SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
TRUST; a.k.a. AL AMIN WELFARE TRUST;<br />
a.k.a. AL MADINA TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHEED TRUST;<br />
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR<br />
TRUST; a.k.a. MAYMAR TRUST; a.k.a.<br />
MEYMAR TRUST; a.k.a. MOMAR<br />
TRUST),Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Office Dha'rbi-M'unin,<br />
Room no. 3, Third Floor, Moti Plaza,<br />
near Liaquat Bagh, Murree Road, Rawalpindi,<br />
Pakistan; Jamia Masjid, Sulaiman Park,<br />
Begum Pura, Lahore, Pakistan; Office Dha'rbi-M'unin,<br />
Z.R. Brothers, Katchehry Road,<br />
Chowk Yadgaar, Peshawar, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin,<br />
opposite Khyber Bank, Abbottabad Road,<br />
Mansehra, Pakistan; University Road,<br />
Opposite Baitul Mukaram, Gulshan-e Iqbal,<br />
Karachi, Pakistan; Opposite Jang Press, I.I.<br />
Chundrigar Road, Karachi, Pakistan; TE-365,<br />
3rd Floor, Deans Trade Centre, Peshawar<br />
Cantt., Pakistan; Operations in Afghanistan:<br />
Herat, Jalalabad, Kabul, Kandahar, Mazar<br />
Sharif. Also operations in: Kosovo,<br />
Chechnya;[SDGT]<br />
AL RASHID TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN<br />
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-<br />
RASHEED TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL RASHID TRUST (a.k.a.<br />
AL AMEEN TRUST; a.k.a. AL AMIN TRUST;<br />
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL<br />
MADINA TRUST; a.k.a. AL RASHEED TRUST;<br />
a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA<br />
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.<br />
AL-RASHID TRUST; a.k.a. MAIMAR TRUST;<br />
a.k.a. MAYMAR TRUST; a.k.a. MEYMAR<br />
TRUST; a.k.a. MOMAR TRUST),Kitab Ghar, 4<br />
Dar-el-Iftah, Nazimabad, Karachi, Pakistan;<br />
Office Dha'rb-i-M'unin, Room no. 3, Third<br />
Floor, Moti Plaza, near Liaquat Bagh, Murree<br />
Road, Rawalpindi, Pakistan; Jamia Masjid,<br />
Sulaiman Park, Begum Pura, Lahore,<br />
Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Office Dha'rb-i-M'unin,<br />
Top Floor, Dr. Dawa Khan Dental Clinic<br />
Surgeon, Main Baxar, Mingora, Swat,<br />
Pakistan; Office Dha'rb-i-M'unin, opposite<br />
Khyber Bank, Abbottabad Road, Mansehra,<br />
Pakistan; University Road, Opposite Baitul<br />
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;<br />
Opposite Jang Press, I.I. Chundrigar Road,<br />
Karachi, Pakistan; TE-365, 3rd Floor, Deans<br />
Trade Centre, Peshawar Cantt., Pakistan;<br />
Operations in Afghanistan: Herat, Jalalabad,<br />
Kabul, Kandahar, Mazar Sharif. Also<br />
operations in: Kosovo, Chechnya;[SDGT]<br />
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi<br />
(a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,<br />
Fabio; a.k.a. HASSAN, Mohamed; a.k.a. "ABU<br />
THALE"); DOB 18 Dec 1969; POB Tunis,<br />
Tunisia; nationality Tunisia; Passport G737411<br />
(Tunisia) issued 24 Oct 1990 expires 20 Sep<br />
1997; alt. Passport 0801888 (Bosnia and<br />
Herzegovina) (individual) [SDGT]-to-AL-<br />
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi<br />
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben;<br />
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,<br />
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.<br />
HAMDOUNI, Meherez; a.k.a. HASSAN,<br />
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec<br />
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec<br />
1968; alt. DOB 14 Jul 1969; POB Tunis,<br />
Tunisia; alt. POB Naples, Italy; alt. POB<br />
Algeria; nationality Tunisia; Passport<br />
G737411 (Tunisia) issued 24 Oct 1990<br />
expires 20 Sep 1997; alt. Passport 0801888<br />
(Bosnia and Herzegovina)(individual) [SDGT]<br />
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-<br />
RASHEED TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL-AMEEN TRUST (a.k.a.<br />
AL AMEEN TRUST; a.k.a. AL AMIN TRUST;<br />
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL<br />
MADINA TRUST; a.k.a. AL RASHEED TRUST;<br />
a.k.a. AL RASHID TRUST; a.k.a. AL-MADINA<br />
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.<br />
AL-RASHID TRUST; a.k.a. MAIMAR TRUST;<br />
a.k.a. MAYMAR TRUST; a.k.a. MEYMAR<br />
TRUST; a.k.a. MOMAR TRUST),Kitab Ghar, 4<br />
Dar-el-Iftah, Nazimabad, Karachi, Pakistan;<br />
Office Dha'rb-i-M'unin, Room no. 3, Third<br />
Floor, Moti Plaza, near Liaquat Bagh, Murree<br />
Road, Rawalpindi, Pakistan; Jamia Masjid,<br />
Sulaiman Park, Begum Pura, Lahore,<br />
Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Office Dha'rb-i-M'unin,<br />
Top Floor, Dr. Dawa Khan Dental Clinic<br />
Surgeon, Main Baxar, Mingora, Swat,<br />
Pakistan; Office Dha'rb-i-M'unin, opposite<br />
Khyber Bank, Abbottabad Road, Mansehra,<br />
Pakistan; University Road, Opposite Baitul<br />
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;<br />
Opposite Jang Press, I.I. Chundrigar Road,<br />
Karachi, Pakistan; TE-365, 3rd Floor, Deans<br />
Trade Centre, Peshawar Cantt., Pakistan;<br />
Operations in Afghanistan: Herat, Jalalabad,<br />
Kabul, Kandahar, Mazar Sharif. Also<br />
operations in: Kosovo, Chechnya;[SDGT]<br />
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,<br />
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel<br />
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;<br />
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.<br />
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD<br />
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.<br />
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969;<br />
nationality Libya; Passport 203037 (Libya)<br />
(individual) [SDGT]-to-AL-LIBI, Abd al-Muhsin<br />
(a.k.a. ABU BAKR, Ibrahim Ali Muhammad;<br />
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,<br />
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim<br />
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu<br />
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-<br />
RAHMAN"; a.k.a. "ABU ANAS"),Johannesburg,<br />
South Africa; DOB 1966; alt. DOB 27 Oct<br />
1969; nationality Libya; Passport 203037<br />
(Libya)(individual) [SDGT]<br />
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
RASHEED TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL-MADINA TRUST<br />
(a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN<br />
TRUST; a.k.a. AL AMIN WELFARE TRUST;<br />
a.k.a. AL MADINA TRUST; a.k.a. AL<br />
RASHEED TRUST; a.k.a. AL RASHID TRUST;<br />
a.k.a. AL-AMEEN TRUST; a.k.a. AL-RASHEED<br />
TRUST; a.k.a. AL-RASHID TRUST; a.k.a.<br />
MAIMAR TRUST; a.k.a. MAYMAR TRUST;<br />
a.k.a. MEYMAR TRUST; a.k.a. MOMAR<br />
TRUST),Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Office Dha'rbi-M'unin,<br />
Room no. 3, Third Floor, Moti Plaza,<br />
near Liaquat Bagh, Murree Road, Rawalpindi,<br />
Pakistan; Jamia Masjid, Sulaiman Park,<br />
Begum Pura, Lahore, Pakistan; Office Dha'rbi-M'unin,<br />
Z.R. Brothers, Katchehry Road,<br />
Chowk Yadgaar, Peshawar, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin,<br />
opposite Khyber Bank, Abbottabad Road,<br />
Mansehra, Pakistan; University Road,<br />
Opposite Baitul Mukaram, Gulshan-e Iqbal,<br />
Karachi, Pakistan; Opposite Jang Press, I.I.<br />
Chundrigar Road, Karachi, Pakistan; TE-365,<br />
3rd Floor, Deans Trade Centre, Peshawar<br />
Cantt., Pakistan; Operations in Afghanistan:<br />
Herat, Jalalabad, Kabul, Kandahar, Mazar<br />
Sharif. Also operations in: Kosovo,<br />
Chechnya;[SDGT]<br />
AL-RASHEED TRUST (a.k.a. AL AMEEN TRUST;<br />
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN<br />
WELFARE TRUST; a.k.a. AL MADINA TRUST;<br />
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHID TRUST),<br />
Office Dha'rb-i-M'unin, opposite Khyber Bank,<br />
Abbottabad Road, Mansehra, Pakistan; Office<br />
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan<br />
Dental Clinic Surgeon, Main Baxar, Mingora,<br />
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.<br />
Brothers, Katchehry Road, Chowk Yadgaar,<br />
Peshawar, Pakistan; Jamia Masjid, Sulaiman<br />
Park, Begum Pura, Lahore, Pakistan; Office<br />
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti<br />
Plaza, near Liaquat Bagh, Murree Road,<br />
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,<br />
Nazimabad, Karachi, Pakistan; Operations in<br />
Afghanistan: Herat, Jalalabad, Kabul, Kandahar,<br />
Mazar Sharif. Also operations in: Kosovo,<br />
Chechnya [SDGT]-to-AL-RASHEED TRUST<br />
(a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN<br />
TRUST; a.k.a. AL AMIN WELFARE TRUST;<br />
a.k.a. AL MADINA TRUST; a.k.a. AL<br />
RASHEED TRUST; a.k.a. AL RASHID TRUST;<br />
a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA<br />
TRUST; a.k.a. AL-RASHID TRUST; a.k.a.<br />
MAIMAR TRUST; a.k.a. MAYMAR TRUST;<br />
- 17 -
Change language