OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
Jordan (individual) [IRAQ2]
ALDANA JUNCA, Jose Tiberio, c/o
LATINFARMACOS S.A., Quito, Ecuador; c/o
RIONAP S.A., Quito, Ecuador; DOB 13 Jul
1973; Cedula No. 79609622 (Colombia);
Passport 79609622 (Colombia) (individual)
[SDNT]
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
Harith Sulayman; a.k.a. AL-DAURI, Hareth;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
AL-ZAWBA'I, Harith), Egypt; Qatar; Akashat,
Iraq; Jordan; Abu Ghuraib, Iraq; DOB 1941;
POB Baghdad, Iraq; citizen Iraq; nationality
Iraq; Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3]
AL-DARI AL-ZAWBA'I, Muthanna Harith
Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
Muthanna; a.k.a. AL DARI, Muthana Harith;
a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Egypt; Amman,
Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq;
nationality Iraq (individual) [SDGT]
AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
Harith Sulayman; a.k.a. AL DARI, Dr.
Muthanna; a.k.a. AL DARI, Muthana Harith;
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Egypt; Amman,
Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq;
nationality Iraq (individual) [SDGT]
AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Harith Sulayman; a.k.a. AL-DAURI, Hareth;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
AL-ZAWBA'I, Harith), Egypt; Qatar; Akashat,
Iraq; Jordan; Abu Ghuraib, Iraq; DOB 1941;
POB Baghdad, Iraq; citizen Iraq; nationality
Iraq; Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3]
AL-DARI, Harith Sulayman (a.k.a. AL DARI,
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
DARI AL-ZAWBA'I, Harith), Egypt; Qatar;
Akashat, Iraq; Jordan; Abu Ghuraib, Iraq; DOB
1941; POB Baghdad, Iraq; citizen Iraq;
nationality Iraq; Passport N348171/IRAQ (Iraq)
(individual) [IRAQ3]
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
ZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
DARI, Muthanna Harith Sulayman; a.k.a. AL-
DHARI, Muthana Haris; a.k.a. AL-DHARI,
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Harith Sulayman), Egypt; Amman, Jordan; Khan
Dari, Iraq; Asas Village, Abu Ghurayb, Iraq;
DOB 16 Jun 1969; citizen Iraq; nationality Iraq
(individual) [SDGT]
AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
DARI AL-ZAWBA', Doctor Muthanna Harith
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Egypt; Amman,
Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq;
nationality Iraq (individual) [SDGT]
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
ZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq;
Jordan; Abu Ghuraib, Iraq; DOB 1941; POB
Baghdad, Iraq; citizen Iraq; nationality Iraq;
Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3]
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2]
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
ZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq;
Jordan; Abu Ghuraib, Iraq; DOB 1941; POB
Baghdad, Iraq; citizen Iraq; nationality Iraq;
Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3]
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
ZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq;
Jordan; Abu Ghuraib, Iraq; DOB 1941; POB
Baghdad, Iraq; citizen Iraq; nationality Iraq;
Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3]
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL-
ZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
DARI, Muthanna Harith; a.k.a. AL-DARI,
Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Harith Sulayman), Egypt; Amman, Jordan; Khan
Dari, Iraq; Asas Village, Abu Ghurayb, Iraq;
DOB 16 Jun 1969; citizen Iraq; nationality Iraq
(individual) [SDGT]
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL-
ZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
DARI, Muthanna Harith; a.k.a. AL-DARI,
Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Muthana Haris; a.k.a. AL-DHARI, Muthanna
Harith Sulayman), Egypt; Amman, Jordan; Khan
Dari, Iraq; Asas Village, Abu Ghurayb, Iraq;
DOB 16 Jun 1969; citizen Iraq; nationality Iraq
(individual) [SDGT]
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL
DARI AL-ZAWBA', Doctor Muthanna Harith
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth), Egypt; Amman,
Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq;
nationality Iraq (individual) [SDGT]
AL-DIBISKI, 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-DABSKI, Salim 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-DIN, Salah (a.k.a. AL-AZIDI, Abu-Sufyan;
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-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[SDGT] [FTO]
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; citizen
United Kingdom; nationality Iraq; Passport
C00168817 issued 8 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT]
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
M.M.); DOB 25 Jan 1932; Passport #H0044232
(Iraq) (individual) [IRAQ2]
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; citizen
United Kingdom; nationality Iraq; Passport
C00168817 issued 8 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT]
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
June 29, 2011 - 38 -