SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued
in 2010.(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), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 1954; POB
Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT]. -to- 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), P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur,
Somalia; nationality Somalia; citizen Somalia;
alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued
in 2010.(individual) [SDGT].
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmed 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), P.O.
Box 3312, Dubai, United Arab Emirates;
Mogadishu, Somalia; Djibouti, Djibouti; DOB
1954; POB Eilbur, Somalia; nationality Somalia;
citizen Somalia; alt. citizen Djibouti; Passport
A0181988 (Somalia) issued 01 Oct 2001 expires
23 Jan 2011; Additional Djiboutian passport
issued in 2010. (individual) [SDGT]. -to-
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmed 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), P.O.
Box 3312, Dubai, United Arab Emirates;
Mogadishu, Somalia; Djibouti, Djibouti; DOB
20 May 1954; POB Eilbur, Somalia;
nationality Somalia; citizen Somalia; alt.
citizen Djibouti; Passport A0181988 (Somalia)
issued 01 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), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 1954; POB
Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT]. -to- 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), P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur,
Somalia; nationality Somalia; citizen Somalia;
alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 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), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 1954; POB
Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT]. -to- 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), P.O. Box 3312, Dubai,
United Arab Emirates; Mogadishu, Somalia;
Djibouti, Djibouti; DOB 20 May 1954; POB
Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport
A0181988 (Somalia) issued 01 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), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 1954; POB
Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT]. -to- 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), P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur,
Somalia; nationality Somalia; citizen Somalia;
alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued
in 2010.(individual) [SDGT].
JUMALE, 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, Shaykh Ahmed Nur; a.k.a. JIMALE,
Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali;
a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 1954; POB
Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT]. -to- JUMALE, 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, Shaykh
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;
a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALI,
Ahmed Ali), P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur,
Somalia; nationality Somalia; citizen Somalia;
alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued
in 2010.(individual) [SDGT].
JUMALI, 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 Ali;
a.k.a. JUMALE, Ahmed Nur), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 1954; POB
Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT]. -to- JUMALI, 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 Ali; a.k.a. JUMALE,
Ahmed Nur), P.O. Box 3312, Dubai, United
Arab Emirates; Mogadishu, Somalia; Djibouti,
Djibouti; DOB 20 May 1954; POB Eilbur,
Somalia; nationality Somalia; citizen Somalia;
alt. citizen Djibouti; Passport A0181988
(Somalia) issued 01 Oct 2001 expires 23 Jan
2011; Additional Djiboutian passport issued
in 2010.(individual) [SDGT].
• 09/27/12
The following [TCO] entries have been added
to OFAC's SDN List list:
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minatoku,
Tokyo, Japan; DOB 1943 to 1944 (individual)
[TCO] Linked To: SUMIYOSHI-KAI.
NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka,
Minato-ku, Tokyo, Japan; DOB 1929 to 1930
(individual) [TCO] Linked To: SUMIYOSHI-KAI.
SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku,
Tokyo, Japan [TCO].
• 09/28/12
The following [FTO] [SDGT] entries have been
removed:
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MUSLIM IRANIAN STUDENT'S
SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NATIONAL COUNCIL OF
RESISTANCE - NCR; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. representative offices and all other offices
worldwide [FTO] [SDGT].
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MUSLIM IRANIAN STUDENT'S
SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL
COUNCIL OF RESISTANCE OF IRAN; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF
THE PEOPLE'S HOLY WARRIORS OF IRAN;
a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN)
[FTO] [SDGT].
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MUSLIM IRANIAN STUDENT'S
SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NLA; a.k.a.
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