SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM,
Musa; a.k.a. QALIM, Musa), Chahgay Bazaar,
Chahgay, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, Nearest Jamal Dean Afghani Road,
Quetta, Pakistan; Dr Barno Road, Quetta,
Pakistan; POB Pakistan; citizen Pakistan;
Passport AD4756241 (Pakistan) issued 02 Nov
2008 expires 01 Nov 2013; National ID No.
54101-6356624-9 (Pakistan) (individual) [SDGT].
QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.
BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM,
Musa; a.k.a. QALEM, Musa), Chahgay Bazaar,
Chahgay, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, Nearest Jamal Dean Afghani Road,
Quetta, Pakistan; Dr Barno Road, Quetta,
Pakistan; POB Pakistan; citizen Pakistan;
Passport AD4756241 (Pakistan) issued 02 Nov
2008 expires 01 Nov 2013; National ID No.
54101-6356624-9 (Pakistan) (individual) [SDGT].
QASIM, Mohammed (a.k.a. QASIM, Muhammad),
Waish, Spin Boldak, Afghanistan; Safaar
Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Passport
AP4858551 (Pakistan) issued 24 May 2008
expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No. 57388
(Afghanistan) (individual) [SDGT].
QASIM, Muhammad (a.k.a. QASIM, Mohammed),
Waish, Spin Boldak, Afghanistan; Safaar
Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Passport
AP4858551 (Pakistan) issued 24 May 2008
expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No. 57388
(Afghanistan) (individual) [SDGT].
RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM
HAWALA; a.k.a. HAJI MUHAMMAD QASIM
SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a.
NEW CHAGAI TRADING COMPANY; a.k.a.
RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING
COMPANY), Room 33, 5th Floor, Sarafi Market,
Kandahar, Afghanistan; Shop 4, Azizi Bank, Haji
Muhammad Isa Market, Wesh (Waish), Spin
Boldak, Afghanistan; Dr Barno Road, Quetta,
Pakistan; Haji Mohammed Plaza, Tol Aram
Road, near Jamal Dean Afghani Road, Quetta,
Pakistan; Kandari Bazar, Quetta, Pakistan;
Safaar Bazaar, Garmsir, Afghanistan; Nimruz,
Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman,
Pakistan; Lashkar Gah, Afghanistan; Zahedan,
Iran; Musa Qal'ah District Center Bazaar, Musa
Qal'ah, Helmand Province, Afghanistan [SDGT].
RAHAT LTD. SARAFI (a.k.a. HAJI MOHAMMED
QASIM HAWALA; a.k.a. HAJI MUHAMMAD
QASIM SARAFI; a.k.a. MUSA KALIM HAWALA;
a.k.a. NEW CHAGAI TRADING COMPANY;
a.k.a. RAHAT LTD; a.k.a. RAHAT TRADING
COMPANY), Room 33, 5th Floor, Sarafi Market,
Kandahar, Afghanistan; Shop 4, Azizi Bank, Haji
Muhammad Isa Market, Wesh (Waish), Spin
Boldak, Afghanistan; Dr Barno Road, Quetta,
Pakistan; Haji Mohammed Plaza, Tol Aram
Road, near Jamal Dean Afghani Road, Quetta,
Pakistan; Kandari Bazar, Quetta, Pakistan;
Safaar Bazaar, Garmsir, Afghanistan; Nimruz,
Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman,
Pakistan; Lashkar Gah, Afghanistan; Zahedan,
Iran; Musa Qal'ah District Center Bazaar, Musa
Qal'ah, Helmand Province, Afghanistan [SDGT].
RAHAT TRADING COMPANY (a.k.a. HAJI
MOHAMMED QASIM HAWALA; a.k.a. HAJI
MUHAMMAD QASIM SARAFI; a.k.a. MUSA
KALIM HAWALA; a.k.a. NEW CHAGAI
TRADING COMPANY; a.k.a. RAHAT LTD; a.k.a.
RAHAT LTD. SARAFI), Room 33, 5th Floor,
Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh
(Waish), Spin Boldak, Afghanistan; Dr Barno
Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani Road,
Quetta, Pakistan; Kandari Bazar, Quetta,
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].
• 11/20/12
The following [SDNTK] entries have been
added to OFAC's SDN List list:
CARDONA DE IBARRA, Mayela (a.k.a.
CARDONA MARTINEZ, Mayela), Calle Lago de
La Doga 5312, Tijuana, Baja California, Mexico;
DOB 24 Feb 1961; POB Coahuila, Mexico;
Passport 99020046985 (Mexico); R.F.C.
CAIM610224 (Mexico) (individual) [SDNTK].
CARDONA MARTINEZ, Mayela (a.k.a.
CARDONA DE IBARRA, Mayela), Calle Lago de
La Doga 5312, Tijuana, Baja California, Mexico;
DOB 24 Feb 1961; POB Coahuila, Mexico;
Passport 99020046985 (Mexico); R.F.C.
CAIM610224 (Mexico) (individual) [SDNTK].
CARDONA MARTINEZ, Pedro, Calle Lago La
Doga 5301, Tijuana, Baja California, Mexico;
DOB 30 Jun 1963; POB Coahuila, Mexico;
Passport 100024252 (Mexico) (individual)
[SDNTK].
COMERCIALIZADORA CACHO S.A. DE C.V.,
Calle Lago La Doga 5312, Tijuana, Baja
California, Mexico; Identification Number NBC
80114829 [SDNTK].
COMERCIALIZADORA GERMAY DE SONORA
S.A. DE C.V., San Luis Rio Colorado, Sonora
83450, Mexico [SDNTK].
DISTRIBUIDORA GERMAY S.A. DE C.V., San
Luis Rio Colorado, Sonora 83450, Mexico;
Registration ID NBC80114835 (Mexico)
[SDNTK].
IBARRA CARDONA, Carlos Jesus Ivan, Calle
Lago La Doga 5312, Tijuana, Baja California,
Mexico; DOB 02 Dec 1986; POB Sonora,
Mexico; Passport 970200221199 (Mexico)
(individual) [SDNTK].
IBARRA CARDONA, Luis Gerardo, Calle Lago de
La Doga 5312, Tijuana, Baja California, Mexico;
DOB 28 Nov 1982; nationality Mexico; citizen
Mexico; R.F.C. IACL821128 (Mexico) (individual)
[SDNTK].
IBARRA FAVILA, Jose Gerardo, Calle Lago de La
Doga 5312, Tijuana, Baja California, Mexico;
DOB 09 Mar 1961; POB Durango, Mexico;
R.F.C. IAFG610309 (Mexico) (individual)
[SDNTK].
• 12/07/12
The following [SDGT] entries have been added
to OFAC's SDN List list:
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR,
Abderrahmane Ould; a.k.a. EL TILEMSI, Ahmed;
a.k.a. TELEMSI, Ahmed; a.k.a. TILEMSI,
Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao,
Mali; DOB 1977; POB Mali; nationality Mali
(individual) [SDGT].
EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
Abderrahmane Ouid; a.k.a. EL TILEMSI, Ahmed;
a.k.a. TELEMSI, Ahmed; a.k.a. TILEMSI,
Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao,
Mali; DOB 1977; POB Mali; nationality Mali
(individual) [SDGT].
EL KHAIRY, Hamad (a.k.a. KHAIRY,
Abderrahmane Ould Mohamed Lemine Ould
Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a.
KHEIROU, Hamada Ould Mohamed; a.k.a.
"QUMQUM, Abou"); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania;
alt. nationality Mali; Passport A1447120 (Mali)
expires 19 Oct 2011; Identification Number
47911 (Mali) issued 17 Oct 2006 (individual)
[SDGT].
EL TILEMSI, Ahmed (a.k.a. AMEUR,
Abderrahmane Ouid; a.k.a. EL AMAR,
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
Abderrahmane), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].
JAMAT TAWHID WAL JIHAD FI GARBI
AFRIQQIYA (a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT FOR
JIHAD IN WEST AFRICA; a.k.a. "MUJAO";
a.k.a. "MUJWA"; a.k.a. "TWJWA"), Gao, Mali;
Bourem, Mali [SDGT].
KHAIRY, Abderrahmane Ould Mohamed Lemine
Ould Mohamed (a.k.a. EL KHAIRY, Hamad;
a.k.a. KHEIROU, Amada Ould; a.k.a. KHEIROU,
Hamada Ould Mohamed; a.k.a. "QUMQUM,
Abou"); DOB 1970; POB Nouakchott,
Mauritania; nationality Mauritania; alt. nationality
Mali; Passport A1447120 (Mali) expires 19 Oct
2011; Identification Number 47911 (Mali) issued
17 Oct 2006 (individual) [SDGT].
KHEIROU, Amada Ould (a.k.a. EL KHAIRY,
Hamad; a.k.a. KHAIRY, Abderrahmane Ould
Mohamed Lemine Ould Mohamed; a.k.a.
KHEIROU, Hamada Ould Mohamed; a.k.a.
"QUMQUM, Abou"); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania;
alt. nationality Mali; Passport A1447120 (Mali)
expires 19 Oct 2011; Identification Number
47911 (Mali) issued 17 Oct 2006 (individual)
[SDGT].
KHEIROU, Hamada Ould Mohamed (a.k.a. EL
KHAIRY, Hamad; a.k.a. KHAIRY, Abderrahmane
Ould Mohamed Lemine Ould Mohamed; a.k.a.
KHEIROU, Amada Ould; a.k.a. "QUMQUM,
Abou"); DOB 1970; POB Nouakchott,
Mauritania; nationality Mauritania; alt. nationality
Mali; Passport A1447120 (Mali) expires 19 Oct
2011; Identification Number 47911 (Mali) issued
17 Oct 2006 (individual) [SDGT].
MOVEMENT FOR ONENESS AND JIHAD IN
WEST AFRICA (a.k.a. JAMAT TAWHID WAL
JIHAD FI GARBI AFRIQQIYA; a.k.a.
MOVEMENT FOR UNITY AND JIHAD IN WEST
AFRICA; a.k.a. TAWHID WAL JIHAD IN WEST
AFRICA; a.k.a. UNITY MOVEMENT FOR JIHAD
IN WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Bourem,
Mali [SDGT].
MOVEMENT FOR UNITY AND JIHAD IN WEST
AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. TAWHID WAL JIHAD IN WEST AFRICA;
a.k.a. UNITY MOVEMENT FOR JIHAD IN
WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
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