OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-TARIQ AL-NAQSHABANDI; a.k.a.
NAQSHABANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRTN"), Iraq; Website: www.alnakshabandiaarmy.org;
www.alnakshabndia-army.com
[IRAQ3]
"JRTN" (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. JAYSH RIJAL
AL-TARIQ AL-NAQSHABANDI; a.k.a.
NAQSHABANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRN"), Iraq; Website: www.alnakshabandiaarmy.org;
www.alnakshabndia-army.com
[IRAQ3]
"JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. ARMY OF THE PURE;
a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
WELFARE OF HUMANITY), Pakistan [FTO]
[SDGT]
"JULIAN CONRADO" (a.k.a. TORRES CUETER,
Guillermo Enrique); DOB 17 Aug 1954; POB
Turbaco, Bolivar, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9281858
(Colombia) (individual) [SDNTK]
"JULIANA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATA"; a.k.a. "CATALINA"; a.k.a. "MARIA"),
Colombia; DOB 05 Sep 1961; POB Puerto
Lopez, Meta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 21243624
(Colombia) (individual) [SDNTK]
"JULITO" (a.k.a. LOPEZ PENA, Julio Cesar;
a.k.a. "COMBA"), Carrera 71 No. 10 Bis 103,
Cali, Colombia; Avenida 4O No. 6-140, Apt.
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia;
Cedula No. 16655942 (Colombia) (individual)
[SDNT]
"KALI SAMI" (a.k.a. AKLI, Mohamed Amine;
a.k.a. "ELIAS"; a.k.a. "KILLECH SHAMIR");
DOB 30 Mar 1972; POB Abordj El Kiffani,
Algeria (individual) [SDGT]
"KAMCHI BISHKEKSKIY" (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchy; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KOLYA-KYRGYZ"); DOB
3 Aug 1974; alt. DOB 1 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan;
Passport A0832532 (Kyrgyzstan) expires 17
Mar 2009 (individual) [SDNTK]
"KAMEL" (a.k.a. HAMRAOUI, Kamel Ben Mouldi
Ben Hassan; a.k.a. "KIMO"), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856
issued 1 Nov 2002 expires 31 Oct 2007;
arrested 1 Apr 2003 (individual) [SDGT]
"KARAJI AGRICULTURAL AND MEDICAL
RESEARCH CENTER" (a.k.a. CENTER FOR
AGRICULTURAL RESEARCH AND NUCLEAR
MEDICINE; a.k.a. KARAJ NUCLEAR
RESEARCH CENTER; a.k.a. NRCAM; a.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE), P.O. Box
31585-4395, Karaj, Iran [NPWMD]
"KARUMI" (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. "'ALI,
Abu"); DOB circa 1976; alt. DOB circa 1973;
POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq;
nationality Iraq (individual) [IRAQ3]
"KATA'IB HIZBALLAH FI AL-IRAQ" (a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3]
"KATIBAT ABU FATHEL AL A'ABAS" (a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3]
"KATIBAT ZAYD EBIN ALI" (a.k.a. HIZBALLAH
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB
HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-
IRAQ OF THE ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-
IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL
A'ABAS"; a.k.a. "KATIBUT KARBALAH"), Iraq;
Najaf, Iraq; www.aleseb.com [FTO] [SDGT]
[IRAQ3]
"KATIBUT KARBALAH" (a.k.a. HIZBALLAH
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB
HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-
IRAQ OF THE ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-
IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL
A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"),
Iraq; Najaf, Iraq; www.aleseb.com [FTO]
[SDGT] [IRAQ3]
"KEUN DONG" (a.k.a. APHICHART,
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN SEU
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH
LUNG"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; National
Foreign ID Number 5570700010951 (Thailand);
Passport B265235 (Thailand) (individual)
[SDNTK]
"KEUN SEU CHANG" (a.k.a. APHICHART,
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; National
Foreign ID Number 5570700010951 (Thailand);
Passport B265235 (Thailand) (individual)
[SDNTK]
"KHABAR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a.
AHMED, Abubakar; a.k.a. AHMED, Abubakar
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
Omar; a.k.a. ""AHMED THE TANZANIAN"";
a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
"KHALID" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT]
"KHALIL YARRAYA" (a.k.a. JARRAYA, Khalil;
a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. "ABDEL' AZIZ BEN
NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";
a.k.a. "OMAR"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb
1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia and
Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT]
"KHAN ORGANIZATION" (a.k.a. HAJI JUMA
KHAN ORGANIZATION; a.k.a. "HJK
ORGANIZATION"), Afghanistan; Pakistan
[SDNTK]
"KHK" (a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY
CONGRESS; a.k.a. KURDISTAN PEOPLE'S
CONGRESS; a.k.a. KURDISTAN WORKERS'
PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
OF KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK")
[SDNTK] [FTO] [SDGT]
"KIKE" (a.k.a. PLANCARTE SOLIS, Enrique;
a.k.a. "LA CHIVA"), c/o Colonia Centro, Ave
Lazaro Cardenas Sur 134, Nueva Italia,
Michoacan, Mexico; Michoacan, Mexico; DOB
14 Sep 1970; POB Michoacan, Mexico;
nationality Mexico; C.U.R.P.
PASE700914HMNLLN09 (Mexico) (individual)
[SDNTK]
"KIKO EL CHIQUITO" (a.k.a. GONZALEZ
ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ,
June 29, 2011 - 485 -