OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
12 No. 12-58, Cali, Colombia; NIT #<br />
900229820-2 (Colombia) [SDNT]<br />
ALIMENTOS SELECTOS SAN FRANCISCO<br />
S.P.R. DE R.L., Chicharo 2680, Colonia<br />
Mercado de Abastos, Guadalajara, Jalisco<br />
44530, Mexico; Rinconada de la Floresta 1243,<br />
Colonia Rinconada del Bosque, Guadalajara,<br />
Jalisco 44530, Mexico; R.F.C. ASS040427676<br />
(Mexico) [SDNTK]<br />
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.<br />
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.<br />
'ULAYQ, Qasim); DOB 1956; POB Lebanon<br />
(individual) [SDGT]<br />
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.<br />
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.<br />
'ULAYQ, Qasim); DOB 1956; POB Lebanon<br />
(individual) [SDGT]<br />
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.<br />
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.<br />
'ULAYQ, Qasim); DOB 1956; POB Lebanon<br />
(individual) [SDGT]<br />
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;<br />
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)<br />
[SDGT]<br />
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;<br />
a.k.a. AL-IRAQI, Abd al-Hadi) (individual)<br />
[SDGT]<br />
AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.<br />
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-<br />
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-<br />
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.<br />
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;<br />
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-<br />
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,<br />
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf<br />
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.<br />
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";<br />
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,<br />
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.<br />
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),<br />
London, United Kingdom; al-Fallujah, Iraq; DOB<br />
25 May 1972; POB al-Fallujah, Iraq; citizen<br />
United Kingdom; nationality Iraq; Passport<br />
C00168817 issued 8 Dec 2005 expires 25 May<br />
2015; alt. Passport G1407597 (Iraq) (individual)<br />
[SDGT]<br />
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH<br />
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR<br />
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT<br />
FOR ISLAMIC REFORM IN ARABIA; a.k.a.<br />
MOVEMENT FOR REFORM IN ARABIA), BM<br />
Box: MIRA, London WC1N 3XX, United<br />
Kingdom; 21 Blackstone Road, London NW2<br />
6DA, United Kingdom; Safiee Suite, EBC<br />
House, Townsend Lane, London NW9 8LL,<br />
United Kingdom; UK Company Number<br />
03834450 (United Kingdom) [SDGT]<br />
AL-ISLAMBULI, Muhammad Ahmad Shawqi;<br />
DOB 21 Jan 1952; POB Minya, Egypt;<br />
nationality Egypt (individual) [SDGT]<br />
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB<br />
Ahatovici, Bosnia-Herzegovina (individual)<br />
[BALKANS]<br />
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.<br />
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-<br />
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-<br />
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.<br />
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;<br />
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-<br />
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.<br />
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad<br />
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;<br />
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,<br />
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-<br />
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";<br />
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),<br />
London, United Kingdom; al-Fallujah, Iraq; DOB<br />
25 May 1972; POB al-Fallujah, Iraq; citizen<br />
United Kingdom; nationality Iraq; Passport<br />
C00168817 issued 8 Dec 2005 expires 25 May<br />
2015; alt. Passport G1407597 (Iraq) (individual)<br />
[SDGT]<br />
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]<br />
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),<br />
Musa Qala, Helmand, Afghanistan; Dand<br />
Chowk, Kandahar City, Afghanistan; DOB 15<br />
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB<br />
1957; POB Khandahar, Afghanistan; alt. POB<br />
Helmand, Afghanistan; nationality Afghanistan<br />
(individual) [SDGT] [SDNTK]<br />
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),<br />
Musa Qala, Helmand, Afghanistan; Dand<br />
Chowk, Kandahar City, Afghanistan; DOB 15<br />
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB<br />
1957; POB Khandahar, Afghanistan; alt. POB<br />
Helmand, Afghanistan; nationality Afghanistan<br />
(individual) [SDGT] [SDNTK]<br />
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),<br />
Musa Qala District, Helmund Province,<br />
Afghanistan; Musa Qaleh District, Helmand<br />
Province, Afghanistan; Yatim Chah,<br />
Afghanistan; Lashkar Gah, Helmand Province,<br />
Afghanistan; Kabul, Afghanistan; DOB 1950; alt.<br />
DOB 1952; POB Gereshk District, Helmund<br />
Province, Afghanistan; alt. POB Kabul City,<br />
Afghanistan; citizen Afghanistan; Electoral<br />
Registry No. 07385114 (Afghanistan)<br />
(individual) [SDNTK]<br />
AL-JABBARI, Deiman Alhasenben Ali (a.k.a.<br />
IZZAT, Dieman Abdulkadir), Adolf-Braun Street<br />
6, Nuremberg 90429, Germany; Fuerther<br />
Street 335, Nuremberg, Germany; Nuremberg<br />
Prison, Germany; DOB 4 Jul 1965; POB Kirkuk,<br />
Iraq; nationality Iraq; Travel Document Number<br />
A0141062 (Germany) (individual) [SDGT]<br />
AL-JABBURI, Mishan (a.k.a. AL JABBURY,<br />
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,<br />
Meshan Thamin; a.k.a. AL JABOURI, Mishan<br />
Riqardh Damin; a.k.a. AL JABURI, Misham;<br />
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;<br />
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-<br />
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an<br />
Rakin Thamin; a.k.a. AL-JABURI, Mushan;<br />
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,<br />
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.<br />
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,<br />
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.<br />
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),<br />
Damascus, Syria; Latakia, Syria; DOB 1 Aug<br />
1957; POB Ninwa, Iraq; citizen Syria; nationality<br />
Iraq; Passport 01374026 (individual) [IRAQ3]<br />
AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL<br />
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL<br />
JABOURI, Meshan Thamin; a.k.a. AL<br />
JABOURI, Mishan Riqardh Damin; a.k.a. AL<br />
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;<br />
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-<br />
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an<br />
Rakin Thamin; a.k.a. AL-JABURI, Mushan;<br />
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,<br />
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.<br />
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,<br />
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.<br />
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),<br />
Damascus, Syria; Latakia, Syria; DOB 1 Aug<br />
1957; POB Ninwa, Iraq; citizen Syria; nationality<br />
Iraq; Passport 01374026 (individual) [IRAQ3]<br />
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB<br />
1939; Former Adviser to the President for<br />
Military Affairs (individual) [IRAQ2]<br />
ALJABOURI, Mashaan (a.k.a. AL JABBURY,<br />
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,<br />
Meshan Thamin; a.k.a. AL JABOURI, Mishan<br />
Riqardh Damin; a.k.a. AL JABURI, Misham;<br />
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-<br />
JABBURI, Mish'an Rakkad Damin; a.k.a. AL-<br />
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an<br />
Rakin Thamin; a.k.a. AL-JABURI, Mushan;<br />
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,<br />
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.<br />
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,<br />
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.<br />
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),<br />
Damascus, Syria; Latakia, Syria; DOB 1 Aug<br />
1957; POB Ninwa, Iraq; citizen Syria; nationality<br />
Iraq; Passport 01374026 (individual) [IRAQ3]<br />
AL-JABOURI, Mishan (a.k.a. AL JABBURY,<br />
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,<br />
Meshan Thamin; a.k.a. AL JABOURI, Mishan<br />
Riqardh Damin; a.k.a. AL JABURI, Misham;<br />
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-<br />
JABBURI, Mish'an Rakkad Damin; a.k.a.<br />
ALJABOURI, Mashaan; a.k.a. AL-JABURI,<br />
Mish'an Rakin Thamin; a.k.a. AL-JABURI,<br />
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-<br />
JUBOURI, Mishaan; a.k.a. AL-JUBURI,<br />
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-<br />
JBURI, Mash'an; a.k.a. JABOURI, Mashaan;<br />
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,<br />
Mashan), Damascus, Syria; Latakia, Syria; DOB<br />
1 Aug 1957; POB Ninwa, Iraq; citizen Syria;<br />
nationality Iraq; Passport 01374026 (individual)<br />
[IRAQ3]<br />
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL<br />
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL<br />
JABOURI, Meshan Thamin; a.k.a. AL<br />
JABOURI, Mishan Riqardh Damin; a.k.a. AL<br />
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;<br />
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;<br />
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-<br />
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan;<br />
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,<br />
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.<br />
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,<br />
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.<br />
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),<br />
Damascus, Syria; Latakia, Syria; DOB 1 Aug<br />
1957; POB Ninwa, Iraq; citizen Syria; nationality<br />
Iraq; Passport 01374026 (individual) [IRAQ3]<br />
AL-JABURI, Mushan (a.k.a. AL JABBURY,<br />
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,<br />
Meshan Thamin; a.k.a. AL JABOURI, Mishan<br />
Riqardh Damin; a.k.a. AL JABURI, Misham;<br />
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-<br />
JABBURI, Mish'an Rakkad Damin; a.k.a.<br />
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,<br />
Mishan; a.k.a. AL-JABURI, Mish'an Rakin<br />
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-<br />
JUBOURI, Mishaan; a.k.a. AL-JUBURI,<br />
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-<br />
JBURI, Mash'an; a.k.a. JABOURI, Mashaan;<br />
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,<br />
Mashan), Damascus, Syria; Latakia, Syria; DOB<br />
1 Aug 1957; POB Ninwa, Iraq; citizen Syria;<br />
nationality Iraq; Passport 01374026 (individual)<br />
[IRAQ3]<br />
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;<br />
a.k.a. HAMDAN, Salim Ahmad Salim); DOB<br />
1965; POB Al-Mukalla, Yemen; Passport<br />
00385937 (Yemen) (individual) [SDGT]<br />
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;<br />
a.k.a. HAMDAN, Salim Ahmad Salim); DOB<br />
1965; POB Al-Mukalla, Yemen; Passport<br />
00385937 (Yemen) (individual) [SDGT]<br />
AL-JADDAWI, Muhannad (a.k.a. ABU-AL-<br />
KHAYR, Muhammad Abdallah Hasan; a.k.a.<br />
ABU-AL-KHAYR, Muhammad Bin-'Abdullah<br />
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed<br />
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;<br />
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,<br />
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-<br />
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.<br />
AL-MAKKI, Abdallah; a.k.a. EL HALABI,<br />
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun<br />
1975; POB Al-Madinah al-Munawwarah,<br />
(Medina) Saudi Arabia; National ID No.<br />
1006010555 (Saudi Arabia); Passport A741097<br />
(Saudi Arabia) issued 14 Nov 1995 expires 19<br />
Sep 2000 (individual) [SDGT]<br />
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu<br />
Muhammad; a.k.a. AL-JALAHMAH, Jabir<br />
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,<br />
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah<br />
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.<br />
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");<br />
DOB 24 Sep 1959; nationality Kuwait; Passport<br />
101423404 (individual) [SDGT]<br />
AL-JALAHMAH, Abu Muhammad (a.k.a. AL-<br />
JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir<br />
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