OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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]
KGK (a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT]
KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR-
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Muhammad Nasif; a.k.a. KHEIR BEIK,
Mohamad; a.k.a. KHEIR BEIK, Mohamad
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; POB Hama,
Syria; Passport D000000483, Diplomatic
(Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual)
[SYRIA]
KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed;
a.k.a. KALAF, Fuad Mohammed; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]
KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]
KHALAILAH, Ahmed Fadeel (a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-
ZARQAWI, Abu Mus'Ab; a.k.a. KHALAYLEH,
Fedel Nazzel; a.k.a. "'ABD AL-KARIM"; a.k.a.
"ABU AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a.
"AL-MUHAJIR"; a.k.a. "GHARIB"; a.k.a.
"MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a.
"MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct
1966; POB Zarqa, Jordan; citizen Jordan;
National ID No. 9661031030 (Jordan); Passport
Z264968 (Jordan) (individual) [SDGT]
KHALAYLEH, Fedel Nazzel (a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-
ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH,
Ahmed Fadeel; a.k.a. "'ABD AL-KARIM"; a.k.a.
"ABU AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a.
"AL-MUHAJIR"; a.k.a. "GHARIB"; a.k.a.
"MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a.
"MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct
1966; POB Zarqa, Jordan; citizen Jordan;
National ID No. 9661031030 (Jordan); Passport
Z264968 (Jordan) (individual) [SDGT]
KHALED, Abdulbaqi Mohammed (a.k.a.
KHALED, Abul Baki; a.k.a. KHALED, Abul Baki
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
a.k.a. "ABU KHAWLA"), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT]
KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi
Mohammed; a.k.a. KHALED, Abul Baki
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
a.k.a. "ABU KHAWLA"), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT]
KHALED, Abul Baki Mohammed (a.k.a. KHALED,
Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
"ABU KHAWLA"), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT]
KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,
Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur,
Libya; General; Director of the Internal Security
Office (individual) [LIBYA2]
KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
Tohami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office
(individual) [LIBYA2]
KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
Tuhami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office
(individual) [LIBYA2]
KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;
a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. MOHAMMED, Shariff Omar;
a.k.a. ""AHMED THE TANZANIAN""; a.k.a.
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug
1970; POB Zanzibar, Tanzania; citizen
Tanzania (individual) [SDGT]
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a.
HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);
DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION
(individual) [SDT]
KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]
KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]
KHALIL, Ahmad Murtadha Ahmad (a.k.a.
KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.
KHALIL, Ahmad Murtadha Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2]
KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
a.k.a. MOHAMMAD, Khalil Ibrahim),
Pankratiusstrause 44, Mainz 55118, Germany;
Frankenthal Prison, Germany; DOB 2 Jul 1975;
alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; alt.
DOB 1972; POB Mosul, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Travel
Document Number A0003900 (Germany)
(individual) [SDGT]
KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT]
KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND
SCHIRINDEL GMBH), Schwalbacher Strasse
19, Weisbaden 65185, Germany; C.R. No.
HRB20555 (Germany) [SDNTK]
KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM,
Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN,
Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK]
KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &
SCHIRINDEL GMBH), Schwalbacher Strasse
19, Weisbaden 65185, Germany; C.R. No.
HRB20555 (Germany) [SDNTK]
KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; c/o SHAHNAWAZ TRADERS,
Peshawar, Pakistan; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o SAF
TECH S.L., Barcelona, Spain; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
Hanover, Germany; Peshawar, Pakistan; Dubai,
United Arab Emirates; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK]
KHAN JALAT KHAN, Shahbaz (a.k.a. HAN,
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI
SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; c/o
SHAHNAWAZ TRADERS, Peshawar, Pakistan;
c/o SHAHBAZ TV CENTER, Peshawar,
Pakistan; c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates;
c/o DUBAI TRADING COMPANY, Peshawar,
Pakistan; c/o SAF TECH S.L., Barcelona,
Spain; c/o KHAN & SCHIRINDEL GMBH,
Weisbaden, Germany; Hanover, Germany;
Peshawar, Pakistan; Dubai, United Arab
Emirates; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401
(Pakistan) (individual) [SDNTK]
KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat;
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
June 29, 2011 - 237 -