OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 95

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 753 -

 

 

TRANSPORTE DE CARGA DE COLOMBIA 
LTDA., Barranquilla, Colombia; c/o ROCK FISH 
IMPORT EXPORT E.U., San Andres, Colombia; 
DOB 19 Feb 1971; POB San Andres, Colombia; 
Cedula No. 18001893 (Colombia) (individual) 
[SDNT].

 

HOOMER, Farhad (a.k.a. OMAR, Farhad; a.k.a. 

UMAR, Farhaad; a.k.a. 'UMAR, Farhad), 57 
Spathodia Drive, Isipingo Hills, KwaZulu Natal 
4133, South Africa; 72 Riley Road, Overport, 
Essenwood, Berea 4001, South Africa; 9 
Nugget Road, Reservoir Hills, Durban 4090, 
South Africa; DOB 18 Nov 1976; nationality 
South Africa; citizen South Africa; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport A05256584 
(South Africa); alt. Passport A04151202 (South 
Africa); National ID No. 7611185236087 (South 
Africa) (individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

HOOPAD DARYA SHIPPING AGENCY 

COMPANY (a.k.a. HOOPAD DARYA 
SHIPPING AGENCY SERVICES; f.k.a. SOUTH 
WAY SHIPPING AGENCY), No. 101, Shabnam 
Alley, Ghaem Magham Street, Tehran, Iran; 
Hoopad Darya Shipping Agency Building, B.I.K. 
Port Complex, Bandar Imam Khomeini, Iran; 
Hoopad Darya Shipping Agency Building, Imam 
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, 
2nd Floor, SSL Building, Coastal Blvd, Between 
City Hall and Post Office, Khorramshahr, Iran; 
Opposite to City Post Office, No. 2 
Telecommunications Center, Bandar 
Assaluyeh, Iran; PO Box 1589673134, Tehran, 
Iran; Website www.hdsac.net; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration Number 349706 (Iran) 
[IRAN].

 

HOOPAD DARYA SHIPPING AGENCY 

SERVICES (a.k.a. HOOPAD DARYA 
SHIPPING AGENCY COMPANY; f.k.a. SOUTH 
WAY SHIPPING AGENCY), No. 101, Shabnam 
Alley, Ghaem Magham Street, Tehran, Iran; 
Hoopad Darya Shipping Agency Building, B.I.K. 
Port Complex, Bandar Imam Khomeini, Iran; 
Hoopad Darya Shipping Agency Building, Imam 
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, 
2nd Floor, SSL Building, Coastal Blvd, Between 
City Hall and Post Office, Khorramshahr, Iran; 
Opposite to City Post Office, No. 2 
Telecommunications Center, Bandar 
Assaluyeh, Iran; PO Box 1589673134, Tehran, 
Iran; Website www.hdsac.net; Additional 
Sanctions Information - Subject to Secondary 

Sanctions; Registration Number 349706 (Iran) 
[IRAN].

 

HOOPOE BUSINESS BROKERS LLC (f.k.a. 

HOOPOE SPORTS AGENT L.L.C.; a.k.a. 
HOOPOE SPORTS LLC), Office No. 2101 and 
2102, 21st Floor, Emaar Boulevard Plaza, 
Tower 2, Dubai, United Arab Emirates; 
Organization Established Date 17 May 2017; 
Dubai Chamber of Commerce Membership No. 
289666 (United Arab Emirates); Commercial 
Registry Number 1286684 (United Arab 
Emirates); Company Number 782807 (United 
Arab Emirates) [TCO].

 

HOOPOE SPORTS AGENT L.L.C. (f.k.a. 

HOOPOE BUSINESS BROKERS LLC; a.k.a. 
HOOPOE SPORTS LLC), Office No. 2101 and 
2102, 21st Floor, Emaar Boulevard Plaza, 
Tower 2, Dubai, United Arab Emirates; 
Organization Established Date 17 May 2017; 
Dubai Chamber of Commerce Membership No. 
289666 (United Arab Emirates); Commercial 
Registry Number 1286684 (United Arab 
Emirates); Company Number 782807 (United 
Arab Emirates) [TCO].

 

HOOPOE SPORTS LLC (f.k.a. HOOPOE 

BUSINESS BROKERS LLC; f.k.a. HOOPOE 
SPORTS AGENT L.L.C.), Office No. 2101 and 
2102, 21st Floor, Emaar Boulevard Plaza, 
Tower 2, Dubai, United Arab Emirates; 
Organization Established Date 17 May 2017; 
Dubai Chamber of Commerce Membership No. 
289666 (United Arab Emirates); Commercial 
Registry Number 1286684 (United Arab 
Emirates); Company Number 782807 (United 
Arab Emirates) [TCO].

 

HORMOGAN ELECTRICITY AND POWER 

GENERATION, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] (Linked To: GHADIR INVESTMENT 
COMPANY).

 

HORMOZ OIL REFINING COMPANY, Next to 

the Current Bandar Abbas Refinery, Bandar 
Abbas City, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN].

 

HORMOZ UREA FERTILIZER COMPANY, Iran; 

Website www.hormoz-fc.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR] (Linked To: 
PERSIAN GULF PETROCHEMICAL 
INDUSTRY CO.).

 

HORMOZGAN STEEL COMPANY (a.k.a. 

"HOSCO"), Shahid Rejaei Port Road KM 13, 
Bandar Abbas, Iran; Additional Sanctions 

Information - Subject to Secondary Sanctions 
[IRAN-EO13871].

 

HORRYZIN INTERNATIONAL TRADE CO., 

LIMITED (Chinese Traditional: 

灝晟錦國際貿易有限公司

), Hennessy Road, 

Wanchai, Hong Kong, China; 16/F, Kowloon 
Building, 555 Nathan Road, Mongkok, Kowloon, 
Hong Kong, China; Organization Established 
Date 30 Mar 2017; C.R. No. 2515317 (Hong 
Kong) [IRAN-EO13846] (Linked To: PERSIAN 
GULF PETROCHEMICAL INDUSTRY 
COMMERCIAL CO.).

 

HOSEINI, Mohammad Ali (a.k.a. HOSSEINI, 

Mohammad Ali; a.k.a. "HOSEINI, 
Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran; 
DOB 16 Sep 1969; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport U41608657 
(Iran); National ID No. 0579705900 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
RESEARCH AND SELF-SUFFICIENCY JEHAD 
ORGANIZATION; Linked To: PARCHIN 
CHEMICAL INDUSTRIES).

 

HOSEINZADEH, Amin (a.k.a. KHANMIRI, Amin 

Hosseinzadeh), Iran; DOB 19 Feb 1989; POB 
Azarshahr, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport X20406521 
(Iran) (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA 

PAINT COMPANY; a.k.a. ARFEH COMPANY; 
a.k.a. FARASEPEHR ENGINEERING 
COMPANY; a.k.a. IRAN SAFFRON 
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. 
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. 
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; 
a.k.a. YASA PART), West Lavansai, Tehran 
009821, Iran; Sa'adat Abaad, Shahrdari Sq 
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; 
No 17, Balooch Alley, Vaezi St, Shariati Ave, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

HOSSEINI, Mohammad Ali (a.k.a. HOSEINI, 

Mohammad Ali; a.k.a. "HOSEINI, 
Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran; 
DOB 16 Sep 1969; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport U41608657 
(Iran); National ID No. 0579705900 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 754 -

 

 

RESEARCH AND SELF-SUFFICIENCY JEHAD 
ORGANIZATION; Linked To: PARCHIN 
CHEMICAL INDUSTRIES).

 

HOSSEINI, Sadegh (a.k.a. HOSSEINI, Seyed 

Sadegh (Arabic: 

ﯽﻨﯿﺴﺣ

 

ﻕﺩﺎﺻ

 

ﺪﯿﺳ

)), Kurdistan, 

Iran; DOB 1963 to 1964; POB Dehloran, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; IRGC Commander in Kurdistan 
(individual) [IRGC] [IRAN-HR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS).

 

HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; 

Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [SDGT] [IFSR] 
(Linked To: LINER TRANSPORT KISH).

 

HOSSEINI, Seyed Sadegh (Arabic:  

ﻕﺩﺎﺻ

 

ﺪﯿﺳ

ﯽﻨﯿﺴﺣ

) (a.k.a. HOSSEINI, Sadegh), Kurdistan, 

Iran; DOB 1963 to 1964; POB Dehloran, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; IRGC Commander in Kurdistan 
(individual) [IRGC] [IRAN-HR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS).

 

HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ 

HERMANOS LTDA.), Carrera 65 No. 34-35, 
Medellin, Colombia; NIT # 8000902368 
(Colombia) [SDNT].

 

HOSTERIA LLANOGRANDE (a.k.a. 

LLANOTOUR LTDA.), Carretera Las Palmas 
cruce Aeropuerto Km. 3, Rionegro, Antioquia, 
Colombia; NIT # 890941440-4 (Colombia) 
[SDNT].

 

HOTEL CASA GRANDE - SARAJEVO, BOSNIA 

AND HERZEGOVINA, Velika Aleja 2, Sarajevo 
71000, Bosnia and Herzegovina [SDNTK].

 

HOTEL CASA GRANDE - ULCINJ, 

MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, 
Montenegro; Website www.casagrande-
mne.com [SDNTK].

 

HOTEL HOLDING, S.R.O., Bratislava, Slovakia; 

Tax ID No. 2023153495 (Slovakia); Registration 
Number 45946892 (Slovakia) [GLOMAG] 
(Linked To: KOCNER, Marian).

 

HOTEL LA CASCADA S.A. (f.k.a. CENTRO 

RECREACIONAL LA CASCADA LTDA.), 
Carrera 12 Avenida 25 Esquina, Girardot, 
Colombia; NIT # 890601336-8 (Colombia) 
[SDNT].

 

HOTEL LAS TORRES (a.k.a. HOTELERA 

LOPEZ MATEOS S.A. DE C.V.), Boulevard 
Adolfo Lopez Mateos 1401, Mexicali, Baja 
California 21040, Mexico; Website 
https://hotelastorres.com/home.html; Phone 
Number +52 686 555 5920; Organization 
Established Date 08 May 2014; Organization 

Type: Short term accommodation activities; Tax 
ID No. HLM140508NU5 (Mexico) [TCO] (Linked 
To: HERNANDEZ SALAS TRANSNATIONAL 
CRIMINAL ORGANIZATION).

 

HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS 

DE GETSEMANI S.A.; a.k.a. VALLE LINDO 
HOSTAL RESTAURANTE), Km. 1 Via a 
Roldanillo, La Union, Valle, Colombia; Troncal 
Del Pacifico Km. 1, La Union, Valle, Colombia; 
NIT # 800108902-6 (Colombia) [SDNT].

 

HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA 

Y COMERCIALIZADORA DEL SUR LTDA.; 
a.k.a. COSUR LTDA.), Avenida El Dorado 
Entrada 2 Int. 6, Bogota, Colombia; NIT # 
890329758-7 (Colombia) [SDNT].

 

HOTEL PLAZA, Avenida Madero 366, Centro 

Civico, Mexicali, Baja California 21100, Mexico; 
Website https://hotel-plaza-
mexicali.negocio.site/; Phone Number +52 686-
383-6864; Organization Type: Short term 
accommodation activities [TCO] (Linked To: 
HERNANDEZ SALAS TRANSNATIONAL 
CRIMINAL ORGANIZATION).

 

HOTEL REGENTE (a.k.a. ADMINISTRADORA 

DEL ORIENTE; a.k.a. ESTACION 
GUADALUPE), Guatemala; NIT # 7142099 
(Guatemala) [SDNTK].

 

HOTEL SIN PECADOS (a.k.a. GAVIOTAS 

LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. 
"HOTEL SIN PK2"), Calle 4A No. 21-34 
Circunvalar, Cartago, Valle, Colombia; NIT # 
800032092-7 (Colombia) [SDNT].

 

HOTELERA LOPEZ MATEOS S.A. DE C.V. 

(a.k.a. HOTEL LAS TORRES), Boulevard 
Adolfo Lopez Mateos 1401, Mexicali, Baja 
California 21040, Mexico; Website 
https://hotelastorres.com/home.html; Phone 
Number +52 686 555 5920; Organization 
Established Date 08 May 2014; Organization 
Type: Short term accommodation activities; Tax 
ID No. HLM140508NU5 (Mexico) [TCO] (Linked 
To: HERNANDEZ SALAS TRANSNATIONAL 
CRIMINAL ORGANIZATION).

 

HOTELERA MUNDIAL, S.A., Panama; RUC # 

22515-10-201355 (Panama) [SDNTK].

 

HOTELITO DESCONOCIDO, Playon de 

Mismaloya s/n, La Cruz de Loreto, Tomatlan, 
Jalisco 48460, Mexico; Blvd. Puerta de Hierro # 
5210, Piso 8, Col. Puerta de Hierro, Zapopan, 
Jalisco 45116, Mexico; Website 
www.hotelito.com [SDNTK].

 

HOTSANIUK, Iurii Mykhailovych (Cyrillic: 

ГОЦАНЮК,

 

Юрій

 

Михайлович)

 (a.k.a. 

GOTSANIUK, Jurij Mikhailovich; a.k.a. 
GOTSANYUK, Jury Mikhailovich; a.k.a. 

GOTSANYUK, Yuri Mikhailovich (Cyrillic: 

ГОЦАНЮК,

 

Юрий

 

Михайлович)),

 Simferopol, 

Ukraine; DOB 18 Jul 1966; POB Nove Selo, 
Ukraine; Gender Male; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

HOTSENKO, Vitaly (a.k.a. KHOTSENKO, Vitaliy 

Pavlovich (Cyrillic: 

ХОЦЕНКО,

 

Виталий

 

Павлович)),

 Donetsk, Ukraine; DOB 18 Mar 

1986; POB Dnepropetrovsk, Ukraine; nationality 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

HOUMAT ED DAAWA ES SALIFIYA (a.k.a. 

DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFIST TREND; 
a.k.a. GROUP OF SUPPORTERS OF THE 
SALAFISTE TREND; a.k.a. GROUP 
PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. 
PROTECTORS OF THE SALAFIST CALL; 
a.k.a. PROTECTORS OF THE SALAFIST 
PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR 
SQUADRON), Algeria [SDGT].

 

HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. 

DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFIST TREND; 
a.k.a. GROUP OF SUPPORTERS OF THE 
SALAFISTE TREND; a.k.a. GROUP 
PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. 
PROTECTORS OF THE SALAFIST CALL; 
a.k.a. PROTECTORS OF THE SALAFIST 
PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR 
SQUADRON), Algeria [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 755 -

 

 

HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. 

DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFIST TREND; 
a.k.a. GROUP OF SUPPORTERS OF THE 
SALAFISTE TREND; a.k.a. GROUP 
PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. 
PROTECTORS OF THE SALAFIST CALL; 
a.k.a. PROTECTORS OF THE SALAFIST 
PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR 
SQUADRON), Algeria [SDGT].

 

HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. 

DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFIST TREND; 
a.k.a. GROUP OF SUPPORTERS OF THE 
SALAFISTE TREND; a.k.a. GROUP 
PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 
EL AHOUEL; a.k.a. PROTECTORS OF THE 
SALAFIST CALL; a.k.a. PROTECTORS OF 
THE SALAFIST PREDICATION; a.k.a. 
SALAFIST CALL PROTECTORS; a.k.a. THE 
HORROR SQUADRON), Algeria [SDGT].

 

HOUSE OF ART LIMITED, Suites 2111-13, 21/F, 

Prudential Tower, The Gateway, Harbour City, 
21 Canton Road, Tsimshatsui, Kowloon, Hong 
Kong, China; Room 201, Yu To Sang Building, 
37 Queen's Road Central, Hong Kong, China; 
Website www.house-of-art.com.hk; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 14 May 2014; 
Registration Number 2096541 (Hong Kong) 
[SDGT] (Linked To: MEGA GEMS PTY LTD).

 

HOUSING BANK - OF IRAN (a.k.a. BANK 

MASKAN), PO Box 11365/5699, No 247 3rd 
Floor Fedowsi Ave, Cross Sarhang Sakhaei St, 

Tehran, Iran; P.O. Box 11365-3499, Ferdowsi 
Ave, Cross Sarhang Sakhaie St, Tehran, Iran; 
Website www.bank-maskan.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

 

HOUWAYEK, Marianne Hamid (a.k.a. 

ANDRIANOPOULOS, Marianne Alexandros; 
a.k.a. HOAYEK, Marianne (Arabic: 

ﻚﻳﻮﺣ

 

ﻥﺎﻳﺭﺎﻣ

); 

a.k.a. HOYEK, Marianne Hamid Gebrayel), 
Beirut, Lebanon; DOB 14 May 1980; POB 
Faytroun, Lebanon; nationality Lebanon; 
Gender Female; Passport RL3598301 
(Lebanon) expires 11 Feb 2021; alt. Passport 
LR1934306 (Lebanon) expires 11 Nov 2030; 
National ID No. 000040732326 (Lebanon) 
(individual) [LEBANON].

 

HOVTVIN, Yuriy Mykolayovych (Cyrillic: 

ГОВТВІН,

 

Юрій

 

Миколайович)

 (a.k.a. 

GOVTVIN, Yuriy Nikolaevich (Cyrillic: 

ГОВТВИН,

 

Юрий

 

Николаевич);

 a.k.a. 

GOVTVIN, Yuriy Nikolayevich), Square of the 
Heroes of the Great Patriotic War, 3, Luhansk, 
So-called Luhansk People's Republic, Ukraine; 
DOB 12 Apr 1968; nationality Ukraine; Gender 
Male (individual) [RUSSIA-EO14065].

 

HOYEK, Marianne Hamid Gebrayel (a.k.a. 

ANDRIANOPOULOS, Marianne Alexandros; 
a.k.a. HOAYEK, Marianne (Arabic: 

ﻚﻳﻮﺣ

 

ﻥﺎﻳﺭﺎﻣ

); 

a.k.a. HOUWAYEK, Marianne Hamid), Beirut, 
Lebanon; DOB 14 May 1980; POB Faytroun, 
Lebanon; nationality Lebanon; Gender Female; 
Passport RL3598301 (Lebanon) expires 11 Feb 
2021; alt. Passport LR1934306 (Lebanon) 
expires 11 Nov 2030; National ID No. 
000040732326 (Lebanon) (individual) 
[LEBANON].

 

HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. 

KARNER, Alenka), IV-044 Rozna Dolina Cesta, 
Ljubljana, Slovenia; DOB 04 Sep 1978; POB 
Ljubljana, Slovenia; citizen Slovenia; 
Registration ID 0409978505053 (Slovenia) 
(individual) [SDNTK].

 

HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. 

KARNER, Alenka), IV-044 Rozna Dolina Cesta, 
Ljubljana, Slovenia; DOB 04 Sep 1978; POB 
Ljubljana, Slovenia; citizen Slovenia; 
Registration ID 0409978505053 (Slovenia) 
(individual) [SDNTK].

 

HRODNA TOBACCO FACTORY NEMAN (a.k.a. 

AAT HRODZENSKAYA TYTUNYOVAYA 
FABRYKA NEMAN (Cyrillic: 

ААТ

 

ГРОДЗЕНСКАЯ

 

ТЫТУНЁВАЯ

 

ФАБРЫКА

 

НЕМАН);

 a.k.a. ADKRYTAYE 

AKTSYYANERNAYE TAVARYSTVA 

HRODZENSKAYA TYTUNYOVAYA FABRYKA 
NEMAN (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

ГРОДЗЕНСКАЯ

 

ТЫТУНЁВАЯ

 

ФАБРЫКА

 

НЕМАН);

 a.k.a. GRODNO 

TOBACCO FACTORY NEMAN; a.k.a. GTF 
NEMAN; a.k.a. OAO GRODNENSKAYA 
TABACHNAYA FABRIKA NEMAN (Cyrillic: 

ОАО

 

ГРОДНЕНСКАЯ

 

ТАБАЧНАЯ

 

ФАБРИКА

 

НЕМАН);

 a.k.a. OJSC GRODNO TOBACCO 

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO 
FACTORY NEMAN; a.k.a. OTKRYTOYE 
AKTSIONERNOYE OBSHCHESTVO 
GRODNENSKAYA TABACHNAYA FABRIKA 
NEMAN (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГРОДНЕНСКАЯ

 

ТАБАЧНАЯ

 

ФАБРИКА

 

НЕМАН)),

 ul. Ordzhonikidze, d. 18, 

Grodno, Grodnenskaya Oblast 230771, Belarus 
(Cyrillic: 

ул.

 

Орджоникидзе,

 

д.

 18, 

г.

 

Гродно,

 

Гродненская

 

область

 230771, Belarus); 

Organization Established Date 29 Dec 1996; 
Registration Number 500047627 (Belarus) 
[BELARUS-EO14038].

 

HRYB, Mikhail (a.k.a. GRIB, Mikhail (Cyrillic: 

ГРИБ,

 

Михаил);

 a.k.a. GRIB, Mikhail 

Vyacheslavovich (Cyrillic: 

ГРИБ,

 

Михаил

 

Вячеславович)),

 Minsk, Belarus; DOB 29 Jul 

1980; POB Minsk, Belarus; nationality Belarus; 
Gender Male (individual) [BELARUS].

 

HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone; 

a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai 
Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U 
Sai Lone), Naypyitaw, Burma; DOB 18 Apr 
1947; nationality Burma; Gender Male; State 
Administrative Council Member (individual) 
[BURMA-EO14014].

 

HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone; 

a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai 
Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U 
Sai Lone), Naypyitaw, Burma; DOB 18 Apr 
1947; nationality Burma; Gender Male; State 
Administrative Council Member (individual) 
[BURMA-EO14014].

 

HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe 

Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961; 
POB Rangoon, Burma; nationality Burma; 
citizen Burma; Gender Male; Passport 
DM000334 (Burma) issued 30 May 2011 
expires 29 May 2021; National ID No. 
12MARAKAN007186 (Burma); Union Minister of 
Commerce (individual) [BURMA-EO14014].

 

HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone; 

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai 
Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U 
Sai Lone), Naypyitaw, Burma; DOB 18 Apr 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 756 -

 

 

1947; nationality Burma; Gender Male; State 
Administrative Council Member (individual) 
[BURMA-EO14014].

 

HSENG, Sai Long (a.k.a. HSAI, U Sai Lone; 

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai 
Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING, U 
Sai Lone), Naypyitaw, Burma; DOB 18 Apr 
1947; nationality Burma; Gender Male; State 
Administrative Council Member (individual) 
[BURMA-EO14014].

 

HSI TRADING FZE, Office CI-l3l7Q, Ajman Free 

Zone, Ajman, United Arab Emirates; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [IFSR] (Linked To: MAHAN 
AIR).

 

HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; 

a.k.a. "U LI MYINT"), c/o HONG PANG 
ELECTRONIC INDUSTRY CO., LTD., Yangon, 
Burma; c/o HONG PANG GEMS & 
JEWELLERY COMPANY LIMITED, Burma; c/o 
HONG PANG MINING COMPANY LIMITED, 
Yangon, Burma; c/o HONG PANG TEXTILE 
COMPANY LIMITED, Yangon, Burma; c/o 
HONG PANG GENERAL TRADING 
COMPANY, LIMITED, Kyaington, Burma; c/o 
HONG PANG LIVESTOCK DEVELOPMENT 
COMPANY LIMITED, Burma; 525 Merchant 
Street, Rangoon, Burma; Tangyan, Burma; 
National ID No. 13/Ta Ta Na (Naing)019077 
(Burma) (individual) [SDNTK].

 

HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U 

Hein), Burma; DOB 06 Nov 1987; nationality 
Burma; Gender Male; National ID No. 
12DAGANAN029901 (Burma) (individual) 
[BURMA-EO14014].

 

HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U 

Hein), Burma; DOB 06 Nov 1987; nationality 
Burma; Gender Male; National ID No. 
12DAGANAN029901 (Burma) (individual) 
[BURMA-EO14014].

 

HTET, Kaung (a.k.a. HTET, U Kaung), Burma; 

DOB 03 Aug 1992; nationality Burma; Gender 
Male; National ID No. 12DAGANAN032517 
(Burma) (individual) [BURMA-EO14014].

 

HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET, 

Ivan), Burma; DOB 06 Nov 1987; nationality 
Burma; Gender Male; National ID No. 
12DAGANAN029901 (Burma) (individual) 
[BURMA-EO14014].

 

HTET, U Kaung (a.k.a. HTET, Kaung), Burma; 

DOB 03 Aug 1992; nationality Burma; Gender 
Male; National ID No. 12DAGANAN032517 
(Burma) (individual) [BURMA-EO14014].

 

HTOO GROUP (a.k.a. HTOO GROUP OF 

COMPANIES; a.k.a. "HCG"), No. 5, Pyay Road, 

Hlaing Township, Yangon, Burma; Organization 
Type: Activities of holding companies; Target 
Type Private Company [BURMA-EO14014] 
(Linked To: ZA, Tay).

 

HTOO GROUP OF COMPANIES (a.k.a. HTOO 

GROUP; a.k.a. "HCG"), No. 5, Pyay Road, 
Hlaing Township, Yangon, Burma; Organization 
Type: Activities of holding companies; Target 
Type Private Company [BURMA-EO14014] 
(Linked To: ZA, Tay).

 

HTTS HANSEATIC TRADE TRUST & SHIPPING 

GMBH (a.k.a. HTTS HANSEATIC TRADE 
TRUST AND SHIPPING GMBH), Schottweg 5-
7, Hamburg 22087, Germany; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Trade License No. HRB 109492 
[IRAN].

 

HTTS HANSEATIC TRADE TRUST AND 

SHIPPING GMBH (a.k.a. HTTS HANSEATIC 
TRADE TRUST & SHIPPING GMBH), 
Schottweg 5-7, Hamburg 22087, Germany; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Trade License No. HRB 
109492 [IRAN].

 

HTUT, Soe, Burma; DOB 1960; Gender Male 

(individual) [BURMA-EO14014].

 

HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. 

CHAN, Shusang; a.k.a. CHEN, Bing Shen; 
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; 
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 
WONG, Kamkong; a.k.a. WONG, Moon Chi; 
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; 
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), 
Hong Kong, China; DOB 18 Mar 1961; alt. DOB 
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 
Aug 1958; POB China; nationality China; citizen 
China; alt. citizen Cambodia; Passport 
611657479 (China); alt. Passport 2355009C 
(China); National ID No. D489833(9) (Hong 
Kong); British National Overseas Passport 
750200421 (United Kingdom) (individual) 
[SDNTK].

 

HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. 

CHAN, Shusang; a.k.a. CHEN, Bing Shen; 
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; 
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 

WONG, Kamkong; a.k.a. WONG, Moon Chi; 
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; 
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), 
Hong Kong, China; DOB 18 Mar 1961; alt. DOB 
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 
Aug 1958; POB China; nationality China; citizen 
China; alt. citizen Cambodia; Passport 
611657479 (China); alt. Passport 2355009C 
(China); National ID No. D489833(9) (Hong 
Kong); British National Overseas Passport 
750200421 (United Kingdom) (individual) 
[SDNTK].

 

HU, Yongan; DOB 26 May 1976; POB China; 

citizen China; Passport E00957550 (China); 
National ID No. 410204197605261014 (China); 
Chinese Commercial Code 5170 3057 1344 
(individual) [SDNTK] (Linked To: CEC 
LIMITED).

 

HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA, 

Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug 
1976; nationality China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport PE0475719 (China) 
expires 14 Nov 2019 (individual) [NPWMD] 
[IFSR].

 

HUALI BANK (Chinese Simplified: 

朝鲜华丽银行

) 

(a.k.a. BRILLIANCE BANKING 
CORPORATION, LTD.; a.k.a. GORGEOUS 
BANK OF NORTH KOREA; a.k.a. HANA 
BANKING CORPORATION LTD; 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].

 

HUANG, Chin-Hua (a.k.a. HUANG, Jinee), 

Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen 
Taiwan; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender 
Female; Passport 302114600 (Taiwan) expires 
07 Oct 2020; Identification Number 
H222234242 (Taiwan) (individual) [NPWMD] 
[IFSR] (Linked To: DES INTERNATIONAL CO., 
LTD.).

 

HUANG, Jinee (a.k.a. HUANG, Chin-Hua), 

Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen 
Taiwan; Additional Sanctions Information - 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 757 -

 

 

Subject to Secondary Sanctions; Gender 
Female; Passport 302114600 (Taiwan) expires 
07 Oct 2020; Identification Number 
H222234242 (Taiwan) (individual) [NPWMD] 
[IFSR] (Linked To: DES INTERNATIONAL CO., 
LTD.).

 

HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. 

CHAN, Shusang; a.k.a. CHEN, Bing Shen; 
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; 
a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; 
a.k.a. WONG, Kam Kong; a.k.a. WONG, 
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. 
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. 
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 
Kong, China; DOB 18 Mar 1961; alt. DOB 21 
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 
Aug 1958; POB China; nationality China; citizen 
China; alt. citizen Cambodia; Passport 
611657479 (China); alt. Passport 2355009C 
(China); National ID No. D489833(9) (Hong 
Kong); British National Overseas Passport 
750200421 (United Kingdom) (individual) 
[SDNTK].

 

HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. 

CHAN, Shusang; a.k.a. CHEN, Bing Shen; 
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; 
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; 
a.k.a. WONG, Kam Kong; a.k.a. WONG, 
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. 
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. 
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 
Kong, China; DOB 18 Mar 1961; alt. DOB 21 
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 
Aug 1958; POB China; nationality China; citizen 
China; alt. citizen Cambodia; Passport 
611657479 (China); alt. Passport 2355009C 
(China); National ID No. D489833(9) (Hong 
Kong); British National Overseas Passport 
750200421 (United Kingdom) (individual) 
[SDNTK].

 

HUANG, Wan Ken (a.k.a. HUANG, Wang Ken 

(Chinese Traditional: 

黃旺根

); a.k.a. HUANG, 

Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; 
DOB 18 Jul 1960; nationality Taiwan; 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 (individual) [DPRK4].

 

HUANG, Wang Ken (Chinese Traditional: 

黃旺根

) 

(a.k.a. HUANG, Wan Ken; a.k.a. HUANG, 
Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; 
DOB 18 Jul 1960; nationality Taiwan; 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 (individual) [DPRK4].

 

HUANG, Wang-gen (a.k.a. HUANG, Wan Ken; 

a.k.a. HUANG, Wang Ken (Chinese Traditional: 

黃旺根

); a.k.a. HUANG, Wan-Ken), Taiwan; 

DOB 18 Jul 1960; nationality Taiwan; 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 (individual) [DPRK4].

 

HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken; 

a.k.a. HUANG, Wang Ken (Chinese Traditional: 

黃旺根

); a.k.a. HUANG, Wang-gen), Taiwan; 

DOB 18 Jul 1960; nationality Taiwan; 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 (individual) [DPRK4].

 

HUAXIN SHIPPING HONGKONG LTD (Chinese 

Traditional: 

華信船務

(

香港

)

有限公司

), Room 

2105, Trend Centre, 29-31 Chueng Lee Street, 
Chai Wan, Hong Kong, China; 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 5758476 [DPRK4].

 

HUBAREVA, Katerina Yuriivna (a.k.a. 

GUBAREVA, Ekaterina; a.k.a. GUBAREVA, 
Ekaterina Yurievna (Cyrillic: 

ГУБАРЕВА,

 

Екатерина

 

Юрьевна);

 a.k.a. GUBAREVA, 

Kateryna Yuriivna (Cyrillic: 

ГУБАРЕВА,

 

Катерина

 

Юріівна);

 a.k.a. GUBAREVA, 

Yekaterina; a.k.a. KRASKO, Ekaterina 
Yurievna), 3 B. Severnaya Street, Apt. 30, 
Donetsk, Donetsk Region, Ukraine; 101 Karl 
Marx Street, Apt. 10, Kahovka, Kherson Region, 

Ukraine; DOB 05 Jul 1983; nationality Ukraine; 
Gender Female; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 3050117961 (Russia) (individual) 
[UKRAINE-EO13660] [RUSSIA-EO14024].

 

HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); 

DOB 10 Feb 1983; POB Sievierodonetsk, 
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

HUDBAH, Amin, Syria; DOB 09 Nov 1959; 

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

 

HUDSOTRADE LIMITED, 118 Anexartisias 

Street, Suite 202, Limassol 3040, Cyprus; 14 
Gubkina Street, Moscow, Moscow Region 
117312, Russia; Website 
http://www.primax.com.cy; Registration ID 
C81329 (Cyprus) [SYRIA] (Linked To: KHURI, 
Mudalal; Linked To: NICOLAOU, Nicos; Linked 
To: PRIMAX BUSINESS CONSULTANTS 
LIMITED).

 

HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, 

Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, 
Ghiu Ka; a.k.a. MENEZES, Antonio 
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB 
28 Feb 1958; nationality China; citizen Angola; 
alt. citizen United Kingdom; Passport 
C234897(0) (United Kingdom) (individual) 
[ZIMBABWE].

 

HUIHAI SHIP MANAGEMENT CO., LTD. 

(Chinese Simplified: 

汇海船舶管理有限公司

) 

(a.k.a. FENGHUI SHIP MANAGEMENT CO., 
LTD. (Chinese Traditional: 

豐匯船舶管理有限公司

); a.k.a. GLOBAL 

MARINE SHIP MANAGEMENT CO., LIMITED; 
a.k.a. GLOBAL MARINE SHIP MANAGEMENT 
CO., LTD. (Chinese Traditional: 

匯海船舶管理有限公司

)), Room 1708, 

Zhongshang Building, No. 100, Hong Kong 
Middle Road, Shinan District, Qingdao, 
Shandong Province, China; Flat C, 15th Floor, 
Unionway Commercial Centre, 283 Queens 
Road, Central, Hong Kong, China; Room 2108, 
21/F, C Wu Building, 302-308 Hennessy Road, 
Wanchai, Hong Kong, China; Website 
www.GMSHIPS.com; Executive Order 13846 
information: BLOCKING PROPERTY AND 
INTERESTS IN PROPERTY.  Sec. 5(a)(iv); 
Identification Number IMO 5528362; 
Commercial Registry Number 1427788 (China) 
[IRAN-EO13846].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 758 -

 

 

HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), 

Russia; South Africa; DOB 18 Jan 1973; 
Gender Female; 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 (individual) 
[DPRK3] (Linked To: VELMUR MANAGEMENT 
PTE LTD).

 

HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, 

Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar 
1953; POB Lagos, Nigeria; nationality Lebanon; 
Gender Male; Passport RL0000432 (Lebanon) 
issued 31 Jan 2013 expires 31 Jan 2018 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

HUJI-B (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. 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. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT].

 

HULM AL SAHRA ELECT DEVICES TR (a.k.a. 

HULM AL SAHRA ELECTRIC DEVICES 
TRADING (Arabic:  

ﻩﺰﻬﺟﻻﺍ

 

ﺓﺭﺎﺠﺘﻟ

 

ﺀﺍﺮﺤﺼﻟﺍ

 

ﻢﻠﺣ

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ

); a.k.a. HULM AL SAHRA ELECTRIC 

DEVICES TRADING LTD), Building 38 
Industrial Area No. 1, Al Dhaid City, Sharjah, 
United Arab Emirates; PO Box 62105, Sharjah, 
United Arab Emirates; Organization Established 
Date 21 Apr 1999; Organization Type: 
Wholesale of electronic and 
telecommunications equipment and parts; 
Registration Number 11166971 (United Arab 
Emirates); alt. Registration Number 501015 
(United Arab Emirates) [RUSSIA-EO14024].

 

HULM AL SAHRA ELECTRIC DEVICES 

TRADING (Arabic:  

ﻩﺰﻬﺟﻻﺍ

 

ﺓﺭﺎﺠﺘﻟ

 

ﺀﺍﺮﺤﺼﻟﺍ

 

ﻢﻠﺣ

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ

) (a.k.a. HULM AL SAHRA ELECT 

DEVICES TR; a.k.a. HULM AL SAHRA 
ELECTRIC DEVICES TRADING LTD), Building 
38 Industrial Area No. 1, Al Dhaid City, Sharjah, 
United Arab Emirates; PO Box 62105, Sharjah, 
United Arab Emirates; Organization Established 
Date 21 Apr 1999; Organization Type: 
Wholesale of electronic and 
telecommunications equipment and parts; 
Registration Number 11166971 (United Arab 
Emirates); alt. Registration Number 501015 
(United Arab Emirates) [RUSSIA-EO14024].

 

HULM AL SAHRA ELECTRIC DEVICES 

TRADING LTD (a.k.a. HULM AL SAHRA 
ELECT DEVICES TR; a.k.a. HULM AL SAHRA 
ELECTRIC DEVICES TRADING (Arabic:  

ﻢﻠﺣ

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ

 

ﻩﺰﻬﺟﻻﺍ

 

ﺓﺭﺎﺠﺘﻟ

 

ﺀﺍﺮﺤﺼﻟﺍ

)), Building 38 

Industrial Area No. 1, Al Dhaid City, Sharjah, 
United Arab Emirates; PO Box 62105, Sharjah, 
United Arab Emirates; Organization Established 
Date 21 Apr 1999; Organization Type: 
Wholesale of electronic and 
telecommunications equipment and parts; 
Registration Number 11166971 (United Arab 
Emirates); alt. Registration Number 501015 
(United Arab Emirates) [RUSSIA-EO14024].

 

HUMAM, Msuti (a.k.a. MASOUTI BIN 

MOHAMMED ADNAN, Mohammed Humam 
(Arabic: 

ﻥﺎﻧﺪﻋ

 

ﺪﻤﺤﻣ

 

ﻦﺑ

 

ﻲﺗﻮﺴﻣ

 

ﻡﺎﻤﻫ

 

ﺪﻤﺤﻣ

); a.k.a. 

MASOUTI, Mohammad Humam; a.k.a. 
MASOUTI, Mohammad Hussam Mohammad 
Adnan; a.k.a. MASOUTI, Mohammed 
Hammam; a.k.a. MASOUTI, Mohammed 
Hammam Mohammed Adnan (Arabic:  

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

 

ﻥﺎﻧﺪﻋ

 

ﺪﻤﺤﻣ

 

ﻡﺎﻤﻫ

); a.k.a. MASOUTI, 

Mohammed Humam Mohammed Adnan; a.k.a. 
MSOUTI, Mohammad Humam Mohammad 
Adnan), Damascus, Syria; DOB 1976; POB 
Damascus, Syria; nationality Syria; Gender 
Male (individual) [SYRIA].

 

HUMAN WELFARE FOUNDATION (a.k.a. AL 

MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF 
THE PURE; a.k.a. ARMY OF THE PURE AND 
RIGHTEOUS; a.k.a. ARMY OF THE 
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 
FALAH-E-INSANIAT FOUNDATION; a.k.a. 
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMANITARIAN 
WELFARE FOUNDATION; a.k.a. IDARA 
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. 
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM 
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; 
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. 
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. 
MOVEMENT FOR FREEDOM OF KASHMIR; 
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. 
TEHREEK AZADI JAMMU AND KASHMIR; 
a.k.a. TEHREEK-E-AZADI JAMMU AND 
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I 
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA 
AWWAL; a.k.a. WELFARE OF HUMANITY; 
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 
Pakistan [FTO] [SDGT].

 

HUMANITARE HILFSORGANISATION FUR 

PALASTINA (a.k.a. ASSOCIATION DE 
SECOURS PALESTINIENS; a.k.a. 
ASSOCIATION FOR PALESTINIAN AID; a.k.a. 
ASSOCIATION SECOUR PALESTINIEN; a.k.a. 
LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 
PALESTINE RELIEF COMMITTEE; a.k.a. 
PALESTINIAN AID COUNCIL; a.k.a. 
PALESTINIAN AID ORGANIZATION; a.k.a. 
PALESTINIAN RELIEF SOCIETY; a.k.a. 
RELIEF ASSOCIATION FOR PALESTINE; 
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de 
l'Ancien Port, Geneva CH-1201, Switzerland; 
Gartnerstrasse 55, Basel CH-4109, Switzerland; 
Postfach 406, Basel CH-4109, Switzerland 
[SDGT].

 

HUMANITARIAN WELFARE FOUNDATION 

(a.k.a. AL MANSOOREEN; a.k.a. AL 
MANSOORIAN; a.k.a. AL-ANFAL TRUST; 
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. 
ARMY OF THE PURE; a.k.a. ARMY OF THE 
PURE AND RIGHTEOUS; a.k.a. ARMY OF 
THE RIGHTEOUS; a.k.a. FALAH INSANIA; 
a.k.a. FALAH-E-INSANIAT FOUNDATION; 
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE 
FOUNDATION; a.k.a. IDARA KHIDMAT-E-
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. 
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. 
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. 
KASHMIR FREEDOM MOVEMENT; a.k.a. 
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI 
MUSLIM LEAGUE; a.k.a. MILLI MUSLIM 
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR 
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; 
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 759 -

 

 

PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU 
AND KASHMIR; a.k.a. TEHREEK-E-AZADI 
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a. 
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. 
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE 
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; 
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

 

HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. 

SALEH, Mohammed Abdel-Halim Hemaida); 
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 
Sep 1989; POB Alexandria, Egypt; nationality 
Egypt (individual) [SDGT].

 

HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; 

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

ﺔﻓﺍﺮﺼﻠﻟ

 

ﺔﻔﻴﻨﺣ

 

ﺔﻛﺮﺷ

); a.k.a. HANIFAH 

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

 

HUNJIN TRADING CO. (a.k.a. KOREA 

HEUNGJIN TRADING COMPANY), 
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 
[NPWMD].

 

HUO, Liujun (Chinese Simplified: 

霍留军

), 

Xinjiang, China; DOB 1952; Gender Male 
(individual) [GLOMAG].

 

HURIYA PRIVATE CYPRUS LTD, 157 

Athalassas, Strovolos 2015, Cyprus; 
Organization Established Date 26 Feb 2021; 
Target Type Private Company; Registration 
Number C418778 (Cyprus) [RUSSIA-EO14024] 
(Linked To: HANAFIN, John Desmond).

 

HURIYA PRIVATE FZE LLE, Suite 1601 Lake 

Central Tower, Business Bay, Dubai, United 
Arab Emirates; Nuschelerstrasse 31, PO Box 
8022, Zurich, Switzerland; Office 1919, 19 floor, 
The E18hteen Tower, Lusail, Doha, Qatar; 
Fujairah, United Arab Emirates; Albania; 
Cyprus; Organization Established Date 2018; 
Organization Type: Other financial service 
activities, except insurance and pension funding 
activities, n.e.c. [RUSSIA-EO14024].

 

HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; 

a.k.a. GUARDIANS OF RELIGION; a.k.a. 

SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS 
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; 
a.k.a. "AQ-S"), Syria [SDGT].

 

HURTADO OLASCOAGA, Johnny (a.k.a. "EL 

FISH"; a.k.a. "EL MOJARRO"; a.k.a. "EL 
MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL 
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01 
Mar 1973; POB Guerrero, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. 
HUOJ730301HGRRLH02 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

HURTADO OLASCOAGA, Jose Alfredo (a.k.a. 

"EL FRESA"), Mexico; DOB 02 Sep 1984; POB 
Guerrero, Mexico; nationality Mexico; Gender 
Male; C.U.R.P. HUOA840902HGRRLL03 
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

 

HURTADO ROMERO, Jairo Jose, Carrera 42 No. 

5B-81, Cali, Colombia; Carrera 8N No. 17A-12, 
Cartago, Colombia; c/o ARIZONA S.A., 
Cartago, Colombia; c/o MAQUINARIA 
TECNICA Y TIERRAS LTDA., Cali, Colombia; 
Cedula No. 13809079 (Colombia); Passport 
13809079 (Colombia) (individual) [SDNT].

 

HURZHY, Andrei Anatolevich (a.k.a. GURZHII, 

Andrei Anatolevich; a.k.a. GURZHIY, Andrey 
Anatolievich (Cyrillic: 

ГУРЖИЙ,

 

Андрей

 

Анатольевич);

 a.k.a. GURZHY, Andrei; a.k.a. 

GURZHY, Andrei Anatolievich (Cyrillic: 

ГУРЖЫ,

 

Андрэй

 

Анатольевiч);

 a.k.a. 

GURZHY, Andrei Anatoljevich), Homel Oblast, 
Belarus; DOB 10 Oct 1975; nationality Belarus; 
Gender Male (individual) [BELARUS].

 

HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih 

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; 
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; 
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 
Abu"); DOB circa 1970; POB al-Hudaydah, 
Yemen; nationality Yemen; Individual's height is 
5 feet 9 inches. (individual) [SDGT].

 

HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 

ZUBEIDAH, Zeinulabideen Muhammed Husein; 
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; 
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; 
a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU 
ZUBAYDAH"), Guantanamo Bay detention 
center, Cuba; DOB 12 Mar 1971; POB Riyadh, 
Saudi Arabia; nationality Palestinian; Gender 
Male; Passport 484824 (Egypt) issued 18 Jan 
1984 (individual) [SDGT].

 

HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, 

Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; 
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 

1969; POB Qalamun, Damascus Province, 
Syria; alt. POB Ghutah, Damascus Province, 
Syria; alt. POB Tadamon, Rif Dimashq, Syria; 
nationality Syria; alt. nationality Palestinian; 
Gender Male (individual) [SDGT] (Linked To: 
AL-NUSRAH FRONT).

 

HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; 

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

 

HUSAYN, Hanan, Syria; DOB 20 Apr 1975; 

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

 

HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; 

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

 

HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam 

Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. 
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 
Apr 1937; POB al-Awja, near Tikrit, Iraq; 
nationality Iraq; named in UNSCR 1483; 
President since 1979 (individual) [IRAQ2].

 

HUSAYN, Wahid, Syria; DOB 01 Apr 1966; 

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

 

HUSAYN, Zayn al-Abidin Muhammad (a.k.a. 

ABU ZUBEIDAH, Zeinulabideen Muhammed 
Husein; a.k.a. HUSAIN, Zain Al-Abidin 
Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin 
Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a. 
"ABU ZUBAYDAH"), Guantanamo Bay 
detention center, Cuba; DOB 12 Mar 1971; 
POB Riyadh, Saudi Arabia; nationality 
Palestinian; Gender Male; Passport 484824 
(Egypt) issued 18 Jan 1984 (individual) [SDGT].

 

HUSSAIN, Mavungal; DOB 03 Jun 1961; 

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 (individual) [DPRK2] (Linked 
To: KOREA MINING DEVELOPMENT 
TRADING CORPORATION).

 

HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu 

Sa'eed"), High Wycombe, Buckinghamshire, 
United Kingdom; DOB 01 Jan 1986 to 31 Dec 
1987; nationality United Kingdom (individual) 
[SDGT].

 

HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam 

Hussein; a.k.a. HUSAYN, Saddam; a.k.a. 
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 760 -

 

 

Apr 1937; POB al-Awja, near Tikrit, Iraq; 
nationality Iraq; named in UNSCR 1483; 
President since 1979 (individual) [IRAQ2].

 

HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. 

JONES, Sally Anne; a.k.a. JONES, Sally-Anne 
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), 
Syria; DOB 17 Nov 1968; POB Greenwich, 
England; nationality United Kingdom; Passport 
519408086 (United Kingdom) issued 23 Sep 
2013 expires 23 Sep 2023 (individual) [SDGT].

 

HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS, 

Zafar), United Arab Emirates; nationality India; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Residency Number 784-
1973-1617539-3 (United Arab Emirates) 
(individual) [SDGT] (Linked To: FOURTEEN 
STAR SHIPPING MANAGEMENT).

 

HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, 

Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; 
a.k.a. HASSINE, Saifallah Ben; a.k.a. 
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif 
Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; 
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); 
DOB 08 Nov 1965 (individual) [SDGT].

 

HUSSEIN, Ali Ahmed, Tortoroow, Lower 

Shabelle, Somalia; DOB 1980; nationality 
Somalia; Gender Male; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886 (individual) 
[SDGT] (Linked To: AL-SHABAAB).

 

HUSSEIN, Ashraf Said Ahmed (a.k.a. AL-

CARDINAL, Ashraf Seed Ahmed; a.k.a. ALI, 
Ashraf Seedahmed Hussein; 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].

 

HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL-

CARDINAL, Ashraf Seed Ahmed; a.k.a. ALI, 
Ashraf Seedahmed Hussein; a.k.a. HUSSEIN, 
Ashraf Said 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].

 

HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 

Nov 1964; POB Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations (individual) [SDGT].

 

HUSSEIN, Mahafudh Abubakar Ahmed Abdallah 

(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. ALI, Ahmed 
Khalfan; 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. 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].

 

HUSSEIN, Mansour Othman Aba (a.k.a. 

ABAHUSEYIN, Mansur Othman M; a.k.a. 
ABAHUSSAIN, Mansour Othman M.); DOB 11 
Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, 
Saudi Arabia; nationality Saudi Arabia; Gender 
Male; Passport S059033 (Saudi Arabia) issued 
22 Feb 2016 expires 28 Dec 2020 (individual) 
[GLOMAG].

 

HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, 

Issa), Branderstrasse 28, Augsburg 86154, 
Germany; Hauzenberg 94051, Germany; DOB 
01 Jan 1982; alt. DOB 01 Jan 1980; POB 
Baghdad, Iraq; nationality Iraq; Travel 
Document Number A0144378 (Germany) 
(individual) [SDGT].

 

HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam 

Hussein; a.k.a. HUSAYN, Saddam; a.k.a. 
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 
Apr 1937; POB al-Awja, near Tikrit, Iraq; 
nationality Iraq; named in UNSCR 1483; 
President since 1979 (individual) [IRAQ2].

 

HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, 

Sheikh Hassaan Hussein; a.k.a. OMAR, 
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); 
DOB 10 Apr 1979; POB Garissa, Kenya; 
nationality Kenya; Passport A1180173 (Kenya) 
expires 20 Aug 2017; Kenyan ID No. 23446085 
(Kenya) (individual) [SOMALIA].

 

HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, 

Uday Saddam Hussein); DOB 1964; alt. DOB 
1967; POB Baghdad, Iraq; nationality Iraq; 
Saddam Hussein al-Tikriti's eldest son; leader of 
paramilitary organization Fedayeen Saddam 
(individual) [IRAQ2].

 

HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. 

ABU ZUBEIDAH, Zeinulabideen Muhammed 
Husein; a.k.a. HUSAIN, Zain Al-Abidin 
Muhammad; a.k.a. HUSAYN, Zayn al-Abidin 
Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a. 
"ABU ZUBAYDAH"), Guantanamo Bay 
detention center, Cuba; DOB 12 Mar 1971; 
POB Riyadh, Saudi Arabia; nationality 
Palestinian; Gender Male; Passport 484824 
(Egypt) issued 18 Jan 1984 (individual) [SDGT].

 

HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; 

alt. DOB 14 Mar 1942; POB Mosul or Baghdad, 
Iraq; nationality Iraq; deputy prime minister; 
director, Organization of Military Industrialization 
(individual) [IRAQ2].

 

HWANG, Kil Su (Korean: 

황길수

), Congo, 

Democratic Republic of the; DOB 09 Dec 1973; 
POB Pyongyang, North Korea; 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 
(individual) [DPRK4].

 

HWANG, Kyong Nam (a.k.a. HWANG, Su Man); 

DOB 06 Apr 1955; nationality 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; Passport 472220033 (Korea, 
North) (individual) [DPRK2] (Linked To: KOREA 
MINING DEVELOPMENT TRADING 
CORPORATION).

 

HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), 

Korea, North; DOB 1940; 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