OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
YULDASHEV, Tohir (a.k.a. YULDASHEV,
Takhir), Uzbekistan (individual) [SDGT]
YUN, Cheng (a.k.a. "YIN CHEIN"; a.k.a. "YIN
CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
Wah Road, Between 64th and 54th Street,
Chan mya Si Township, Mandalay, Burma;
National ID No. (HWI)040182 (Burma)
(individual) [SDNTK]
YUN, Ho-Chin (a.k.a. YUN, Ho-Jin), c/o
Namchongang Trading Corporation,
Pyongyang, Korea, North; DOB 13 Oct 1944;
nationality Korea, North (individual) [NPWMD]
YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o
Namchongang Trading Corporation,
Pyongyang, Korea, North; DOB 13 Oct 1944;
nationality Korea, North (individual) [NPWMD]
YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a.
YUNOS, Saifullah Mukhlis); DOB circa 7 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT]
YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a.
YUNOS, Saifullah Mukhlis); DOB circa 7 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT]
YUNOS, Saifullah Mukhlis (a.k.a. YUNOS,
Mukhlis; a.k.a. YUNOS, Muklis); DOB circa 7
Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT]
YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA'I,
Hani Muhammad Yusuf), United Kingdom; DOB
1 Mar 1961; POB Qaylubiyah, Egypt; nationality
Egypt (individual) [SDGT]
YUZANA COMPANY LIMITED (a.k.a. YUZANA
CONSTRUCTION), No. 130 Yuzana Centre,
Shwegondaing Road, Bahan Township,
Yangon, Burma [BURMA]
YUZANA CONSTRUCTION (a.k.a. YUZANA
COMPANY LIMITED), No. 130 Yuzana Centre,
Shwegondaing Road, Bahan Township,
Yangon, Burma [BURMA]
ZA, Pye Phyo Tay, 6 Cairnhill Circle, Number 18-
07, Cairnhill Crest 229813, Singapore; Burma;
DOB 29 Jan 1987; citizen Burma; nationality
Burma; Son of Tay Za. (individual) [BURMA]
ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA,
Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6
Cairnhill Circle, Number 18-07, Cairnhill Crest
229813, Singapore; Burma; DOB 18 Jul 1964;
alt. DOB 18 Jun 1967; citizen Burma; nationality
Burma; Managing Director, Htoo Trading
Company Limited; Chairman, Air Bagan
Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual)
[BURMA]
ZA, Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA,
Tay; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6
Cairnhill Circle, Number 18-07, Cairnhill Crest
229813, Singapore; Burma; DOB 18 Jul 1964;
alt. DOB 18 Jun 1967; citizen Burma; nationality
Burma; Managing Director, Htoo Trading
Company Limited; Chairman, Air Bagan
Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual)
[BURMA]
ZA, U Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA,
Tay; a.k.a. ZA, Te; a.k.a. ZA, U Te), 6 Cairnhill
Circle, Number 18-07, Cairnhill Crest 229813,
Singapore; Burma; DOB 18 Jul 1964; alt. DOB
18 Jun 1967; citizen Burma; nationality Burma;
Managing Director, Htoo Trading Company
Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo
Trading Pte. Ltd. (individual) [BURMA]
ZA, U Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA,
Tay; a.k.a. ZA, Te; a.k.a. ZA, U Tay), 6 Cairnhill
Circle, Number 18-07, Cairnhill Crest 229813,
Singapore; Burma; DOB 18 Jul 1964; alt. DOB
18 Jun 1967; citizen Burma; nationality Burma;
Managing Director, Htoo Trading Company
Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo
Trading Pte. Ltd. (individual) [BURMA]
ZABALA PADILLA, Omar Arturo (a.k.a. ZABALA
PADILLA, Omar Enrique; a.k.a. "LUCAS
GUALDRON"), Colombia; DOB 11 Jul 1969;
POB Bucaramanga, Colombia; nationality
Colombia; Cedula No. 91267294 (Colombia);
International FARC Commission Member for
France, Italy, and Switzerland (individual)
[SDNTK]
ZABALA PADILLA, Omar Enrique (a.k.a.
ZABALA PADILLA, Omar Arturo; a.k.a. "LUCAS
GUALDRON"), Colombia; DOB 11 Jul 1969;
POB Bucaramanga, Colombia; nationality
Colombia; Cedula No. 91267294 (Colombia);
International FARC Commission Member for
France, Italy, and Switzerland (individual)
[SDNTK]
ZADEH, Hassan Jalil (a.k.a. JALILZADEH,
Hassan); DOB 26 Jan 1959; nationality Iran;
Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD]
ZADRAN, Ahmed Jan (a.k.a. KUCHI, Ahmed
Jan; a.k.a. WAZIR, Ahmed Jan); DOB 1963;
POB Barlah Village, Qareh Bagh District,
Ghazni Province, Afghanistan (individual)
[SDGT]
ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; c/o SHAHNAWAZ TRADERS,
Peshawar, Pakistan; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o SAF
TECH S.L., Barcelona, Spain; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
Hanover, Germany; Peshawar, Pakistan; Dubai,
United Arab Emirates; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK]
ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat;
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
a.k.a. "HAJI SHAHBAZ KOOCHI"), c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o DUBAI
TRADING COMPANY, Peshawar, Pakistan; c/o
SAF TECH S.L., Barcelona, Spain; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
Hanover, Germany; Peshawar, Pakistan; Dubai,
United Arab Emirates; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK]
ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; c/o SHAHNAWAZ TRADERS,
Peshawar, Pakistan; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o SAF
TECH S.L., Barcelona, Spain; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
Hanover, Germany; Peshawar, Pakistan; Dubai,
United Arab Emirates; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK]
ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; c/o SHAHNAWAZ TRADERS,
Peshawar, Pakistan; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o SAF
TECH S.L., Barcelona, Spain; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
Hanover, Germany; Peshawar, Pakistan; Dubai,
United Arab Emirates; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK]
ZAHDI, Mohammad Riza (a.k.a. MAHDAVI,
Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI,
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran (individual) [SDGT] [IRGC]
ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a.
MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad
Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,
Lebanon; DOB 1944; POB Esfahan, Iran;
nationality Iran (individual) [SDGT] [IRGC]
ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI,
Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI,
Mohammad Riza; a.k.a. ZAHEDI, Ali Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran (individual) [SDGT] [IRGC]
ZAHRAN, Yousuf, P.O. Box 1318, Amman,
Jordan (individual) [IRAQ2]
ZAIN KHAN, Dilawar Khan (a.k.a. 'ABD AL-
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
"NANGIALI"); DOB 5 Feb 1981; alt. DOB 1 Jan
1972; nationality Afghanistan; National ID No.
281020505755 (Kuwait); Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 9 Sep 2008 expires 9 Sep 2013;
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT]
ZAINAL, Akram, Iraq; Chairman and General
Manager of AGRICULTURAL CO-OPERATIVE
BANK (individual) [IRAQ2]
ZAITOUN, Mohammed Dib (a.k.a. ZAYTUN,
Muhammad Dib; a.k.a. ZEITOUN, Mohammed
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA]
ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung,
Jalan Sky BS2, Bukit Sentosa Rawang,
Selangor 48300, Malaysia; DOB 16 Jun 1967;
June 29, 2011 - 455 -