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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 -

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