SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
BARBAS (a.k.a. YARZA, Aitzol Iriondo; a.k.a.
"BALAK"; a.k.a. "GURBITA"; a.k.a. "GURBITZ");
DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal ID
Card 72.467.565 (Spain); Organization: Basque
Fatherland and Liberty (ETA); In custody in
France (individual) [SDGT].
BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a.
USMAN, Mohammed), Nigeria; DOB 1976; POB
Maiduguri, Nigeria (individual) [SDGT].
BI MUHAMMED, Abu Muhammed Abubakar
(a.k.a. BIN MOHAMMED, Abu Mohammed
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Nigeria; DOB 1969; POB Shekau Village, Yobe
State, Nigeria (individual) [SDGT].
BIN MOHAMMED, Abu Mohammed Abubakar
(a.k.a. BI MUHAMMED, Abu Muhammed
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Nigeria; DOB 1969; POB Shekau Village, Yobe
State, Nigeria (individual) [SDGT].
EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
USMAN, Mohammed), Nigeria; DOB 1976; POB
Maiduguri, Nigeria (individual) [SDGT].
GURBITA (a.k.a. YARZA, Aitzol Iriondo; a.k.a.
"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITZ");
DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal ID
Card 72.467.565 (Spain); Organization: Basque
Fatherland and Liberty (ETA); In custody in
France (individual) [SDGT].
GURBITZ (a.k.a. YARZA, Aitzol Iriondo; a.k.a.
"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITA");
DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal ID
Card 72.467.565 (Spain); Organization: Basque
Fatherland and Liberty (ETA); In custody in
France (individual) [SDGT].
HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;
a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
USMAN, Mohammed), Nigeria; DOB 1976; POB
Maiduguri, Nigeria (individual) [SDGT].
KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Abu), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].
KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Abu), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].
KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu
Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,
Abu), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].
SHAYKU (a.k.a. BI MUHAMMED, Abu
Muhammed Abubakar; a.k.a. BIN MOHAMMED,
Abu Mohammed Abubakar; a.k.a. SHEKAU,
Abubakar; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Nigeria; DOB 1969; POB Shekau Village, Yobe
State, Nigeria (individual) [SDGT].
SHEHU (a.k.a. BI MUHAMMED, Abu Muhammed
Abubakar; a.k.a. BIN MOHAMMED, Abu
Mohammed Abubakar; a.k.a. SHEKAU,
Abubakar; a.k.a. "SHAYKU"; a.k.a. "SHEKAU"),
Nigeria; DOB 1969; POB Shekau Village, Yobe
State, Nigeria (individual) [SDGT].
SHEKAU (a.k.a. BI MUHAMMED, Abu
Muhammed Abubakar; a.k.a. BIN MOHAMMED,
Abu Mohammed Abubakar; a.k.a. SHEKAU,
Abubakar; a.k.a. "SHAYKU"; a.k.a. "SHEHU"),
Nigeria; DOB 1969; POB Shekau Village, Yobe
State, Nigeria (individual) [SDGT].
SHEKAU, Abubakar (a.k.a. BI MUHAMMED, Abu
Muhammed Abubakar; a.k.a. BIN MOHAMMED,
Abu Mohammed Abubakar; a.k.a. "SHAYKU";
a.k.a. "SHEHU"; a.k.a. "SHEKAU"), Nigeria;
DOB 1969; POB Shekau Village, Yobe State,
Nigeria (individual) [SDGT].
USMAN, Mohammed (a.k.a. AL-BARNAWI,
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
BARNAWI, Khalid; a.k.a. EL-BARNAOUI,
Khaled; a.k.a. HAFSAT, Abu), Nigeria; DOB
1976; POB Maiduguri, Nigeria (individual)
[SDGT].
YARZA, Aitzol Iriondo (a.k.a. "BALAK"; a.k.a.
"BARBAS"; a.k.a. "GURBITA"; a.k.a.
"GURBITZ"); DOB 08 Mar 1977; POB San
Sebastina, Guipuzcoa, Spain; nationality Spain;
Personal ID Card 72.467.565 (Spain);
Organization: Basque Fatherland and Liberty
(ETA); In custody in France (individual) [SDGT].
YASIR, Abu (a.k.a. KAMBAR, Abu Yasir; a.k.a.
KAMBAR, Abubakar; a.k.a. KAMBAR, Abubakar
Adam), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].
• 06/27/12
The following [SDNTK][SDGT] entries have
been changed on OFAC's SDN list:
SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o
COMERCIAL ESTILO Y MODA; DOB 01 Jan
1974; Cedula No. 1124006380 (Colombia)
(individual) [SDNTK]-to-SALEH, Ali Mohamad
(a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH,
Ali Mohamed; a.k.a. SALEH, Ali Mohammad;
a.k.a. SALIH, Ali Abd-Al-Amir Muhammad;
a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali
Muhammad Abd-Al-Amir); DOB 01 Jan 1974;
POB Adchit, Lebanon; Cedula No.
1124006380 (Colombia); Passport AJ911608
(Colombia); alt. Passport 1183967 (Lebanon);
alt. Passport 2071362
(Lebanon)(individual)[SDNTK] [SDGT] Linked
To: ALMACEN BATUL; Linked To:
COMERCIAL ESTILO Y MODA..
resulting in the following new [SDNTK][SDGT]
entries:
SALAH, Ali Mohammad (a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-
Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Cedula No. 1124006380 (Colombia);
Passport AJ911608 (Colombia); alt. Passport
1183967 (Lebanon); alt. Passport 2071362
(Lebanon) (individual) [SDNTK] [SDGT] Linked
To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA..
SALEH, Ali Mohamed (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-
Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Cedula No. 1124006380 (Colombia);
Passport AJ911608 (Colombia); alt. Passport
1183967 (Lebanon); alt. Passport 2071362
(Lebanon) (individual) [SDNTK] [SDGT] Linked
To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA..
SALEH, Ali Mohammad (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al-
Amir Muhammad; a.k.a. SALIH, Ali Muhammad;
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB
01 Jan 1974; POB Adchit, Lebanon; Cedula No.
1124006380 (Colombia); Passport AJ911608
(Colombia); alt. Passport 1183967 (Lebanon);
alt. Passport 2071362 (Lebanon) (individual)
[SDNTK] [SDGT] Linked To: ALMACEN BATUL;
Linked To: COMERCIAL ESTILO Y MODA..
SALIH, Ali Abd-Al-Amir Muhammad (a.k.a.
SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Cedula No. 1124006380 (Colombia);
Passport AJ911608 (Colombia); alt. Passport
1183967 (Lebanon); alt. Passport 2071362
(Lebanon) (individual) [SDNTK] [SDGT] Linked
To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA..
SALIH, Ali Muhammad (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
SALEH, Ali Mohamed; a.k.a. SALEH, Ali
Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir
Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit,
Lebanon; Cedula No. 1124006380 (Colombia);
Passport AJ911608 (Colombia); alt. Passport
1183967 (Lebanon); alt. Passport 2071362
(Lebanon) (individual) [SDNTK] [SDGT] Linked
To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA..
SALIH, Ali Muhammad Abd-Al-Amir (a.k.a.
SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.
SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-
Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad); DOB 01 Jan 1974; POB Adchit,
Lebanon; Cedula No. 1124006380 (Colombia);
Passport AJ911608 (Colombia); alt. Passport
1183967 (Lebanon); alt. Passport 2071362
(Lebanon) (individual) [SDNTK] [SDGT] Linked
To: ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA..
• 06/27/12
The following [SDNTK] entries have been
added to OFAC's SDN list:
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,
Colombia; Matricula Mercantil No 0081931
(Colombia) [SDNTK].
CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
DOB 10 Oct 1965; POB Sour, Lebanon;
nationality Lebanon (individual) [SDNTK].
HARB, Abass Hussein (a.k.a. HARB, Abbas
Hussein), Ave Pedro Melean, cruce con Calle
No. 73, Local No. 22, Sector Santa Rosa,
Valencia, Venezuela; Calle 10A No.12-21,
Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
Barranquilla, Colombia; Calle 10 No 11-63,
Maicao, Colombia; DOB 11 Nov 1979; POB
Lebanon; Matricula Mercantil No 398329
(Colombia); alt. Matricula Mercantil No 398330
(Colombia); alt. Matricula Mercantil No 076592
(Colombia); alt. Matricula Mercantil No 041789
(Colombia); National Foreign ID Number 264521
(Colombia); National ID No. 21495203
(Venezuela); alt. National ID No. 22465548
(Venezuela); NIT # 6390001813 (Colombia);
Passport 1368212 (Venezuela) (individual)
[SDNTK] Linked To: IMPORTADORA SILVANIA;
Linked To: IMPORTADORA SILVANIA, C.A..
HARB, Abbas Hussein (a.k.a. HARB, Abass
Hussein), Ave Pedro Melean, cruce con Calle
No. 73, Local No. 22, Sector Santa Rosa,
Valencia, Venezuela; Calle 10A No.12-21,
Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
Barranquilla, Colombia; Calle 10 No 11-63,
Maicao, Colombia; DOB 11 Nov 1979; POB
Lebanon; Matricula Mercantil No 398329
(Colombia); alt. Matricula Mercantil No 398330
(Colombia); alt. Matricula Mercantil No 076592
(Colombia); alt. Matricula Mercantil No 041789
(Colombia); National Foreign ID Number 264521
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