OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 23

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 177 -

JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-HAYES, Ahmad Ihsan Fayyad (Arabic:

ﺪﻤﺣﺃ

ﺲﯾﺎﻬﻟﺍ

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

) (a.k.a. AL-HAYES, Ahmed

Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim;
a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA,
Abu Hatim; a.k.a. SHAQRA, Abu Hattam),
Syria; DOB 1987; POB Al-Shaqra, Deir ez-Zor,
Syria; nationality Syria; Gender Male (individual)
[SYRIA-EO13894] (Linked To: AHRAR AL-
SHARQIYA).

AL-HAYES, Ahmed Ihsan Fayyad (a.k.a. AL-

HAYES, Ahmad Ihsan Fayyad (Arabic:

ﺪﻤﺣﺃ

ﺲﯾﺎﻬﻟﺍ

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

); a.k.a. AL-SHAQRA, Abu

Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a.
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
Hattam), Syria; DOB 1987; POB Al-Shaqra,
Deir ez-Zor, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894] (Linked To:
AHRAR AL-SHARQIYA).

AL-HAYES, Raed Jassem (a.k.a. AL-HAYES,

Raed Jassim; a.k.a. CHAKRA, Abu Jaafar;
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA,
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria;
DOB 1985; nationality Syria; Gender Male
(individual) [SYRIA-EO13894].

AL-HAYES, Raed Jassim (a.k.a. AL-HAYES,

Raed Jassem; a.k.a. CHAKRA, Abu Jaafar;
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA,
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria;
DOB 1985; nationality Syria; Gender Male
(individual) [SYRIA-EO13894].

AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub

(a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI,
Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI,
Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL-
HAYASHI, Sayf Abdulrab Salem), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen;
Azzan, Abyan Governorate, Yemen; DOB 01
Jan 1978; nationality Yemen; Gender Male;
National ID No. 01010003969 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-HEBO JEWELRY COMPANY (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-HABU MONEY
EXCHANGE; 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-HEBO, Muhamad Ali (a.k.a. AL-HABU,

Muhammad; a.k.a. AL-HABU, Muhammad Abd-
al-Karim; 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).

ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL

HAMIDAN, Mohamad Alsaied; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15

Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria);
alt. Identification Number N0097000224 (Syria);
alt. Identification Number L07521 (Syria)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-

Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier
General; Major General (individual) [SYRIA]
[IRAQ2].

AL-HINDI, Muhammad (a.k.a. AL-HINDI,

Muhammad Sa'id Muhammad Yusuf),
Damascus, Syria; Gaza, Palestinian; DOB 25
Oct 1955; citizen Palestinian; alt. citizen Syria;
Gender Male (individual) [SDGT].

AL-HINDI, Muhammad Sa'id Muhammad Yusuf

(a.k.a. AL-HINDI, Muhammad), Damascus,
Syria; Gaza, Palestinian; DOB 25 Oct 1955;
citizen Palestinian; alt. citizen Syria; Gender
Male (individual) [SDGT].

AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,

Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
JARRAH"), Zabadani, Syria; DOB 1974; alt.
DOB 1975; alt. DOB 1979 (individual) [SDGT].

AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN

FIRM FOR SECURITY PROTECTION AND
GUARD SERVICES; a.k.a. AL-HUSN),
Jurmana, Damascus, Syria [SYRIA] (Linked To:
MAKHLUF, Rami).

AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN

FIRM FOR SECURITY PROTECTION AND
GUARD SERVICES; a.k.a. AL-HUSN),
Jurmana, Damascus, Syria [SYRIA] (Linked To:
MAKHLUF, Rami).

AL-HISN FIRM FOR SECURITY PROTECTION

AND GUARD SERVICES (a.k.a. AL-HISN;
a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
Jurmana, Damascus, Syria [SYRIA] (Linked To:
MAKHLUF, Rami).

AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,

Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
circa 1969; POB al-Salt, Jordan; nationality
Jordan (individual) [SDGT].

ALHMAID, Housin Mohsein (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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 178 -

Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
a.k.a. AL-HAMSHI, Hashim al-Hamid; 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).

ALHMEDAN, Mohamad Alsaeed (a.k.a. AL

HAMIDAN, Mohamad Alsaied; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria);
alt. Identification Number N0097000224 (Syria);
alt. Identification Number L07521 (Syria)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN,

Mohamad Alsaied; a.k.a. ALHEMEDAN,
Mohamad Alsaeed; a.k.a. ALHMEDAN,
Mohamad Alsaeed; a.k.a. ALHMIDAN,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria);
alt. Identification Number N0097000224 (Syria);
alt. Identification Number L07521 (Syria)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ALHMIDAN, Mohamad Alsaied (a.k.a. AL

HAMIDAN, Mohamad Alsaied; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a.
ALHMIDAN, Mohamad; a.k.a. ALUOALII,
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a.
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
DOB 15 Feb 1976; Passport N010084435
(Syria); Identification Number N002595610
(Syria); alt. Identification Number
00407L012704 (Syria); alt. Identification
Number N0097000224 (Syria); alt. Identification

Number L07521 (Syria) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ALHOBO, Mohamad Abdulkarim (a.k.a. AL-

HABU, Muhammad; a.k.a. AL-HABU,
Muhammad Abd-al-Karim; a.k.a. AL-HEBO,
Muhamad Ali; 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-HODA FOR RELIGIOUS TOURISM

COMPANY (a.k.a. AL-HODA STATE
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
AL-HUDA FOR RELIGIOUS TOURISM
COMPANY; a.k.a. AL-HUDA STATE
COMPANY FOR RELIGIOUS TOURISM), Iraq
[IRAQ2].

AL-HODA STATE COMPANY FOR RELIGIOUS

TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HUDA FOR
RELIGIOUS TOURISM COMPANY; a.k.a. AL-
HUDA STATE COMPANY FOR RELIGIOUS
TOURISM), Iraq [IRAQ2].

AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,

Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT].

AL-HOUTH, Abdulmalik Bin Bader Al-Deen

(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
Abdulmalik Bin Bader Al-Deen), Yemen; DOB
1982; alt. DOB 1981; alt. DOB 1980; POB
Dahyan Governorate, Yemen; nationality
Yemen; citizen Yemen; Gender Male; Leader of
the Houthis (individual) [YEMEN].

AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a.

ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Badr-al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander
(individual) [YEMEN].

AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,

Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malik;
a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen), Yemen; DOB 1982; alt. DOB 1981;
alt. DOB 1980; POB Dahyan Governorate,
Yemen; nationality Yemen; citizen Yemen;
Gender Male; Leader of the Houthis (individual)
[YEMEN].

AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,

Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
Malek; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
Abdulmalik Bin Bader Al-Deen), Yemen; DOB
1982; alt. DOB 1981; alt. DOB 1980; POB
Dahyan Governorate, Yemen; nationality
Yemen; citizen Yemen; Gender Male; Leader of
the Houthis (individual) [YEMEN].

AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a.

ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
Badr al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander
(individual) [YEMEN].

AL-HOUTHI, Abdul Malik Badruddin Ameerudin

Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
AL-HOUTH, Abdulmalik Bin Bader Al-Deen;
a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-
HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI,
Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin
Bader Al-Deen), Yemen; DOB 1982; alt. DOB
1981; alt. DOB 1980; POB Dahyan
Governorate, Yemen; nationality Yemen; citizen
Yemen; Gender Male; Leader of the Houthis
(individual) [YEMEN].

AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,

Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a.
AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
Bader Al-Deen), Yemen; DOB 1982; alt. DOB
1981; alt. DOB 1980; POB Dahyan
Governorate, Yemen; nationality Yemen; citizen
Yemen; Gender Male; Leader of the Houthis
(individual) [YEMEN].

AL-HOUTHI, Abdulmalik Bin Bader Al-Deen

(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 179 -

AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik), Yemen; DOB 1982; alt.
DOB 1981; alt. DOB 1980; POB Dahyan
Governorate, Yemen; nationality Yemen; citizen
Yemen; Gender Male; Leader of the Houthis
(individual) [YEMEN].

AL-HUDA FOR RELIGIOUS TOURISM

COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HODA STATE
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
AL-HUDA STATE COMPANY FOR RELIGIOUS
TOURISM), Iraq [IRAQ2].

AL-HUDA STATE COMPANY FOR RELIGIOUS

TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HODA STATE
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
AL-HUDA FOR RELIGIOUS TOURISM
COMPANY), Iraq [IRAQ2].

AL-HUMAIKANI, 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-HAMIQANI, '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-HUMAIKANI, Abdulwahhab Mohammed

Abdulrahman (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-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
HUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; 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-HUMAIQANI, '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-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-
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-HUMAYQANI, 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; 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 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-HUMAYQANI, '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
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 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-HUMAYQANI, '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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 180 -

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-
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-HUMAYQANI, 'Abd al-Wahhab Muhammad

'Abd al-Rahim (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-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-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-HUMAYQANI, 'Abd al-Wahhab 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, '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, 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-HUMAYQANI, Abdul 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; 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 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-HUMAYQANI, '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-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-
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-HUMIQANI, '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; 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. "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-HURANI, Haytham Ahmad, Syria; DOB 05

Jan 1964; nationality Syria; Scientific Studies

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 181 -

and Research Center Employee (individual)
[SYRIA].

AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961;

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

AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983;

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

AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH

AL HASANI, Mohammed Hussein); DOB 01 Jul
1954; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport A9298980
(Iraq) (individual) [SDGT] [IFSR] (Linked To:
SOUTH WEALTH RESOURCES COMPANY).

AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;

a.k.a. AL-HISN FIRM FOR SECURITY
PROTECTION AND GUARD SERVICES),
Jurmana, Damascus, Syria [SYRIA] (Linked To:
MAKHLUF, Rami).

AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;

a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din;
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander
(individual) [YEMEN].

AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.

ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander
(individual) [YEMEN].

AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;

a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din;
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin;
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-
HUTHI, 'Abd al-Khaliq Badr al-Din), Yemen;
DOB 1984; Gender Male; Houthi military
commander (individual) [YEMEN].

AL-HUWAYSH, Isam Rashid, Iraq; Former

Governor of the Central Bank (individual)
[IRAQ2].

ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR,

Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a.
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen;

Passport 02214513 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).

ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-

Hassan; a.k.a. ALI ALI ABKAR, Al Hassan;
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen;
Passport 02214513 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).

ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR,

Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Jawf Governorate, Yemen; DOB 05 Jun 1962;
POB Yemen; citizen Yemen; Passport
02214513 (Yemen) (individual) [SDGT] (Linked
To: AL-QA'IDA IN THE ARABIAN PENINSULA).

ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-

Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Jawf Governorate, Yemen; DOB 05 Jun 1962;
POB Yemen; citizen Yemen; Passport
02214513 (Yemen) (individual) [SDGT] (Linked
To: AL-QA'IDA IN THE ARABIAN PENINSULA).

ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-

Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
district, Al-Jawf Governorate, Yemen; DOB 05
Jun 1962; POB Yemen; citizen Yemen;
Passport 02214513 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).

ALI ALMUTAWA PETROLEUM AND

PETROCHEMICAL TRADING L.L.C. (Arabic:

ﻡ

ﺫ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍﻭ

ﻝﻭﺮﺘﺒﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻉﻮﻄﻤﻟﺍ

ﻲﻠﻋ

Office No. M02-M06, City Gate Bldg, Bin Ham
Properties, Port Saeed, Dubai, Deira, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; License
880522 (United Arab Emirates); Economic
Register Number (CBLS) 11502399 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.

Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Boubakeur; 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].

ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI

MOHAMED CHAMS AND PARTNER; a.k.a.
CHAMS EXCHANGE; a.k.a. CHAMS
EXCHANGE COMPANY SAL), Sahata Choutra,
Chtaura, Lebanon; Chams Building, 3rd Floor,
Jalal, Chtaura, Zahle, Lebanon [SDNTK].

ALI MOHAMED CHAMS AND PARTNER (a.k.a.

ALI MOHAMED CHAMS & PARTNER; a.k.a.
CHAMS EXCHANGE; a.k.a. CHAMS
EXCHANGE COMPANY SAL), Sahata Choutra,
Chtaura, Lebanon; Chams Building, 3rd Floor,
Jalal, Chtaura, Zahle, Lebanon [SDNTK].

ALI NOORINAJAD, Mohammad, Iran; POB

Kabudar Ahang, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4032108617 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL

MOHAMMAD MONEY SERVICE PROVIDER;
a.k.a. LAHORE JAN SHANWARI EXCHANGE),
Lahore Jan Shanwari Exchange, Ghulam
Dastager Market, Shop Numbers 18-19, First
Floor, Chowk Talashi, Jalalabad, Afghanistan;
Ali Sher Shinwary Ltd., Second Floor,
Shahzada Market, Kabul, Afghanistan; Shop
No. 13, Second Floor, Sarai, Shahzada, Kabul,
Afghanistan; Afghan Money Service Provider
License Number 093 (Afghanistan) [SDNTK].

ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim;

a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim;
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
Kenya; Badamadow, Lower Juba Region,
Somalia; DOB 1973; alt. DOB 1983; POB
Kenya; Gender Male (individual) [SDGT].

ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN,

Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address thakurabid@gmail.com; alt.
Email Address pakistancopy@gmail.com;
Gender Male; Passport DA 1790252 (Pakistan)
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 182 -

'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality

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

ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a.

ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
DOB 1975; POB Kenya; nationality Kenya;
Gender Male (individual) [SDGT].

ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a.

ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;

a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,

Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT].

ALI, Ahmed Mohammed Hamed (a.k.a.

ABDUREHMAN, Ahmed Mohammed; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
HAMED"; a.k.a. "AHMED THE EGYPTIAN";
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT].

ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL-

DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL,
Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a.
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a.
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965;
POB Faisalabad, Pakistan; nationality Pakistan;
Gender Male (individual) [SDGT].

ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a.

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a.

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
a.k.a. ALI, Amanatullah; a.k.a. DILSHAD,
Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan;
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31
Mar 1965; POB Faisalabad, Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT].

ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;

a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).

ALI, Ashraf Seedahmed Hussein (a.k.a. AL-

CARDINAL, Ashraf Seed Ahmed; a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a.
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED
AHMED, Asharaf; a.k.a. SEED AHMED,
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
Ashraf"), 1 College Yard, Winchester Avenue,
London, England NW6 7UA, United Kingdom;
207 Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;

a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).

ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;

a.k.a. ALI, Aus); DOB 15 Feb 1977; POB
Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).

ALI, Emraan, Syria; DOB 04 Jul 1967; citizen

Trinidad and Tobago; alt. citizen United States;
Gender Male; Passport TB162181 (Trinidad and
Tobago); National ID No. 19670704052
(Trinidad and Tobago) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ALI, Fadel Abdallah Mohammed (a.k.a.

ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

ALI, Ghasemi Morteza (a.k.a. GHAEEMI,

Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
03 Jan 1983; POB Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt.
Passport K30803856 (Iran) expires 07 Sep
2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

ALI, Halima Adan, Mombasa, Kenya; Nairobi,

Kenya; DOB 10 Oct 1986; nationality Kenya;
Gender Female; Passport A1659348 (Kenya);
Kenyan ID No. 25142129; alt. Kenyan ID No.
22536936; alt. Kenyan ID No. 30760317; alt.
Kenyan ID No. 22645786 (individual) [SDGT].

ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT].

ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;

a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 183 -

Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality

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

ALI, Khamees Farhan Ali (a.k.a. ALESSAWI,

Khamis F Ali; a.k.a. ALI, Khames Farhan Ali;
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires
21 May 2023 (individual) [GLOMAG].

ALI, Khames Farhan Ali (a.k.a. ALESSAWI,

Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires
21 May 2023 (individual) [GLOMAG].

ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;

a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;

ALI, Mohamed Mire (a.k.a. MIRE, Mohamed;

a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ALI, Mohammad Ijaz Safarash (a.k.a. ALI,

Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

ALI, Mohammad Ijaz Safarish (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

ALI, Mohammed Ijaz Safarish (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz

Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

'ALI, Muhammad, Syria; DOB 01 Aug 1979;

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

'ALI, Muhammad, Syria; DOB 30 Aug 1985;

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

ALI, Muhammad Ijaz Safarash (a.k.a. ALI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 184 -

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

ALI, Muhammed Ijaz Safarash (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar

Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea)
issued 21 Aug 2006 expires 20 Aug 2008;
National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued
under the alias name of Mukhtar Abdullahi Ali:
Alt. DOB: 10 October 1969; Alt. POB: Keren
Eritrea; nationality: Eritrean; National ID No.:
1372584, Kenya; Passport No.: 0310857,
Eritrea, Issue Date 21 August 2006, Expire Date
20 August 2008) (individual) [SDGT].

ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid

Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.

"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
1969; POB Xudur, Somalia; alt. POB Keren,
Eritrea; nationality Eritrea; Passport 0310857
(Eritrea) issued 21 Aug 2006 expires 20 Aug
2008; National ID No. 1372584 (Kenya);
(Following data derived from an Eritrean
passport issued under the alias name of
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
1969; Alt. POB: Keren Eritrea; nationality:
Eritrean; National ID No.: 1372584, Kenya;
Passport No.: 0310857, Eritrea, Issue Date 21
August 2006, Expire Date 20 August 2008)
(individual) [SDGT].

ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI,

Nasir; a.k.a. AL-ALI, Nasr (Arabic:

ﻲﻠﻌﻟﺍ

ﺮﺻﺎﻧ

);

a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB
01 Feb 1961; POB Manbij, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

ALI, Osama (a.k.a. ALI, Oussama; a.k.a. ALI,

Oussama Abd-El-Karim; a.k.a. ALI, Usama;
a.k.a. RADWAN, Osama; a.k.a. RADWAN,
Osama Abd Al Karim; a.k.a. RIZWAN, Usama
Ali), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality
Lebanon; citizen Lebanon; alt. citizen Canada;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada);
alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

ALI, Oussama (a.k.a. ALI, Osama; a.k.a. ALI,

ALI, Oussama Abd-El-Karim (a.k.a. ALI, Osama;

a.k.a. ALI, Oussama; a.k.a. ALI, Usama; a.k.a.
RADWAN, Osama; a.k.a. RADWAN, Osama
Abd Al Karim; a.k.a. RIZWAN, Usama Ali),
Lebanon; DOB 02 Jan 1962; POB Palestine;
nationality Palestinian; alt. nationality Lebanon;

citizen Lebanon; alt. citizen Canada; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada);
alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

'ALI, Samir, Syria; DOB 12 May 1968; nationality

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

ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad

Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB
1972; alt. DOB 1975; POB Kenya; nationality
Kenya; Gender Male (individual) [SDGT].

ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid

Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea)
issued 21 Aug 2006 expires 20 Aug 2008;
National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued
under the alias name of Mukhtar Abdullahi Ali:
Alt. DOB: 10 October 1969; Alt. POB: Keren
Eritrea; nationality: Eritrean; National ID No.:
1372584, Kenya; Passport No.: 0310857,
Eritrea, Issue Date 21 August 2006, Expire Date
20 August 2008) (individual) [SDGT].

ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad

Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB
1972; alt. DOB 1975; POB Kenya; nationality
Kenya; Gender Male (individual) [SDGT].

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,

Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
Dahir); DOB 1935; citizen Somalia (individual)
[SDGT].

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,

Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality

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