SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
"ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec
1965; Passport 55555 (Libya) (individual)
[LIBYA2]
ABDULHADI (a.k.a. A.A. ABDUSSALAM, Ahmid;
a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-
SALAM, Humayd; a.k.a. ABDUL HADI ABDUL
SALAM, Ahmid Abdussalam; a.k.a.
ABDUSSALAM, Abdulhadi; a.k.a.
ABDUSSALAM, Ahmid; a.k.a. "HUMAYD"); DOB
30 Dec 1965; Passport 55555 (Libya) (individual)
[LIBYA2]
ABDUSSALAM, Abdulhadi (a.k.a. A.A.
ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,
Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a.
ABDUL HADI ABDUL SALAM, Ahmid
Abdussalam; a.k.a. ABDUSSALAM, Ahmid;
a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB
30 Dec 1965; Passport 55555 (Libya) (individual)
[LIBYA2]
ABDUSSALAM, Ahmid (a.k.a. A.A.
ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,
Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a.
ABDUL HADI ABDUL SALAM, Ahmid
Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi;
a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB
30 Dec 1965; Passport 55555 (Libya) (individual)
[LIBYA2]
HUMAYD (a.k.a. A.A. ABDUSSALAM, Ahmid;
a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-
SALAM, Humayd; a.k.a. ABDUL HADI ABDUL
SALAM, Ahmid Abdussalam; a.k.a.
ABDUSSALAM, Abdulhadi; a.k.a.
ABDUSSALAM, Ahmid; a.k.a. "ABDULHADI");
DOB 30 Dec 1965; Passport 55555 (Libya)
(individual) [LIBYA2]
• 02/16/12
The following [SDGT][SYRIA][IRAN-HR] entries
have been added to OFAC's SDN list:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
"VEVAK"), bounded roughly by Sanati Street on
the west, 30th Street on the south, and Iraqi
Street on the east, Tehran, Iran; Ministry of
Intelligence, Second Negarestan Street,
Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA]
[IRAN-HR]
MOIS (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "VEVAK"), bounded roughly
by Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran [SDGT]
[SYRIA] [IRAN-HR]
VEVAK (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "MOIS"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran [SDGT]
[SYRIA] [IRAN-HR]
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
"MOIS"; a.k.a. "VEVAK"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran [SDGT]
[SYRIA] [IRAN-HR]
• 02/23/12
The following [TCO] entries have been added
to OFAC's SDN list:
ROKUDAIME YAMAGUCHI-GUMI (a.k.a. SIXTH
YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,
Kobe City, Hyogo, Japan [TCO]
SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu);
DOB 25 Jan 1942; POB Oita Kyushu, Japan
(individual) [TCO]
SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME
YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,
Kobe City, Hyogo, Japan [TCO]
TAKAYAMA, Kiyoshi; DOB 5 Sep 1947; POB
Tsushimasi, Aichi Prefecture, Japan (individual)
[TCO]
TSUKASA, Shinobu (a.k.a. SHINODA, Kenichi);
DOB 25 Jan 1942; POB Oita Kyushu, Japan
(individual) [TCO]
YAMAGUCHI-GUMI (a.k.a. ROKUDAIME
YAMAGUCHI-GUMI; a.k.a. SIXTH
YAMAGUCHI-GUMI), 4-3-1 Shinoharahonmachi,
Nada-Ku, Kobe City, Hyogo, Japan
[TCO]
• 02/23/12
The following [SDNTK][TCO] entries have been
changed on OFAC's SDN list:
KAMCHI BISHKEKSKIY (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchy; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KOLYA-KYRGYZ"); DOB
3 Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon-
Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport
A0832532 (Kyrgyzstan) expires 17 Mar 2009
(individual) [SDNTK]-to-KAMCHI BISHKEKSKIY
(a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi; a.k.a. KOLBAYEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchy;
a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KOLYA-
BISHKEKSKIY"; a.k.a. "KOLYA-
KYRGYZ"),Bahar 1 Sector, C09-T02 Tower,
Apartment 3203, Dubai 31672, United Arab
Emirates; Volokolamskoye Shosse, House
15/22, Moscow, Russia; DOB 3 Aug 1974; alt.
DOB 1 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; citizen Kyrgyzstan; Passport
A0832532 (Kyrgyzstan) expires 17 Mar
2009(individual)[SDNTK] [TCO]
KOLBAEV, Kamchibek (a.k.a. KOLBAYEV,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;
Passport A0832532 (Kyrgyzstan) expires 17
Mar 2009 (individual) [SDNTK]-to-KOLBAEV,
Kamchibek (a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchy; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-
BISHKEKSKIY"; a.k.a. "KOLYA-
KYRGYZ"),Bahar 1 Sector, C09-T02 Tower,
Apartment 3203, Dubai 31672, United Arab
Emirates; Volokolamskoye Shosse, House
15/22, Moscow, Russia; DOB 3 Aug 1974; alt.
DOB 1 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; citizen Kyrgyzstan; Passport
A0832532 (Kyrgyzstan) expires 17 Mar
2009(individual)[SDNTK] [TCO]
KOLBAYEV, Kamchi (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchibek;
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;
Passport A0832532 (Kyrgyzstan) expires 17
Mar 2009 (individual) [SDNTK]-to-KOLBAYEV,
Kamchi (a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchy; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-
BISHKEKSKIY"; a.k.a. "KOLYA-
KYRGYZ"),Bahar 1 Sector, C09-T02 Tower,
Apartment 3203, Dubai 31672, United Arab
Emirates; Volokolamskoye Shosse, House
15/22, Moscow, Russia; DOB 3 Aug 1974; alt.
DOB 1 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; citizen Kyrgyzstan; Passport
A0832532 (Kyrgyzstan) expires 17 Mar
2009(individual)[SDNTK] [TCO]
KOLBAYEV, Kamchibek (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;
Passport A0832532 (Kyrgyzstan) expires 17
Mar 2009 (individual) [SDNTK]-to-KOLBAYEV,
Kamchibek (a.k.a. KOLBAEV, Kamchibek;
a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV,
Kamchy; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-
BISHKEKSKIY"; a.k.a. "KOLYA-
KYRGYZ"),Bahar 1 Sector, C09-T02 Tower,
Apartment 3203, Dubai 31672, United Arab
Emirates; Volokolamskoye Shosse, House
15/22, Moscow, Russia; DOB 3 Aug 1974; alt.
DOB 1 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; citizen Kyrgyzstan; Passport
A0832532 (Kyrgyzstan) expires 17 Mar
2009(individual)[SDNTK] [TCO]
KOLBAYEV, Kamchy (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;
Passport A0832532 (Kyrgyzstan) expires 17
Mar 2009 (individual) [SDNTK]-to-KOLBAYEV,
Kamchy (a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi; a.k.a. KOLBAYEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-
BISHKEKSKIY"; a.k.a. "KOLYA-
KYRGYZ"),Bahar 1 Sector, C09-T02 Tower,
Apartment 3203, Dubai 31672, United Arab
Emirates; Volokolamskoye Shosse, House
15/22, Moscow, Russia; DOB 3 Aug 1974; alt.
DOB 1 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; citizen Kyrgyzstan; Passport
A0832532 (Kyrgyzstan) expires 17 Mar
2009(individual)[SDNTK] [TCO]
KOLBAYEV, Kamchybek Asanbekovich (a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchy; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ");
DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;
Passport A0832532 (Kyrgyzstan) expires 17
Mar 2009 (individual) [SDNTK]-to-KOLBAYEV,
Kamchybek Asanbekovich (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchy; a.k.a. "KAMCHI BISHKEKSKIY";
a.k.a. "KOLYA-BISHKEKSKIY"; a.k.a.
"KOLYA-KYRGYZ"),Bahar 1 Sector, C09-T02
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