OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;
a.k.a. "ABU ALI"), ; Holdenweg 76, Essen
45143, Germany; DOB 1 Feb 1966; POB
Hashmija, Iraq; nationality possibly
Palestinian;arrested 23 Apr 2002 (individual)
[SDGT]
HASSANE AYASH EXCHANGE CO. SARL
(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. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
MAKDESSI SAYRAFI COMPANY), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK]
HATKAEW COMPANY LTD. (a.k.a. BORISAT
HAT KAEO CHAMKAT; a.k.a. HAD KAEW
COMPANY LTD.), 275 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK]
HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Ssu; a.k.a. WANG, Wen Chou; a.k.a.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Burma; DOB 01 Jan 1960; National ID No.
3570700443258 (Thailand); Passport P403726
(Thailand) (individual) [SDNTK]
HAVANA INTERNATIONAL BANK, LTD., 20
Ironmonger Lane, London EC2V 8EY, United
Kingdom [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France
[CUBA]
HAVANATUR BAHAMAS LTD., East Bay Street,
Nassau, Bahamas, The [CUBA]
HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
S.A.), Avenue 11 de Septiembre 2155, Edificio
Panoramico, Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA]
HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
Gerardo Medina No. 633, e/Avenue Borregos y
Carretera de Vinales, Pinar del Rio, Cuba;
Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Miramar, Playa, Ciudad Habana, Cuba; Avenue
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Rotonda Cayo Coco, Moron, Ciego de Avila,
Cuba; Monteagudo e/Cuba y Carretera Central,
Camaguey, Cuba; Frexes no. 172 e/Morales
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Santiago de Cuba, Cuba; Hialeah, FL; Maipu
464, Piso 10, Buenos Aires 1006, Argentina;
Panama City, Panama; Avenue 3era e/ 33 y 34,
Varadero, Cuba; C.U.I.T. 30-68074603-2
(Argentina) [CUBA]
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),
Gerardo Medina No. 633, e/Avenue Borregos y
Carretera de Vinales, Pinar del Rio, Cuba;
Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Miramar, Playa, Ciudad Habana, Cuba; Avenue
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Rotonda Cayo Coco, Moron, Ciego de Avila,
Cuba; Monteagudo e/Cuba y Carretera Central,
Camaguey, Cuba; Frexes no. 172 e/Morales
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Santiago de Cuba, Cuba; Hialeah, FL; Maipu
464, Piso 10, Buenos Aires 1006, Argentina;
Panama City, Panama; Avenue 3era e/ 33 y 34,
Varadero, Cuba; C.U.I.T. 30-68074603-2
(Argentina) [CUBA]
HAVANTUR CANADA INC. (a.k.a. 2904977
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3,
Canada [CUBA]
HAVAPEYMA MELI IRAN HOMA (a.k.a. AIRLINE
OF THE ISLAMIC REPUBLIC OF IRAN
(HOMA); a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.
SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN), P.O. Box 13185-
775, Mehrabad Airport, Tehran, Iran; Flour2,
Cargo Building, Terminal3, Mehrabad Airport,
Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Business Registration
Document # 8132 (Iran) issued 24 Feb 1961
[NPWMD]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.),
Panama City, Panama [CUBA]
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik;
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma);
alt. National ID No. 272851 (Singapore); alt.
National ID No. 000016 (Burma); Passport
A043850 (Burma) (individual) [SDNTK]
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION
(individual) [SDT]
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION
(individual) [SDT]
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;
a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);
DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION
(individual) [SDT]
HAXHIREXHA, Kastriot; DOB 9 May 1961; POB
Debar, Macedonia (individual) [BALKANS]
HAYA, Francisco, Panama (individual) [CUBA]
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a.
WORLD ISLAMIC RELIEF ORGANIZATION),
Jalan Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a.
WORLD ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT]
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
(a.k.a. ISLAMIC RESISTANCE SUPPORT
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE
SUPPORT ORGANIZATION), Beirut, Lebanon
[SDGT]
HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a.
WORLD ISLAMIC RELIEF ORGANIZATION),
Jalan Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a.
WORLD ISLAMIC RELIEF ORGANIZATION),
Jalan Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a.
WORLD ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
June 29, 2011 - 190 -