OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 4 Mar 1953; POB Nigeria (individual)
[SDNTK]
BABIL INTERNATIONAL, Aeroport D'Orly, Orly
Aerogare 94390, France [IRAQ2]
BADAT, Muhammed (a.k.a. BADAT, Saajid;
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid Muhammad;
a.k.a. BADET, Muhammed; a.k.a. BADET,
Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
"AL PAKISTANI, Abu Issa"; a.k.a. "AL
PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
8 Mar 1976; POB Pakistan; alt. POB
Gloucester, United Kingdom; citizen United
Kingdom; Passport 703114075 (United
Kingdom); alt. Passport 026725401 (United
Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Saajid (a.k.a. BADAT, Muhammed;
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid Muhammad;
a.k.a. BADET, Muhammed; a.k.a. BADET,
Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
"AL PAKISTANI, Abu Issa"; a.k.a. "AL
PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
8 Mar 1976; POB Pakistan; alt. POB
Gloucester, United Kingdom; citizen United
Kingdom; Passport 703114075 (United
Kingdom); alt. Passport 026725401 (United
Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Sajid (a.k.a. BADAT, Muhammed; a.k.a.
BADAT, Saajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid Muhammad;
a.k.a. BADET, Muhammed; a.k.a. BADET,
Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
"AL PAKISTANI, Abu Issa"; a.k.a. "AL
PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
8 Mar 1976; POB Pakistan; alt. POB
Gloucester, United Kingdom; citizen United
Kingdom; Passport 703114075 (United
Kingdom); alt. Passport 026725401 (United
Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Sajid Mohammed (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad;
a.k.a. BADET, Muhammed; a.k.a. BADET,
Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
"AL PAKISTANI, Abu Issa"; a.k.a. "AL
PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
8 Mar 1976; POB Pakistan; alt. POB
Gloucester, United Kingdom; citizen United
Kingdom; Passport 703114075 (United
Kingdom); alt. Passport 026725401 (United
Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Sajid Muhammad (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed;
a.k.a. BADET, Muhammed; a.k.a. BADET,
Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
"AL PAKISTANI, Abu Issa"; a.k.a. "AL
PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
8 Mar 1976; POB Pakistan; alt. POB
Gloucester, United Kingdom; citizen United
Kingdom; Passport 703114075 (United
Kingdom); alt. Passport 026725401 (United
Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADET, Muhammed (a.k.a. BADAT, Muhammed;
a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid;
a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT,
Sajid Muhammad; a.k.a. BADET, Saajid
Mohammad; a.k.a. BADET, Sajid Muhammad;
a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL
PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI,
Issa"); DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom; Passport
703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently
imprisoned in the United Kingdom (individual)
[SDGT]
BADET, Saajid Mohammad (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed;
a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET,
Muhammed; a.k.a. BADET, Sajid Muhammad;
a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL
PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI,
Issa"); DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom; Passport
703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently
imprisoned in the United Kingdom (individual)
[SDGT]
BADET, Sajid Muhammad (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed;
a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET,
Muhammed; a.k.a. BADET, Saajid Mohammad;
a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL
PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI,
Issa"); DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom; Passport
703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently
imprisoned in the United Kingdom (individual)
[SDGT]
BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR]
BAENA CARDENAS, Luis Gonzalo, c/o BANCA
DE INVERSION Y MERCADO DE CAPITALES
S.A., Cali, Colombia; DOB 30 Jul 1955; Cedula
No. 19266564 (Colombia) (individual) [SDNT]
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
a.k.a. NTAGANDA, Jean Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO]
BAHAJI, Said, 12 Rue Descartes, Meknes,
Morocco; Bunatwiete #23, Hamburg 21073,
Germany; Marienstr #54, Hamburg 21073,
Germany; Wiesendamm #135, Hamburg
22303, Germany; DOB 15 Jul 1975; POB
Haselunne, Lower Saxony, Germany;
nationality Morocco; alt. nationality Germany
(individual) [SDGT]
BAHAZIQ, Mahmoud (a.k.a. BAHAZIQ,
Mahmoud Mohammad Ahmed; a.k.a. "ABU
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
a.k.a. "SHAYKH SAHIB"); DOB 17 Aug 1943;
alt. DOB 1944; alt. DOB 1943; POB India;
nationality Saudi Arabia; Registration ID 4-
6032-0048-1 (Saudi Arabia) (individual) [SDGT]
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.
BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"); DOB 17 Aug 1943; alt.
DOB 1944; alt. DOB 1943; POB India;
nationality Saudi Arabia; Registration ID 4-
6032-0048-1 (Saudi Arabia) (individual) [SDGT]
BAHMANYAR, Bahmanyar Morteza; DOB 31
Dec 1952; POB Tehran, Iran; Passport
I0005159 (Iran); alt. Passport 10005159 (Iran)
(individual) [NPWMD]
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
Hikmat), Baghdad, Iraq; nationality Iraq;
Passport 035667 (Iraq) (individual) [IRAQ2]
BAHZAD, Ahmad Abdullah Mohamed Abdullah
(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), Sharjah, United Arab
Emirates; Dubai, United Arab Emirates; c/o
FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK]
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
6 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS]
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA]
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA]
BALA, Haradin; DOB 10 Jun 1957; POB Gornja
Koretica, Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
BALDACCHINO, Adrian, Fiorella, Triq Tumas
Fenech, Qormi, Malta; DOB 1 Jan 1974; citizen
Malta; nationality Malta; National ID No.
326074M (Malta) (individual) [NPWMD]
BALDENEGRO BASTIDAS, Manuel Dario, c/o
AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963;
POB Hermosillo, Sonora, Mexico; alt. POB
Distrito Federal, Mexico, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
BABM630111HSLLSN16 (Mexico); alt.
C.U.R.P. BABM630111HSLLSN08 (Mexico);
Passport 260000406 (Mexico) (individual)
[SDNTK]
BALLEN SOLANO, German, Bogota, Colombia;
DOB 13 Sep 1958; citizen Colombia; Cedula
No. 11254250 (Colombia) (individual) [SDNTK]
BALLEN SOLANO, Manuel Humberto, Bogota,
Colombia; DOB 22 Sep 1956; citizen Colombia;
Cedula No. 19295921 (Colombia) (individual)
[SDNTK]
BALOCH PEOPLES RESISTANCE MOVEMENT
(BPRM) (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a.
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT]
June 29, 2011 - 91 -