OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"AHMED, DR." (a.k.a. DOCKRAT, Junaid; a.k.a.
DOCKRAT, Junaid Ismail; a.k.a. DOCRATE,
Junaid; a.k.a. "DOCKRAT, J. I."), 71 Fifth
Avenue, Mayfair 2108, South Africa; P.O. Box
42928, Fordsburg 2033, South Africa;
Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa)
(individual) [SDGT]
"AIG - ARMAMENT INDUSTRIES GROUP"
(a.k.a. ARMAMENT INDUSTRIES GROUP),
Sepah Islam Road, Karaj Special Road Km 10,
Iran; Pasdaran Ave., P.O. Box 19585/777,
Tehran, Iran [NPWMD]
"AIK HAW" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik;
a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun;
a.k.a. WIN, Aung; a.k.a. "HO CHUN TING";
a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma);
alt. National ID No. 272851 (Singapore); alt.
National ID No. 000016 (Burma); Passport
A043850 (Burma) (individual) [SDNTK]
"AIO" (a.k.a. AEROSPACE INDUSTRIES
ORGANIZATION; a.k.a. SAZMANE SANAYE
HAVA FAZA), Langare Street, Nobonyad
Square, Tehran, Iran [NPWMD]
"AKHDAM" (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a.
AL-DIN, Salah; 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. "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 BRITAINI, Issa" (a.k.a. BADAT, Muhammed;
a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid;
a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT,
Sajid Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. "AL
PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI,
Issa"); DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom; Passport
703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently
imprisoned in the United Kingdom (individual)
[SDGT]
"AL HAK, Al Haj Abd" (a.k.a. AL MABROOK,
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
MAFTAH, Elmobruk; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 1
May 1950; POB Libya; nationality Libya
(individual) [SDGT]
"AL HAQQ, Al Hajj Abd" (a.k.a. AL MABROOK,
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 1
May 1950; POB Libya; nationality Libya
(individual) [SDGT]
"AL ILLAH, Abd" (a.k.a. DEGHDEGH, Ahmed;
a.k.a. "ABU ABDALLAH"); DOB 17 Jan 1967;
POB Anser, Jijel, Algeria (individual) [SDGT]
"AL PAKISTANI, Abu Issa" (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed;
a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET,
Muhammed; a.k.a. BADET, Saajid Mohammad;
a.k.a. BADET, Sajid Muhammad; a.k.a. "AL
BRITAINI, Issa"; a.k.a. "AL PAKISTANI, Issa");
DOB 28 Mar 1979; alt. DOB 8 Mar 1976; POB
Pakistan; alt. POB Gloucester, United Kingdom;
citizen United Kingdom; Passport 703114075
(United Kingdom); alt. Passport 026725401
(United Kingdom); Currently imprisoned in the
United Kingdom (individual) [SDGT]
"AL PAKISTANI, Issa" (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed;
a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET,
Muhammed; a.k.a. BADET, Saajid Mohammad;
a.k.a. BADET, Sajid Muhammad; a.k.a. "AL
BRITAINI, Issa"; a.k.a. "AL PAKISTANI, Abu
Issa"); DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom; Passport
703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently
imprisoned in the United Kingdom (individual)
[SDGT]
"AL SUDANI, Abu Seif" (a.k.a. ABDALLA, Fazul;
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
MUHAMAD, Fadil Abdallah; a.k.a. "HAROON";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB
25 Feb 1974; alt. DOB 25 Dec 1974; POB
Moroni, Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT]
"ALAKHADDM" (a.k.a. AL-AZIDI, Abu-Sufyan;
a.k.a. AL-DIN, Salah; 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. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a.
"SULAIMAN, Abu"); DOB 12 Sep 1973;
nationality Saudi Arabia (individual) [SDGT]
"ALDOLEMY, Ahmed" (a.k.a. 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. "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]
"ALEJANDRO LABASTIDA" (a.k.a. BOLANOS
CACHO, Alejandro; a.k.a. CACHO FLORES,
Alejandro; a.k.a. FLORES CACHO, Alejandro;
a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
nationality Mexico; C.U.I.P.
FOCA640326H14506669 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
Passport 01350202554 (Mexico); R.F.C. FOCA-
630326 (Mexico); alt. R.F.C. FOCX-260363
(Mexico); alt. R.F.C. FOCX-630326 (Mexico);
alt. R.F.C. FOCA-640326 (Mexico) (individual)
[SDNTK]
"ALEXANDRA RUBIO SILVA" (a.k.a. CONDE
RUBIO, Nancy; a.k.a. "DORIS ADRIANA";
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
1973; POB Bogota, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 20645502
(Colombia) (individual) [SDNTK]
"ALFONSO CANO" (a.k.a. SAENZ VARGAS,
Guillermo Leon); DOB 22 Jul 1948; POB
Bogota, Cundinamarca, Colombia; Cedula No.
17122751 (Colombia) (individual) [SDNTK]
"ALFREDO" (a.k.a. VARGAS RUEDA, Nelson;
a.k.a. "HUGO"); DOB 27 Apr 1970; Cedula No.
77130763 (Colombia) (individual) [SDNTK]
"AL-HABIB" (a.k.a. AL-KHALAYLAH, Ahmad
Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab;
a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL-
KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL-
MUHAJIR"; a.k.a. "GHARIB"; a.k.a.
"MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a.
"MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct
1966; POB Zarqa, Jordan; citizen Jordan;
National ID No. 9661031030 (Jordan); Passport
Z264968 (Jordan) (individual) [SDGT]
"AL-HAMID, Abd" (a.k.a. AZIZ, Sa'id Yusif Abu;
a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a.
"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT]
"AL-HAQ, 'Abd" (a.k.a. AXIMU, Memetiming;
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a.
MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
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