OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.
"ABU HAJIR AL LIBI"; a.k.a. "PANHAMMEDI"),
Midlands, United Kingdom; DOB 22 Sep 1966;
POB Libya; citizen Libya (individual) [SDGT]
"HAMZA" (a.k.a. AL-BAAZAOUI, Mondher Ben
Mohsen Ben Ali; a.k.a. BAAZAOUI, Mondher),
Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality
Tunisia; Passport K602878 issued 5 Nov 1993
expires 9 Jun 2001 (individual) [SDGT]
"HAMZA" (a.k.a. BROUGERE, Jacques; a.k.a.
BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a.
"BILAL KUMKAL"; a.k.a. "KOUMAL"; a.k.a.
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT]
"HAROON" (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. HAROUN, Fadhil;
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.
"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]
"HARUN" (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. HAROUN, Fadhil;
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"); 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]
"HASSAN THE OLD" (a.k.a. ABDELHAY, al-
Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a.
"BOULAHIA"); DOB 17 Jan 1941; POB El
Menea, Algeria (individual) [SDGT]
"HASSAN" (a.k.a. AL-TIKRITI, Ali Saddam
Hussein); DOB 1980; alt. DOB 1983; POB Iraq;
nationality Iraq; son of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
"HASSAN, Sheikh" (a.k.a. ALI, Sheikh Hassan
Dahir Aweys; a.k.a. AWES, Hassan Dahir;
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
OAIS, Hassan Tahir; a.k.a. UWAYS, Hassan
Tahir), Somalia; Eritrea; DOB 1935; citizen
Somalia; nationality Somalia (individual)
[SOMALIA]
"HAVA PEYMA SAZI-E IRAN" (a.k.a. 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. "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]
"HAVAPEYMA SAZHRAN" (a.k.a. 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 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]
"HAVAPEYMA SAZI IRAN" (a.k.a. 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.
"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]
"HAYADATULLAH" (a.k.a. ISHAKZAI, Gul Agha;
a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH
GUL AGHA AKHUND; a.k.a. "HAJI
HIDAYATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT]
"HAYDAR, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;
a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il
Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il
Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
"DAR'A, Abu"; a.k.a. "DIRI, Abu"; a.k.a. "DURA,
Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3]
"HECTOR JAIME SANCHEZ" (a.k.a.
CORREDOR IBAGUE, Jose Maria; a.k.a.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
a.k.a. "JOSE ADRIAN RODRIGUEZ
BUITRAGO"; a.k.a. "JOSE GILBERTO
RODRIGUEZ PEREZ"; a.k.a. "JOSE
LEONEL"), Colombia; DOB 17 Dec 1966; POB
Santana, Boyaca, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 4241983
(Colombia) (individual) [SDNTK]
"HELPERS OF ISLAM" (a.k.a. ANSAR AL-
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT]
"HERNANDEZ, John" (a.k.a. GARCIA MOLINA,
Gener; a.k.a. "GUTIERREZ, Jhon"; a.k.a.
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
40"); DOB 23 Aug 1963; POB San Martin, Meta,
Colombia; Cedula No. 17353242 (Colombia)
(individual) [SDNTK]
"HEVAPEIMASAZI" (a.k.a. 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"), 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]
"HICHEM ABU HCHEM" (a.k.a. AL-AYARI,
Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
AYARI, Chiheb Ben Mohamed), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 9 Jun
2001 (individual) [SDGT]
"HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul Agha;
a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH
GUL AGHA AKHUND; a.k.a. "HAJI
HIDAYATULLAH"; a.k.a. "HAYADATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT]
"HIPER" (a.k.a. ARRAIZA BETANCUR, Mario
Jorge; a.k.a. CORDON, Mario; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. PAREDEZ
CORDOVA, Jorge Mario; a.k.a. "EL GORDO"),
Morazan El Progreso, Guatemala; DOB 09 Jan
1966; POB Morazan, El Progreso, Guatemala;
citizen Guatemala; nationality Guatemala;
Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
"HITEM" (a.k.a. SALEH, Nedal), Via Milano
n.105, Casal di Principe, Caserta, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 1 Mar
1970; POB Taiz, Yemen (individual) [SDGT]
"HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ" (a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3]
"HJK ORGANIZATION" (a.k.a. HAJI JUMA
KHAN ORGANIZATION; a.k.a. "KHAN
ORGANIZATION"), Afghanistan; Pakistan
[SDNTK]
"HLA AUNG" (a.k.a. HLA, Aung; a.k.a. "AH
BANG"; a.k.a. "AH PANG"), c/o YANGON
AIRWAYS COMPANY LIMITED, Rangoon,
Burma; c/o TET KHAM CONSTRUCTION
COMPANY LIMITED, Mandalay, Burma; c/o
TET KHAM GEMS CO., LTD., Yangon, Burma;
No. 7, Corner of Inya Road & Oo Yin Street,
Ward. 10, Kamayut, Yangon, Burma; Passport
706634 (Burma); alt. Passport 497797 (Burma)
(individual) [SDNTK]
"HO CHUN TING" (a.k.a. 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. "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
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