OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS 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"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT] AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; 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"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT] AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz (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- 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"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT] AL-KHATAB, Abd Al Rahman (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. 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"; a.k.a. "MUSTAFA"), Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT] AL-KHATANI, Mohammed Naif (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif Mohammad Said; a.k.a. AL- QAHTANI, Naif Mohammed Saeed al-Kodari; a.k.a. AL-QAHTANI, Nayef Bin Muhammad; a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a. AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU HAMMAM AL-QAHTANI"; a.k.a. "ABU- HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- HUMAM"); DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 6 May 2011 (individual) [SDGT] AL-KHATANI, Nayef Bin Mohamed (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, Mohammed Naif; a.k.a. AL-KHATANY, Nayef bin Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif Mohammed Saeed al-Kodari; a.k.a. AL- QAHTANI, Nayef Bin Muhammad; a.k.a. AL- QAHTANI, Nayf Mohammed; a.k.a. AL- QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU HAMMAM AL-QAHTANI"; a.k.a. "ABU- HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- HUMAM"); DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 6 May 2011 (individual) [SDGT] AL-KHATANY, Nayef bin Mohamed (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, Mohammed Naif; a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif Mohammed Saeed al-Kodari; a.k.a. AL- QAHTANI, Nayef Bin Muhammad; a.k.a. AL- QAHTANI, Nayf Mohammed; a.k.a. AL- QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU HAMMAM AL-QAHTANI"; a.k.a. "ABU- HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- HUMAM"); DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 6 May 2011 (individual) [SDGT] AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality Jordan (individual) [SDGT] AL-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir); DOB 1941; Former Minister of Finance, Iraq (individual) [IRAQ2] AL-KHOSHIBAN, Fahad Mohammad A. (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 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"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT] AL-KHOSHIBAN, Fahad Muhammad A. (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-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"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT] AL-KHOSIBAN, Fahad H.A. (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-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"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT] AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- 'Aziz (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. 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"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT] AL-KIMAWI (a.k.a. AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali Hassan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; presidential advisor and senior member of Revolutionary Command Council (individual) [IRAQ2] AL-KINI, Usama (a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT] AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB circa 1949; alt. DOB circa 1951; POB Deir Al- Balah, Gaza (individual) [SDGT] AL-KOUZBARI, Nabil (a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL- KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep 1936; POB Damascus, Syria; citizen Syria; alt. citizen Austria; Passport P3002721 (Austria) (individual) [SYRIA] AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2] AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2] AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- KABISI ABD AQALA); DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; Former Ba'th party regional command chairman, Maysan (individual) [IRAQ2] ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB circa 1949; alt. DOB circa 1951; POB Deir Al- Balah, Gaza (individual) [SDGT] AL-KURD, Ahmad Harb (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB circa 1949; alt. DOB circa 1951; POB Deir Al- Balah, Gaza (individual) [SDGT] AL-KURD, Ahmed Hard (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB circa 1949; alt. DOB circa 1951; POB Deir Al- Balah, Gaza (individual) [SDGT] AL-KUSSO , Fahd Muhammad Ahmed (a.k.a. AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd Mohammed Ahmed; a.k.a. "ABU AL-BARA"; a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU HUTHAIFAH AL-ADANI"; a.k.a. "ABU June 29, 2011 - 60 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS HUTHAIFAH AL-YEMENI"; a.k.a. "ABU HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH AL-YEMENI"); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Complexion Olive; Eye Color Black; Hair Color Black; Height 5 feet, 6 inches; National ID No. 2043; Weight 150 pounds (individual) [SDGT] AL-KUZBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil; a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL- KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep 1936; POB Damascus, Syria; citizen Syria; alt. citizen Austria; Passport P3002721 (Austria) (individual) [SYRIA] AL-KUZBARI, Nabil Rafik (a.k.a. AL-KOUZBARI, Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep 1936; POB Damascus, Syria; citizen Syria; alt. citizen Austria; Passport P3002721 (Austria) (individual) [SYRIA] AL-KUZBARI, Nabil Rafiq (a.k.a. AL-KOUZBARI, Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- KUZBARI, Nabil Rafik; a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep 1936; POB Damascus, Syria; citizen Syria; alt. citizen Austria; Passport P3002721 (Austria) (individual) [SYRIA] ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Hushang; a.k.a. GOLZARI, Sa'id); Passport A0022791; alt. Passport 08550695 (individual) [IRGC] [SDGT] ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Hushang; a.k.a. GOLZARI, Sa'id); Passport A0022791; alt. Passport 08550695 (individual) [IRGC] [SDGT] AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- AQSA (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018, France [SDGT] AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq (individual) [IRAQ3] AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq (individual) [IRAQ3] ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE] ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT] ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Abdel-Rahman), Iraq; General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2] ALLEN, Cyril; DOB 26 Jul 1952; Former Chairman, National Patriotic Party of Liberia; nationality Liberia; alt. nationality Nigerian (individual) [LIBERIA] AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya) (individual) [SDGT] AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL- RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL- RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, Habib Ben Ahmed), via Brughiera, n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Italian Fiscal Code LBRHBB61S17Z352F; Passport M 788439 issued 20 Oct 2001 expires 19 Oct 2006 (individual) [SDGT] ALLY, Ahmed (a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT] ALLY, Fahid Mohammed (a.k.a. AL-KINI, Usama; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT] ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516, Miami, FL 33126; 780 NW Le Jeune Rd, Suite 516, Miami, FL 33126; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156; US FEIN 65-0336852 (United States) [SDNT] ALMACAES S.A., Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia; Carrera 65 No. 71-74, Barranquilla, Colombia; Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia; NIT # 830086515-1 (Colombia) [SDNT] ALMACEN EL OASIS (a.k.a. INDISCOL LTDA.; a.k.a. INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA.), Carrera 43 No. 18-50 Casa E-8, Villavicencio, Colombia; Calle 18 No. 13-85, Granada, Meta, Colombia; NIT # 800040864-1 (Colombia) [SDNTK] ALMACEN FUTURO NO. 1, Carrera 50A No. 83- 165, Oficina 402, Medellin, Colombia; NIT # 6070026706 (Colombia) [SDNT] ALMACEN JUNIOR, Carrera 13 No. 11-24, Maicao, Colombia; Matricula Mercantil No 00002911 (Colombia) [SDNTK] ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, Maicao, Colombia; Matricula Mercantil No 00008712 (Colombia) [SDNTK] ALMACEN Y COMPRAVENTA LOS 3 OROS, Carrera 7 No. 11-60, Cartago, Valle, Colombia; NIT # 16219873-3 (Colombia) [SDNT] AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), 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] AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- KHAYR, Muhammad Abdallah Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi Arabia; National ID No. 1006010555 (Saudi Arabia); Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000 (individual) [SDGT] AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- KHAYR, Muhammad Abdallah Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi Arabia; National ID No. 1006010555 (Saudi Arabia); Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000 (individual) [SDGT] AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST), Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah, June 29, 2011 - 61 -
- Page 9 and 10: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 11 and 12: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 13 and 14: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 15 and 16: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 17 and 18: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 19 and 20: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 21 and 22: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 23 and 24: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 25 and 26: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 27 and 28: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 29 and 30: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 31 and 32: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 33 and 34: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 35 and 36: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 37 and 38: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 39 and 40: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 41 and 42: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 43 and 44: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 45 and 46: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 47 and 48: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 49 and 50: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 51 and 52: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 53 and 54: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 55 and 56: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 57 and 58: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 59: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 63 and 64: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 65 and 66: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 67 and 68: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 69 and 70: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 71 and 72: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 73 and 74: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 75 and 76: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 77 and 78: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 79 and 80: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 81 and 82: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 83 and 84: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 85 and 86: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 87 and 88: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 89 and 90: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 91 and 92: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 93 and 94: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 95 and 96: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 97 and 98: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 99 and 100: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 101 and 102: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 103 and 104: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 105 and 106: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 107 and 108: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 109 and 110: OFFICE OF FOREIGN ASSETS CONTROL SP
<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 />
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,<br />
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;<br />
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,<br />
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";<br />
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,<br />
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16<br />
Oct 1966; POB 'Aniza, Saudi Arabia; nationality<br />
Saudi Arabia (individual) [SDGT]<br />
AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-<br />
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;<br />
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-<br />
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;<br />
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;<br />
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;<br />
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-<br />
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;<br />
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.<br />
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,<br />
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;<br />
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,<br />
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";<br />
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,<br />
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16<br />
Oct 1966; POB 'Aniza, Saudi Arabia; nationality<br />
Saudi Arabia (individual) [SDGT]<br />
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz<br />
(a.k.a. AL-KHASHAYBAN, Fahd Muhammad<br />
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;<br />
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-<br />
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-<br />
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-<br />
KHOSIBAN, Fahad H.A.; a.k.a. AL-<br />
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;<br />
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.<br />
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,<br />
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;<br />
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,<br />
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";<br />
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,<br />
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16<br />
Oct 1966; POB 'Aniza, Saudi Arabia; nationality<br />
Saudi Arabia (individual) [SDGT]<br />
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,<br />
Mohammed; a.k.a. AL-BASHIR, Muhammad;<br />
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;<br />
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.<br />
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-<br />
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.<br />
"ABU KHALID"; a.k.a. "ABU MOHAMMED";<br />
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),<br />
Birmingham, United Kingdom; DOB 15 Dec<br />
1959; POB Libya (individual) [SDGT]<br />
AL-KHATANI, Mohammed Naif (a.k.a.<br />
ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,<br />
Nayef Bin Mohamed; a.k.a. AL-KHATANY,<br />
Nayef bin Mohamed; a.k.a. AL-QAHTANI<br />
ALKODRI, Naif Mohammad Said; a.k.a. AL-<br />
QAHTANI, Naif Mohammed Saeed al-Kodari;<br />
a.k.a. AL-QAHTANI, Nayef Bin Muhammad;<br />
a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a.<br />
AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif<br />
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU<br />
HAMMAM AL-QAHTANI"; a.k.a. "ABU-<br />
HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-<br />
HUMAM"); DOB 25 Mar 1988; nationality Saudi<br />
Arabia; Passport G449745 issued 30 May 2006<br />
expires 6 May 2011 (individual) [SDGT]<br />
AL-KHATANI, Nayef Bin Mohamed (a.k.a.<br />
ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,<br />
Mohammed Naif; a.k.a. AL-KHATANY, Nayef<br />
bin Mohamed; a.k.a. AL-QAHTANI ALKODRI,<br />
Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif<br />
Mohammed Saeed al-Kodari; a.k.a. AL-<br />
QAHTANI, Nayef Bin Muhammad; a.k.a. AL-<br />
QAHTANI, Nayf Mohammed; a.k.a. AL-<br />
QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif<br />
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU<br />
HAMMAM AL-QAHTANI"; a.k.a. "ABU-<br />
HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-<br />
HUMAM"); DOB 25 Mar 1988; nationality Saudi<br />
Arabia; Passport G449745 issued 30 May 2006<br />
expires 6 May 2011 (individual) [SDGT]<br />
AL-KHATANY, Nayef bin Mohamed (a.k.a.<br />
ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,<br />
Mohammed Naif; a.k.a. AL-KHATANI, Nayef<br />
Bin Mohamed; a.k.a. AL-QAHTANI ALKODRI,<br />
Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif<br />
Mohammed Saeed al-Kodari; a.k.a. AL-<br />
QAHTANI, Nayef Bin Muhammad; a.k.a. AL-<br />
QAHTANI, Nayf Mohammed; a.k.a. AL-<br />
QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif<br />
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU<br />
HAMMAM AL-QAHTANI"; a.k.a. "ABU-<br />
HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-<br />
HUMAM"); DOB 25 Mar 1988; nationality Saudi<br />
Arabia; Passport G449745 issued 30 May 2006<br />
expires 6 May 2011 (individual) [SDGT]<br />
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-<br />
HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB<br />
circa 1969; POB al-Salt, Jordan; nationality<br />
Jordan (individual) [SDGT]<br />
AL-KHODAIR, Ahmad Hussein (a.k.a.<br />
SAMARRAI, Ahmad Husayn Khudayir); DOB<br />
1941; Former Minister of Finance, Iraq<br />
(individual) [IRAQ2]<br />
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.<br />
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-<br />
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-<br />
KHASHIBAN, Fahad H.A.; a.k.a. AL-<br />
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;<br />
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;<br />
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-<br />
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;<br />
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.<br />
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,<br />
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;<br />
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,<br />
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";<br />
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,<br />
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16<br />
Oct 1966; POB 'Aniza, Saudi Arabia; nationality<br />
Saudi Arabia (individual) [SDGT]<br />
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.<br />
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-<br />
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-<br />
KHASHIBAN, Fahad H.A.; a.k.a. AL-<br />
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;<br />
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;<br />
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-<br />
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;<br />
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.<br />
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,<br />
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;<br />
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,<br />
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";<br />
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,<br />
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16<br />
Oct 1966; POB 'Aniza, Saudi Arabia; nationality<br />
Saudi Arabia (individual) [SDGT]<br />
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-<br />
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;<br />
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-<br />
KHASHIBAN, Fahad H.A.; a.k.a. AL-<br />
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;<br />
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;<br />
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;<br />
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad<br />
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad<br />
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.<br />
KHESHAIBAN, Fahad H.A.; a.k.a.<br />
KHESHAYBAN, Fahad H.A.; a.k.a.<br />
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur<br />
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.<br />
"THABET, Shaykh"; a.k.a. "THABIT, Abu";<br />
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct<br />
1966; POB 'Aniza, Saudi Arabia; nationality<br />
Saudi Arabia (individual) [SDGT]<br />
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-<br />
'Aziz (a.k.a. AL-KHASHAYBAN, Fahd<br />
Muhammad 'Abd Al-'Aziz; a.k.a. AL-<br />
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,<br />
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd<br />
Muhammad 'Abd Al-'Aziz; a.k.a. AL-<br />
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-<br />
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-<br />
KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,<br />
Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;<br />
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.<br />
KHESHAYBAN, Fahad H.A.; a.k.a.<br />
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur<br />
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.<br />
"THABET, Shaykh"; a.k.a. "THABIT, Abu";<br />
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct<br />
1966; POB 'Aniza, Saudi Arabia; nationality<br />
Saudi Arabia (individual) [SDGT]<br />
AL-KIMAWI (a.k.a. AL-MAJID, General Ali<br />
Hasan; a.k.a. AL-MAJID, General Ali Hassan;<br />
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB<br />
1943; alt. DOB 1941; POB al-Awja, near Tikrit,<br />
Iraq; nationality Iraq; presidential advisor and<br />
senior member of Revolutionary Command<br />
Council (individual) [IRAQ2]<br />
AL-KINI, Usama (a.k.a. ALLY, Fahid Mohammed;<br />
a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM,<br />
Fahid Mohammed Ali; a.k.a. MSALAM, Fahid<br />
Mohammed Ally; a.k.a. MSALAM, Mohammed<br />
Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali;<br />
a.k.a. SALEM, Fahid Muhamad Ali); DOB 19<br />
Feb 1976; POB Mombasa, Kenya; citizen<br />
Kenya (individual) [SDGT]<br />
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;<br />
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,<br />
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.<br />
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,<br />
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB<br />
circa 1949; alt. DOB circa 1951; POB Deir Al-<br />
Balah, Gaza (individual) [SDGT]<br />
AL-KOUZBARI, Nabil (a.k.a. AL-KUZBARI, Nabil;<br />
a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL-<br />
KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil;<br />
a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI,<br />
Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB<br />
20 Sep 1936; POB Damascus, Syria; citizen<br />
Syria; alt. citizen Austria; Passport P3002721<br />
(Austria) (individual) [SYRIA]<br />
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;<br />
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir<br />
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB<br />
1966; POB Heet, Iraq; nationality Iraq<br />
(individual) [IRAQ2]<br />
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;<br />
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir<br />
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB<br />
1966; POB Heet, Iraq; nationality Iraq<br />
(individual) [IRAQ2]<br />
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-<br />
KABISI ABD AQALA); DOB 1944; POB Kubaisi,<br />
al-Anbar Governorate, Iraq; nationality Iraq;<br />
Former Ba'th party regional command<br />
chairman, Maysan (individual) [IRAQ2]<br />
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;<br />
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,<br />
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.<br />
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,<br />
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB<br />
circa 1949; alt. DOB circa 1951; POB Deir Al-<br />
Balah, Gaza (individual) [SDGT]<br />
AL-KURD, Ahmad Harb (a.k.a. AL KURD,<br />
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-<br />
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.<br />
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,<br />
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB<br />
circa 1949; alt. DOB circa 1951; POB Deir Al-<br />
Balah, Gaza (individual) [SDGT]<br />
AL-KURD, Ahmed Hard (a.k.a. AL KURD,<br />
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-<br />
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.<br />
AL-KURD, Ahmad Harb; a.k.a. EL-KURD,<br />
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB<br />
circa 1949; alt. DOB circa 1951; POB Deir Al-<br />
Balah, Gaza (individual) [SDGT]<br />
AL-KUSSO , Fahd Muhammad Ahmed (a.k.a.<br />
AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a.<br />
AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd<br />
Mohammed Ahmed; a.k.a. "ABU AL-BARA";<br />
a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU<br />
HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU<br />
HUTHAIFAH AL-ADANI"; a.k.a. "ABU<br />
June 29, 2011 - 60 -