OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Juarez, Estado de Mexico, Mexico; DOB 30 Mar
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
1959; alt. DOB 22 Aug 1959; POB Medellin,
Colombia; alt. POB Huamantla, Tlaxcala,
Mexico; Cedula No. 70123377 (Colombia);
Credencial electoral AGBSMR59033015H800
(Mexico); Passport 05400005349 (Mexico);
R.F.C. VELD580310 (Mexico) (individual)
[SDNT]
AGUILERA QUIJANO, Harold, c/o ASESORIAS
COSMOS LTDA., Cali, Colombia; DOB 28 Feb
1958; Cedula No. 16594227 (Colombia)
(individual) [SDNT]
AGUIRRE CARDONA, Armando, Mexico; DOB
28 Oct 1955; POB Nuevo Leon, Monterrey,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. AUCA551028HNLGRR03 (Mexico);
R.F.C. AUCA551028 (Mexico) (individual)
[SDNTK]
AGUIRRE GALINDO, Manuel, c/o COMPLEJO
TURISTICO OASIS, S.A. DE C.V., Rosarito,
Baja California, Mexico; c/o INMOBILIARIA
ESPARTA S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 2 Nov 1950; POB
Tijuana, Baja California, Mexico; R.F.C. AUGM-
501102-PM3 (Mexico) (individual) [SDNTK]
AGUIRRE SANCHEZ, Blanca Armida, Diaz
Miron, Calle 1903 3 Zona Central, Tijuana, Baja
California, Mexico; c/o COCINA DE TIJUANA,
S. DE R.L. DE C.V., Tijuana, Baja California,
Mexico; c/o HACIENDA CIEN ANOS DE
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
California, Mexico; c/o MEXGLOBO, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
AGBAS CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
MULTISERVICIOS AGSA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Avenida
Central No. 10200, Departamento 401 Guion
"E," Colonia Hipodromo Dos, Tijuana, Baja
California, Mexico; Calle Ixtapan de la Sal No.
12137, Fraccionamiento Colinas de Agua
Caliente, Tijuana, Baja California, Mexico; Blvd.
Agua Caliente No. 148, Tijuana, Baja California,
Mexico; C. Cerro Alto No. 7855, Fracc. Lomas
de Agua Caliente, Tijuana, Baja California,
Mexico; DOB 7 Mar 1958; POB Tijuana, Baja
California, Mexico; citizen Mexico; nationality
Mexico; Electoral Registry No.
AGSNBL58030702M801 (Mexico); Passport
04020067193 (Mexico); R.F.C.
AUSB580307CR4 (Mexico); alt. R.F.C.
AUSB580307CRA (Mexico) (individual)
[SDNTK]
AGUIRRE SANCHEZ, Claudia, Cll Gladiolas
11449, Lomas de Agua Caliente c de Las
Torres c de S Fco, Tijuana , Baja California
22024, Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Priv del Cesar
No. 7013, Fracc. Racial Agua Caliente, Tijuana,
Baja California, Mexico; Calle Garita de Otay
No. 1408, Colonia Mesa de Otay, Tijuana, Baja
California, Mexico; Calle Gladiolas No. 28,
Fraccionamiento Del Prado, Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS
AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o HACIENDA CIEN ANOS DE
TIJUANA, S. DE R.L. DE C.V., Tijuana , Baja
California, Mexico; c/o COCINA DE TIJUANA,
S. DE R.L. DE C.V., Tijuana, Baja California,
Mexico; DOB 4 Jan 1969; POB Tijuana, Baja
California, Mexico; citizen Mexico; nationality
Mexico; Cedula No. 1993358 (Mexico);
Electoral Registry No. AGSNCL69010402M000
(Mexico) (individual) [SDNTK]
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
Rivera, La Union, Valle, Colombia; NIT #
800166941-0 (Colombia) [SDNT]
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
DOB 1960; POB Nangahar Province,
Afghanistan (individual) [SDGT]
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
El Menea, Algeria (individual) [SDGT]
AHMAD SHAH HAKIMI MONEY EXCHANGE
(a.k.a. AHMAD SHAH MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE; a.k.a.
SHAH HAKIMI MONEY EXCHANGE), Sarayee
Shahzada, 1 floor, Shop No. 7, Kabul,
Afghanistan; Surai Shahzada, Ground Floor,
Shop No. 7, Kabul, Afghanistan; Sara-e-
Shahzada Market, Shop No. 7, Kabul,
Afghanistan; Trade License No. 101016
(Afghanistan) [SDNTK]
AHMAD SHAH MONEY EXCHANGE (a.k.a.
AHMAD SHAH HAKIMI MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE; a.k.a.
SHAH HAKIMI MONEY EXCHANGE), Sarayee
Shahzada, 1 floor, Shop No. 7, Kabul,
Afghanistan; Surai Shahzada, Ground Floor,
Shop No. 7, Kabul, Afghanistan; Sara-e-
Shahzada Market, Shop No. 7, Kabul,
Afghanistan; Trade License No. 101016
(Afghanistan) [SDNTK]
AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
Kawa; a.k.a. OMAR ACHMED, Kaua),
Lochhamer Str. 115, Munich 81477, Germany;
Kempten Prison, Germany; DOB 1 Jul 1971;
POB Arbil, Iraq; nationality Iraq; Travel
Document Number A0139243 (Germany)
(individual) [SDGT]
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
Rashid Ahmad), Karachi, Pakistan (individual)
[SDGT]
AHMAD, Muhammad Yunis (a.k.a. AHMED,
Muhammad Yunis; a.k.a. AL-AHMED,
Muhammad Yunis; a.k.a. AL-BADRANI,
Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Mohammed Yunis Ahmed), Al-Hasaka, Syria;
Dubai, United Arab Emirates; Mosul, Iraq;
Damascus, Syria; Al-Dawar Street, Bludan,
Syria; Wadi al-Hawi, Iraq; DOB 1949; POB Al-
Mowall, Mosul, Iraq; nationality Iraq (individual)
[IRAQ2]
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID,
Shaykh); POB Egypt (individual) [SDGT]
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt.
DOB 17 Jun 1963; POB Olaqloo Sharbajer
Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT]
AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
(individual) [IRAQ2]
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
DOB 15 MAR 63; POB Alexandria, Egypt
(individual) [SDGT]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
Sharqiyah, Egypt; nationality Egypt (individual)
[SDGT]
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
Akbar); DOB circa 1961; POB Kerman, Iran;
citizen Iran; nationality Iran (individual)
[NPWMD] [IRGC]
AHMADI-MOGHADDAM, Esma'il (a.k.a.
AHMADI-MOQADDAM, Esma'il; a.k.a.
MOGHADAM, Ismail Ahmadi; a.k.a.
MOGHADDAM, Esameel Ahmadi; a.k.a.
MOGHADDAM, Ismail Ahmadi); DOB 1961;
POB Tehran, Iran; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces (individual) [SYRIA] [IRAN-HR]
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Head of Iranian
Police; Alternate Title, Chief, Iran's Law
Enforcement Forces (individual) [SYRIA] [IRAN-
HR]
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali
Akbar); DOB circa 1961; POB Kerman, Iran;
citizen Iran; nationality Iran (individual)
[NPWMD] [IRGC]
AHMED NACER, Yacine (a.k.a. YACINE DI
ANNABA), Rue Mohamed Khemisti, 6, Annaba,
Algeria; Via Genova, 121, Naples, Italy; Vicolo
Duchessa, 16, Naples, Italy; DOB 2 Dec 1967;
POB Annaba, Algeria (individual) [SDGT]
AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;
a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakary K.;
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
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