SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
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]
HAMDOUNI, Meherez (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. AMDOUNI, Mehrez
ben Tah; a.k.a. FUSCO, Fabio; 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]
JIMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE,
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed
Nur; a.k.a. JUMALI, Ahmed Ali), Djibouti,
Djibouti; P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia; DOB 1954; POB
Eilbur, Somalia; citizen Somalia; alt. citizen
Djibouti; nationality Somalia; Passport A0181988
(Somalia) issued 1 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT]
JIMALE, Shaykh Ahmed Nur (a.k.a. JIMALE,
Ahmad Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur
Ali; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed
Nur; a.k.a. JUMALI, Ahmed Ali), Djibouti,
Djibouti; P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia; DOB 1954; POB
Eilbur, Somalia; citizen Somalia; alt. citizen
Djibouti; nationality Somalia; Passport A0181988
(Somalia) issued 1 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT]
JIMALE, Sheikh Ahmed (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur
Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed
Nur; a.k.a. JUMALI, Ahmed Ali), Djibouti,
Djibouti; P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia; DOB 1954; POB
Eilbur, Somalia; citizen Somalia; alt. citizen
Djibouti; nationality Somalia; Passport A0181988
(Somalia) issued 1 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT]
JUMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.
JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE,
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Nur;
a.k.a. JUMALI, Ahmed Ali), Djibouti, Djibouti;
P.O. Box 3312, Dubai, United Arab Emirates;
Mogadishu, Somalia; DOB 1954; POB Eilbur,
Somalia; citizen Somalia; alt. citizen Djibouti;
nationality Somalia; Passport A0181988
(Somalia) issued 1 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT]
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN,
Mohammad Naushad Alam; a.k.a. KHAN,
Muhammad Nowshad Alam; a.k.a. KHAN,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Karachi, Pakistan; National ID No.
4200004347195 (Pakistan); alt. National ID No.
50492460414 (Pakistan); Passport YZ4107191
(Pakistan) issued 15 Apr 2008 expires 14 Apr
2013; alt. Passport Booklet: A6169832
(Pakistan); alt. Passport YZ4107192 (Pakistan)
issued 19 Feb 2009 expires 18 Feb 2014; alt.
Passport Booklet: A8235074 (Pakistan); Holder
of a Pakistan passport; Holder of a Bangladesh
passport (individual) [SDGT]
MAIMAR TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room
no. 3, Third Floor, Moti Plaza, near Liaquat
Bagh, Murree Road, Rawalpindi, Pakistan;
Jamia Masjid, Sulaiman Park, Begum Pura,
Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office
Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT]
MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a.
MUNSHA, Muhammad Ashraf); DOB 1955; POB
Faisalabad, Pakistan; National ID No.
6110125312507 (Pakistan); alt. National ID No.
24492025390 (Pakistan); Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013
(individual) [SDGT]
MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
Muhammad Ashraf); DOB 1955; POB
Faisalabad, Pakistan; National ID No.
6110125312507 (Pakistan); alt. National ID No.
24492025390 (Pakistan); Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013
(individual) [SDGT]
MAYMAR TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room
no. 3, Third Floor, Moti Plaza, near Liaquat
Bagh, Murree Road, Rawalpindi, Pakistan;
Jamia Masjid, Sulaiman Park, Begum Pura,
Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office
Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT]
MEYMAR TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a. MOMAR
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room
no. 3, Third Floor, Moti Plaza, near Liaquat
Bagh, Murree Road, Rawalpindi, Pakistan;
Jamia Masjid, Sulaiman Park, Begum Pura,
Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office
Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT]
MOMAR TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office
Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT]
MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANSHA, Muhammad Ashraf; a.k.a.
MANSHAH, Muhammad Ashraf); DOB 1955;
POB Faisalabad, Pakistan; National ID No.
6110125312507 (Pakistan); alt. National ID No.
24492025390 (Pakistan); Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013
(individual) [SDGT]
REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ
ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN), Muridke, Punjab Province, Pakistan;
DOB 10 Dec 1954; alt. DOB 1948; POB
Bahawalpur, Punjab Province, Pakistan;
National ID No. 6110111883885 (Pakistan); alt.
National ID No. 34454009709 (Pakistan);
Passport CG9153881 (Pakistan) issued 2 Nov
2007 expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan) (individual) [SDGT]
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