OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
Website: www.alnakshabandia-army.org;
www.alnakshabndia-army.com [IRAQ3]
JCT (a.k.a. GCT; a.k.a. GROUPE
COMBATTANT TUNISIEN; a.k.a. JAMA'A
COMBATTANTE TUNISIEN; a.k.a. TUNISIAN
COMBAT GROUP; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT]
JEHOVA LTDA., Calle 28 No. 27-18, Tulua,
Valle, Colombia; NIT # 800112196-8 (Colombia)
[SDNT]
JELASSI, Riadh Ben Belkassem Ben Mohamed;
DOB 15 Dec 1970; POB Al-Mohamedia,
Tunisia; nationality Tunisia; Passport L276046
issued 1 Jul 1996 expires 30 Jun 2001
(individual) [SDGT]
JELAVIC, Ante; DOB 21 Oct 1963; POB
Potprolog, Croatia (individual) [BALKANS]
JELISIC, Goran; DOB 7 Jun 1968; POB Bijeljina,
Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS]
JEMAA ISLAMIYA (a.k.a. JEMAA ISLAMIYAH;
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT]
JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT]
JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT]
JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT]
JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT]
JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT]
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT]
JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMA'A ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT]
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMA'A ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT]
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMA'A ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT]
JEMAAH ISLAMIYYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMAA ISLAMIYAH; a.k.a.
JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
[SDGT]
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMAA ISLAMIYAH; a.k.a.
JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
[SDGT]
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
n.250, Bologna, Italy; Via di Saliceto n.51/9,
Bologna, Italy; DOB 30 Jan 1966; POB Beja,
Tunisia; nationality Tunisia; Passport K459698
issued 6 Mar 1999 expires 5 Mar 2004
(individual) [SDGT]
JEREZ GALEANO, Jaime, c/o INVERSIONES
LOS TUNJOS LTDA., Bogota, Colombia; c/o
JAIME JEREZ V. Y CIA. S.C.S. JERGAL
S.C.S., Bogota, Colombia; Carrera 7 No. 145-
38 Manzana 2 Int. 2 apto. 101, Bogota,
Colombia; Calle 125 No. 21A-71 of. 302,
Bogota, Colombia; Calle 125 No. 21A-71 of.
402, Bogota, Colombia; DOB 08 Apr 1969; POB
Bogota, Colombia; Cedula No. 79484852
(Colombia) (individual) [SDNTK]
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
LTDA., Bogota, Colombia; DOB 07 Aug 1968;
POB Bogota, Colombia; Cedula No. 79133740
(Colombia) (individual) [SDNTK]
JESBEL Y CIA. S. EN C., Km. 3.5 Autop.
Medellin Via Siberia Costado Sur Terminal
Terrestre de Carga Bloque 4 Bod. 32, Cota,
Cundinamarca, Colombia; NIT # 860522569-9
(Colombia) [SDNTK]
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE
C.V.), Carretera a El Dorado # 2501, Colonia
Campo El Diez, Culiacan, Sinaloa 80155,
Mexico [SDNTK]
JEWISH IDEA YESHIVA (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDT] [FTO] [SDGT]
JEWISH LEGION (a.k.a. AMERICAN FRIENDS
OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDT] [FTO] [SDGT]
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 5 Feb 1981; alt. DOB 1 Jan 1972;
nationality Afghanistan; National ID No.
281020505755 (Kuwait); Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 9 Sep 2008 expires 9 Sep 2013;
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT]
JIBOURI, Mishan (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 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,
June 29, 2011 - 228 -