SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
POB Lamu Island, Kenya; citizen Kenya
(individual) [SOMALIA].
MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
a.k.a. ROGO, Aboud Mohammad; a.k.a. ROGO,
Aboud Mohammed; a.k.a. ROGO, Aboud Seif;
a.k.a. ROGO, Sheikh Aboud); DOB 11 Nov
1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov
1969; alt. DOB 01 Jan 1969; POB Kenya; alt.
POB Lamu Island, Kenya; citizen Kenya
(individual) [SOMALIA].
ABD EL-RAHMAN, Suhayl Salim (a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
17 Jun 1984; alt. DOB 1990; POB Rabak,
Sudan; Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].
MUHAMMAD, Suhayl Salim (a.k.a. ABD EL-
RAHMAN, Suhayl Salim; a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl;
a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,
Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a.
"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990;
POB Rabak, Sudan; Passport C0004350;
Personal ID Card A00710804 (individual)
[SOMALIA].
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,
Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a.
"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990;
POB Rabak, Sudan; Passport C0004350;
Personal ID Card A00710804 (individual)
[SOMALIA].
FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.
ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB
1990; POB Rabak, Sudan; Passport C0004350;
Personal ID Card A00710804 (individual)
[SOMALIA].
ZAYN, Haytham (a.k.a. ABD EL-RAHMAN,
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
17 Jun 1984; alt. DOB 1990; POB Rabak,
Sudan; Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].
ABDURAHAMAN, Suhayl (a.k.a. ABD EL-
RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Abu
Faris; a.k.a. FARIS, Abu; a.k.a. MUHAMMAD,
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.
ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB
1990; POB Rabak, Sudan; Passport C0004350;
Personal ID Card A00710804 (individual)
[SOMALIA].
MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN,
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.
ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB
1990; POB Rabak, Sudan; Passport C0004350;
Personal ID Card A00710804 (individual)
[SOMALIA].
UL-ABIDEEN, Zain (a.k.a. ABD EL-RAHMAN,
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. ZAYN, Haytham; a.k.a. "SABA";
a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun
1984; alt. DOB 1990; POB Rabak, Sudan;
Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].
"SUNDUS" (a.k.a. ABD EL-RAHMAN, Suhayl
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu;
a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SABA"; a.k.a. "SANA"); DOB 17 Jun 1984; alt.
DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].
"SABA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;
a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].
"SANA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;
a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SABA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].
SALIM, Suhayl (a.k.a. ABD EL-RAHMAN, Suhayl
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu;
a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. UL-ABIDEEN, Zain; a.k.a.
ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB
1990; POB Rabak, Sudan; Passport C0004350;
Personal ID Card A00710804 (individual)
[SOMALIA].
OMAR, Omar Awadh (a.k.a. AWADH, Omar;
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
Mombasa, Kenya; Passport A764712 (Kenya)
expires 27 Mar 2013; alt. Passport B002271
(Kenya); alt. Passport KE007776 expires Aug
2009; Possibly Located in Kenya (individual)
[SOMALIA].
SAHAL, Omar (a.k.a. AWADH, Omar; a.k.a.
OMAR, Omar Awadh); DOB 20 Sep 1973; POB
Mombasa, Kenya; Passport A764712 (Kenya)
expires 27 Mar 2013; alt. Passport B002271
(Kenya); alt. Passport KE007776 expires Aug
2009; Possibly Located in Kenya (individual)
[SOMALIA].
AWADH, Omar (a.k.a. OMAR, Omar Awadh;
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
Mombasa, Kenya; Passport A764712 (Kenya)
expires 27 Mar 2013; alt. Passport B002271
(Kenya); alt. Passport KE007776 expires Aug
2009; Possibly Located in Kenya (individual)
[SOMALIA].
AHMED, Abubaker Shariff (a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)
[SOMALIA].
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubaker Shariff; a.k.a. AHMED,
Abubaker Shariff; a.k.a. AHMED, Sheikh
Abubakar; a.k.a. SHARIFF, Abu Makaburi; a.k.a.
SHARIFF, Abubaker), Majengo Area, Mombasa,
Kenya; DOB 1962; alt. DOB 1967; POB Kenya;
citizen Kenya (individual) [SOMALIA].
AHMED, Sheikh Abubakar (a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Abubaker Shariff; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)
[SOMALIA].
AHMED, Abubaker Shariff (a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)
[SOMALIA].
SHARIFF, Abu Makaburi (a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. MAKABURI; a.k.a.
SHARIFF, Abubaker), Majengo Area, Mombasa,
Kenya; DOB 1962; alt. DOB 1967; POB Kenya;
citizen Kenya (individual) [SOMALIA].
SHARIFF, Abubaker (a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMED,
Abubaker Shariff; a.k.a. AHMED, Sheikh
Abubakar; a.k.a. MAKABURI; a.k.a. SHARIFF,
Abu Makaburi), Majengo Area, Mombasa,
Kenya; DOB 1962; alt. DOB 1967; POB Kenya;
citizen Kenya (individual) [SOMALIA].
AHMED, Abubakar (a.k.a. AHMED, Abubaker
Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a.
AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
a.k.a. SHARIFF, Abu Makaburi; a.k.a. SHARIFF,
Abubaker), Majengo Area, Mombasa, Kenya;
DOB 1962; alt. DOB 1967; POB Kenya; citizen
Kenya (individual) [SOMALIA].
• 07/11/12
The following [BURMA] entries have been
added to OFAC's SDN list:
INNWA BANK LTD (a.k.a. INNWA BANK), 554-
556 Corner of Merchant Street and 35th Street,
Kyauktada Township, Yangon, Burma;
SWIFT/BIC AVAB MM M1 [BURMA].
INNWA BANK (a.k.a. INNWA BANK LTD), 554-
556 Corner of Merchant Street and 35th Street,
Kyauktada Township, Yangon, Burma;
SWIFT/BIC AVAB MM M1 [BURMA].
• 07/11/12
The following [BURMA] entries have been
added to OFAC's SDN list:
DIRECTORATE OF DEFENSE INDUSTRIES
(a.k.a. DIRECTORATE OF DEFENCE
INDUSTRIES; a.k.a. KA PA SA; a.k.a. "DDI"),
Burma; Ministry of Defence, Shwedagon Pagoda
Road, Yangon, Burma [BURMA].
"DDI" (a.k.a. DIRECTORATE OF DEFENCE
INDUSTRIES; a.k.a. DIRECTORATE OF
DEFENSE INDUSTRIES; a.k.a. KA PA SA),
Burma; Ministry of Defence, Shwedagon Pagoda
Road, Yangon, Burma [BURMA].
KA PA SA (a.k.a. DIRECTORATE OF DEFENCE
INDUSTRIES; a.k.a. DIRECTORATE OF
DEFENSE INDUSTRIES; a.k.a. "DDI"), Burma;
Ministry of Defence, Shwedagon Pagoda Road,
Yangon, Burma [BURMA].
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