OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"ABUDUHAKE"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT]
"AL-HAQ, 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 HAK, Al Haj
Abd"; a.k.a. "AL HAQQ, Al Hajj 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 HAQQ, Al Hajj Abd"; a.k.a. "AL-
HAQ, Haj 'Abd"), undetermined; DOB 1 May
1950; POB Libya; nationality Libya (individual)
[SDGT]
"'ALI AL-KHAL" (a.k.a. JAFFAR 'ALI, 'Abd al-
Rahman Muhammad; a.k.a. JAFFAR,
Abdulrahman Mohammad; a.k.a. JAFFER ALI,
Abdul Rahman Mohamed; a.k.a. JAFFIR ALI,
Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman
Muhammad; a.k.a. JAFIR 'ALI, 'Abd al-Rahman
Muhammad; a.k.a. "ABU MUHAMMAD AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT]
"ALI BARKANI" (a.k.a. KALED, Belkasam; a.k.a.
MOUSTFA, Djamel; a.k.a. "MOUSTAFA"), c/o
Birgit Melani Schroeder, Kuehlungsborner
Strasse 30, Hamburg 22147, Germany; DOB
28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB
22 Aug 1973; POB Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; arrested 23 Apr
2002; currently in remand at 20355 Hamburg
Holstenglacis 3, Germany (individual) [SDGT]
"ALI DI ROMA" (a.k.a. EL HEIT, Ali; a.k.a.
KAMEL, Mohamed), Via D. Fringuello, 20,
Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt.
DOB 30 Jan 1971; POB Rouba, Algeria
(individual) [SDGT]
"'ALI, Abu" (a.k.a. AL-KA'ABI, Shaykh Abu-
Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam
'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; nationality Iraq (individual)
[IRAQ3]
"ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan;
a.k.a. MORTEZAVI, Hasan; a.k.a.
MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid
Mirali); DOB 28 Apr 1961; POB Ghazvin, Iran;
citizen Iran; Passport 7572775 (Iran) (individual)
[SDGT] [IRGC]
"AL-IBRAHIMI, Jamal Fa'far 'Ali" (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL , Ibrahimi; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al
Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen
Iran; alt. citizen Iraq; nationality Iraq (individual)
[IRAQ3]
"ALICANTE" (a.k.a. ALIMENTOS CARNICOS DE
TRADICION ESPANOLA LTDA.), Calle 12 No.
12-58, Cali, Colombia; NIT # 900229820-2
(Colombia) [SDNT]
"AL-IMDAD" (a.k.a. COMITE ISLAMIQUE
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon [SDGT]
"AL-ISAWI, Ahmad" (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.
"ALDOLEMY, Ahmed"; 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]
"AL-KAHTANE, Abdul Rahman" (a.k.a. ABBUD,
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. ADBUD, Muhammad
'Awad; a.k.a. AWAD, Muhammad; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad); DOB
1982; POB Saudi Arabia; nationality Saudi
Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT]
"ALLIANCE" (a.k.a. SINALOA CARTEL; a.k.a.
"FEDERATION"), Mexico [SDNTK]
"AL-MAKKI, Hashim" (a.k.a. AL-MASRI, Abu al-
Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a.
ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a.
HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL-
WALID, Abu"); DOB Mar 1945; POB Alexandria,
Egypt; nationality Egypt; alt. nationality Pakistan
(individual) [SDGT]
"AL-MUHAJIR" (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-
HABIB"; 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-MULAY, 'Abd" (a.k.a. AL USTA, Abdelrazag
Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq Al-
Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif;
a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "ABU
MU'AWIYA"), undetermined; DOB 20 Jun 1963;
POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT]
"AL-QA'QA" (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.
NASUF, Tahir Mustafa; a.k.a. "ABU RIDA";
a.k.a. "ABU SALIMA EL LIBI"), Manchester,
United Kingdom; DOB 4 Nov 1961; alt. DOB 11
Apr 1961; POB Tripoli, Libya (individual)
[SDGT]
"AL-QAYYIM, 'Ibn" (a.k.a. AL-JAWZIYYAH, Ibn
al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. OSMAN, Mohamed; a.k.a.
SAYED, Aly Soliman Massoud Abdul; a.k.a.
"AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
POB Tripoli, Libya; Passport 96/184442 (Libya)
(individual) [SDGT]
"AL-TAMIMI, Jamal al-Madan" (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "JAAFAR, Jaafar Jamal";
a.k.a. "MOHAMMED, Jamal Jaafar"), Mehran,
Iran; Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; citizen Iran; alt. citizen Iraq;
nationality Iraq (individual) [IRAQ3]
"AL-WALID, Abu" (a.k.a. AL-MASRI, Abu al-
Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a.
ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a.
HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL-
MAKKI, Hashim"); DOB Mar 1945; POB
Alexandria, Egypt; nationality Egypt; alt.
nationality Pakistan (individual) [SDGT]
"AL-WARD, 'Abd" (a.k.a. AL-DABASKI, Salim Nur
al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT]
"AL-WARD, Abu" (a.k.a. AL-DABASKI, Salim Nur
al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT]
"AL-WARUD, Abu" (a.k.a. AL-DABASKI, Salim
Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT]
"AL-ZAWL" (a.k.a. AL-JAWZIYYAH, Ibn al-
Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. OSMAN, Mohamed; a.k.a.
June 29, 2011 - 470 -