SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
a.k.a. BARICH, Mohammad Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "HAJI GUL<br />
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;<br />
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.<br />
BARECH, Mullah Naim; a.k.a. BAREH, Mullah<br />
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.<br />
BARICH, Haji Gul Mohammed Naim; a.k.a.<br />
BARICH, Mohammad Naim; a.k.a. BARICH,<br />
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";<br />
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan<br />
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan<br />
1976; POB Lakhi Village, Hazarjuft Area,<br />
Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
"HAJI GUL MOHAMMAD" (a.k.a. BARAICH,<br />
Mullah Naeem; a.k.a. BARECH AKHUND,<br />
Mullah Naim; a.k.a. BARECH, Mullah Naim;<br />
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,<br />
Mullah Naeem; a.k.a. BARICH, Haji Gul<br />
Mohammed Naim; a.k.a. BARICH, Mohammad<br />
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.<br />
BERICH, Naim; a.k.a. "MULLAH NAIMULLAH");<br />
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.<br />
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft<br />
Area, Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
"MULLAH NAIMULLAH" (a.k.a. BARAICH, Mullah<br />
Naeem; a.k.a. BARECH AKHUND, Mullah Naim;<br />
a.k.a. BARECH, Mullah Naim; a.k.a. BAREH,<br />
Mullah Naim; a.k.a. BARIC, Mullah Naeem;<br />
a.k.a. BARICH, Haji Gul Mohammed Naim;<br />
a.k.a. BARICH, Mohammad Naim; a.k.a.<br />
BARICH, Mullah Naim; a.k.a. BERICH, Naim;<br />
a.k.a. "HAJI GUL MOHAMMAD"); DOB 01 Jan<br />
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan<br />
1976; POB Lakhi Village, Hazarjuft Area,<br />
Garmsir District, Helmand Province,<br />
Afghanistan; alt. POB Laki Village, Garmsir<br />
District, Helmand Province, Afghanistan; alt.<br />
POB Lakari Village, Garmsir District, Helmand<br />
Province, Afghanistan; alt. POB Darvishan,<br />
Garmsir District, Helmand Province, Aghanistan;<br />
alt. POB De Luy Wiyalah Village, Garmsir<br />
District, Helmand Province, Afghanistan;<br />
nationality Afghanistan (individual) [<strong>SDN</strong>TK].<br />
• 11/16/12<br />
The following [BURMA] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
AGD BANK (a.k.a. ASIA GREEN<br />
DEVELOPMENT BANK), 168 Thiri Yatanar<br />
Shopping Complex, Zabu Thiri Township, Nay<br />
Pyi Taw, Burma; 73/75 Sule Pagoda Road,<br />
Pabedan Township, Yangon, Burma; SWIFT/BIC<br />
AGDB MM MY [BURMA].<br />
ASIA GREEN DEVELOPMENT BANK (a.k.a.<br />
AGD BANK), 168 Thiri Yatanar Shopping<br />
Complex, Zabu Thiri Township, Nay Pyi Taw,<br />
Burma; 73/75 Sule Pagoda Road, Pabedan<br />
Township, Yangon, Burma; SWIFT/BIC AGDB<br />
MM MY [BURMA].<br />
ASIA PIONEER IMPEX PTE. LTD., 10 Anson<br />
Road, #23-16 International Plaza, Singapore<br />
079903, Singapore [BURMA].<br />
GOLD ENERGY CO. LTD., No. 74 Lan Thit Road,<br />
Insein Township, Rangoon, Burma; Taungngu<br />
(Tungoo) Branch, Karen State, Burma [BURMA].<br />
GOLD OCEAN PTE LTD, 101 Cecil Street #08-<br />
08, Tong Eng Building, Singapore 069533,<br />
Singapore; 1 Scotts Road, #21-07/08 Shaw<br />
Centre, Singapore 228208, Singapore<br />
[BURMA].<br />
GREAT SUCCESS PTE. LTD., 1 Scotts Road,<br />
#21/07-08 Shaw Centre, Singapore, 228208,<br />
Singapore; 101 Cecil Street #08-08, Tong Eng<br />
Building, Singapore, 069533, Singapore<br />
[BURMA].<br />
GREEN LUCK TRADING COMPANY (a.k.a.<br />
GREEN LUCK TRADING COMPANY LIMITED),<br />
No. 61/62 Bahosi Development, Wadan Street,<br />
Lanmadaw Township, Rangoon, Burma; No. 74<br />
Lan Thit Street, Insein Township, Rangoon,<br />
Burma [BURMA].<br />
GREEN LUCK TRADING COMPANY LIMITED<br />
(a.k.a. GREEN LUCK TRADING COMPANY),<br />
No. 61/62 Bahosi Development, Wadan Street,<br />
Lanmadaw Township, Rangoon, Burma; No. 74<br />
Lan Thit Street, Insein Township, Rangoon,<br />
Burma [BURMA].<br />
TERRESTRIAL PTE. LTD., 3 Raffles Place, #06-<br />
01 Bharat Building, Singapore 048617,<br />
Singapore; 10 Anson Road, #23-16 International<br />
Plaza, Singapore 079903, Singapore [BURMA].<br />
• 11/16/12<br />
The following [BURMA] [JADE] entries have<br />
been changed:<br />
GOLDEN AARON PTE. LTD., 3 Shenton Way,<br />
10-01, Shenton House, Signapore 068805,<br />
Singapore; 101 Cecil Street, 08-08 Tong Eng<br />
Building, Singapore 069533, Singapore<br />
[BURMA] [JADE]. -to- GOLDEN AARON PTE.<br />
LTD. (a.k.a. CHINA FOCUS DEVELOPMENT;<br />
a.k.a. CHINA FOCUS DEVELOPMENT<br />
LIMITED; a.k.a. CHINA FOCUS<br />
DEVELOPMENT LTD.), 3 Shenton Way, 10-01,<br />
Shenton House, Singapore 068805,<br />
Singapore; 101 Cecil Street, 08-08 Tong Eng<br />
Building, Singapore 069533, Singapore;<br />
China; Unit 2612A, Kuntai International<br />
Center, No. 12 Chaowai Street, Chaoyang<br />
District, Beijing 100020, China[BURMA]<br />
[JADE].<br />
resulting in the following new [BURMA] [JADE]<br />
entries:<br />
CHINA FOCUS DEVELOPMENT (a.k.a. CHINA<br />
FOCUS DEVELOPMENT LIMITED; a.k.a.<br />
CHINA FOCUS DEVELOPMENT LTD.; a.k.a.<br />
GOLDEN AARON PTE. LTD.), 3 Shenton Way,<br />
10-01, Shenton House, Singapore 068805,<br />
Singapore; 101 Cecil Street, 08-08 Tong Eng<br />
Building, Singapore 069533, Singapore; China;<br />
Unit 2612A, Kuntai International Center, No. 12<br />
Chaowai Street, Chaoyang District, Beijing<br />
100020, China [BURMA] [JADE].<br />
CHINA FOCUS DEVELOPMENT LIMITED (a.k.a.<br />
CHINA FOCUS DEVELOPMENT; a.k.a. CHINA<br />
FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN<br />
AARON PTE. LTD.), 3 Shenton Way, 10-01,<br />
Shenton House, Singapore 068805, Singapore;<br />
101 Cecil Street, 08-08 Tong Eng Building,<br />
Singapore 069533, Singapore; China; Unit<br />
2612A, Kuntai International Center, No. 12<br />
Chaowai Street, Chaoyang District, Beijing<br />
100020, China [BURMA] [JADE].<br />
CHINA FOCUS DEVELOPMENT LTD. (a.k.a.<br />
CHINA FOCUS DEVELOPMENT; a.k.a. CHINA<br />
FOCUS DEVELOPMENT LIMITED; a.k.a.<br />
GOLDEN AARON PTE. LTD.), 3 Shenton Way,<br />
10-01, Shenton House, Singapore 068805,<br />
Singapore; 101 Cecil Street, 08-08 Tong Eng<br />
Building, Singapore 069533, Singapore; China;<br />
Unit 2612A, Kuntai International Center, No. 12<br />
Chaowai Street, Chaoyang District, Beijing<br />
100020, China [BURMA] [JADE].<br />
• 11/19/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI,<br />
Hamid Muhammad; a.k.a. AL-MASUI, Husayn<br />
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali<br />
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;<br />
a.k.a. JABUR AL-LAMI, Hamid Muhammad);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-<br />
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn<br />
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali<br />
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;<br />
a.k.a. JABUR AL-LAMI, Hamid Muhammad);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
AL-MASUI, Husayn Muhammad Jabur (a.k.a.<br />
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,<br />
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali<br />
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;<br />
a.k.a. JABUR AL-LAMI, Hamid Muhammad);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-<br />
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid<br />
Muhammad; a.k.a. AL-MASUI, Husayn<br />
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid<br />
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid<br />
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;<br />
a.k.a. JABUR AL-LAMI, Hamid Muhammad);<br />
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.<br />
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.<br />
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB<br />
Beirut, Lebanon; alt. POB Al-Karradah,<br />
Baghdad, Iraq; nationality Lebanon (individual)<br />
[SDGT].<br />
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