OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1-44 apt. 602, Medeira Building, Cali, Colombia;
DOB 7 Oct 1953; Cedula No. 31143871
(Colombia); Passport AD031302 (Colombia)
(individual) [SDNT]
HERRERA BUITRAGO, William, c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia;
DOB 29 Nov 1964; Cedula No. 16716887
(Colombia); Passport P046550 (Colombia)
(individual) [SDNT]
HERRERA GARCIA, Otto Roberto (a.k.a.
VILLAGRAN, Francisco), Guatemala; DOB 14
Mar 1965; citizen Guatemala (individual)
[SDNTK]
HERRERA RAMIREZ, Giselle, c/o
AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia (individual) [SDNT]
HERRERA RAMIREZ, Linda Nicolle, c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia (individual) [SDNT]
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;
a.k.a. K.A.S.; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI)
[FTO] [SDGT]
HESA (a.k.a. HESA TRADE CENTER; a.k.a.
HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN
AIRCRAFT MANUFACTURING COMPANY;
a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No.
107 Sepahbod Gharany Ave, Tehran, Iran;
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.
Box 81465-935, Esfahan, Iran; P.O. Box 14155-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 83145-311, 28
km Esfahan - Tehran Freeway, Shahin Shahr,
Esfahan, Iran [NPWMD]
HESA TRADE CENTER (a.k.a. HESA; a.k.a.
HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN
AIRCRAFT MANUFACTURING COMPANY;
a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No.
107 Sepahbod Gharany Ave, Tehran, Iran;
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.
Box 81465-935, Esfahan, Iran; P.O. Box 14155-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 83145-311, 28
km Esfahan - Tehran Freeway, Shahin Shahr,
Esfahan, Iran [NPWMD]
HESONG TRADING CORPORATION,
Pyongyang, Korea, North [NPWMD]
HEYATUL ULYA, Mogadishu, Somalia [SDGT]
HEYWOOD NAVIGATION CORPORATION, c/o
MELFI MARINE CORPORATION S.A., Oficina
7, Edificio Senorial, Calle 50, Apartado 31,
Panama City 5, Panama [CUBA]
HI TECH GROUP (a.k.a. HIGH TECH GROUP;
a.k.a. HIGHTECH GROUP; a.k.a. HITECH
GROUP), Amarat Street No. 31, P.O. Box
44690, Khartoum, Sudan; Website www.htgsdn.com
(Sudan) [SUDAN]
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED
SCIENCE AND TECHNOLOGY; a.k.a.
INSTITUT DES SCIENCES APPLIQUEES ET
DE TECHNOLOGIE; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD]
HICOM (a.k.a. HI-COM), Khartoum, Sudan
[SUDAN]
HI-COM (a.k.a. HICOM), Khartoum, Sudan
[SUDAN]
HICONSULT (a.k.a. HI-CONSULT), Khartoum,
Sudan [SUDAN]
HI-CONSULT (a.k.a. HICONSULT), Khartoum,
Sudan [SUDAN]
HIELO CRISTAL Y REFRIGERACION LTDA.
(a.k.a. CUATRO FRIO), Carrera 44A No. 9C-
85, Bogota, Colombia; Carrera 8 No. 32-16,
Cali, Colombia; NIT # 890303017-5 (Colombia)
[SDNT]
HIERROS DE JERUSALEM S.A., Calle 16 No.
41-210 of. 801, Medellin, Colombia; NIT #
830513468-6 (Colombia) [SDNT]
HIGH TECH GROUP (a.k.a. HI TECH GROUP;
a.k.a. HIGHTECH GROUP; a.k.a. HITECH
GROUP), Amarat Street No. 31, P.O. Box
44690, Khartoum, Sudan; Website www.htgsdn.com
(Sudan) [SUDAN]
HIGHER INSTITUTE OF APPLIED SCIENCE
AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
INSTITUT DES SCIENCES APPLIQUEES ET
DE TECHNOLOGIE; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD]
HIGHTECH GROUP (a.k.a. HI TECH GROUP;
a.k.a. HIGH TECH GROUP; a.k.a. HITECH
GROUP), Amarat Street No. 31, P.O. Box
44690, Khartoum, Sudan; Website www.htgsdn.com
(Sudan) [SUDAN]
HIGUERA GUERRERO, Gilberto (a.k.a. "EL
GILILLO"); DOB 14 Apr 1968; nationality
Mexico (individual) [SDNTK]
HIGUERA GUERRERO, Ismael; DOB 17 Mar
1961; POB Mexico (individual) [SDNTK]
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Ismael Mario; a.k.a. ZAMBADA, El Mayo),
Bahia de San Ignacio #1921, Colonia Nuevo
Culiacan, Culiacan, Sinaloa, Mexico; Calle Juan
Jose Rios, Culiacan, Mexico; PTE 4 49 2212,
Cuchilla Del Tesoro, Delegacion Gustavo A
Madero, Distrito Federal, Mexico; Calle Presa
Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; DOB 1 Jan 1948; alt.
DOB 03 Sep 1951; alt. DOB 06 Dec 1952; POB
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco,
Mexico; alt. POB El Salado, Sinaloa, Mexico;
alt. POB Costa Rica, Sinaloa, Mexico; Driver's
License No. N36064231 (Mexico); R.F.C. ZAGI-
500130 (Mexico); alt. R.F.C. GAHJ-521206
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico)
(individual) [SDNTK]
HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
1968; POB California, USA; SSN 548-91-5411
(United States) (individual) [SDGT]
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
1968; POB California, USA; SSN 548-91-5411
(United States) (individual) [SDGT]
HIKMETYAR, Golboddin (a.k.a.
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.
KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT]
HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt , Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Business Registration
Document # 80074366 (Venezuela) [SDGT]
HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
AGENCY; a.k.a. KANAAN TRAVEL), Avenida
Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt , Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Business Registration
Document # 80074366 (Venezuela) [SDGT]
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa
1960; POB Kutum, North Darfur, Sudan; Sheikh
and Paramount Chief of the Jalul Tribe in North
Darfur (individual) [DARFUR]
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa
1960; POB Kutum, North Darfur, Sudan; Sheikh
and Paramount Chief of the Jalul Tribe in North
Darfur (individual) [DARFUR]
HIMMAT ESTABLISHMENT (f.k.a. AL TAQWA
TRADE, PROPERTY AND INDUSTRY; f.k.a.
AL TAQWA TRADE, PROPERTY AND
INDUSTRY COMPANY LIMITED; f.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY
ESTABLISHMENT; a.k.a. WALDENBERG, AG),
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, Compione d'Italia
22060, Italy [SDGT]
HIMMAT, Ali Ghaleb, Via Posero 2, Compione
d'Italia CH-6911, Switzerland; DOB 16 Jun
1938; POB Damascus, Syria; citizen
Switzerland; alt. citizen Tunisia (individual)
[SDGT]
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 5 Jan 1966; alt. DOB 5
Oct 1966; POB Malaysia (individual) [SDGT]
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 5 Jan 1966; alt. DOB 5
Oct 1966; POB Malaysia (individual) [SDGT]
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 5 Jan 1966; alt. DOB 5
Oct 1966; POB Malaysia (individual) [SDGT]
HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA]
HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,
Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1979; alt.
DOB 1978; POB Mosul, Iraq (individual) [SDGT]
HISHAN, Badran Turki (a.k.a. AL MAZIDIH,
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
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