OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
command; Former vice chairman, Revolutionary
Command Council (individual) [IRAQ2]
"ABU CHOLDER" (a.k.a. ZERFAOUI, Ahmad;
a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT]
"ABU FATHI" (a.k.a. ANSHORI, Abdullah; a.k.a.
THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT]
"ABU FATIH" (a.k.a. ANSHORI, Abdullah; a.k.a.
THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
FATHI"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT]
"ABU FATIMA" (a.k.a. ABDUREHMAN, Ahmed
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. "ABU ISLAM"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT]
"ABU FAYSAL" (a.k.a. AL MAZIDIH, Ghazy
Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa;
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Mushari Abd Aziz Saleh"), Zabadani, Syria;
DOB 1974; alt. DOB 1975 (individual) [SDGT]
"ABU FIRAS" (a.k.a. AL-RAWI, Fawzi Isma'il Al-
Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a.
"ABU AKRAM"), SYRIAN GOVERNMENT-
OWNED APARTMENT , AL-MAZZAH
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
PARTY COMMAND BUILDING, AL-HALBUNI
DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; citizen Syria;
nationality Iraq; CHAIRMAN, IRAQI WING OF
THE SYRIAN BA'TH PARTY (individual)
[SDGT]
"ABU GHADIYAH" (a.k.a. AL MAZIDIH, Badran
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,
Syria; DOB 1977; alt. DOB 1979; alt. DOB
1978; POB Mosul, Iraq (individual) [SDGT]
"ABU GHAZZY" (a.k.a. AL MAZIDIH, Ghazy
Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa;
a.k.a. "ABU FAYSAL"; a.k.a. "SHLASH, Mushari
Abd Aziz Saleh"), Zabadani, Syria; DOB 1974;
alt. DOB 1975 (individual) [SDGT]
"ABU HAFS" (a.k.a. ABDULLAH, Sheikh Taysir;
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL
KHABIR, Abu Hafs el Masry; a.k.a. "TAYSIR");
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT] [SDT]
"ABU HAJIR AL LIBI" (a.k.a. BEN HAMMEDI,
Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.
"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"),
Midlands, United Kingdom; DOB 22 Sep 1966;
POB Libya; citizen Libya (individual) [SDGT]
"ABU HAJIR" (a.k.a. BEN HAMMEDI,
Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
"ABU AL QASSAM"; a.k.a. "ABU HAJIR AL
LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
"PANHAMMEDI"), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya
(individual) [SDGT]
"ABU HAMMAM AL-QAHTANI" (a.k.a.
ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,
Mohammed Naif; a.k.a. AL-KHATANI, Nayef
Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin
Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif
Mohammad Said; a.k.a. AL-QAHTANI, Naif
Mohammed Saeed al-Kodari; a.k.a. AL-
QAHTANI, Nayef Bin Muhammad; a.k.a. AL-
QAHTANI, Nayf Mohammed; a.k.a. AL-
QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU-
HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-
HUMAM"); DOB 25 Mar 1988; nationality Saudi
Arabia; Passport G449745 issued 30 May 2006
expires 6 May 2011 (individual) [SDGT]
"ABU HARAYRAH" (a.k.a. AL-RAIMI, Qassim;
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
REMI, Qassem; a.k.a. AL-RIMI, Qasim; a.k.a.
"ABU 'AMMAR"; a.k.a. "ABU HURAYRAH AL-
SAN'AI"); DOB 5 Jun 1978; nationality Yemen;
Passport 00344994 issued 3 Jul 1999
(individual) [SDGT]
"ABU HURAYRAH AL-SAN'AI" (a.k.a. AL-RAIMI,
Qassim; a.k.a. AL-RAMI, Qasim; a.k.a. AL-
RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim;
a.k.a. AL-REMI, Qassem; a.k.a. AL-RIMI,
Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
HARAYRAH"); DOB 5 Jun 1978; nationality
Yemen; Passport 00344994 issued 3 Jul 1999
(individual) [SDGT]
"ABU HUTHAIFAH AL-ABU AL-BARA" (a.k.a.
AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a.
AL-KUSSO , Fahd Muhammad Ahmed; a.k.a.
AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd
Mohammed Ahmed; a.k.a. "ABU AL-BARA";
a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU
HUTHAIFAH AL-ADANI"; a.k.a. "ABU
HUTHAIFAH AL-YEMENI"; a.k.a. "ABU
HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH
AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
Yemen; citizen Yemen; Complexion Olive; Eye
Color Black; Hair Color Black; Height 5 feet, 6
inches; National ID No. 2043; Weight 150
pounds (individual) [SDGT]
"ABU HUTHAIFAH AL-ADANI" (a.k.a. AL-
AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-
KUSSO , Fahd Muhammad Ahmed; a.k.a. AL-
QUSO, Fahd; a.k.a. AL-QUSO, Fahd
Mohammed Ahmed; a.k.a. "ABU AL-BARA";
a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU
HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU
HUTHAIFAH AL-YEMENI"; a.k.a. "ABU
HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH
AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
Yemen; citizen Yemen; Complexion Olive; Eye
Color Black; Hair Color Black; Height 5 feet, 6
inches; National ID No. 2043; Weight 150
pounds (individual) [SDGT]
"ABU HUTHAIFAH AL-YEMENI" (a.k.a. AL-
AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-
KUSSO , Fahd Muhammad Ahmed; a.k.a. AL-
QUSO, Fahd; a.k.a. AL-QUSO, Fahd
Mohammed Ahmed; a.k.a. "ABU AL-BARA";
a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU
HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU
HUTHAIFAH AL-ADANI"; a.k.a. "ABU
HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH
AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
Yemen; citizen Yemen; Complexion Olive; Eye
Color Black; Hair Color Black; Height 5 feet, 6
inches; National ID No. 2043; Weight 150
pounds (individual) [SDGT]
"ABU HUTHAIFAH" (a.k.a. AL-AWLAQI, Fahd
Mohammed Ahmed; a.k.a. AL-KUSSO , Fahd
Muhammad Ahmed; a.k.a. AL-QUSO, Fahd;
a.k.a. AL-QUSO, Fahd Mohammed Ahmed;
a.k.a. "ABU AL-BARA"; a.k.a. "ABU
HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU
HUTHAIFAH AL-ADANI"; a.k.a. "ABU
HUTHAIFAH AL-YEMENI"; a.k.a. "ABU
HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH
AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
Yemen; citizen Yemen; Complexion Olive; Eye
Color Black; Hair Color Black; Height 5 feet, 6
inches; National ID No. 2043; Weight 150
pounds (individual) [SDGT]
"ABU HUTHAYFAH AL-ADANI" (a.k.a. AL-
AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-
KUSSO , Fahd Muhammad Ahmed; a.k.a. AL-
QUSO, Fahd; a.k.a. AL-QUSO, Fahd
Mohammed Ahmed; a.k.a. "ABU AL-BARA";
a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU
HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU
HUTHAIFAH AL-ADANI"; a.k.a. "ABU
HUTHAIFAH AL-YEMENI"; a.k.a. "HUTHAIFAH
AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
Yemen; citizen Yemen; Complexion Olive; Eye
Color Black; Hair Color Black; Height 5 feet, 6
inches; National ID No. 2043; Weight 150
pounds (individual) [SDGT]
"ABU HUZAIFA" (a.k.a. BURANOV, Mansur;
a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR , Suhail; a.k.a.
MANSUR, Sohail), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT]
"ABU ISHMAEL" (a.k.a. JAVAID, Nasir; a.k.a.
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
JAVED, Qari Naser; a.k.a. JAVID, Nasser),
Mansehra District , Northwest Frontier Province
, Pakistan; DOB circa 1956; alt. DOB circa
1965; alt. DOB circa 1958; POB Pakistan;
nationality Pakistan; From Gujranwala, Punjab
province, Pakistan (individual) [SDGT]
"ABU ISLAM" (a.k.a. ABDUREHMAN, Ahmed
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT]
"ABU ISMAIL" (a.k.a. ABU UMAR, Abu Omar;
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;
a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN,
Omar Mahmoud; a.k.a. UTHMAN, Umar),
London, United Kingdom; DOB 30 Dec 1960;
alt. DOB 13 Dec 1960 (individual) [SDGT]
"ABU JAMIL" (a.k.a. ABDRABBA, Ghoma; a.k.a.
ABDRABBA, Ghunia; a.k.a. ABD'RABBAH,
Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a.
"ABD'RABBAH"), Birmingham, United Kingdom;
DOB 2 Sep 1957; POB Benghazi, Libya;
nationality United Kingdom (individual) [SDGT]
"ABU JARRAH" (a.k.a. AL MAZIDIH, Akram Turki
Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a.
AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU
AKRAM"), Zabadani, Syria; DOB 1974; alt. DOB
1979; alt. DOB 1975 (individual) [SDGT]
"ABU JIBRIL" (a.k.a. A RAHMAN, Mohamad
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
a.k.a. RAHMAN, Mohamad Iqbal), Jalan
Nakula, Komplek Witana Harja III, Blok C 106-
107, Pamulang, Tangerang, Indonesia; DOB 17
Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT]
"ABU JUIRIAH" (a.k.a. ABD AL RAZEQ, Abu
Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
June 29, 2011 - 465 -