OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<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 />
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL-<br />
SALAH; a.k.a. AL-SALAH ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC FOUNDATION;<br />
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-<br />
SALAH ORGANIZATION; a.k.a. AL-SALAH<br />
SOCIETY; a.k.a. ISLAMIC AL SALAH<br />
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS<br />
SOCIETY; a.k.a. ISLAMIC SALAH<br />
FOUNDATION; a.k.a. ISLAMIC SALAH<br />
SOCIETY; a.k.a. ISLAMIC SALVATION<br />
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.<br />
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.<br />
JAMMEAT EL-SALAH; a.k.a. SALAH<br />
CHARITABLE ASSOCIATION; a.k.a. SALAH<br />
ISLAMIC ASSOCIATION; a.k.a. SALAH<br />
WELFARE ORGANIZATION), Rafah, Gaza,<br />
Palestinian; Al-Maghazi, Gaza, Palestinian;<br />
Bureij, Gaza, Palestinian; Gaza City, Gaza,<br />
Palestinian; Athalatheeniy Street, Gaza,<br />
Palestinian; Deir Al-Balah Camp, Gaza,<br />
Palestinian; P.O. Box 6035, Beshara Street,<br />
Deir Al-Balah, Gaza, Palestinian [SDGT]<br />
AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-<br />
SALAH; a.k.a. AL-SALAH ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.<br />
AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-<br />
SALAH ORGANIZATION; a.k.a. AL-SALAH<br />
SOCIETY; a.k.a. ISLAMIC AL SALAH<br />
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS<br />
SOCIETY; a.k.a. ISLAMIC SALAH<br />
FOUNDATION; a.k.a. ISLAMIC SALAH<br />
SOCIETY; a.k.a. ISLAMIC SALVATION<br />
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.<br />
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.<br />
JAMMEAT EL-SALAH; a.k.a. SALAH<br />
CHARITABLE ASSOCIATION; a.k.a. SALAH<br />
ISLAMIC ASSOCIATION; a.k.a. SALAH<br />
WELFARE ORGANIZATION), Rafah, Gaza,<br />
Palestinian; Al-Maghazi, Gaza, Palestinian;<br />
Bureij, Gaza, Palestinian; Gaza City, Gaza,<br />
Palestinian; Athalatheeniy Street, Gaza,<br />
Palestinian; Deir Al-Balah Camp, Gaza,<br />
Palestinian; P.O. Box 6035, Beshara Street,<br />
Deir Al-Balah, Gaza, Palestinian [SDGT]<br />
AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-<br />
SALAH; a.k.a. AL-SALAH ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;<br />
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.<br />
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-<br />
SALAH ORGANIZATION; a.k.a. AL-SALAH<br />
SOCIETY; a.k.a. ISLAMIC AL SALAH<br />
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS<br />
SOCIETY; a.k.a. ISLAMIC SALAH<br />
FOUNDATION; a.k.a. ISLAMIC SALAH<br />
SOCIETY; a.k.a. ISLAMIC SALVATION<br />
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.<br />
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.<br />
JAMMEAT EL-SALAH; a.k.a. SALAH<br />
CHARITABLE ASSOCIATION; a.k.a. SALAH<br />
ISLAMIC ASSOCIATION; a.k.a. SALAH<br />
WELFARE ORGANIZATION), Rafah, Gaza,<br />
Palestinian; Al-Maghazi, Gaza, Palestinian;<br />
Bureij, Gaza, Palestinian; Gaza City, Gaza,<br />
Palestinian; Athalatheeniy Street, Gaza,<br />
Palestinian; Deir Al-Balah Camp, Gaza,<br />
Palestinian; P.O. Box 6035, Beshara Street,<br />
Deir Al-Balah, Gaza, Palestinian [SDGT]<br />
AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;<br />
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-<br />
SALAH ISLAMIC ASSOCIATION; a.k.a. AL-<br />
SALAH ISLAMIC COMMITTEE; a.k.a. AL-<br />
SALAH ISLAMIC FOUNDATION; a.k.a. AL-<br />
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH<br />
SOCIETY; a.k.a. ISLAMIC AL SALAH<br />
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS<br />
SOCIETY; a.k.a. ISLAMIC SALAH<br />
FOUNDATION; a.k.a. ISLAMIC SALAH<br />
SOCIETY; a.k.a. ISLAMIC SALVATION<br />
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.<br />
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.<br />
JAMMEAT EL-SALAH; a.k.a. SALAH<br />
CHARITABLE ASSOCIATION; a.k.a. SALAH<br />
ISLAMIC ASSOCIATION; a.k.a. SALAH<br />
WELFARE ORGANIZATION), Rafah, Gaza,<br />
Palestinian; Al-Maghazi, Gaza, Palestinian;<br />
Bureij, Gaza, Palestinian; Gaza City, Gaza,<br />
Palestinian; Athalatheeniy Street, Gaza,<br />
Palestinian; Deir Al-Balah Camp, Gaza,<br />
Palestinian; P.O. Box 6035, Beshara Street,<br />
Deir Al-Balah, Gaza, Palestinian [SDGT]<br />
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.<br />
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH<br />
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH<br />
ISLAMIC COMMITTEE; a.k.a. AL-SALAH<br />
ISLAMIC FOUNDATION; a.k.a. AL-SALAH<br />
ISLAMIC SOCIETY; a.k.a. AL-SALAH<br />
ORGANIZATION; a.k.a. ISLAMIC AL SALAH<br />
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS<br />
SOCIETY; a.k.a. ISLAMIC SALAH<br />
FOUNDATION; a.k.a. ISLAMIC SALAH<br />
SOCIETY; a.k.a. ISLAMIC SALVATION<br />
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.<br />
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.<br />
JAMMEAT EL-SALAH; a.k.a. SALAH<br />
CHARITABLE ASSOCIATION; a.k.a. SALAH<br />
ISLAMIC ASSOCIATION; a.k.a. SALAH<br />
WELFARE ORGANIZATION), Rafah, Gaza,<br />
Palestinian; Al-Maghazi, Gaza, Palestinian;<br />
Bureij, Gaza, Palestinian; Gaza City, Gaza,<br />
Palestinian; Athalatheeniy Street, Gaza,<br />
Palestinian; Deir Al-Balah Camp, Gaza,<br />
Palestinian; P.O. Box 6035, Beshara Street,<br />
Deir Al-Balah, Gaza, Palestinian [SDGT]<br />
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,<br />
Mohammed Mahdi); DOB 1947; alt. DOB 1949;<br />
POB al-Anbar Governorate, Iraq; nationality<br />
Iraq; Minister of Trade (individual) [IRAQ2]<br />
AL-SANBAL (a.k.a. AL SANABIL; a.k.a.<br />
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.<br />
JAMI'A SANABIL LIL IGATHA WA AL-<br />
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA<br />
WA ALTINMIA; a.k.a. SANABAL; a.k.a.<br />
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL<br />
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR<br />
RELIEF AND DEVELOPMENT; a.k.a. SANABIL<br />
FOR AID AND DEVELOPMENT; a.k.a.<br />
SANABIL FOR RELIEF AND DEVELOPMENT;<br />
a.k.a. SANABIL GROUP FOR RELIEF AND<br />
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.<br />
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),<br />
Sidon, Lebanon [SDGT]<br />
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.<br />
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA<br />
AL-TANMIYA; a.k.a. INTERPAL; a.k.a.<br />
PALESTINE AND LEBANON RELIEF FUND;<br />
a.k.a. PALESTINE DEVELOPMENT AND<br />
RELIEF FUND; a.k.a. PALESTINE RELIEF<br />
AND DEVELOPMENT FUND; a.k.a.<br />
PALESTINE RELIEF FUND; a.k.a.<br />
PALESTINIAN AID AND SUPPORT FUND;<br />
a.k.a. PALESTINIAN RELIEF AND<br />
DEVELOPMENT FUND; a.k.a. PALESTINIAN<br />
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF<br />
AND DEVELOPMENT FUND FOR<br />
PALESTINE; a.k.a. WELFARE AND<br />
DEVELOPMENT FUND FOR PALESTINE;<br />
a.k.a. WELFARE AND DEVELOPMENT FUND<br />
<strong>OF</strong> PALESTINE), P.O. Box 3333, London NW6<br />
1RW, United Kingdom; Registered Charity No.<br />
1040094 [SDGT]<br />
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA<br />
AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI<br />
LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.<br />
PALESTINE AND LEBANON RELIEF FUND;<br />
a.k.a. PALESTINE DEVELOPMENT AND<br />
RELIEF FUND; a.k.a. PALESTINE RELIEF<br />
AND DEVELOPMENT FUND; a.k.a.<br />
PALESTINE RELIEF FUND; a.k.a.<br />
PALESTINIAN AID AND SUPPORT FUND;<br />
a.k.a. PALESTINIAN RELIEF AND<br />
DEVELOPMENT FUND; a.k.a. PALESTINIAN<br />
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF<br />
AND DEVELOPMENT FUND FOR<br />
PALESTINE; a.k.a. WELFARE AND<br />
DEVELOPMENT FUND FOR PALESTINE;<br />
a.k.a. WELFARE AND DEVELOPMENT FUND<br />
<strong>OF</strong> PALESTINE), P.O. Box 3333, London NW6<br />
1RW, United Kingdom; Registered Charity No.<br />
1040094 [SDGT]<br />
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.<br />
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,<br />
Mohamed; a.k.a. SAYED, Aly Soliman Massoud<br />
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-<br />
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;<br />
POB Tripoli, Libya; Passport 96/184442 (Libya)<br />
(individual) [SDGT]<br />
AL-SENUSSI, Abdullah (a.k.a. SENUSSI,<br />
Abdullah); DOB 1949; POB Sudan; Director of<br />
Military Intelligence; Colonel (individual)<br />
[LIBYA2]<br />
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-<br />
CHAAR, Mohammad Ibrahim; a.k.a. AL-<br />
SHAAR, Mohammed Ibrahim; a.k.a. AL-<br />
SHA'AR, Muhammad Ibrahim; a.k.a. AL-<br />
SHAAR, Muhammad Ibrahim); DOB 1950; POB<br />
Lattakia Province, Syria; Major General,<br />
Minister of the Interior (individual) [SYRIA]<br />
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-<br />
CHAAR, Mohammad Ibrahim; a.k.a. AL-<br />
SHAAR, Mohammad Ibrahim; a.k.a. AL-<br />
SHA'AR, Muhammad Ibrahim; a.k.a. AL-<br />
SHAAR, Muhammad Ibrahim); DOB 1950; POB<br />
Lattakia Province, Syria; Major General,<br />
Minister of the Interior (individual) [SYRIA]<br />
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-<br />
CHAAR, Mohammad Ibrahim; a.k.a. AL-<br />
SHAAR, Mohammad Ibrahim; a.k.a. AL-<br />
SHAAR, Mohammed Ibrahim; a.k.a. AL-<br />
SHA'AR, Muhammad Ibrahim); DOB 1950; POB<br />
Lattakia Province, Syria; Major General,<br />
Minister of the Interior (individual) [SYRIA]<br />
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-<br />
CHAAR, Mohammad Ibrahim; a.k.a. AL-<br />
SHAAR, Mohammad Ibrahim; a.k.a. AL-<br />
SHAAR, Mohammed Ibrahim; a.k.a. AL-<br />
SHAAR, Muhammad Ibrahim); DOB 1950; POB<br />
Lattakia Province, Syria; Major General,<br />
Minister of the Interior (individual) [SYRIA]<br />
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM;<br />
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-<br />
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;<br />
a.k.a. HARAKAT AL-SHABAAB AL-<br />
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-<br />
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL<br />
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;<br />
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN<br />
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN<br />
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-<br />
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN<br />
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.<br />
"MYM"; a.k.a. "THE UNITY <strong>OF</strong> ISLAMIC<br />
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH<br />
WING"), Somalia [FTO] [SDGT] [SOMALIA]<br />
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB;<br />
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-<br />
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;<br />
a.k.a. HARAKAT AL-SHABAAB AL-<br />
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-<br />
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL<br />
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;<br />
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN<br />
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN<br />
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-<br />
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN<br />
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.<br />
"MYM"; a.k.a. "THE UNITY <strong>OF</strong> ISLAMIC<br />
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH<br />
WING"), Somalia [FTO] [SDGT] [SOMALIA]<br />
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-<br />
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;<br />
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-<br />
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-<br />
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-<br />
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL<br />
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;<br />
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN<br />
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN<br />
June 29, 2011 - 68 -