OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 20

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 20

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 153 -

 

 

Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, 
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. 
FAROUK, Shaykh Imran), Afghanistan; DOB 01 
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; 
nationality Qatar; alt. nationality Saudi Arabia; 
Passport 592667 (Qatar) issued 03 May 2007; 
Sheikh (individual) [SDGT] (Linked To: AL 
QA'IDA).

 

AL-HABABI, Nayf Salam Muhammad Ujaym 

(a.k.a. AL-HABABI, Nayef Salam Muhammad 
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, 
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, 
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. 
FAROUK, Shaykh Imran), Afghanistan; DOB 01 
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; 
nationality Qatar; alt. nationality Saudi Arabia; 
Passport 592667 (Qatar) issued 03 May 2007; 
Sheikh (individual) [SDGT] (Linked To: AL 
QA'IDA).

 

AL-HABSI, Mahmood (a.k.a. AL HABSI, 

Mahmood Rashid Amer; a.k.a. AL HABSI, 
Mahmood Rashid Amur; a.k.a. AL-HABSI, 
Mahmud bin Rashid), Muscat, Oman; DOB 15 
Jul 1984; POB Muscat, Oman; nationality 
Oman; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 
Passport 03785555 (Oman); National ID No. 
7668871 (Oman) (individual) [SDGT] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

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

HABSI, Mahmood Rashid Amer; a.k.a. AL 
HABSI, Mahmood Rashid Amur; a.k.a. AL-
HABSI, Mahmood), Muscat, Oman; DOB 15 Jul 
1984; POB Muscat, Oman; nationality Oman; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
03785555 (Oman); National ID No. 7668871 
(Oman) (individual) [SDGT] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

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

a.k.a. AL-HABU JEWELRY AND MONEY 
EXCHANGE; a.k.a. AL-HABU MONEY 
EXCHANGE; a.k.a. AL-HEBO JEWELRY 
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 
Turkey; Raqqah, Syria; Tall Abyad Street, 
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

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

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

EXCHANGE; a.k.a. AL-HEBO JEWELRY 
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 
Turkey; Raqqah, Syria; Tall Abyad Street, 
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-HABU JEWELRY AND MONEY EXCHANGE 

(a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU 
JEWELRY; a.k.a. AL-HABU MONEY 
EXCHANGE; a.k.a. AL-HEBO JEWELRY 
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 
Turkey; Raqqah, Syria; Tall Abyad Street, 
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

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

HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. 
AL-HABU JEWELRY AND MONEY 
EXCHANGE; a.k.a. AL-HEBO JEWELRY 
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 
Turkey; Raqqah, Syria; Tall Abyad Street, 
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-HABU, Muhammad (a.k.a. AL-HABU, 

Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 
Muhamad Ali; a.k.a. ALHOBO, Mohamad 
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. 
HABU, Muhammad; a.k.a. HEBBO, 
Mohammed), Hurriyet Caddesi, Sahinbey, 
Gaziantep, Turkey; Syria; Lebanon; DOB 01 
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 
Jan 1980; POB Syria; nationality Syria; Gender 
Male; Passport 00814L001424 (Syria); National 
ID No. 2020409266 (Syria); alt. National ID No. 
2020316097 (Syria); alt. National ID No. 
10716775 (Syria) (individual) [SDGT] (Linked 
To: AL-HEBO JEWELRY COMPANY).

 

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

HABU, Muhammad; a.k.a. AL-HEBO, Muhamad 
Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; 
a.k.a. HABO, Muhammed; a.k.a. HABU, 
Muhammad; a.k.a. HEBBO, Mohammed), 
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; 
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; 
nationality Syria; Gender Male; Passport 
00814L001424 (Syria); National ID No. 
2020409266 (Syria); alt. National ID No. 
2020316097 (Syria); alt. National ID No. 
10716775 (Syria) (individual) [SDGT] (Linked 
To: AL-HEBO JEWELRY COMPANY).

 

AL-HADHA EXCHANGE COMPANY (a.k.a. AL 

HADHA EXCHANGE CO. (Arabic:  

ﺀﺎﻈﺤﻟﺍ

 

ﺔﮐﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

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

Qasr Street, Sana'a, Yemen; Taiz Street, 
Sana'a, Yemen; Queen Arwa Street, Aden, 
Yemen; Main Street, Al-Mukalla, Yemen; 
Sana'a Street, Al-Hudaydah, Yemen; Jamal 
Street, Taiz, Yemen; Website 
https://alhadhagroup.com; alt. Website 
https://alhadha.group; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; 
Organization Type: Other monetary 
intermediation [SDGT] (Linked To: AL-JAMAL, 
Sa'id Ahmad Muhammad).

 

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

a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT 
UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 
"HUA"; a.k.a. "HUM") [FTO] [SDGT].

 

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

a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT 
UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 
"HUA"; a.k.a. "HUM") [FTO] [SDGT].

 

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

Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 
May 1959; POB Aramta, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport RL 2544590 
(Lebanon) issued 07 Jun 2013 expires 07 Jun 
2018 (individual) [SDGT] [IRGC] [IFSR].

 

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

Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May 
1959; POB Aramta, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport RL 2544590 
(Lebanon) issued 07 Jun 2013 expires 07 Jun 
2018 (individual) [SDGT] [IRGC] [IFSR].

 

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

AL-HAJ, Yehia Issa Mohamad); DOB 23 May 
1959; POB Aramta, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport RL 2544590 
(Lebanon) issued 07 Jun 2013 expires 07 Jun 
2018 (individual) [SDGT] [IRGC] [IFSR].

 

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

Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. 
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; 
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 
Sa'dah Governorate, Yemen; DOB 1985; alt. 
DOB 1984; alt. DOB 1986; POB Dahyan, 
Yemen; alt. POB Sa'dah Governorate, Yemen; 
nationality Yemen; Gender Male; Houthi Chief 
of Military Intelligence Staff (individual) 
[YEMEN].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 154 -

 

 

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

Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; 
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 
Sa'dah Governorate, Yemen; DOB 1985; alt. 
DOB 1984; alt. DOB 1986; POB Dahyan, 
Yemen; alt. POB Sa'dah Governorate, Yemen; 
nationality Yemen; Gender Male; Houthi Chief 
of Military Intelligence Staff (individual) 
[YEMEN].

 

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

Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; 
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 
Sa'dah Governorate, Yemen; DOB 1985; alt. 
DOB 1984; alt. DOB 1986; POB Dahyan, 
Yemen; alt. POB Sa'dah Governorate, Yemen; 
nationality Yemen; Gender Male; Houthi Chief 
of Military Intelligence Staff (individual) 
[YEMEN].

 

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

Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib 
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; 
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug 
1983; POB Paris, France; citizen Tunisia; alt. 
citizen France; Passport W752198; 
Identification Number 09036271 (individual) 
[SDGT].

 

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

1961; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

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

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 
a.k.a. ABUL-KHAIR, Mohammed Abdullah 
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, 
Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 
AL-MAKKI, Abdallah; a.k.a. EL HALABI, 
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 
1975; POB Al-Madinah al-Munawwarah, 
(Medina) Saudi Arabia; Passport A741097 
(Saudi Arabia) issued 14 Nov 1995 expires 19 
Sep 2000; National ID No. 1006010555 (Saudi 
Arabia) (individual) [SDGT].

 

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

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 
a.k.a. ABUL-KHAIR, Mohammed Abdullah 
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, 
Muhannad; a.k.a. AL-MADANI, 'Abdallah al-

Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 
AL-MAKKI, Abdallah; a.k.a. EL HALABI, 
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 
1975; POB Al-Madinah al-Munawwarah, 
(Medina) Saudi Arabia; Passport A741097 
(Saudi Arabia) issued 14 Nov 1995 expires 19 
Sep 2000; National ID No. 1006010555 (Saudi 
Arabia) (individual) [SDGT].

 

AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-

KHAYR, Muhammad Abdallah Hasan; a.k.a. 
ABU-AL-KHAYR, Muhammad Bin-'Abdullah 
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed 
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; 
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
JADDAWI, Muhannad; a.k.a. AL-MADANI, 
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu 
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL 
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB 
18 Jun 1975; POB Al-Madinah al-Munawwarah, 
(Medina) Saudi Arabia; Passport A741097 
(Saudi Arabia) issued 14 Nov 1995 expires 19 
Sep 2000; National ID No. 1006010555 (Saudi 
Arabia) (individual) [SDGT].

 

AL-HALABI, Basil, Syria; DOB 01 Feb 1967; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-HALQI, Wael Nader; DOB 1964; POB Daraa, 

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

 

AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; 

a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. 
GOLAN LIBERATION BRIGADE; a.k.a. 
HARAKAT AL-NUJABA; a.k.a. HARAKAT 
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a. 
MOVEMENT OF THE NOBLE ONES 
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE 
NOBLE ONES), Iraq; Syria [SDGT].

 

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

HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim 
Mohsen; 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. AL-HAMSHI, Hashim al-Hamid; 
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-HAMADAT, General Maki (a.k.a. HAMUDAT, 

General Maki Mustafa; a.k.a. HAMUDAT, Maki; 
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, 
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 
nationality Iraq (individual) [IRAQ2].

 

AL-HAMATI SWEETS BAKERIES, Al-Mukallah, 

Hadhramawt Governorate, Yemen [SDGT].

 

AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, 

Mohamed Mohamed Abdullah; a.k.a. AL-
AHDAL, Mohammad Hamdi Mohammad Sadiq 
(Arabic: 

ﻝﺪﮬﻷﺍ

 

ﻕﺩﺎﺻ

 

ﺪﻤﺤﻣ

 

ﻱﺪﻤﺣ

 

ﺪﻤﺤﻣ

); a.k.a. 

AL-AHDAL, Muhammad Muhummad Abdullah; 
a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-
Dahima alley, Al-Hudaydah, Yemen; DOB 19 
Nov 1971; POB Medina, Saudi Arabia; 
nationality Yemen; Gender Male; Passport 
541939 (Yemen) issued 31 Jul 2000; National 
ID No. 216040 (Yemen) (individual) [SDGT].

 

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-
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-HAMAYQANI, 'Abd al-Wahab Muhammad 

'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 
al-Wahab; 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-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab 
Mohammed Abdul Rahman; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 155 -

 

 

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].

 

ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, 

Hashim; a.k.a. AL-AIDAROOS, Hashim 
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim 
al-Hamid; 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).

 

ALHAMID, Hashim (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. AL-HAMID, 
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, 
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; 
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-HAMID, Hashim Muhsin Aydarus (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, Mohsan; 
a.k.a. AL-HAMSHI, Hashim al-Hamid; 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-HAMID, Mohsan (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-HAMSHI, Hashim al-Hamid; 
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-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, 

Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed 
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad 
Kazim Rahim; a.k.a. "HUSAYN, Abu"), 
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; 
nationality Iraq; Gender Male (individual) 
[SDGT].

 

AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL-

HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed 
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad 
Kazim Rahim; a.k.a. "HUSAYN, Abu"), 
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; 
nationality Iraq; Gender Male (individual) 
[SDGT].

 

AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, 

Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; 
POB Baghdad, Iraq; Passport G1751672 
expires 08 Feb 2016 (individual) [SDGT].

 

AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL 

HAMEEDAWI, Adnan Younus Jasim; a.k.a. 
"ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; 
Additional Sanctions Information - Subject to 

Secondary Sanctions; Gender Male (individual) 
[SDGT] (Linked To: KATA'IB HIZBALLAH).

 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 156 -

 

 

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-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; 
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-HARAM EXCHANGE COMPANY (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 COMPANY FOR MONEY TRANSFER; 
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; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 157 -

 

 

Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; 
Kayseri, Turkey; Turkey; Lebanon; Jordan; 
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALHARAM FOR EXCHANGE LTD (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 COMPANY FOR MONEY TRANSFER; 
a.k.a. AL-HARAM EXCHANGE COMPANY; 
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; 
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. 

ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 

a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

ALHARAMAIN (a.k.a. AL-HARAMAIN : 

PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA 

BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

ALHARAMAIN (a.k.a. AL-HARAMAIN : 

TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. 

ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 158 -

 

 

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

AL-HARAMAIN & AL MASJED AL-AQSA 

CHARITY FOUNDATION : BOSNIA BRANCH 
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; 
a.k.a. AL HARAMAYN AL MASJID AL AQSA; 
a.k.a. AL-HARAMAYN AND AL MASJID AL 
AQSA CHARITABLE FOUNDATION), Hasiba 
Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT].

 

AL-HARAMAIN : AFGHANISTAN BRANCH, 

Afghanistan [SDGT].

 

AL-HARAMAIN : ALBANIA BRANCH, Ifran 

Tomini street, #58, Tirana, Albania [SDGT].

 

AL-HARAMAIN : BANGLADESH BRANCH, 

House 1, Road 1, S-6, Uttara, Dhaka, 
Bangladesh [SDGT].

 

AL-HARAMAIN : ETHIOPIA BRANCH, Woreda 

District 24 Kebele Section 13, Addis Ababa, 
Ethiopia [SDGT].

 

AL-HARAMAIN : INDONESIA BRANCH (a.k.a. 

AL HARAMAIN; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. YAYASAN AL 
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; 
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), 
Jalan Laut Sulawesi Blok DII/4, Kavling 
Angkatan Laut Duren Sawit, Jakarta Timur 
13440, Indonesia [SDGT].

 

AL-HARAMAIN : KENYA BRANCH (a.k.a. 

ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. 

ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

AL-HARAMAIN : TANZANIA BRANCH (a.k.a. 

ALHARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 

ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAIN : THE NETHERLANDS BRANCH 

(a.k.a. STICHTING AL HARAMAIN 
HUMANITARIAN AID), Jan Hanzenstraat 114, 
1053SV, Amsterdam, Netherlands [SDGT].

 

ALHARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
AL-HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 159 -

 

 

ALHARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

ALHARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 

a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

ALHARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 

ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

AL-HARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

AL-HARAMAIN FOUNDATION (a.k.a. AL 

HARAMAIN; a.k.a. AL-HARAMAIN : 
INDONESIA BRANCH; a.k.a. YAYASAN AL 
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; 
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), 
Jalan Laut Sulawesi Blok DII/4, Kavling 
Angkatan Laut Duren Sawit, Jakarta Timur 
13440, Indonesia [SDGT].

 

AL-HARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 
a.k.a. ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 160 -

 

 

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

AL-HARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 
Tanzania; Tanga, Tanzania; Singida, Tanzania 
[SDGT].

 

AL-HARAMAIN FOUNDATION : COMOROS 

ISLANDS, B/P: 1652, Moroni, Comoros [SDGT].

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Somalia; 64 Poturmahala, 
Travnik, Bosnia and Herzegovina [SDGT].

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
PAKISTAN BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), House #279, Nazimuddin road, 
F-10/1, Islamabad, Pakistan [SDGT].

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
KENYA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 
Daddb, Kenya [SDGT].

 

ALHARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 
TANZANIA BRANCH; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 

 

 

 

 

 

 

 

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