OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT]
AL-RASHID TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. THE AID
ORGANIZATION OF THE ULEMA), Kitab Ghar,
Darul Ifta Wal Irshad, Nazimabad No. 4,
Karachi, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road,
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
Dawa Khan Dental Clinic Surgeon, Main Baxar,
Mingora, Swat, Pakistan; 302b-40, Good Earth
Court, Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Center, Block 5, 6th Floor, Clifton, Karachi,
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Road, Opposite Jang Building, Karachi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in:
Kosovo,Chechnya [SDGT]
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saifal-Din
Fulayyih Hassan Taha); DOB 1953; POB
Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff
(individual) [IRAQ2]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
POB Rawah, Iraq; nationality Iraq; Quds Force
Chief of Staff (individual) [IRAQ2]
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
OWNED APARTMENT , AL-MAZZAH
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
PARTY COMMAND BUILDING, AL-HALBUNI
DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; citizen Syria;
nationality Iraq; CHAIRMAN, IRAQI WING OF
THE SYRIAN BA'TH PARTY (individual)
[SDGT]
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.
"ABU FIRAS"), SYRIAN GOVERNMENT-
OWNED APARTMENT , AL-MAZZAH
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
PARTY COMMAND BUILDING, AL-HALBUNI
DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; citizen Syria;
nationality Iraq; CHAIRMAN, IRAQI WING OF
THE SYRIAN BA'TH PARTY (individual)
[SDGT]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
POB Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff
(individual) [IRAQ2]
AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE
TV CHANNEL; a.k.a. AL RA'Y SATELLITE
TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.
AL-RA'Y SATELLITE TELEVISION CHANNEL;
a.k.a. ARRAI TV; a.k.a. SATELLITE
TELEVISION CHANNEL AL RA'Y; a.k.a. THE
OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Email Address info@arrai.tv; Website
www.arrai.tv [IRAQ3]
AL-RA'Y SATELLITE TELEVISION CHANNEL
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
SATELLITE TELEVISION STATION; a.k.a. AL
RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
TELEVISION CHANNEL AL RA'Y; a.k.a. THE
OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Email Address info@arrai.tv; Website
www.arrai.tv [IRAQ3]
AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-SAN'AI"); DOB 5 Jun 1978; nationality
Yemen; Passport 00344994 issued 3 Jul 1999
(individual) [SDGT]
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-SAN'AI"); DOB 5 Jun 1978; nationality
Yemen; Passport 00344994 issued 3 Jul 1999
(individual) [SDGT]
AL-REHMAN TRUST (a.k.a. AL REHMAT
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Housing Area (DHA), Lahore, Pakistan; Office
22, Third Floor, al Fatah Plaza, Commerical
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Floor, al-Fateh Plaza, Commerical Market
Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT]
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT]
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-SAN'AI"); DOB 5 Jun 1978; nationality
Yemen; Passport 00344994 issued 3 Jul 1999
(individual) [SDGT]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
Hassan), Iraq; DOB 1944; Former Minister of
Agriculture (individual) [IRAQ2]
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
SAN'AI"); DOB 5 Jun 1978; nationality Yemen;
Passport 00344994 issued 3 Jul 1999
(individual) [SDGT]
AL-RUBA, Dr. Khadim, Iraq; Managing Director of
REAL ESTATE BANK (individual) [IRAQ2]
AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-
LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a.
AL-RAGHIE, Nazih Abdul Hamed), Afghanistan;
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB
Tripoli, Libya; citizen Libya (individual) [SDGT]
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr
1938; POB Baghdad, Iraq; nationality Iraq;
Passport NO33301/862 issued 17 October 1997
expires 1 October 2005; alt. Passport
M0003264580; alt. Passport H0100009 issued
1 May 2002; presidential scientific advisor
(individual) [IRAQ2]
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
DOB 1947; nationality Iraq; Ba'th party regional
command chairman, Diyala (individual) [IRAQ2]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
DOB 1942; POB Suq ash-Shuyukh District, Dhi-
Qar, Iraq; nationality Iraq; Ba'th party regional
chairman, at-Tamim (individual) [IRAQ2]
AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUQAYR, Muhammad
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
Aug 1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
AL-SAHAF, Mohammed Said (a.k.a. AL-
SAHHAF, Muhammad Said Kazim), Iraq; DOB
1940; Former Minister of Foreign Affairs
(individual) [IRAQ2]
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
SAHAF, Mohammed Said), Iraq; DOB 1940;
Former Minister of Foreign Affairs (individual)
[IRAQ2]
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), Rafah, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Gaza City, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; P.O. Box 6035, Beshara Street,
Deir Al-Balah, Gaza, Palestinian [SDGT]
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), Rafah, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Gaza City, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; P.O. Box 6035, Beshara Street,
Deir Al-Balah, Gaza, Palestinian [SDGT]
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL-
SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), Rafah, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Gaza City, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; P.O. Box 6035, Beshara Street,
Deir Al-Balah, Gaza, Palestinian [SDGT]
June 29, 2011 - 67 -