SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
"ADAM, Molawi" (a.k.a. ACHEKZAI, Maulawi<br />
Adam Khan; a.k.a. KHAN, Maulawi Adam; a.k.a.<br />
"ADAM, Maulawi"), Chaman, Balochistan<br />
Province, Pakistan; DOB 1972; alt. DOB 1970;<br />
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;<br />
alt. DOB 1975; POB Qandahar, Afghanistan;<br />
citizen Pakistan (individual) [SDGT].<br />
"HUZAIFA" (a.k.a. CHAUDARY, Aamir Ali; a.k.a.<br />
CHAUDHRY, Aamir Ali; a.k.a. CHAUDRY, Amir<br />
Ali; a.k.a. CHOUDRY, Aamir Ali); DOB 03 Aug<br />
1986; nationality Pakistan; Passport BN4196361<br />
(Pakistan) issued 28 Oct 2008 expires 27 Oct<br />
2013; National ID No. 33202-7126636-9<br />
(Pakistan) (individual) [SDGT].<br />
• 10/18/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,<br />
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,<br />
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu<br />
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB<br />
Buraydah, Saudi Arabia; nationality Saudi<br />
Arabia; Passport J110141 (Saudi Arabia) issued<br />
18 Apr 2010 expires 22 Feb 2015; National ID<br />
No. 1059887057 (Saudi Arabia) (individual)<br />
[SDGT].<br />
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.<br />
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,<br />
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu<br />
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB<br />
Buraydah, Saudi Arabia; nationality Saudi<br />
Arabia; Passport J110141 (Saudi Arabia) issued<br />
18 Apr 2010 expires 22 Feb 2015; National ID<br />
No. 1059887057 (Saudi Arabia) (individual)<br />
[SDGT].<br />
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.<br />
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,<br />
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,<br />
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;<br />
POB Buraydah, Saudi Arabia; nationality Saudi<br />
Arabia; Passport J110141 (Saudi Arabia) issued<br />
18 Apr 2010 expires 22 Feb 2015; National ID<br />
No. 1059887057 (Saudi Arabia) (individual)<br />
[SDGT].<br />
MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi<br />
Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al-<br />
Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al-<br />
Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986;<br />
POB Buraydah, Saudi Arabia; nationality Saudi<br />
Arabia; Passport J110141 (Saudi Arabia) issued<br />
18 Apr 2010 expires 22 Feb 2015; National ID<br />
No. 1059887057 (Saudi Arabia) (individual)<br />
[SDGT].<br />
"MUHARIB" (a.k.a. ALHARBI, Adel Radhi Saqer;<br />
a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi;<br />
a.k.a. AL-HARBI, 'Adil Radi Saqr al-Wahbi; a.k.a.<br />
MUHARIB, Abu Ali); DOB 01 Dec 1986; POB<br />
Buraydah, Saudi Arabia; nationality Saudi<br />
Arabia; Passport J110141 (Saudi Arabia) issued<br />
18 Apr 2010 expires 22 Feb 2015; National ID<br />
No. 1059887057 (Saudi Arabia) (individual)<br />
[SDGT].<br />
• 10/18/12<br />
The following [LIBYA2] entries have been<br />
added to OFAC's <strong>SDN</strong> List list:<br />
SANDERS, Dalene; DOB 14 Dec 1970; citizen<br />
South Africa; National ID No. 7012140235084<br />
(South Africa) (individual) [LIBYA2] Linked To:<br />
GADDAFI, Saadi.<br />
• 11/05/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah,<br />
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB<br />
1971; POB Kabul, Afghanistan; citizen<br />
Afghanistan (individual) [SDGT].<br />
ZAKIR, Qari (a.k.a. RAUF, Abdul), Miram Shah,<br />
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB<br />
1971; POB Kabul, Afghanistan; citizen<br />
Afghanistan (individual) [SDGT].<br />
• 11/05/12<br />
The following [SDT] entries have been<br />
removed:<br />
SALAH, Mohammad Abd El-Hamid Khalil (a.k.a.<br />
SALAH, Mohammad Abdel Hamid Halil; a.k.a.<br />
SALAH, Muhammad A.; a.k.a. "AHMAD, Abu";<br />
a.k.a. "AHMED, Abu"), 9229 South Thomas,<br />
Bridgeview, IL 60455; P.O. Box 2578,<br />
Bridgeview, IL 60455; P.O. Box 2616,<br />
Bridgeview, IL 60455-661; Israel; DOB 30 May<br />
1953; Passport 024296248 (United States); SSN<br />
342-52-7612 (individual) [SDT].<br />
SALAH, Mohammad Abdel Hamid Halil (a.k.a.<br />
SALAH, Mohammad Abd El-Hamid Khalil; a.k.a.<br />
SALAH, Muhammad A.; a.k.a. "AHMAD, Abu";<br />
a.k.a. "AHMED, Abu"), 9229 South Thomas,<br />
Bridgeview, IL 60455; P.O. Box 2578,<br />
Bridgeview, IL 60455; P.O. Box 2616,<br />
Bridgeview, IL 60455-661; Israel; DOB 30 May<br />
1953; Passport 024296248 (United States); SSN<br />
342-52-7612 (individual) [SDT].<br />
SALAH, Muhammad A. (a.k.a. SALAH,<br />
Mohammad Abd El-Hamid Khalil; a.k.a. SALAH,<br />
Mohammad Abdel Hamid Halil; a.k.a. "AHMAD,<br />
Abu"; a.k.a. "AHMED, Abu"), 9229 South<br />
Thomas, Bridgeview, IL 60455; P.O. Box 2578,<br />
Bridgeview, IL 60455; P.O. Box 2616,<br />
Bridgeview, IL 60455-661; Israel; DOB 30 May<br />
1953; Passport 024296248 (United States); SSN<br />
342-52-7612 (individual) [SDT].<br />
"AHMAD, Abu" (a.k.a. SALAH, Mohammad Abd<br />
El-Hamid Khalil; a.k.a. SALAH, Mohammad<br />
Abdel Hamid Halil; a.k.a. SALAH, Muhammad<br />
A.; a.k.a. "AHMED, Abu"), 9229 South Thomas,<br />
Bridgeview, IL 60455; P.O. Box 2578,<br />
Bridgeview, IL 60455; P.O. Box 2616,<br />
Bridgeview, IL 60455-661; Israel; DOB 30 May<br />
1953; Passport 024296248 (United States); SSN<br />
342-52-7612 (individual) [SDT].<br />
"AHMED, Abu" (a.k.a. SALAH, Mohammad Abd<br />
El-Hamid Khalil; a.k.a. SALAH, Mohammad<br />
Abdel Hamid Halil; a.k.a. SALAH, Muhammad<br />
A.; a.k.a. "AHMAD, Abu"), 9229 South Thomas,<br />
Bridgeview, IL 60455; P.O. Box 2578,<br />
Bridgeview, IL 60455; P.O. Box 2616,<br />
Bridgeview, IL 60455-661; Israel; DOB 30 May<br />
1953; Passport 024296248 (United States); SSN<br />
342-52-7612 (individual) [SDT].<br />
• 11/08/12<br />
The following [SDGT] entries have been added<br />
to OFAC's <strong>SDN</strong> List list:<br />
AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-<br />
GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,<br />
Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");<br />
DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq;<br />
citizen Iraq (individual) [SDGT].<br />
AL-GHANIMI, Karim Mansur (a.k.a. AL-GHANIMI,<br />
Karim Ja'far Muhsin; a.k.a. AL-ZIRJAWI, Karim<br />
Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); DOB<br />
1968; alt. DOB 1969; POB al-Amarah, Iraq;<br />
citizen Iraq (individual) [SDGT].<br />
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI,<br />
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;<br />
POB Baghdad, Iraq; Passport G1751672 expires<br />
08 Feb 2016 (individual) [SDGT].<br />
AL-MAKSUSI, Sayyid Salah Mahdi Hantush<br />
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.<br />
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB<br />
1973; alt. DOB 1971; nationality Iraq (individual)<br />
[SDGT].<br />
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI,<br />
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA,<br />
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt.<br />
DOB 1971; nationality Iraq (individual) [SDGT].<br />
AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-<br />
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-<br />
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,<br />
Karim"); DOB 1968; alt. DOB 1969; POB al-<br />
Amarah, Iraq; citizen Iraq (individual) [SDGT].<br />
"ABU ISLAM, Karim" (a.k.a. AL-GHANIMI, Karim<br />
Ja'far Muhsin; a.k.a. AL-GHANIMI, Karim<br />
Mansur; a.k.a. AL-ZIRJAWI, Karim Jafar Hasan);<br />
DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq;<br />
citizen Iraq (individual) [SDGT].<br />
"HAWRA, Abu" (a.k.a. AL-MAKSUSI, Sayyid<br />
Salah Mahdi Hantush; a.k.a. AL-MUSAWI,<br />
Sayyid Salah; a.k.a. "SALAH, Sayyid"); DOB<br />
1973; alt. DOB 1971; nationality Iraq (individual)<br />
[SDGT].<br />
"SALAH, Sayyid" (a.k.a. AL-MAKSUSI, Sayyid<br />
Salah Mahdi Hantush; a.k.a. AL-MUSAWI,<br />
Sayyid Salah; a.k.a. "HAWRA, Abu"); DOB 1973;<br />
alt. DOB 1971; nationality Iraq (individual)<br />
[SDGT].<br />
"TAQI, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis<br />
Jasim; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;<br />
POB Baghdad, Iraq; Passport G1751672 expires<br />
08 Feb 2016 (individual) [SDGT].<br />
"TUQA, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis<br />
Jasim; a.k.a. "TAQI, Abu"); DOB 16 Jan 1974;<br />
POB Baghdad, Iraq; Passport G1751672 expires<br />
08 Feb 2016 (individual) [SDGT].<br />
The following [IFSR] [IRGC] [SDGT] entries<br />
have been added to OFAC's <strong>SDN</strong> List list:<br />
MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);<br />
DOB 1964; POB Iran; citizen Iran (individual)<br />
[SDGT] [IRGC] [IFSR].<br />
MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);<br />
DOB 1964; POB Iran; citizen Iran (individual)<br />
[SDGT] [IRGC] [IFSR].<br />
• 11/08/12<br />
The following [NPWMD] [IFSR] entries have<br />
been changed:<br />
3MG (a.k.a. MIZAN MACHINE<br />
MANUFACTURING GROUP), P.O. Box 16595-<br />
365, Tehran, Iran [NPWMD]. -to- 3MG (a.k.a.<br />
MIZAN MACHINE MANUFACTURING GROUP),<br />
P.O. Box 16595-365, Tehran, Iran[NPWMD]<br />
[IFSR].<br />
8TH IMAM INDUSTRIES GROUP (a.k.a. CRUISE<br />
MISSILE INDUSTRY GROUP; a.k.a. CRUISE<br />
SYSTEMS INDUSTRY GROUP; a.k.a. NAVAL<br />
DEFENCE MISSILE INDUSTRY GROUP; a.k.a.<br />
SAMEN AL-A'EMMEH INDUSTRIES GROUP),<br />
Tehran, Iran [NPWMD]. -to- 8TH IMAM<br />
INDUSTRIES GROUP (a.k.a. CRUISE MISSILE<br />
INDUSTRY GROUP; a.k.a. CRUISE SYSTEMS<br />
INDUSTRY GROUP; a.k.a. NAVAL DEFENCE<br />
MISSILE INDUSTRY GROUP; a.k.a. SAMEN<br />
AL-A'EMMEH INDUSTRIES GROUP), Tehran,<br />
Iran[NPWMD] [IFSR].<br />
ANSI METALLURGY INDUSTRY CO. LTD. (a.k.a.<br />
BLUE SKY INDUSTRY CORPORATION; a.k.a.<br />
DALIAN CARBON CO. LTD.; a.k.a. DALIAN<br />
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD.; a.k.a. LIAONING INDUSTRY & TRADE<br />
CO., LTD.; a.k.a. LIAONING INDUSTRY AND<br />
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