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 />
Palestinian; P.O. Box 6035, Beshara Street,<br />
Deir Al-Balah, Gaza, Palestinian [SDGT]<br />
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.<br />
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.<br />
JIT; a.k.a. SOCIETY <strong>OF</strong> ISLAMIC<br />
COOPERATION), Qandahar City, Afghanistan<br />
[SDGT]<br />
JAN, Haji Mohammad (a.k.a. BIN KUL<br />
MOHAMMED, Mohammad Jan), c/o GREEN<br />
LEAF GENERAL TRADING LLC, Dubai, United<br />
Arab Emirates; c/o CONNECT TELECOM<br />
GENERAL TRADING LLC, Dubai, United Arab<br />
Emirates; DOB 7 Oct 1969; alt. DOB 1968; POB<br />
Kandahar, Afghanistan; citizen Afghanistan;<br />
National ID No. 1090876 (Afghanistan)<br />
(individual) [SDNTK]<br />
JANJALANI, Khadafi Abubakar (a.k.a.<br />
JANJALANI, Khadafy; a.k.a. JANJALANI,<br />
Khaddafy Abubakar; a.k.a. "ABU MUKTAR");<br />
DOB 3 Mar 1975; POB Isabela, Basilan,<br />
Philippines; nationality Philippines (individual)<br />
[SDGT]<br />
JANJALANI, Khadafy (a.k.a. JANJALANI,<br />
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy<br />
Abubakar; a.k.a. "ABU MUKTAR"); DOB 3 Mar<br />
1975; POB Isabela, Basilan, Philippines;<br />
nationality Philippines (individual) [SDGT]<br />
JANJALANI, Khaddafy Abubakar (a.k.a.<br />
JANJALANI, Khadafi Abubakar; a.k.a.<br />
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");<br />
DOB 3 Mar 1975; POB Isabela, Basilan,<br />
Philippines; nationality Philippines (individual)<br />
[SDGT]<br />
JANKOVIC, Gojko; DOB 31 Oct 1954; POB<br />
Foca, Bosnia-Herzegovina; ICTY indictee at<br />
large; sub-commander of the military police in<br />
Foca (individual) [BALKANS]<br />
JANPRAPAPORN, Arin (a.k.a.<br />
CHANTARAPRAPAPORN, Arin; a.k.a.<br />
CHANTHRAPRAPHAPHON, Amarin; a.k.a.<br />
CHANTHRAPRAPHAPHON, Arin; a.k.a.<br />
CHANTRAPRAPAPORN, Arrin; a.k.a.<br />
CHATARAPRAPAPORN, Arin), c/o BANGKOK<br />
ARTI-FLORA DESIGN LIMITED<br />
PARTNERSHIP, Bangkok, Thailand; c/o<br />
BANGKOK SILK FLOWER COMPANY LTD.,<br />
Bangkok, Thailand; DOB 5 May 1954; Passport<br />
M93116 (Thailand) (individual) [SDNTK]<br />
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO<br />
S.A.), 45 Route de Frontenex, Geneva CH-<br />
1207, Switzerland [IRAQ2]<br />
JARAMILLO ARIAS, Gustavo Alfonso, c/o<br />
FARMATEL E.U., Bogota, Colombia; Cedula<br />
No. 16601998 (Colombia); Passport 16601998<br />
(Colombia) (individual) [SDNT]<br />
JARAMILLO ARIAS, Juan Guillermo, c/o<br />
PROVIDA E.U., Cali, Colombia; DOB 6 Dec<br />
1959; Cedula No. 16634644 (Colombia);<br />
Passport 16634644 (Colombia) (individual)<br />
[SDNT]<br />
JARAMILLO FRANCO, Harvy, c/o<br />
DISMERCOOP, Cali, Colombia; DOB 10 Aug<br />
1965; Cedula No. 16711189 (Colombia)<br />
(individual) [SDNT]<br />
JAREE-ARPAPORN, Hiran (a.k.a.<br />
CHARIAPAPORN, Hiran; a.k.a. CHARI-<br />
APAPORN, Hiran; a.k.a. CHARI-APHAPHON,<br />
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.<br />
WU, Nan Hsiung), c/o A-TEAM CHEMICALS<br />
COMPANY LTD., Bangkok, Thailand; c/o PLUS<br />
TECH AUTO SUPPLY COMPANY LTD.,<br />
Bangkok, Thailand; DOB 3 Jan 1950; National<br />
ID No. 310062394060 (Thailand) (individual)<br />
[SDNTK]<br />
JAREE-ARPAPORN, Hirun (a.k.a.<br />
CHARIAPAPORN, Hiran; a.k.a. CHARI-<br />
APAPORN, Hiran; a.k.a. CHARI-APHAPHON,<br />
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.<br />
WU, Nan Hsiung), c/o A-TEAM CHEMICALS<br />
COMPANY LTD., Bangkok, Thailand; c/o PLUS<br />
TECH AUTO SUPPLY COMPANY LTD.,<br />
Bangkok, Thailand; DOB 3 Jan 1950; National<br />
ID No. 310062394060 (Thailand) (individual)<br />
[SDNTK]<br />
JAROMO INVERSIONES S.L., Calle Florencio<br />
Castillo 8, portal 7, piso 2-21, 28043 Madrid,<br />
Madrid, Spain; C.I.F. B81784548 (Spain)<br />
[SDNT]<br />
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;<br />
a.k.a. BASQUE FATHERLAND AND LIBERTY;<br />
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.<br />
EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a.<br />
EUSKAL HERRITARROK; a.k.a. EUZKADI TA<br />
ASKATASUNA; a.k.a. HERRI BATASUNA;<br />
a.k.a. K.A.S.; a.k.a. POPULAR<br />
REVOLUTIONARY STRUGGLE; a.k.a. XAKI)<br />
[FTO] [SDGT]<br />
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben<br />
Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ<br />
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";<br />
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL<br />
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.<br />
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via<br />
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt.<br />
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB<br />
Sreka, ex-Yugoslavia; nationality Tunisia; alt.<br />
nationality Bosnia and Herzegovina; Passport<br />
K989895 (Tunisia) issued 26 Jul 1995 expires<br />
25 Jul 2000 (individual) [SDGT]<br />
JARRAYA, Khalil Ben Ahmed Ben Mohamed<br />
(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ<br />
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";<br />
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL<br />
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.<br />
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via<br />
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt.<br />
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB<br />
Sreka, ex-Yugoslavia; nationality Tunisia; alt.<br />
nationality Bosnia and Herzegovina; Passport<br />
K989895 (Tunisia) issued 26 Jul 1995 expires<br />
25 Jul 2000 (individual) [SDGT]<br />
JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,<br />
Mounir Ben Habib Ben Al-Taher; a.k.a.<br />
"YARRAYA"), Via Mirasole n.11, Bologna, Italy;<br />
Via Ariosto n.8, Casalecchio di Reno, Bologna,<br />
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;<br />
nationality Tunisia; Passport L 065947 issued<br />
28 Oct 1995 expires 27 Oct 2000 (individual)<br />
[SDGT]<br />
JARRAYA, Mounir Ben Habib Ben Al-Taher<br />
(a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.<br />
"YARRAYA"), Via Mirasole n.11, Bologna, Italy;<br />
Via Ariosto n.8, Casalecchio di Reno, Bologna,<br />
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;<br />
nationality Tunisia; Passport L 065947 issued<br />
28 Oct 1995 expires 27 Oct 2000 (individual)<br />
[SDGT]<br />
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif<br />
Nassif), Baghdad, Iraq; DOB 1941; Former<br />
Minister of Labor and Social Affairs (individual)<br />
[IRAQ2]<br />
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil<br />
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;<br />
a.k.a. MOHAMMAD, Khalil Ibrahim),<br />
Pankratiusstrause 44, Mainz 55118, Germany;<br />
Frankenthal Prison, Germany; DOB 2 Jul 1975;<br />
alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; alt.<br />
DOB 1972; POB Mosul, Iraq; alt. POB<br />
Baghdad, Iraq; nationality Iraq; Travel<br />
Document Number A0003900 (Germany)<br />
(individual) [SDGT]<br />
JASSEM, Latif Nassif (a.k.a. JASIM, Latif<br />
Nusayyif), Baghdad, Iraq; DOB 1941; Former<br />
Minister of Labor and Social Affairs (individual)<br />
[IRAQ2]<br />
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO<br />
SERRATOS, Oscar Arturo), Mexico City,<br />
Distrito Federal, Mexico; DOB 07 Dec 1964;<br />
POB Mexico City, Distrito Federal, Mexico;<br />
citizen Mexico; nationality Mexico; C.U.R.P.<br />
JASO641207HDFSRS05 (Mexico); Driver's<br />
License No. 2308565 (Mexico); Passport<br />
98330071201 (Mexico) (individual) [SDNTK]<br />
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO<br />
ROCHA, Oscar Arturo), Mexico City, Distrito<br />
Federal, Mexico; DOB 07 Dec 1964; POB<br />
Mexico City, Distrito Federal, Mexico; citizen<br />
Mexico; nationality Mexico; C.U.R.P.<br />
JASO641207HDFSRS05 (Mexico); Driver's<br />
License No. 2308565 (Mexico); Passport<br />
98330071201 (Mexico) (individual) [SDNTK]<br />
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.<br />
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.<br />
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.<br />
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),<br />
Mansehra District , Northwest Frontier Province<br />
, Pakistan; DOB circa 1956; alt. DOB circa<br />
1965; alt. DOB circa 1958; POB Pakistan;<br />
nationality Pakistan; From Gujranwala, Punjab<br />
province, Pakistan (individual) [SDGT]<br />
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.<br />
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.<br />
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.<br />
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),<br />
Mansehra District , Northwest Frontier Province<br />
, Pakistan; DOB circa 1956; alt. DOB circa<br />
1965; alt. DOB circa 1958; POB Pakistan;<br />
nationality Pakistan; From Gujranwala, Punjab<br />
province, Pakistan (individual) [SDGT]<br />
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.<br />
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.<br />
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.<br />
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),<br />
Mansehra District , Northwest Frontier Province<br />
, Pakistan; DOB circa 1956; alt. DOB circa<br />
1965; alt. DOB circa 1958; POB Pakistan;<br />
nationality Pakistan; From Gujranwala, Punjab<br />
province, Pakistan (individual) [SDGT]<br />
JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.<br />
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.<br />
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.<br />
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),<br />
Mansehra District , Northwest Frontier Province<br />
, Pakistan; DOB circa 1956; alt. DOB circa<br />
1965; alt. DOB circa 1958; POB Pakistan;<br />
nationality Pakistan; From Gujranwala, Punjab<br />
province, Pakistan (individual) [SDGT]<br />
JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a.<br />
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.<br />
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a.<br />
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),<br />
Mansehra District , Northwest Frontier Province<br />
, Pakistan; DOB circa 1956; alt. DOB circa<br />
1965; alt. DOB circa 1958; POB Pakistan;<br />
nationality Pakistan; From Gujranwala, Punjab<br />
province, Pakistan (individual) [SDGT]<br />
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a.<br />
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.<br />
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.<br />
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),<br />
Mansehra District , Northwest Frontier Province<br />
, Pakistan; DOB circa 1956; alt. DOB circa<br />
1965; alt. DOB circa 1958; POB Pakistan;<br />
nationality Pakistan; From Gujranwala, Punjab<br />
province, Pakistan (individual) [SDGT]<br />
JAVEDAN MEHR TOOS, Tehran, Iran [NPWMD]<br />
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a.<br />
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.<br />
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.<br />
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"),<br />
Mansehra District , Northwest Frontier Province<br />
, Pakistan; DOB circa 1956; alt. DOB circa<br />
1965; alt. DOB circa 1958; POB Pakistan;<br />
nationality Pakistan; From Gujranwala, Punjab<br />
province, Pakistan (individual) [SDGT]<br />
JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Dr.<br />
Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a.<br />
AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a.<br />
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI,<br />
Dr. Safa Jawad), Flat 4D Thorney Court, Palace<br />
Gate, Kensington, United Kingdom; Iraq; DOB<br />
01 Jul 1946; Former Minister of Oil (individual)<br />
[IRAQ2]<br />
JAYSH AL-ISLAM (a.k.a. ARMY <strong>OF</strong> ISLAM;<br />
a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]<br />
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI<br />
(a.k.a. ARMED MEN <strong>OF</strong> THE NAQSHABANDI<br />
ORDER; a.k.a. NAQSHABANDI ARMY; a.k.a.<br />
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