OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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-ZARQAWI, Abu Mus'Ab (a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a.
KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL-
KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL-
HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a.
"GHARIB"; a.k.a. "MOUHANAD"; a.k.a.
"MOUHANNAD"; a.k.a. "MUHANNAD"; a.k.a.
"RASHID"); DOB 20 Oct 1966; POB Zarqa,
Jordan; citizen Jordan; National ID No.
9661031030 (Jordan); Passport Z264968
(Jordan) (individual) [SDGT]
ALZATE JIMENEZ, Diego Uriel, c/o TURISMO
HANSA S.A., San Andres, Colombia; c/o
OUTSOURCING DE OPERACIONES S.A.,
Bogota, Colombia; c/o INVERSIONES SARDI
ALZATE S.C.S., Cali, Colombia; c/o
INVERSIONES CORPORATIVAS LTDA., Cali,
Colombia; c/o FUNDACION PARA LA
EDUCACION Y EL DESARROLLO SOCIAL,
Cali, Colombia; c/o FINANCIACION Y
EMPRESA S.A., Cali, Colombia; c/o CAMBIOS
Y CAPITALES S.A., Bogota, Colombia; c/o
ANDINAENVIOS AN EN S.A., Quito, Ecuador;
DOB 13 Aug 1959; POB Colombia; Cedula No.
16658014 (Colombia); Passport 16658014
(Colombia) (individual) [SDNT]
ALZATE JIMENEZ, Luis Holmes, Calle 5E No.
47-57 apto. 302, Cali, Colombia; c/o TURISMO
HANSA S.A., San Andres, Colombia; c/o
FUNDACION PARA LA EDUCACION Y EL
DESARROLLO SOCIAL, Cali, Colombia; c/o
CAMBIOS Y CAPITALES S.A., Bogota,
Colombia; c/o ANDINAENVIOS AN EN S.A.,
Quito, Ecuador; DOB 04 Jun 1958; POB
Colombia; Cedula No. 16597861 (Colombia);
Passport AF719920 (Colombia) (individual)
[SDNT]
ALZATE JIMENEZ, Tulio Hernando, c/o
TURISMO HANSA S.A., San Andres, Colombia;
c/o T.H. ALZATE Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES CORPORATIVAS LTDA.,
Cali, Colombia; c/o FUNDACION PARA LA
EDUCACION Y EL DESARROLLO SOCIAL,
Cali, Colombia; c/o FINANCIACION Y
EMPRESA S.A., Cali, Colombia; c/o
CONSTRUCTORA E INMOBILIARIA ANDINA
S.A., Cali, Colombia; c/o CAMBIOS Y
CAPITALES S.A., Bogota, Colombia; c/o
ANDINAENVIOS AN EN S.A., Quito, Ecuador;
DOB 28 Mar 1961; POB Colombia; Cedula No.
16659731 (Colombia); Passport AF770530
(Colombia) (individual) [SDNT]
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of
JIHAD GROUP (individual) [SDT] [SDGT]
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr.
Ayman; a.k.a. AL-ZAWAHIRI, Aiman
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad);
DOB 19 Jun 1951; POB Giza, Egypt; Passport
1084010 (Egypt); alt. Passport 19820215;
Operational and Military Leader of JIHAD
GROUP (individual) [SDT] [SDGT]
AL-ZAWARA SATELLITE TELEVISION
STATION (a.k.a. AL ZAOURA NETWORK;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ZOURA TV STATION; a.k.a. AL-ZAWRA
TELEVISION STATION; a.k.a. ALZAWRAA TV;
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA
SATELLITE STATION; a.k.a. ZAWRAH TV
STATION; a.k.a. ZORAH CHANNEL), Syria
[IRAQ3]
AL-ZAWI, 'Abd Al-Basit Fadhil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a.
ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.
MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR";
a.k.a. "ABU BASIR"), undetermined; DOB 2 Jul
1968; POB GDABIA, LIBYA; alt. POB
Ajdabiyah, Libya; nationality United Kingdom
(individual) [SDGT]
AL-ZAWRA TELEVISION STATION (a.k.a. AL
ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ZOURA TV STATION; a.k.a. AL-ZAWARA
SATELLITE TELEVISION STATION; a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
AL-ZAWRAA TV (a.k.a. AL ZAOURA
NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZAWARA SATELLITE TELEVISION STATION;
a.k.a. AL-ZAWRA TELEVISION STATION;
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
SATELLITE STATION; a.k.a. ZAWRAH TV
STATION; a.k.a. ZORAH CHANNEL), Syria
[IRAQ3]
AL-ZIBARI, Arshad Muhammad Ahmad
Muhammad, Iraq; DOB 1942; a former minister
of state (individual) [IRAQ2]
AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
Shaykh Abd-al-Majid); DOB circa 1950; POB
Yemen; nationality Yemen; Passport A005487
(Yemen) issued 13 Aug 1995 (individual)
[SDGT]
AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Shaykh Abd-al-Majid); DOB circa 1950; POB
Yemen; nationality Yemen; Passport A005487
(Yemen) issued 13 Aug 1995 (individual)
[SDGT]
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Shaykh 'Abd Al-Majid); DOB circa 1950; POB
Yemen; nationality Yemen; Passport A005487
(Yemen) issued 13 Aug 1995 (individual)
[SDGT]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
Muhammad Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; nationality Iraq; former
prime minister (individual) [IRAQ2]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
Muhammad Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; nationality Iraq; former
prime minister (individual) [IRAQ2]
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's
Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
Abbud), Egypt; POB Egypt; Factional Leader of
JIHAD GROUP (individual) [SDT]
AL-ZWAY, 'Abd Al-Basit Fadil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a.
ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. MANSOUR,
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.
MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR";
a.k.a. "ABU BASIR"), undetermined; DOB 2 Jul
1968; POB GDABIA, LIBYA; alt. POB
Ajdabiyah, Libya; nationality United Kingdom
(individual) [SDGT]
AMADOR CEDIEL, Fernando, Avenida 9A No.
25N-30, Cali, Colombia; c/o WORLD LINE
SYSTEM S.A., Palmira, Valle, Colombia; c/o
RFA CONSULTORES Y AUDITORES LTDA.,
Cali, Colombia; c/o NEGOCIOS Y CAPITALES
S.A., Pereira, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o APVA S.A., Cali, Colombia; DOB
12 Oct 1962; POB Sogamoso, Boyaca,
Colombia; Cedula No. 16683047 (Colombia);
Passport AG830763 (Colombia) (individual)
[SDNT]
AMAN, Mohammed (a.k.a. AKHUND,
Mohammad Aman; a.k.a. NOORZAI, Mullah
Mad Aman Ustad; a.k.a. OMAN, Mullah
Mohammed; a.k.a. "SANAULLAH"); DOB 1970;
POB Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual)
[SDGT]
AMAYA ALEMAN, Onecimo Antonio, c/o AERO
EXPRESS INTERCONTINENTAL S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o
CIRCUITO ELECTRONICO S.A. DE C.V.,
Tijuana, Baja California Norte, Mexico; c/o
COPY RED S.A. DE C.V., Tijuana, Baja
California Norte, Mexico; Calle Astronomos No.
2214, Colonia Indeco Universidad,
Fraccionamiento Otay Universidad, Tijuana,
Baja California Norte, Mexico; DOB 25 Feb
1965; POB Aramberri, Nuevo Leon, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
AAAO650225HNLMLN03 (Mexico); Driver's
License No. 210057967 (Mexico); Passport
01190032480 (Mexico); R.F.C. AAAO-650225
(Mexico) (individual) [SDNTK]
AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-
46, Cali, Colombia; c/o COMERCIALIZADORA
DE CARNES DEL PACIFICO LTDA., Cali,
Colombia; DOB 15 Sep 1945; Cedula No.
4882167 (Colombia) (individual) [SDNT]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
8044, Baghdad, Iraq [IRAQ2]
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
Mehrez Ben Mahmoud Ben Sassi; a.k.a.
FUSCO, Fabio; a.k.a. HASSAN, Mohamed;
a.k.a. "ABU THALE"); DOB 18 Dec 1969; POB
Tunis, Tunisia; nationality Tunisia; Passport
G737411 (Tunisia) issued 24 Oct 1990 expires
20 Sep 1997; alt. Passport 0801888 (Bosnia
and Herzegovina) (individual) [SDGT]
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed (a.k.a. AL-BISHAURI, Abu
Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
PESHAWARI, Abu Mohammad Aminullah;
a.k.a. "AMINULLAH, Shaykh"; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Northwest
Frontier Province, Pakistan; DOB circa 1967;
alt. DOB circa 1973; alt. DOB circa 1961; POB
Konar Province, Afghanistan (individual)
[SDGT]
AMERICAN FRIENDS OF THE UNITED
YESHIVA (a.k.a. AMERICAN FRIENDS OF
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