OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
POB Bogota, Cundinamarca, Colombia; Cedula
No. 12715418 (Colombia); alt. Cedula No.
12751418 (Colombia); alt. Cedula No.
12715416 (Colombia); Passport T757205
(Colombia); alt. Passport AC204175
(Colombia); alt. Passport AH182002 (Colombia)
(individual) [SDNTK]
"SMAIL" (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.
"NUHR"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT]
"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM;
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT]
"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL-
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"),
Iraq [FTO] [SDGT]
"SOLIS ALMEIDA" (a.k.a. CAICEDO
COLORADO, Abelardo); DOB 3 Mar 1960; POB
Mercaderes, Cauca, Colombia; citizen
Colombia; nationality Colombia (individual)
[SDNTK]
"SORAYA" (a.k.a. GARCIA ALBERT, Maria
Remedios; a.k.a. "IRENE"), Spain; DOB 17 Feb
1951; POB Avila, Spain; D.N.I. 00263695-T
(Spain); International FARC Commission
Member for Spain (individual) [SDNTK]
"SPD" (a.k.a. SEPAHAN OIL COMPANY; a.k.a.
SPEEDY SHIP FZC), Room 206, 2nd Floor,
Building W5B, Dubai Airport Free Zone, P.O.
Box 54916, Dubai, United Arab Emirates [ISA]
"SSRC" (a.k.a. CENTRE D'ETUDES ET
RECHERCHES; a.k.a. SCIENTIFIC STUDIES
AND RESEARCH CENTER), P.O. Box 4470,
Damascus, Syria [NPWMD]
"SU HSING" (a.k.a. HSING, Su; a.k.a. MYINT, Li;
a.k.a. "U LI MYINT"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK]
"SUDANI, Abdala" (a.k.a. ATTO, Abdullah; a.k.a.
BUR, Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
"AFADEY"; a.k.a. "MUSSE"); DOB 1973; POB
Malindi, Kenya; nationality Kenya (individual)
[SDGT]
"SULAIMAN, 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. "OSAMA, Abu";
a.k.a. "SALAH"); DOB 12 Sep 1973; nationality
Saudi Arabia (individual) [SDGT]
"SULAYMAN, Abu" (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. "AL-ISAWI,
Ahmad"; a.k.a. "SHABSHAR, 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]
"SUPPORTERS OF ISLAM IN KURDISTAN"
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-
SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";
a.k.a. "FOLLOWERS OF ISLAM IN
KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
ISLAM"), Iraq [FTO] [SDGT]
"TA FA" (a.k.a. CHA, Ta Fa; a.k.a.
CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA
FA"; a.k.a. "LU TA FA"), Burma; 29, Wawi Subdistrict,
Mae Suai District, Chiang Rai, Thailand;
DOB 05 Mar 1958; National ID No.
3501000250521 (Thailand) (individual) [SDNTK]
"TA KAT" (a.k.a. PAO, Hua Chiang; a.k.a. "PAO
HUA CHIANG"), Panghsang, Shan, Burma
(individual) [SDNTK]
"TA KUEI" (a.k.a. KRIANGKRAI,
Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING
CHUNG"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK]
"TA KYET" (a.k.a. PAO, Yu Liang; a.k.a. "PAO
YU LIANG"), Mong Mao, Shan, Burma
(individual) [SDNTK]
"TA PANG" (a.k.a. PAO, Yu Hsiang; a.k.a. "PAO
YU HSIANG"), Kwe Ma, Burma; DOB 19 Sep
1940 (individual) [SDNTK]
"TA RANG" (a.k.a. PAO, Yu Yi; a.k.a. "PAO YU
YI"), Panghsang, Shan, Burma (individual)
[SDNTK]
"TAK" (a.k.a. KURDISTAN FREEDOM HAWKS;
a.k.a. TEYREBAZEN AZADIYA KURDISTAN;
a.k.a. THE FREEDOM HAWKS OF
KURDISTAN) [SDGT]
"TARIQ" (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ZUBAYDAH; a.k.a. ABU ZUBEIDAH,
Zeinulabideen Muhammed Husein; a.k.a. AL-
WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-
Abidin Muhammad; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-
Abidin Muhammad); DOB 12 Mar 1971; POB
Riyadh, Saudi Arabia; nationality Palestinian;
Passport 484824 (Egypt) issued 18 Jan 1984
(individual) [SDGT]
"TATA JI" (a.k.a. SAEED, Hafiz; a.k.a. SAEED,
Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SAYID, Hafiz
Mohammad; a.k.a. SYEED, Hafiz Mohammad;
a.k.a. "HAFIZ SAHIB"), House No. 116 E,
Mohalla Johar, Town: Lahore, Tehsil:, Lahore
City, Lahore District, Pakistan; DOB 5 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan) (individual) [SDGT]
"TAYSIR" (a.k.a. ABDULLAH, Sheikh Taysir;
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL
KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT] [SDT]
"THABET, Shaykh" (a.k.a. AL-KHASHAYBAN,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh
Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT]
"THABIT, Abu" (a.k.a. AL-KHASHAYBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza,
Saudi Arabia; nationality Saudi Arabia
(individual) [SDGT]
"THABIT, Shaykh Abu" (a.k.a. AL-
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT]
"THE CHESS PLAYER" (a.k.a. RODRIGUEZ
OREJUELA, Gilberto Jose; a.k.a. "LUCAS"),
Cali, Colombia; DOB 31 Jan 1939; Cedula No.
6068015 (Colombia); alt. Cedula No. 6067015
(Colombia); Passport T321642 (Colombia); alt.
Passport 6067015 (Comoros); alt. Passport
77588 (Argentina); alt. Passport 10545599
(Venezuela) (individual) [SDNT]
"THE UNITY OF ISLAMIC YOUTH" (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
June 29, 2011 - 494 -