OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
ISLAMIC RELIEF AGENCY), 201 E. Cherry
Street, Suite D, Columbia, MO 65205; all
offices worldwide [SDGT]
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 1 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2]
ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.
BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT]
ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
OF APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD]
ISTIKAMET (a.k.a. AL FURQAN; a.k.a.
ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT]
I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;
a.k.a. CHARITY COALITION; a.k.a.
COALITION OF GOOD; a.k.a. ETELAF AL-
KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT]
I'TILAF AL-KHAYR (a.k.a. 101 DAYS
CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETELAF
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT]
ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-
DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
"IJG") [SDGT] [FTO]
IVANOVIC, Milan; DOB 5 Feb 1955 (individual)
[BALKANS]
IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,
Michel; a.k.a. RUMULI; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO]
IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,
Deogratias; a.k.a. NZEYIMANA, Stanislas;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Kibua, Congo, Democratic Republic of the;
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; DOB 1 Jan 1966;
alt. DOB 1967; alt. DOB 28 Aug 1966; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO]
IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il
Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3]
IZQUIERDO QUINTERO, Rosalino, c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; DOB 4 Oct 1956; Cedula No.
70111037 (Colombia) (individual) [SDNT]
IZTUETA BARANDICA, Enrique; DOB 30 Jul
1955; POB Santurce (Vizcaya Province), Spain;
D.N.I. 14.929.950; member ETA (individual)
[SDGT]
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
IZZ AL-DIN AL QASSAM FORCES (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
IZZ AL-DIN AL-QASSIM FORCES (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon (individual) [SDGT]
IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
Deiman Alhasenben Ali), Adolf-Braun Street 6,
Nuremberg 90429, Germany; Fuerther Street
335, Nuremberg, Germany; Nuremberg Prison,
Germany; DOB 4 Jul 1965; POB Kirkuk, Iraq;
nationality Iraq; Travel Document Number
A0141062 (Germany) (individual) [SDGT]
J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No.
11-45 Ofc. 503, Cali, Colombia; NIT #
800020482-4 (Colombia) [SDNT]
J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.
COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
800214437-6 (Colombia) [SDNT]
JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
DOWLATABADI, Abbas), Tehran Revolutionary
and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953;
Prosecutor-General of Tehran; General and
Revolutionary Prosecutor of Tehran; Tehran
Public and Revolution Prosecutor; Tehran
Public Prosecutor (individual) [IRAN-HR]
JAAR JACIR, Armando Jacobo (a.k.a. JAAR
JASSIR, Armando Jacobo), c/o ALMACAES
S.A., Bogota, Colombia; c/o ARMANDO JAAR
Y CIA. S.C.S., Barranquilla, Colombia; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A.,
Bogota, Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o ILOVIN S.A., Bogota, Colombia;
c/o JACARIA FLORIDA, INC., Miami, FL; c/o
RAMAL S.A., Bogota, Colombia; Calle 72 No.
65-56, Barranquilla, Colombia; Calle 81 No. 57-
56, Barranquilla, Colombia; Calle 118 No. 19-
38, Bogota, Colombia; DOB 20 Jan 1947; POB
Barranquilla, Colombia; Cedula No. 7432263
(Colombia); Passport P015313 (Colombia)
(individual) [SDNT]
JAAR JACIR, Ricardo (a.k.a. JAAR JASSIR,
Ricardo), c/o ALMACAES S.A., Bogota,
Colombia; c/o CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota, Colombia;
c/o GIMBER INVESTING CORPORATION,
Virgin Islands, British; c/o G.L.G. S.A., Bogota,
Colombia; c/o ILOVIN S.A., Bogota, Colombia;
c/o JACARIA FLORIDA, INC., Miami, FL; c/o
RAMAL S.A., Bogota, Colombia; DOB 29 Sep
1940; POB Barranquilla, Colombia; citizen
Colombia; Cedula No. 3714973 (Colombia);
Passport AF665413 (Colombia) (individual)
[SDNT]
JAAR JASSIR, Armando Jacobo (a.k.a. JAAR
JACIR, Armando Jacobo), c/o ALMACAES
S.A., Bogota, Colombia; c/o ARMANDO JAAR
Y CIA. S.C.S., Barranquilla, Colombia; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A.,
Bogota, Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o ILOVIN S.A., Bogota, Colombia;
c/o JACARIA FLORIDA, INC., Miami, FL; c/o
RAMAL S.A., Bogota, Colombia; Calle 72 No.
65-56, Barranquilla, Colombia; Calle 81 No. 57-
56, Barranquilla, Colombia; Calle 118 No. 19-
38, Bogota, Colombia; DOB 20 Jan 1947; POB
Barranquilla, Colombia; Cedula No. 7432263
(Colombia); Passport P015313 (Colombia)
(individual) [SDNT]
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