OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FOUNDATION; a.k.a. IDARA KHIDMAT-E-
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
[SDGT]
HUNJIN TRADING CO. (a.k.a. KOREA
HEUNGJIN TRADING COMPANY),
Pyongyang, Korea, North [NPWMD]
HUNTSLAND NAVIGATION CO. LTD., c/o
NIPPON CARIBBEAN SHIPPING CO. LTD.,
8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji
2-chome, Chuo-ku, Tokyo, Japan [CUBA]
HUNTSVILLE NAVIGATION CO. LTD., c/o
NIPPON CARIBBEAN SHIPPING CO. LTD.,
8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji
2-chome, Chuo-ku, Tokyo, Japan [CUBA]
HURTADO ROMERO, Jairo Jose, Carrera 42 No.
5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia;
Cedula No. 13809079 (Colombia); Passport
13809079 (Colombia) (individual) [SDNT]
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is
5 feet 9 inches. (individual) [SDGT]
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
ZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"TARIQ"); DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984 (individual)
[SDGT]
HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi;
DOB 30 Jul 1964; POB Suez, Egypt; nationality
Egypt (individual) [SDGT]
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2]
HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"TARIQ"); DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984 (individual)
[SDGT]
HUSSAIN, Qari (a.k.a. MEHSUD, Qari Hussain;
a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a.
USTAD-E-FIDAYEEN); DOB 6 Dec 1988;
nationality Pakistan (individual) [SDGT]
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2]
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
AHMED, Abubakar Khalfan; a.k.a. AHMED,
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,
Issa), Branderstrasse 28, Augsburg 86154,
Germany; Schwabisch Hall Prison, Germany;
DOB 1 Jan 1982; alt. DOB 1 Jan 1980; POB
Baghdad, Iraq; nationality Iraq; Travel
Document Number A0144378 (Germany)
(individual) [SDGT]
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2]
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,
Uday Saddam Hussein); DOB 1964; alt. DOB
1967; POB Baghdad, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's eldest son; leader of
paramilitary organization Fedayeen Saddam
(individual) [IRAQ2]
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
"TARIQ"); DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984 (individual)
[SDGT]
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;
alt. DOB 14 Mar 1942; POB Mosul or Baghdad,
Iraq; nationality Iraq; deputy prime minister;
director, Organization of Military Industrialization
(individual) [IRAQ2]
HYDE SR., Clive Norman (a.k.a. HYDE, Clive
Norman; a.k.a. "MR. HYDE"); DOB 8 Apr 1956;
POB Belize (individual) [SDNT]
HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Norman; a.k.a. "MR. HYDE"); DOB 8 Apr 1956;
POB Belize (individual) [SDNT]
HYSENI, Xhemajl; DOB 15 Aug 1958; POB
Lojane, Macedonia (individual) [BALKANS]
I A C INTERNATIONAL INC. (a.k.a. IAC
INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING),
Miami, FL; Business Registration Document #
P9800004558 (United States); US FEIN 65-
0842701 [SDNTK]
I.P.C. INTERNATIONAL LIMITED, United
Kingdom [IRAQ2]
I.P.C. MARKETING LIMITED, United Kingdom
[IRAQ2]
IAC INTERNATIONAL INC. (a.k.a. I A C
INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING),
Miami, FL; Business Registration Document #
P9800004558 (United States); US FEIN 65-
0842701 [SDNTK]
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. HTC; 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]
IAMI (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. HTC; a.k.a. IAMCO; 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]
IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
Street, Suite D, Columbia, MO 65205; all
offices worldwide [SDGT]
IB OF AMERICA HOLDINGS INC., 811 S.
Central Expwy, Ste 210, Richardson, TX 75080
[LIBERIA]
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,
Colombia; NIT # 800112215-1 (Colombia)
[SDNT]
IBANEZ LOPEZ, Raul Alberto, c/o INCOES
LTDA., Cali, Colombia; c/o AGROPECUARIA
LA ROBLEDA S.A., Cali, Colombia; c/o
GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION
S.A., Cali, Colombia; DOB 11 Apr 1960; Cedula
No. 16640123 (Colombia) (individual) [SDNT]
IBARRA YEPIS, Priciliano (a.k.a. IBARRA
YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK]
IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK]
IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK]
IBRAHIM, Anis (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. HASSAN,
Dawood; 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
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