OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL TAQWA TRADE, PROPERTY AND
INDUSTRY (f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY COMPANY
LIMITED; f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY
ESTABLISHMENT; f.k.a. HIMMAT
ESTABLISHMENT; a.k.a. WALDENBERG, AG),
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, Compione d'Italia
22060, Italy [SDGT]
AL TAQWA TRADE, PROPERTY AND
INDUSTRY COMPANY LIMITED (f.k.a. AL
TAQWA TRADE, PROPERTY AND
INDUSTRY; f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY
ESTABLISHMENT; f.k.a. HIMMAT
ESTABLISHMENT; a.k.a. WALDENBERG, AG),
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, Compione d'Italia
22060, Italy [SDGT]
AL TAQWA TRADE, PROPERTY AND
INDUSTRY ESTABLISHMENT (f.k.a. AL
TAQWA TRADE, PROPERTY AND
INDUSTRY; f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY COMPANY
LIMITED; f.k.a. HIMMAT ESTABLISHMENT;
a.k.a. WALDENBERG, AG), c/o Asat Trust
Reg., Altenbach 8, Vaduz 9490, Liechtenstein;
Via Posero, 2, Compione d'Italia 22060, Italy
[SDGT]
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT]
AL WAFA (a.k.a. AL WAFA ORGANIZATION;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
WAFA HUMANITARIAN ORGANIZATION)
[SDGT]
AL WAFA BANK (a.k.a. MASSRAF AL WAFA),
Dat El Imad Administrative Complex, Al Thawra
Street, P.O. Box 84212, Tripoli, Libya; Email
Address info@alwafabank.com; Telephone No.
(218) 214815123; Fax No. (218) 214801247
[LIBYA2]
AL WAFA ORGANIZATION (a.k.a. AL WAFA;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
WAFA HUMANITARIAN ORGANIZATION)
[SDGT]
AL WASEL AND BABEL GENERAL TRADING
LLC, Ibrahim Saeed Lootah Building, Al Ramool
Street, P.O. Box 10631 & 638, Rashidya, Dubai,
United Arab Emirates; Baghdad, Iraq [IRAQ2]
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
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]
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
Jun 1951; POB Giza, Egypt; Passport 1084010
(Egypt); alt. Passport 19820215; Operational
and Military Leader of JIHAD GROUP
(individual) [SDT] [SDGT]
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
NETWORK; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
AL ZAWY, Abdel Bassit Fadil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a.
ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-
ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.
MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR";
a.k.a. "ABU BASIR"), undetermined; DOB 2 Jul
1968; POB GDABIA, LIBYA; alt. POB
Ajdabiyah, Libya; nationality United Kingdom
(individual) [SDGT]
AL ZOURA TV STATION (a.k.a. AL ZAOURA
NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
POB Egypt (individual) [SDGT]
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
POB Egypt (individual) [SDGT]
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-
HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Asim), Yemen (individual) [SDGT]
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
AL-BADANI, Ahmad Muhammad Mahmud
'Abdallah; a.k.a. AL-BARRANI, Ahmad
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
District, 6 Subdistrict, 3 area, Al-Iskan complex,
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
1978; POB Al-Anbar, Iraq; nationality Iraq;
Passport H0347417 (Iraq) issued 20 Feb 2003
expires 19 Feb 2011; passport place of issue:
Al-Anbar, Iraq (individual) [IRAQ2]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Mahmud Dhiyab); DOB 1953; POB Mosul or
Baghdad, Iraq; nationality Iraq; Former Minister
of Interior (individual) [IRAQ2]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Dhiyab); DOB 1953; POB Mosul or Baghdad,
Iraq; nationality Iraq; Former Minister of Interior
(individual) [IRAQ2]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior
(individual) [IRAQ2]
AL-AHMAD, Sa'ad Muhammad Yunis,
Damascus, Syria; DOB 1 Jan 1981; POB
Baghdad, Iraq; nationality Iraq; Identification
Number 159014 (Iraq) (individual) [IRAQ2]
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
Muhammad Yunis; a.k.a. AHMED, Muhammad
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
Ahmed), Al-Hasaka, Syria; Dubai, United Arab
Emirates; Mosul, Iraq; Damascus, Syria; Al-
Dawar Street, Bludan, Syria; Wadi al-Hawi, Iraq;
DOB 1949; POB Al-Mowall, Mosul, Iraq;
nationality Iraq (individual) [IRAQ2]
AL-AHSAN CHARITABLE ORGANIZATION
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, AL-NASIR
AREA, Gaza City, Gaza, Palestinian; Jenin,
West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian;
Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT]
AL-AKHTAR MEDICAL CENTRE (a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
FOUNDATION; a.k.a. PAKISTANI RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices
worldwide [SDGT]
AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
FOUNDATION; a.k.a. PAKISTANI RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices
worldwide [SDGT]
ALAKTAN COTTON TRADING COMPANY
(a.k.a. ALAKTAN TRADING COMPANY), P.O.
Box 2067, Khartoum, Sudan [SUDAN]
ALAKTAN TRADING COMPANY (a.k.a.
ALAKTAN COTTON TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN]
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is
5 feet 9 inches. (individual) [SDGT]
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza
(individual) [SDGT]
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
1960; citizen Kuwait (individual) [SDGT]
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
1960; citizen Kuwait (individual) [SDGT]
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
"ABU SALIM"); DOB 20 Jan 1960; citizen
Kuwait (individual) [SDGT]
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
1960; citizen Kuwait (individual) [SDGT]
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