OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MUASSASAT SHAHID FILISTIN (a.k.a. AL-
SHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. PALESTINIAN MARTYRS
FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a.
SHAHID FUND), Lebanon [SDGT]
MUBARAK, Umid Medhat (a.k.a. MUBARAK,
Umid Midhat), Iraq; DOB circa 1940; Former
Minister of Health (individual) [IRAQ2]
MUBARAK, Umid Midhat (a.k.a. MUBARAK,
Umid Medhat), Iraq; DOB circa 1940; Former
Minister of Health (individual) [IRAQ2]
MUBAROK, Muhamad (a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR";
a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB
circa 1972; nationality Indonesia (individual)
[SDGT]
MUCHENA, Olivia Nyembezi, 59 The Chase,
Mount Pleasant, Harare, Zimbabwe; DOB 18
Aug 1946; Passport AD000086 (Zimbabwe);
Minister of State for Science and Technology
Development (individual) [ZIMBABWE]
MUCHINGURI, Natasha, 2 Tender Road,
Highlands, Harare, Zimbabwe; DOB circa 1994;
Child of Oppah Muchinguri (individual)
[ZIMBABWE]
MUCHINGURI, Oppah Chamu Zvipange, 15
Moorherist Avenue, Harare, Zimbabwe; DOB 14
Dec 1958; Minister of Women's Affairs, Gender
and Community Development (individual)
[ZIMBABWE]
MUCHINGURI, Tanya, 2 Tender Road,
Highlands, Harare, Zimbabwe; DOB circa 1989;
Child of Oppah Muchinguri (individual)
[ZIMBABWE]
MUCIC, Zdravko; DOB 31 Aug 1955; ICTY
indictee (individual) [BALKANS]
MUDACUMURA, Sylvestre (a.k.a. MUPENZI,
Bernard; a.k.a. MUPENZI, General Pierre
Bernard; a.k.a. "COMMANDANT PHARAON";
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
North Kivu, Congo, Democratic Republic of the;
DOB 1955; POB Karago, Western Province,
Rwanda; citizen Rwanda; Major General;
Commander FDLR/FOCA (individual)
[DRCONGO]
MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike;
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA,
Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar),
Sitio Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines; 10th
Avenue, Caloocan City, Manila, Philippines;
DOB 4 Oct 1972; POB Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT]
MUDENGE, Isack Stan Gorerazvo, 31 St.
Brelades Road, Borrowdale, Harare, Zimbabwe;
DOB 17 Dec 1948; Passport AD000964
(Zimbabwe); Minister of Higher and Tertiary
Education (individual) [ZIMBABWE]
MUGABE, Grace; DOB 23 Jul 1965; Passport
AD001159 (Zimbabwe); Spouse of Robert
Mugabe (individual) [ZIMBABWE]
MUGABE, Leo (a.k.a. "CDE MUGABE"), 72
Green Groove Drive, Greendale, Harare,
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
1962; MP for Makonde; Son of Sabina
MUGABE; Nephew of Robert MUGABE
(individual) [ZIMBABWE]
MUGABE, Robert Gabriel; DOB 21 Feb 1924;
Passport AD002119 (Zimbabwe); President of
the Republic of Zimbabwe (individual)
[ZIMBABWE]
MUGABE, Sabina; DOB 14 Oct 1934; Politburo
Senior Committee Member (individual)
[ZIMBABWE]
MUGARAGU, Leodomir (a.k.a. LEON, Manzi;
a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo,
Democratic Republic of the; DOB 1954; alt.
DOB 1953; POB Kigali, Rwanda; alt. POB
Rushashi (Northern Province), Rwanda;
FDLR/FOCA Chief of Staff; Brigadier General
(individual) [DRCONGO]
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH,
Imad Fayiz); DOB 07 Dec 1962; POB Tayr
Dibba, Lebanon; Passport 432298 (Lebanon);
Senior Intelligence Officer of HIZBALLAH
(individual) [SDT] [SDGT]
MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH,
Imad Fa'iz); DOB 07 Dec 1962; POB Tayr
Dibba, Lebanon; Passport 432298 (Lebanon);
Senior Intelligence Officer of HIZBALLAH
(individual) [SDT] [SDGT]
MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB
San Sebastian, Guipuzcoa Province, Spain;
D.N.I. 34.101.243 (Spain); Member ETA
(individual) [SDGT]
MUGUTI, Edwin, 7 Tay Road, Vainona,
Borrowdale, Zimbabwe; DOB 2 May 1964;
Passport AN775556 (Zimbabwe); Deputy
Minister of Health and Child Welfare (individual)
[ZIMBABWE]
MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA,
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
"AL SUDANI, Abu Seif"; a.k.a. "HAROON";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB
25 Feb 1974; alt. DOB 25 Dec 1974; POB
Moroni, Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT]
MUHAMMAD, Sirajuddin Haqqani Jalaluddin
Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI,
Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.
HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a.
HAQQANI, Sirajuddin), Kela
neighborhood/Danda neighborhood (2 km NW
from Miramshah town), Pakistan; Dergey
Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Manba'ul
uloom Madrasa, Miramshah, North Waziristan,
FATA, NWFP, Pakistan; DOB 1977; alt. DOB
1970; alt. DOB 1978; POB Danda, Miramshah,
Afghanistan; alt. POB Srana Village, Garda
Saray District, Paktya Province, Afghanistan;
alt. POB Neka District, Paktika, Afghanistan; alt.
POB Khowst Province, Afghanistan (individual)
[SDGT]
MUHAMMADHASNI, Asad Khan (a.k.a. KHAN,
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan Zarkari; a.k.a. MOHMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Dubai,
United Arab Emirates; Balochistan, Pakistan;
Basalani, Afghanistan; Nimroz, Afghanistan;
Karachi, Pakistan; Kabul, Afghanistan; DOB 01
Jan 1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK]
MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI,
Ahmad Watban Ibrahim Hasan; a.k.a. AL-
TIKRITI, Ahmed Watban Ibrahim Hasan),
Jirmanah Neighborhood, Damascus, Syria; Al-
Ra'is Building, Mina Street, Tartus , Tartus,
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
1975; alt. DOB 1979; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2]
MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL-
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO;
a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a.
NATIONAL COUNCIL OF RESISTANCE OF
IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN) [FTO] [SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a.
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S
SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL
COUNCIL OF RESISTANCE OF IRAN; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF
THE PEOPLE'S HOLY WARRIORS OF IRAN;
a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF
IRAN) [FTO] [SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a.
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S
SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. press office and all other offices worldwide
[FTO] [SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a.
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S
SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NATIONAL COUNCIL OF
RESISTANCE - NCR; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. representative offices and all other offices
worldwide [FTO] [SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a.
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S
SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. press office and all other offices worldwide
[FTO] [SDGT]
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