OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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), Kaneshi Quarter of Accra, Ghana;
Kismayo, Somalia; Dangkor District, Phnom
Penh, Cambodia; City of Sidon, Lebanon;
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
RIHS Office, Tirana, Albania; RIHS Alija House,
Ilidza, Bosnia and Herzegovina; RIHS Office,
Ilidza , Bosnia and Herzegovina; Number 6
Donji Hotonj Street, Sarajevo, Bosnia and
Herzegovina; M.M. Baseskije Street, No. 28p,
Sarajevo, Bosnia and Herzegovina; Number 2
Plandiste Street, Sarajevo, Bosnia and
Herzegovina; Number 28 Mula Mustafe
Baseskije Street, Sarajevo, Bosnia and
Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
Safat, Kuwait; House #40, Lake Drive Road,
Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
Jahra', Kuwait; Al-Andalus, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT]
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]
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 1 Apr 1959; POB
Tehran, Iran; Commander of IRGC-Qods Force
Operations and Training (individual) [SYRIA]
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]
HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.),
Calle 25 Norte No. 3AN-39, Cali, Colombia;
Calle 22 Norte No. 5A-75, Cali, Colombia; NIT #
800204288-2 (Colombia) [SDNT]
HAPPY DAYS S. DE H., Calle 78 No. 53-70,
Locales 315 y 316, Barranquilla, Colombia; NIT
# 802003826-1 (Colombia) [SDNT]
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]
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), Kela
neighborhood/Danda neighborhood (2 km NW
from Miramshah town), Pakistan; Dergey
Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Manba'ul
uloom Madrasa, Miramshah, North Waziristan,
FATA, NWFP, Pakistan; DOB 1977; alt. DOB
1970; alt. DOB 1978; POB Danda, Miramshah,
Afghanistan; alt. POB Srana Village, Garda
Saray District, Paktya Province, Afghanistan;
alt. POB Neka District, Paktika, Afghanistan; alt.
POB Khowst Province, Afghanistan (individual)
[SDGT]
HAQANI, Siraj (a.k.a. HAQANI, Saraj; 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), Kela
neighborhood/Danda neighborhood (2 km NW
from Miramshah town), Pakistan; Dergey
Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Manba'ul
uloom Madrasa, Miramshah, North Waziristan,
FATA, NWFP, Pakistan; DOB 1977; alt. DOB
1970; alt. DOB 1978; POB Danda, Miramshah,
Afghanistan; alt. POB Srana Village, Garda
Saray District, Paktya Province, Afghanistan;
alt. POB Neka District, Paktika, Afghanistan; alt.
POB Khowst Province, Afghanistan (individual)
[SDGT]
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), Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; Dergey Manday Madrasa (North of
Miramsha), North Waziristan, FATA, NWFP,
Pakistan; Manba'ul uloom Madrasa, Miramshah,
North Waziristan, FATA, NWFP, Pakistan; DOB
1977; alt. DOB 1970; alt. DOB 1978; POB
Danda, Miramshah, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Khowst
Province, Afghanistan (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 , Nassir; a.k.a.
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (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 , Nassir; a.k.a.
HAQQANI, Nasiruddin; 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 , Nassir; a.k.a.
HAQQANI, Nasiruddin; 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, Badruddin (a.k.a. "ATIQULLAH"),
Miram Shah, Pakistan; DOB 1975; alt. DOB
1976; alt. DOB 1977; alt. DOB 1978; alt. DOB
1979; Eye Color Brown; Hair Color Brown;
Individual's Primary Language Pashto;
Operational Commander of the Haqqani
Network (individual) [SDGT]
HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil
Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
a.k.a. HAQQANI, Khalil ur Rahman), Sarana
Zadran Village, Paktia, Afghanistan; 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;
DOB 1 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), Sarana
Zadran Village, Paktia, Afghanistan; 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;
DOB 1 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), Sarana Zadran
Village, Paktia, Afghanistan; 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;
DOB 1 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.
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