OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Iraq; nationality Iraq; Passport M0001666/970;
alt. Passport NM0000860/114; alt. Passport
M0009851/1; presidential advisor; half-brother
of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-
TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan); DOB 1952; POB Tikrit, Iraq;
nationality Iraq; presidential advisor; half-brother
of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB
Al-Shefa, Al-Taif, Saudi Arabia; nationality
Saudi Arabia; Passport F275043 (Saudi Arabia)
issued 29 May 2004 expires 5 Apr 2009
(individual) [SDGT]
AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 5 Apr 2009 (individual) [SDGT]
AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa,
Al-Taif, Saudi Arabia; nationality Saudi Arabia;
Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 5 Apr 2009 (individual)
[SDGT]
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 5 Apr 2009 (individual) [SDGT]
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 5 Apr 2009 (individual) [SDGT]
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL
NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
a.k.a. AL-TALHI, Abdul Rahim Hammad
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
Arabia; DOB 8 Dec 1961; POB Al-Shefa, Al-
Taif, Saudi Arabia; nationality Saudi Arabia;
Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 5 Apr 2009 (individual)
[SDGT]
ALTALHI, Abdulrheem Hammad A (a.k.a. AL
NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
a.k.a. AL-TALHI, Abdul Rahim Hammad
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa,
Al-Taif, Saudi Arabia; nationality Saudi Arabia;
Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 5 Apr 2009 (individual)
[SDGT]
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 5 Apr 2009 (individual) [SDGT]
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 5 Apr 2009 (individual) [SDGT]
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-
TAMIMI, Muhannad Juma Y); DOB 1956; POB
Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Passport H0284744 (Iraq) (individual) [IRAQ2]
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-
TAMIMI, Muhamad Juma Y); DOB 1956; POB
Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Passport H0284744 (Iraq) (individual) [IRAQ2]
ALTAMIRANO LOPEZ, Hector, Ave. De los
Angeles #5183-4, Fracc. Las Palmas, Tijuana,
Baja California, Mexico; c/o KONTROLES
ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V., Ave. Azueta 11750, Col. Libertad,
Tijuana, Baja California CP 22400, Mexico;
DOB 18 Feb 1975; POB Baja California,
Mexico; C.U.R.P. AALH750218HBCLPC02
(Mexico) (individual) [SDNTK]
AL-TAWHID (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-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; 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-TIKRITI, Abid Hamid Mahmud (a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near
Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Tikriti's presidential secretary and key advisor
(individual) [IRAQ2]
AL-TIKRITI, Ahmad Watban Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi),
Jirmanah Neighborhood, Damascus, Syria; Al-
Ra'is Building, Mina Street, Tartus , Tartus,
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
1975; alt. DOB 1979; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ahmed Watban Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi),
Jirmanah Neighborhood, Damascus, Syria; Al-
Ra'is Building, Mina Street, Tartus , Tartus,
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
1975; alt. DOB 1979; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Ibrahim Hassan; a.k.a. SALMAN, Qais
Muhammad), Bludan, Syria; Mutanabi Area, Al
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
Switzerland; DOB 18 Apr 1981; nationality Iraq;
son of Barzan Ibrahim Hasan al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
a.k.a. AL-MAJID, General Ali Hassan); 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-TIKRITI, Ali Saddam Hussein (a.k.a.
"HASSAN"); DOB 1980; alt. DOB 1983; POB
June 29, 2011 - 71 -