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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 91

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 721 -

1995; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMSHO, Amrou Mohammed (a.k.a. HAMCHO,

Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

); a.k.a. HAMCHO,

Amre Mohamad; a.k.a. HAMSHO, Amr
Mohamed; a.k.a. HAMSHOU, Amrou
Mohammed), Damascus, Syria; DOB 07 Mar
1995; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMSHO, Mohammad (a.k.a. HAMCHO,

Mohamed; a.k.a. HAMSHO, Mohammed Saber;
a.k.a. HAMSHO, Muhammad; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU,
Muhammad Sabir), Syria; DOB 20 May 1966;
POB Damascus, Syria; nationality Syria;
Gender Male; Passport 002954347 (Syria)
(individual) [SYRIA] [SYRIA-EO13894].

HAMSHO, Mohammed Saber (a.k.a. HAMCHO,

Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMSHO, Muhammad; a.k.a. HAMSHOU,
Mohammed; a.k.a. HAMSHU, Muhammad
Sabir), Syria; DOB 20 May 1966; POB
Damascus, Syria; nationality Syria; Gender
Male; Passport 002954347 (Syria) (individual)
[SYRIA] [SYRIA-EO13894].

HAMSHO, Muhammad (a.k.a. HAMCHO,

Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMSHO, Mohammed Saber; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU,
Muhammad Sabir), Syria; DOB 20 May 1966;
POB Damascus, Syria; nationality Syria;
Gender Male; Passport 002954347 (Syria)
(individual) [SYRIA] [SYRIA-EO13894].

HAMSHOU, Ahmed Saber Mohammed (a.k.a.

HAMCHO, Ahmad Saber (Arabic:

ﺮﺑﺎﺻ

ﺪﻤﺣﺍ

ﻮﺸﻤﺣ

); a.k.a. HAMCHO, Ahmad Saber

Mohamad; a.k.a. HAMSHO, Ahmad Sabir
Mohammed), Damascus, Syria; Dubai, United
Arab Emirates; London, United Kingdom; DOB
25 Nov 1992; POB Damascus, Syria; nationality
Syria; Gender Male; Passport N005364444
(Syria) (individual) [SYRIA-EO13894].

HAMSHOU, Ali Mohammed (a.k.a. HAMCHO,

Ali; a.k.a. HAMCHO, Ali Mohamad; a.k.a.
HAMSHO, Ali Muhammad (Arabic:

ﺪﻤﺤﻣ

ﻲﻠﻋ

ﻮﺸﻤﺣ

)), Damascus, Syria; Paris, France; DOB

03 Nov 1998; POB Damascus, Syria; nationality
Syria; Gender Male; Passport N005361042
(Syria) (individual) [SYRIA-EO13894].

HAMSHOU, Amrou Mohammed (a.k.a.

HAMCHO, Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

); a.k.a.

HAMCHO, Amre Mohamad; a.k.a. HAMSHO,
Amr Mohamed; a.k.a. HAMSHO, Amrou

Mohammed), Damascus, Syria; DOB 07 Mar
1995; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMSHOU, Mohammed (a.k.a. HAMCHO,

Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Muhammad; a.k.a. HAMSHU, Muhammad
Sabir), Syria; DOB 20 May 1966; POB
Damascus, Syria; nationality Syria; Gender
Male; Passport 002954347 (Syria) (individual)
[SYRIA] [SYRIA-EO13894].

HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;

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

HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,

Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Muhammad; a.k.a. HAMSHOU, Mohammed),
Syria; DOB 20 May 1966; POB Damascus,
Syria; nationality Syria; Gender Male; Passport
002954347 (Syria) (individual) [SYRIA] [SYRIA-
EO13894].

HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb

1990; Gender Male (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

HAMUDAT, General Maki Mustafa (a.k.a. AL-

HAMADAT, General Maki; 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].

HAMUDAT, Maki (a.k.a. AL-HAMADAT, General

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

HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),

Jamia Masjid, al Qadsia, Chauburji Chowk,
Lahore, Pakistan; DOB 10 May 1959; POB
Sheikhupura, Punjab Province, Pakistan; citizen
Pakistan; Passport AB6217491 issued 01 Jun
2006 expires 01 Jun 2011; National ID No.
3520149847497 (Pakistan) (individual) [SDGT].

HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),

HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed

(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
DOB 01 Jan 1983; POB Sudan; nationality
Sudan (individual) [SDGT].

HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN

GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 722 -

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745420176 expires
19 Oct 2020; Foreign Trade Bank chief
representative (individual) [NPWMD].

HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow,

Russia; DOB 08 Nov 1969; POB Pyongyang;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745420176 expires
19 Oct 2020; Foreign Trade Bank chief
representative (individual) [NPWMD].

HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN,

Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
DOB 21 Aug 1962; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
745434880; Korea Ryonbong General
Corporation Representative in Zhuhai, China
(individual) [DPRK2].

HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,

HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN,

Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
DOB 21 Aug 1962; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
745434880; Korea Ryonbong General
Corporation Representative in Zhuhai, China
(individual) [DPRK2].

HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,

Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China;
DOB 21 Aug 1962; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.

Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
745434880; Korea Ryonbong General
Corporation Representative in Zhuhai, China
(individual) [DPRK2].

HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN

HANA BANKING CORPORATION LTD (a.k.a.

BRILLIANCE BANKING CORPORATION, LTD.;
a.k.a. GORGEOUS BANK OF NORTH KOREA;
a.k.a. HUALI BANK (Chinese Simplified:

朝鲜华丽银行

); a.k.a. HWARYO BANK (Korean:

화려은행

)), Haebangsan Hotel, Jungsong-

Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

HANA ELECTRONIC JV COMPANY (a.k.a.

HANA ELECTRONICS; a.k.a. HANA
ELECTRONICS JVC), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

HANA ELECTRONICS (a.k.a. HANA

ELECTRONIC JV COMPANY; a.k.a. HANA

ELECTRONICS JVC), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

HANA ELECTRONICS JVC (a.k.a. HANA

ELECTRONIC JV COMPANY; a.k.a. HANA
ELECTRONICS), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

HANAFIN, John Desmond, United Arab Emirates;

DOB 10 Jul 1974; nationality Ireland; Gender
Male; Digital Currency Address - USDT
0x38735f03b30FbC022DdD06ABED01F0Ca82
3C6a94; Passport LT8338945 (Ireland)
(individual) [RUSSIA-EO14024] (Linked To:
HURIYA PRIVATE FZE LLE).

HAND OF MERCY (a.k.a. ADMINISTRATION OF

THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 723 -

TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE

HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
Bella Vista, Casa No. 09, Camino a Rotulo de
Coca Cola, San Pedro Sula, Cortes, Honduras;
DOB 14 May 1974; POB Honduras; nationality
Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No.

ERQ1IZE (Honduras) (individual) [SDNTK]
(Linked To: CORPORACION HANDAL S. DE
R.L.; Linked To: EASY CASH S. DE R.L.;
Linked To: AUTO PARTES HANDAL S. DE R.L.
DE C.V.; Linked To: SUPERTIENDAS HANDAL
S. DE R.L.; Linked To: JM TROYA).

HANDASIEH (a.k.a. ORGANIZATION FOR

ENGINEERING INDUSTRIES), PO Box 21120
Baramkeh, Damascus, Syria; PO Box 2849, Al
Moutanabi Street, Damascus, Syria; PO Box
5966, Abou Bakr Al Seddeq St., Damascus,
Syria [NPWMD].

HANG HUN SUAN CHAMKAT BANG KOK ATHI-

FLORA DISAIN (a.k.a. BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP),
812/89 Ratchada Phisek Road, Din Daeng
precinct, Huai Khwang district, Bangkok,
Thailand [SDNTK].

HANG HUN SUAN CHAMKAT KRIN KHA REN

(a.k.a. GREEN CAR RENT LIMITED
PARTNERSHIP), 445/11 Soi Ramkamhaeng,
39 Lat Phrao Road, Wang Thong Lang, Bang
Kapi district, Bangkok, Thailand [SDNTK].

HANGZHOU FUYANG KOTO MACHINERY

(a.k.a. HANGZHOU FUYANG KOTO
MACHINERY CO.; a.k.a. HANGZHOU
FUYANG KOTO MACHINERY CO., LTD; a.k.a.
KOTO MACHINERY CO., LTD; a.k.a. KOTO
MACHINRY CO., LTD), No. 19 Jingping Road
Fuchun Street, Fuyang Hangzhou, Zhejiang,
China; No.3 hengliangting, Fuyang City,
Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

HANGZHOU FUYANG KOTO MACHINERY CO.

(a.k.a. HANGZHOU FUYANG KOTO
MACHINERY; a.k.a. HANGZHOU FUYANG
KOTO MACHINERY CO., LTD; a.k.a. KOTO
MACHINERY CO., LTD; a.k.a. KOTO
MACHINRY CO., LTD), No. 19 Jingping Road
Fuchun Street, Fuyang Hangzhou, Zhejiang,
China; No.3 hengliangting, Fuyang City,
Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

HANGZHOU FUYANG KOTO MACHINERY CO.,

LTD (a.k.a. HANGZHOU FUYANG KOTO
MACHINERY; a.k.a. HANGZHOU FUYANG
KOTO MACHINERY CO.; a.k.a. KOTO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 724 -

MACHINERY CO., LTD; a.k.a. KOTO
MACHINRY CO., LTD), No. 19 Jingping Road
Fuchun Street, Fuyang Hangzhou, Zhejiang,
China; No.3 hengliangting, Fuyang City,
Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

HANGZHOU HONGYAN TRADING CO., LTD

(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
CO LTD; a.k.a. CEC PHARMATECH LTD;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a.

HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANIFA EXCHANGE (a.k.a. HANIFA MONEY

EXCHANGE OFFICE (Arabic:

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH CURRENCY

EXCHANGE; a.k.a. HANIFAH EXCHANGE
COMPANY; a.k.a. HANIFEH EXCHANGE;
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Albu Kamal Branch only [SDGT] (Linked To:
JUBAYR AL-RAWI, Fawaz Muhammad; Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

HANIFA MONEY EXCHANGE OFFICE (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

) (a.k.a. HANIFA EXCHANGE;

a.k.a. HANIFAH CURRENCY EXCHANGE;
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
HANIFEH EXCHANGE; a.k.a. HUNAIFA
OFFICE), Albu Kamal, Syria; Albu Kamal
Branch only [SDGT] (Linked To: JUBAYR AL-
RAWI, Fawaz Muhammad; Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

HANIFAH CURRENCY EXCHANGE (a.k.a.

HANIFA EXCHANGE; a.k.a. HANIFA MONEY
EXCHANGE OFFICE (Arabic:

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH EXCHANGE

COMPANY; a.k.a. HANIFEH EXCHANGE;
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Albu Kamal Branch only [SDGT] (Linked To:

JUBAYR AL-RAWI, Fawaz Muhammad; Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

HANIFAH EXCHANGE COMPANY (a.k.a.

HANIFA EXCHANGE; a.k.a. HANIFA MONEY
EXCHANGE OFFICE (Arabic:

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH CURRENCY

EXCHANGE; a.k.a. HANIFEH EXCHANGE;
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Albu Kamal Branch only [SDGT] (Linked To:
JUBAYR AL-RAWI, Fawaz Muhammad; Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

HANIFEH EXCHANGE (a.k.a. HANIFA

EXCHANGE; a.k.a. HANIFA MONEY
EXCHANGE OFFICE (Arabic:

ﺔﻔﻴﻨﺣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. HANIFAH CURRENCY

EXCHANGE; a.k.a. HANIFAH EXCHANGE
COMPANY; a.k.a. HUNAIFA OFFICE), Albu
Kamal, Syria; Albu Kamal Branch only [SDGT]
(Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

HANISTA DEVELOPER GROUP (a.k.a.

HANISTA PROGRAMING GROUP (Arabic:

ﻩﻭﺮﮔ

ﺎﺘﺴﯿﻧﺎﻫ

ﺲﯿﺳﻮﻧ

ﻪﻣﺎﻧﺮﺑ

)), Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[HRIT-IR].

HANISTA PROGRAMING GROUP (Arabic:

ﻩﻭﺮﮔ

ﺎﺘﺴﯿﻧﺎﻫ

ﺲﯿﺳﻮﻧ

ﻪﻣﺎﻧﺮﺑ

) (a.k.a. HANISTA

DEVELOPER GROUP), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [HRIT-IR].

HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYAH, Ismael;
a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a.
HANIYYAH, Ismail); DOB 1962; POB Shati
refugee camp, Gaza Strip; Gender Male
(individual) [SDGT].

HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYAH, Ismael; a.k.a. HANIYEH, Ismail;
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANIYEH, Ismail Abdel Salam Ahmed (a.k.a.

HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail);
DOB 1962; POB Shati refugee camp, Gaza
Strip; Gender Male (individual) [SDGT].

HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil);
DOB 1962; POB Shati refugee camp, Gaza
Strip; Gender Male (individual) [SDGT].

HANLEY LIMITED, Queen Victoria House, 4th

Floor 41-43 Victoria Street, Douglas IM1 2LF,
Man, Isle of; Organization Established Date 16
Jan 2023; Registration Number 019301V (Man,
Isle of) [RUSSIA-EO14024] (Linked To:
POMEROL CAPITAL SA).

HANNA, Bassam; DOB 1954; POB Aleppo,

Syria; Minister of Water Resources (individual)
[SYRIA].

HANNADI, Mohamed (a.k.a. BEN HAMMEDI,

Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
a.k.a. "HAMMEDI, Ben"; a.k.a.
"PANHAMMEDI"), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya
(individual) [SDGT].

HANSURI, Muhammad Muhawad (a.k.a.

CHIZARI, Mohsen); DOB 01 Apr 1959; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 725 -

Tehran, Iran; Commander of IRGC-Qods Force
Operations and Training (individual) [SYRIA].

HAO, Mingjin (Chinese Simplified:

郝明金

;

Chinese Traditional:

郝明金

), Beijing, China;

DOB Dec 1956; POB Jiaxiang County,
Shandong Province, China; citizen China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

HAOKUN ENERGY GROUP CO., LTD. (Chinese

Simplified:

昊坤能源集团有限公司

) (a.k.a.

HAOKUN ENERGY GROUP COMPANY
LIMITED; a.k.a. "HAOKUN ENERGY"), Building
6, Central District, Haidian District, Beijing
100191, China; Website www.haokunny.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Unified Social Credit
Code (USCC) 911101053063517353 (China)
[SDGT] (Linked To: CHINA HAOKUN ENERGY
LIMITED).

HAOKUN ENERGY GROUP COMPANY

LIMITED (a.k.a. HAOKUN ENERGY GROUP
CO., LTD. (Chinese Simplified:

昊坤能源集团有限公司

); a.k.a. "HAOKUN

ENERGY"), Building 6, Central District, Haidian
District, Beijing 100191, China; Website
www.haokunny.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Unified
Social Credit Code (USCC)
911101053063517353 (China) [SDGT] (Linked
To: CHINA HAOKUN ENERGY LIMITED).

HAPILON, Isnilon Totoni (a.k.a. HAPILUN,

Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
1967; POB Bulanza, Lantawan, Basilan, the
Philippines; nationality Philippines (individual)
[SDGT].

HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon

Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
1967; POB Bulanza, Lantawan, Basilan, the
Philippines; nationality Philippines (individual)
[SDGT].

HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon

Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
1967; POB Bulanza, Lantawan, Basilan, the

Philippines; nationality Philippines (individual)
[SDGT].

HAPJANGGANG SHIPPING CORP, Kumsong 3-

dong, Mangyongdae-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5787684 [DPRK4].

HAPJANGGANG TRADING CORPORATION

(Korean:

합장강무역회사

), Korea, North;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

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

HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,

Asim), Afghanistan; Pakistan; Bangladesh; DOB
1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual)
[SDGT].

HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.

HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Haqqani Jalaluddin Khwasa), Manba'ul uloom
Madrasa, Miramshah, North Waziristan, FATA,
NWFP, Pakistan; Dergey Manday Madrasa
(North of Miramsha), North Waziristan, FATA,
NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB

Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.

HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.

HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;
a.k.a. MUHAMMAD, Sirajuddin Haqqani
Jalaluddin Khwasa), Manba'ul uloom Madrasa,
Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of
Miramsha), North Waziristan, FATA, NWFP,
Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

HAQQANI NETWORK (a.k.a. "HQN"),

Afghanistan; Pakistan [FTO] [SDGT].

HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz);

DOB 1987 to 1989 (individual) [SDGT].

HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER,

Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz);

DOB 1987 to 1989 (individual) [SDGT].

HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim;

a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 726 -

HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil

Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in
Dirgha Mundei Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Sarana Zadran Village, Paktia, Afghanistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Khalil Ahmad (a.k.a. HAQQANI,

Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman;
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in
Dirgha Mundei Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Sarana Zadran Village, Paktia, Afghanistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,

Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQQANI, Khalil ur Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in
Dirgha Mundei Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Sarana Zadran Village, Paktia, Afghanistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,

Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQQANI, Khalil Al-Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in
Dirgha Mundei Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Sarana Zadran Village, Paktia, Afghanistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a.

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.

HAQQANI, Nassir; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;

a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.

HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Haqqani Jalaluddin Khwasa), Manba'ul uloom
Madrasa, Miramshah, North Waziristan, FATA,
NWFP, Pakistan; Dergey Manday Madrasa
(North of Miramsha), North Waziristan, FATA,
NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.

HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Haqqani Jalaluddin Khwasa), Manba'ul uloom
Madrasa, Miramshah, North Waziristan, FATA,
NWFP, Pakistan; Dergey Manday Madrasa
(North of Miramsha), North Waziristan, FATA,
NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;

a.k.a. HAQANI, Siraj; a.k.a. HAQANI,

Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
HAQQANI, Siraj; a.k.a. MUHAMMAD,
Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North
Waziristan, FATA, NWFP, Pakistan; Dergey
Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela
neighborhood/Danda neighborhood (2 km NW
from Miramshah town), Pakistan; DOB 1977;
alt. DOB 1978; alt. DOB 1970; POB Danda,
Miramshah, Afghanistan; alt. POB Khowst
Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Srana Village,
Garda Saray District, Paktya Province,
Afghanistan (individual) [SDGT].

HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;

a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Haqqani Madrassa Compound, Miram Shah,
North Waziristan Agency (NWA), Federally
Administered Tribal Areas (FATA), Pakistan;
Miram Shah, NWA, FATA, Pakistan; Danda
Village, Miram Shah, NWA, FATA, Pakistan;
DOB 1982; alt. DOB 1978; POB Miram Shah,
Pakistan; citizen Afghanistan (individual)
[SDGT].

HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya;

HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.

HAQQANI, Yahyah; a.k.a. "HAROON"), The
Haqqani Madrassa Compound, Miram Shah,
North Waziristan Agency (NWA), Federally
Administered Tribal Areas (FATA), Pakistan;
Miram Shah, NWA, FATA, Pakistan; Danda
Village, Miram Shah, NWA, FATA, Pakistan;
DOB 1982; alt. DOB 1978; POB Miram Shah,
Pakistan; citizen Afghanistan (individual)
[SDGT].

HARA COMPANY (a.k.a. HARA INSTITUTE),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

HARA INSTITUTE (a.k.a. HARA COMPANY),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

HARA, Dzmitry Iurevich (Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)

(a.k.a. GORA, Dmitri; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 727 -

GORA, Dmitry Iurevich (Cyrillic:

ГОРА,

Дмитрий

Юрьевич);

a.k.a. GORA, Dmitry

Yurievich), Minsk, Belarus; DOB 04 May 1970;
POB Tbilisi, Georgia; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

HARADINAJ, Daut; DOB 06 Apr 1978; POB

Glodjane, Serbia and Montenegro (individual)
[BALKANS].

HARAKAH SAWA'ID MISR (a.k.a. ARMS OF

EGYPT MOVEMENT; a.k.a. HARAKAT
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

HARAKAT AL-MUQAWAMA AL-ISLAMIYA

(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

HARAKAT AL-NUJABA (a.k.a. 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
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].

HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN;

a.k.a. AL-SABIREEN FOR THE VICTORY OF
PALESTINE; a.k.a. AL-SABIREEN
MOVEMENT FOR SUPPORTING PALESTINE;
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
ORGANIZATION; a.k.a. MOVEMENT OF THE
PATIENT ONES; a.k.a. MOVEMENT OF
THOSE WHO ENDURE WITH PATIENCE;
a.k.a. THE SABIREEN MOVEMENT; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank,
Palestinian; Jerusalem, Israel [SDGT].

HARAKAT AL-SHABAAB AL-MUJAAHIDIIN

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. 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. 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].

HARAKAT SAWA'D MISR (a.k.a. ARMS OF

EGYPT MOVEMENT; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET

SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
[SDGT].

HARAKAT UL JIHAD AL ISLAMI (a.k.a.

HARAKAT UL JIHAD ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
[FTO] [SDGT].

HARAKAT UL JIHAD ISLAMI BANGLADESH

(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
[FTO] [SDGT].

HARAKAT UL JIHAD-E-ISLAMI (a.k.a.

HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;
Pakistan [SDGT].

HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.

AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-
UL-UMMAH; 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].

HARAKAT UL-JIHAD E ISLAMI BANGLADESH

(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD-I-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
[FTO] [SDGT].

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARKAT UL JIHAD AL
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
[SDGT].

HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 728 -

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

HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;

a.k.a. AL-HADID; 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. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"HUM") [FTO] [SDGT].

HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT

UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
WAR; a.k.a. "HUJI"), Afghanistan; India;
Pakistan [SDGT].

HARAKATUL-SHABAAB AL MUJAAHIDIIN

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT

SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
[SDGT].

HARAM TRADING 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. 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. 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).

HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir;

a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir;
a.k.a. HASSAN, Muhammad Khalid); DOB 01
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Harara, Ninawa Province, Iraq; citizen Iraq
(individual) [SDGT].

HARAZ SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HARB, Abass Hussein (a.k.a. HARB, Abbas

Hussein), Ave Pedro Melean, cruce con Calle
No. 73, Local No. 22, Sector Santa Rosa,
Valencia, Venezuela; Calle 10A No.12-21,
Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
Barranquilla, Colombia; Calle 10 No 11-63,
Maicao, Colombia; DOB 11 Nov 1979; POB
Lebanon; Passport 1368212 (Venezuela); NIT #
6390001813 (Colombia); National ID No.
21495203 (Venezuela); alt. National ID No.
22465548 (Venezuela); National Foreign ID
Number 264521 (Colombia); Matricula Mercantil
No 398329 (Colombia); alt. Matricula Mercantil
No 398330 (Colombia); alt. Matricula Mercantil
No 076592 (Colombia); alt. Matricula Mercantil
No 041789 (Colombia) (individual) [SDNTK]
(Linked To: IMPORTADORA SILVANIA; Linked
To: IMPORTADORA SILVANIA, C.A.).

HARB, Abbas Hussein (a.k.a. HARB, Abass

No 041789 (Colombia) (individual) [SDNTK]
(Linked To: IMPORTADORA SILVANIA; Linked
To: IMPORTADORA SILVANIA, C.A.).

HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),

Calle 10A No. 11-63, Maicao, La Guajira,
Colombia; Calle 13 No. 10-34 Centro, Maicao,
La Guajira, Colombia; DOB 11 Aug 1976; alt.
DOB 19 Aug 1976; nationality Lebanon;
National ID No. 26405022 (Venezuela);
National Foreign ID Number 254291 (Colombia)
(individual) [SDNTK].

HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),

HARB, Chekri Mahmoud (a.k.a. "SHEKRY

HARB"), c/o VARIEDADES HARB SPORT,
Medellin, Colombia; c/o COMERCIAL JINAN
S.A., Guatemala, Guatemala; c/o ALMACEN
FUTURO NO. 1, Medellin, Colombia; Carerra
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
Colombia; DOB 25 Aug 1961; POB Lebanon;
nationality Lebanon; citizen Colombia; Cedula
No. 256820 (Colombia) (individual) [SDNT].

HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,

Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.

HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;

a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

HARB, Mostafa Habib (a.k.a. HARB, Mustafa

Habib (Arabic:

ﺏﺮﺣ

ﺐﻴﺒﺣ

ﻰﻔﻄﺼﻣ

); a.k.a. HARB,

Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB
06 Aug 1973; POB Haruf, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

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