OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
"NANGIALI" (a.k.a. 'ABD AL-SALAM, Said Jan;
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar
Khan); DOB 5 Feb 1981; alt. DOB 1 Jan 1972;
nationality Afghanistan; National ID No.
281020505755 (Kuwait); Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 9 Sep 2008 expires 9 Sep 2013;
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT]
"NANGO, Rex" (a.k.a. MUJURU, Solomon
Tapfumaneyi Ruzambo); DOB 1 May 1949;
Passport ZD001348 (Zimbabwe); Politburo
Senior Committee Member (individual)
[ZIMBABWE]
"NASERUDDIN" (a.k.a. GHAIR , Dr. Alim; a.k.a.
HAQQANI , Dr. Naseer; a.k.a. HAQQANI ,
Naseer; a.k.a. HAQQANI , Nashir; a.k.a.
HAQQANI , Nassir; a.k.a. HAQQANI,
Nasiruddin); DOB 1972; POB Afghanistan
(individual) [SDGT]
"NASR, Samir M." (a.k.a. RUPRAH, Sanjivan
Singh); DOB 9 Aug 1966; POB Kisumu, Kenya;
nationality Kenya; Passport 790015037 (United
Kingdom) issued 10 Jul 1998 expires 10 Jul
2008; alt. Passport D-001829-00 (Liberia);
Businessman; Former Deputy Commissioner,
Bureau of Maritime Affairs of Liberia (individual)
[DRCONGO] [LIBERIA]
"NATIONAL AND ISLAMIC BANK" (a.k.a.
ISLAMIC NATIONAL BANK COMPANY; a.k.a.
ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Khan Yunis,
Gaza, Palestinian; Al-Rimal District, Al Wandah
Al Yarmuk Street junction, Gaza City, Gaza,
Palestinian; Email Address info@inb.ps;
Registration ID 563201581 (Palestinian);
Website www.inb.ps; Telephone: 97082881183;
Fax: 97082881184 [SDGT]
"NATIONAL ISLAMIC BANK" (a.k.a. ISLAMIC
NATIONAL BANK COMPANY; a.k.a. ISLAMIC
NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
"NATIONAL AND ISLAMIC BANK"), Khan
Yunis, Gaza, Palestinian; Al-Rimal District, Al
Wandah Al Yarmuk Street junction, Gaza City,
Gaza, Palestinian; Email Address info@inb.ps;
Registration ID 563201581 (Palestinian);
Website www.inb.ps; Telephone: 97082881183;
Fax: 97082881184 [SDGT]
"NATIONAL MOBILIZATION ORGANIZATION"
(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Iran [IRGC] [IRAN-
HR]
"NATIONAL RESISTANCE MOBILIZATION"
(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Iran [IRGC] [IRAN-
HR]
"NEGRO ACACIO" (a.k.a. CASTILLO CORTES,
Miguel Angel; a.k.a. MEDINA CARACAS,
Tomas; a.k.a. MOLINA CARACAS, Tomas;
a.k.a. "ARTURO GUEVARA"; a.k.a. "EL
PATRON'"; a.k.a. "JORGE MEDINA"); DOB 15
Mar 1965; POB Lopez De Micay, Cauca,
Colombia (individual) [SDNTK]
"NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN
NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a.
NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL
AND PROCUREMENT COMPANY"), P.O. Box
81465-1589, Esfahan, Iran [NPWMD]
"NICA" (a.k.a. BARRERA MEDRANO, Nicandro;
a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICO"), c/o Purepecha Trucking Co.,
Uruapan, Michoacan, Mexico; DOB 2 Nov 1964;
POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK]
"NICO" (a.k.a. BARRERA MEDRANO, Nicandro;
a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"), c/o Purepecha Trucking Co.,
Uruapan, Michoacan, Mexico; DOB 2 Nov 1964;
POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK]
"NOOR" (a.k.a. AL-DAGMA, Aschraf), Clemens-
August Strasse 10, Kolpinghaus, Beckum
59269, Germany; Leipziger Strasse 64,
Altenburg 04600, Germany; DOB 28 Apr 1969;
POB Abasan, Gaza Strip; nationality possibly
Palestinian;arrested 23 Apr 2002 (individual)
[SDGT]
"NUHR" (a.k.a. ZERFAOUI, Ahmad; a.k.a.
"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT]
"NURJAMAN" (a.k.a. ISAMUDDIN, Nurjaman
Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "HAMBALI"); DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]
"NZERI" (a.k.a. NTAWUNGUKA, Pacifique; a.k.a.
NTAWUNGULA, Pacifique; a.k.a. "COLONEL
OMEGA"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 1 Jan
1964; alt. DOB 1964; POB Gaseke, Gisenyi
Province, Rwanda; Colonel; Commander of
FDLR 1st Division (individual) [DRCONGO]
"OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,
Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"); DOB 29 Aug
1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug
1974; alt. DOB 19 Aug 1974; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT]
"OLIVO" (a.k.a. CADENA COLLAZOS, Francisco
Antonio; a.k.a. MEDINA, Oliverio; a.k.a. "CURA
CAMILO"; a.k.a. "EL CURA"; a.k.a. "HUESITO";
a.k.a. "PACHO"), Colombia; Brazil; DOB 01 Jan
1947; citizen Colombia; Cedula No. 4904771
(Colombia); International FARC Commission
Member for Brazil (individual) [SDNTK]
"OMAR" (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. "KHALIL
YARRAYA"), 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]
"OMARI" (a.k.a. OZIA MAZIO, Dieudonne); DOB
6 Jun 1949; POB Ariwara, DRC; citizen Congo,
Democratic Republic of the (individual)
[DRCONGO]
"OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a. "U
OO OO KHINE"), c/o YANGON AIRWAYS
COMPANY LIMITED, Rangoon, Burma; c/o
TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; c/o TET KHAM
GEMS CO., LTD., Yangon, Burma; 15 Bongyi
Street, Lanmadaw Township, Rangoon, Burma;
National ID No. 009016 (Burma); Passport
A056782 (Burma) (individual) [SDNTK]
"ORO CHURCO" (a.k.a. TONCEL REDONDO,
Milton De Jesus; a.k.a. "EL NEGRO"; a.k.a.
"JOAQUIN GOMEZ"; a.k.a. "USURRIAGA");
DOB 18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742
(Colombia); alt. Cedula No. 70753211
(Colombia) (individual) [SDNTK]
"OSAMA, Abu" (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. "ALAKHADDM"; a.k.a. "SALAH"; a.k.a.
"SULAIMAN, Abu"); DOB 12 Sep 1973;
nationality Saudi Arabia (individual) [SDGT]
"OULD EL SAYEIGH" (a.k.a. ABD AL RAZEQ,
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"); DOB 6 Aug
1962; POB Al-Bawgah, Sudan;; alt. POB
Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787
(Canada) (individual) [SDGT]
"PABLO ARAUCA" (a.k.a. MEJIA MUNERA,
Victor Manuel; a.k.a. "DON SEBASTIAN"; a.k.a.
"LOS MELLIZOS"), Colombia; DOB 11 Jul
1959; POB Cali, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 16627308
(Colombia); Passport AE313327 (Colombia)
(individual) [SDNT]
"PABLO CATATUMBO" (a.k.a. TORRES
VICTORIA, Jorge); DOB 19 Mar 1953; POB
Cali, Valle, Colombia; Cedula No. 14990220
(Colombia) (individual) [SDNTK]
"PABLO MEJIA" (a.k.a. MEJIA MUNERA, Miguel
Angel; a.k.a. MEJIA MUNERA, Miguel Angel
Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a.
"LOS MELLIZOS"), Calle 9F No. 24-98, Cali,
Colombia; c/o CIA COMERCIALIZADORA DE
BIENES RAICES LTDA., Cali, Colombia; DOB
11 Jul 1959; POB Cali, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
16627309 (Colombia); Passport AC744430
(Colombia) (individual) [SDNT]
"PABLO SEVILLANO" (a.k.a. PEREZ ALZATE,
Guillermo), Diagonal 50 No. 49-14 of. 601,
Medellin, Colombia; Calle 26A No. 70-35,
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