OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. ANA) [BALKANS] AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- AHSAN CHARITABLE ORGANIZATION; 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-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; 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-BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT] AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT] AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. BBS), Mogadishu, Somalia; Bossaso, Somalia [SDGT] AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT FINANCIAL COMPANY), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT] AL-BARAKAT FINANCE GROUP, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT] AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT] AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, United Arab Emirates; Mogadishu, Somalia [SDGT] AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT GLOBETELCOMPANY), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia; Hargeysa, Somalia [SDGT] AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai, United Arab Emirates [SDGT] AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United Arab Emirates [SDGT] AL-BARRANI, Ahmad Muhammad Al-Abdullah (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; a.k.a. AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah), 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-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran; DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen Iran; alt. citizen Iraq; nationality Iraq (individual) [IRAQ3] AL-BASHAAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2] AL-BASHAER TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2] AL-BASHAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2] AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2] AL-BASHIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR TRADING COMPANY, LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2] ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT] AL-BASHIR, Muhammad (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT] AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- MUHANDES, Abu Mahdi; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran; DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen Iran; alt. citizen Iraq; nationality Iraq (individual) [IRAQ3] AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual) [SDGT] AL-BATHALI, Mubarak (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; 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-BATHALI, Mubarak Mishkhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak; 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-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas 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-BATHI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual) [SDGT] AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT] AL-BAYJAT, Bashar Sabawi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL- TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- June 29, 2011 - 36 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq (individual) [IRAQ2] AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- BADHALI, 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- BTHALY, Mobarak Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Hikmet Abdallah), Iraq; Former Minister of Education (individual) [IRAQ2] AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah), Iraq; Former Minister of Education (individual) [IRAQ2] ALBERDI URANGA, Itziar; DOB 7 Oct 1963; POB Durango, Vizcaya Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA (individual) [SDGT] AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. 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-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-BIRR WA AL-IHSAN CHARITY ASSOCIATION (a.k.a. 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 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-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. 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-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-BISHAURI, Abu Mohammad Shaykh Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. AMEEN AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Northwest Frontier Province, Pakistan; DOB circa 1967; alt. DOB circa 1973; alt. DOB circa 1961; POB Konar Province, Afghanistan (individual) [SDGT] ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA (individual) [SDGT] AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, 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); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual) [SDGT] AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- BUTHE, Soliman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual) [SDGT] ALCALDE LINARES, Angel; DOB 2 May 1943; POB Portugalete, Vizcaya Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA (individual) [SDGT] ALCANTAR PRECIADO, Simon, c/o GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A DE C.V., Tijuana, Baja California, Mexico; c/o PROMOTORA FIN, S.A., Tijuana, Baja California, Mexico; DOB 12 Feb 1964; POB Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AAPS640212HJCLRM09 (Mexico) (individual) [SDNTK] AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- SHAAR, Mohammad Ibrahim; a.k.a. AL- SHAAR, Mohammed Ibrahim; a.k.a. AL- SHA'AR, Muhammad Ibrahim; a.k.a. AL- SHAAR, Muhammad Ibrahim); DOB 1950; POB Lattakia Province, Syria; Major General, Minister of the Interior (individual) [SYRIA] AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara (a.k.a. CHARAABI, Tarek; a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18 Nov 2002 (individual) [SDGT] AL-CHERIF, Said Ben Abdelhakim Ben Omar (a.k.a. ABOU SALMAN; a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT] ALCIDES MAGANA, Ramon (a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 (individual) [SDNTK] ALCIDES MAGANE, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 (individual) [SDNTK] ALCIDES MAYENA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 (individual) [SDNTK] ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 (individual) [SDNTK] ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, China; and all other locations worldwide [NPWMD] AL-DABASKI, Salim Nur al-Din (a.k.a. AL- DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL- DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport 1990/345751 (Libya) (individual) [SDGT] AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL- DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport 1990/345751 (Libya) (individual) [SDGT] AL-DABSKI, Salim Nur al-Din (a.k.a. AL- DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport 1990/345751 (Libya) (individual) [SDGT] AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- August Strasse 10, Kolpinghaus, Beckum 59269, Germany; Leipziger Strasse 64, Altenburg 04600, Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr 2002 (individual) [SDGT] AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual) [IRAQ2] AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual) [IRAQ2] June 29, 2011 - 37 -
- Page 1 and 2: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 3 and 4: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 5 and 6: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 7 and 8: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 9 and 10: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 11 and 12: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 13 and 14: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 15 and 16: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 17 and 18: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 19 and 20: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 21 and 22: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 23 and 24: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 25 and 26: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 27 and 28: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 29 and 30: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 31 and 32: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 33 and 34: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 35: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 39 and 40: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 41 and 42: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 43 and 44: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 45 and 46: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 47 and 48: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 49 and 50: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 51 and 52: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 53 and 54: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 55 and 56: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 57 and 58: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 59 and 60: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 61 and 62: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 63 and 64: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 65 and 66: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 67 and 68: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 69 and 70: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 71 and 72: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 73 and 74: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 75 and 76: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 77 and 78: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 79 and 80: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 81 and 82: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 83 and 84: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 85 and 86: OFFICE OF FOREIGN ASSETS CONTROL SP
<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
Hassan), Fuad Dawod Farm, Az Zabadani,<br />
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul<br />
1970; POB Baghdad, Iraq; nationality Iraq<br />
(individual) [IRAQ2]<br />
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL<br />
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-<br />
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-<br />
BATHALI, Mubarak; a.k.a. AL-BATHALI,<br />
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,<br />
Mubarak Mushakhas Sanad; a.k.a. AL-<br />
BTHALY, Mobarak Meshkhas Sanad); DOB 1<br />
Oct 1961; citizen Kuwait; Passport 101856740<br />
(Kuwait) (individual) [SDGT]<br />
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,<br />
Hikmet Abdallah), Iraq; Former Minister of<br />
Education (individual) [IRAQ2]<br />
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,<br />
Hikmet Abdullah), Iraq; Former Minister of<br />
Education (individual) [IRAQ2]<br />
ALBERDI URANGA, Itziar; DOB 7 Oct 1963;<br />
POB Durango, Vizcaya Province, Spain; D.N.I.<br />
78.865.693 (Spain); Member ETA (individual)<br />
[SDGT]<br />
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.<br />
AL-AHSAN CHARITABLE ORGANIZATION;<br />
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;<br />
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.<br />
AL-BIRR WA AL-IHSAN CHARITY<br />
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN<br />
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE<br />
SOCIETY; a.k.a. BIR WA ELEHSSAN<br />
SOCIETY; a.k.a. BIRR AND ELEHSSAN<br />
SOCIETY; a.k.a. ELEHSSAN; a.k.a.<br />
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN<br />
SOCIETY AND BIRR; a.k.a. ELEHSSAN<br />
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;<br />
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;<br />
a.k.a. THE BENEVOLENT CHARITABLE<br />
ORGANIZATION), Bethlehem, West Bank,<br />
Palestinian; AL-MUZANNAR ST, AL-NASIR<br />
AREA, Gaza City, Gaza, Palestinian; Jenin,<br />
West Bank, Palestinian; Ramallah, West Bank,<br />
Palestinian; Tulkarm, West Bank, Palestinian;<br />
Lebanon; P.O. BOX 398, Hebron, West Bank,<br />
Palestinian [SDGT]<br />
AL-BIRR WA AL-IHSAN CHARITY<br />
ASSOCIATION (a.k.a. AL-AHSAN<br />
CHARITABLE ORGANIZATION; a.k.a. AL-BAR<br />
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR<br />
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND<br />
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR<br />
WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN<br />
CHARITABLE SOCIETY; a.k.a. BIR WA<br />
ELEHSSAN SOCIETY; a.k.a. BIRR AND<br />
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;<br />
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN<br />
SOCIETY AND BIRR; a.k.a. ELEHSSAN<br />
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;<br />
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;<br />
a.k.a. THE BENEVOLENT CHARITABLE<br />
ORGANIZATION), Bethlehem, West Bank,<br />
Palestinian; AL-MUZANNAR ST, AL-NASIR<br />
AREA, Gaza City, Gaza, Palestinian; Jenin,<br />
West Bank, Palestinian; Ramallah, West Bank,<br />
Palestinian; Tulkarm, West Bank, Palestinian;<br />
Lebanon; P.O. BOX 398, Hebron, West Bank,<br />
Palestinian [SDGT]<br />
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.<br />
AL-AHSAN CHARITABLE ORGANIZATION;<br />
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;<br />
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.<br />
AL-BIR AND AL-IHSAN ORGANIZATION;<br />
a.k.a. AL-BIRR WA AL-IHSAN CHARITY<br />
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE<br />
SOCIETY; a.k.a. BIR WA ELEHSSAN<br />
SOCIETY; a.k.a. BIRR AND ELEHSSAN<br />
SOCIETY; a.k.a. ELEHSSAN; a.k.a.<br />
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN<br />
SOCIETY AND BIRR; a.k.a. ELEHSSAN<br />
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;<br />
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;<br />
a.k.a. THE BENEVOLENT CHARITABLE<br />
ORGANIZATION), Bethlehem, West Bank,<br />
Palestinian; AL-MUZANNAR ST, AL-NASIR<br />
AREA, Gaza City, Gaza, Palestinian; Jenin,<br />
West Bank, Palestinian; Ramallah, West Bank,<br />
Palestinian; Tulkarm, West Bank, Palestinian;<br />
Lebanon; P.O. BOX 398, Hebron, West Bank,<br />
Palestinian [SDGT]<br />
AL-BISHAURI, Abu Mohammad Shaykh<br />
Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu<br />
Mohammed Ameen; a.k.a. AL-PESHAWARI,<br />
Shaykh Aminullah; a.k.a. AMEEN AL-<br />
PESHAWARI, Fazeel-A-Tul Shaykh Abu<br />
Mohammed; a.k.a. BISHAWRI, Abu<br />
Mohammad Amin; a.k.a. PESHAWARI, Abu<br />
Mohammad Aminullah; a.k.a. "AMINULLAH,<br />
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.<br />
"SHAYKH AMEEN"), Ganj District, Peshawar,<br />
Northwest Frontier Province, Pakistan; DOB<br />
circa 1967; alt. DOB circa 1973; alt. DOB circa<br />
1961; POB Konar Province, Afghanistan<br />
(individual) [SDGT]<br />
ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; POB<br />
San Sebastian, Guizpucoa Province, Spain;<br />
D.N.I. 15.954.596 (Spain); Member ETA<br />
(individual) [SDGT]<br />
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.<br />
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.<br />
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.<br />
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,<br />
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,<br />
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,<br />
Mubarak Mishkhas Sanad); DOB 1 Oct 1961;<br />
citizen Kuwait; Passport 101856740 (Kuwait)<br />
(individual) [SDGT]<br />
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman<br />
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-<br />
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman<br />
Hamd Suleiman); DOB 8 Dec 1961; POB Cairo,<br />
Egypt; nationality Saudi Arabia; Passport<br />
B049614 (Saudi Arabia); alt. Passport C536660<br />
(Saudi Arabia) issued 5 May 2001 expires 11<br />
Mar 2006 (individual) [SDGT]<br />
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL<br />
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,<br />
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-<br />
BUTHE, Soliman); DOB 8 Dec 1961; POB<br />
Cairo, Egypt; nationality Saudi Arabia; Passport<br />
B049614 (Saudi Arabia); alt. Passport C536660<br />
(Saudi Arabia) issued 5 May 2001 expires 11<br />
Mar 2006 (individual) [SDGT]<br />
ALCALDE LINARES, Angel; DOB 2 May 1943;<br />
POB Portugalete, Vizcaya Province, Spain;<br />
D.N.I. 15.390.353 (Spain); Member ETA<br />
(individual) [SDGT]<br />
ALCANTAR PRECIADO, Simon, c/o GRUPO<br />
INMOBILIARIO PR<strong>OF</strong>ESIONAL BAJA, S.A DE<br />
C.V., Tijuana, Baja California, Mexico; c/o<br />
PROMOTORA FIN, S.A., Tijuana, Baja<br />
California, Mexico; DOB 12 Feb 1964; POB<br />
Jalisco, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. AAPS640212HJCLRM09<br />
(Mexico) (individual) [SDNTK]<br />
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-<br />
SHAAR, Mohammad Ibrahim; a.k.a. AL-<br />
SHAAR, Mohammed Ibrahim; a.k.a. AL-<br />
SHA'AR, Muhammad Ibrahim; a.k.a. AL-<br />
SHAAR, Muhammad Ibrahim); DOB 1950; POB<br />
Lattakia Province, Syria; Major General,<br />
Minister of the Interior (individual) [SYRIA]<br />
AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara<br />
(a.k.a. CHARAABI, Tarek; a.k.a. SHARAABI,<br />
Tarek), Viale Bligny n.42, Milano, Italy; DOB 31<br />
Mar 1970; POB Tunisia; nationality Tunisia;<br />
Italian Fiscal Code CHRTRK70C31Z352U;<br />
Passport L 579603 issued 19 Nov 1997 expires<br />
18 Nov 2002 (individual) [SDGT]<br />
AL-CHERIF, Said Ben Abdelhakim Ben Omar<br />
(a.k.a. ABOU SALMAN; a.k.a. BEN<br />
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";<br />
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;<br />
DOB 25 Jan 1970; POB Menzel Temine,<br />
Tunisia; nationality Tunisia; Passport M307968<br />
issued 8 Sep 2001 expires 7 Sep 2006;<br />
arrested 30 Sep 2002 (individual) [SDGT]<br />
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES<br />
MAGANE, Ramon; a.k.a. ALCIDES MAYENA,<br />
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;<br />
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.<br />
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,<br />
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;<br />
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,<br />
Alcedis; a.k.a. RAMON MAGANA, Alcides;<br />
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957<br />
(individual) [SDNTK]<br />
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES<br />
MAGANA, Ramon; a.k.a. ALCIDES MAYENA,<br />
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;<br />
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.<br />
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,<br />
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;<br />
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,<br />
Alcedis; a.k.a. RAMON MAGANA, Alcides;<br />
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957<br />
(individual) [SDNTK]<br />
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES<br />
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,<br />
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;<br />
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.<br />
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,<br />
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;<br />
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,<br />
Alcedis; a.k.a. RAMON MAGANA, Alcides;<br />
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957<br />
(individual) [SDNTK]<br />
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES<br />
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,<br />
Ramon; a.k.a. ALCIDES MAYENA, Ramon;<br />
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.<br />
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,<br />
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;<br />
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,<br />
Alcedis; a.k.a. RAMON MAGANA, Alcides;<br />
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957<br />
(individual) [SDNTK]<br />
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES<br />
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI<br />
YOUXIAN GONGSI), 12A Beisanhuan Zhong<br />
Road, P.O. Box 3042, Beijing, China; and all<br />
other locations worldwide [NPWMD]<br />
AL-DABASKI, Salim Nur al-Din (a.k.a. AL-<br />
DABSKI, Salem Nor Eldin Amohamed; a.k.a.<br />
AL-DABSKI, Salim Nur al-Din; a.k.a. AL-<br />
DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;<br />
a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,<br />
'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-<br />
WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa<br />
1963; POB Tripoli, Libya; Passport<br />
1990/345751 (Libya) (individual) [SDGT]<br />
AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.<br />
AL-DABASKI, Salim Nur al-Din; a.k.a. AL-<br />
DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,<br />
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.<br />
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";<br />
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,<br />
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;<br />
POB Tripoli, Libya; Passport 1990/345751<br />
(Libya) (individual) [SDGT]<br />
AL-DABSKI, Salim Nur al-Din (a.k.a. AL-<br />
DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,<br />
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,<br />
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.<br />
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";<br />
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,<br />
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;<br />
POB Tripoli, Libya; Passport 1990/345751<br />
(Libya) (individual) [SDGT]<br />
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-<br />
August Strasse 10, Kolpinghaus, Beckum<br />
59269, Germany; Leipziger Strasse 64,<br />
Altenburg 04600, Germany; DOB 28 Apr 1969;<br />
POB Abasan, Gaza Strip; nationality possibly<br />
Palestinian;arrested 23 Apr 2002 (individual)<br />
[SDGT]<br />
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,<br />
Jordan (individual) [IRAQ2]<br />
AL-DAJANI, Nadim S., P.O. Box 1318, Amman,<br />
Jordan (individual) [IRAQ2]<br />
June 29, 2011 - 37 -