OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a.
WORLD ISLAMIC RELIEF ORGANIZATION),
Jalan Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a.
WORLD ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT]
AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Hisham), Maliki, Damascus, Syria; DOB 1941;
Major General; Director, Syria Ba'ath Party
Regional Command National Security Bureau
(individual) [SYRIA]
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Hisham), Maliki, Damascus, Syria; DOB 1941;
Major General; Director, Syria Ba'ath Party
Regional Command National Security Bureau
(individual) [SYRIA]
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL
JABOURI, Mishan Riqardh Damin; a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Damascus, Syria; Latakia, Syria; DOB 1 Aug
1957; POB Ninwa, Iraq; citizen Syria; nationality
Iraq; Passport 01374026 (individual) [IRAQ3]
AL JABOURI, Meshan Thamin (a.k.a. AL
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JABOURI, Mishan Riqardh Damin; a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Damascus, Syria; Latakia, Syria; DOB 1 Aug
1957; POB Ninwa, Iraq; citizen Syria; nationality
Iraq; Passport 01374026 (individual) [IRAQ3]
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL JABURI,
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
a.k.a. JUBURI, Mashan), Damascus, Syria;
Latakia, Syria; DOB 1 Aug 1957; POB Ninwa,
Iraq; citizen Syria; nationality Iraq; Passport
01374026 (individual) [IRAQ3]
AL JABURI, Misham (a.k.a. AL JABBURY,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Damascus, Syria; Latakia, Syria; DOB 1 Aug
1957; POB Ninwa, Iraq; citizen Syria; nationality
Iraq; Passport 01374026 (individual) [IRAQ3]
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT]
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. IZAJAWI,
Ismail Hafeth; 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]
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
'Abd"), undetermined; DOB 1 May 1950; POB
Libya; nationality Libya (individual) [SDGT]
AL MADINA TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
AMEEN TRUST; a.k.a. AL-MADINA TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST), Office Dha'rb-i-M'unin, opposite
Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
Dawa Khan Dental Clinic Surgeon, Main Baxar,
Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Jamia Masjid,
Sulaiman Park, Begum Pura, Lahore, Pakistan;
Office Dha'rb-i-M'unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT]
AL MANAR TV, Al Manar TV, Abed al Nour
Street, Haret Hriek, Beirut, Lebanon; PO Box
354/25, Beirut, Lebanon; info@manartv.com;
www.manartv.com; www.almanar.com.lb
[SDGT]
AL MANSOOREEN (a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]
AL MANSOORIAN (a.k.a. AL MANSOOREEN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]
AL MASHREK FUND (a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA]
AL MASHREK HOLDING (a.k.a. AL MASHREK
FUND; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA]
AL MASHREQ INVESTMENT FUND (a.k.a. AL
MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHRIQ HOLDING;
a.k.a. AL MASHRIQ INVESTMENT FUND;
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]
AL MASHRIQ HOLDING (a.k.a. AL MASHREK
FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
AL MASHREQ INVESTMENT FUND; a.k.a. AL
MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA]
AL MASHRIQ INVESTMENT FUND (a.k.a. AL
MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA]
AL MASRAF AL ZIRAE (a.k.a. AGRICULTURAL
BANK; a.k.a. LIBYAN AGRICULTURAL BANK),
El Ghayran Area, Ganzor El Sharqya, P.O. Box
1100, Tripoli, Libya; Al Jumhouria Street, East
Junzour, Al Gheran, Tripoli, Libya; Email
Address agbank@agribank-ly.org; SWIFT/BIC
AGRULYLT (Libya); Telephone No. (218)
214870586; Telephone No. (218) 214870714;
June 29, 2011 - 22 -