OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AW MOHAMMED, Ahmed Abdi (a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. "ABU
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality
Somalia (individual) [SDGT]
AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA]
AWAD, Muhammad (a.k.a. ABBUD, Bin
Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. ADBUD, Muhammad
'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
DOB 1982; POB Saudi Arabia; nationality Saudi
Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT]
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;
a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
Munir; a.k.a. AWAD, Munir Mamduh), Syria;
DOB 1966; POB Heet, Iraq; nationality Iraq
(individual) [IRAQ2]
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
Syria; DOB 1966; POB Heet, Iraq; nationality
Iraq (individual) [IRAQ2]
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
Figure of PALESTINIAN ISLAMIC JIHAD -
SHIQAQI (individual) [SDT]
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
Dahir Aweys; a.k.a. AWES, Shaykh Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; citizen Somalia;
nationality Somalia (individual) [SOMALIA]
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
Dahir); DOB 1935; citizen Somalia (individual)
[SDGT]
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; citizen Somalia;
nationality Somalia (individual) [SOMALIA]
AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935; citizen
Somalia; nationality Somalia (individual)
[SOMALIA]
AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935; citizen
Somalia; nationality Somalia (individual)
[SOMALIA]
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWES, Shaykh
Hassan Dahir); DOB 1935; citizen Somalia
(individual) [SDGT]
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935; citizen
Somalia; nationality Somalia (individual)
[SOMALIA]
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; citizen Somalia;
nationality Somalia (individual) [SOMALIA]
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; citizen Somalia;
nationality Somalia (individual) [SOMALIA]
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR]
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
AUF, Awad Muhammad Ibn; a.k.a. AUF,
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ahmad Ibn; a.k.a. NAUF, Awad
Mohammed Ahmed Ebni; a.k.a. OAF, Awad
Mohamed Ahmed Ibn; a.k.a. OUF, Awad
Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence
and Security (individual) [DARFUR]
AW-MOHAMED, Ahmed Abdi (a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. "ABU
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality
Somalia (individual) [SDGT]
AW-MOHAMED, Ahmed Abdi (a.k.a. ABU
ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA]
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU
ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA]
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a.
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT]
AYACH, Hassan (a.k.a. AYACHE, Hassan
Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; citizen Lebanon; nationality Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK]
AYACHE, Hassan Mahmoud (a.k.a. AYACH,
Hassan; a.k.a. AYACHE, Hassan Mohamad;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; citizen Lebanon; nationality Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK]
AYACHE, Hassan Mohamad (a.k.a. AYACH,
Hassan; a.k.a. AYACHE, Hassan Mahmoud;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; citizen Lebanon; nationality Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK]
AYACHE, Mahmoud Hassan (a.k.a. AYASH,
Hassan), Beirut, Lebanon; DOB 1943; POB
Miziara, Lebanon; nationality Lebanon
(individual) [SDNTK]
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT]
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT]
AYALA BARRERA, Rubi Yiceth, c/o HERJEZ
LTDA., Bogota, Colombia; c/o MATAMBRE DE
LO MEJOR, Bogota, Colombia; DOB 13 Feb
1982; Cedula No. 52784570 (Colombia)
(individual) [SDNTK]
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 9 Jun
2001 (individual) [SDGT]
AYASH EXCHANGE COMPANY SARL (a.k.a.
AYASH XCHANGE CO.; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL;
June 29, 2011 - 88 -