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. 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 RASHID<br />
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-<br />
MADINA TRUST; a.k.a. AL-RASHEED 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<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-RASHEED 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 />
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Mehrez<br />
Ben Mahmoud Ben Sassi; a.k.a. FUSCO, Fabio;<br />
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-AMDOUNI,<br />
Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben<br />
Mahmoud Ben Sassi; a.k.a. AMDOUNI,<br />
Meherez ben Ahdoud ben; 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 />
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.<br />
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-<br />
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.<br />
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;<br />
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala<br />
Khurd, Tehsil Rinala Khurd, District Okara,<br />
Pakistan; Barahkoh, P.O. DO, Tehsil and District<br />
Islamabad, Pakistan; DOB 30 Dec 1960; POB<br />
Okara, Pakistan; nationality Pakistan; National<br />
ID No. 61101-9618232-1 (Pakistan) (individual)<br />
[SDGT]-to-ARSHAD, Abu Waheed Irshad<br />
Ahmad (a.k.a. LAKHVI, Zaki-ur-Rehman; a.k.a.<br />
LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir<br />
Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR-<br />
REHMAN, Zaki; a.k.a.<br />
"CHACHAJEE"),Barahkoh, P.O. DO, Tehsil<br />
and District Islamabad, Pakistan; Chak No.<br />
18/IL, Rinala Khurd, Tehsil Rinala Khurd,<br />
District Okara, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan);<br />
alt. National ID No. 33960047268 (Pakistan);<br />
Passport AC8342321 (Pakistan) issued 22<br />
Aug 2007 expires 20 Aug <strong>2012</strong>; alt. Passport<br />
Booklet A4827048 (Pakistan)(individual)<br />
[SDGT]<br />
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji<br />
Muhammad); DOB 1 Mar 1965; Passport A-<br />
374184 (Pakistan) (individual) [SDGT]-to-<br />
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji<br />
Muhammad; a.k.a. MANSHA, Muhammad<br />
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;<br />
a.k.a. MUNSHA, Muhammad Ashraf); DOB<br />
1955; POB Faisalabad, Pakistan; National ID<br />
No. 6110125312507 (Pakistan); alt. National<br />
ID No. 24492025390 (Pakistan); Passport A-<br />
374184 (Pakistan); alt. Passport AT0712501<br />
(Pakistan) issued 12 Mar 2008 expires 11 Mar<br />
2013(individual) [SDGT]<br />
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji<br />
M.); DOB 1 Mar 1965; Passport A-374184<br />
(Pakistan) (individual) [SDGT]-to-ASHRAF, Haji<br />
Muhammad (a.k.a. ASHRAF, Haji M.; a.k.a.<br />
MANSHA, Muhammad Ashraf; a.k.a.<br />
MANSHAH, Muhammad Ashraf; a.k.a.<br />
MUNSHA, Muhammad Ashraf); DOB 1955;<br />
POB Faisalabad, Pakistan; National ID No.<br />
6110125312507 (Pakistan); alt. National ID<br />
No. 24492025390 (Pakistan); Passport A-<br />
374184 (Pakistan); alt. Passport AT0712501<br />
(Pakistan) issued 12 Mar 2008 expires 11 Mar<br />
2013(individual) [SDGT]<br />
AZIZ, Mohammad Yahya (a.k.a. MUJAHID,<br />
Mohammed Yahya; a.k.a. MUJAHID,<br />
Muhammad Yahya; a.k.a. MUJAHID, Yahya);<br />
DOB 12 Mar 1961; POB Lahore, Punjab<br />
Province, Pakistan; National ID No. 35404-<br />
1577309-9 (Pakistan) (individual) [SDGT]-to-<br />
AZIZ, Mohammad Yahya (a.k.a. MUJAHID,<br />
Mohammed Yahya; a.k.a. MUJAHID,<br />
Muhammad Yahya; a.k.a. MUJAHID, Yahya);<br />
DOB 12 Mar 1961; POB Lahore, Punjab<br />
Province, Pakistan; alt. POB Sheikhupura,<br />
Pakistan; National ID No. 35404-1577309-9<br />
(Pakistan); alt. National ID No. 26961341469<br />
(Pakistan)(individual) [SDGT]<br />
BAHAZIQ, Mahmoud (a.k.a. BAHAZIQ, Mahmoud<br />
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-<br />
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.<br />
"SHAYKH SAHIB"); DOB 17 Aug 1943; alt. DOB<br />
1944; alt. DOB 1943; POB India; nationality<br />
Saudi Arabia; Registration ID 4-6032-0048-1<br />
(Saudi Arabia) (individual) [SDGT]-to-BAHAZIQ,<br />
Mahmoud (a.k.a. BAHADHIQ, Mahmud; a.k.a.<br />
BAHADHIQ, Mahmud Muhammad Ahmad;<br />
a.k.a. BAHAZIQ, Mahmoud Mohammad<br />
Ahmed; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.<br />
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH<br />
SAHIB"),Jeddah, Saudi Arabia; DOB 17 Aug<br />
1943; alt. DOB 1943; alt. DOB 1944; alt. DOB<br />
21 Jun 1944; POB India; citizen Saudi Arabia;<br />
nationality Saudi Arabia; National ID No.<br />
1004860324 (Saudi Arabia); Passport<br />
C284181 (Saudi Arabia) issued 12 Aug 2000<br />
expires 19 Jun 2005; Registration ID 4-6032-<br />
0048-1 (Saudi Arabia)(individual) [SDGT]<br />
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.<br />
BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL-<br />
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.<br />
"SHAYKH SAHIB"); DOB 17 Aug 1943; alt. DOB<br />
1944; alt. DOB 1943; POB India; nationality<br />
Saudi Arabia; Registration ID 4-6032-0048-1<br />
(Saudi Arabia) (individual) [SDGT]-to-BAHAZIQ,<br />
Mahmoud Mohammad Ahmed (a.k.a.<br />
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,<br />
Mahmud Muhammad Ahmad; a.k.a.<br />
BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL-<br />
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.<br />
"SHAYKH SAHIB"),Jeddah, Saudi Arabia;<br />
DOB 17 Aug 1943; alt. DOB 1943; alt. DOB<br />
1944; alt. DOB 21 Jun 1944; POB India;<br />
citizen Saudi Arabia; nationality Saudi<br />
Arabia; National ID No. 1004860324 (Saudi<br />
Arabia); Passport C284181 (Saudi Arabia)<br />
issued 12 Aug 2000 expires 19 Jun 2005;<br />
Registration ID 4-6032-0048-1 (Saudi<br />
Arabia)(individual) [SDGT]<br />
CHACHAJEE (a.k.a. ARSHAD, Abu Waheed<br />
Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;<br />
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,<br />
Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR-<br />
REHMAN, Zaki), Chak No. 18/IL, Rinala Khurd,<br />
Tehsil Rinala Khurd, District Okara, Pakistan;<br />
Barahkoh, P.O. DO, Tehsil and District<br />
Islamabad, Pakistan; DOB 30 Dec 1960; POB<br />
Okara, Pakistan; nationality Pakistan; National<br />
ID No. 61101-9618232-1 (Pakistan) (individual)<br />
[SDGT]-to-CHACHAJEE (a.k.a. ARSHAD, Abu<br />
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-<br />
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.<br />
LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir;<br />
a.k.a. UR-REHMAN, Zaki),Barahkoh, P.O. DO,<br />
Tehsil and District Islamabad, Pakistan; Chak<br />
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,<br />
District Okara, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan);<br />
alt. National ID No. 33960047268 (Pakistan);<br />
Passport AC8342321 (Pakistan) issued 22<br />
Aug 2007 expires 20 Aug <strong>2012</strong>; alt. Passport<br />
Booklet A4827048 (Pakistan)(individual)<br />
[SDGT]<br />
FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Ben<br />
Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mehrez;<br />
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-FUSCO,<br />
Fabio (a.k.a. AL-AMDOUNI, Mehrez Ben<br />
Mahmoud Ben Sassi; a.k.a. AMDOUNI,<br />
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,<br />
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;<br />
a.k.a. 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 />
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