mar

a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a.

Curie St., Hamra St., Beirut, Lebanon [SDNTK].

2012 (individual) [SDGT] (Linked To: LASHKAR

MOVEMENT OF EGYPT'S FOREARMS; a.k.a.

HASSAN AYASH EXCHANGE COMPANY

E-TAYYIBA).

"HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM";

(a.k.a. AYASH EXCHANGE COMPANY SARL;

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

a.k.a. "HASSM"), Beheira, Egypt; Beni Suef,

a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN

RABBANI, Abul Hashim; a.k.a. SARWAR,

Egypt; Cairo, Egypt; Giza, Egypt; Damietta,

AYACH EXCHANGE; a.k.a. HASSAN AYAS

Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.

Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey;

PARTNER EXCHANGE CO; a.k.a. HASSANE

"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),

Sudan [FTO] [SDGT].

AYASH EXCHANGE CO. SARL; a.k.a.

Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec

HASNAIN, Syed Johar, Karachi, Pakistan; DOB

MAKDESSI SAYRAFI COMPANY), Madame

1968; POB Sheikhupura, Pakistan; nationality

30 Dec 1987; nationality Pakistan; Gender

Curie St., Hamra St., Beirut, Lebanon [SDNTK].

Pakistan; Gender Male; Passport AK5995921

Male; Secondary sanctions risk: Ukraine-

HASSAN DAQQOU TRADING (a.k.a. HASAN

(Pakistan) issued 24 Mar 2007 expires 22 Mar

/Russia-Related Sanctions Regulations, 31 CFR

DEQQOU TRADING), No. 142 Niha-Main

2012 (individual) [SDGT] (Linked To: LASHKAR

589.201; National ID No. 4220106151401

Road, Zahle, Lebanon; Secondary sanctions

E-TAYYIBA).

(Pakistan) (individual) [CYBER2] [ELECTION-

risk: section 1(b) of Executive Order 13224, as

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

EO13848] (Linked To: SECONDEYE

amended by Executive Order 13886;

"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al

SOLUTION).

Organization Established Date 18 Jan 2014;

Zahrani, Lebanon; DOB 1962; POB Beirut,

HASOURI, Mohammad Yousef (Arabic: ﺪﻤﺤﻣ

Registration Number 4004501 (Lebanon)

Lebanon; Additional Sanctions Information -

ﻱﺭﻮﺻﺎﺣ ﻒﺳﻮﯾ) (a.k.a. AL-HASOURI,

[SDGT] (Linked To: DAQQOU, Hassan

Subject to Secondary Sanctions Pursuant to the

Muhammad Yousef (Arabic: ﻒﺳﻮﯾ ﺪﻤﺤﻣ

Muhammad).

Hizballah Financial Sanctions Regulations;

ﻱﺭﻮﺻﺎﺤﻟﺍ); a.k.a. HASOURI, Muhammad

- 720 -

HASSAN DRUG TRAFFICKING

alt. Passport AB564505 (Tanzania); alt.

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

ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.

Passport A0389018 (Tanzania); alt. Passport

a.k.a. HASSAN, Hameed ul), House number 4,

SHKUBA DTO), Tanzania; South Africa

AB179561 (Tanzania); alt. Passport A0010167

Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,

[SDNTK].

(Tanzania) (individual) [SDNTK].

Sialkot District, Punjab Province, Pakistan; DOB

HASSAN DTO (a.k.a. HASSAN DRUG

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

02 Jan 1980; alt. DOB 02 Nov 1980; POB

TRAFFICKING ORGANIZATION; a.k.a.

Lebanon (individual) [SDGT].

Sialkot, Pakistan; nationality Pakistan; Gender

SHKUBA DTO), Tanzania; South Africa

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

Male (individual) [SDGT].

[SDNTK].

a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam);

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

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

DOB 1961; alt. DOB 1960; alt. DOB 1962; POB

Hassan el-Hajj); DOB 22 Mar 1988; citizen

HASAN YUSUF, Ahmad; a.k.a. "ABU-

Homs, Syria; Brigadier General; Syrian

Canada; alt. citizen Lebanon; Additional

MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB

Presidential Advisor (individual) [SYRIA].

Sanctions Information - Subject to Secondary

07 Jan 1986; POB Sitra, Bahrain; alt. POB

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

Sanctions Pursuant to the Hizballah Financial

Baghdad, Iraq; Gender Male (individual)

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

Sanctions Regulations (individual) [SDGT].

[SDGT].

DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.

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

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

HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;

Hassan El Hajj); DOB 22 Mar 1988; citizen

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

a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,

Canada; alt. citizen Lebanon; Additional

Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit

Dawood Sheik; a.k.a. KASKAR, Dawood

Sanctions Information - Subject to Secondary

Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El-

Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;

Sanctions Pursuant to the Hizballah Financial

Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB

a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;

Sanctions Regulations (individual) [SDGT].

1979; POB Sudan; nationality Sudan

a.k.a. SETH, Iqbal), 617 CP Berar Society,

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

(individual) [SDGT].

Block 7-8, Karachi, Pakistan; House No. 37,

1953; POB Syria; Head of Syrian Air Force

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

Street 30, Phase V, Defence Housing Authority,

Intelligence; Major General (individual) [SYRIA].

AZADFAR, Mansur; a.k.a. EYRLO, Hassan;

Karachi, Pakistan; White House, Al-Wassal

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

a.k.a. EYRLOU, Hassan; a.k.a. IRLOO,

Road, Jumeira, Dubai, United Arab Emirates;

Mehrez Ben Mahmoud Ben Sassi; a.k.a.

Hassan; a.k.a. IRLU, Hasan; a.k.a. IRLU,

33-36, Pakmodiya Street, Haji Musafirkhana,

AMDOUNI, Meherez ben Ahdoud ben; a.k.a.

Hasan Azir), Sanaa, Yemen; DOB 11 Jun 1964;

Dongri, Bombay, India; House No. 10, Hill Top

AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez

alt. DOB 1959; alt. DOB 1958; alt. DOB 1960;

Arcade, Defence Housing Authority, Karachi,

ben Tah; a.k.a. FUSCO, Fabio; a.k.a.

POB Rey, Tehran, Iran; nationality Iran;

Pakistan; Moin Palace, 2nd Floor, Opp.

HAMDOUNI, Meherez; a.k.a. "ABU THALE");

Additional Sanctions Information - Subject to

Abdullah Shah Gazi Dargah, Clifton, Karachi,

DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.

Secondary Sanctions; Gender Male; National ID

Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec

DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB

No. 0089886348 (Iran) (individual) [SDGT]

1955; POB Ratnagiri, Maharashtra, India;

Tunis, Tunisia; alt. POB Naples, Italy; alt. POB

[IRGC] [IFSR] (Linked To: ISLAMIC

nationality India; citizen India; alt. citizen

Algeria; nationality Tunisia; Passport G737411

REVOLUTIONARY GUARD CORPS (IRGC)-

Pakistan; alt. citizen United Arab Emirates;

(Tunisia) issued 24 Oct 1990 expires 20 Sep

QODS FORCE).

Passport M-110522 (India) issued 13 Nov 1978;

1997; alt. Passport 0801888 (Bosnia and

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

alt. Passport R-841697 (India) issued 26 Nov

Herzegovina) (individual) [SDGT].

a.k.a. "QASIM, Abu"), Cabo Delgado Province,

1981; alt. Passport A-333602 (India) issued 04

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

Mozambique; DOB 1981 to 1983; POB Pwani

Jun 1985; alt. Passport A-501801 (India) issued

Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa

Region, Tanzania; nationality Tanzania; Gender

26 Jul 1985; alt. Passport P-537849 (India)

Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.

Male (individual) [SDGT].

issued 30 Jul 1979; alt. Passport K-560098

AL-SHAMMARI; a.k.a. AL-SHAMMARI,

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

(India) issued 30 Jul 1975; alt. Passport V-

Muyassir; a.k.a. HARARA, Muyassir); DOB 01

Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B

57865 (India) issued 03 Oct 1983; alt. Passport

Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB

Nouakchott Street, Wuse Zone 1, Abuja,

G-866537 (Pakistan) issued 12 Aug 1991; alt.

Harara, Ninawa Province, Iraq; citizen Iraq

Nigeria; DOB 1965; nationality Nigeria;

Passport G-869537 (Pakistan); alt. Passport F-

(individual) [SDGT].

Additional Sanctions Information - Subject to

823692 (Yemen) issued 02 Sep 1989; alt.

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

Secondary Sanctions (individual) [SDGT]

Passport A-717288 (United Arab Emirates)

Hasan), Syria; DOB 1964; Gender Male; Syrian

[IFSR].

issued 18 Aug 1985 (individual) [SDNTK]

Air Force Intelligence Colonel (individual)

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

[SDGT].

[SYRIA] (Linked To: SYRIAN AIR FORCE

Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali

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

INTELLIGENCE).

Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a.

a.k.a. HASSAN, Hameedul), House number 4,

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

"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun

Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,

a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,

1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun

Sialkot District, Punjab Province, Pakistan; DOB

Germany; DOB 01 Feb 1966; POB Hashmija,

1970; POB Zanzibar, Tanzania; alt. POB Dar es

02 Jan 1980; alt. DOB 02 Nov 1980; POB

Iraq; nationality possibly Palestinian;arrested 23

Salaam, Tanzania; nationality Tanzania; citizen

Sialkot, Pakistan; nationality Pakistan; Gender

Apr 2002 (individual) [SDGT].

Tanzania; Gender Male; Passport AB269600

Male (individual) [SDGT].

HASSANE AYASH EXCHANGE CO. SARL

(Tanzania); alt. Passport AB360821 (Tanzania);

(a.k.a. AYASH EXCHANGE COMPANY SARL;

- 721 -

a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN

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

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

AYACH EXCHANGE; a.k.a. HASSAN AYAS

a.k.a. HASAWANI, George; a.k.a. HASWANI,

Gerardo Medina No. 633, e/Avenue Borregos y

PARTNER EXCHANGE CO; a.k.a. HASSAN

George; a.k.a. HESSWANI, Georges; a.k.a.

Carretera de Vinales, Pinar del Rio, Cuba;

AYASH EXCHANGE COMPANY; a.k.a.

HESWANI, George; a.k.a. HEWANI, George;

Edificio Sierra Maestra, Calle 1era e/ 0 y 2,

MAKDESSI SAYRAFI COMPANY), Madame

a.k.a. KHESOUANI, George; a.k.a.

Miramar, Playa, Ciudad Habana, Cuba; Avenue

Curie St., Hamra St., Beirut, Lebanon [SDNTK].

KHESOUANI, Georges); DOB 26 Sep 1946;

40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.

HASSANZADEH, Hasan (Arabic: ﻩﺩﺍﺰﻨﺴﺣ ﻦﺴﺣ)

POB Yabrud, Syria; nationality Syria; alt.

Rotonda Cayo Coco, Moron, Ciego de Avila,

(a.k.a. HASSANZADEH, Hassan), Tehran, Iran;

nationality Russia (individual) [SYRIA].

Cuba; Monteagudo e/Cuba y Carretera Central,

DOB 21 Mar 1957; nationality Iran; Additional

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

Camaguey, Cuba; Frexes no. 172 e/Morales

Sanctions Information - Subject to Secondary

ATARI, Musah; a.k.a. MUSA, Atari; a.k.a.

Lemus y Narciso Lopez, Holguin, Cuba; Calle 8

Sanctions; Gender Male; IRGC Brigadier

TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.

no. 56 e/1era. y 3ra. Rpto., Vista Allegre,

General (individual) [IRGC] [IRAN-HR] (Linked

TARAK, Musah; a.k.a. TARK, Musa), Songo,

Santiago de Cuba, Cuba; Hialeah, FL, United

To: ISLAMIC REVOLUTIONARY GUARD

Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB

States; Maipu 464, Piso 10, Buenos Aires 1006,

CORPS).

1966; nationality Sudan (individual) [CAR]

Argentina; Panama City, Panama; Avenue 3era

HASSANZADEH, Hassan (a.k.a.

(Linked To: LORD'S RESISTANCE ARMY).

e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-

HASSANZADEH, Hasan (Arabic: ﻦﺴﺣ

HATEF SHIPPING COMPANY LIMITED,

68074603-2 (Argentina) [CUBA].

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

Diagoras House, 7th Floor, 16 Panteli Katelari

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

nationality Iran; Additional Sanctions

Street, Nicosia 1097, Cyprus; Additional

Gerardo Medina No. 633, e/Avenue Borregos y

Information - Subject to Secondary Sanctions;

Sanctions Information - Subject to Secondary

Carretera de Vinales, Pinar del Rio, Cuba;

Gender Male; IRGC Brigadier General

Sanctions; Telephone (357)(22660766); Fax

Edificio Sierra Maestra, Calle 1era e/ 0 y 2,

(individual) [IRGC] [IRAN-HR] (Linked To:

(357)(22668608) [IRAN] (Linked To: NATIONAL

Miramar, Playa, Ciudad Habana, Cuba; Avenue

ISLAMIC REVOLUTIONARY GUARD CORPS).

IRANIAN TANKER COMPANY).

40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.

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

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

Rotonda Cayo Coco, Moron, Ciego de Avila,

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

HAT KAEO CHAMKAT; a.k.a. HAD KAEW

Cuba; Monteagudo e/Cuba y Carretera Central,

Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a.

COMPANY LTD.), 275 Soi Thiam Ruammit,

Camaguey, Cuba; Frexes no. 172 e/Morales

HOCINE, Seif Allah Ben; a.k.a. HUSSAYN,

Ratchada Phisek Road, Huai Khwang district,

Lemus y Narciso Lopez, Holguin, Cuba; Calle 8

Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad";

Bangkok, Thailand [SDNTK].

no. 56 e/1era. y 3ra. Rpto., Vista Allegre,

a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-

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

Santiago de Cuba, Cuba; Hialeah, FL, United

TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");

a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,

States; Maipu 464, Piso 10, Buenos Aires 1006,

DOB 08 Nov 1965 (individual) [SDGT].

Ssu; a.k.a. WANG, Wen Chou; a.k.a.

Argentina; Panama City, Panama; Avenue 3era

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

WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),

e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-

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

Burma; DOB 01 Jan 1960; Passport P403726

68074603-2 (Argentina) [CUBA].

HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif

(Thailand); National ID No. 3570700443258

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

Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;

(Thailand) (individual) [SDNTK].

CANADA, INC.; a.k.a. CARIBE SOL), 818 rue

a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-

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

Sherbrooke East, Montreal, Quebec H2L 1K3,

TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou

Faransi"), Syria; DOB 17 Mar 1992; POB

Canada [CUBA].

Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov

Normandy, France; nationality France

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

1965 (individual) [SDGT].

(individual) [SDGT].

a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.

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

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

IRANAIR CARGO; a.k.a. THE AIRLINE OF

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

HAVIN BANK LIMITED), 4th Floor, 189 Marsh

THE ISLAMIC REPUBLIC OF IRAN; a.k.a.

HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif

Wall, London E14 9SH, United Kingdom;

"HOMA"), Iran Air Building, Mehrabad Airport,

Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;

Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre

Tehran, Iran; Postal Box 13185-775, Tehran,

a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-

1ra. y 3ra., Vedado, Plaza de la Revolucion,

Iran; Central Airlines Department of the Islamic

TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou

Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;

Republic of Iran, Tehran Karaj Special Road,

Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov

Website www.havanaintbank.co.uk; alt. Website

Beginning of Mehrabad International Airport,

1965 (individual) [SDGT].

www.hib.uk.com; Company Number 01074897

Tehran, Iran; Website www.iranair.com; alt.

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

(United Kingdom) [CUBA].

Website www.iranair.co.ir; Additional Sanctions

George; a.k.a. HASAWANI, George; a.k.a.

HAVANATUR, 54 Rue Richelieu, Paris, France

Information - Subject to Secondary Sanctions;

HASWANI, Jurj; a.k.a. HESSWANI, Georges;

[CUBA].

National ID No. 10100354259 (Iran);

a.k.a. HESWANI, George; a.k.a. HEWANI,

HAVANATUR BAHAMAS LTD., East Bay Street,

Registration Number 8132 [IRAN].

George; a.k.a. KHESOUANI, George; a.k.a.

Nassau, Bahamas, The [CUBA].

HAVCHENKO, Dmitrij Vasilevich (a.k.a.

KHESOUANI, Georges); DOB 26 Sep 1946;

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

KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic:

POB Yabrud, Syria; nationality Syria; alt.

S.A.), Avenue 11 de Septiembre 2155, Edificio

ХАВЧЕНКО, Дмитрий Васильевич); a.k.a.

nationality Russia (individual) [SYRIA].

Panoramico, Torre C, Oficina 805, Providencia,

KHAVCHENKO, Dmytro Vasylovych (Cyrillic:

Santiago, Chile [CUBA].

ХАВЧЕНКО, Дмитро Васильович)), Moscow,

- 722 -

Russia; Crimea, Ukraine; DOB 06 Jan 1966;

DOB 1933; Secretary General of

Gender Male; Secondary sanctions risk:

Gender Male (individual) [RUSSIA-EO14024]

DEMOCRATIC FRONT FOR THE LIBERATION

Ukraine-/Russia-Related Sanctions

(Linked To: INTERREGIONAL SOCIAL

OF PALESTINE - HAWATMEH FACTION

Regulations, 31 CFR 589.201; Passport

ORGANIZATION UNION OF DONBAS

(individual) [SDGT].

EB617700 (Pakistan); National ID No.

VOLUNTEERS).

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

4210191597005 (Pakistan) (individual)

HAVIN BANK LIMITED (a.k.a. HAVANA

a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);

[CYBER2] [ELECTION-EO13848] (Linked To:

INTERNATIONAL BANK, LTD), 4th Floor, 189

DOB 1933; Secretary General of

SECONDEYE SOLUTION).

Marsh Wall, London E14 9SH, United Kingdom;

DEMOCRATIC FRONT FOR THE LIBERATION

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

Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre

OF PALESTINE - HAWATMEH FACTION

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

1ra. y 3ra., Vedado, Plaza de la Revolucion,

(individual) [SDGT].

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;

HAWRANI, Habib; DOB 25 Mar 1969; Scientific

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

Website www.havanaintbank.co.uk; alt. Website

Studies and Research Center Colonel

LIBERATION OF THE LEVANT; a.k.a.

www.hib.uk.com; Company Number 01074897

(individual) [NPWMD] (Linked To: SCIENTIFIC

ASSEMBLY FOR THE LIBERATION OF

(United Kingdom) [CUBA].

STUDIES AND RESEARCH CENTER).

SYRIA; a.k.a. CONQUEST OF THE LEVANT

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

HAWWAT, Muhammad, Syria; DOB 10 Mar

FRONT; a.k.a. FATAH AL-SHAM FRONT;

Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;

1966; nationality Syria; Scientific Studies and

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.

Research Center Employee (individual)

FOR THE CONQUEST OF SYRIA; a.k.a.

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

[SYRIA].

FRONT FOR THE CONQUEST OF SYRIA/THE

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

HAXHIREXHA, Kastriot; DOB 09 May 1961; POB

LEVANT; a.k.a. FRONT FOR THE

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

Debar, Macedonia (individual) [BALKANS].

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

ELECTRONIC INDUSTRY CO., LTD., Yangon,

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

TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-

Burma; c/o HONG PANG GEMS &

a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,

SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-

JEWELLERY COMPANY LIMITED, Mandalay,

Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),

SHAM MIN MUJAHEDI AL-SHAM FI SAHAT

Burma; c/o HONG PANG GENERAL TRADING

Saeedabad, Pagi Road, Peshawar, Pakistan;

AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

COMPANY, LIMITED, Kyaington, Burma; c/o

Saeedabad, Pachagi Road, Peshawar,

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

HONG PANG LIVESTOCK DEVELOPMENT

Pakistan; DOB 1957 to 1959; POB Nangalam

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

COMPANY LIMITED, Burma; c/o HONG PANG

Village, Dar-e-Pech, Kunar, Afghanistan;

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

MINING COMPANY LIMITED, Yangon, Burma;

Gender Male; Passport TR030544

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

c/o HONG PANG TEXTILE COMPANY

(Afghanistan); alt. Passport TR035506

AL-SHAM COMMISSION; a.k.a. LIBERATION

LIMITED, Yangon, Burma; c/o TET KHAM (S)

(Afghanistan) (individual) [SDGT] (Linked To:

OF THE LEVANT ORGANISATION; a.k.a.

PTE. LTD., Singapore; c/o TET KHAM

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM

CONSTRUCTION COMPANY LIMITED,

LASHKAR E-TAYYIBA; Linked To: TALIBAN;

HAY'AT; a.k.a. THE FRONT FOR THE

Mandalay, Burma; c/o TET KHAM GEMS CO.,

Linked To: ISIL KHORASAN; Linked To: AL

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

LTD., Yangon, Burma; No. 7 Oo Yim Road

QA'IDA; Linked To: ISLAMIC STATE OF IRAQ

"SUPPORT FRONT FOR THE PEOPLE OF

Kamayut TSP, Rangoon, Burma; 7, Corner of

AND THE LEVANT).

THE LEVANT"; a.k.a. "THE VICTORY FRONT")

Inya Road and Oo Yin street, Kamayut

HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA

[FTO] [SDGT].

Township, Rangoon, Burma; The Anchorage,

(a.k.a. ISLAMIC RESISTANCE SUPPORT

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

Alexandra Road, Apt. 370G, Cowry Building

ASSOCIATION; a.k.a. ISLAMIC RESISTANCE

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

SUPPORT ORGANIZATION), Beirut, Lebanon;

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

Township, Rangoon, Burma; 11 Ngu Shwe Wah

Additional Sanctions Information - Subject to

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

Road, Between 64th and 65th Streets, Chan

Secondary Sanctions Pursuant to the Hizballah

LIBERATION OF THE LEVANT; a.k.a.

Mya Thar Zan Township, Mandalay, Burma;

Financial Sanctions Regulations [SDGT].

ASSEMBLY FOR THE LIBERATION OF

DOB 18 Jul 1965; Passport A043850 (Burma);

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

SYRIA; a.k.a. CONQUEST OF THE LEVANT

National ID No. 029430 (Burma); alt. National

KARBALAI, Muhammad Khizar; a.k.a. HAYAT,

FRONT; a.k.a. FATAH AL-SHAM FRONT;

ID No. 176089 (Burma); alt. National ID No.

Mohammad Khizar; a.k.a. HAYAT, Muhammad

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

272851 (Singapore); alt. National ID No.

Khizar), Karachi, Pakistan; DOB 14 Jul 1994;

FOR THE CONQUEST OF SYRIA; a.k.a.

000016 (Burma) (individual) [SDNTK].

POB Karachi, Pakistan; nationality Pakistan;

FRONT FOR THE CONQUEST OF SYRIA/THE

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

Email Address khizarh11@yahoo.com; alt.

LEVANT; a.k.a. FRONT FOR THE

a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);

Email Address khizarhayat.jaffri@yahoo.com;

LIBERATION OF THE LEVANT; a.k.a. HAYAT

DOB 1933; Secretary General of

alt. Email Address

TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-

DEMOCRATIC FRONT FOR THE LIBERATION

muhammadkhizar.hayatjaffri@yahoo.com; alt.

SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-

OF PALESTINE - HAWATMEH FACTION

Email Address mygreentree59@yahoo.com; alt.

SHAM MIN MUJAHEDI AL-SHAM FI SAHAT

(individual) [SDGT].

Email Address khizar14hayat@gmail.com; alt.

AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

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

Email Address

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);

muhammadkhizarhayatjaffri@yahoo.com;

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

- 723 -

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

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

(Afghanistan) (individual) [SDGT] (Linked To:

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

AL-SHAM COMMISSION; a.k.a. LIBERATION

DOB 1974; POB Swat, Pakistan; alt. POB Kuza

LASHKAR E-TAYYIBA; Linked To: TALIBAN;

OF THE LEVANT ORGANISATION; a.k.a.

Bandai village, Pakistan (individual) [SDGT].

Linked To: ISIL KHORASAN; Linked To: AL

TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM

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

QA'IDA; Linked To: ISLAMIC STATE OF IRAQ

HAY'AT; a.k.a. THE FRONT FOR THE

KARBALAI, Muhammad Khizar; a.k.a. HAYAT

AND THE LEVANT).

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

JAFFRI, Muhammad Khizar; a.k.a. HAYAT,

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

"SUPPORT FRONT FOR THE PEOPLE OF

Muhammad Khizar), Karachi, Pakistan; DOB 14

a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH,

THE LEVANT"; a.k.a. "THE VICTORY FRONT")

Jul 1994; POB Karachi, Pakistan; nationality

Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),

[FTO] [SDGT].

Pakistan; Email Address

Saeedabad, Pagi Road, Peshawar, Pakistan;

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

khizarh11@yahoo.com; alt. Email Address

Saeedabad, Pachagi Road, Peshawar,

SUPPORT COMMITTEE; a.k.a. AHIYAHU

khizarhayat.jaffri@yahoo.com; alt. Email

Pakistan; DOB 1957 to 1959; POB Nangalam

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

Address

Village, Dar-e-Pech, Kunar, Afghanistan;

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

muhammadkhizar.hayatjaffri@yahoo.com; alt.

Gender Male; Passport TR030544

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

Email Address mygreentree59@yahoo.com; alt.

(Afghanistan); alt. Passport TR035506

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

Email Address khizar14hayat@gmail.com; alt.

(Afghanistan) (individual) [SDGT] (Linked To:

CHARITABLE FOUNDATION; a.k.a. AL-

Email Address

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

FURQAN FOUNDATION WELFARE TRUST;

muhammadkhizarhayatjaffri@yahoo.com;

LASHKAR E-TAYYIBA; Linked To: TALIBAN;

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

Gender Male; Secondary sanctions risk:

Linked To: ISIL KHORASAN; Linked To: AL

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

Ukraine-/Russia-Related Sanctions

QA'IDA; Linked To: ISLAMIC STATE OF IRAQ

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

Regulations, 31 CFR 589.201; Passport

AND THE LEVANT).

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

EB617700 (Pakistan); National ID No.

HAYATURAS (a.k.a. AFGHAN SUPPORT

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

4210191597005 (Pakistan) (individual)

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.

FORKHAN RELIEF ORGANIZATION; a.k.a.

[CYBER2] [ELECTION-EO13848] (Linked To:

AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.

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

SECONDEYE SOLUTION).

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

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

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

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

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

KARBALAI, Muhammad Khizar; a.k.a. HAYAT

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

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

JAFFRI, Muhammad Khizar; a.k.a. HAYAT,

FOUNDATION; a.k.a. AL-FURQAN

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

Mohammad Khizar), Karachi, Pakistan; DOB 14

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

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

Jul 1994; POB Karachi, Pakistan; nationality

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

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

Pakistan; Email Address

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

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

khizarh11@yahoo.com; alt. Email Address

FOUNDATION; a.k.a. AL-TURAZ

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

khizarhayat.jaffri@yahoo.com; alt. Email

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

ORGANIZATION FOR PEACE AND

Address

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

DEVELOPMENT PAKISTAN; a.k.a. RAIES

muhammadkhizar.hayatjaffri@yahoo.com; alt.

FORKHAN RELIEF ORGANIZATION; a.k.a.

KHILQATUL QURANIA FOUNDATION OF

Email Address mygreentree59@yahoo.com; alt.

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

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

Email Address khizar14hayat@gmail.com; alt.

HAYATUTRAS; a.k.a. HIYAT ORAZ AL

HERITAGE SOCIETY; a.k.a. REVIVAL OF

Email Address

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

ISLAMIC SOCIETY HERITAGE ON THE

muhammadkhizarhayatjaffri@yahoo.com;

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

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

Gender Male; Secondary sanctions risk:

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

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

Ukraine-/Russia-Related Sanctions

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

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

Regulations, 31 CFR 589.201; Passport

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

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

EB617700 (Pakistan); National ID No.

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

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

4210191597005 (Pakistan) (individual)

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

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

[CYBER2] [ELECTION-EO13848] (Linked To:

LAJNATUL FURQAN; a.k.a. ORGANIZATION

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

SECONDEYE SOLUTION).

FOR PEACE AND DEVELOPMENT

FOUNDATION"), House Number 56, E. Canal

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

PAKISTAN; a.k.a. RAIES KHILQATUL

Road, University Town, Peshawar, Pakistan;

a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,

QURANIA FOUNDATION OF PAKISTAN; a.k.a.

Afghanistan; Near old Badar Hospital in

Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

University Town, Peshawar, Pakistan; Chinar

Saeedabad, Pagi Road, Peshawar, Pakistan;

a.k.a. REVIVAL OF ISLAMIC SOCIETY

Road, University Town, Peshawar, Pakistan;

Saeedabad, Pachagi Road, Peshawar,

HERITAGE ON THE AFRICAN CONTINENT;

218 Khyber View Plaza, Jamrud Road,

Pakistan; DOB 1957 to 1959; POB Nangalam

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

Peshawar, Pakistan; 216 Khyber View Plaza,

Village, Dar-e-Pech, Kunar, Afghanistan;

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

Jamrud Road, Peshawar, Pakistan [SDGT].

Gender Male; Passport TR030544

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

(Afghanistan); alt. Passport TR035506

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

- 724 -

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

View Plaza, Jamrud Road, Peshawar, Pakistan

HAY'AT; a.k.a. THE FRONT FOR THE

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

[SDGT].

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

DEVELOPMENT FOUNDATION"), House

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

"SUPPORT FRONT FOR THE PEOPLE OF

Number 56, E. Canal Road, University Town,

Joseph Elia; a.k.a. HAIDAMOUS, Joseph Ilya

THE LEVANT"; a.k.a. "THE VICTORY FRONT")

Peshawar, Pakistan; Afghanistan; Near old

(Arabic: ﺱﻮﻣﺪﻴﻫ ﺎﻴﻠﻳﺍ ﻒﻳﺯﻮﺟ)), Lebanon; DOB 20

[FTO] [SDGT].

Badar Hospital in University Town, Peshawar,

Sep 1965; nationality Lebanon; Gender Male;

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

Pakistan; Chinar Road, University Town,

Secondary sanctions risk: section 1(b) of

OBEIDI, Ahmed Hassan Kaka; a.k.a. AL-

Peshawar, Pakistan; 218 Khyber View Plaza,

Executive Order 13224, as amended by

UBAYDI, Ahmad Hassan Kaka), Al Humayra

Jamrud Road, Peshawar, Pakistan; 216 Khyber

Executive Order 13886 (individual) [SDGT]

Village, Taza sub district, Iraq; Kurdi Al Nasir

View Plaza, Jamrud Road, Peshawar, Pakistan

(Linked To: HIZBALLAH).

village, Iraq; DOB 1949; POB Baghdad, Iraq;

[SDGT].

HAYDAR KARAR CENTER (a.k.a. HEIDAR

nationality Iraq; Passport F032516 (Iraq) issued

HAYATUTRAS (a.k.a. AFGHAN SUPPORT

KARAR GROUP; a.k.a. HEIDAR KARRAR

04 May 1976 (individual) [IRAQ3].

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.

RESEARCH GROUP), Iran; Additional

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

AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.

Sanctions Information - Subject to Secondary

Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut,

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

Sanctions [NPWMD] [IFSR] (Linked To: THE

Lebanon; DOB 07 Dec 1967; POB Beirut,

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

ORGANIZATION OF DEFENSIVE

Lebanon; Gender Male (individual) [SDGT].

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

INNOVATION AND RESEARCH).

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

FOUNDATION; a.k.a. AL-FURQAN

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

Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut,

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

Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali;

Lebanon; DOB 07 Dec 1967; POB Beirut,

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

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

Lebanon; Gender Male (individual) [SDGT].

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

POB Kabrika, Lebanon; Gender Male; Passport

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

FOUNDATION; a.k.a. AL-TURAZ

469/2005 (Lebanon) (individual) [SDGT].

Puerta de Hierro # 5210 8C, Col. Puerta de

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

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

Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C.

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

Mohamad Ali; a.k.a. HAYDAR, Muhammad;

HCO0911242K8 (Mexico) [SDNTK].

FORKHAN RELIEF ORGANIZATION; a.k.a.

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

HDASCO SHIPPING COMPANY (a.k.a. HAFEZ

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

POB Kabrika, Lebanon; Gender Male; Passport

DARYA ARYA SHIPPING COMPANY; a.k.a.

HAYATURAS; a.k.a. HIYAT ORAZ AL

469/2005 (Lebanon) (individual) [SDGT].

HAFEZ DARYA ARYA SHIPPING LINE; a.k.a.

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

HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific

HAFEZ-E DARYAY-E ARIA SHIPPING LINES;

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

Studies and Research Center Colonel

f.k.a. HAFIZ DARYA SHIPPING COMPANY;

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

(individual) [NPWMD] (Linked To: SCIENTIFIC

f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.

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

STUDIES AND RESEARCH CENTER).

"HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.

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

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

"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";

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

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

f.k.a. "HDSLINES CO."), Asseman Tower,

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

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

Pasdaran Street, Tehran, Iran; No 60, Pasdaran

LAJNATUL FURQAN; a.k.a. ORGANIZATION

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

Avenue, 7th Neyestan Street, Ehteshamiyeh

FOR PEACE AND DEVELOPMENT

LIBERATION OF THE LEVANT; a.k.a.

Square, Tehran, Iran; Website

PAKISTAN; a.k.a. RAIES KHILQATUL

ASSEMBLY FOR THE LIBERATION OF

www.hdasco.com; Additional Sanctions

QURANIA FOUNDATION OF PAKISTAN; a.k.a.

SYRIA; a.k.a. CONQUEST OF THE LEVANT

Information - Subject to Secondary Sanctions;

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

FRONT; a.k.a. FATAH AL-SHAM FRONT;

Executive Order 13846 information: LOANS

a.k.a. REVIVAL OF ISLAMIC SOCIETY

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

FROM UNITED STATES FINANCIAL

HERITAGE ON THE AFRICAN CONTINENT;

FOR THE CONQUEST OF SYRIA; a.k.a.

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

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

FRONT FOR THE CONQUEST OF SYRIA/THE

Order 13846 information: FOREIGN

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

LEVANT; a.k.a. FRONT FOR THE

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

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

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

13846 information: BANKING

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

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

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

SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-

Order 13846 information: BLOCKING

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

SHAM MIN MUJAHEDI AL-SHAM FI SAHAT

PROPERTY AND INTERESTS IN PROPERTY.

DEVELOPMENT FOUNDATION"), House

AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

Sec. 5(a)(iv); alt. Executive Order 13846

Number 56, E. Canal Road, University Town,

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

information: BAN ON INVESTMENT IN EQUITY

Peshawar, Pakistan; Afghanistan; Near old

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

OR DEBT OF SANCTIONED PERSON. Sec.

Badar Hospital in University Town, Peshawar,

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

5(a)(v); alt. Executive Order 13846 information:

Pakistan; Chinar Road, University Town,

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

SANCTIONS ON PRINCIPAL EXECUTIVE

Peshawar, Pakistan; 218 Khyber View Plaza,

AL-SHAM COMMISSION; a.k.a. LIBERATION

OFFICERS. Sec. 5(a)(vii); Registration Number

Jamrud Road, Peshawar, Pakistan; 216 Khyber

OF THE LEVANT ORGANISATION; a.k.a.

341417 (Iran) [IRAN] [IFCA].

TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM

- 725 -

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

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

Bun; a.k.a. HIENG, Hing Bun), Takhmao,

China; DOB 06 Jul 1965; POB Hangzhou,

13846 information: BANKING

Cambodia; 22, St. 118, Phnom Penh,

China; nationality China; Gender Male;

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Cambodia; DOB 01 Jan 1957; POB Cambodia;

Executive Order 13846 information: LOANS

Order 13846 information: BLOCKING

Gender Male (individual) [GLOMAG].

FROM UNITED STATES FINANCIAL

PROPERTY AND INTERESTS IN PROPERTY.

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

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Sec. 5(a)(iv); alt. Executive Order 13846

Heath; a.k.a. ZAMBO, Noel Heath), Cardin

Order 13846 information: FOREIGN

information: BAN ON INVESTMENT IN EQUITY

Avenue, Saint Kitts and Nevis; DOB 16 Dec

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

OR DEBT OF SANCTIONED PERSON. Sec.

1949; POB St Kitts and Nevis; Passport 03574

13846 information: BANKING

5(a)(v); alt. Executive Order 13846 information:

(United Kingdom) (individual) [SDNTK].

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

EXCLUSION OF CORPORATE OFFICERS.

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

Order 13846 information: BLOCKING

Sec. 4(e); Passport G47432853 (China); alt.

Muhammad; a.k.a. AL-HABU, Muhammad Abd-

PROPERTY AND INTERESTS IN PROPERTY.

Passport G30884221 (China); President, Reach

al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.

Sec. 5(a)(iv); alt. Executive Order 13846

Group (individual) [IFCA] (Linked To: REACH

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

information: BAN ON INVESTMENT IN EQUITY

HOLDING GROUP SHANGHAI CO., LTD.).

Muhammed; a.k.a. HABU, Muhammad),

OR DEBT OF SANCTIONED PERSON. Sec.

HEAD AEROSPACE GROUP (a.k.a. CHINA

Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;

5(a)(v); alt. Executive Order 13846 information:

HEAD AEROSPACE TECHNOLOGY

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

EXCLUSION OF CORPORATE OFFICERS.

COMPANY; a.k.a. CHINA HEAD

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

Sec. 4(e); Passport G47432853 (China); alt.

TECHNOLOGY CO), 5F, Bldg 5, Science and

nationality Syria; Gender Male; Passport

Passport G30884221 (China); President, Reach

Technology Park, A-2 North Xisanhuan Road,

00814L001424 (Syria); National ID No.

Group (individual) [IFCA] (Linked To: REACH

Haidian District, Beijing 100021, China;

2020409266 (Syria); alt. National ID No.

HOLDING GROUP SHANGHAI CO., LTD.).

Registration Number 110108010146888

2020316097 (Syria); alt. National ID No.

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

(China); Unified Social Credit Code (USCC)

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

China; DOB 06 Jul 1965; POB Hangzhou,

91110108661572276L (China) [RUSSIA-

To: AL-HEBO JEWELRY COMPANY).

China; nationality China; Gender Male;

EO14024] (Linked To: PRIGOZHIN, Yevgeniy

HEBEI ATUN TRADING CO., LTD. (Chinese

Executive Order 13846 information: LOANS

Viktorovich).

Simplified: 河北艾豚商贸有限公司) (a.k.a.

FROM UNITED STATES FINANCIAL

HEADEY INVESTMENTS LIMITED, Dimokritou,

"HBATUN"), Haiyuetiandi B906, Qiaoxi Street,

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

15 Panaretos Eliena Complex, Flat 104,

Shijazhuang, Hebei, China; Room 1102, Bldg.

Order 13846 information: FOREIGN

Potamos Germasogeias, Limassol 4041,

D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

Cyprus; Organization Established Date 31 Dec

District, Shijiazhuang, Hebei, China (Chinese

13846 information: BANKING

2014; Organization Type: Activities of holding

Simplified: 裕华西路66号海悦天地D座1102室,

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

companies; Registration Number HE 339642

石家庄市, 河北省, China); Website

Order 13846 information: BLOCKING

(Cyprus) [RUSSIA-EO14024] (Linked To:

www.atunchemical.com; Digital Currency

PROPERTY AND INTERESTS IN PROPERTY.

BASHKIROV, Aleksei Vladimirovich).

Address - XBT

Sec. 5(a)(iv); alt. Executive Order 13846

HEADQUARTERS OF RECONSTRUCTION OF

1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th;

information: BAN ON INVESTMENT IN EQUITY

HOLY SHRINES (a.k.a. RECONSTRUCTION

Unified Social Credit Code (USCC)

OR DEBT OF SANCTIONED PERSON. Sec.

ORGANIZATION OF HOLY SHRINES IN IRAQ

91130104MA09YL9T2W (China) [ILLICIT-

5(a)(v); alt. Executive Order 13846 information:

(Arabic: ﺕﺎﯿﻟﺎﻋ ﺕﺎﺒﺘﻋ ﯼﺯﺎﺳﺯﺎﺑ ﺩﺎﺘﺳ); a.k.a.

DRUGS-EO14059].

EXCLUSION OF CORPORATE OFFICERS.

RECONSTRUCTION ORGANIZATION OF THE

HEBEI HUANHAO BIOTECHNOLOGY CO.,

Sec. 4(e); Passport G47432853 (China); alt.

HOLY SHRINES), No. 3, Shahid Mohammadi

LTD., Room 1801, The MixC, Qiaoxi District,

Passport G30884221 (China); President, Reach

Alley, Shahid Sepahbod Gharani Street,

Shijiazhuang, Hebei 050000, China; Unified

Group (individual) [IFCA] (Linked To: REACH

Fardowsi Square, Tehran 15999-77111, Iran;

Social Credit Code (USCC)

HOLDING GROUP SHANGHAI CO., LTD.).

Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;

91130104MA07T43608 (China) [ILLICIT-

HE, Jing (Chinese Simplified: 何靖), Hong Kong;

Samarra, Iraq; Additional Sanctions Information

DRUGS-EO14059].

DOB Jun 1964; POB Zhanjiang, Guangdong

- Subject to Secondary Sanctions [SDGT]

HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle,

Province, China; citizen China; Gender Male;

[IRGC] [IFSR] (Linked To: ISLAMIC

Colombia; NIT # 800107304-7 (Colombia)

Secondary sanctions risk: pursuant to the Hong

REVOLUTIONARY GUARD CORPS (IRGC)-

[SDNT].

Kong Autonomy Act of 2020 - Public Law 116-

QODS FORCE).

HEIDAR KARAR GROUP (a.k.a. HAYDAR

149 (individual) [HK-EO13936].

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

KARAR CENTER; a.k.a. HEIDAR KARRAR

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

a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing

RESEARCH GROUP), Iran; Additional

China; DOB 06 Jul 1965; POB Hangzhou,

Bun; a.k.a. HIENG, Hing Bun), Takhmao,

Sanctions Information - Subject to Secondary

China; nationality China; Gender Male;

Cambodia; 22, St. 118, Phnom Penh,

Sanctions [NPWMD] [IFSR] (Linked To: THE

Executive Order 13846 information: LOANS

Cambodia; DOB 01 Jan 1957; POB Cambodia;

ORGANIZATION OF DEFENSIVE

FROM UNITED STATES FINANCIAL

Gender Male (individual) [GLOMAG].

INNOVATION AND RESEARCH).

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

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

HEIDAR KARRAR RESEARCH GROUP (a.k.a.

Order 13846 information: FOREIGN

a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him

HAYDAR KARAR CENTER; a.k.a. HEIDAR

- 726 -

KARAR GROUP), Iran; Additional Sanctions

Kamayut TSP, Rangoon, Burma; 7, Corner of

IRANIAN MINISTRY OF INTELLIGENCE AND

Information - Subject to Secondary Sanctions

Inya Road and Oo Yin street, Kamayut

SECURITY).

[NPWMD] [IFSR] (Linked To: THE

Township, Rangoon, Burma; The Anchorage,

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

ORGANIZATION OF DEFENSIVE

Alexandra Road, Apt. 370G, Cowry Building

a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,

INNOVATION AND RESEARCH).

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

Seyyed Ali Asghar; a.k.a. MIR-HEJAZI

HEIDARI, Kiyumars (Arabic: ﯼﺭﺪﯿﺣ ﺙﺮﻣﻮﯿﮐ) (a.k.a.

Township, Rangoon, Burma; 11 Ngu Shwe Wah

RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;

HEYDARI, Kioumars), Iran; DOB 1964; POB

Road, Between 64th and 65th Streets, Chan

a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-

Kermanshah, Iran; nationality Iran; Additional

Mya Thar Zan Township, Mandalay, Burma;

HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB

Sanctions Information - Subject to Secondary

DOB 18 Jul 1965; Passport A043850 (Burma);

Esfahan, Iran; nationality Iran; citizen Iran;

Sanctions; Gender Male (individual) [IRAN-HR].

National ID No. 029430 (Burma); alt. National

Additional Sanctions Information - Subject to

HEIDARI, Mohammad Ali Mohammad Sadegh

ID No. 176089 (Burma); alt. National ID No.

Secondary Sanctions; Gender Male; Security

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

272851 (Singapore); alt. National ID No.

Deputy of Supreme Leader; Member of the

MOUSA, Mohammad Sadegh Heidari (Arabic:

000016 (Burma) (individual) [SDNTK].

Leader's Planning Chamber; Head of Security

ﯽﺳﻮﻣ ﯼﺭﺪﯿﺣ ﻕﺩﺎﺻ ﺪﻤﺤﻣ); a.k.a. MUSA,

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

of Supreme Leader's Office; Deputy Chief of

Mohammad Sadegh Heidari), Iran; DOB 23 Sep

1975; citizen Burma; Gender Male (individual)

Staff of the Supreme Leader's Office (individual)

1977; alt. DOB 24 Sep 1977; POB

[BURMA-EO14014].

[IRAN-HR] [IRAN-EO13876].

Shahrebabak, Iran; nationality Iran; Additional

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

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

Sanctions Information - Subject to Secondary

COMPANY; a.k.a. SHAHR-E KORD HIJAB

a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,

Sanctions; Gender Male; National ID No.

TEXTILE COMPANY (Arabic: ﯽﺟﺎﺴﻧ ﺖﮐﺮﺷ

Seyyed Ali Asghar; a.k.a. MIR-HEJAZI

3149555493 (Iran) (individual) [NPWMD]

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

RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;

[IRGC] [IFSR] (Linked To: PARAVAR PARS

Mirzaye Shirazi Street, Between Ostad Motahari

a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-

COMPANY).

and Shahid Beheshti, Tehran, Iran; Kilometer 7,

HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB

HEIDARI, Rahmatollah (Arabic: ﯼﺭﺪﯿﺣ ﻪﻟﺍ ﺖﻤﺣﺭ),

Khuzestan Road, Shahr-e Kord, Iran; 8

Esfahan, Iran; nationality Iran; citizen Iran;

Iran; DOB 22 Sep 1985; nationality Iran;

Baharestan, First Square, Shahr-e Kord

Additional Sanctions Information - Subject to

Industrial Town, Shahr-e Kord, Iran; Unit 3,

Secondary Sanctions; Gender Male; Security

Secondary Sanctions; Gender Male; National ID

Moalem Street, Goldasht Town, Najaf Abad

Deputy of Supreme Leader; Member of the

No. 2392019630 (Iran) (individual) [NPWMD]

Road, Kilometer 20, Isfahan, Iran; Website

Leader's Planning Chamber; Head of Security

[IFSR] (Linked To: BAHARESTAN KISH

https://hejabtextile.com; Additional Sanctions

of Supreme Leader's Office; Deputy Chief of

COMPANY).

Information - Subject to Secondary Sanctions;

Staff of the Supreme Leader's Office (individual)

HEIDARI, Reza; DOB 10 Jan 1977; Additional

National ID No. 10340048630 (Iran);

[IRAN-HR] [IRAN-EO13876].

Sanctions Information - Subject to Secondary

Registration Number 1407 (Iran) [IRAN-

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

Sanctions; Gender Male; Passport A37899489

EO13876] (Linked To: ISLAMIC REVOLUTION

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,

(Iran) expires 26 Jul 2021; alt. Passport

MOSTAZAFAN FOUNDATION).

Seyyed Ali Asghar; a.k.a. MIR-HEJAZI

R24530943 (Iran) expires 23 Jun 2017

HEJAB TEXTILE COMPANY (a.k.a. HEJAB

RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;

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

TEXTILE CO; a.k.a. SHAHR-E KORD HIJAB

a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-

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

TEXTILE COMPANY (Arabic: ﯽﺟﺎﺴﻧ ﺖﮐﺮﺷ

HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB

Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;

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

Esfahan, Iran; nationality Iran; citizen Iran;

a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.

Mirzaye Shirazi Street, Between Ostad Motahari

Additional Sanctions Information - Subject to

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

and Shahid Beheshti, Tehran, Iran; Kilometer 7,

Secondary Sanctions; Gender Male; Security

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

Khuzestan Road, Shahr-e Kord, Iran; 8

Deputy of Supreme Leader; Member of the

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

Baharestan, First Square, Shahr-e Kord

Leader's Planning Chamber; Head of Security

ELECTRONIC INDUSTRY CO., LTD., Yangon,

Industrial Town, Shahr-e Kord, Iran; Unit 3,

of Supreme Leader's Office; Deputy Chief of

Burma; c/o HONG PANG GEMS &

Moalem Street, Goldasht Town, Najaf Abad

Staff of the Supreme Leader's Office (individual)

JEWELLERY COMPANY LIMITED, Mandalay,

Road, Kilometer 20, Isfahan, Iran; Website

[IRAN-HR] [IRAN-EO13876].

Burma; c/o HONG PANG GENERAL TRADING

https://hejabtextile.com; Additional Sanctions

HEJAZI, Mohammad; DOB circa 1959; nationality

COMPANY, LIMITED, Kyaington, Burma; c/o

Information - Subject to Secondary Sanctions;

Iran; citizen Iran; Additional Sanctions

HONG PANG LIVESTOCK DEVELOPMENT

National ID No. 10340048630 (Iran);

Information - Subject to Secondary Sanctions

COMPANY LIMITED, Burma; c/o HONG PANG

Registration Number 1407 (Iran) [IRAN-

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

MINING COMPANY LIMITED, Yangon, Burma;

EO13876] (Linked To: ISLAMIC REVOLUTION

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

c/o HONG PANG TEXTILE COMPANY

MOSTAZAFAN FOUNDATION).

Hussein (Arabic: ﻱﺯﺎﺠﺣ ﻦﻴﺴﺣ ﺪﻤﺤﻣ); a.k.a.

LIMITED, Yangon, Burma; c/o TET KHAM (S)

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

HIJAZI, Muhammad Husayn), Villa No.

PTE. LTD., Singapore; c/o TET KHAM

Tehran, Iran; nationality Iran; Additional

1,251/9A Street, Al Mardaf, Dubai, United Arab

CONSTRUCTION COMPANY LIMITED,

Sanctions Information - Subject to Secondary

Emirates; Abo Ghaleb Hamdan Building, Saint

Mandalay, Burma; c/o TET KHAM GEMS CO.,

Sanctions; Gender Male; Passport R46314475

Therese Street, Hadath, Beirut, Lebanon; DOB

LTD., Yangon, Burma; No. 7 Oo Yim Road

(Iran) (individual) [IRAN-HR] (Linked To:

10 Oct 1974; POB Monrovia, Liberia; nationality

- 727 -

Lebanon; Gender Male; Secondary sanctions

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,

alt. Registration Number 1003665-78 (Belgium)

risk: section 1(b) of Executive Order 13224, as

Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;

[SDGT] (Linked To: AMANA DIAM DMCC).

amended by Executive Order 13886; Passport

a.k.a. HIKMETYAR, Golboddin; a.k.a.

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

LR2006465 (Lebanon) expires 22 Feb 2031;

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,

Identification Number 2712653 (Lebanon)

1949; POB Konduz Province, Afghanistan

Ahmed Mohammed; a.k.a. ALI, Ahmed

(individual) [SDGT] (Linked To: AHMAD, Nazem

(individual) [SDGT].

Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.

Said).

HEKMATYAR, Gulbuddin (a.k.a.

AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu

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

HEKHMARTYAR, Gulbuddin; a.k.a.

Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,

FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU

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

Gulabudin; a.k.a. HEKMETYAR, Gulbudin;

KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.

Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-

a.k.a. HIKMETYAR, Golboddin; a.k.a.

"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),

HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI, Asghar),

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

Afghanistan; DOB 1965; POB Egypt; citizen

Iran; DOB 08 Sep 1946; POB Esfahan, Iran;

1949; POB Konduz Province, Afghanistan

Egypt (individual) [SDGT].

nationality Iran; citizen Iran; Additional

(individual) [SDGT].

HEMERA INFOTECH FZCO (Arabic: ﻚﯿﺗﻮﻔﻧﺇ ﺍﺮﯿﻤﻫ

Sanctions Information - Subject to Secondary

HEKMETYAR, Gulbudin (a.k.a.

ﺡ.ﻡ.ﺵ), Dubai, United Arab Emirates;

Sanctions; Gender Male; Security Deputy of

HEKHMARTYAR, Gulbuddin; a.k.a.

Additional Sanctions Information - Subject to

Supreme Leader; Member of the Leader's

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,

Secondary Sanctions; Commercial Registry

Planning Chamber; Head of Security of

Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;

Number 11437558 (United Arab Emirates);

Supreme Leader's Office; Deputy Chief of Staff

a.k.a. HIKMETYAR, Golboddin; a.k.a.

License 4041 (United Arab Emirates) [SDGT]

of the Supreme Leader's Office (individual)

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

(Linked To: ASADOLLAH, Hossein).

[IRAN-HR] [IRAN-EO13876].

1949; POB Konduz Province, Afghanistan

HEMMAT PETROCHEMICAL COMPANY, Iran;

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

(individual) [SDGT].

Additional Sanctions Information - Subject to

HUJAYJ, Qasim Muhammad); DOB 05 Mar

HELAL, Mounir Ben Dhaou Ben Brahim Ben

Secondary Sanctions [NPWMD] [IFSR] (Linked

1953; POB Lagos, Nigeria; nationality Lebanon;

(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir;

To: PERSIAN GULF PETROCHEMICAL

Gender Male; Passport RL0000432 (Lebanon)

a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.

INDUSTRY CO.).

issued 31 Jan 2013 expires 31 Jan 2018

"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,

HEMMATI, Alireza; DOB Dec 1955; Additional

(individual) [SDGT] (Linked To: HIZBALLAH).

Abu"); DOB 10 May 1983; POB Ben Guerdane,

Sanctions Information - Subject to Secondary

HEKHMARTYAR, Gulbuddin (a.k.a.

Tunisia; Gender Male (individual) [SDGT].

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

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,

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

HEMMATIAN, Ali (Arabic: ﻥﺎﯿﺘﻤﻫ ﯽﻠﻋ) (a.k.a.

Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;

Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir;

AMINIAN, Ali; a.k.a. "Raouf"), Iran; DOB 1982;

a.k.a. HEKMETYAR, Gulbudin; a.k.a.

a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.

alt. DOB 1983; POB Damghan, Semnan

HIKMETYAR, Golboddin; a.k.a.

"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,

Province, Iran; nationality Iran; Additional

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

Abu"); DOB 10 May 1983; POB Ben Guerdane,

Sanctions Information - Subject to Secondary

1949; POB Konduz Province, Afghanistan

Tunisia; Gender Male (individual) [SDGT].

Sanctions; Gender Male (individual) [IRGC]

(individual) [SDGT].

HELFORD DIRECTORS LIMITED, Haven Court,

[IRAN-HR].

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

5 Library Ramp, Gibraltar, United Kingdom

HENAN JIAYUAN ALUMINIUM INDUSTRY CO.,

IRANIAN; a.k.a. BANK-E HEKMAT IRANIAN),

[IRAQ2].

LTD (Chinese Simplified:

Argentine Circle, beginning of Africa St., Corner

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

河南嘉源铝业有限公司) (a.k.a. HENAN

of 37th St., (Dara Cul-de-sac), No.26, Tehran,

Hoveniersstraat 30, B. 199, Antwerpen 2018,

JIAYUAN ALUMINUM INDUSTRY COMPANY,

Iran; No. 26, Afrigha Ave, Argentina Sq.,

Belgium; Secondary sanctions risk: section 1(b)

LIMITED), Rm. 1402, Unit 2, Building 27,

Tehran, Iran; No. 26, Africa Hwy, Argantin Sq.,

of Executive Order 13224, as amended by

Shangwu Inner Ring Rd, Zhengdong New Area,

Tehran, Iran; Website www.hibank24.ir;

Executive Order 13886; Organization

Zhengzhou, Henan, China; No. 1402, Unit 2,

Additional Sanctions Information - Subject to

Established Date 07 May 2012; Organization

Building 27, Shangwu Inner Ring Road

Secondary Sanctions [IRAN] [NPWMD] [IFSR]

Type: Chemicals and allied products wholesale;

(Zhengdong), Zhengzhou Area, Pilot Free

(Linked To: BANK SEPAH).

Registration Number 0845843067 (Belgium);

Trade Zone, Henan, China; Website

HEKMATIAR, Gulbuddin (a.k.a.

alt. Registration Number 1003665-78 (Belgium)

www.jyalco.com; Additional Sanctions

HEKHMARTYAR, Gulbuddin; a.k.a.

[SDGT] (Linked To: AMANA DIAM DMCC).

Information - Subject to Secondary Sanctions;

HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,

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

United Social Credit Code Certificate (USCCC)

Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;

Hoveniersstraat 30, B. 199, Antwerpen 2018,

914101006905518610 (China) [NPWMD]

a.k.a. HIKMETYAR, Golboddin; a.k.a.

Belgium; Secondary sanctions risk: section 1(b)

[IFSR] (Linked To: IRAN CENTRIFUGE

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

of Executive Order 13224, as amended by

TECHNOLOGY COMPANY).

1949; POB Konduz Province, Afghanistan

Executive Order 13886; Organization

HENAN JIAYUAN ALUMINUM INDUSTRY

(individual) [SDGT].

Established Date 07 May 2012; Organization

COMPANY, LIMITED (a.k.a. HENAN JIAYUAN

HEKMATYAR, Gulabudin (a.k.a.

Type: Chemicals and allied products wholesale;

ALUMINIUM INDUSTRY CO., LTD (Chinese

HEKHMARTYAR, Gulbuddin; a.k.a.

Registration Number 0845843067 (Belgium);

Simplified: 河南嘉源铝业有限公司)), Rm. 1402,

- 728 -

Unit 2, Building 27, Shangwu Inner Ring Rd,

LTDA., La Union, Valle, Colombia; c/o

HENRIQUEZ SOLORZANO, Borromeo Enrique

Zhengdong New Area, Zhengzhou, Henan,

INVERSIONES LOS POSSO LTDA. S.C.S., La

(a.k.a. RIVERA ARIAS, Racson Mario; a.k.a.

China; No. 1402, Unit 2, Building 27, Shangwu

Union, Valle, Colombia; c/o INVERSIONES

"EL DIABLITO"; a.k.a. "EL DIABLITO DE

Inner Ring Road (Zhengdong), Zhengzhou

SANTA CECILIA S.C.S., La Union, Valle,

HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL

Area, Pilot Free Trade Zone, Henan, China;

Colombia; c/o INVERSIONES SANTA MONICA

DIABLO PEQUENO"); DOB 27 Jul 1978; POB

Website www.jyalco.com; Additional Sanctions

LTDA., La Union, Valle, Colombia; c/o

San Salvador, El Salvador; nationality El

Information - Subject to Secondary Sanctions;

PANAMERICANA LTDA., Cali, Colombia; c/o

Salvador (individual) [TCO].

United Social Credit Code Certificate (USCCC)

SOCIEDAD DE NEGOCIOS SAN AGUSTIN

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

914101006905518610 (China) [NPWMD]

LTDA., La Union, Valle, Colombia; c/o

HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.

[IFSR] (Linked To: IRAN CENTRIFUGE

INDUSTRIAS AGROPECUARIAS EL EDEN

JUNDULLAH, Abdulheq; a.k.a. KHALIQ,

TECHNOLOGY COMPANY).

S.A., Higueronal Torti, Darien, Panama; DOB

Muhammad Ahmed; a.k.a. MAIMAITI,

HENAO JARAMILLO, Mario Alberto, Colombia;

09 Oct 1968; Cedula No. 31981533 (Colombia)

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

DOB 04 Sep 1966; Cedula No. 98519014

(individual) [SDNT].

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,

(Colombia) (individual) [SDNT].

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

Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-

HENAO MONTOYA, Arcangel de Jesus,

CAICEDO, Euclides; a.k.a. "JHONIER"; a.k.a.

HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.

Hacienda Coque, Cartago, Colombia; Carrera 4

"JONIER"; a.k.a. "JONNIER"), Cauca

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.

No. 16-04 apt. 303, Cartago, Colombia; c/o

Department, Colombia; DOB 29 Dec 1973; POB

"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB

AGRICOLA GANADERA HENAO GONZALEZ

Albania, Caqueta Department, Colombia; citizen

Chele County, Khuttan Area, Xinjiang Uighur

Y CIA. S.C.S., Cartago, Colombia; c/o

Colombia; Gender Male; Cedula No. 17674103

Autonomous Region, China; nationality China;

COMPANIA AGROINVERSORA HENAGRO

(Colombia) (individual) [SDGT] (Linked To:

National ID No. 653225197110100533 (China)

LTDA., Cartago, Colombia; c/o

REVOLUTIONARY ARMED FORCES OF

(individual) [SDGT].

DESARROLLOS COMERCIALES E

COLOMBIA - PEOPLE'S ARMY).

HERCULES INTERNATIONAL SHIP, Care of

INDUSTRIALES HENAO GONZALEZ Y CIA.

HENGAM PETROCHEMICAL CO (a.k.a.

Sambouk Shipping FCZ, Office 101, 1st Floor,

S.C.S., Cartago, Colombia; c/o MAQUINARIA

HENGAM PETROCHEMICAL COMPANY), 4th

FITCO Building No 3, Inside Fujairah Port, PO

TECNICA Y TIERRAS LTDA., Cartago,

Floor, No 22, 16th Avenue, Khlid Islomboli

Box 50044, Fujairah, United Arab Emirates; 80

Colombia; c/o ORGANIZACION

Street, Tehran 1513643911, Iran; 5th Street,

Broad Street, Monrovia, Liberia; Additional

EMPRESARIAL A DE J HENAO M E HIJOS Y

Ahmed Ghasir Street, Khaled Eslamboli Avenue

Sanctions Information - Subject to Secondary

CIA. S.C.S., Cartago, Colombia; c/o

22, Tehran, Iran; Additional Sanctions

Sanctions [IRAN].

AGROPECUARIA MIRALINDO S.A., Cartago,

Information - Subject to Secondary Sanctions;

HERJEZ LTDA. (a.k.a. CARNES

Colombia; c/o ARIZONA S.A., Cartago,

Registration Number 1924 (Iran) [NPWMD]

CUERNAVACA), Avenida Ciudad de Cali No.

Colombia; Carrera 8N No. 17A-12, Cartago,

[IFSR] (Linked To: PERSIAN GULF

15A-91 Local-06, Bogota, Colombia; NIT #

Colombia; Carrera 42 No. 5B-81, Cali,

PETROCHEMICAL INDUSTRY CO.).

900083653-1 (Colombia) [SDNTK].

Colombia; DOB 07 Oct 1954; POB Cartago,

HENGAM PETROCHEMICAL COMPANY (a.k.a.

HERMIS SHIPPING SA, Care of Sambouk

Valle, Colombia; Cedula No. 16215230

HENGAM PETROCHEMICAL CO), 4th Floor,

Shipping FCZ, Office 101, 1st Floor, FITCO

(Colombia); Passport 16215230 (Colombia);

No 22, 16th Avenue, Khlid Islomboli Street,

Building No 3, Inside Fujairah Port, PO Box

NIT # 16215230-1 (Colombia) (individual)

Tehran 1513643911, Iran; 5th Street, Ahmed

50044, Fujairah, United Arab Emirates; Panama

[SDNT].

Ghasir Street, Khaled Eslamboli Avenue 22,

City, Panama; Monrovia, Liberia; Additional

HENAO MONTOYA, Lorena, Calle 52 No. 28E-

Tehran, Iran; Additional Sanctions Information -

Sanctions Information - Subject to Secondary

30, Cali, Colombia; Calle 8 No. 39-79 of. 201,

Subject to Secondary Sanctions; Registration

Sanctions [IRAN].

Cali, Colombia; c/o AGROINVERSORA

Number 1924 (Iran) [NPWMD] [IFSR] (Linked

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

URDINOLA HENAO Y CIA. S.C.S., Cali,

To: PERSIAN GULF PETROCHEMICAL

HANDAL, Ena), San Pedro Sula, Cortes,

Colombia; c/o CONSTRUCTORA UNIVERSAL

INDUSTRY CO.).

Honduras; DOB 03 Sep 1978; nationality

LTDA., Cali, Colombia; c/o EXPLOTACIONES

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

Honduras; National ID No. 0501-1978-08173

AGRICOLAS Y GANADERAS LA LORENA

KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,

(Honduras) (individual) [SDNTK] (Linked To: J &

S.C.S., Cali, Colombia; c/o INDUSTRIAS

Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,

E S. DE R.L. DE C.V.).

AGROPECUARIAS DEL VALLE LTDA., Cali,

Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin

HERNANDEZ ARBOLEDA, Sandra Milena, c/o

Colombia; c/o INVERSIONES EL EDEN S.C.S.,

Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct

COMERCIALIZADORA DE CAFE DEL

Cali, Colombia; c/o CASA GRAJALES S.A., La

1984; Gender Male; Secondary sanctions risk:

OCCIDENTE CODECAFE LTDA., Pereira,

Union, Valle, Colombia; c/o FREXCO S.A., La

North Korea Sanctions Regulations, sections

Risaralda, Colombia; c/o INVERSIONES

Union, Valle, Colombia; c/o GRAJALES S.A.,

510.201 and 510.210; Transactions Prohibited

MACARNIC PATINO Y CIA S.C.S., Pereira,

La Union, Valle, Colombia; c/o HOTEL LOS

For Persons Owned or Controlled By U.S.

Risaralda, Colombia; Cedula No. 42109136

VINEDOS, La Union, Valle, Colombia; c/o

Financial Institutions: North Korea Sanctions

(Colombia) (individual) [SDNT].

IBADAN LTDA., Tulua, Valle, Colombia; c/o

Regulations section 510.214; Passport

HERNANDEZ BARRON, Raul, Calle

INVERSIONES AGUILA LTDA., La Union,

290333974 (Korea, North) (individual) [DPRK3].

Congregacion Troncones y Potrerillos, Colonia

Valle, Colombia; c/o INVERSIONES GRAME

Congrecaciones Troncones y Potrerillos,

- 729 -

Coatzintla, Veracruz C.P. 93160, Mexico; DOB

Matamoros, Tamaulipas, Mexico; DOB 08 Feb

Pablo Neruda #4341-E9, Colonia Villa

04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza

1976; POB Hidalgo, Mexico; alt. POB Piedras

Universitaria, Guadalajara, Jalisco, Mexico;

Rica de Hidalgo, Veracruz; alt. POB Coatzintla,

Negras, Coahuila, Mexico; nationality Mexico;

Calle Mexico Independiente #733, Colonia

Veracruz; alt. POB Veracruz, Mexico; nationality

citizen Mexico (individual) [SDNTK].

Conjunto Patria, Zapopan, Jalisco, Mexico;

Mexico; citizen Mexico; C.U.R.P.

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

Calle GK Chesterton #184, Zapopan, Jalisco,

HEBR770204HVZRRL02 (Mexico); Electoral

HERNANDEZ LECHUGA, Luciano; a.k.a.

Mexico; Hidalgo 20 Naucalpan, Mexico City,

Registry No. HRBRRL77020430H900 (Mexico);

HERNANDEZ LECHUGA, Lucio), Mexico; Calle

DF, Mexico; Calle Quebec 606-B, Colonia

Cartilla de Servicio Militar Nacional C-528381

Astros 7, Col. Praxedis Balboa, Matamoros,

Prados Providencia, Guadalajara, Mexico;

(Mexico); C.U.I.P. HEBR770204H30271467

Tamaulipas, Mexico; DOB 08 Feb 1976; POB

Avenida Manuel Acuna 2929 C-6,

(Mexico) (individual) [SDNTK].

Hidalgo, Mexico; alt. POB Piedras Negras,

Fraccionamiento Terranova, Guadalajara,

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

Coahuila, Mexico; nationality Mexico; citizen

Mexico; Calle Herrera y Cairo 2800, Local C6,

DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan),

Mexico (individual) [SDNTK].

Fraccionamiento Terranova, Guadalajara,

Caracas, Capital District, Venezuela; DOB 18

HERNANDEZ MEJIA, Jorge Alberto, c/o ASES

Jalisco, Mexico; Calle Rinconada del Abedul

May 1966; citizen Venezuela; Gender Male;

DE COMPETENCIA Y CIA. S.A., Medellin,

#126, Colonia Rinconada Guadalupe, Zapopan,

Cedula No. 6961149 (Venezuela) (individual)

Colombia; c/o FRANZUL S.A., Medellin,

Jalisco, Mexico; Conchas Chinas

[VENEZUELA].

Colombia; c/o HIERROS DE JERUSALEM S.A.,

Condominiums, Puerto Vallarta, Jalisco,

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

Medellin, Colombia; c/o TAXI AEREO

Mexico; DOB 17 Jul 1958; POB Culiacan,

HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ,

ANTIOQUENO S.A., Medellin, Colombia; DOB

Sinaloa, Mexico; Passport 140302262 (Mexico);

Ivan), Caracas, Capital District, Venezuela;

15 Jun 1962; Cedula No. 71530775 (Colombia)

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

DOB 18 May 1966; citizen Venezuela; Gender

(individual) [SDNT].

SAHA580717MSLLRL07 (Mexico) (individual)

Male; Cedula No. 6961149 (Venezuela)

HERNANDEZ MORENO, Arturo, c/o DEL

[SDNTK].

(individual) [VENEZUELA].

NORTES CARNES FINAS SAN IGNACIO S.A.

HERNANDEZ SOMERO, Urbano, C. Mision de

HERNANDEZ DE HERNANDEZ, Socorro

DE C.V., Chihuahua, Mexico; c/o

Mulege 2993, Colonia Zona Urbana Rio

Elizabeth (Latin: HERNÁNDEZ DE

INMOBILIARIA EL ESCORPION DEL NORTE

Tijuana, Tijuana, Baja California, Mexico;

HERNÁNDEZ, Socorro Elizabeth), Caracas,

S.A. DE C.V., Chihuahua, Mexico; c/o

Avenida Manuela Herrera 590, Colonia Rio

Capital District, Venezuela; DOB 11 Mar 1952;

INMOBILIARIA EL PRESON S.A. DE C.V.,

Reforma CP 22000, Tijuana, Baja California,

citizen Venezuela; Gender Female; Cedula No.

Chihuahua, Mexico; Calle 16 No. 4016,

Mexico; Avenida Manuela Herrera 592, Colonia

3977396 (Venezuela); Rector of Venezuela's

Chihuahua, Chihuahua, Mexico; DOB 27 Nov

Rio Reforma CP 22000, Tijuana, Baja

National Electoral Council; Member of

1962; POB Hidalgo Del Parral, Chihuaua,

California, Mexico; Avenida Del Bosque 4640,

Venezuela's National Electoral Board

Mexico; nationality Mexico; citizen Mexico;

Colonia Jardines de Chapultepec, Tijuana, Baja

(individual) [VENEZUELA].

R.F.C. HEMA-621127 (Mexico) (individual)

California, Mexico; C. Hermosillo, Colonia

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

[SDNTK].

Rancho El Grande CP 22000, Tijuana, Baja

LANDEROS, Geronimo; a.k.a. ZAMBADA

HERNANDEZ PULIDO, Maria Elda, Calle Juan

California, Mexico; Pda. Mercurio, Colonia

GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,

de Dios Peza 1015, Colonia Mexico 22150,

Puerta De Hierro CP 22330, Tijuana, Baja

Ismael Mario; a.k.a. ZAMBADA, El Mayo; a.k.a.

Tijuana, Baja California, Mexico; c/o Farmacia

California, Mexico; Pda. Del Cobre 0, Colonia

"El Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948;

Vida Suprema, S.A. DE C.V., Tijuana, Baja

Puerto De Hierro CP 22000, Tijuana, Baja

POB Sinaloa, Mexico; nationality Mexico;

California, Mexico; c/o Distribuidora Imperial De

California, Mexico; c/o COMPLEJO TURISTICO

Gender Male (individual) [SDNTK] [ILLICIT-

Baja California, S.A. de C.V., Tijuana, Baja

OASIS, S.A. DE C.V., Rosarito, Baja California,

DRUGS-EO14059].

California, Mexico; DOB 18 Aug 1971; POB

Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,

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

Baja California Norte, Mexico (individual)

Baja California, Mexico; c/o INMOBILIARIA LA

"CHAPARRO"); DOB 25 Nov 1975; POB

[SDNTK].

PROVINCIA S.A. DE C.V., Tijuana, Baja

Medellin, Colombia; citizen Colombia; Cedula

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

California, Mexico; c/o INMOBILIARIA ESTADO

No. 98658284 (Colombia) (individual) [SDNTK].

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

29 S.A. DE C.V., Tijuana, Baja California,

HERNANDEZ LECHUGA, Luciano (a.k.a.

SALAZAR HERNANDEZ DE GUZMAN, Maria;

Mexico; c/o INMOBILIARIA TIJUANA COSTA

HERNANDEZ LECHUGA, Lucio; a.k.a.

a.k.a. SALAZAR HERNANDEZ, Alejandra;

S.A. DE C.V., Tijuana, Baja California, Mexico;

HERNANDEZ LECHUGA, Raul Lucio), Mexico;

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

DOB 25 May 1943; POB Mexicali, Baja

Calle Astros 7, Col. Praxedis Balboa,

a.k.a. SALAZAR HERNANDEZ, Alejandrina

California, Mexico; C.U.R.P. #

Matamoros, Tamaulipas, Mexico; DOB 08 Feb

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

HESU430525HBCRMR13 (Mexico); alt.

1976; POB Hidalgo, Mexico; alt. POB Piedras

a.k.a. SALAZAR HERNANDEZ, Maria

C.U.R.P. # HESU430525HBCRMR05 (Mexico);

Negras, Coahuila, Mexico; nationality Mexico;

Alejandrina), Avenida Central 1191-35,

alt. C.U.R.P. # HEXU430525HBCRXR07

citizen Mexico (individual) [SDNTK].

Condominio Malaga, Colonia Parques de la

(Mexico); Immigration No. A38839964 (United

HERNANDEZ LECHUGA, Lucio (a.k.a.

Castellana, Zapopan, Jalisco, Mexico; Local 9

States) (individual) [SDNTK].

HERNANDEZ LECHUGA, Luciano; a.k.a.

Zona E, Plaza Universidad, Zapopan, Jalisco,

HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.

HERNANDEZ LECHUGA, Raul Lucio), Mexico;

Mexico; Avenida Nayar #222, Colonia Ciudad

53-53, Bogota, Colombia; c/o

Calle Astros 7, Col. Praxedis Balboa,

del Sol, Zapopan, Jalisco, Mexico; Avenida

INTERCONTINENTAL DE AVIACION S.A.,

- 730 -

Bogota, Colombia; c/o INTERCONTINENTAL

EPANASTATIKI PIRINES; a.k.a. EUSKAL

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

DE FINANCIACION AEREA S.A., Bogota,

HERRITARROK; a.k.a. EUZKADI TA

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

Colombia; c/o GREEN ISLAND S.A., Bogota,

ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;

Tehran 15946, Iran; P.O. Box 81465-935,

Colombia; DOB 28 Dec 1949; POB Tibasosa,

a.k.a. POPULAR REVOLUTIONARY

Esfahan, Iran; Shahih Shar Industrial Zone,

Boyaca, Colombia; Cedula No. 41503907

STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.

Isfahan, Iran; P.O. Box 8140, No. 107

(Colombia); Passport AG686192 (Colombia);

"K.A.S.") [SDGT].

Sepahbod Gharany Ave, Tehran, Iran;

alt. Passport AC594144 (Colombia); alt.

HERSTEL TRADING LIMITED, Trust Company

Additional Sanctions Information - Subject to

Passport AE591041 (Colombia) (individual)

Complex, Ajeltake Road, Ajeltake Island,

Secondary Sanctions [NPWMD] [IFSR].

[SDNT].

Majuro 96960, Marshall Islands; Organization

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

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

Established Date 16 Sep 2020; Registration

ENGINEERING & CONSTRUCTION CO; a.k.a.

CAPITAN"), Carrera 53 No. 35-35, Bogota,

Number 106223 (Marshall Islands) [IRAN-

HESCO ENGINEERING AND

Colombia; c/o INTERCONTINENTAL DE

EO13846] (Linked To: PERSIAN GULF

CONSTRUCTION COMPANY LIMITED), Al

AVIACION S.A., Bogota, Colombia; c/o

PETROCHEMICAL INDUSTRY COMMERCIAL

Horani Building, Abdullah Ben Omer Street,

AEROVIAS ATLANTICO LTDA.

CO.).

Damascus, Syria; Suite 351, 10 Great Russell

AEROATLANTICO LTDA., Baranquilla,

HERYADI, Rudi, Bogor, West Java, Indonesia;

Street, London WC1B 3BQ, United Kingdom;

Colombia; c/o ASOCIACION TURISTICA

DOB 21 Sep 1973; POB Cirebon, West Java,

Company Number 05527424 (United Kingdom)

INTERNACIONAL S.C.S., Bogota, Colombia;

Indonesia; nationality Indonesia; Gender Male;

[SYRIA] (Linked To: HASWANI, George).

c/o CIA CONSTRUCTORA Y

Secondary sanctions risk: section 1(b) of

HESCO ENGINEERING & CONSTRUCTION CO

COMERCIALIZADORA DEL SUR LTDA.,

Executive Order 13224, as amended by

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

Bogota, Colombia; c/o GREEN ISLAND S.A.,

Executive Order 13886; Passport B 2315612

HESCO ENGINEERING AND

Bogota, Colombia; c/o INTERCONTINENTAL

(Indonesia) issued 15 Nov 2015 (individual)

CONSTRUCTION COMPANY LIMITED), Al

DE FINANCIACION AEREA S.A., Bogota,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Horani Building, Abdullah Ben Omer Street,

Colombia; c/o INVERSIONES Y

AND THE LEVANT).

Damascus, Syria; Suite 351, 10 Great Russell

COMERCIALIZADORA INCOM LTDA., Cali,

HESA (a.k.a. HESA TRADE CENTER; a.k.a.

Street, London WC1B 3BQ, United Kingdom;

Colombia; c/o LARGO LEASING LTD., George

IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT

Company Number 05527424 (United Kingdom)

Town, Cayman Islands; c/o TRANS PACIFIC

MANUFACTURING COMPANY; a.k.a. IRAN

[SYRIA] (Linked To: HASWANI, George).

WORLD LEASING LIMITED, Port Vila,

AIRCRAFT MANUFACTURING INDUSTRIAL

HESCO ENGINEERING AND CONSTRUCTION

Vanuatu; DOB 07 May 1960; POB Bogota,

COMPANY; a.k.a. IRAN AIRCRAFT

COMPANY LIMITED (a.k.a. HESCO ENG &

Colombia; Cedula No. 79252957 (Colombia);

MANUFACTURING INDUSTRIES; a.k.a.

CON. CO; a.k.a. HESCO ENGINEERING &

Passport P006320 (Colombia); alt. Passport

KARKHANEJATE SANAYE HAVAPAYMAIE

CONSTRUCTION CO), Al Horani Building,

PE022166 (Colombia) (individual) [SDNT].

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

Abdullah Ben Omer Street, Damascus, Syria;

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

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Suite 351, 10 Great Russell Street, London

a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.

"HAVAPEYMA SAZI IRAN"; a.k.a.

WC1B 3BQ, United Kingdom; Company

AMEZCUA CONTRERAS, Jose de Jesus;

"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

Number 05527424 (United Kingdom) [SYRIA]

a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose

83145-311, 28 km Esfahan - Tehran Freeway,

(Linked To: HASWANI, George).

de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul

Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

HESONG TRADING CORPORATION,

1964; alt. DOB 31 Jul 1965; POB Mexico

5568, No. 27 Shahamat Ave, Vallie Asr Sqr,

Pyongyang, Korea, North; Secondary sanctions

(individual) [SDNTK].

Tehran 15946, Iran; P.O. Box 81465-935,

risk: North Korea Sanctions Regulations,

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

Esfahan, Iran; Shahih Shar Industrial Zone,

sections 510.201 and 510.210; Transactions

Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael),

Isfahan, Iran; P.O. Box 8140, No. 107

Prohibited For Persons Owned or Controlled By

Caracas, Capital District, Venezuela; DOB 18

Sepahbod Gharany Ave, Tehran, Iran;

U.S. Financial Institutions: North Korea

May 1966; citizen Venezuela; Gender Male;

Additional Sanctions Information - Subject to

Sanctions Regulations section 510.214

Cedula No. 6961149 (Venezuela) (individual)

Secondary Sanctions [NPWMD] [IFSR].

[NPWMD].

[VENEZUELA].

HESA TRADE CENTER (a.k.a. HESA; a.k.a.

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

HEROIC TREASURE LIMITED, Virgin Islands,

IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT

George; a.k.a. HASAWANI, George; a.k.a.

British; Organization Type: Activities of holding

MANUFACTURING COMPANY; a.k.a. IRAN

HASWANI, George; a.k.a. HASWANI, Jurj;

companies [GLOMAG] (Linked To: ZHUO,

AIRCRAFT MANUFACTURING INDUSTRIAL

a.k.a. HESWANI, George; a.k.a. HEWANI,

Xinrong).

COMPANY; a.k.a. IRAN AIRCRAFT

George; a.k.a. KHESOUANI, George; a.k.a.

HERRENO BARRERA, Alejandro, c/o MOJETE

MANUFACTURING INDUSTRIES; a.k.a.

KHESOUANI, Georges); DOB 26 Sep 1946;

PARRILLA, Bogota, Colombia; DOB 13 May

KARKHANEJATE SANAYE HAVAPAYMAIE

POB Yabrud, Syria; nationality Syria; alt.

1977; Cedula No. 79852514 (Colombia)

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

nationality Russia (individual) [SYRIA].

(individual) [SDNTK].

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

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

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

"HAVAPEYMA SAZI IRAN"; a.k.a.

George; a.k.a. HASAWANI, George; a.k.a.

BASQUE FATHERLAND AND LIBERTY; a.k.a.

"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box

HASWANI, George; a.k.a. HASWANI, Jurj;

BATASUNA; a.k.a. EKIN; a.k.a.

83145-311, 28 km Esfahan - Tehran Freeway,

a.k.a. HESSWANI, Georges; a.k.a. HEWANI,

- 731 -

George; a.k.a. KHESOUANI, George; a.k.a.

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

South Africa; P.O. Box 752368, Johannesburg,

KHESOUANI, Georges); DOB 26 Sep 1946;

NUTRITION SOCIEDAD DE

Gauteng 2047, South Africa; Secondary

POB Yabrud, Syria; nationality Syria; alt.

RESPONSABILIDAD LIMITADA), Adolfo

sanctions risk: section 1(b) of Executive Order

nationality Russia (individual) [SYRIA].

Carranza 2216, Buenos Aires, Argentina

13224, as amended by Executive Order 13886;

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

[SDNTK].

Organization Established Date 14 Feb 2012;

George; a.k.a. HASAWANI, George; a.k.a.

HIGH NUTRITION SOCIEDAD DE

V.A.T. Number 4120261039 (South Africa); Tax

HASWANI, George; a.k.a. HASWANI, Jurj;

RESPONSABILIDAD LIMITADA (a.k.a. HIGH

ID No. 9410146170 (South Africa); Commercial

a.k.a. HESSWANI, Georges; a.k.a. HESWANI,

NUTRITION S.R.L.), Adolfo Carranza 2216,

Registry Number 2012/027862/07 (South

George; a.k.a. KHESOUANI, George; a.k.a.

Buenos Aires, Argentina [SDNTK].

Africa) [SDGT] (Linked To: OXFOCENTO

KHESOUANI, Georges); DOB 26 Sep 1946;

HIGH PRECISION WEAPONS JOINT STOCK

PROPRIETARY LTD; Linked To: DIOTRIX

POB Yabrud, Syria; nationality Syria; alt.

COMPANY SCIENTIFIC PRODUCTION

PROPRIETARY LTD).

nationality Russia (individual) [SYRIA].

ASSOCIATION (a.k.a. AKTSIONERNOE

HIGHTRADE FINANCE LTD, Suite 305, Griffith

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

OBSHCHESTVO NPO VYSOKOTOCHNYE

Corporate Centre, Kingstown, Saint Vincent and

(Arabic: ﯼﺭﺪﯿﺣ ﺙﺮﻣﻮﯿﮐ)), Iran; DOB 1964; POB

KOMPLEKSY; a.k.a. JSC NPO HIGH

the Grenadines; Registration Number 23905

Kermanshah, Iran; nationality Iran; Additional

PRECISION SYSTEMS (Cyrillic: АО НПО

IBC 2017 (Saint Vincent and the Grenadines)

Sanctions Information - Subject to Secondary

ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ); a.k.a. JSC

[CYBER2].

Sanctions; Gender Male (individual) [IRAN-HR].

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.

HIGHTRAIL LTD, Louloupis Court, 6th Floor,

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

NPO VYSOKOTOCHNYE KOMPLEKSY, AO),

Christodoulou Chatzipaylou 205, Limassol

Mohammad Ali Mohammad Sadegh; a.k.a.

21 str. 1, bulvar Gogolevski, Moscow 119019,

3036, Cyprus; Organization Established Date

MOUSA, Mohammad Sadegh Heidari (Arabic:

Russia; 7 Kievskaya Str., Moscow 121059,

24 Nov 2021; Registration Number C428257

ﯽﺳﻮﻣ ﯼﺭﺪﯿﺣ ﻕﺩﺎﺻ ﺪﻤﺤﻣ); a.k.a. MUSA,

Russia; Executive Order 13662 Directive

(Cyprus) [RUSSIA-EO14024] (Linked To:

Mohammad Sadegh Heidari), Iran; DOB 23 Sep

Determination - Subject to Directive 3;

SERGHIDES, Demetrios).

1977; alt. DOB 24 Sep 1977; POB

Secondary sanctions risk: Ukraine-/Russia-

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

Shahrebabak, Iran; nationality Iran; Additional

Related Sanctions Regulations, 31 CFR

GILILLO"); DOB 14 Apr 1968; nationality

Sanctions Information - Subject to Secondary

589.201 and/or 589.209; Organization

Mexico (individual) [SDNTK].

Sanctions; Gender Male; National ID No.

Established Date 12 Feb 2009; Registration ID

HIGUERA GUERRERO, Ismael; DOB 17 Mar

3149555493 (Iran) (individual) [NPWMD]

1097746068012 (Russia); Tax ID No.

1961; POB Mexico (individual) [SDNTK].

[IRGC] [IFSR] (Linked To: PARAVAR PARS

7704721192 (Russia); Government Gazette

HIGUITA PERALTA, Jose Efer, Colombia; DOB

COMPANY).

Number 60390527 (Russia); For more

14 May 1959; POB Corinto, Cauca, Colombia;

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

information on directives, please visit the

Gender Male; Cedula No. 6460433 (Colombia)

SCIENCE AND TECHNOLOGY; a.k.a.

following link: http://www.treasury.gov/resource-

(individual) [SDNTK].

INSTITUT DES SCIENCES APPLIQUEES ET

center/sanctions/Programs/Pages/ukraine.aspx

HIJAZ PROVINCE OF THE ISLAMIC STATE

DE TECHNOLOGIE; a.k.a. INSTITUT

#directives [UKRAINE-EO13662] [RUSSIA-

(a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN

SUPERIEUR DES SCIENCES APPLIQUEES

EO14024] (Linked To: STATE CORPORATION

SAUDI ARABIA; a.k.a. ISLAMIC STATE OF

ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.

ROSTEC).

IRAQ AND THE LEVANT IN SAUDI ARABIA;

ISSAT), P.O. Box 31983, Barzeh, Damascus,

HIGHER INSTITUTE OF APPLIED SCIENCE

a.k.a. ISLAMIC STATE OF IRAQ AND THE

Syria [NPWMD].

AND TECHNOLOGY (a.k.a. HIAST; a.k.a.

LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN

HIDRI TRUST, Felket Street, Asmara, Eritrea;

INSTITUT DES SCIENCES APPLIQUEES ET

OF THE ARABIAN PENINSULA; a.k.a.

Organization Established Date 1994

DE TECHNOLOGIE; a.k.a. INSTITUT

WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ

[ETHIOPIA-EO14046].

SUPERIEUR DES SCIENCES APPLIQUEES

PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.

HIDROBO AMOROSO, Elvis Eduardo, Aragua,

ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.

"PROVINCE OF THE TWO HOLY PLACES";

Venezuela; DOB 04 Aug 1963; POB Caracas,

ISSAT), P.O. Box 31983, Barzeh, Damascus,

a.k.a. "WILAYAT NAJD"), Hijaz and Asir

Venezuela; citizen Venezuela; Gender Male;

Syria [NPWMD].

Provinces, Najd region, Saudi Arabia; Kuwait

Cedula No. 7659695 (Venezuela); Second Vice

HIGHLINE LOGISTIC HK LIMITED, Unit No

[SDGT].

President of Venezuela's Constituent Assembly

A222 3F Hang Fung Industrial Building Phase 2

HIJAZI, Hassan; DOB 1964; POB Quneitra,

(individual) [VENEZUELA].

No 2G Hok Yuen Street Hunghom, Hong Kong,

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

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

China; Additional Sanctions Information -

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

a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him

Subject to Secondary Sanctions; Organization

Mohamad; a.k.a. HIJAZI, Kassem Mohamed),

Bun; a.k.a. HEANG, Hing Bun), Takhmao,

Established Date 20 Jan 2021; C.R. No.

Ciudad del Este, Paraguay; DOB 15 Sep 1972;

Cambodia; 22, St. 118, Phnom Penh,

3013326 (Hong Kong) [IRAN-EO13846] (Linked

POB Foz de Iguacu, Brazil; Gender Male; RUC

Cambodia; DOB 01 Jan 1957; POB Cambodia;

To: PERSIAN GULF PETROCHEMICAL

# 3481074-9 (Paraguay); National ID No.

Gender Male (individual) [GLOMAG].

INDUSTRY COMMERCIAL CO.).

4212398/SP (Brazil) (individual) [GLOMAG].

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

HIGHRISE PROPERTY INVESTMENTS PTY

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

41-210 of. 801, Medellin, Colombia; NIT #

LTD, F2W1 The Paragon II, 16 Kings Road,

Kassem; a.k.a. HIJAZI, Kassem Mohamed),

830513468-6 (Colombia) [SDNT].

Bedfordview, Johannesburg, Gauteng 2007,

Ciudad del Este, Paraguay; DOB 15 Sep 1972;

- 732 -

POB Foz de Iguacu, Brazil; Gender Male; RUC

HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a.

Pursuant to the Hizballah Financial Sanctions

# 3481074-9 (Paraguay); National ID No.

HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,

Regulations; Business Registration Document #

4212398/SP (Brazil) (individual) [GLOMAG].

Abu Hammam"; a.k.a. "AL-SHAMI, Abu

80074366 (Venezuela) [SDGT].

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

Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),

HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL

Kassem; a.k.a. HIJAZI, Kassem Mohamad),

Syria; DOB 1977; POB Damascus, Syria;

AGENCY; a.k.a. KANAAN TRAVEL), Avenida

Ciudad del Este, Paraguay; DOB 15 Sep 1972;

nationality Syria; Gender Male; Secondary

Baralt, Esquina Maderero, Edificio Santa Isabel,

POB Foz de Iguacu, Brazil; Gender Male; RUC

sanctions risk: section 1(b) of Executive Order

Caracas, Venezuela; Avenida Baralt, Esquina

# 3481074-9 (Paraguay); National ID No.

13224, as amended by Executive Order 13886

Maderero, Edificio Santa Isabel, PB, Local 1,

4212398/SP (Brazil) (individual) [GLOMAG].

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

Caracas, Venezuela; Additional Sanctions

HIJAZI, Khalil Ahmad, Ciudad del Este,

DIN).

Information - Subject to Secondary Sanctions

Paraguay; DOB 22 Aug 1961; POB Paraguay;

HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI,

Pursuant to the Hizballah Financial Sanctions

nationality Paraguay; Gender Male; RUC #

Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL-

Regulations; Business Registration Document #

1112312-5 (Paraguay) (individual) [GLOMAG]

'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,

80074366 (Venezuela) [SDGT].

(Linked To: HIJAZI, Kassem Mohamad).

Abu Hammam"; a.k.a. "AL-SHAMI, Abu

HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa

HIJAZI, Mohamad Hussein (Arabic: ﻦﻴﺴﺣ ﺪﻤﺤﻣ

Humam"), Syria; DOB 1977; POB Damascus,

1960; POB Kutum, North Darfur, Sudan; Sheikh

ﻱﺯﺎﺠﺣ) (a.k.a. HEJAZI, Mohammed; a.k.a.

Syria; nationality Syria; Gender Male;

and Paramount Chief of the Jalul Tribe in North

HIJAZI, Muhammad Husayn), Villa No.

Secondary sanctions risk: section 1(b) of

Darfur (individual) [DARFUR].

1,251/9A Street, Al Mardaf, Dubai, United Arab

Executive Order 13224, as amended by

HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa

Emirates; Abo Ghaleb Hamdan Building, Saint

Executive Order 13886 (individual) [SDGT]

1960; POB Kutum, North Darfur, Sudan; Sheikh

Therese Street, Hadath, Beirut, Lebanon; DOB

(Linked To: HURRAS AL-DIN).

and Paramount Chief of the Jalul Tribe in North

10 Oct 1974; POB Monrovia, Liberia; nationality

HIJAZI, Umar, Syria; DOB 01 Jun 1962;

Darfur (individual) [DARFUR].

Lebanon; Gender Male; Secondary sanctions

nationality Syria; Scientific Studies and

HILALI, Muhammad Jalal, Syria; DOB 10 Nov

risk: section 1(b) of Executive Order 13224, as

Research Center Employee (individual)

1960; nationality Syria; Scientific Studies and

amended by Executive Order 13886; Passport

[SYRIA].

Research Center Employee (individual)

LR2006465 (Lebanon) expires 22 Feb 2031;

HIKMETYAR, Golboddin (a.k.a.

[SYRIA].

Identification Number 2712653 (Lebanon)

HEKHMARTYAR, Gulbuddin; a.k.a.

HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou

(individual) [SDGT] (Linked To: AHMAD, Nazem

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,

Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a.

Said).

Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;

"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM,

HIJAZI, Muhammad Husayn (a.k.a. HEJAZI,

a.k.a. HEKMETYAR, Gulbudin; a.k.a.

Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu");

Mohammed; a.k.a. HIJAZI, Mohamad Hussein

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

DOB 10 May 1983; POB Ben Guerdane,

(Arabic: ﻱﺯﺎﺠﺣ ﻦﻴﺴﺣ ﺪﻤﺤﻣ)), Villa No. 1,251/9A

1949; POB Konduz Province, Afghanistan

Tunisia; Gender Male (individual) [SDGT].

Street, Al Mardaf, Dubai, United Arab Emirates;

(individual) [SDGT].

HI-LOW PROPERTIES LTD., The Business

Abo Ghaleb Hamdan Building, Saint Therese

HILAL AHMAR SOCIETY INDONESIA (a.k.a.

Centre, Valley Road, Msida MSD 9060, Malta;

Street, Hadath, Beirut, Lebanon; DOB 10 Oct

HILAL AHMAR SOCIETY OF INDONESIA;

D-U-N-S Number 52-024-2258; Trade License

1974; POB Monrovia, Liberia; nationality

a.k.a. INDONESIA HILAL AHMAR SOCIETY

No. C 38094 (Malta) [LIBYA3] (Linked To:

Lebanon; Gender Male; Secondary sanctions

FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),

DEBONO, Gordon).

risk: section 1(b) of Executive Order 13224, as

Lampung, Indonesia; Jakarta, Indonesia;

HIMICH, Abdelilah (a.k.a. "Abou Souleiman al-

amended by Executive Order 13886; Passport

Semarang, Indonesia; Yogyakarta, Indonesia;

Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu

LR2006465 (Lebanon) expires 22 Feb 2031;

Solo, Indonesia; Surabaya, Indonesia;

Souleymane al-Faransi"; a.k.a. "Abu

Identification Number 2712653 (Lebanon)

Makassar, Indonesia [SDGT].

Souleymane the Frenchman"; a.k.a. "Abu

(individual) [SDGT] (Linked To: AHMAD, Nazem

HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.

Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";

Said).

HILAL AHMAR SOCIETY INDONESIA; a.k.a.

a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu

HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;

INDONESIA HILAL AHMAR SOCIETY FOR

Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu

a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-

SYRIA; a.k.a. YAYASAN HILAL AHMAR),

Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-

MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-

Lampung, Indonesia; Jakarta, Indonesia;

Firansi"), al Bab, Syria; DOB Nov 1989; POB

Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB

Semarang, Indonesia; Yogyakarta, Indonesia;

Morocco; nationality France (individual) [SDGT].

1968; POB California, USA; SSN 548-91-5411

Solo, Indonesia; Surabaya, Indonesia;

HIMSI, Muhammad Riyad, Syria; DOB 08 Nov

(United States) (individual) [SDGT].

Makassar, Indonesia [SDGT].

1957; nationality Syria; Scientific Studies and

HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;

HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL

Research Center Employee (individual)

a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-

C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,

[SYRIA].

MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-

Esquina Maderero, Edificio Santa Isabel,

HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.

Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB

Caracas, Venezuela; Avenida Baralt, Esquina

HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul

1968; POB California, USA; SSN 548-91-5411

Maderero, Edificio Santa Isabel, PB, Local 1,

Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.

(United States) (individual) [SDGT].

Caracas, Venezuela; Additional Sanctions

"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB

Information - Subject to Secondary Sanctions

05 Oct 1966; POB Malaysia (individual) [SDGT].

- 733 -

HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.

HISHAN, Badran Turki (a.k.a. AL MAZIDIH,

HI-TECH KONEISTO INTERNATIONAL OY,

HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul

Badran Turki Hishan; a.k.a. AL MEZIDI, Badran

Hirsalantie 11, Jorvas 02420, Finland;

Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.

Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki

Organization Established Date 21 Jul 2021;

"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB

al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki

V.A.T. Number FI32114731 (Finland);

05 Oct 1966; POB Malaysia (individual) [SDGT].

Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;

Identification Number 3211473-1 (Finland)

HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;

a.k.a. HISHAM, Badran al-Turki; a.k.a.

[RUSSIA-EO14024] (Linked To: DREMOVA,

a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul

SHALASH, Badran Turki Hayshan; a.k.a. "ABU

Evgenia).

Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.

'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.

HITTA, Asidan Ag (a.k.a. HITTA, Sidan Ag; a.k.a.

"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB

"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),

"ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim

05 Oct 1966; POB Malaysia (individual) [SDGT].

Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.

al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,

HIREY, Mohamed Abdullah, Jilib, Middle Juba,

DOB 1979; POB Mosul, Iraq (individual)

Mali; DOB 1976; POB Kidal, Mali; nationality

Somalia; Kamsuuma, Lower Juba, Somalia;

[SDGT].

Mali; Gender Male (individual) [SDGT] (Linked

DOB 1954; alt. DOB 1955; nationality Somalia;

HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,

To: JAMA'AT NUSRAT AL-ISLAM WAL-

Gender Male; Secondary sanctions risk: section

Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";

MUSLIMIN).

1(b) of Executive Order 13224, as amended by

a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,

HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a.

Executive Order 13886 (individual) [SDGT]

Mushari Abd Aziz Saleh"), Zabadani, Syria;

"ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim

(Linked To: AL-SHABAAB).

DOB 1974; alt. DOB 1975 (individual) [SDGT].

al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,

HIRMAND SHIPPING COMPANY LIMITED,

HISSEIN, Abdoulaye (a.k.a. ABDOULAYE,

Mali; DOB 1976; POB Kidal, Mali; nationality

Diagoras House, 7th Floor, 16 Panteli Katelari

Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.

Mali; Gender Male (individual) [SDGT] (Linked

Street, Nicosia 1097, Cyprus; Additional

HISSENE, Abdoulaye; a.k.a. ISSENE,

To: JAMA'AT NUSRAT AL-ISLAM WAL-

Sanctions Information - Subject to Secondary

Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.

MUSLIMIN).

Sanctions; Telephone (357)(22660766); Fax

RAMADANE, Abdoulaye Issene (Latin:

HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN

(357)(22668608) [IRAN] (Linked To: NATIONAL

RAMADANE, Abdoulaye Issène)), KM5,

SUPPORT COMMITTEE; a.k.a. AHIYAHU

IRANIAN TANKER COMPANY).

Bangui, Central African Republic; Ndele,

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

HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.

Bamingui-Bangoran Prefecture, Central African

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

AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB

Republic; DOB 1967; POB Ndele, Bamingui-

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

AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-

Bangoran Prefecture, Central African Republic;

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

JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT

nationality Central African Republic; Gender

CHARITABLE FOUNDATION; a.k.a. AL-

AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.

Male; Passport D00000897 (Central African

FURQAN FOUNDATION WELFARE TRUST;

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

Republic) issued 05 Apr 2013 expires 04 Apr

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

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

2018 (individual) [CAR].

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

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

HISSENE, Abdoulaye (a.k.a. ABDOULAYE,

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

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.

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

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

HISSEIN, Abdoulaye; a.k.a. ISSENE,

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

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.

FORKHAN RELIEF ORGANIZATION; a.k.a.

YOUTH MOVEMENT; a.k.a. PUMWANI

RAMADANE, Abdoulaye Issene (Latin:

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

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

RAMADANE, Abdoulaye Issène)), KM5,

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

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

Bangui, Central African Republic; Ndele,

JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

Bamingui-Bangoran Prefecture, Central African

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

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

Republic; DOB 1967; POB Ndele, Bamingui-

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

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

Bangoran Prefecture, Central African Republic;

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

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

nationality Central African Republic; Gender

UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA

WING"), Somalia [FTO] [SDGT] [SOMALIA].

Male; Passport D00000897 (Central African

TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA

HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,

Republic) issued 05 Apr 2013 expires 04 Apr

EIDATUL AFGHANIA; a.k.a. LAJNATUL

Badran Turki Hishan; a.k.a. AL MEZIDI, Badran

2018 (individual) [CAR].

FURQAN; a.k.a. ORGANIZATION FOR PEACE

Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki

HITAL EXCHANGE (a.k.a. SARAFI SEYYED

AND DEVELOPMENT PAKISTAN; a.k.a.

al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki

MOHAMMAD REZA ALE ALI AND PARTNERS;

RAIES KHILQATUL QURANIA FOUNDATION

Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;

a.k.a. SEYYED MOHAMMAD REZA ALE ALI

OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,

CURRENCY EXCHANGE), No. 2486, Tolu

HERITAGE SOCIETY; a.k.a. REVIVAL OF

Badran Turki Hayshan; a.k.a. "ABU

Shopping Center, Vali Asr Street, Tavanir

ISLAMIC SOCIETY HERITAGE ON THE

'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.

Street, Tehran 1434853851, Iran; Additional

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

"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),

Sanctions Information - Subject to Secondary

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

Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.

Sanctions; National ID No. 14005467510 (Iran);

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

DOB 1979; POB Mosul, Iraq (individual)

Registration Number 483939 (Iran) [SDGT]

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

[SDGT].

[IFSR] (Linked To: ALE ALI, Mohammad Reza).

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

- 734 -

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

a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS

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

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

BRANCH"); Additional Sanctions Information -

FOUNDATION"), House Number 56, E. Canal

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

Subject to Secondary Sanctions Pursuant to the

Road, University Town, Peshawar, Pakistan;

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

Hizballah Financial Sanctions Regulations

Afghanistan; Near old Badar Hospital in

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

[FTO] [SDGT] [SYRIA].

University Town, Peshawar, Pakistan; Chinar

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

HIZBALLAH INTERNATIONAL (a.k.a. ANSAR

Road, University Town, Peshawar, Pakistan;

KARBALAH"), Iraq; Najaf, Iraq;

ALLAH; a.k.a. EXTERNAL SECURITY

218 Khyber View Plaza, Jamrud Road,

www.aleseb.com [FTO] [SDGT] [IRAQ3].

ORGANIZATION OF HEZBOLLAH; a.k.a.

Peshawar, Pakistan; 216 Khyber View Plaza,

HIZBALLAH BRIGADES IN IRAQ (a.k.a.

FOLLOWERS OF THE PROPHET

Jamrud Road, Peshawar, Pakistan [SDGT].

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

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

BRIGADES-IRAQ; a.k.a. KATA'IB

HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.

a.k.a. HAYATOLLAH, Haji; a.k.a.

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;

ISLAMIC JIHAD FOR THE LIBERATION OF

HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB

PALESTINE; a.k.a. ISLAMIC JIHAD

Ullah Ghulam), Saeedabad, Pagi Road,

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;

ORGANIZATION; a.k.a. LEBANESE

Peshawar, Pakistan; Saeedabad, Pachagi

a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

Road, Peshawar, Pakistan; DOB 1957 to 1959;

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

a.k.a. ORGANIZATION OF RIGHT AGAINST

POB Nangalam Village, Dar-e-Pech, Kunar,

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

WRONG; a.k.a. ORGANIZATION OF THE

Afghanistan; Gender Male; Passport TR030544

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

OPPRESSED ON EARTH; a.k.a. PARTY OF

(Afghanistan); alt. Passport TR035506

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

GOD; a.k.a. REVOLUTIONARY JUSTICE

(Afghanistan) (individual) [SDGT] (Linked To:

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

ORGANIZATION; a.k.a. "ESO"; a.k.a.

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

KARBALAH"), Iraq; Najaf, Iraq;

"EXTERNAL SECURITY ORGANIZATION";

LASHKAR E-TAYYIBA; Linked To: TALIBAN;

www.aleseb.com [FTO] [SDGT] [IRAQ3].

a.k.a. "EXTERNAL SERVICES

Linked To: ISIL KHORASAN; Linked To: AL

HIZBALLAH BRIGADES-IRAQ (a.k.a.

ORGANIZATION"; a.k.a. "FOREIGN ACTION

QA'IDA; Linked To: ISLAMIC STATE OF IRAQ

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH

UNIT"; a.k.a. "FOREIGN RELATIONS

AND THE LEVANT).

BRIGADES IN IRAQ; a.k.a. KATA'IB

DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";

HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;

a.k.a. "SPECIAL OPERATIONS BRANCH");

EXTERNAL SECURITY ORGANIZATION OF

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB

Additional Sanctions Information - Subject to

HEZBOLLAH; a.k.a. FOLLOWERS OF THE

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;

Secondary Sanctions Pursuant to the Hizballah

PROPHET MUHAMMED; a.k.a. HIZBALLAH

a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE

Financial Sanctions Regulations [FTO] [SDGT]

ESO; a.k.a. HIZBALLAH INTERNATIONAL;

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

[SYRIA].

a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

HIZBALLAH MARTYRS FOUNDATION (a.k.a.

FOR THE LIBERATION OF PALESTINE; a.k.a.

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-

ISLAMIC JIHAD ORGANIZATION; a.k.a.

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

SHAHID CHARITABLE AND SOCIAL

LEBANESE HEZBOLLAH; a.k.a. LEBANESE

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

ORGANIZATION; a.k.a. AL-SHAHID

HIZBALLAH; a.k.a. ORGANIZATION OF

KARBALAH"), Iraq; Najaf, Iraq;

FOUNDATION; a.k.a. AL-SHAHID

RIGHT AGAINST WRONG; a.k.a.

www.aleseb.com [FTO] [SDGT] [IRAQ3].

ORGANIZATION; a.k.a. ISLAMIC

ORGANIZATION OF THE OPPRESSED ON

HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a.

REVOLUTION MARTYRS FOUNDATION;

EARTH; a.k.a. PARTY OF GOD; a.k.a.

EXTERNAL SECURITY ORGANIZATION OF

a.k.a. LEBANESE MARTYR ASSOCIATION;

REVOLUTIONARY JUSTICE ORGANIZATION;

HEZBOLLAH; a.k.a. FOLLOWERS OF THE

a.k.a. LEBANESE MARTYR FOUNDATION;

a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY

PROPHET MUHAMMED; a.k.a. HIZBALLAH;

a.k.a. MARTYRS FOUNDATION IN LEBANON;

ORGANIZATION"; a.k.a. "EXTERNAL

a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.

a.k.a. MARTYRS INSTITUTE), P.O. Box 110

SERVICES ORGANIZATION"; a.k.a.

ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR

24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,

"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN

THE LIBERATION OF PALESTINE; a.k.a.

Lebanon; Additional Sanctions Information -

RELATIONS DEPARTMENT"; a.k.a. "FRD";

ISLAMIC JIHAD ORGANIZATION; a.k.a.

Subject to Secondary Sanctions Pursuant to the

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS

LEBANESE HEZBOLLAH; a.k.a. LEBANESE

Hizballah Financial Sanctions Regulations

BRANCH"); Additional Sanctions Information -

HIZBALLAH; a.k.a. ORGANIZATION OF

[SDGT].

Subject to Secondary Sanctions Pursuant to the

RIGHT AGAINST WRONG; a.k.a.

HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-

Hizballah Financial Sanctions Regulations

ORGANIZATION OF THE OPPRESSED ON

MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]

[FTO] [SDGT] [SYRIA].

EARTH; a.k.a. PARTY OF GOD; a.k.a.

[SDGT].

HIZBALLAH BRIGADES (a.k.a. HIZBALLAH

REVOLUTIONARY JUSTICE ORGANIZATION;

HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.

BRIGADES IN IRAQ; a.k.a. HIZBALLAH

a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY

AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB

BRIGADES-IRAQ; a.k.a. KATA'IB

ORGANIZATION"; a.k.a. "EXTERNAL

AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;

SERVICES ORGANIZATION"; a.k.a.

JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB

"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN

AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;

RELATIONS DEPARTMENT"; a.k.a. "FRD";

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

- 735 -

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

Burma; c/o TET KHAM CONSTRUCTION

National ID No. 8MAKANANG014283 (Burma);

a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN

COMPANY LIMITED, Mandalay, Burma; c/o

Minister for International Cooperation

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

TET KHAM GEMS CO., LTD., Yangon, Burma;

(individual) [BURMA-EO14014].

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

No. 7, Corner of Inya Road & Oo Yin Street,

HMODAT, Mackie (a.k.a. AL-HAMADAT, General

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

Ward. 10, Kamayut, Yangon, Burma; Passport

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

YOUTH MOVEMENT; a.k.a. PUMWANI

706634 (Burma); alt. Passport 497797 (Burma)

a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA,

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

(individual) [SDNTK].

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

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu),

nationality Iraq (individual) [IRAQ2].

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

Naypyitaw, Burma; DOB 13 Apr 1954;

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

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

nationality Burma; Gender Female; National ID

Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

No. 12SAKANAN020151 (Burma) (individual)

a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

[BURMA-EO14014].

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

WING"), Somalia [FTO] [SDGT] [SOMALIA].

HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu),

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL

Naypyitaw, Burma; DOB 13 Apr 1954;

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]

nationality Burma; Gender Female; National ID

ELECTRONIC INDUSTRY CO., LTD., Yangon,

[SDGT].

No. 12SAKANAN020151 (Burma) (individual)

Burma; c/o HONG PANG GEMS &

HJ BANNISTER CONSTRUCTION CC, 38

[BURMA-EO14014].

JEWELLERY COMPANY LIMITED, Mandalay,

Cunningham Rd, Umbilo, Durban, KwaZulu-

HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a.

Burma; c/o HONG PANG GENERAL TRADING

Natal 4001, South Africa; Secondary sanctions

NAING, Chit; a.k.a. NAING, U Chit; a.k.a.

COMPANY, LIMITED, Kyaington, Burma; c/o

risk: section 1(b) of Executive Order 13224, as

NYAR, Sate Pyin), Burma; DOB Dec 1948;

HONG PANG LIVESTOCK DEVELOPMENT

amended by Executive Order 13886;

POB Kyee Nee Village, Chauk Township,

COMPANY LIMITED, Burma; c/o HONG PANG

Organization Established Date 20 Jul 1989; Tax

Burma; nationality Burma; citizen Burma;

MINING COMPANY LIMITED, Yangon, Burma;

ID No. 9126178202 (South Africa); Trade

Gender Male; Minister for Information

c/o HONG PANG TEXTILE COMPANY

License No. 1989/023376/23 (South Africa);

(individual) [BURMA-EO14014].

LIMITED, Yangon, Burma; c/o TET KHAM (S)

Enterprise Number B1989023376 (South Africa)

HLAING, Khin, Burma; DOB 02 May 1968;

PTE. LTD., Singapore; c/o TET KHAM

[SDGT] (Linked To: AKBAR, Nufael; Linked To:

Gender Male (individual) [GLOMAG].

CONSTRUCTION COMPANY LIMITED,

AKBAR, Yunus Mohamad).

HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3,

Mandalay, Burma; c/o TET KHAM GEMS CO.,

HK SIHAI YINGTONG INDUSTRY CO., LIMITED

IPRD Wing, East Shwegonedine Road, Bahan,

LTD., Yangon, Burma; No. 7 Oo Yim Road

(f.k.a. TROPICAL RAIN FOREST LOGISTICS

Burma; DOB 24 Oct 1956; POB Myinmu,

Kamayut TSP, Rangoon, Burma; 7, Corner of

CO., LIMITED), Des Voeux Road Central,

Burma; nationality Burma; citizen Burma;

Inya Road and Oo Yin street, Kamayut

Central and Western District, Hong Kong,

Gender Male; Passport OM003624 (Burma)

Township, Rangoon, Burma; The Anchorage,

China; Organization Established Date 17 Oct

issued 06 Sep 2011 expires 05 Sep 2016;

Alexandra Road, Apt. 370G, Cowry Building

2016; C.R. No. 2438373 (Hong Kong) [IRAN-

National ID No. 8MAKANANG014283 (Burma);

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

EO13846] (Linked To: PERSIAN GULF

Minister for International Cooperation

Township, Rangoon, Burma; 11 Ngu Shwe Wah

PETROCHEMICAL INDUSTRY COMMERCIAL

(individual) [BURMA-EO14014].

Road, Between 64th and 65th Streets, Chan

CO.).

HLAING, Min Aung, Burma; DOB 03 Jul 1956;

Mya Thar Zan Township, Mandalay, Burma;

HKIM, Aik Hsam (a.k.a. APHICHART,

POB Dawei, Burma; Gender Male (individual)

DOB 18 Jul 1965; Passport A043850 (Burma);

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;

[GLOMAG] [BURMA-EO14014].

National ID No. 029430 (Burma); alt. National

a.k.a. SOONTHRON, Cheewinprapasri; a.k.a.

HLAING, Than, Burma; DOB 1965; Gender Male;

ID No. 176089 (Burma); alt. National ID No.

SUNTHORN, Chiwinpraphasi; a.k.a. WEI,

Deputy Minister for Home Affairs and Chief of

272851 (Singapore); alt. National ID No.

Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.

Burma Police Force (individual) [BURMA-

000016 (Burma) (individual) [SDNTK].

"KEUN DONG"; a.k.a. "KEUN SEU CHANG";

EO14014].

HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),

HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a.

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Hsiao;

c/o DEHONG THAILONG HOTEL CO., LTD.,

NAING, Chit; a.k.a. NAING, U Chit; a.k.a.

a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.

Yunnan Province, China; Pang Poi, Shan,

NYAR, Sate Pyin), Burma; DOB Dec 1948;

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

Burma; Na Lot, Shan, Burma; 409/4, Soi

POB Kyee Nee Village, Chauk Township,

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

Wachiratham Sathit 34, Khwaeng Bang Chak,

Burma; nationality Burma; citizen Burma;

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

Khet Phra Khanong, Bangkok, Thailand; DOB

Gender Male; Minister for Information

ELECTRONIC INDUSTRY CO., LTD., Yangon,

1936; POB Chiang Rai, Thailand; Passport

(individual) [BURMA-EO14014].

Burma; c/o HONG PANG GEMS &

B265235 (Thailand); National Foreign ID

HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3,

JEWELLERY COMPANY LIMITED, Mandalay,

Number 5570700010951 (Thailand) (individual)

IPRD Wing, East Shwegonedine Road, Bahan,

Burma; c/o HONG PANG GENERAL TRADING

[SDNTK].

Burma; DOB 24 Oct 1956; POB Myinmu,

COMPANY, LIMITED, Kyaington, Burma; c/o

HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH

Burma; nationality Burma; citizen Burma;

HONG PANG LIVESTOCK DEVELOPMENT

PANG"; a.k.a. "HLA AUNG"), c/o YANGON

Gender Male; Passport OM003624 (Burma)

COMPANY LIMITED, Burma; c/o HONG PANG

AIRWAYS COMPANY LIMITED, Rangoon,

issued 06 Sep 2011 expires 05 Sep 2016;

MINING COMPANY LIMITED, Yangon, Burma;

- 736 -

c/o HONG PANG TEXTILE COMPANY

sections 510.201 and 510.210; Transactions

225 Teymori St., Langari - Nobonyad Ave.,

LIMITED, Yangon, Burma; c/o TET KHAM (S)

Prohibited For Persons Owned or Controlled By

Tehran, Iran; No.31, Across Nikan Hospital,

PTE. LTD., Singapore; c/o TET KHAM

U.S. Financial Institutions: North Korea

Araj, Artesh Highway, Tehran, Iran; Website

CONSTRUCTION COMPANY LIMITED,

Sanctions Regulations section 510.214

www.sedfirm.com; Additional Sanctions

Mandalay, Burma; c/o TET KHAM GEMS CO.,

(individual) [DPRK4].

Information - Subject to Secondary Sanctions

LTD., Yangon, Burma; No. 7 Oo Yim Road

HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong,

[NPWMD] [IFSR] (Linked To: IRAN

Kamayut TSP, Rangoon, Burma; 7, Corner of

China; DOB 09 Sep 1968; Secondary sanctions

COMMUNICATION INDUSTRIES).

Inya Road and Oo Yin street, Kamayut

risk: North Korea Sanctions Regulations,

HODA TRADING COMPANY (a.k.a. HODA

Township, Rangoon, Burma; The Anchorage,

sections 510.201 and 510.210; Transactions

TRADING; a.k.a. HODA TRADING CO.; a.k.a.

Alexandra Road, Apt. 370G, Cowry Building

Prohibited For Persons Owned or Controlled By

SUSTAINABLE ELECTRONIC

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

U.S. Financial Institutions: North Korea

DEVELOPMENT; a.k.a. SUSTAINABLE

Township, Rangoon, Burma; 11 Ngu Shwe Wah

Sanctions Regulations section 510.214

ELECTRONICS DEVELOPMENT; a.k.a.

Road, Between 64th and 65th Streets, Chan

(individual) [DPRK4].

SUSTAINABLE ELECTRONICS

Mya Thar Zan Township, Mandalay, Burma;

HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou;

DEVELOPMENT COMPANY), No. 34, Shahid

DOB 18 Jul 1965; Passport A043850 (Burma);

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

Hesari (Southern Razan) St., Mirdamad

National ID No. 029430 (Burma); alt. National

HASSINE, Saifallah Ben; a.k.a. HASSINE,

Avenue, Tehran, Iran; Langari Street, Nobonyad

ID No. 176089 (Burma); alt. National ID No.

Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin;

Square, Pasdaran Avenue, Tehran, Iran; No.

272851 (Singapore); alt. National ID No.

a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-

225 Teymori St., Langari - Nobonyad Ave.,

000016 (Burma) (individual) [SDNTK].

TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou

Tehran, Iran; No.31, Across Nikan Hospital,

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

Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov

Araj, Artesh Highway, Tehran, Iran; Website

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;

1965 (individual) [SDGT].

www.sedfirm.com; Additional Sanctions

a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.

HODA SHIPPING COMPANY LIMITED,

Information - Subject to Secondary Sanctions

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

Diagoras House, 7th Floor, 16 Panteli Katelari

[NPWMD] [IFSR] (Linked To: IRAN

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

Street, Nicosia 1097, Cyprus; Additional

COMMUNICATION INDUSTRIES).

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

Sanctions Information - Subject to Secondary

HODJAT ABADI, Mohsen Kargar (a.k.a.

ELECTRONIC INDUSTRY CO., LTD., Yangon,

Sanctions; Telephone (357)(22660766); Fax

HODJATABADI, Mohsen Kargar; a.k.a.

Burma; c/o HONG PANG GEMS &

(357)(22668608) [IRAN] (Linked To: NATIONAL

PARSAJAM, Mohsen; a.k.a. "KARGAR,

JEWELLERY COMPANY LIMITED, Mandalay,

IRANIAN TANKER COMPANY).

Mohsen"); DOB 23 Aug 1964; POB Qom, Iran;

Burma; c/o HONG PANG GENERAL TRADING

HODA TRADING (a.k.a. HODA TRADING CO.;

nationality Iran; Additional Sanctions

COMPANY, LIMITED, Kyaington, Burma; c/o

a.k.a. HODA TRADING COMPANY; a.k.a.

Information - Subject to Secondary Sanctions;

HONG PANG LIVESTOCK DEVELOPMENT

SUSTAINABLE ELECTRONIC

Gender Male; Passport N95873956 (Iran)

COMPANY LIMITED, Burma; c/o HONG PANG

DEVELOPMENT; a.k.a. SUSTAINABLE

expires 05 May 2020; National ID No. 038-1-

MINING COMPANY LIMITED, Yangon, Burma;

ELECTRONICS DEVELOPMENT; a.k.a.

57690-6 (Iran); Chairman of the Board, Rayan

c/o HONG PANG TEXTILE COMPANY

SUSTAINABLE ELECTRONICS

Roshd Afzar Company (individual) [NPWMD]

LIMITED, Yangon, Burma; c/o TET KHAM (S)

DEVELOPMENT COMPANY), No. 34, Shahid

[IFSR] (Linked To: RAYAN ROSHD AFZAR

PTE. LTD., Singapore; c/o TET KHAM

Hesari (Southern Razan) St., Mirdamad

COMPANY).

CONSTRUCTION COMPANY LIMITED,

Avenue, Tehran, Iran; Langari Street, Nobonyad

HODJATABADI, Mohsen Kargar (a.k.a. HODJAT

Mandalay, Burma; c/o TET KHAM GEMS CO.,

Square, Pasdaran Avenue, Tehran, Iran; No.

ABADI, Mohsen Kargar; a.k.a. PARSAJAM,

LTD., Yangon, Burma; No. 7 Oo Yim Road

225 Teymori St., Langari - Nobonyad Ave.,

Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23

Kamayut TSP, Rangoon, Burma; 7, Corner of

Tehran, Iran; No.31, Across Nikan Hospital,

Aug 1964; POB Qom, Iran; nationality Iran;

Inya Road and Oo Yin street, Kamayut

Araj, Artesh Highway, Tehran, Iran; Website

Additional Sanctions Information - Subject to

Township, Rangoon, Burma; The Anchorage,

www.sedfirm.com; Additional Sanctions

Secondary Sanctions; Gender Male; Passport

Alexandra Road, Apt. 370G, Cowry Building

Information - Subject to Secondary Sanctions

N95873956 (Iran) expires 05 May 2020;

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

[NPWMD] [IFSR] (Linked To: IRAN

National ID No. 038-1-57690-6 (Iran); Chairman

Township, Rangoon, Burma; 11 Ngu Shwe Wah

COMMUNICATION INDUSTRIES).

of the Board, Rayan Roshd Afzar Company

Road, Between 64th and 65th Streets, Chan

HODA TRADING CO. (a.k.a. HODA TRADING;

(individual) [NPWMD] [IFSR] (Linked To:

Mya Thar Zan Township, Mandalay, Burma;

a.k.a. HODA TRADING COMPANY; a.k.a.

RAYAN ROSHD AFZAR COMPANY).

DOB 18 Jul 1965; Passport A043850 (Burma);

SUSTAINABLE ELECTRONIC

HODWALKER MARTINEZ, Martin David (a.k.a.

National ID No. 029430 (Burma); alt. National

DEVELOPMENT; a.k.a. SUSTAINABLE

"TILO"); DOB 26 Dec 1968; POB Colombia;

ID No. 176089 (Burma); alt. National ID No.

ELECTRONICS DEVELOPMENT; a.k.a.

Cedula No. 8534760 (Colombia); Passport

272851 (Singapore); alt. National ID No.

SUSTAINABLE ELECTRONICS

AF465508 Colombia (individual) [SDNT] (Linked

000016 (Burma) (individual) [SDNTK].

DEVELOPMENT COMPANY), No. 34, Shahid

To: YAMAHA VERANILLO DISTRIBUIDORES;

HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong,

Hesari (Southern Razan) St., Mirdamad

Linked To: VERANILLO DIVE CENTER LTDA.;

China; DOB 09 Sep 1968; Secondary sanctions

Avenue, Tehran, Iran; Langari Street, Nobonyad

Linked To: MARTIN HODWALKER M. & CIA. S.

risk: North Korea Sanctions Regulations,

Square, Pasdaran Avenue, Tehran, Iran; No.

EN C.; Linked To: DESARROLLO GEMMA

- 737 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 41