OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<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 />
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.<br />
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-<br />
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.<br />
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-<br />
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.<br />
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-<br />
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;<br />
a.k.a. WELFARE <strong>OF</strong> HUMANITY; a.k.a. "JUD"),<br />
Pakistan [FTO] [SDGT]<br />
JAMA'AT-UD-DA'AWAH (a.k.a. AL<br />
MANSOOREEN; a.k.a. AL MANSOORIAN;<br />
a.k.a. ARMY <strong>OF</strong> THE PURE; a.k.a. ARMY <strong>OF</strong><br />
THE PURE AND RIGHTEOUS; a.k.a. ARMY<br />
<strong>OF</strong> THE RIGHTEOUS; a.k.a. FALAH INSANIA;<br />
a.k.a. FALAH-E-INSANIAT FOUNDATION;<br />
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-<br />
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-<br />
I-INSANIYAT; a.k.a. HUMAN WELFARE<br />
FOUNDATION; a.k.a. HUMANITARIAN<br />
WELFARE FOUNDATION; a.k.a. IDARA<br />
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-<br />
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.<br />
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-<br />
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.<br />
JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-<br />
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.<br />
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-<br />
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.<br />
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-<br />
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.<br />
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-<br />
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;<br />
a.k.a. WELFARE <strong>OF</strong> HUMANITY; a.k.a. "JUD"),<br />
Pakistan [FTO] [SDGT]<br />
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;<br />
a.k.a. AL MANSOORIAN; a.k.a. ARMY <strong>OF</strong> THE<br />
PURE; a.k.a. ARMY <strong>OF</strong> THE PURE AND<br />
RIGHTEOUS; a.k.a. ARMY <strong>OF</strong> THE<br />
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.<br />
FALAH-E-INSANIAT FOUNDATION; a.k.a.<br />
FALAH-E-INSANIYAT; a.k.a. FALAH-I-<br />
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-<br />
I-INSANIYAT; a.k.a. HUMAN WELFARE<br />
FOUNDATION; a.k.a. HUMANITARIAN<br />
WELFARE FOUNDATION; a.k.a. IDARA<br />
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-<br />
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.<br />
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-<br />
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.<br />
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-<br />
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a.<br />
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-<br />
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.<br />
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-<br />
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.<br />
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-<br />
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;<br />
a.k.a. WELFARE <strong>OF</strong> HUMANITY; a.k.a. "JUD"),<br />
Pakistan [FTO] [SDGT]<br />
JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;<br />
a.k.a. AL MANSOORIAN; a.k.a. ARMY <strong>OF</strong> THE<br />
PURE; a.k.a. ARMY <strong>OF</strong> THE PURE AND<br />
RIGHTEOUS; a.k.a. ARMY <strong>OF</strong> THE<br />
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.<br />
FALAH-E-INSANIAT FOUNDATION; a.k.a.<br />
FALAH-E-INSANIYAT; a.k.a. FALAH-I-<br />
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-<br />
I-INSANIYAT; a.k.a. HUMAN WELFARE<br />
FOUNDATION; a.k.a. HUMANITARIAN<br />
WELFARE FOUNDATION; a.k.a. IDARA<br />
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-<br />
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.<br />
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-<br />
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.<br />
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-<br />
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.<br />
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-<br />
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.<br />
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-<br />
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.<br />
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-<br />
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;<br />
a.k.a. WELFARE <strong>OF</strong> HUMANITY; a.k.a. "JUD"),<br />
Pakistan [FTO] [SDGT]<br />
JAMAHIRIYA BANK (f.k.a. AL OUMMA BANK;<br />
a.k.a. GUMHOURIA BANK; f.k.a. MASRAF AL<br />
GUMHOURIA; f.k.a. UMMA BANK), Umar Al<br />
Mukhtar Street, Tripoli, Libya; Al Shohadaa<br />
Building, Mehammed El Magrif, P.O. Box 3224,<br />
Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya);<br />
Telephone No. (218) 21333553; Telephone No.<br />
(218) 21333555; Telephone No. (218)<br />
213332888; Telephone No. (218) 214442541;<br />
Fax No. (218) 213333793; Fax No. (218)<br />
214442476 [LIBYA2]<br />
JAMAHIRIYA OIL WELL FLUIDS AND<br />
EQUIPMENT (a.k.a. JOWEF OIL<br />
TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE<br />
CO. FOR OIL TECHNOLOGY; a.k.a. JOWFE<br />
OIL TECHNOLOGY COMPANY), Ganfouda<br />
area, 15 Km Qaminis Road, P.O. Box 9019,<br />
Benghazi, Libya; 15 Km Qaminis Road,<br />
Benghazi, Libya [LIBYA2]<br />
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;<br />
a.k.a. AL MANSOORIAN; a.k.a. ARMY <strong>OF</strong> THE<br />
PURE; a.k.a. ARMY <strong>OF</strong> THE PURE AND<br />
RIGHTEOUS; a.k.a. ARMY <strong>OF</strong> THE<br />
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.<br />
FALAH-E-INSANIAT FOUNDATION; a.k.a.<br />
FALAH-E-INSANIYAT; a.k.a. FALAH-I-<br />
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-<br />
I-INSANIYAT; a.k.a. HUMAN WELFARE<br />
FOUNDATION; a.k.a. HUMANITARIAN<br />
WELFARE FOUNDATION; a.k.a. IDARA<br />
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-<br />
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.<br />
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-<br />
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.<br />
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-<br />
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.<br />
JAMAAT-UL-DAWA; a.k.a. LASHKAR E-<br />
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.<br />
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-<br />
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.<br />
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-<br />
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;<br />
a.k.a. WELFARE <strong>OF</strong> HUMANITY; a.k.a. "JUD"),<br />
Pakistan [FTO] [SDGT]<br />
JAMAL , Ibrahimi (a.k.a. AL BASERI, Abu Mahdi;<br />
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-<br />
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-<br />
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal<br />
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,<br />
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;<br />
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-<br />
MOHANDESS, Abu Mehdi; a.k.a. AL-<br />
MUHANDES, Abu Mahdi; a.k.a. AL-<br />
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,<br />
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-<br />
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim<br />
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar<br />
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal<br />
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-<br />
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.<br />
"MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al<br />
Fardoussi Street, Tehran, Iran; Al Maaqal, Al<br />
Basrah, Iraq; Velayat Faqih Base, Kenesht<br />
Mountain Pass, Northwest of Kermanshah, Iran;<br />
DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen<br />
Iran; alt. citizen Iraq; nationality Iraq (individual)<br />
[IRAQ3]<br />
JAMARO CONSTRUCTORES S.A. DE C.V.,<br />
Culiacan, Sinaloa, Mexico [SDNTK]<br />
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL-<br />
QAIDA GROUP <strong>OF</strong> JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA GROUP <strong>OF</strong> JIHAD IN THE LAND <strong>OF</strong><br />
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;<br />
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-<br />
QAIDA IN THE LAND <strong>OF</strong> THE TWO RIVERS;<br />
a.k.a. AL-QAIDA <strong>OF</strong> JIHAD IN IRAQ; a.k.a. AL-<br />
QAIDA <strong>OF</strong> JIHAD ORGANIZATION IN THE<br />
LAND <strong>OF</strong> THE TWO RIVERS; a.k.a. AL-QAIDA<br />
<strong>OF</strong> THE JIHAD IN THE LAND <strong>OF</strong> THE TWO<br />
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-<br />
ZARQAWI NETWORK; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE <strong>OF</strong> JIHAD/COUNTRY<br />
<strong>OF</strong> THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE <strong>OF</strong><br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION <strong>OF</strong> AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION <strong>OF</strong> AL-<br />
JIHAD'S BASE IN THE LAND <strong>OF</strong> THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION <strong>OF</strong> AL-<br />
JIHAD'S BASE <strong>OF</strong> OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION <strong>OF</strong> AL-JIHAD'S<br />
BASE <strong>OF</strong> OPERATIONS IN THE LAND <strong>OF</strong><br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION <strong>OF</strong> JIHAD'S BASE IN THE<br />
COUNTRY <strong>OF</strong> THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
JAMCE INVESTMENTS LTD., Georgetown,<br />
Grand Cayman, Cayman Islands; C.R. No.<br />
93989 (Cayman Islands) [SDNT]<br />
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.<br />
JAMI JAMI; a.k.a. JAM'I JAM'I); DOB 16 Jun<br />
1954; POB Jablah, Zama, Syria; Brigadier<br />
General (individual) [SYRIA]<br />
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,<br />
Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun<br />
1954; POB Jablah, Zama, Syria; Brigadier<br />
General (individual) [SYRIA]<br />
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,<br />
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun<br />
1954; POB Jablah, Zama, Syria; Brigadier<br />
General (individual) [SYRIA]<br />
JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-<br />
AHSAN CHARITABLE ORGANIZATION; a.k.a.<br />
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-<br />
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR<br />
AND AL-IHSAN ORGANIZATION; a.k.a. AL-<br />
BIRR WA AL-IHSAN CHARITY ASSOCIATION;<br />
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;<br />
a.k.a. AL-IHSAN CHARITABLE SOCIETY;<br />
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.<br />
BIRR AND ELEHSSAN SOCIETY; a.k.a.<br />
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;<br />
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.<br />
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN<br />
CHARITY; a.k.a. THE BENEVOLENT<br />
CHARITABLE ORGANIZATION), Bethlehem,<br />
West Bank, Palestinian; AL-MUZANNAR ST,<br />
AL-NASIR AREA, Gaza City, Gaza, Palestinian;<br />
Jenin, West Bank, Palestinian; Ramallah, West<br />
Bank, Palestinian; Tulkarm, West Bank,<br />
Palestinian; Lebanon; P.O. BOX 398, Hebron,<br />
West Bank, Palestinian [SDGT]<br />
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-<br />
SALAH ASSOCIATION; a.k.a. AL-SALAH<br />
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH<br />
ISLAMIC COMMITTEE; a.k.a. AL-SALAH<br />
ISLAMIC FOUNDATION; a.k.a. AL-SALAH<br />
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. ISLAMIC<br />
SALVATION SOCIETY; a.k.a. JAMI'AT AL-<br />
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-<br />
SALAH; a.k.a. SALAH CHARITABLE<br />
ASSOCIATION; a.k.a. SALAH ISLAMIC<br />
ASSOCIATION; a.k.a. SALAH WELFARE<br />
ORGANIZATION), Rafah, Gaza, Palestinian; Al-<br />
Maghazi, Gaza, Palestinian; Bureij, Gaza,<br />
Palestinian; Gaza City, Gaza, Palestinian;<br />
Athalatheeniy Street, Gaza, Palestinian; Deir Al-<br />
Balah Camp, Gaza, Palestinian; P.O. Box 6035,<br />
Beshara Street, Deir Al-Balah, Gaza,<br />
Palestinian [SDGT]<br />
JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA<br />
AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL <strong>OF</strong><br />
ISLAMIC HERITAGE SOCIETY; a.k.a.<br />
REVIVAL <strong>OF</strong> ISLAMIC SOCIETY HERITAGE<br />
ON THE AFRICAN CONTINENT; a.k.a.<br />
June 29, 2011 - 221 -