OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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. JUBURI, Mashan), Damascus, Syria;
Latakia, Syria; DOB 1 Aug 1957; POB Ninwa,
Iraq; citizen Syria; nationality Iraq; Passport
01374026 (individual) [IRAQ3]
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB
1938; POB Ramleh, Israel; Secretary General
of POPULAR FRONT FOR THE LIBERATION
OF PALESTINE - GENERAL COMMAND
(individual) [SDT]
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL-BINA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon
[SDGT]
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon
[SDGT]
JIHAD CONSTRUCTION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon
[SDGT]
JIHAD CONSTRUCTION FOUNDATION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon
[SDGT]
JIHAD CONSTRUCTION INSTITUTION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon
[SDGT]
JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT]
[FTO] [SDGT]
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT]
JIHAD-AL-BINAA ASSOCIATION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon
[SDGT]
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon; Beirut,
Lebanon [SDGT]
JILDAN, Wail H.A. (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. JALAIDAN, Wa'il Hamza; 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]
JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur
Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.
JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed
Ali), P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia (individual)
[SDGT]
JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.
JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed
Ali), P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia (individual)
[SDGT]
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed
Ali), P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia (individual)
[SDGT]
JIMENEZ NARANJO, Carlos Mario (a.k.a.
"MACACO"), Calle 10C No. 25-45, Medellin,
Colombia; DOB 26 Feb 1966; POB Envigado,
Antioquia, Colombia; Cedula No. 71671990
(Colombia); Passport AH521672 (Colombia);
alt. Passport AE915378 (Colombia) (individual)
[SDNT]
JIMENEZ NARANJO, Roberto, c/o TEJAR LA
MOJOSA S.A., Caucasia, Antioquia, Colombia;
c/o CASA DEL GANADERO S.A., Medellin,
Colombia; DOB 18 Apr 1963; Cedula No.
18502967 (Colombia) (individual) [SDNT]
JIMENEZ PEREZ, Jose Julian Bruno, c/o
INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle Rio
Bravo, Colonia Revolucion, Tijuana, Baja
California, Mexico; Avenida Independencia,
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
California, Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 19 Jun 1961; POB
Ensenada, Baja California, Mexico; C.U.R.P. #
JIPJ610619HBCMRL07 (Mexico) (individual)
[SDNTK]
JIMENEZ URREGO, Blanca Virginia, c/o JUAN
SEBASTIAN Y CAMILA ANDREA JIMENEZ
RAMIREZ Y CIA S.C.S., Bogota, Colombia;
DOB 29 May 1960; citizen Colombia; Cedula
No. 21030774 (Colombia) (individual) [SDNTK]
JIMENEZ URREGO, Carmen Rosa, c/o FIMESA
DE COLOMBIA S.A., Bogota, Colombia; c/o C.I.
STONES AND BYPRODUCTS TRADING S.A.,
Bogota, Colombia; c/o PROMOTORA DE
MATERIAS PRIMAS ORGANICAS DEL
TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug
1965; citizen Colombia; Cedula No. 51788462
(Colombia); Passport AI822940 (Colombia)
(individual) [SDNTK]
JIMENEZ URREGO, Jorge Enrique, Bogota,
Colombia; DOB 13 Jan 1957; citizen Colombia;
Cedula No. 73073242 (Colombia); Passport
AK353217 (Colombia); alt. Passport AJ096613
(Colombia) (individual) [SDNTK]
JIMENEZ URREGO, Luz Marina, c/o C.I.
STONES AND BYPRODUCTS TRADING S.A.,
Bogota, Colombia; c/o C.I. AGROINDUSTRIAL
DE MATERIAS PRIMAS ORGANICAS LTDA,
Bogota, Colombia; c/o MERCADO DE
VALORES INTEGRADOS LTDA, Bogota,
Colombia; c/o JUAN SEBASTIAN Y CAMILA
ANDREA JIMENEZ RAMIREZ Y CIA S.C.S.,
Bogota, Colombia; c/o COMUNICACIONES
ELYON, Bogota, Colombia; DOB 05 Feb 1962;
citizen Colombia; Cedula No. 39526273
(Colombia); Passport AJ582409 (Colombia)
(individual) [SDNTK]
JIMENEZ URREGO, Maria Mercedes, c/o
NEGOCIAMOS MCM LTDA, Bogota, Colombia;
DOB 16 Jul 1968; citizen Colombia; Cedula No.
51921171 (Colombia) (individual) [SDNTK]
JIMENEZ, Isabel Cristina, c/o INVERSIONES Y
CONSTRUCCIONES ATLAS LTDA, Cali,
Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; DOB 1 Jan 1973; Cedula No.
66852533 (Colombia); Passport 66852533
(Colombia) (individual) [SDNT]
JIMINEZ SOLER, Gillermo, Panama (individual)
[CUBA]
JINDALLAE (a.k.a. CHO'NGSONG UNITED
TRADING COMPANY; a.k.a. CHONGSONG
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
HOESA; a.k.a. GREEN PINE ASSOCIATED
CORPORATION; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAEINGP'IL COMPANY), Nungrado,
Pyongyang, Korea, North; c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North [DPRK]
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City, Afghanistan
[SDGT]
JOBE, Baba; nationality The Gambia; Director,
Gambia New Millenium Air Company; Member
of Parliament of Gambia (individual) [LIBERIA]
JOKIC, Dragan; DOB 20 Aug 1957; POB
Grbavci, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
JOKIC, Miodrag; DOB 1935; POB Mionica,
Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
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