OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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, Abubakary K. (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, 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, Adnan S. Hasan (a.k.a. ADNAN, Ahmed
S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Jordan (individual) [IRAQ2]
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Mohammed; a.k.a. ALI, Ahmed Mohammed;
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
AHMED, Ahmed Khalfan (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. 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, Muhammad Yunis (a.k.a. AHMAD,
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]
AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
AHMAD, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT]
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 4 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT]
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. JAMIAT AYAT-UR-RHAS
AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. LAJNAT UL MASA
EIDATUL AFGHANIA; a.k.a. "ASC"), Grand
Trunk Road, near Pushtoon Garhi Pabbi,
Peshawar, Pakistan; Cheprahar Hadda, Mia
Omar Sabaqah School, Jalalabad, Afghanistan
[SDGT]
AIADI, Ben Muhammad (a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT]
AIADY, Ben Muhammad (a.k.a. AIADI, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT]
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]
AIDER, Farid (a.k.a. ACHOUR, Ali), Via
Milanese, 5, 20099 Sesto San Giovanni, Milan,
Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C
(individual) [SDGT]
AIMOROS SHIPPING CO. LTD. (a.k.a.
AIRMORES SHIPPING CO. LTD.), c/o MELFI
MARINE CORPORATION S.A., Oficina 7,
Edificio Senorial, Calle 50, Apartado 31,
Panama City 5, Panama [CUBA]
AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS
PTE. LTD.; a.k.a. AIRBAGAN), No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. E (4), Construction Housing,
Sumbrabun Road, Ayar Quarter, Myitkyina,
Burma; 179 (Nya) Bogyoke Road, San Sai
(Kha) Quarter, Tachileik, Burma; No. 13 (B),
Zay Tan Gyi Street, Quarter (3), Zay Than Gyi
Quarter, Kyaing Tong, Burma; No. Mitharsu
(Family Video), No. 131/B Zay Taung Bak Lane,
Zayit Quarter, Dawei, Burma; Room (2), YMCA
Building, Bogyoke Aung San Road, Forestry
Quarter, Taunggyi, Burma; No. 407, Zei Phyu
Kone Quarter, Near Ngapali Junction, Thandwe,
Burma; Room No. T1-112 & T-112A, Level 1,
Main Terminal Building, Suvarnabhumi Airport,
Bangpli, Ssamutprakarn 10540, Thailand; Unit
#310, 3rd Floor, Silom Complex, 191 Silom
Road, Silom Bangrak, Bangkok 10500,
Thailand; Room-17, Stadium Building, Theinni
Main Road, 12 Quarter, Lashio, Burma;
Kalaymyo, Red Cross Building, Bogyoke Street,
Kalay Myo, Burma; No. 4 , Naypyidaw Airport
Compound, Naypyidaw, Burma; 414 Bogyoke
Road, Kaw Thaung, Burma; 244 Bet, Duwa Za
Junn & Bayin Naung St., Third Quarter,
Myitkyina, Burma; Myeik Golf Club, Pearl Mon
Hotel, Airport Junction, Myeik, Burma; 156
Bogyoke Aung San Road, Aung Chan Thar
Building, San Sai Quarter, Tachileik, Burma; 48
Quarter 2, Zay Tan Lay Yat, Kyaing Tong,
Burma; 572 Ye Yeik That Street, Pear Ayekari
Hotel, Myauk Ywa Quarter, Burma; Pathein
Hotel, Kanthonesint, Petheing-Monywa Road,
Burma; Sandoway Inn, Thandwe, Burma; 3 ,
Aung Thate Di Quarter, Nyaung U, Burma; 134
Bogyoke Street, Myoma Quarter, Taunggyi,
Burma; 9, 78th Street, Bet, 33rd and 34th
Street, Mandalay , Burma; 56 Shwe Taung Gyar
Street, Bahan Township, Yangon, Burma; 545
Orchard Road, #01-04 Far East Shopping
Centre, Singapore 238882, Singapore; Doing
business as AIR BAGAN [BURMA]
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR
BAGAN; a.k.a. AIRBAGAN), No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. E (4), Construction Housing,
Sumbrabun Road, Ayar Quarter, Myitkyina,
Burma; 179 (Nya) Bogyoke Road, San Sai
(Kha) Quarter, Tachileik, Burma; No. 13 (B),
Zay Tan Gyi Street, Quarter (3), Zay Than Gyi
Quarter, Kyaing Tong, Burma; No. Mitharsu
(Family Video), No. 131/B Zay Taung Bak Lane,
Zayit Quarter, Dawei, Burma; Room (2), YMCA
Building, Bogyoke Aung San Road, Forestry
Quarter, Taunggyi, Burma; No. 407, Zei Phyu
Kone Quarter, Near Ngapali Junction, Thandwe,
Burma; Room No. T1-112 & T-112A, Level 1,
Main Terminal Building, Suvarnabhumi Airport,
Bangpli, Ssamutprakarn 10540, Thailand; Unit
#310, 3rd Floor, Silom Complex, 191 Silom
Road, Silom Bangrak, Bangkok 10500,
Thailand; Room-17, Stadium Building, Theinni
Main Road, 12 Quarter, Lashio, Burma;
Kalaymyo, Red Cross Building, Bogyoke Street,
Kalay Myo, Burma; No. 4 , Naypyidaw Airport
Compound, Naypyidaw, Burma; 414 Bogyoke
Road, Kaw Thaung, Burma; 244 Bet, Duwa Za
Junn & Bayin Naung St., Third Quarter,
Myitkyina, Burma; Myeik Golf Club, Pearl Mon
Hotel, Airport Junction, Myeik, Burma; 156
Bogyoke Aung San Road, Aung Chan Thar
Building, San Sai Quarter, Tachileik, Burma; 48
Quarter 2, Zay Tan Lay Yat, Kyaing Tong,
Burma; 572 Ye Yeik That Street, Pear Ayekari
Hotel, Myauk Ywa Quarter, Burma; Pathein
Hotel, Kanthonesint, Petheing-Monywa Road,
Burma; Sandoway Inn, Thandwe, Burma; 3 ,
Aung Thate Di Quarter, Nyaung U, Burma; 134
Bogyoke Street, Myoma Quarter, Taunggyi,
Burma; 9, 78th Street, Bet, 33rd and 34th
Street, Mandalay , Burma; 56 Shwe Taung Gyar
Street, Bahan Township, Yangon, Burma; 545
Orchard Road, #01-04 Far East Shopping
Centre, Singapore 238882, Singapore; Doing
business as AIR BAGAN [BURMA]
AIR BAGAN LIMITED (a.k.a. AIR BAGAN), Room
No. T1-112 & T1-112A, Level 1, Main Terminal
Building, Suvarnabhumi Airport, Bangpli,
Ssamutprakarn 10540, Thailand; Unit #310, 3rd
Floor, Silom Complex, 191 Silom Road, Silom
Bangrak, Bangkok 10500, Thailand; Room-17,
Stadium Building, Theinni Main Road, 12
Quarter, Lashio, Burma; No. 4, Naypyidaw,
Airport Compound, Naypyidaw, Burma; No.
445, Anawa Quarter, Myinttzu Thaka Road,
Kawthaung, Burma; No. E (4), Construction
Housing, Sumbrabun Road, Ayar Quarter,
Myitkyina, Burma; 179 (Nya) Bogyoke Road,
San Sai (Kha) Quarter, Tachileik, Burma; No.
13 (B) Zay Tan Gyi Street, Quarter (3), Zay
Than Gyi Quarter, Kyaing Tong, Burma; No.
Mitharsu (Family Video), No. 131/B Zay Taung
Bak Lane, Zayit Quarter, Dawei, Burma; No.
407, Zei Phyu Kone Quarter, Near Ngapali
Junction, Thandwe, Burma; Room (2) , YMCA
Building, Bogyoke Aung San Road, Forestry
Quarter, Taunggyi, Burma; Kalaymyo, Red
Cross Building, Bogyoke Street, Kalay Myo,
Burma; No.6/88, 6 Quarter, Lalway, Naypyitaw,
Burma; 414 Bogyoke Road, Kaw Thaung,
Burma; 244 Bet, Duwa Zaw Junn & Bayin
Naung St. , Thida Quarter, Myitkyina , Burma;
Myeik Golf Club, Pearl Mon Hotel, Airport
Junction, Myeik, Burma; 156 Bogyoke Aung
San Road, Aung Chan Thar Building, San Sai
Quarter, Tachileik, Burma; 48 Quarter 2, Zay
Tan Lay Yat, Kyaing Tong, Burma; 572 Ye Yeik
Tha Street, Pear Ayekari Hotel, Myauk Ywa
Quarter, Burma; Pathein Hotel, Kanthonesint,
Petheing-Monywa Road, Burma; Sandoway Inn,
Thandwe, Burma; 134 Bogyoke Street, Myoma
Quarter, Taunggyi, Burma; 9, 78th Street , Bet,
Mandalay, Burma; 56 Shwe Taung Gyar Street,
Bahan Township, Yangon, Burma; 3 , Aung
Thate Di Quarter, Nyaung U, Burma; Doing
business as AIR BAGAN. [BURMA]
AIR BAGAN (a.k.a. AIR BAGAN LIMITED), Room
No. T1-112 & T1-112A, Level 1, Main Terminal
Building, Suvarnabhumi Airport, Bangpli,
Ssamutprakarn 10540, Thailand; Unit #310, 3rd
Floor, Silom Complex, 191 Silom Road, Silom
Bangrak, Bangkok 10500, Thailand; Room-17,
Stadium Building, Theinni Main Road, 12
Quarter, Lashio, Burma; No. 4, Naypyidaw,
June 29, 2011 - 18 -