SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 5 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan); alt. National ID No. 23250460642
(Pakistan); Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088
(Pakistan)(individual) [SDGT]
SAYID, Hafiz Mohammad (a.k.a. SAEED, Hafiz;
a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED,
Hafiz Muhammad; a.k.a. SAEED, Muhammad;
a.k.a. SAYED, Hafiz Mohammad; a.k.a.
SAYEED, Hafez Mohammad; a.k.a. SYEED,
Hafiz Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 5 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan) (individual) [SDGT]-to-SAYID, Hafiz
Mohammad (a.k.a. SAEED HAFIZ,
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED,
Hafiz Muhammad; a.k.a. SAEED, Muhammad;
a.k.a. SAYED, Hafiz Mohammad; a.k.a.
SAYEED, Hafez Mohammad; a.k.a. SYEED,
Hafiz Mohammad; a.k.a. "HAFIZ SAHIB";
a.k.a. "TATA JI"),House No. 116 E, Mohalla
Johar, Town: Lahore, Tehsil:, Lahore City,
Lahore District, Pakistan; DOB 5 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan); alt. National ID No. 23250460642
(Pakistan); Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088
(Pakistan)(individual) [SDGT]
SHAYKH SAHIB (a.k.a. BAHAZIQ, Mahmoud;
a.k.a. BAHAZIQ, Mahmoud Mohammad Ahmed;
a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL
AZIZ"); DOB 17 Aug 1943; alt. DOB 1944; alt.
DOB 1943; POB India; nationality Saudi Arabia;
Registration ID 4-6032-0048-1 (Saudi Arabia)
(individual) [SDGT]-to-SHAYKH SAHIB (a.k.a.
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
Mahmud Muhammad Ahmad; a.k.a.
BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ,
Mahmoud Mohammad Ahmed; a.k.a. "ABU
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL
AZIZ"),Jeddah, Saudi Arabia; DOB 17 Aug
1943; alt. DOB 1943; alt. DOB 1944; alt. DOB
21 Jun 1944; POB India; citizen Saudi Arabia;
nationality Saudi Arabia; National ID No.
1004860324 (Saudi Arabia); Passport
C284181 (Saudi Arabia) issued 12 Aug 2000
expires 19 Jun 2005; Registration ID 4-6032-
0048-1 (Saudi Arabia)(individual) [SDGT]
SYEED, Hafiz Mohammad (a.k.a. SAEED, Hafiz;
a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED,
Hafiz Muhammad; a.k.a. SAEED, Muhammad;
a.k.a. SAYED, Hafiz Mohammad; a.k.a.
SAYEED, Hafez Mohammad; a.k.a. SAYID,
Hafiz Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 5 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan) (individual) [SDGT]-to-SYEED, Hafiz
Mohammad (a.k.a. SAEED HAFIZ,
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED,
Hafiz Muhammad; a.k.a. SAEED, Muhammad;
a.k.a. SAYED, Hafiz Mohammad; a.k.a.
SAYEED, Hafez Mohammad; a.k.a. SAYID,
Hafiz Mohammad; a.k.a. "HAFIZ SAHIB";
a.k.a. "TATA JI"),House No. 116 E, Mohalla
Johar, Town: Lahore, Tehsil:, Lahore City,
Lahore District, Pakistan; DOB 5 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan); alt. National ID No. 23250460642
(Pakistan); Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088
(Pakistan)(individual) [SDGT]
TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya)
(individual) [SDGT]-to-TANTOUCHE, Ibrahim
Abubaker (a.k.a. ABU BAKR, Ibrahim Ali
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUSH,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
Ali Abu Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a.
"'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"),Johannesburg, South Africa; DOB
1966; alt. DOB 27 Oct 1969; nationality Libya;
Passport 203037 (Libya)(individual) [SDGT]
TANTOUSH, Ibrahim Abubaker (a.k.a. ABU
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya)
(individual) [SDGT]-to-TANTOUSH, Ibrahim
Abubaker (a.k.a. ABU BAKR, Ibrahim Ali
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
Ali Abu Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a.
"'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"),Johannesburg, South Africa; DOB
1966; alt. DOB 27 Oct 1969; nationality Libya;
Passport 203037 (Libya)(individual) [SDGT]
TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD AL-
MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"); DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya)
(individual) [SDGT]-to-TANTOUSH, Ibrahim Ali
Abu Bakr (a.k.a. ABU BAKR, Ibrahim Ali
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD
AL-RAHMAN"; a.k.a. "ABU
ANAS"),Johannesburg, South Africa; DOB
1966; alt. DOB 27 Oct 1969; nationality Libya;
Passport 203037 (Libya)(individual) [SDGT]
TATA JI (a.k.a. SAEED, Hafiz; a.k.a. SAEED,
Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SAYID, Hafiz
Mohammad; a.k.a. SYEED, Hafiz Mohammad;
a.k.a. "HAFIZ SAHIB"), House No. 116 E,
Mohalla Johar, Town: Lahore, Tehsil:, Lahore
City, Lahore District, Pakistan; DOB 5 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan) (individual) [SDGT]-to-TATA JI (a.k.a.
SAEED HAFIZ, Muhammad; a.k.a. SAEED,
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a.
SAEED, Hafiz Muhammad; a.k.a. SAEED,
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"),House
No. 116 E, Mohalla Johar, Town: Lahore,
Tehsil:, Lahore City, Lahore District,
Pakistan; DOB 5 Jun 1950; POB Sargodha,
Punjab, Pakistan; nationality Pakistan;
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan);
Passport BE5978421 (Pakistan) issued 14
Nov 2007 expires 12 Nov 2012; alt. Passport
Booklet A5250088 (Pakistan)(individual)
[SDGT]
UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir;
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala
Khurd, Tehsil Rinala Khurd, District Okara,
Pakistan; Barahkoh, P.O. DO, Tehsil and District
Islamabad, Pakistan; DOB 30 Dec 1960; POB
Okara, Pakistan; nationality Pakistan; National
ID No. 61101-9618232-1 (Pakistan) (individual)
[SDGT]-to-UR-REHMAN, Zaki (a.k.a. ARSHAD,
Abu Waheed Irshad Ahmad; a.k.a. LAKHVI,
Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-Rehman;
a.k.a. LAKVI, Zakir Rehman; a.k.a. REHMAN,
Zakir; a.k.a. "CHACHAJEE"),Barahkoh, P.O.
DO, Tehsil and District Islamabad, Pakistan;
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala
Khurd, District Okara, Pakistan; DOB 30 Dec
1960; POB Okara, Pakistan; nationality
Pakistan; National ID No. 61101-9618232-1
(Pakistan); alt. National ID No. 33960047268
(Pakistan); Passport AC8342321 (Pakistan)
issued 22 Aug 2007 expires 20 Aug 2012; alt.
Passport Booklet A4827048
(Pakistan)(individual) [SDGT]
resulting in the following new [SDGT] entries:
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia;
alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT]
AMDOUNI, Mehrez ben Tah (a.k.a. AL-
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio;
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia;
alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT]
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; citizen Saudi
Arabia; nationality Saudi Arabia; National ID No.
1004860324 (Saudi Arabia); Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT]
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
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