OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.<br />
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;<br />
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX<br />
PEREZ, Jorge); DOB 25 Dec 1954; POB<br />
Mexico (individual) [SDNTK]<br />
GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.<br />
CARO RODRIGUEZ, Gilberto; a.k.a.<br />
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN<br />
LOERAL, Joaquin; a.k.a. GUZMAN<br />
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,<br />
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;<br />
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.<br />
GUZMAN LOREA, Chapo; a.k.a. GUZMAN<br />
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;<br />
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,<br />
Aureliano; a.k.a. GUZMAN, Joaquin Chapo;<br />
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,<br />
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.<br />
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;<br />
POB Mexico (individual) [SDNTK]<br />
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;<br />
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.<br />
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN<br />
LOERAL, Joaquin; a.k.a. GUZMAN<br />
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,<br />
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;<br />
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.<br />
GUZMAN LOREA, Chapo; a.k.a. GUZMAN<br />
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;<br />
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,<br />
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.<br />
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;<br />
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX<br />
PEREZ, Jorge); DOB 25 Dec 1954; POB<br />
Mexico (individual) [SDNTK]<br />
H & H METALFORM GMBH (a.k.a. H AND H<br />
METALFORM GMBH), Postfach 1160,<br />
Strontianitstrasse 5, Drensteinfurt 4406,<br />
Germany [IRAQ2]<br />
H AND H METALFORM GMBH (a.k.a. H & H<br />
METALFORM GMBH), Postfach 1160,<br />
Strontianitstrasse 5, Drensteinfurt 4406,<br />
Germany [IRAQ2]<br />
HABANOS TRADING, Geneva, Switzerland<br />
[CUBA]<br />
HABASH, George (a.k.a. HABBASH, George);<br />
Secretary General of POPULAR FRONT FOR<br />
THE LIBERATION <strong>OF</strong> PALESTINE (individual)<br />
[SDT]<br />
HABBASH, George (a.k.a. HABASH, George);<br />
Secretary General of POPULAR FRONT FOR<br />
THE LIBERATION <strong>OF</strong> PALESTINE (individual)<br />
[SDT]<br />
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.<br />
MAHMOUD, Ali Muhammad Habib; a.k.a.<br />
MAHMUD, Ali Habib); DOB 1939; POB Tartous,<br />
Syria; Lieutenant General, Minister of Defense<br />
(individual) [SYRIA]<br />
HABIB, Mohammed Turki, Baghdad, Iraq<br />
(individual) [IRAQ2]<br />
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,<br />
Serbia and Montenegro (individual) [BALKANS]<br />
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-<br />
HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa<br />
Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;<br />
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD,<br />
Dr. Safa Hadi), Flat 4D Thorney Court, Palace<br />
Gate, Kensington, United Kingdom; Iraq; DOB<br />
01 Jul 1946; Former Minister of Oil (individual)<br />
[IRAQ2]<br />
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr.<br />
Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a.<br />
AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a.<br />
HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD,<br />
Dr. Safa Hadi), Flat 4D Thorney Court, Palace<br />
Gate, Kensington, United Kingdom; Iraq; DOB<br />
01 Jul 1946; Former Minister of Oil (individual)<br />
[IRAQ2]<br />
HACHITO SANCHEZ, Angel Alberto, c/o<br />
COPSERVIR LTDA., Bogota, Colombia; DOB 9<br />
Nov 1962; Cedula No. 17634454 (Colombia)<br />
(individual) [SDNT]<br />
HACIENDA CIEN ANOS DE TIJUANA, S. DE<br />
R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE<br />
R.L. DE C.V.; a.k.a. LA HACIENDA DE<br />
TIJUANA, S. DE R.L. DE C.V.), Sanchez<br />
Taboada 10451, Rio Tijuana, Arreola y Cjon de<br />
Acceso Frente a Saveri, Tijuana, Baja<br />
California, Mexico; Blvd. Sanchez Taboada S/N,<br />
No. 10451, Zona Rio, Fte. de Saverios e<br />
Arreola y cion accesso , Tijuana, Baja<br />
California, Mexico; Calle Jose Maria Velazco<br />
No. 1407, Colonia Zona Rio, Baja California,<br />
Mexico; R.F.C. CAN010702DF8 (Mexico); alt.<br />
R.F.C. HTI010702GR7 (Mexico) [SDNTK]<br />
HACIENDA DE DON JOSE RESTAURANT BAR,<br />
S.A. DE C.V., Av. del Rocio 1193, Tijuana, Baja<br />
California CP 22200, Mexico [SDNTK]<br />
HACIENDA HOTEL EL INDIO (a.k.a. PARQUES<br />
TEMATICOS S.A.), Vereda la Playita, Barbosa,<br />
Antioquia, Colombia; Calle 16C Sur No. 42-70,<br />
Apto. 502, Medellin, Colombia; NIT #<br />
811035877-5 (Colombia) [SDNTK]<br />
HACIENDA LA NOVILLERA (a.k.a. NOVILLERA;<br />
a.k.a. NOVILLERA GANADERA), Carrera 4 12-<br />
41 piso 15, Edificio Seguros Bolivar, Cali,<br />
Colombia; Paso de la Bolsa, Jamundi, Valle del<br />
Cauca, Cali, Colombia [SDNT]<br />
HACIENDA SANDRANA (a.k.a. SANDRANA<br />
GANADERA; a.k.a. SANDRANDA), Carrera 4<br />
12-41 piso 15, Edificio Seguros Bolivar, Cali,<br />
Colombia; San Pedro, Valle del Cauca,<br />
Colombia [SDNT]<br />
HACIENDA VENDAVAL, Vereda Paloma Km. 2,<br />
Paratebueno, Cundinamarca, Colombia;<br />
Matricula Mercantil No 1473503 (Colombia)<br />
[SDNTK]<br />
HAD KAEW COMPANY LTD. (a.k.a. BORISAT<br />
HAT KAEO CHAMKAT; a.k.a. HATKAEW<br />
COMPANY LTD.), 275 Soi Thiam Ruammit,<br />
Ratchada Phisek Road, Huai Khwang district,<br />
Bangkok, Thailand [SDNTK]<br />
HADDAD, Fethi Ben Assen Ben Salem, Via<br />
Fulvio Testi, 184, Cinisello Balsamo, Milan,<br />
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;<br />
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB<br />
Tataouene, Tunisia; nationality Tunisia; Italian<br />
Fiscal Code HDDFTH63H28Z352V; Passport L<br />
183017 issued 14 Feb 1996 expires 13 Feb<br />
2001 (individual) [SDGT]<br />
HADI, Mizban Khadr; DOB 1938; POB Mandali<br />
District, Diyala, Iraq; nationality Iraq; member,<br />
Ba'th party regional command and<br />
Revolutionary Command Council since 1991<br />
(individual) [IRAQ2]<br />
HADZIC, Goran; DOB 7 Sep 1958; POB<br />
Municipality of Vinkovci, Croatia (individual)<br />
[BALKANS]<br />
HADZIHASANOVIC, Enver; DOB 7 Jul 1950;<br />
POB Zvornik, Bosnia-Herzegovina; ICTY<br />
indictee (individual) [BALKANS]<br />
HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ<br />
DARYA SHIPPING LINES COMPANY; a.k.a.<br />
HDS LINES), No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; BIC Container Code HDXU; Business<br />
Registration Document # 5478431 issued Mar<br />
2009 [NPWMD]<br />
HAFIZ DARYA SHIPPING LINES COMPANY<br />
(a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a.<br />
HDS LINES), No 60, Ehteshamiyeh Square, 7th<br />
Neyestan Street, Pasdaran Avenue, Tehran,<br />
Iran; BIC Container Code HDXU; Business<br />
Registration Document # 5478431 issued Mar<br />
2009 [NPWMD]<br />
HAGGAR ASSALAYA SUGAR FACTORY,<br />
Haggar Assalaya, Sudan [SUDAN]<br />
HAI HSING, Sae Wei (a.k.a. APHICHART,<br />
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.<br />
SOONTHRON, Cheewinprapasri; a.k.a.<br />
SUNTHORN, Chiwinpraphasi; a.k.a. WEI,<br />
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.<br />
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";<br />
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),<br />
c/o DEHONG THAILONG HOTEL CO., LTD.,<br />
Yunnan Province, China; Pang Poi, Shan,<br />
Burma; Na Lot, Shan, Burma; 409/4, Soi<br />
Wachiratham Sathit 34, Khwaeng Bang Chak,<br />
Khet Phra Khanong, Bangkok, Thailand; DOB<br />
1936; POB Chiang Rai, Thailand; National<br />
Foreign ID Number 5570700010951 (Thailand);<br />
Passport B265235 (Thailand) (individual)<br />
[SDNTK]<br />
HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI<br />
ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI<br />
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr<br />
1986; alt. DOB 13 Nov 1986; POB Kandahar,<br />
Afghanistan; citizen Afghanistan; Passport<br />
OR306785 (Afghanistan); alt. Passport<br />
OR022979 (Afghanistan) (individual) [SDNTK]<br />
HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI<br />
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI<br />
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr<br />
1986; alt. DOB 13 Nov 1986; POB Kandahar,<br />
Afghanistan; citizen Afghanistan; Passport<br />
OR306785 (Afghanistan); alt. Passport<br />
OR022979 (Afghanistan) (individual) [SDNTK]<br />
HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI<br />
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI<br />
ABDUL QAYOUM, Eisa Jon); DOB 13 Apr<br />
1986; alt. DOB 13 Nov 1986; POB Kandahar,<br />
Afghanistan; citizen Afghanistan; Passport<br />
OR306785 (Afghanistan); alt. Passport<br />
OR022979 (Afghanistan) (individual) [SDNTK]<br />
HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK<br />
ORGANIZATION"; a.k.a. "KHAN<br />
ORGANIZATION"), Afghanistan; Pakistan<br />
[SDNTK]<br />
HAKIMI MONEY EXCHANGE (a.k.a. AHMAD<br />
SHAH HAKIMI MONEY EXCHANGE; a.k.a.<br />
AHMAD SHAH MONEY EXCHANGE; a.k.a.<br />
SHAH HAKIMI MONEY EXCHANGE), Sarayee<br />
Shahzada, 1 floor, Shop No. 7, Kabul,<br />
Afghanistan; Surai Shahzada, Ground Floor,<br />
Shop No. 7, Kabul, Afghanistan; Sara-e-<br />
Shahzada Market, Shop No. 7, Kabul,<br />
Afghanistan; Trade License No. 101016<br />
(Afghanistan) [SDNTK]<br />
HAKIMI, Ahmad Shah, c/o AHMAD SHAH<br />
MONEY EXCHANGE, Afghanistan; c/o<br />
MUSHTAQ SHAHEEN CONSTRUCTION AND<br />
ROAD MAKING COMPANY, Afghanistan; DOB<br />
1971; Passport OA547045 (Afghanistan); alt.<br />
Passport TR039938 (Afghanistan) (individual)<br />
[SDNTK]<br />
HALAVANAU , Viktor Hryhoryavich (a.k.a.<br />
GOLOVANOV, Viktar Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktar Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktar Ryhoravich; a.k.a.<br />
GOLOVANOV, Viktor Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktor Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktor Ryhoravich; a.k.a.<br />
HALAVANAU, Viktar Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktar Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Ryhoravich; a.k.a.<br />
HALAVANAU, Viktor Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktor Ryhoravich); DOB 1952;<br />
POB Borisov, Belarus; Minister of Justice<br />
(individual) [BELARUS]<br />
HALAVANAU, Viktar Grigoriyevich (a.k.a.<br />
GOLOVANOV, Viktar Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktar Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktar Ryhoravich; a.k.a.<br />
GOLOVANOV, Viktor Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktor Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktor Ryhoravich; a.k.a.<br />
HALAVANAU , Viktor Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Hryhoryavich; a.k.a.<br />
HALAVANAU, Viktar Ryhoravich; a.k.a.<br />
HALAVANAU, Viktor Grigoriyevich; a.k.a.<br />
HALAVANAU, Viktor Ryhoravich); DOB 1952;<br />
POB Borisov, Belarus; Minister of Justice<br />
(individual) [BELARUS]<br />
HALAVANAU, Viktar Hryhoryavich (a.k.a.<br />
GOLOVANOV, Viktar Grigoriyevich; a.k.a.<br />
GOLOVANOV, Viktar Hryhoryavich; a.k.a.<br />
GOLOVANOV, Viktar Ryhoravich; a.k.a.<br />
GOLOVANOV, Viktor Grigoriyevich; a.k.a.<br />
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