OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"), Somalia [FTO] [SDGT]
[SOMALIA]
"YUN CHENG" (a.k.a. YUN, Cheng; a.k.a. "YIN
CHEIN"; a.k.a. "YIN CHIN"), 11, Ngu Shwe Wah
Road, Between 64th and 54th Street, Chan mya
Si Township, Mandalay, Burma; National ID No.
(HWI)040182 (Burma) (individual) [SDNTK]
"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza;
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC]
"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza;
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC]
"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC]
"YUSSRR, Abu" (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.
"KHALID"); DOB 23 Jun 1976; POB Cairo,
Egypt; citizen Egypt; alt. citizen Kenya; Kenyan
ID No. 12773667; Serial No. 201735161
(individual) [SDGT]
"ZARGA" (a.k.a. ZARKAOUI, Imed Ben Mekki
Ben Al-Akhdar; a.k.a. "NADRA"), 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]
"ZUBEYR, Abu" (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.
"MUKHTAR, Shaykh"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA]
"ZUKIPLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.
BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
"ZULKIFLI"); DOB 3 Jul 1968; POB Malaysia;
nationality Malaysia (individual) [SDGT]
"ZULFIQAR" (a.k.a. MEHSUD, Hakeemullah;
a.k.a. MEHSUD, Hakimullah), Pakistan; DOB
1979 (individual) [SDGT]
"ZULKARNAIN" (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. "MURSHID"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia
(individual) [SDGT]
"ZULKARNAN" (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. "MURSHID"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia
(individual) [SDGT]
"ZULKARNIN" (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. "MURSHID"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNAN"); DOB
1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia
(individual) [SDGT]
"ZULKIFLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.
BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
"ZUKIPLI"); DOB 3 Jul 1968; POB Malaysia;
nationality Malaysia (individual) [SDGT]
_________________________________
(vessels):
Blocked vessels have been segregated into
a separate section of the SDN List, below.
Except in limited circumstances, financial
institutions are instructed to reject any
funds transfer referencing a blocked vessel
and must notify OFAC, preferably via
facsimile with a copy of the payment
instructions, that funds have been returned
to the remitter due to the possible
involvement of a blocked vessel in the
underlying transaction. See 31 C.F.R. §
501.604(b)(1). Financial institutions should
contact OFAC's Compliance Outreach and
Implementation Division for further
instructions should the name of a blocked
vessel appear in shipping documents
presented under a letter of credit or if
noticed in a documentary collection.
Blocked vessels must themselves be
physically blocked should they enter U.S.
jurisdiction. Freight forwarders and
shippers may not charter, book cargo on, or
otherwise deal with blocked vessels.
AAJ 72DWT 103GRT IRAN flag (IRISL); Vessel
Registration Identification IMO 8984484 (vessel)
[NPWMD]
AALI Bulk Carrier 53,500DWT 32,474GRT
MALTA flag; Vessel Registration Identification
IMO 9405942 (Malta) (vessel) [NPWMD]
ABBA (a.k.a. IRAN MATIN) General Cargo
24,065DWT 16,621GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9051624
(vessel) [NPWMD]
ABTIN 1 Container Ship 13,760DWT 9,957GRT
IRAN flag (IRISL); Vessel Registration
Identification IMO 9379636 (Iran) (vessel)
[NPWMD]
ACCURATE (a.k.a. DRIFTER; a.k.a. IRAN
DRIFTER) Bulk Carrier 43,499DWT 25,770GRT
Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320169 (vessel) [NPWMD]
ACECHILLY (Acechilly Navigation Co., Malta)
(vessel) [CUBA]
ACEFROSTY (Acefrosty Shipping Co., Malta)
(vessel) [CUBA]
ACENA (a.k.a. IRAN KERMANSHAH) Bulk
Carrier 75,249DWT 40,609GRT Cyprus flag
(IRISL); Vessel Registration Identification IMO
9213399 (vessel) [NPWMD]
ACROBAT (a.k.a. DEVOTIONAL; a.k.a. IRAN
DEVOTIONAL) Bulk Carrier 43,330DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309684 (vessel)
[NPWMD]
ADMIRAL (a.k.a. DAIS; a.k.a. IRAN DAIS) Bulk
Carrier 43,406DWT 25,768GRT Hong Kong flag
(IRISL); Vessel Registration Identification IMO
8309696 (vessel) [NPWMD]
ADRIAN (a.k.a. DELIGHT; a.k.a. IRAN DELIGHT;
a.k.a. IRAN JAMAL) Bulk Carrier 43,218DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320133 (vessel)
[NPWMD]
ADVENTIST (a.k.a. IRAN MADANI) Bulk Carrier
43,369DWT 25,768GRT HONG KONG flag
(IRISL); Vessel Registration Identification IMO
8309622 (Hong Kong) (vessel) [NPWMD]
AEROLITE (a.k.a. DELEGATE; a.k.a. IRAN
DELEGATE) Bulk Carrier 43,265DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8320121 (vessel)
[NPWMD]
AGEAN (a.k.a. DYNAMIZE; a.k.a. IRAN
DYNAMIZE) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309634 (vessel)
[NPWMD]
AGILE (a.k.a. DECOROUS; a.k.a. IRAN
DECOROUS) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309658 (vessel)
[NPWMD]
AJAX (a.k.a. DYNASTY; a.k.a. IRAN GHAZI)
Bulk Carrier 43,497DWT 25,768GRT HONG
KONG flag (IRISL); Vessel Registration
Identification IMO 8309672 (Hong Kong)
(vessel) [NPWMD]
ALAMEDA (a.k.a. IRAN DOLPHIN) Bulk Carrier
43,480DWT 25,770GRT Hong Kong flag
(IRISL); Vessel Registration Identification IMO
8320195 (Hong Kong) (vessel) [NPWMD]
ALAMINOS (f.k.a. RUBY ISLANDS) (P32C3)
General Cargo 15,088DWT 8,909GRT Cyprus
flag (Alaminos Shipping Co. Ltd.) (vessel)
[CUBA]
ALEGRIA DE PIO (Naviera Maritima de Arosa,
Spain) (vessel) [CUBA]
ALIAS (a.k.a. DEVOTEE; a.k.a. IRAN DEVOTEE)
Bulk Carrier 43,369DWT 25,768GRT Hong
Kong flag (IRISL); Vessel Registration
Identification IMO 8309608 (vessel) [NPWMD]
ALIM (a.k.a. CHAIRMAN; f.k.a. IRAN ALIM) Bulk
Carrier 53,100DWT 31,117GRT MALTA flag
(IRISL) (vessel) [NPWMD]
AMITEES (a.k.a. IRAN JOMHURI) Bulk Carrier
35,828DWT 20,811GRT Iran flag (IRISL);
Vessel Registration Identification IMO 7632826
(vessel) [NPWMD]
AMPLIFY (a.k.a. DIPLOMAT; a.k.a. IRAN
DIPLOMAT) Bulk Carrier 43,262DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309701 (vessel)
[NPWMD]
ANA I (a.k.a. SAND SWAN) (P3QG3) General
Cargo 2,595DWT 1,116GRT Cyprus flag (Sand
& Swan Navigation Co. Ltd.) (vessel) [CUBA]
ANGEL (a.k.a. DAPPER; a.k.a. IRAN DAPPER)
Bulk Carrier 43,499DWT 25,768GRT Hong
Kong flag (IRISL); Vessel Registration
Identification IMO 8309646 (vessel) [NPWMD]
ANIL (a.k.a. DANDY; a.k.a. IRAN DANDY) Bulk
Carrier 43,279DWT 25,768GRT Hong Kong flag
(IRISL); Vessel Registration Identification IMO
8320157 (vessel) [NPWMD]
APOLLO (a.k.a. IRAN DESTINY; a.k.a. IRAN
NAVAB) Bulk Carrier 43,329DWT 25,768GRT
HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8320145 (Hong Kong)
(vessel) [NPWMD]
AQUARIAN (a.k.a. DIGNIFIED; a.k.a. IRAN
DIGNIFIED) Bulk Carrier 43,369DWT
25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309610 (vessel)
[NPWMD]
ARMIS (f.k.a. IRAN ZANJAN; f.k.a. VISEA)
Container Ship 33,850DWT 25,391GRT
Barbados flag (IRISL); Vessel Registration
Identification IMO 9283019 (Barbados) (vessel)
[NPWMD]
June 29, 2011 - 497 -