OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Colonel; Position: Brigade Commander in the
Syrian Army's 4th Armored Division (individual)
[SYRIA]
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; National ID No.
1028745097 (Saudi Arabia); Passport F654645
issued 30 Apr 2005; Member of al-Qa'ida in the
Arabian Peninsula, is wanted by the
Government of Saudi Arabia and Interpol has
issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT]
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; National ID No.
1028745097 (Saudi Arabia); Passport F654645
issued 30 Apr 2005; Member of al-Qa'ida in the
Arabian Peninsula, is wanted by the
Government of Saudi Arabia and Interpol has
issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT]
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; National ID No.
1028745097 (Saudi Arabia); Passport F654645
issued 30 Apr 2005; Member of al-Qa'ida in the
Arabian Peninsula, is wanted by the
Government of Saudi Arabia and Interpol has
issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT]
AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,
Bashar); DOB 11 Sep 1965; POB Damascus,
Syria; President of the Syrian Arab Republic
(individual) [SYRIA]
AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-USTA,
Raw'a; a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Syria; DOB 1982; nationality Syria (individual)
[IRAQ3]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
AL-ATRUSHI, Abdel Wahab); DOB 1936; a
former minister of state, Iraq (individual)
[IRAQ2]
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
Abd al-Wahhab Umar Mirza); DOB 1936; a
former minister of state, Iraq (individual)
[IRAQ2]
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
SHAYBANI, Abu Mustafa; a.k.a. AL-
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq (individual) [IRAQ3]
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT]
AL-AWADI, Hussein Qaid; nationality Iraq;
Former Ba'th party regional command
chairman, Ninawa, (individual) [IRAQ2]
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [SDT] [FTO] [SDGT]
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
ALLAWI, Salam), Iraq; General Manager of
INDUSTRIAL BANK OF IRAQ (individual)
[IRAQ2]
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT]
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT]
AL-AWLAQI, Fahd Mohammed Ahmed (a.k.a.
AL-KUSSO , Fahd Muhammad Ahmed; a.k.a.
AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd
Mohammed Ahmed; a.k.a. "ABU AL-BARA";
a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU
HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU
HUTHAIFAH AL-ADANI"; a.k.a. "ABU
HUTHAIFAH AL-YEMENI"; a.k.a. "ABU
HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH
AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
Yemen; citizen Yemen; Complexion Olive; Eye
Color Black; Hair Color Black; Height 5 feet, 6
inches; National ID No. 2043; Weight 150
pounds (individual) [SDGT]
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 9 Jun
2001 (individual) [SDGT]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]
AL-AZAWI, Hatem Hamdan, Deli Abbas, Iraq;
Diyali, Al-Khalis Sector, Iraq; DOB circa 1937
(individual) [IRAQ2]
AL-AZIDI, Abu-Sufyan (a.k.a. AL-DIN, Salah;
a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-
SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali
Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din
Afghani; a.k.a. MATROOK, Abu Sufian
Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a.
"ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a.
"ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a.
"SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12
Sep 1973; nationality Saudi Arabia (individual)
[SDGT]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
POB Diyala, Iraq; nationality Iraq; Former
Deputy Prime Minister and Finance Minister
(individual) [IRAQ2]
ALBA CERDA, Salvador, Avenida Pacifico No.
2834, Seccion Costa de Oro Fraccionamiento
Playas de Tijuana 22250, Tijuana, Baja
California, Mexico; Avenida Pacifico No. 2408,
Seccion Costa de Oro Fraccionamiento Playas
de Tijuana 22250, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE
C.V, Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California, S.A.
DE C.V., Tijuana, Baja California, Mexico; c/o
ADP, S.C., Tijuana, Baja California, Mexico;
DOB 25 Dec 1947; POB Patzcuaro, Michoacan;
Credencial electoral 125324910951 (Mexico)
(individual) [SDNTK]
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality
Tunisia; Passport K602878 issued 5 Nov 1993
expires 9 Jun 2001 (individual) [SDGT]
AL-BADANI, Ahmad Muhammad Mahmud
'Abdallah (a.k.a. AL-AHMAD, Ahmad
Muhammad Yunis; 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-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 1 Oct 1961;
citizen Kuwait; Passport 101856740 (Kuwait)
(individual) [SDGT]
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
AHMAD, Muhammad Yunis; a.k.a. AHMED,
Muhammad Yunis; a.k.a. AL-AHMED,
Muhammad Yunis; 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-BAHTITI, Muhammad Mahmud (a.k.a. AL-
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
AL-MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual)
[SDGT]
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd
(a.k.a. AL-BAHTITI, Muhammad Mahmud;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
AL-MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual)
[SDGT]
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-
BAHTITI, Muhammad Mahmud; a.k.a. AL-
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
1971; POB al-Sharqiyyah, Egypt; nationality
Egypt (individual) [SDGT]
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual)
[SDGT]
AL-BAKOUN ALA AL-AHD ORGANIZATION
(a.k.a. FAITHFUL TO THE OATH), Algeria
[SDGT]
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN
URBANO, Luis Alberto; a.k.a. CALARCA,
Marco Leon; a.k.a. CALARCA, Marcos Leon);
DOB 16 Aug 1957; POB Cali, Valle, Colombia;
Cedula No. 16588328 (Colombia) (individual)
[SDNTK]
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN
BURBANO, Luis Alberto; a.k.a. CALARCA,
Marco Leon; a.k.a. CALARCA, Marcos Leon);
DOB 16 Aug 1957; POB Cali, Valle, Colombia;
Cedula No. 16588328 (Colombia) (individual)
[SDNTK]
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