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 Northwest Frontier Province, Pakistan; DOB circa 1967; alt. DOB circa 1973; alt. DOB circa 1961; POB Konar Province, Afghanistan (individual) [SDGT] ALPHA EFFORT LIMITED, 15th Floor, Tower One Lippo Center, 89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Business Registration Document # 1338849 (Hong Kong) issued 18 May 2009; Email Address info@ssasmc.net; Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD] ALPHA INTERNATIONAL (PRIVATE) LIMITED (a.k.a. ALPHA INTERNATIONAL (PRIVATE) LTD), Flat 1, Aileen Gardens, 51A Park Road, Camberley, Surrey GU15 2SP, United Kingdom [ZIMBABWE] ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. ALPHA INTERNATIONAL (PRIVATE) LIMITED), Flat 1, Aileen Gardens, 51A Park Road, Camberley, Surrey GU15 2SP, United Kingdom [ZIMBABWE] AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 (individual) [LIBYA2] AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2] AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Passport B/002210 (Libya) (individual) [LIBYA2] AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 (individual) [LIBYA2] AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, Muhammad; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-QADDAFI, Muhammad; a.k.a. GADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual) [LIBYA2] AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI, Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2] AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- GADDAFI, Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. ELKADDAFI, Muammar; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI, Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2] AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) [LIBYA2] AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May 1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797 (Libya) (individual) [LIBYA2] AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual) [LIBYA2] AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Jun 1972; POB Tripoli, Libya (individual) [LIBYA2] AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Cairo, Egypt; nationality Saudi Arabia; Passport B 751550; alt. Passport E 976177 issued 6 Mar 2004 expires 11 Jan 2009; alt. Passport A 848526 (Saudi Arabia) expires 29 Mar 2001 (individual) [SDGT] AL-QAHTANI ALKODRI, Naif Mohammad Said (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- KHATANY, Nayef bin Mohamed; 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-QAHTANI, Naif Mohammed Saeed al-Kodari (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- KHATANY, Nayef bin Mohamed; a.k.a. AL- QAHTANI ALKODRI, Naif Mohammad Said; 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-QAHTANI, Nayef Bin Muhammad (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-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, 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-QAHTANI, Nayf Mohammed (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-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, 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-QAHTANI, Nayif (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-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 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-QAHTANI, Nayif Muhammad (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-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. "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-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE June 29, 2011 - 64 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] AL-QA'IDA IN THE ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. AL- QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. TANZIM QA'IDAT AL- JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia [SDGT] [FTO] AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR PREACHING AND COMBAT; a.k.a. TANZIM AL-QA'IDA FI BILAD AL- MAGHRIB AL-ISLAMIYA) [FTO] [SDGT] AL-QAIDA IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. TANZIM QA'IDAT AL- JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia [SDGT] [FTO] AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL- QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. TANZIM QA'IDAT AL- JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia [SDGT] [FTO] AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. TANZIM QA'IDAT AL- JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia [SDGT] [FTO] AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL- QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL June 29, 2011 - 65 -
- 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 and 60: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 61 and 62: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 63: 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
- Page 111 and 112: OFFICE OF FOREIGN ASSETS CONTROL SP
- Page 113 and 114: 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 />
Northwest Frontier Province, Pakistan; DOB<br />
circa 1967; alt. DOB circa 1973; alt. DOB circa<br />
1961; POB Konar Province, Afghanistan<br />
(individual) [SDGT]<br />
ALPHA EFFORT LIMITED, 15th Floor, Tower<br />
One Lippo Center, 89 Queensway, Hong Kong;<br />
c/o Soroush Sarzamin Asatir (SSA) Ship<br />
Management Co, Shabnam Alley Golriz St,<br />
Vafa Alley Fajr St, Shahid Motahari Avenue,<br />
1589675951, Tehran, Iran; Business<br />
Registration Document # 1338849 (Hong Kong)<br />
issued 18 May 2009; Email Address info@ssasmc.net;<br />
Website www.ssa-smc.net; Telephone:<br />
982126100191; Fax: 982126100192 [NPWMD]<br />
ALPHA INTERNATIONAL (PRIVATE) LIMITED<br />
(a.k.a. ALPHA INTERNATIONAL (PRIVATE)<br />
LTD), Flat 1, Aileen Gardens, 51A Park Road,<br />
Camberley, Surrey GU15 2SP, United Kingdom<br />
[ZIMBABWE]<br />
ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a.<br />
ALPHA INTERNATIONAL (PRIVATE)<br />
LIMITED), Flat 1, Aileen Gardens, 51A Park<br />
Road, Camberley, Surrey GU15 2SP, United<br />
Kingdom [ZIMBABWE]<br />
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;<br />
a.k.a. AL-QADHAFI, Khamis; a.k.a.<br />
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,<br />
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.<br />
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;<br />
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,<br />
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980<br />
(individual) [LIBYA2]<br />
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,<br />
Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-<br />
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;<br />
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,<br />
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.<br />
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha<br />
Muammer; a.k.a. QADDAFI, Aisha; a.k.a.<br />
QADHAFI, Aisha); DOB 1977; alt. DOB 1976<br />
(individual) [LIBYA2]<br />
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,<br />
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.<br />
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,<br />
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;<br />
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,<br />
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.<br />
QADHAFI, Hannibal Muammar); DOB 20 Sep<br />
1975; alt. DOB 1977; POB Tripoli, Libya;<br />
Passport B/002210 (Libya) (individual) [LIBYA2]<br />
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,<br />
Khamis; a.k.a. AL-QADHAFI; a.k.a.<br />
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,<br />
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.<br />
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;<br />
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,<br />
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980<br />
(individual) [LIBYA2]<br />
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,<br />
Muhammad; a.k.a. ELKADDAFI, Muhammad;<br />
a.k.a. EL-QADDAFI, Muhammad; a.k.a.<br />
GADDAFI, Muhammad; a.k.a. GADHAFFI,<br />
Mohammad Moammar; a.k.a. GADHAFI,<br />
Mohammed; a.k.a. GHATHAFI, Muhammad;<br />
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,<br />
Mohammed Muammar); DOB 1970; POB<br />
Tripoli, Libya (individual) [LIBYA2]<br />
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,<br />
Muammar; a.k.a. AL-QADHAFI, Muammar Abu<br />
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.<br />
EL-QADDAFI, Muammar; a.k.a. GADDAFI,<br />
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.<br />
GADHAFI, Muammar; a.k.a. GHADAFFI,<br />
Muammar Muhammad; a.k.a. GHATHAFI,<br />
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.<br />
QADHAFI, Muammar); DOB 1942; POB Sirte,<br />
Libya (individual) [LIBYA2]<br />
AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-<br />
GADDAFI, Muammar; a.k.a. AL-QADHAFI,<br />
Muammar; a.k.a. ELKADDAFI, Muammar;<br />
a.k.a. EL-QADDAFI, Muammar; a.k.a.<br />
GADDAFI, Mu'ammar; a.k.a. GADDAFI,<br />
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.<br />
GHADAFFI, Muammar Muhammad; a.k.a.<br />
GHATHAFI, Muammar; a.k.a. QADDAFI,<br />
Muammar; a.k.a. QADHAFI, Muammar); DOB<br />
1942; POB Sirte, Libya (individual) [LIBYA2]<br />
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,<br />
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.<br />
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,<br />
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.<br />
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,<br />
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.<br />
QADDAFI, Mutassim; a.k.a. QADHAFI,<br />
Mutassim); DOB 1975 (individual) [LIBYA2]<br />
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-<br />
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;<br />
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,<br />
Saadi; a.k.a. GADHAFI, Saadi; a.k.a.<br />
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;<br />
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.<br />
DOB 25 May 1973; POB Tripoli, Libya; Passport<br />
010433 (Libya); alt. Passport 014797 (Libya)<br />
(individual) [LIBYA2]<br />
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,<br />
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;<br />
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.<br />
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif<br />
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.<br />
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif<br />
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB<br />
1979; alt. DOB 1982; alt. DOB 1983; POB<br />
Tripoli, Libya (individual) [LIBYA2]<br />
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,<br />
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;<br />
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.<br />
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif<br />
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.<br />
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif<br />
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB<br />
25 Jun 1972; POB Tripoli, Libya (individual)<br />
[LIBYA2]<br />
AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI,<br />
Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin),<br />
Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB<br />
Cairo, Egypt; nationality Saudi Arabia; Passport<br />
B 751550; alt. Passport E 976177 issued 6 Mar<br />
2004 expires 11 Jan 2009; alt. Passport A<br />
848526 (Saudi Arabia) expires 29 Mar 2001<br />
(individual) [SDGT]<br />
AL-QAHTANI ALKODRI, Naif Mohammad Said<br />
(a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-<br />
KHATANI, Mohammed Naif; a.k.a. AL-<br />
KHATANI, Nayef Bin Mohamed; a.k.a. AL-<br />
KHATANY, Nayef bin Mohamed; 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-QAHTANI, Naif Mohammed Saeed al-Kodari<br />
(a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-<br />
KHATANI, Mohammed Naif; a.k.a. AL-<br />
KHATANI, Nayef Bin Mohamed; a.k.a. AL-<br />
KHATANY, Nayef bin Mohamed; a.k.a. AL-<br />
QAHTANI ALKODRI, Naif Mohammad Said;<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-QAHTANI, Nayef Bin Muhammad (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-KHATANY, Nayef bin<br />
Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif<br />
Mohammad Said; a.k.a. AL-QAHTANI, Naif<br />
Mohammed Saeed al-Kodari; 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-QAHTANI, Nayf Mohammed (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-KHATANY, Nayef bin<br />
Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif<br />
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, 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-QAHTANI, Nayif (a.k.a. ABOHEMEM, Al-<br />
Qahtani; a.k.a. AL-KHATANI, Mohammed Naif;<br />
a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a.<br />
AL-KHATANY, Nayef bin Mohamed; a.k.a. AL-<br />
QAHTANI ALKODRI, Naif Mohammad Said;<br />
a.k.a. AL-QAHTANI, Naif Mohammed Saeed al-<br />
Kodari; a.k.a. AL-QAHTANI, Nayef Bin<br />
Muhammad; a.k.a. AL-QAHTANI, Nayf<br />
Mohammed; 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-QAHTANI, Nayif Muhammad (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-KHATANY, Nayef bin<br />
Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif<br />
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. "ABI HAMAM"; a.k.a.<br />
"ABU 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-QAIDA GROUP <strong>OF</strong> JIHAD IN IRAQ (a.k.a.<br />
AL-QAIDA GROUP <strong>OF</strong> JIHAD IN THE LAND<br />
<strong>OF</strong> THE TWO RIVERS; a.k.a. AL-QAIDA IN<br />
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;<br />
a.k.a. AL-QAIDA IN THE LAND <strong>OF</strong> THE TWO<br />
RIVERS; a.k.a. AL-QAIDA <strong>OF</strong> JIHAD IN IRAQ;<br />
a.k.a. AL-QAIDA <strong>OF</strong> JIHAD ORGANIZATION<br />
IN THE LAND <strong>OF</strong> THE TWO RIVERS; a.k.a.<br />
AL-QAIDA <strong>OF</strong> THE JIHAD IN THE LAND <strong>OF</strong><br />
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.<br />
AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL<br />
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM<br />
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;<br />
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD<br />
AL-RAFIDAYN; a.k.a. THE MONOTHEISM<br />
AND JIHAD GROUP; a.k.a. THE<br />
ORGANIZATION BASE <strong>OF</strong> JIHAD/COUNTRY<br />
<strong>OF</strong> THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION BASE <strong>OF</strong><br />
JIHAD/MESOPOTAMIA; a.k.a. THE<br />
ORGANIZATION <strong>OF</strong> AL-JIHAD'S BASE IN<br />
IRAQ; a.k.a. THE ORGANIZATION <strong>OF</strong> AL-<br />
JIHAD'S BASE IN THE LAND <strong>OF</strong> THE TWO<br />
RIVERS; a.k.a. THE ORGANIZATION <strong>OF</strong> AL-<br />
JIHAD'S BASE <strong>OF</strong> OPERATIONS IN IRAQ;<br />
a.k.a. THE ORGANIZATION <strong>OF</strong> AL-JIHAD'S<br />
BASE <strong>OF</strong> OPERATIONS IN THE LAND <strong>OF</strong><br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION <strong>OF</strong> JIHAD'S BASE IN THE<br />
June 29, 2011 - 64 -