OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
November 7, 2023
- 161 -
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].
AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].
AL-HAMIQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
Hamed Yussef), Iraq; Former Minister of Culture
and Information (individual) [IRAQ2].
AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad;
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
Industry (individual) [SYRIA].
AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID,
Hashim; a.k.a. AL-AIDAROOS, Hashim
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
a.k.a. ALHMAID, Housin Mohsein; a.k.a.
IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad;
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
Industry (individual) [SYRIA].
AL-HAMZA DIVISION (a.k.a. AL-HAMZAT
DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.
FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;
a.k.a. HAMZA DIVISION (Arabic:
ﺓﺰﻤﺤﻟﺍ
ﺔﻗﺮﻓ
);
a.k.a. HAMZA DIVISION SPECIAL FORCES;
a.k.a. HAMZA TUMENI OZEL KUVVETLER;
a.k.a. HAMZAT DIVISION), Al-Bab District,
Aleppo Governorate, Syria; Afrin District,
Aleppo Governorate, Syria [SYRIA-EO13894].
AL-HAMZAT DIVISION (a.k.a. AL-HAMZA
DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.
FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;
a.k.a. HAMZA DIVISION (Arabic:
ﺓﺰﻤﺤﻟﺍ
ﺔﻗﺮﻓ
);
a.k.a. HAMZA DIVISION SPECIAL FORCES;
a.k.a. HAMZA TUMENI OZEL KUVVETLER;
a.k.a. HAMZAT DIVISION), Al-Bab District,
Aleppo Governorate, Syria; Afrin District,
Aleppo Governorate, Syria [SYRIA-EO13894].
AL-HAMZI, Ahmad (Arabic:
ﻱﺰﻤﺤﻟﺍ
ﺪﻤﺣﺃ
) (a.k.a.
AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI,
Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali;
a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985;
POB Sanaa al-Hamzat, Yemen; nationality
Yemen; Gender Male; Commander of the
Houthi Air Force (individual) [YEMEN].
AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad
(Arabic:
ﻱﺰﻤﺤﻟﺍ
ﺪﻤﺣﺃ
); a.k.a. AL-HAMZI, Ahmad
'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
Sanaa al-Hamzat, Yemen; nationality Yemen;
Gender Male; Commander of the Houthi Air
Force (individual) [YEMEN].
AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI,
Ahmad (Arabic:
ﻱﺰﻤﺤﻟﺍ
ﺪﻤﺣﺃ
); a.k.a. AL-HAMZI,
Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
Sanaa al-Hamzat, Yemen; nationality Yemen;
Gender Male; Commander of the Houthi Air
Force (individual) [YEMEN].
AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad
(Arabic:
ﻱﺰﻤﺤﻟﺍ
ﺪﻤﺣﺃ
); a.k.a. AL-HAMZI, Ahmad
'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a.
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
Sanaa al-Hamzat, Yemen; nationality Yemen;
Gender Male; Commander of the Houthi Air
Force (individual) [YEMEN].
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
DOB 1960; POB Nangahar Province,
Afghanistan (individual) [SDGT].
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA; a.k.a. MOVEMENT FOR
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
MIRA, London WC1N 3XX, United Kingdom; 21
Blackstone Road, London NW2 6DA, United
Kingdom; Safiee Suite, EBC House, Townsend
Lane, London NW9 8LL, United Kingdom; UK
Company Number 03834450 (United Kingdom)
[SDGT].
AL-HARAM COMPANY FOR MONEY
TRANSFER (a.k.a. AL HARAM COMMERCIAL
COMPANY; a.k.a. AL HARAM FOREIGN
EXCHANGE CO. LTD; a.k.a. AL HARAM
TRANSFER CO.; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. ALHARAM
FOR EXCHANGE LTD; a.k.a. AL-HARM
TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY;
a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
AL-MALIYYAH; a.k.a. TRADING AL-HARM
COMPANY), Istanbul, Turkey; Mersin, Turkey;
Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
Turkey; Iskenderun, Turkey; Belen, Turkey;
Surmez, Turkey; Kirikhan, Turkey; Bursa,
Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa,
Turkey; Antalya, Turkey; Narlica, Turkey;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Kayseri, Turkey; Turkey; Lebanon; Jordan;