OFFICE OF FOREIGN ASSETS CONTROL

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 -