OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<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 />
a.k.a. MAKDESSI SAYRAFI COMPANY),<br />
Madame Curie St., Hamra St., Beirut, Lebanon<br />
[SDNTK]<br />
AYASH XCHANGE CO. (a.k.a. AYASH<br />
EXCHANGE COMPANY SARL; a.k.a. HASSAN<br />
AYACH EXCHANGE; a.k.a. HASSAN AYAS<br />
PARTNER EXCHANGE CO; a.k.a. HASSAN<br />
AYASH EXCHANGE COMPANY; a.k.a.<br />
HASSANE AYASH EXCHANGE CO. SARL;<br />
a.k.a. MAKDESSI SAYRAFI COMPANY),<br />
Madame Curie St., Hamra St., Beirut, Lebanon<br />
[SDNTK]<br />
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.<br />
AYACHE, Hassan Mahmoud; a.k.a. AYACHE,<br />
Hassan Mohamad; a.k.a. AYASH, Hassan<br />
Muhammad; a.k.a. AYASH, Hassane), Beirut,<br />
Lebanon; DOB 01 May 1963; POB Beirut,<br />
Lebanon; citizen Lebanon; nationality Lebanon;<br />
Passport RL0361632 (Lebanon) (individual)<br />
[SDNTK]<br />
AYASH, Hassan Muhammad (a.k.a. AYACH,<br />
Hassan; a.k.a. AYACHE, Hassan Mahmoud;<br />
a.k.a. AYACHE, Hassan Mohamad; a.k.a.<br />
AYASH, Hassan; a.k.a. AYASH, Hassane),<br />
Beirut, Lebanon; DOB 01 May 1963; POB<br />
Beirut, Lebanon; citizen Lebanon; nationality<br />
Lebanon; Passport RL0361632 (Lebanon)<br />
(individual) [SDNTK]<br />
AYASH, Hassan (a.k.a. AYACHE, Mahmoud<br />
Hassan), Beirut, Lebanon; DOB 1943; POB<br />
Miziara, Lebanon; nationality Lebanon<br />
(individual) [SDNTK]<br />
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.<br />
AYACHE, Hassan Mahmoud; a.k.a. AYACHE,<br />
Hassan Mohamad; a.k.a. AYASH, Hassan;<br />
a.k.a. AYASH, Hassan Muhammad), Beirut,<br />
Lebanon; DOB 01 May 1963; POB Beirut,<br />
Lebanon; citizen Lebanon; nationality Lebanon;<br />
Passport RL0361632 (Lebanon) (individual)<br />
[SDNTK]<br />
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB<br />
1 Jan 1961; POB Yanikses, Turkey; nationality<br />
Turkey (individual) [SDNTK]<br />
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB<br />
1 Jan 1961; POB Yanikses, Turkey; nationality<br />
Turkey (individual) [SDNTK]<br />
AYE YAR SHWE WAH (a.k.a. AYER SHWE WA;<br />
a.k.a. AYER SHWE WAH COMPANY LIMITED;<br />
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay<br />
Road , Hlaing Township, Yangon, Burma<br />
[BURMA]<br />
AYE, Maung; DOB 25 Dec 1937; citizen Burma;<br />
nationality Burma; Vice Senior General; Vice-<br />
Chairman of the State Peace and Development<br />
Council; Deputy Commander-in-Chief, Myanmar<br />
Defense Services (Tatmadaw); Commander-in-<br />
Chief, Myanmar Army (individual) [BURMA]<br />
AYER SHWE WA (a.k.a. AYE YAR SHWE WAH;<br />
a.k.a. AYER SHWE WAH COMPANY LIMITED;<br />
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay<br />
Road , Hlaing Township, Yangon, Burma<br />
[BURMA]<br />
AYER SHWE WAH COMPANY LIMITED (a.k.a.<br />
AYE YAR SHWE WAH; a.k.a. AYER SHWE<br />
WA; a.k.a. AYEYA SHWE WAR COMPANY), 5<br />
Pyay Road , Hlaing Township, Yangon, Burma<br />
[BURMA]<br />
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul<br />
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.<br />
AYERAS, Khalil; a.k.a. AYERAS, Ricardo<br />
Abdulkareem; a.k.a. AYERAS, Ricardo<br />
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;<br />
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul<br />
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.<br />
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso<br />
Street, Barangay Poblacion, Mandaluyong City,<br />
Manila, Philippines; DOB 15 Sep 1973; POB 24<br />
Paraiso Street, Barangay Poblacion,<br />
Mandaluyong City, Manila, Philippines;<br />
nationality Philippines (individual) [SDGT]<br />
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul<br />
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.<br />
AYERAS, Khalil; a.k.a. AYERAS, Ricardo<br />
Abdulkareem; a.k.a. AYERAS, Ricardo<br />
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;<br />
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul<br />
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.<br />
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso<br />
Street, Barangay Poblacion, Mandaluyong City,<br />
Manila, Philippines; DOB 15 Sep 1973; POB 24<br />
Paraiso Street, Barangay Poblacion,<br />
Mandaluyong City, Manila, Philippines;<br />
nationality Philippines (individual) [SDGT]<br />
AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul<br />
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.<br />
AYERAS, Khalil; a.k.a. AYERAS, Ricardo<br />
Abdulkareem; a.k.a. AYERAS, Ricardo<br />
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;<br />
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul<br />
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.<br />
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso<br />
Street, Barangay Poblacion, Mandaluyong City,<br />
Manila, Philippines; DOB 15 Sep 1973; POB 24<br />
Paraiso Street, Barangay Poblacion,<br />
Mandaluyong City, Manila, Philippines;<br />
nationality Philippines (individual) [SDGT]<br />
AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;<br />
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,<br />
Abdul Karim; a.k.a. AYERAS, Ricardo<br />
Abdulkareem; a.k.a. AYERAS, Ricardo<br />
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;<br />
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul<br />
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.<br />
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso<br />
Street, Barangay Poblacion, Mandaluyong City,<br />
Manila, Philippines; DOB 15 Sep 1973; POB 24<br />
Paraiso Street, Barangay Poblacion,<br />
Mandaluyong City, Manila, Philippines;<br />
nationality Philippines (individual) [SDGT]<br />
AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,<br />
Abdul Kareem; a.k.a. AYERAS, Abdul Karem;<br />
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,<br />
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;<br />
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,<br />
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.<br />
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;<br />
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,<br />
Barangay Poblacion, Mandaluyong City, Manila,<br />
Philippines; DOB 15 Sep 1973; POB 24 Paraiso<br />
Street, Barangay Poblacion, Mandaluyong City,<br />
Manila, Philippines; nationality Philippines<br />
(individual) [SDGT]<br />
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,<br />
Abdul Kareem; a.k.a. AYERAS, Abdul Karem;<br />
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,<br />
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;<br />
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,<br />
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.<br />
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;<br />
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,<br />
Barangay Poblacion, Mandaluyong City, Manila,<br />
Philippines; DOB 15 Sep 1973; POB 24 Paraiso<br />
Street, Barangay Poblacion, Mandaluyong City,<br />
Manila, Philippines; nationality Philippines<br />
(individual) [SDGT]<br />
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul<br />
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.<br />
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;<br />
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.<br />
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,<br />
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.<br />
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;<br />
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,<br />
Barangay Poblacion, Mandaluyong City, Manila,<br />
Philippines; DOB 15 Sep 1973; POB 24 Paraiso<br />
Street, Barangay Poblacion, Mandaluyong City,<br />
Manila, Philippines; nationality Philippines<br />
(individual) [SDGT]<br />
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;<br />
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,<br />
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.<br />
AYERAS, Ricardo Abdulkareem; a.k.a.<br />
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,<br />
Ricardo Perez; a.k.a. AYERS, Abdul Karim;<br />
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,<br />
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,<br />
Barangay Poblacion, Mandaluyong City, Manila,<br />
Philippines; DOB 15 Sep 1973; POB 24 Paraiso<br />
Street, Barangay Poblacion, Mandaluyong City,<br />
Manila, Philippines; nationality Philippines<br />
(individual) [SDGT]<br />
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul<br />
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.<br />
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;<br />
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.<br />
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,<br />
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.<br />
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;<br />
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,<br />
Barangay Poblacion, Mandaluyong City, Manila,<br />
Philippines; DOB 15 Sep 1973; POB 24 Paraiso<br />
Street, Barangay Poblacion, Mandaluyong City,<br />
Manila, Philippines; nationality Philippines<br />
(individual) [SDGT]<br />
AYEYA SHWE WAR COMPANY (a.k.a. AYE<br />
YAR SHWE WAH; a.k.a. AYER SHWE WA;<br />
a.k.a. AYER SHWE WAH COMPANY<br />
LIMITED), 5 Pyay Road , Hlaing Township,<br />
Yangon, Burma [BURMA]<br />
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir<br />
Azam), Dubai, United Arab Emirates; c/o A A<br />
TRADING FZCO, Dubai, United Arab Emirates;<br />
DOB 02 Nov 1971; POB Chiswick, England;<br />
citizen United Arab Emirates; Passport<br />
039856039 (United Kingdom) (individual)<br />
[SDNTK]<br />
AZAWIYA OIL (a.k.a. AZZAWIYA OIL REFINING<br />
COMPANY; a.k.a. AZZAWIYA OIL REFINING<br />
COMPANY INC; a.k.a. ZAWIA OIL REFINING<br />
COMPANY; a.k.a. "ARC"), Azzawiya Oil<br />
Refining Building, 45 Km West of Tripoli, Al<br />
Harsha Area, Azzawiya, Libya; Azzawiya Oil<br />
Refining Building, Al harsha Area, P.O. Box<br />
15715, Az Zawiyah, Libya [LIBYA2]<br />
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;<br />
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB<br />
Bwawal Pur, Pakistan; alt. POB Bahawalpur,<br />
Pakistan (individual) [SDGT]<br />
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;<br />
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB<br />
Bwawal Pur, Pakistan; alt. POB Bahawalpur,<br />
Pakistan (individual) [SDGT]<br />
AZHAR, Masud (a.k.a. ALVI, Mohammad<br />
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.<br />
ISAH, Wali Adam), 1260/108, Block N0.6-B,<br />
Kausar Colony, Model Town-B, Bahawalpur,<br />
Punjab Province, Pakistan; Lahore City, Lahore<br />
District, Punjab Province, Pakistan; DOB 10 Jul<br />
1968; alt. DOB 10 Jun 1968; POB Bahawalpur,<br />
Punjab Province, Pakistan; citizen Pakistan;<br />
nationality Pakistan; Maulana (individual)<br />
[SDGT]<br />
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi<br />
Mohammad; a.k.a. MAZAR, Hakim Muhammed;<br />
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,<br />
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;<br />
a.k.a. MAZHAR, Maulana Hakim Mohammad;<br />
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,<br />
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.<br />
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,<br />
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 5 Oct<br />
1951; POB Azamgarh, Uttar Pradesh, India;<br />
nationality Pakistan; Passport KZ 550207<br />
(Pakistan); alt. Passport G154297 (Pakistan);<br />
alt. Passport KC550207 (Pakistan) (individual)<br />
[SDGT]<br />
AZIBK, Nut Al-Din Afghani (a.k.a. AL-AZIDI, Abu-<br />
Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI,<br />
Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a.<br />
AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a.<br />
MATROOK, Abu Sufian Kadhdhaab; a.k.a.<br />
SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF";<br />
a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a.<br />
"OSAMA, Abu"; a.k.a. "SALAH"; a.k.a.<br />
"SULAIMAN, Abu"); DOB 12 Sep 1973;<br />
nationality Saudi Arabia (individual) [SDGT]<br />
AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji<br />
Muhammad Rafi; a.k.a. RAFI, Abdul); DOB 15<br />
Feb 1972; POB Afghanistan; citizen<br />
June 29, 2011 - 89 -