OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"), 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]
"MOMO" (a.k.a. MANDIC, Momcilo); DOB 1 May
1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
(individual) [BALKANS]
"MOUHANAD" (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. "AL-MUHAJIR"; a.k.a.
"GHARIB"; 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]
"MOUHANNAD" (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. "AL-MUHAJIR"; a.k.a.
"GHARIB"; a.k.a. "MOUHANAD"; 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]
"MOURAD" (a.k.a. ABD AL HAFIZ, Abd Al
Wahab; a.k.a. FERDJANI, Mouloud; a.k.a.
"RABAH DI ROMA"), Via Lungotevere Dante,
Rome, Italy; DOB 7 Sep 1967; POB Algiers,
Algeria (individual) [SDGT]
"MOUSTAFA" (a.k.a. KALED, Belkasam; a.k.a.
MOUSTFA, Djamel; a.k.a. "ALI BARKANI"), 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]
"MR. HYDE" (a.k.a. HYDE SR., Clive Norman;
a.k.a. HYDE, Clive Norman); DOB 8 Apr 1956;
POB Belize (individual) [SDNT]
"MUADZ, Abu" (a.k.a. AKMAL, Hakid; a.k.a.
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad;
a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Habil Akmad; a.k.a. DELLOSA,
Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. "ILONGGO, Abu"; a.k.a.
"LLONGGO, Abu"), 3111 Ma. Bautista Street,
Punta, Santa Ana, Manila, Philippines; DOB 15
May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-
3208848-3 (Philippines) (individual) [SDGT]
"MUAZ" (a.k.a. SELEK, Atilla); DOB 28 Feb
1985; POB Ulm, Germany; nationality Germany;
National ID No. 702092811 (Germany) expires
6 Apr 2010; Passport 702142921 (Germany)
expires 3 Dec 2011; Passport and National ID
were issued in Ulm, Germany. Currently
incarcerated at JVA Bruchsal prison. (individual)
[SDGT]
"MUERTA PARADO" (a.k.a. CAMARGO, Norbei;
a.k.a. CAMARGO, Norbey; a.k.a. TRIANA,
Hermer; a.k.a. "JAMES PATAMALA"; a.k.a.
"JAMES PATAPALO"); DOB 5 Aug 1965; POB
El Paujil, Caqueta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 17702895
(Colombia) (individual) [SDNTK]
"MUFTI ILYAS" (a.k.a. AFRIDI, Amanullah; a.k.a.
GUL, Muhammad Aman; a.k.a. ULLAH, Aman;
a.k.a. URS, Amanullah), Frontier Region Kohat,
Pakistan; DOB 1973; alt. DOB 1968; alt. DOB
1969; alt. DOB 1970; alt. DOB 1971; alt. DOB
1972; alt. DOB 1974; alt. DOB 1975 (individual)
[SDGT]
"MUHANNAD" (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. "AL-MUHAJIR"; a.k.a.
"GHARIB"; a.k.a. "MOUHANAD"; a.k.a.
"MOUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct
1966; POB Zarqa, Jordan; citizen Jordan;
National ID No. 9661031030 (Jordan); Passport
Z264968 (Jordan) (individual) [SDGT]
"MUHELISI" (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. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; 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]
"MUJIB, Abdul" (a.k.a. AYERAS, Abdul Kareem;
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay
Galang; a.k.a. PEREZ, Jay), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT]
"MUKANDA" (a.k.a. MUDACUMURA, Sylvestre;
a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,
General Pierre Bernard; a.k.a. "COMMANDANT
PHARAON"; a.k.a. "RADJA"), Kibua, North
Kivu, Congo, Democratic Republic of the; DOB
1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander
FDLR/FOCA (individual) [DRCONGO]
"MUKHTAR, Shaykh" (a.k.a. ABU ZUBEYR,
Muktar Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANE"; a.k.a. "GODANI"; a.k.a. "ZUBEYR,
Abu"); DOB 10 Jul 1977; POB Hargeysa,
Somalia; nationality Somalia (individual)
[SOMALIA]
"MUNECA" (a.k.a. RUEDA GIL, Camilo; a.k.a.
"EL PAISA"; a.k.a. "EL PRIMO"), Colombia;
DOB 03 Aug 1969; POB Bogota, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 79499884 (Colombia); Passport AJ520060
(Colombia) (individual) [SDNTK]
"MURSHID" (a.k.a. ARIF SUNARSO; a.k.a. ARIS
SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a.
USTAD DAUD ZULKARNAEN; a.k.a.
ZULKARNAEN; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia
(individual) [SDGT]
"MUSA ABDUL" (a.k.a. HIR, Musa Abdul; a.k.a.
HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul;
a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI,
Bin Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct
1966; POB Malaysia (individual) [SDGT]
"MUSCAB, Abu" (a.k.a. GAP, Gure; a.k.a.
MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB
circa 1979-1982; alt. DOB 1982 (individual)
[SOMALIA]
"MUSENYERI" (a.k.a. IBRAHIM, Frere Petrus;
a.k.a. MUJYAMBERE, Leopold; a.k.a.
"ACHILLE"), Mwenga, South Kivu Province,
Congo, Democratic Republic of the; DOB 17
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
citizen Rwanda; Colonel; Commander, FDLR
CO 2nd Division (individual) [DRCONGO]
"MUSSE" (a.k.a. ATTO, Abdullah; a.k.a. BUR,
Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
"AFADEY"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT]
"MUSTAFA" (a.k.a. ALBASHIR, Mohammed;
a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al
Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"),
Birmingham, United Kingdom; DOB 15 Dec
1959; POB Libya (individual) [SDGT]
"MYANMAR TREASURE RESORT II" (a.k.a.
MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH
RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a.
MYANMAR TREASURE RESORTS), No 56
Shwe Taung Gyar Road , Golden Valley, Bahan
Township, Yangon, Burma; No. 41 Shwe Taung
Gyar Street, Bahan Township, Yangon, Burma
[BURMA]
"MYM" (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. SHABAAB; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia
[FTO] [SDGT] [SOMALIA]
"NACHO BEDOYA" (a.k.a. BEDOYA VELEZ,
Jose Ignacio), Calle 16 No. 71A-07/09, Cali,
Colombia; Carrera 1G No. 71-07, Cali,
Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16351225 (Colombia) issued 20 Jun 1977;
Passport AJ126708 (Colombia) issued 26 Mar
2004; alt. Passport 16351225 (Colombia)
issued 26 Mar 2004 expires 26 Mar 2014
(individual) [SDNT]
"NACHO CORONEL" (a.k.a. CORONEL
VILLAREAL, Ignacio), Manzanillo, Colima,
Mexico; DOB 01 Feb 1954; POB Veracruz,
Mexico; alt. POB Canelas, Durango, Mexico;
citizen Mexico; nationality Mexico (individual)
[SDNTK]
"NADRA" (a.k.a. ZARKAOUI, Imed Ben Mekki
Ben Al-Akhdar; a.k.a. "ZARGA"), Via Col.
Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia;
Passport M174950 issued 27 Apr 1999 expires
26 Apr 2004; arrested 30 Sep 2002 (individual)
[SDGT]
"NAIM, 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. "AL-WARUD, Abu"); DOB circa
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