SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Chihuahua, Mexico; citizen Mexico; nationality<br />
Mexico (individual) [<strong>SDN</strong>TK]<br />
• 05/15/12<br />
The following [<strong>SDN</strong>TK] entries have been<br />
added to OFAC's <strong>SDN</strong> list:<br />
AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,<br />
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;<br />
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,<br />
Chhota), R. No. 11, 1st Floor Ruksans Manzil,<br />
78 Temkar Street, Nagpada, Mumbai, India;<br />
DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai<br />
(Bombay), India; nationality India (individual)<br />
[<strong>SDN</strong>TK]<br />
MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON,<br />
Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a.<br />
"MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER<br />
MEMON"), Bldg. No. 21 Room No. 1069,<br />
Fisherman Colony Mahim, Mumbai, India; House<br />
No. C-201, Extension-A, Karachi Development<br />
Scheme, Karachi, Pakistan; DOB 24 Nov 1960;<br />
POB Mumbai (Bombay), India; nationality India;<br />
Passport L152818 (India); alt. Passport<br />
AA762402 (Pakistan) (individual) [<strong>SDN</strong>TK]<br />
MEMON, Ibrahim Abdul Razak (a.k.a. MEMON,<br />
Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ";<br />
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.<br />
"TIGER MEMON"), Bldg. No. 21 Room No.<br />
1069, Fisherman Colony Mahim, Mumbai, India;<br />
House No. C-201, Extension-A, Karachi<br />
Development Scheme, Karachi, Pakistan; DOB<br />
24 Nov 1960; POB Mumbai (Bombay), India;<br />
nationality India; Passport L152818 (India); alt.<br />
Passport AA762402 (Pakistan) (individual)<br />
[<strong>SDN</strong>TK]<br />
MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED,<br />
Sheikh Shakeel; a.k.a. SHAKEEL, Chhota; a.k.a.<br />
SHAKEEL, Chota; a.k.a. SHAKIL, Chhota), R.<br />
No. 11, 1st Floor Ruksans Manzil, 78 Temkar<br />
Street, Nagpada, Mumbai, India; DOB 31 Dec<br />
1955; alt. DOB 1960; POB Mumbai (Bombay),<br />
India; nationality India (individual) [<strong>SDN</strong>TK]<br />
MUSHTAQ (a.k.a. MEMON, Ibrahim Abdul<br />
Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;<br />
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.<br />
"TIGER MEMON"), Bldg. No. 21 Room No.<br />
1069, Fisherman Colony Mahim, Mumbai, India;<br />
House No. C-201, Extension-A, Karachi<br />
Development Scheme, Karachi, Pakistan; DOB<br />
24 Nov 1960; POB Mumbai (Bombay), India;<br />
nationality India; Passport L152818 (India); alt.<br />
Passport AA762402 (Pakistan) (individual)<br />
[<strong>SDN</strong>TK]<br />
MUSTAQ (a.k.a. MEMON, Ibrahim Abdul Razaaq;<br />
a.k.a. MEMON, Ibrahim Abdul Razak; a.k.a.<br />
"MUSHTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER<br />
MEMON"), Bldg. No. 21 Room No. 1069,<br />
Fisherman Colony Mahim, Mumbai, India; House<br />
No. C-201, Extension-A, Karachi Development<br />
Scheme, Karachi, Pakistan; DOB 24 Nov 1960;<br />
POB Mumbai (Bombay), India; nationality India;<br />
Passport L152818 (India); alt. Passport<br />
AA762402 (Pakistan) (individual) [<strong>SDN</strong>TK]<br />
SHAKEEL, Chhota (a.k.a. AHMED, Sheikh<br />
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil Babu;<br />
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,<br />
Chhota), R. No. 11, 1st Floor Ruksans Manzil,<br />
78 Temkar Street, Nagpada, Mumbai, India;<br />
DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai<br />
(Bombay), India; nationality India (individual)<br />
[<strong>SDN</strong>TK]<br />
SHAKEEL, Chota (a.k.a. AHMED, Sheikh<br />
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil Babu;<br />
a.k.a. SHAKEEL, Chhota; a.k.a. SHAKIL,<br />
Chhota), R. No. 11, 1st Floor Ruksans Manzil,<br />
78 Temkar Street, Nagpada, Mumbai, India;<br />
DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai<br />
(Bombay), India; nationality India (individual)<br />
[<strong>SDN</strong>TK]<br />
SHAKIL, Chhota (a.k.a. AHMED, Sheikh Shakeel;<br />
a.k.a. MOHIDDIN, Shaikh Shakil Babu; a.k.a.<br />
SHAKEEL, Chhota; a.k.a. SHAKEEL, Chota), R.<br />
No. 11, 1st Floor Ruksans Manzil, 78 Temkar<br />
Street, Nagpada, Mumbai, India; DOB 31 Dec<br />
1955; alt. DOB 1960; POB Mumbai (Bombay),<br />
India; nationality India (individual) [<strong>SDN</strong>TK]<br />
SIKANDER (a.k.a. MEMON, Ibrahim Abdul<br />
Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;<br />
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.<br />
"TIGER MEMON"), Bldg. No. 21 Room No.<br />
1069, Fisherman Colony Mahim, Mumbai, India;<br />
House No. C-201, Extension-A, Karachi<br />
Development Scheme, Karachi, Pakistan; DOB<br />
24 Nov 1960; POB Mumbai (Bombay), India;<br />
nationality India; Passport L152818 (India); alt.<br />
Passport AA762402 (Pakistan) (individual)<br />
[<strong>SDN</strong>TK]<br />
TIGER MEMON (a.k.a. MEMON, Ibrahim Abdul<br />
Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;<br />
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.<br />
"SIKANDER"), Bldg. No. 21 Room No. 1069,<br />
Fisherman Colony Mahim, Mumbai, India; House<br />
No. C-201, Extension-A, Karachi Development<br />
Scheme, Karachi, Pakistan; DOB 24 Nov 1960;<br />
POB Mumbai (Bombay), India; nationality India;<br />
Passport L152818 (India); alt. Passport<br />
AA762402 (Pakistan) (individual) [<strong>SDN</strong>TK]<br />
The following [NPWMD][IRGC][IRAN-HR][HRIT-<br />
IR] entries have been changed on OFAC's <strong>SDN</strong><br />
list:<br />
AGIR (a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR] -to- AGIR (a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
IRANIAN REVOLUTIONARY GUARD CORPS<br />
(a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY CORPS; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR] -to- IRANIAN REVOLUTIONARY GUARD<br />
CORPS (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC;<br />
a.k.a. ISLAMIC REVOLUTIONARY CORPS;<br />
a.k.a. ISLAMIC REVOLUTIONARY GUARD<br />
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-<br />
E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]<br />
IRG (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
IRGC; a.k.a. ISLAMIC REVOLUTIONARY<br />
CORPS; a.k.a. ISLAMIC REVOLUTIONARY<br />
GUARD CORPS; a.k.a. PASDARAN; a.k.a.<br />
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.<br />
PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] -to- IRG<br />
(a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a. ISLAMIC<br />
REVOLUTIONARY GUARD CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE<br />
ARMY OF THE GUARDIANS OF THE ISLAMIC<br />
REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]<br />
IRGC (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. ISLAMIC REVOLUTIONARY CORPS;<br />
a.k.a. ISLAMIC REVOLUTIONARY GUARD<br />
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-<br />
E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR] -to- IRGC (a.k.a. AGIR; a.k.a. IRANIAN<br />
REVOLUTIONARY GUARD CORPS; a.k.a. IRG;<br />
a.k.a. ISLAMIC REVOLUTIONARY CORPS;<br />
a.k.a. ISLAMIC REVOLUTIONARY GUARD<br />
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-<br />
E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
THE ISLAMIC REVOLUTION; a.k.a. THE<br />
IRANIAN REVOLUTIONARY GUARDS),<br />
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-<br />
IR]<br />
ISLAMIC REVOLUTIONARY CORPS (a.k.a.<br />
AGIR; a.k.a. IRANIAN REVOLUTIONARY<br />
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.<br />
ISLAMIC REVOLUTIONARY GUARD CORPS;<br />
a.k.a. PASDARAN; a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E<br />
INQILAB; a.k.a. REVOLUTIONARY GUARD;<br />
a.k.a. REVOLUTIONARY GUARDS; a.k.a.<br />
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.<br />
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;<br />
a.k.a. THE ARMY OF THE GUARDIANS OF<br />
- 35 -