OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
IRG; a.k.a. IRGC; a.k.a. ISLAMIC<br />
REVOLUTIONARY CORPS; a.k.a.<br />
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-<br />
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.<br />
REVOLUTIONARY GUARD; a.k.a.<br />
REVOLUTIONARY GUARDS; a.k.a. SEPAH;<br />
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E<br />
PASDARAN-E ENQELAB-E ESLAMI; a.k.a.<br />
THE ARMY <strong>OF</strong> THE GUARDIANS <strong>OF</strong> THE<br />
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN<br />
REVOLUTIONARY GUARDS), Tehran, Iran<br />
[NPWMD] [IRAN-HR] [IRGC]<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E<br />
ENGHELAB-E ISLAMI (PASDARAN); a.k.a.<br />
SEPAH-E QODS (JERUSALEM FORCE))<br />
[SDGT] [SYRIA] [IRGC]<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a.<br />
SEPAH PASDARAN AIR FORCE), Tehran, Iran<br />
[IRGC] [NPWMD]<br />
ISLAMIC REVOLUTIONARY GUARD CORPS<br />
MISSILE COMMAND (a.k.a. IRGC MISSILE<br />
COMMAND), Tehran, Iran [IRGC] [NPWMD]<br />
ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a.<br />
AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.<br />
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-<br />
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH<br />
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;<br />
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.<br />
ISLAMIC SALAH FOUNDATION; a.k.a.<br />
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC<br />
SALVATION SOCIETY; a.k.a. JAMI'A AL-<br />
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;<br />
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH<br />
CHARITABLE ASSOCIATION; a.k.a. SALAH<br />
ISLAMIC ASSOCIATION; a.k.a. SALAH<br />
WELFARE ORGANIZATION), Rafah, Gaza,<br />
Palestinian; Al-Maghazi, Gaza, Palestinian;<br />
Bureij, Gaza, Palestinian; Gaza City, Gaza,<br />
Palestinian; Athalatheeniy Street, Gaza,<br />
Palestinian; Deir Al-Balah Camp, Gaza,<br />
Palestinian; P.O. Box 6035, Beshara Street,<br />
Deir Al-Balah, Gaza, Palestinian [SDGT]<br />
ISLAMIC SALAH FOUNDATION (a.k.a. AL-<br />
SALAH; a.k.a. AL-SALAH ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.<br />
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-<br />
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH<br />
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;<br />
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.<br />
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.<br />
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC<br />
SALVATION SOCIETY; a.k.a. JAMI'A AL-<br />
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;<br />
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH<br />
CHARITABLE ASSOCIATION; a.k.a. SALAH<br />
ISLAMIC ASSOCIATION; a.k.a. SALAH<br />
WELFARE ORGANIZATION), Rafah, Gaza,<br />
Palestinian; Al-Maghazi, Gaza, Palestinian;<br />
Bureij, Gaza, Palestinian; Gaza City, Gaza,<br />
Palestinian; Athalatheeniy Street, Gaza,<br />
Palestinian; Deir Al-Balah Camp, Gaza,<br />
Palestinian; P.O. Box 6035, Beshara Street,<br />
Deir Al-Balah, Gaza, Palestinian [SDGT]<br />
ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;<br />
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-<br />
SALAH ISLAMIC ASSOCIATION; a.k.a. AL-<br />
SALAH ISLAMIC COMMITTEE; a.k.a. AL-<br />
SALAH ISLAMIC FOUNDATION; a.k.a. AL-<br />
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH<br />
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;<br />
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.<br />
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.<br />
ISLAMIC SALAH FOUNDATION; a.k.a.<br />
ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A<br />
AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-<br />
ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.<br />
SALAH CHARITABLE ASSOCIATION; a.k.a.<br />
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH<br />
WELFARE ORGANIZATION), Rafah, Gaza,<br />
Palestinian; Al-Maghazi, Gaza, Palestinian;<br />
Bureij, Gaza, Palestinian; Gaza City, Gaza,<br />
Palestinian; Athalatheeniy Street, Gaza,<br />
Palestinian; Deir Al-Balah Camp, Gaza,<br />
Palestinian; P.O. Box 6035, Beshara Street,<br />
Deir Al-Balah, Gaza, Palestinian [SDGT]<br />
ISLAMIC SALVATION COMMITTEE (a.k.a. AL<br />
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.<br />
HAYAT AL-AGHATHA AL-ISLAMIA AL-<br />
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.<br />
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.<br />
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.<br />
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL<br />
ISLAMIC AID ORGANIZATION; a.k.a.<br />
INTERNATIONAL ISLAMIC RELIEF AGENCY;<br />
a.k.a. INTERNATIONAL ISLAMIC RELIEF<br />
ORGANIZATION INDONESIA BRANCH<br />
<strong><strong>OF</strong>FICE</strong>; a.k.a. INTERNATIONAL RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC WORLD<br />
RELIEF; a.k.a. THE HUMAN RELIEF<br />
COMMITTEE <strong>OF</strong> THE MUSLIM WORLD<br />
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF<br />
ORGANIZATION), Jalan Raya Cipinang Jaya<br />
No. 90, East Jakarta, Java 13410, Indonesia;<br />
P.O. Box 3654, Jakarta, Java 54021, Indonesia<br />
[SDGT]<br />
ISLAMIC SALVATION COMMITTEE (a.k.a. AL<br />
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.<br />
HAYAT AL-AGHATHA AL-ISLAMIA AL-<br />
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.<br />
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.<br />
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.<br />
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL<br />
ISLAMIC AID ORGANIZATION; a.k.a.<br />
INTERNATIONAL ISLAMIC RELIEF AGENCY;<br />
a.k.a. INTERNATIONAL ISLAMIC RELIEF<br />
ORGANIZATION PHILIPPINES BRANCH<br />
<strong><strong>OF</strong>FICE</strong>; a.k.a. INTERNATIONAL RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC WORLD<br />
RELIEF; a.k.a. THE HUMAN RELIEF<br />
COMMITTEE <strong>OF</strong> THE MUSLIM WORLD<br />
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF<br />
ORGANIZATION), Marawi City, Philippines;<br />
Zamboanga City, Philippines; Tawi Tawi,<br />
Philippines; Basilan, Philippines; Cotabato City,<br />
Philippines; 201 Heart Tower Building, 108<br />
Valero Street, Salcedo Village, Makati City,<br />
Metropolitan Manila, Philippines [SDGT]<br />
ISLAMIC SALVATION FOUNDATION (a.k.a. AL<br />
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;<br />
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;<br />
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.<br />
INTERNATIONAL FRONT FOR FIGHTING<br />
JEWS AND CRUSADES; a.k.a. ISLAMIC<br />
ARMY; a.k.a. ISLAMIC ARMY FOR THE<br />
LIBERATION <strong>OF</strong> HOLY SITES; a.k.a. NEW<br />
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP<br />
FOR THE PRESERVATION <strong>OF</strong> THE HOLY<br />
SITES; a.k.a. THE ISLAMIC ARMY FOR THE<br />
LIBERATION <strong>OF</strong> THE HOLY PLACES; a.k.a.<br />
THE JIHAD GROUP; a.k.a. THE WORLD<br />
ISLAMIC FRONT FOR JIHAD AGAINST JEWS<br />
AND CRUSADERS; a.k.a. USAMA BIN LADEN<br />
NETWORK; a.k.a. USAMA BIN LADEN<br />
ORGANIZATION) [SDT] [FTO] [SDGT]<br />
ISLAMIC SALVATION SOCIETY (a.k.a. AL-<br />
SALAH; a.k.a. AL-SALAH ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.<br />
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-<br />
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH<br />
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;<br />
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.<br />
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.<br />
ISLAMIC SALAH FOUNDATION; a.k.a.<br />
ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-<br />
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;<br />
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH<br />
CHARITABLE ASSOCIATION; a.k.a. SALAH<br />
ISLAMIC ASSOCIATION; a.k.a. SALAH<br />
WELFARE ORGANIZATION), Rafah, Gaza,<br />
Palestinian; Al-Maghazi, Gaza, Palestinian;<br />
Bureij, Gaza, Palestinian; Gaza City, Gaza,<br />
Palestinian; Athalatheeniy Street, Gaza,<br />
Palestinian; Deir Al-Balah Camp, Gaza,<br />
Palestinian; P.O. Box 6035, Beshara Street,<br />
Deir Al-Balah, Gaza, Palestinian [SDGT]<br />
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA<br />
AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT<br />
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.<br />
HAYAT AL-IGATHA; a.k.a. HAYAT AL-<br />
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.<br />
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;<br />
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC<br />
AID ORGANIZATION; a.k.a. INTERNATIONAL<br />
ISLAMIC RELIEF AGENCY; a.k.a.<br />
INTERNATIONAL ISLAMIC RELIEF<br />
ORGANIZATION INDONESIA BRANCH<br />
<strong><strong>OF</strong>FICE</strong>; a.k.a. INTERNATIONAL RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC SALVATION<br />
COMMITTEE; a.k.a. THE HUMAN RELIEF<br />
COMMITTEE <strong>OF</strong> THE MUSLIM WORLD<br />
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF<br />
ORGANIZATION), Jalan Raya Cipinang Jaya<br />
No. 90, East Jakarta, Java 13410, Indonesia;<br />
P.O. Box 3654, Jakarta, Java 54021, Indonesia<br />
[SDGT]<br />
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA<br />
AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT<br />
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.<br />
HAYAT AL-IGATHA; a.k.a. HAYAT AL-<br />
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.<br />
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;<br />
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC<br />
AID ORGANIZATION; a.k.a. INTERNATIONAL<br />
ISLAMIC RELIEF AGENCY; a.k.a.<br />
INTERNATIONAL ISLAMIC RELIEF<br />
ORGANIZATION PHILIPPINES BRANCH<br />
<strong><strong>OF</strong>FICE</strong>; a.k.a. INTERNATIONAL RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC RELIEF<br />
ORGANIZATION; a.k.a. ISLAMIC SALVATION<br />
COMMITTEE; a.k.a. THE HUMAN RELIEF<br />
COMMITTEE <strong>OF</strong> THE MUSLIM WORLD<br />
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF<br />
ORGANIZATION), Marawi City, Philippines;<br />
Zamboanga City, Philippines; Tawi Tawi,<br />
Philippines; Basilan, Philippines; Cotabato City,<br />
Philippines; 201 Heart Tower Building, 108<br />
Valero Street, Salcedo Village, Makati City,<br />
Metropolitan Manila, Philippines [SDGT]<br />
ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD<br />
AL-ISLAMI; a.k.a. DZHAMAAT<br />
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD<br />
GROUP; a.k.a. ISLAMIC JIHAD GROUP <strong>OF</strong><br />
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION<br />
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;<br />
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-<br />
JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE<br />
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH<br />
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.<br />
"IJG") [SDGT] [FTO]<br />
ISMAIL, Mohammed (a.k.a. ALBASHIR,<br />
Mohammed; a.k.a. AL-BASHIR, Muhammad;<br />
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;<br />
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-<br />
KHATAB, Abd Al Rahman; a.k.a.<br />
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-<br />
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU<br />
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.<br />
"MUSTAFA"), Birmingham, United Kingdom;<br />
DOB 15 Dec 1959; POB Libya (individual)<br />
[SDGT]<br />
ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,<br />
Nurjaman Riduan; a.k.a. NURJAMAN, Encep;<br />
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB<br />
04 Apr 1964; alt. DOB 01 Apr 1964; POB<br />
Cianjur, West Java, Indonesia; nationality<br />
Indonesia (individual) [SDGT]<br />
ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-<br />
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-<br />
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.<br />
ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.<br />
June 29, 2011 - 216 -