OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Cantonments, Kumasi, Ghana; Plot F32 and 33,
5th Circular Road, East Cantonments, P.O. Box
AN7281, Accra, Ghana; Telephone No. (233)
21774962; Telephone No. (233) 21762481;
Telephone No. (233) 302774962; Telephone
No. (233) 302762454; Telephone No. (233)
244322261; Fax No. (233) 21774839; Email
Address karmus@glahco.com; Email Address
glahco@glahco.com [LIBYA2]
GHANI, Mohamed Nadim (a.k.a. GHANI,
Mohammad Nadeem), United Kingdom; c/o
ZULEKHA GENERAL TRADING LLC, Ajman,
United Arab Emirates; citizen United Kingdom;
Passport 093055372 (United Kingdom)
(individual) [SDNTK]
GHANI, Mohammad Nadeem (a.k.a. GHANI,
Mohamed Nadim), United Kingdom; c/o
ZULEKHA GENERAL TRADING LLC, Ajman,
United Arab Emirates; citizen United Kingdom;
Passport 093055372 (United Kingdom)
(individual) [SDNTK]
GHANNADI MARAGHEH, Mohammad (a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), c/o ATOMIC ENERGY
ORGANIZATION OF IRAN, Iran; DOB 13 Oct
1952; POB Maragheh, Iran; citizen Iran;
nationality Iran; Passport 20694 (Iran); alt.
Passport A0003044 (Iran) (individual) [NPWMD]
GHANNADI, Mohammad (a.k.a. GHANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), c/o ATOMIC ENERGY
ORGANIZATION OF IRAN, Iran; DOB 13 Oct
1952; POB Maragheh, Iran; citizen Iran;
nationality Iran; Passport 20694 (Iran); alt.
Passport A0003044 (Iran) (individual) [NPWMD]
GHARARGAH GHAEM (a.k.a. GHARARGAHE
SAZANDEGI GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran [NPWMD] [IRGC]
GHARARGAH GHAEM FAATER INSTITUTE
(a.k.a. FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a. FATER
ENGINEERING INSTITUTE), No. 25, Valiasr
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
Iran [NPWMD] [IRGC]
GHARARGAH KARBALA (a.k.a. GHARARGAH
SAZANDEGI KARBALA-MOASSESEH TAHA;
a.k.a. GHORB KARBALA), No. 2 Firouzeh
Alley, Shahid Hadjipour St., Resalat Highway,
Tehran, Iran [NPWMD] [IRGC]
GHARARGAH SAZANDEGI KARBALA-
MOASSESEH TAHA (a.k.a. GHARARGAH
KARBALA; a.k.a. GHORB KARBALA), No. 2
Firouzeh Alley, Shahid Hadjipour St., Resalat
Highway, Tehran, Iran [NPWMD] [IRGC]
GHARARGAHE SAZANDEGI GHAEM (a.k.a.
GHARARGAH GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran [NPWMD] [IRGC]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,
Gharib Muhammad Fazel); DOB 1944; POB
Dujail, Iraq; nationality Iraq; Ba'th party regional
command chairman, Babil; chairman, General
Federation of Iraqi Trade Unions (individual)
[IRAQ2]
GHASEMI MOHAMMADALI, ROSTAM (a.k.a.
QASEMI, Rostam), Iran; citizen Iran; nationality
Iran; Passport A2463775 (Iran) (individual)
[NPWMD] [IRGC]
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Aisha); DOB 1977; alt. DOB 1976 (individual)
[LIBYA2]
GHATHAFI, Aisha Muammer (a.k.a. AL-
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha;
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI,
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Aisha); DOB 1977; alt. DOB 1976 (individual)
[LIBYA2]
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI,
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
GADDAFI, Hannibal Muammar; a.k.a.
GHADAFFI, Hannibal; a.k.a. QADDAFI,
Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya)
(individual) [LIBYA2]
GHATHAFI, Khamis (a.k.a. AL-GADDAFI,
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis;
a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2]
GHATHAFI, Muammar (a.k.a. AL-GADDAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2]
GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2]
GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual)
[LIBYA2]
GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2]
GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2]
GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2]
GHAZALI, Rustum, Syria; DOB circa 1949;
nationality Syria; Chief of Syrian Military
Intelligence for Lebanon (individual) [SYRIA]
GHEBREAB, Yemane (a.k.a. GEBRE AB,
Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
YOHANNES, Yemane Ghebreab W.), Tegadelti
Street, Asmara, Eritrea; 12 Keren Street,
Asmara, Eritrea; DOB 21 Jul 1951; POB
Asmara, Eritrea; Passport D000901 (Eritrea);
alt. Passport D001082 (Eritrea) (individual)
[SOMALIA]
GHEZEL AYAGH, Alireza (a.k.a.
GHEZELAYAGH, Alireza); DOB 8 Mar 1979;
POB Kerman, Iran; nationality Iran; Passport
E12596608 (Iran) (individual) [NPWMD]
GHEZELAYAGH, Alireza (a.k.a. GHEZEL
AYAGH, Alireza); DOB 8 Mar 1979; POB
Kerman, Iran; nationality Iran; Passport
E12596608 (Iran) (individual) [NPWMD]
GHILANI, Ahmad Khalafan (a.k.a. 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. 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]
GHORB KARBALA (a.k.a. GHARARGAH
KARBALA; a.k.a. GHARARGAH SAZANDEGI
KARBALA-MOASSESEH TAHA), No. 2
Firouzeh Alley, Shahid Hadjipour St., Resalat
Highway, Tehran, Iran [NPWMD] [IRGC]
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
ANBIA GHARARGAH SAZANDEGI NOOH),
No. 221, Phase 4, North Falamak-Zarafshan
Intersection, Shahrak-E-Ghods, Tehran 14678,
Iran [NPWMD] [IRGC]
GHORB NOOH, P.O. Box 16765-3476, Tehran,
Iran [NPWMD] [IRGC]
GI (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-
GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
ISLAMIYYA; a.k.a. IG; a.k.a. ISLAMIC
GAMA'AT; a.k.a. ISLAMIC GROUP) [SDT]
[FTO] [SDGT]
GIA (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-
MUSALLAH; a.k.a. ARMED ISLAMIC GROUP;
a.k.a. GROUPEMENT ISLAMIQUE ARME)
[SDGT]
GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD
AUTOMOTIVE COMPANY; a.k.a. GIAD
AUTOMOTIVE INDUSTRY COMPANY
LIMITED; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY; a.k.a. GIAD CARS AND
HEAVY TRUCKS COMPANY), Gazera State
(40 km distance from Khartoum), P.O. Box
444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD
AUTOMOTIVE AND TRUCK; a.k.a. GIAD
AUTOMOTIVE INDUSTRY COMPANY
LIMITED; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY; a.k.a. GIAD CARS AND
HEAVY TRUCKS COMPANY), Gazera State
(40 km distance from Khartoum), P.O. Box
444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD AUTOMOTIVE INDUSTRY COMPANY
LIMITED (a.k.a. GIAD AUTOMOTIVE AND
TRUCK; a.k.a. GIAD AUTOMOTIVE
COMPANY; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY; a.k.a. GIAD CARS AND
HEAVY TRUCKS COMPANY), Gazera State
(40 km distance from Khartoum), P.O. Box
444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD CARS & HEAVY TRUCKS COMPANY
(a.k.a. GIAD AUTOMOTIVE AND TRUCK;
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
GIAD AUTOMOTIVE INDUSTRY COMPANY
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