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SDN Changes 2012

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE<br />

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA<br />

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD<br />

ORGANIZATION IN THE LAND OF THE TWO<br />

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN<br />

THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />

TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />

a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT<br />

AL-NUSRAH; a.k.a. JAM'AT AL TAWHID<br />

WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL<br />

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM<br />

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;<br />

a.k.a. THE MONOTHEISM AND JIHAD GROUP;<br />

a.k.a. THE ORGANIZATION BASE OF<br />

JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.<br />

THE ORGANIZATION BASE OF<br />

JIHAD/MESOPOTAMIA; a.k.a. THE<br />

ORGANIZATION OF AL-JIHAD'S BASE IN<br />

IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />

JIHAD'S BASE IN THE LAND OF THE TWO<br />

RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />

JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />

a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />

BASE OF OPERATIONS IN THE LAND OF THE<br />

TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />

JIHAD'S BASE IN THE COUNTRY OF THE<br />

TWO RIVERS; a.k.a. THE VICTORY FRONT)<br />

[FTO] [SDGT].<br />

THE VICTORY FRONT (a.k.a. AL NUSRAH<br />

FRONT FOR THE PEOPLE OF THE LEVANT;<br />

a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA<br />

GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA<br />

GROUP OF JIHAD IN THE LAND OF THE TWO<br />

RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-<br />

QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN<br />

THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />

QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF<br />

JIHAD ORGANIZATION IN THE LAND OF THE<br />

TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD<br />

IN THE LAND OF THE TWO RIVERS; a.k.a. AL-<br />

TAWHID; a.k.a. AL-ZARQAWI NETWORK;<br />

a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT<br />

AL-NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a.<br />

JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.<br />

TANZEEM QA'IDAT AL JIHAD/BILAD AL<br />

RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD<br />

FI BILAD AL-RAFIDAYN; a.k.a. THE<br />

MONOTHEISM AND JIHAD GROUP; a.k.a. THE<br />

ORGANIZATION BASE OF JIHAD/COUNTRY<br />

OF THE TWO RIVERS; a.k.a. THE<br />

ORGANIZATION BASE OF<br />

JIHAD/MESOPOTAMIA; a.k.a. THE<br />

ORGANIZATION OF AL-JIHAD'S BASE IN<br />

IRAQ; a.k.a. THE ORGANIZATION OF AL-<br />

JIHAD'S BASE IN THE LAND OF THE TWO<br />

RIVERS; a.k.a. THE ORGANIZATION OF AL-<br />

JIHAD'S BASE OF OPERATIONS IN IRAQ;<br />

a.k.a. THE ORGANIZATION OF AL-JIHAD'S<br />

BASE OF OPERATIONS IN THE LAND OF THE<br />

TWO RIVERS; a.k.a. THE ORGANIZATION OF<br />

JIHAD'S BASE IN THE COUNTRY OF THE<br />

TWO RIVERS) [FTO] [SDGT].<br />

• 12/11/12<br />

The following [SYRIA] entries have been<br />

added to OFAC's <strong>SDN</strong> List list:<br />

JABER, Aiman (a.k.a. JABER, Ayman; a.k.a.<br />

JABER, Ayman Mehriz; a.k.a. JABER, Ayman<br />

Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,<br />

Ayman Muhriz); DOB 17 Jan 1967; Passport<br />

003308607 (Syria) (individual) [SYRIA].<br />

JABER, Ayman (a.k.a. JABER, Aiman; a.k.a.<br />

JABER, Ayman Mehriz; a.k.a. JABER, Ayman<br />

Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,<br />

Ayman Muhriz); DOB 17 Jan 1967; Passport<br />

003308607 (Syria) (individual) [SYRIA].<br />

JABER, Ayman Mehriz (a.k.a. JABER, Aiman;<br />

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman<br />

Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,<br />

Ayman Muhriz); DOB 17 Jan 1967; Passport<br />

003308607 (Syria) (individual) [SYRIA].<br />

JABER, Ayman Mohriz (a.k.a. JABER, Aiman;<br />

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman<br />

Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,<br />

Ayman Muhriz); DOB 17 Jan 1967; Passport<br />

003308607 (Syria) (individual) [SYRIA].<br />

JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.<br />

JABER, Ayman; a.k.a. JABER, Ayman Mehriz;<br />

a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,<br />

Ayman Muhriz); DOB 17 Jan 1967; Passport<br />

003308607 (Syria) (individual) [SYRIA].<br />

JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;<br />

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman<br />

Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.<br />

JABIR, Ayman); DOB 17 Jan 1967; Passport<br />

003308607 (Syria) (individual) [SYRIA].<br />

• 12/11/12<br />

The following [SYRIA] entries have been<br />

added to OFAC's <strong>SDN</strong> List list:<br />

AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-<br />

SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH<br />

SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.<br />

SHA'BI FORCE; a.k.a. "ARMY OF THE<br />

PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />

"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />

POPULAR ARMY") [SYRIA].<br />

JAYSH AL-SHAAB (a.k.a. AL-SHA'BI<br />

COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.<br />

JISH SHAABI; a.k.a. SHA'BI COMMITTEES;<br />

a.k.a. SHA'BI FORCE; a.k.a. "ARMY OF THE<br />

PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />

"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />

POPULAR ARMY") [SYRIA].<br />

JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI<br />

COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />

JISH SHAABI; a.k.a. SHA'BI COMMITTEES;<br />

a.k.a. SHA'BI FORCE; a.k.a. "ARMY OF THE<br />

PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />

"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />

POPULAR ARMY") [SYRIA].<br />

JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;<br />

a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-<br />

SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.<br />

SHA'BI FORCE; a.k.a. "ARMY OF THE<br />

PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />

"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />

POPULAR ARMY") [SYRIA].<br />

SHA'BI COMMITTEES (a.k.a. AL-SHA'BI<br />

COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />

JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />

SHA'BI FORCE; a.k.a. "ARMY OF THE<br />

PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />

"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />

POPULAR ARMY") [SYRIA].<br />

SHA'BI FORCE (a.k.a. AL-SHA'BI COMMITTEES;<br />

a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-<br />

SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI<br />

COMMITTEES; a.k.a. "ARMY OF THE<br />

PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.<br />

"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />

POPULAR ARMY") [SYRIA].<br />

"ARMY OF THE PEOPLE" (a.k.a. AL-SHA'BI<br />

COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />

JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />

SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE;<br />

a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR<br />

COMMITTEES"; a.k.a. "POPULAR FORCES";<br />

a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY")<br />

[SYRIA].<br />

"PEOPLE'S ARMY" (a.k.a. AL-SHA'BI<br />

COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />

JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />

SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE;<br />

a.k.a. "ARMY OF THE PEOPLE"; a.k.a.<br />

"POPULAR COMMITTEES"; a.k.a. "POPULAR<br />

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />

POPULAR ARMY") [SYRIA].<br />

"POPULAR COMMITTEES" (a.k.a. AL-SHA'BI<br />

COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />

JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />

SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE;<br />

a.k.a. "ARMY OF THE PEOPLE"; a.k.a.<br />

"PEOPLE'S ARMY"; a.k.a. "POPULAR<br />

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />

POPULAR ARMY") [SYRIA].<br />

"POPULAR FORCES" (a.k.a. AL-SHA'BI<br />

COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />

JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />

SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE;<br />

a.k.a. "ARMY OF THE PEOPLE"; a.k.a.<br />

"PEOPLE'S ARMY"; a.k.a. "POPULAR<br />

COMMITTEES"; a.k.a. "SHA'BI"; a.k.a. "THE<br />

POPULAR ARMY") [SYRIA].<br />

"SHA'BI" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a.<br />

JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI;<br />

a.k.a. JISH SHAABI; a.k.a. SHA'BI<br />

COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.<br />

"ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S<br />

ARMY"; a.k.a. "POPULAR COMMITTEES";<br />

a.k.a. "POPULAR FORCES"; a.k.a. "THE<br />

POPULAR ARMY") [SYRIA].<br />

"THE POPULAR ARMY" (a.k.a. AL-SHA'BI<br />

COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a.<br />

JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.<br />

SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE;<br />

a.k.a. "ARMY OF THE PEOPLE"; a.k.a.<br />

"PEOPLE'S ARMY"; a.k.a. "POPULAR<br />

COMMITTEES"; a.k.a. "POPULAR FORCES";<br />

a.k.a. "SHA'BI") [SYRIA].<br />

• 12/11/12<br />

The following [SYRIA] entries have been<br />

added to OFAC's <strong>SDN</strong> List list:<br />

JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.<br />

JABIR, Mohammad; a.k.a. JABIR, Muhammad;<br />

a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,<br />

Muhammad Muhraz; a.k.a. JABIR, Muhammad<br />

Muhriz; a.k.a. JA'FAR, Abu); DOB 23 Jan 1957;<br />

POB Latakia, Syria; Passport N004871560<br />

(Syria) (individual) [SYRIA].<br />

JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.<br />

JABIR, Mohammad; a.k.a. JABIR, Muhammad;<br />

a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,<br />

Muhammad Muhraz; a.k.a. JABIR, Muhammad<br />

Muhriz; a.k.a. JA'FAR, Abu); DOB 23 Jan 1957;<br />

POB Latakia, Syria; Passport N004871560<br />

(Syria) (individual) [SYRIA].<br />

JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.<br />

JABER, Mohammad; a.k.a. JABIR, Muhammad;<br />

a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,<br />

Muhammad Muhraz; a.k.a. JABIR, Muhammad<br />

Muhriz; a.k.a. JA'FAR, Abu); DOB 23 Jan 1957;<br />

POB Latakia, Syria; Passport N004871560<br />

(Syria) (individual) [SYRIA].<br />

JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.<br />

JABER, Mohammad; a.k.a. JABIR, Mohammad;<br />

a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,<br />

Muhammad Muhraz; a.k.a. JABIR, Muhammad<br />

Muhriz; a.k.a. JA'FAR, Abu); DOB 23 Jan 1957;<br />

POB Latakia, Syria; Passport N004871560<br />

(Syria) (individual) [SYRIA].<br />

JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;<br />

a.k.a. JABER, Mohammad; a.k.a. JABIR,<br />

Mohammad; a.k.a. JABIR, Muhammad; a.k.a.<br />

JABIR, Muhammad Muhraz; a.k.a. JABIR,<br />

Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB<br />

- 155 -

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