OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA]
TURKI, Hassan Abdillahi Hersi (a.k.a. AL-TURKI,
Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA]
TURKI, Sheikh Hassan (a.k.a. AL-TURKI,
Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
Hassan Abdillahi Hersi; a.k.a. XIRSI, Xasan
Cabdilaahi; a.k.a. XIRSI, Xasan Cabdulle),
Somalia; DOB circa 1944; POB Ogaden
Region, Ethiopia; nationality Somalia
(individual) [SOMALIA]
TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25
Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27
Feb 1959; alt. DOB 29 Nov 1959; POB Israel
(individual) [SDNTK]
TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Daniel); DOB 27 Dec 1959; alt. DOB 25
Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27
Feb 1959; alt. DOB 29 Nov 1959; POB Israel
(individual) [SDNTK]
TWELFTH OCEAN ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRB94573
(Germany) issued 18 Aug 2005 [NPWMD]
TWELFTH OCEAN GMBH & CO. KG, c/o Hafiz
Darya Shipping Co, No 60, Ehteshamiyeh
Square, 7th Neyestan Street, Pasdaran
Avenue, Tehran, Iran; Schottweg 5, Hamburg
22087, Germany; Business Registration
Document # HRA102506 (Germany) issued 25
Aug 2005; Email Address info@hdslines.com;
Website www.hdslines.com; Telephone:
00982126100733; Fax: 00982120100734
[NPWMD]
U MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a.
LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO,
Steven; a.k.a. TUN MYINT NAING), 8A Jalan
Teliti, Singapore, Singapore; 3 Shenton Way,
#10-01 Shenton House, Singapore 068805,
Singapore; No. 124 Insein Road, Ward (9),
Hlaing Township, Rangoon, Burma; 61-62
Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330
Strand Rd., Latha Township, Rangoon, Burma;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA]
U.I. INTERNATIONAL, United Kingdom [IRAQ2]
UCK (a.k.a. NATIONAL LIBERATION ARMY;
a.k.a. NLA) [BALKANS]
UCPMB (a.k.a. LIBERATION ARMY OF
PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS]
UDOMDECH, Ronnayuth (a.k.a. UDOMDET,
Ronnayut), c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; DOB 17 Jun 1967
(individual) [SDNTK]
UDOMDET, Ronnayut (a.k.a. UDOMDECH,
Ronnayuth), c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; DOB 17 Jun 1967
(individual) [SDNTK]
UE BELARUSIAN OIL TRADE HOUSE (a.k.a.
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UNITED TRADING SITE;
a.k.a. WWW.BNTD.BY; a.k.a.
WWW.BNTDTORG.BY), 73 Derzhinskiy Ave.,
Minsk 220116, Belarus; Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document #
UNP 101119568 (Belarus) [BELARUS]
UGANDA COMMERCIAL IMPEX, P. O. Box
22709, Kampala, Uganda; Kamaoja Area,
Kanjokuu Street, Plot 22, Kampala, Uganda
[DRCONGO]
UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 5
Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS]
UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 5
Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS]
'ULA'LAH, 'Ali Salih Husayn (a.k.a. 'ALA'LAH, 'Ali
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
HUSAIN, Ali Saleh; a.k.a. "DAHHAK, Abu");
DOB circa 1970; POB al-Hudaydah, Yemen;
nationality Yemen; Individual's height is 5 feet 9
inches. (individual) [SDGT]
'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ALIQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]
UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin;
a.k.a. AL-HAQ, Amin; a.k.a. AMIN,
Muhammad); DOB 1960; POB Nangahar
Province, Afghanistan (individual) [SDGT]
ULLAH, Aman (a.k.a. AFRIDI, Amanullah; a.k.a.
GUL, Muhammad Aman; a.k.a. URS,
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Region Kohat, Pakistan; DOB 1973; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
1975 (individual) [SDGT]
ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL
MANANTIAL DEL NEUTA, Soacha,
Cundinamarca, Colombia; Carrera 3B E No. 91-
28 Sur, Bogota, Colombia; DOB 22 Jun 1965;
Cedula No. 5712762 (Colombia) (individual)
[SDNTK]
ULSTER DEFENCE ASSOCIATION (a.k.a.
ULSTER FREEDOM FIGHTERS), United
Kingdom [SDGT]
ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER
DEFENCE ASSOCIATION), United Kingdom
[SDGT]
ULVA FARM, Marondera, Zimbabwe
[ZIMBABWE]
UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a.
AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6
Dec 1945; POB Hermel, Lebanon; citizen Brazil
(individual) [SDGT]
UMAR, Abu Umar (a.k.a. ABU UMAR, Abu Omar;
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; DOB 30 Dec 1960;
alt. DOB 13 Dec 1960 (individual) [SDGT]
UMAR, Madhat Mursi Al-Sayyid; DOB 19 Oct
1953; POB Alexandria, Egypt; nationality Egypt
(individual) [SDGT]
UMAROV, Doku; DOB 13 Apr 1964; nationality
Russia (individual) [SDGT]
UMEH (a.k.a. MYANMAR ECONOMIC
HOLDINGS LIMITED; a.k.a. UNION OF
MYANMAR ECONOMIC HOLDINGS
COMPANY LIMITED; a.k.a. UNION OF
MYANMAR ECONOMIC HOLDINGS LIMITED),
189-191 Maha Bandoola Road, Botahtaung
Township, Yangon, Burma [BURMA]
UMGUZA BLOCK FARM, Umguza, Zimbabwe
[ZIMBABWE]
UMMA BANK (f.k.a. AL OUMMA BANK; a.k.a.
GUMHOURIA BANK; a.k.a. JAMAHIRIYA
BANK; f.k.a. MASRAF AL GUMHOURIA), Umar
Al Mukhtar Street, Tripoli, Libya; Al Shohadaa
Building, Mehammed El Magrif, P.O. Box 3224,
Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya);
Telephone No. (218) 21333553; Telephone No.
(218) 21333555; Telephone No. (218)
213332888; Telephone No. (218) 214442541;
Fax No. (218) 213333793; Fax No. (218)
214442476 [LIBYA2]
UMMAH TAMEER E-NAU (a.k.a. FOUNDATION
FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.
UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR
I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan; 60-C,
Nazim Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT]
UMMAH TAMEER I-NAU (a.k.a. FOUNDATION
FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH
TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT]
UMMAH TAMIR E-NAU (a.k.a. FOUNDATION
FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT]
UMMAH TAMIR I-NAU (a.k.a. FOUNDATION
FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT]
UMMAT TAMIR E-NAU (a.k.a. FOUNDATION
FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT]
UMMAT TAMIR-I-PAU (a.k.a. FOUNDATION
FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
June 29, 2011 - 418 -