OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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-'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,
Philippines; Tawi Tawi, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT]
HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida
6N No. 23DN-16, Cali, Colombia; Avenida 4N
No. 5N-20, Cali, Colombia [SDNT]
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL-
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL-
UBAYDI, Ahmad Hassan Kaka), Kurdi Al Nasir
village, Iraq; Al Humayra Village, Taza sub
district, Iraq; DOB 1949; POB Baghdad, Iraq;
nationality Iraq; Passport F032516 (Iraq) issued
4 May 1976 (individual) [IRAQ3]
HDS LINES (a.k.a. HAFIZ DARYA SHIPPING
CO; a.k.a. HAFIZ DARYA SHIPPING LINES
COMPANY), No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; BIC Container Code HDXU; Business
Registration Document # 5478431 issued Mar
2009 [NPWMD]
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel
Heath; a.k.a. ZAMBO, Noel Heath), Cardin
Avenue, Saint Kitts and Nevis; DOB 16 Dec
1949; POB St Kitts and Nevis; Passport 03574
(United Kingdom) (individual) [SDNTK]
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle,
Colombia; NIT # 800107304-7 (Colombia)
[SDNT]
HEIN, Aung (a.k.a. HAW, Aik; 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]
HEJAZI, Mohammad; DOB circa 1959; citizen
Iran; nationality Iran (individual) [NPWMD]
[IRGC]
HEKHMARTYAR, Gulbuddin (a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
a.k.a. HEKMETYAR, Gulbudin; a.k.a.
HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT]
HEKMATIAR, Gulbuddin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT]
HEKMATYAR, Gulabudin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT]
HEKMATYAR, Gulbuddin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT]
HEKMETYAR, Gulbudin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT]
HELFORD DIRECTORS LIMITED, Haven Court,
5 Library Ramp, Gibraltar, United Kingdom
[IRAQ2]
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT]
HENAO DE SANCHEZ, Hortensia, c/o ALFA
PHARMA S.A., Bogota, Colombia; DOB 17 Oct
1917; Cedula No. 29013554 (Colombia)
(individual) [SDNT]
HENAO GONZALEZ, Carlos Andres, Carrera 8N
No. 17A-12, Cartago, Colombia; c/o AGRICOLA
GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o
AGROPECUARIA MIRALINDO S.A., Cartago,
Colombia; c/o COMPANIA AGROINVERSORA
HENAGRO LTDA., Cartago, Colombia; c/o
ARIZONA S.A., Cartago, Colombia; c/o
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o
ORGANIZACION EMPRESARIAL A DE J
HENAO M E HIJOS Y CIA. S.C.S., Cartago,
Colombia; DOB 27 Nov 1980; Cedula No.
75096405 (Colombia); Passport 75096405
(Colombia) (individual) [SDNT]
HENAO GONZALEZ, Lina Marcela, Avenida 4
Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o
AGRICOLA GANADERA HENAO GONZALEZ
Y CIA. S.C.S., Cartago, Colombia; c/o
COMPANIA AGROINVERSORA HENAGRO
LTDA., Cartago, Colombia; c/o
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o
ORGANIZACION EMPRESARIAL A DE J
HENAO M E HIJOS Y CIA. S.C.S., Cartago,
Colombia; DOB 10 May 1985; POB Cali, Valle,
Colombia; Cedula No. TI-85051037834
(Colombia); NIT # 650000091-9 (Colombia);
Passport AF228090 (Colombia); alt. Passport
TI-85051037834 (Colombia) (individual) [SDNT]
HENAO GONZALEZ, Olga Patricia, Avenida 4
Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o
AGRICOLA GANADERA HENAO GONZALEZ
Y CIA. S.C.S., Cartago, Colombia; c/o
COMPANIA AGROINVERSORA HENAGRO
LTDA., Cartago, Colombia; c/o
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o
ORGANIZACION EMPRESARIAL A DE J
HENAO M E HIJOS Y CIA. S.C.S., Cartago,
Colombia; DOB 18 Jan 1988; POB Cali, Valle,
Colombia; Cedula No. RN12524986
(Colombia); NIT # 600018532-2 (Colombia);
Passport AG762459 (Colombia); alt. Passport
RN12524986 (Colombia) (individual) [SDNT]
HENAO HINESTROZA, Maria Nohelio, c/o
INVHERESA S.A., Cali, Colombia; DOB 20 Mar
1954; Cedula No. 26271587 (Colombia)
(individual) [SDNT]
HENAO JARAMILLO, Mario Alberto, Colombia;
DOB 04 Sep 1966; Cedula No. 98519014
(Colombia) (individual) [SDNT]
HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto
Lopez), c/o ALFA PHARMA S.A., Bogota,
Colombia; DOB 12 Aug 1913; Cedula No.
2630951 (Colombia) (individual) [SDNT]
HENAO MONTOYA, Arcangel de Jesus, Carrera
42 No. 5B-81, Cali, Colombia; Carrera 8N No.
17A-12, Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; c/o AGROPECUARIA
MIRALINDO S.A., Cartago, Colombia; c/o
ORGANIZACION EMPRESARIAL A DE J
HENAO M E HIJOS Y CIA. S.C.S., Cartago,
Colombia; c/o MAQUINARIA TECNICA Y
TIERRAS LTDA., Cartago, Colombia; c/o
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o COMPANIA
AGROINVERSORA HENAGRO LTDA.,
Cartago, Colombia; c/o AGRICOLA
GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; Carrera 4 No. 16-04
apt. 303, Cartago, Colombia; Hacienda Coque,
Cartago, Colombia; DOB 7 Oct 1954; POB
Cartago, Valle, Colombia; Cedula No.
16215230 (Colombia); NIT # 16215230-1
(Colombia); Passport 16215230 (Colombia)
(individual) [SDNT]
HENAO MONTOYA, Lorena, c/o INDUSTRIAS
AGROPECUARIAS EL EDEN S.A., Higueronal
Torti, Darien, Panama; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La Union,
Valle, Colombia; c/o PANAMERICANA LTDA.,
Cali, Colombia; c/o INVERSIONES SANTA
MONICA LTDA., La Union, Valle, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
LOS POSSO LTDA. S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES GRAME LTDA.,
La Union, Valle, Colombia; c/o INVERSIONES
AGUILA LTDA., La Union, Valle, Colombia; c/o
IBADAN LTDA., Tulua, Valle, Colombia; c/o
HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o INVERSIONES EL
EDEN S.C.S., Cali, Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA., Cali,
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