OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT]
JAFFER ALI, Abdul Rahman Mohamed (a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT]
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR
'ALI, 'Abd al-Rahman Muhammad; a.k.a.
JAFFAR, Abdulrahman Mohammad; a.k.a.
JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT]
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT]
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT]
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,
Calle 25C No. 85C-52, Bogota, Colombia; NIT #
860525034-4 (Colombia) [SDNTK]
JAIMES RIVERA, Jose Isidro, c/o SOCOVALLE
LTDA., Cali, Colombia; c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; c/o
GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o CONSULTORIA
EMPRESARIAL ESPECIALIZADA LTDA., Cali,
Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; c/o INDUSTRIA
DE CARNES LTDA., Pereira, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; DOB 7 Nov 1949; Cedula No.
10090006 (Colombia) (individual) [SDNT]
JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.
JAYSH AL-ISLAM) [FTO] [SDGT]
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL-
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT]
JAISH-E-MOHAMMED (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT]
JAISH-I-MOHAMMED (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT]
JAKSIC, Marko; DOB 1954; POB Mitrovica,
Serbia and Montenegro (individual) [BALKANS]
JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,
Kosovo, Serbia (individual) [BALKANS]
JALADIN, Wa'el Hamza (a.k.a. "ABU AL-HASAN
AL MADANI"; a.k.a. JALADIN, Wa'il Hamza;
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
Jan 1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT]
JALADIN, Wa'il Hamza (a.k.a. "ABU AL-HASAN
AL MADANI"; a.k.a. JALADIN, Wa'el Hamza;
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
Jan 1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT]
JALAIDAN, Wa'el Hamza (a.k.a. "ABU AL-
HASAN AL MADANI"; a.k.a. JALADIN, Wa'el
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
Jan 1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT]
JALAIDAN, Wa'il Hamza (a.k.a. "ABU AL-HASAN
AL MADANI"; a.k.a. JALADIN, Wa'el Hamza;
a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
Wa'el Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
Al-Madinah, Saudi Arabia; nationality Saudi
Arabia; Passport A-992535 (Saudi Arabia); alt.
Passport B 524420 issued 15 Jul 1998 expires
22 May 2003 (individual) [SDGT]
JALALOV, Najmiddin (a.k.a. ABU YAHYA
MUHAMMAD FATIH; a.k.a. JALOLOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 1 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT]
JALILZADEH, Hassan (a.k.a. ZADEH, Hassan
Jalil); DOB 26 Jan 1959; nationality Iran;
Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD]
JALOLOV, Najmiddin (a.k.a. ABU YAHYA
MUHAMMAD FATIH; a.k.a. JALALOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 1 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT]
JALOLOV, Najmiddin Kamolitdinovich (a.k.a.
ABU YAHYA MUHAMMAD FATIH; a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin; a.k.a. ZHALALOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a.
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
"YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 1 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT]
JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah
Village, Syria; Baghuz, Syria; As Susah Village,
Syria; DOB 1955; alt. DOB 1956; citizen Syria
(individual) [SDGT]
JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah
Village, Syria; Baghuz, Syria; As Susah Village,
Syria; DOB 1955; alt. DOB 1956; citizen Syria
(individual) [SDGT]
JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a.
JAMI JAMI; a.k.a. JAM'I JAM'I); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA]
JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;
a.k.a. GROUPE COMBATTANT TUNISIEN;
a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP;
a.k.a. TUNISIAN COMBATANT GROUP)
[SDGT]
JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
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