OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<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 />
"ABOU MOUHADJI" (a.k.a. NAIL, Taleb; a.k.a.<br />
NAIL, Tayeb; a.k.a. OULD ALI, Mohamed Ould<br />
Ahmed; a.k.a. "DJAAFAR ABOU MOHAMED");<br />
DOB circa 1972; nationality Algeria (individual)<br />
[SDGT]<br />
"ABOU ZEINAB" (a.k.a. SAYADI, Nabil Abdul<br />
Salam), 69 Rue des Bataves, 1040 Etterbeek,<br />
Brussels, Belgium; Vaatjesstraat, 29, Putte<br />
2580, Belgium; DOB 01 Jan 1966; POB Tripoli,<br />
Lebanon; National ID No. 660000 73767<br />
(Belgium); Passport 1091875; Public Security<br />
and Immigration No. 98.805 (individual) [SDGT]<br />
"ABOULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian;<br />
a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-<br />
Salamabi Muhammed Ahmed; a.k.a.<br />
ABDELRAZEK, Abousofian; a.k.a.<br />
ABDELRAZIK, Abousfian Salman; a.k.a.<br />
ABDELRAZIK, Abousofian; a.k.a.<br />
ABDELRAZIK, Abousofiane; a.k.a.<br />
ABDELRAZIK, Sofian; a.k.a. "ABOU EL<br />
LAYTH"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU<br />
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA<br />
THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.<br />
"OULD EL SAYEIGH"); DOB 6 Aug 1962; POB<br />
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan;<br />
nationality Canada; alt. nationality Sudan;<br />
Passport BC166787 (Canada) (individual)<br />
[SDGT]<br />
"ABU 'ABD AL-'AZIZ" (a.k.a. BAHAZIQ,<br />
Mahmoud; a.k.a. BAHAZIQ, Mahmoud<br />
Mohammad Ahmed; a.k.a. "ABU ABDUL AZIZ";<br />
a.k.a. "SHAYKH SAHIB"); DOB 17 Aug 1943;<br />
alt. DOB 1944; alt. DOB 1943; POB India;<br />
nationality Saudi Arabia; Registration ID 4-<br />
6032-0048-1 (Saudi Arabia) (individual) [SDGT]<br />
"ABU ABD AL-RAHMAN" (a.k.a. ALBASHIR,<br />
Mohammed; a.k.a. AL-BASHIR, Muhammad;<br />
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;<br />
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-<br />
KHATAB, Abd Al Rahman; a.k.a. ISMAIL,<br />
Mohammed; a.k.a. MOHAMMED, Al-Basher;<br />
a.k.a. "ABU KHALID"; a.k.a. "ABU<br />
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.<br />
"MUSTAFA"), Birmingham, United Kingdom;<br />
DOB 15 Dec 1959; POB Libya (individual)<br />
[SDGT]<br />
"ABU ABDALLAH" (a.k.a. DEGHDEGH, Ahmed;<br />
a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;<br />
POB Anser, Jijel, Algeria (individual) [SDGT]<br />
"ABU 'ABDALLAH" (a.k.a. AL MAZIDIH, Badran<br />
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki<br />
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-<br />
Hishan; a.k.a. AL-SHA'BANI, Badran Turki<br />
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;<br />
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,<br />
Badran Turki; a.k.a. SHALASH, Badran Turki<br />
Hayshan; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU<br />
'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,<br />
Syria; DOB 1977; alt. DOB 1979; alt. DOB<br />
1978; POB Mosul, Iraq (individual) [SDGT]<br />
"ABU ABDELLAH" (a.k.a. ABOU ZEID,<br />
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;<br />
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;<br />
a.k.a. HAMMADOU, Abid); DOB 12 Dec 1965;<br />
POB Touggourt, Ouargla, Algeria (individual)<br />
[SDGT]<br />
"ABU ABDUL AZIZ" (a.k.a. BAHAZIQ, Mahmoud;<br />
a.k.a. BAHAZIQ, Mahmoud Mohammad<br />
Ahmed; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.<br />
"SHAYKH SAHIB"); DOB 17 Aug 1943; alt.<br />
DOB 1944; alt. DOB 1943; POB India;<br />
nationality Saudi Arabia; Registration ID 4-<br />
6032-0048-1 (Saudi Arabia) (individual) [SDGT]<br />
"ABU ABDULLAH" (a.k.a. ABDAOUI, Youssef;<br />
a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben<br />
Youcef; a.k.a. "ABDELLAH"; a.k.a.<br />
"ABDULLAH"), Piazza Giovane Italia n.2,<br />
Varese, Italy; DOB 4 Jun 1966; POB Kairouan,<br />
Tunisia; nationality Tunisia; Passport G025057<br />
issued 23 Jun 1999 expires 5 Feb 2004<br />
(individual) [SDGT]<br />
"ABU ABDULLAH" (a.k.a. AL MAZIDIH, Badran<br />
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki<br />
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-<br />
Hishan; a.k.a. AL-SHA'BANI, Badran Turki<br />
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;<br />
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,<br />
Badran Turki; a.k.a. SHALASH, Badran Turki<br />
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU<br />
'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,<br />
Syria; DOB 1977; alt. DOB 1979; alt. DOB<br />
1978; POB Mosul, Iraq (individual) [SDGT]<br />
"ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad;<br />
a.k.a. FOROOZANDEH, Ahmad; a.k.a.<br />
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,<br />
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.<br />
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force<br />
Central Headquarters, Former U.S. Embassy<br />
Compound, Tehran, Iran; DOB circa 1960; alt.<br />
DOB 1957; alt. DOB circa 1955; alt. DOB circa<br />
1958; alt. DOB circa 1959; alt. DOB circa 1961;<br />
alt. DOB circa 1962; alt. DOB circa 1963; POB<br />
Kermanshah, Iran; Brigadier General,<br />
Commanding Officer of the Iranian Islamic<br />
Revolutionary Guard Corps-Qods Force<br />
Ramazan Corps; Deputy Commander of the<br />
Ramazan Headquarters; Chief of Staff of the<br />
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]<br />
"ABU AHMAD" (a.k.a. AL-DURI, Izzat Ibrahim;<br />
a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-<br />
Dur, Iraq; nationality Iraq; Former deputy<br />
commander-in-chief of Iraqi military; deputy<br />
secretary, Former Ba'th party regional<br />
command; Former vice chairman, Revolutionary<br />
Command Council (individual) [IRAQ2]<br />
"ABU AKRAM" (a.k.a. AL MAZIDIH, Akram Turki<br />
Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a.<br />
AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU<br />
JARRAH"), Zabadani, Syria; DOB 1974; alt.<br />
DOB 1979; alt. DOB 1975 (individual) [SDGT]<br />
"ABU AKRAM" (a.k.a. AL-RAWI, Fawzi Isma'il Al-<br />
Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a.<br />
"ABU FIRAS"), SYRIAN GOVERNMENT-<br />
OWNED APARTMENT , AL-MAZZAH<br />
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH<br />
PARTY COMMAND BUILDING, AL-HALBUNI<br />
DISTRICT, DAMASCUS, Syria; DOB 1940;<br />
POB RAWAH CITY, IRAQ; citizen Syria;<br />
nationality Iraq; CHAIRMAN, IRAQI WING <strong>OF</strong><br />
THE SYRIAN BA'TH PARTY (individual)<br />
[SDGT]<br />
"ABU AL QASSAM" (a.k.a. BEN HAMMEDI,<br />
Mohammed; a.k.a. BENHAMMEDI,<br />
Mohammed; a.k.a. BIN HAMMIDI, Muhammad<br />
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.<br />
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";<br />
a.k.a. "HAMMEDI, Ben"; a.k.a.<br />
"PANHAMMEDI"), Midlands, United Kingdom;<br />
DOB 22 Sep 1966; POB Libya; citizen Libya<br />
(individual) [SDGT]<br />
"ABU ALA" (a.k.a. ABU AMAR, Yahia; a.k.a.<br />
DJOUADI, Yahia; a.k.a. "ABOU ALAM"); DOB 1<br />
Jan 1967; POB M'Hamid, Sidi Bel Abbas,<br />
Algeria (individual) [SDGT]<br />
"ABU AL-BARA" (a.k.a. AL-AWLAQI, Fahd<br />
Mohammed Ahmed; a.k.a. AL-KUSSO , Fahd<br />
Muhammad Ahmed; a.k.a. AL-QUSO, Fahd;<br />
a.k.a. AL-QUSO, Fahd Mohammed Ahmed;<br />
a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU<br />
HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU<br />
HUTHAIFAH AL-ADANI"; a.k.a. "ABU<br />
HUTHAIFAH AL-YEMENI"; a.k.a. "ABU<br />
HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH<br />
AL-YEMENI"); DOB 12 Nov 1974; POB Aden,<br />
Yemen; citizen Yemen; Complexion Olive; Eye<br />
Color Black; Hair Color Black; Height 5 feet, 6<br />
inches; National ID No. 2043; Weight 150<br />
pounds (individual) [SDGT]<br />
"ABU AL-FOUTOUH" (a.k.a. ABDELHAY, al-<br />
Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE,<br />
Hacene; a.k.a. "BOULAHIA"; a.k.a. "HASSAN<br />
THE OLD"); DOB 17 Jan 1941; POB El Menea,<br />
Algeria (individual) [SDGT]<br />
"ABU AL-GHADIYA" (a.k.a. DARWISH,<br />
Sulayman Khalid), Syria; DOB 1976; alt. DOB<br />
circa 1974; POB Outside Damascus, Syria;<br />
nationality Syria; Passport 11012 (Syria); alt.<br />
Passport 3936712 (Syria) (individual) [SDGT]<br />
"ABU AL-HASAN AL MADANI" (a.k.a. JALADIN,<br />
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;<br />
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.<br />
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail<br />
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-<br />
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.<br />
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,<br />
Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20<br />
Jan 1958; POB Al-Madinah, Saudi Arabia;<br />
nationality Saudi Arabia; Passport A-992535<br />
(Saudi Arabia); alt. Passport B 524420 issued<br />
15 Jul 1998 expires 22 May 2003 (individual)<br />
[SDGT]<br />
"ABU ALI" (a.k.a. ABU DHESS, Mohamed; a.k.a.<br />
HASSAN, Yaser), ; Holdenweg 76, Essen<br />
45143, Germany; DOB 1 Feb 1966; POB<br />
Hashmija, Iraq; nationality possibly<br />
Palestinian;arrested 23 Apr 2002 (individual)<br />
[SDGT]<br />
"ABU ALI" (a.k.a. AL-TIKRITI, Saddam Hussein;<br />
a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN,<br />
Saddam; a.k.a. HUSSEIN, Saddam); DOB 28<br />
Apr 1937; POB al-Awja, near Tikrit, Iraq;<br />
nationality Iraq; named in UNSCR 1483;<br />
President since 1979 (individual) [IRAQ2]<br />
"ABU AL-MU'TAZ" (a.k.a. AL-KHALAYLAH,<br />
Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu<br />
Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel;<br />
a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD<br />
AL-KARIM"; a.k.a. "AL-HABIB"; a.k.a. "AL-<br />
MUHAJIR"; a.k.a. "GHARIB"; a.k.a.<br />
"MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a.<br />
"MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct<br />
1966; POB Zarqa, Jordan; citizen Jordan;<br />
National ID No. 9661031030 (Jordan); Passport<br />
Z264968 (Jordan) (individual) [SDGT]<br />
"ABU 'AMMAR" (a.k.a. AL-RAIMI, Qassim; a.k.a.<br />
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;<br />
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,<br />
Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. "ABU<br />
HARAYRAH"; a.k.a. "ABU HURAYRAH AL-<br />
SAN'AI"); DOB 5 Jun 1978; nationality Yemen;<br />
Passport 00344994 issued 3 Jul 1999<br />
(individual) [SDGT]<br />
"ABU ANAS" (a.k.a. ABU BAKR, Ibrahim Ali<br />
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;<br />
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,<br />
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim<br />
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu<br />
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-<br />
RAHMAN"); DOB 1966; alt. DOB 27 Oct 1969;<br />
nationality Libya; Passport 203037 (Libya)<br />
(individual) [SDGT]<br />
"ABU 'AZZAM" (a.k.a. AL MAZIDIH, Badran Turki<br />
Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan;<br />
a.k.a. AL-MAZIDIH, Badran Turki al-Hishan;<br />
a.k.a. AL-SHA'BANI, Badran Turki Hisham al-<br />
Mazidih; a.k.a. AL-TURKI, Badran; a.k.a.<br />
HISHAM, Badran al-Turki; a.k.a. HISHAN,<br />
Badran Turki; a.k.a. SHALASH, Badran Turki<br />
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU<br />
ABDULLAH"; a.k.a. "ABU GHADIYAH"),<br />
Zabadani, Syria; DOB 1977; alt. DOB 1979; alt.<br />
DOB 1978; POB Mosul, Iraq (individual) [SDGT]<br />
"ABU BASIR" (a.k.a. ABDELRAHIM, Abdelbasit;<br />
a.k.a. ABDUL RAHIM, Abdul Basit Fadil; a.k.a.<br />
ABDULRAHIM, Abdulbasit; a.k.a.<br />
ADBULRAHIM MAHOUD, Abdulbasit Fadil;<br />
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-<br />
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,<br />
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;<br />
a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,<br />
'Abdallah; a.k.a. "ABOU BASSIR"),<br />
undetermined; DOB 2 Jul 1968; POB GDABIA,<br />
LIBYA; alt. POB Ajdabiyah, Libya; nationality<br />
United Kingdom (individual) [SDGT]<br />
"ABU BRAYS" (a.k.a. AL-DURI, Izzat Ibrahim;<br />
a.k.a. "ABU AHMAD"); DOB circa 1942; POB al-<br />
Dur, Iraq; nationality Iraq; Former deputy<br />
commander-in-chief of Iraqi military; deputy<br />
secretary, Former Ba'th party regional<br />
June 29, 2011 - 464 -