OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT]
SALAFIST GROUP FOR CALL AND COMBAT
(a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB;
a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a. TANZIM
AL-QA'IDA FI BILAD AL-MAGHRIB AL-
ISLAMIYA) [FTO] [SDGT]
SALAFIST GROUP FOR PREACHING AND
COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]
SALAH CHARITABLE ASSOCIATION (a.k.a. AL-
SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), Rafah, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Gaza City, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; P.O. Box 6035, Beshara Street,
Deir Al-Balah, Gaza, Palestinian [SDGT]
SALAH ISLAMIC ASSOCIATION (a.k.a. AL-
SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), Rafah, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Gaza City, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; P.O. Box 6035, Beshara Street,
Deir Al-Balah, Gaza, Palestinian [SDGT]
SALAH MUHAMAD, Issa (a.k.a. HUSSEIN,
Mazen Ali), Branderstrasse 28, Augsburg
86154, Germany; Schwabisch Hall Prison,
Germany; DOB 1 Jan 1982; alt. DOB 1 Jan
1980; POB Baghdad, Iraq; nationality Iraq;
Travel Document Number A0144378 (Germany)
(individual) [SDGT]
SALAH WELFARE ORGANIZATION (a.k.a. AL-
SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION), Rafah, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Gaza City, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; P.O. Box 6035, Beshara Street,
Deir Al-Balah, Gaza, Palestinian [SDGT]
SALAH, Mohammad Abd El-Hamid Khalil (a.k.a.
SALAH, Mohammad Abdel Hamid Halil; a.k.a.
SALAH, Muhammad A.; a.k.a. "AHMAD, Abu";
a.k.a. "AHMED, Abu"), 9229 South Thomas,
Bridgeview, IL 60455; P.O. Box 2578,
Bridgeview, IL 60455; P.O. Box 2616,
Bridgeview, IL 60455-661; Israel; DOB 30 May
1953; Passport 024296248 (United States);
SSN 342-52-7612 (individual) [SDT]
SALAH, Mohammad Abdel Hamid Halil (a.k.a.
SALAH, Mohammad Abd El-Hamid Khalil; a.k.a.
SALAH, Muhammad A.; a.k.a. "AHMAD, Abu";
a.k.a. "AHMED, Abu"), 9229 South Thomas,
Bridgeview, IL 60455; P.O. Box 2578,
Bridgeview, IL 60455; P.O. Box 2616,
Bridgeview, IL 60455-661; Israel; DOB 30 May
1953; Passport 024296248 (United States);
SSN 342-52-7612 (individual) [SDT]
SALAH, Muhammad (a.k.a. HASANAYN, Nasr
Fahmi Nasr) (individual) [SDGT]
SALAH, Muhammad A. (a.k.a. SALAH,
Mohammad Abd El-Hamid Khalil; a.k.a. SALAH,
Mohammad Abdel Hamid Halil; a.k.a. "AHMAD,
Abu"; a.k.a. "AHMED, Abu"), 9229 South
Thomas, Bridgeview, IL 60455; P.O. Box 2578,
Bridgeview, IL 60455; P.O. Box 2616,
Bridgeview, IL 60455-661; Israel; DOB 30 May
1953; Passport 024296248 (United States);
SSN 342-52-7612 (individual) [SDT]
SALAMANCA BUITRAGO, Mesias, c/o
GESTION ALFA LTDA., Bogota, Colombia;
Calle 62 No. 9A-82 of. 616, Bogota, Colombia;
DOB 05 Jan 1951; alt. DOB 01 May 1951;
Cedula No. 19133648 (Colombia) (individual)
[SDNTK]
SALAME, Mohamed Ahmad (a.k.a. SALAMI,
Mohamed Ahmad); DOB 22 Sep 1961;
nationality Lebanon; Owner, Mohamed Group of
Companies; former President of Liberia Charles
Taylor's informal diplomatic representative
(individual) [LIBERIA]
SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a.
SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
citizen Iran; nationality Iran; Passport
D08531177 (Iran) (individual) [NPWMD] [IRGC]
SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a.
SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
citizen Iran; nationality Iran; Passport
D08531177 (Iran) (individual) [NPWMD] [IRGC]
SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn;
a.k.a. SALAMI, Hossein; a.k.a. SALIMI,
Hosein); citizen Iran; nationality Iran; Passport
D08531177 (Iran) (individual) [NPWMD] [IRGC]
SALAMI, Mohamed Ahmad (a.k.a. SALAME,
Mohamed Ahmad); DOB 22 Sep 1961;
nationality Lebanon; Owner, Mohamed Group of
Companies; former President of Liberia Charles
Taylor's informal diplomatic representative
(individual) [LIBERIA]
SALAZAR ARCILA, Yolanda, c/o PLASTEC
LTDA., Colombia; Carrera 6 No. 15-30,
Quimbaya, Quindio, Colombia; Cedula No.
25018274 (Colombia) (individual) [SDNT]
SALAZAR CARDENAS, Carlos Mario, c/o MI
CARRO E.U., Medellin, Colombia; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 13485023 (Colombia)
(individual) [SDNTK]
SALAZAR LUGO, Nelson, c/o TURISMO HANSA
S.A., San Andres, Colombia; DOB 14 Jul 1955;
POB Colombia; Cedula No. 16597419
(Colombia); Passport AH682171 (Colombia)
(individual) [SDNT]
SALAZAR QUINTERO, Carlos Alberto (a.k.a.
CONTRERAS VIVAS, Juan Pablo; a.k.a.
GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
SABOGAL ZULUAGA, Orlando; a.k.a.
SABOGAL, Alberto; a.k.a. "CAREQUESO";
a.k.a. "EL MONO SABOGAL"), c/o ORLANDO
SABOGAL ZULUAGA E HIJOS & CIA S EN C,
Colombia; Calle 18 No. 5N-21, Apt. 302,
Cartago, Colombia; Paseo 5 de Julio, Barrio
Libertad, Municipio Bolivar, Tachira, Venezuela;
Caracas, Venezuela; Paseo 5 de Julio, Barrio
Libertad, San Antonio, Tachira, Venezuela;
Calle 30 No. 3B-45, La Campina, Pereira,
Risaralda, Colombia; Calle 14 No. 30-153,
Medellin, Antioquia, Colombia; DOB 22 Feb
1966; alt. DOB 16 Sep 1965; POB Toro, Valle,
Colombia; Cedula No. 94318435 (Colombia);
alt. Cedula No. 12773520 (Venezuela); alt.
Cedula No. 21171060 (Venezuela); alt. Cedula
No. 18505378 (Colombia); Passport AC635727
(Colombia); alt. Passport 18505378 (Colombia);
alt. Passport AG496255 (Colombia); alt.
Passport AE533626 (Colombia) (individual)
[SDNT]
SALAZAR, Jose Leonel, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; DOB 14
Mar 1956; Cedula No. 10529253 (Colombia)
(individual) [SDNT]
SALCEDO RAMIREZ, Nhora Clemencia, c/o
ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; DOB 20 Nov
1956; Cedula No. 31273613 (Colombia)
(individual) [SDNT]
SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a.
ABU AMIR; a.k.a. SALEH, Abdul Latif A.A.;
a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr.
Abd al-Latif; a.k.a. SALEH, Dr. Abdul Latif;
a.k.a. SALIH, Abd al-Latif), United Arab
Emirates; DOB 5 Mar 1957; POB Baghdad,
Iraq; citizen Jordan; alt. citizen Albania;
Passport D366 871 (Jordan) (individual) [SDGT]
SALEH AL-SAADI, Nassim Ben Mohamed Al-
Cherif ben Mohamed (a.k.a. "ABOU ANIS"), Via
Monte Grappa 15, Arluno, Milan, Italy; DOB 30
Nov 1974; POB Haidra Al-Qasreen, Tunisia;
nationality Tunisia; Passport M 788331 issued
28 Sep 2001 expires 27 Sep 2006; arrested 30
Sep 2002 (individual) [SDGT]
SALEH, Abdel Moneim Ahmad (a.k.a. SALIH,
Abd al-Munim Ahmad), Iraq; DOB 1943; Former
Minister of Awqaf and Religious Affairs
(individual) [IRAQ2]
SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a.
SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates;
DOB 5 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT]
SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a.
SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates;
DOB 5 Mar 1957; POB Baghdad, Iraq; citizen
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