OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HARKAT UL JIHAD AL ISLAMI; 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]
HARKATUL JIHAD AL ISLAM (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. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT]
HARKAT-UL-JEHAD-AL-ISLAMI (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.
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT]
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
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-
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Afghanistan; India; Pakistan [SDGT]
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.
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. MOVEMENT OF
ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Afghanistan; India; Pakistan [SDGT]
HARMONY FARM, Mazowe, Zimbabwe
[ZIMBABWE]
HAROUGE (a.k.a. HAROUGE OIL
OPERATIONS; f.k.a. VEBA OIL LIBYA GMBH),
Al Magharba Street, P.O. Box 690, Tripoli, Libya
[LIBYA2]
HAROUGE OIL OPERATIONS (a.k.a.
HAROUGE; f.k.a. VEBA OIL LIBYA GMBH), Al
Magharba Street, P.O. Box 690, Tripoli, Libya
[LIBYA2]
HAROUN, Ahmed Mohamed (a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad;
a.k.a. HARUN, Ahmad Muhammad; a.k.a.
HARUN, Ahmad Muhammed; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR]
HAROUN, Ahmed Mohammed (a.k.a. HAROUN,
Ahmed Mohamed; a.k.a. HARUN, Ahmad;
a.k.a. HARUN, Ahmad Muhammad; a.k.a.
HARUN, Ahmad Muhammed; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR]
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT]
HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
TALHA DER DEUTSCHE); DOB 4 Sep 1977;
POB Berkane, Morocco; nationality Germany;
Driver's License No. J17001W6Z12; National ID
No. 5209243072 (Germany) expires 7 Sep
2013; Passport 5208116575 (Germany)
expires 7 Sep 2013; Believed to be in the
Afghanistan/Pakistan border area (individual)
[SDGT]
HARUN, Ahmad (a.k.a. HAROUN, Ahmed
Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad
Muhammad; a.k.a. HARUN, Ahmad
Muhammed; a.k.a. HARUN, Mawlana Ahmad
Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for
Humanitarian Affairs; former State Minister for
the Interior; former Coordinator of the Popular
Police Forces (individual) [DARFUR]
HARUN, Ahmad Muhammad (a.k.a. HAROUN,
Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARUN, Ahmad Muhammed; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR]
HARUN, Ahmad Muhammed (a.k.a. HAROUN,
Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARUN, Ahmad Muhammad; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR]
HARUN, Mawlana Ahmad Muhammad (a.k.a.
HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad;
a.k.a. HARUN, Ahmad Muhammad; a.k.a.
HARUN, Ahmad Muhammed); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR]
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB
1953; POB Syria; Head of Syrian Air Force
Intelligence; Major General (individual) [SYRIA]
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing Authority,
Karachi, Pakistan; White House, Al-Wassal
Road, Jumeira, Dubai, United Arab Emirates;
33-36, Pakmodiya Street, Haji Musafirkhana,
Dongri, Bombay, India; House No. 10, Hill Top
Arcade, Defence Housing Authority, Karachi,
Pakistan; Moin Palace, 2nd Floor, Opp.
Abdullah Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
1955; POB Ratnagiri, Maharashtra, India;
citizen India; alt. citizen United Arab Emirates;
alt. citizen Pakistan; nationality India; Passport
A-717288 (United Arab Emirates) issued 18
Aug 1985; alt. Passport F-823692 (Yemen)
issued 02 Sep 1989; alt. Passport G-869537
(Pakistan); alt. Passport G-866537 (Pakistan)
issued 12 Aug 1991; alt. Passport V-57865
(India) issued 03 Oct 1983; alt. Passport K-
560098 (India) issued 30 Jul 1975; alt.
Passport P-537849 (India) issued 30 Jul 1979;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport M-110522
(India) issued 13 Nov 1978 (individual) [SDGT]
[SDNTK]
HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH,
Muhammad) (individual) [SDGT]
HASANI, Zhavit; DOB 5 May 1957; POB
Tanusevci, Macedonia (individual) [BALKANS]
HASSAN AYACH EXCHANGE (a.k.a. AYASH
EXCHANGE COMPANY SARL; a.k.a. AYASH
XCHANGE CO.; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL;
a.k.a. MAKDESSI SAYRAFI COMPANY),
Madame Curie St., Hamra St., Beirut, Lebanon
[SDNTK]
HASSAN AYAS PARTNER EXCHANGE CO
(a.k.a. AYASH EXCHANGE COMPANY SARL;
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYASH
EXCHANGE COMPANY; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL; a.k.a.
MAKDESSI SAYRAFI COMPANY), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK]
HASSAN AYASH EXCHANGE COMPANY
(a.k.a. AYASH EXCHANGE COMPANY SARL;
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL; a.k.a.
MAKDESSI SAYRAFI COMPANY), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK]
HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing Authority,
Karachi, Pakistan; White House, Al-Wassal
Road, Jumeira, Dubai, United Arab Emirates;
33-36, Pakmodiya Street, Haji Musafirkhana,
Dongri, Bombay, India; House No. 10, Hill Top
Arcade, Defence Housing Authority, Karachi,
Pakistan; Moin Palace, 2nd Floor, Opp.
Abdullah Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
1955; POB Ratnagiri, Maharashtra, India;
citizen India; alt. citizen United Arab Emirates;
alt. citizen Pakistan; nationality India; Passport
A-717288 (United Arab Emirates) issued 18
Aug 1985; alt. Passport F-823692 (Yemen)
issued 02 Sep 1989; alt. Passport G-869537
(Pakistan); alt. Passport G-866537 (Pakistan)
issued 12 Aug 1991; alt. Passport V-57865
(India) issued 03 Oct 1983; alt. Passport K-
560098 (India) issued 30 Jul 1975; alt.
Passport P-537849 (India) issued 30 Jul 1979;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport M-110522
(India) issued 13 Nov 1978 (individual) [SDGT]
[SDNTK]
HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB
1953; POB Syria; Head of Syrian Air Force
Intelligence; Major General (individual) [SYRIA]
HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
Mehrez Ben Mahmoud Ben Sassi; a.k.a.
AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio;
a.k.a. "ABU THALE"); DOB 18 Dec 1969; POB
Tunis, Tunisia; nationality Tunisia; Passport
G737411 (Tunisia) issued 24 Oct 1990 expires
20 Sep 1997; alt. Passport 0801888 (Bosnia
and Herzegovina) (individual) [SDGT]
June 29, 2011 - 189 -