OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SALAMANCA, Salvador; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
citizen Mexico; nationality Mexico (individual)
[SDNTK]
ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
SALAMANCA, Salvador; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
citizen Mexico; nationality Mexico (individual)
[SDNTK]
ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
Sacarias), Calle Loc Cospita S/N, Colonia Loc
Cospita, Culiacan, Sinaloa C.P. 80000, Mexico;
Boulevard Jesus Kumate Rodriguez, Kilometro
2 Edificio 2, Colonia Rincon del Valle, Culiacan,
Sinaloa C.P. 80155, Mexico; Colonia San Jose
del Barranco, Badiraguato, Sinaloa, Mexico; C.
Paloma 903, Col. Fatima, Durango, Durango
C.P. 34080, Mexico; DOB 12 Sep 1977; alt.
DOB 19 Feb 1981; POB Culiacan, Sinaloa,
Mexico; alt. POB Vicente Guerrero, Durango,
Mexico; C.U.R.P. ROAS770912HDGDLC02
(Mexico); alt. C.U.R.P. OIRG810219HSLNSB09
(Mexico); Credencial electoral
RDALSC77091210H700 (Mexico); R.F.C.
OIRG810219GGA (Mexico) (individual)
[SDNTK]
ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
EN C.S., Calle 14 Oeste No. 2B1-45 apto.
302E, Cali, Colombia; NIT # 900105952-3
(Colombia) [SDNT]
ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT]
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
Wali Adam), 1260/108, Block N0.6-B, Kausar
Colony, Model Town-B, Bahawalpur, Punjab
Province, Pakistan; Lahore City, Lahore District,
Punjab Province, Pakistan; DOB 10 Jul 1968;
alt. DOB 10 Jun 1968; POB Bahawalpur,
Punjab Province, Pakistan; citizen Pakistan;
nationality Pakistan; Maulana (individual)
[SDGT]
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose;
a.k.a. PATINO ORTIZ, Alvis; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
DOB 4 Jun 1961; POB El Doncello, Caqueta,
Colombia; Cedula No. 12059198 (Venezuela);
alt. Cedula No. 17669391 (Colombia)
(individual) [SDNTK]
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT]
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
a.k.a. ABU ZUBAYDAH; a.k.a. ABU
ZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Riyadh, Saudi Arabia; nationality Palestinian;
Passport 484824 (Egypt) issued 18 Jan 1984
(individual) [SDGT]
AL-WAHISHI, Abu Basir Nasir (a.k.a. AL-
WAHISHI, Naser Abdel Karim; a.k.a. AL-
WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu
Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul-
Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu
Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd
Al-Karim; a.k.a. AL-WUHISHI, Abu Basir
Nasser; a.k.a. "BASIR, Abu"); DOB 1 Oct 1976;
nationality Yemen (individual) [SDGT]
AL-WAHISHI, Naser Abdel Karim (a.k.a. AL-
WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,
Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a.
AL-WOUHICHI, Nasser Abdul-Karim Abdullah;
a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-
WUHISHI, Abu Basir Nasser; a.k.a. "BASIR,
Abu"); DOB 1 Oct 1976; nationality Yemen
(individual) [SDGT]
AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, Abu
Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel
Karim; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a.
AL-WOUHICHI, Nasser Abdul-Karim Abdullah;
a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-
WUHISHI, Abu Basir Nasser; a.k.a. "BASIR,
Abu"); DOB 1 Oct 1976; nationality Yemen
(individual) [SDGT]
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
Street, Suite D, Columbia, MO 65205; all
offices worldwide [SDGT]
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
Street, Suite D, Columbia, MO 65205; all
offices worldwide [SDGT]
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS
THE MAURITANIAN; a.k.a. AL-SHANQITI,
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB
1 Jan 1975 (individual) [SDGT]
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS
THE MAURITANIAN; a.k.a. AL-SHANQITI,
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB
1 Jan 1975 (individual) [SDGT]
ALWAN, Alla Idin Hussain (a.k.a. ALWAN,
Allaidin Hussain), Baghdad, Iraq (individual)
[IRAQ2]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla
Idin Hussain), Baghdad, Iraq (individual)
[IRAQ2]
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
Italy; DOB 12 Apr 1960; POB Hekaima Al-
Mehdiya, Tunisia; nationality Tunisia; Passport
K 815205 issued 17 Sep 1994 expires 16 Sep
1999 (individual) [SDGT]
AL-WEHAISHI, Abu Baseer (a.k.a. AL-WAHISHI,
Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser
Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a.
AL-WOUHICHI, Nasser Abdul-Karim Abdullah;
a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-
WUHISHI, Abu Basir Nasser; a.k.a. "BASIR,
Abu"); DOB 1 Oct 1976; nationality Yemen
(individual) [SDGT]
AL-WOUHICHI, Nasser Abdul-Karim Abdullah
(a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL-
WAHISHI, Naser Abdel Karim; a.k.a. AL-
WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu
Baseer; a.k.a. AL-WUHAYSHI, Abu Basir Nasir;
a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim;
a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a.
"BASIR, Abu"); DOB 1 Oct 1976; nationality
Yemen (individual) [SDGT]
AL-WUHAYSHI, Abu Basir Nasir (a.k.a. AL-
WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,
Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir;
a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-
WOUHICHI, Nasser Abdul-Karim Abdullah;
a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim;
a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a.
"BASIR, Abu"); DOB 1 Oct 1976; nationality
Yemen (individual) [SDGT]
AL-WUHAYSHI, Nasir Abd Al-Karim (a.k.a. AL-
WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,
Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir;
a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-
WOUHICHI, Nasser Abdul-Karim Abdullah;
a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
AL-WUHISHI, Abu Basir Nasser; a.k.a. "BASIR,
Abu"); DOB 1 Oct 1976; nationality Yemen
(individual) [SDGT]
AL-WUHISHI, Abu Basir Nasser (a.k.a. AL-
WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,
Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir;
a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-
WOUHICHI, Nasser Abdul-Karim Abdullah;
a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a.
"BASIR, Abu"); DOB 1 Oct 1976; nationality
Yemen (individual) [SDGT]
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
Oct 1966; POB Tarut, Saudi Arabia; citizen
Saudi Arabia (individual) [SDGT]
AL-YASSIN, Husam Muhammad Amin; DOB
1953; alt. DOB 1958; POB Tikrit, Iraq;
nationality Iraq; head, National Monitoring
Directorate (individual) [IRAQ2]
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is
5 feet 9 inches. (individual) [SDGT]
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
LAMI, Isma'il Hafith Abid 'Ali; 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-ZARQAWI NETWORK (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-TAWHID; 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-
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