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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List
April 5, 2016

ALPHABETICAL LISTING OF SPECIALLY
DESIGNATED NATIONALS AND BLOC KED
PERSONS ("SDN List"):
This publication of Treasury's Office of Foreign
Assets Control ("OFAC") is designed as a
reference tool providing actual notice of actions
by OFAC with respect to Specially Designated
Nationals and other persons (which ter m includes
both individuals and entities) whose property is
blocked, to assist the public in complying with the
various sanctions programs administered by
OFAC. The latest changes to the SDN List may
appear here prior to their publication in the
Federal Register, and it is intended that users
rely on changes indicated in this document.
Such changes reflect official actions of OFAC,
and will be reflected as soon as practicable in the
Federal Register under the inde x heading
"Foreign Assets Control." New Federal Register
notices with regard to Specially Designated
Nationals or blocked persons may be published
at any time. Users are advised to check the
Federal Register and this electronic publication
routinely for additional names or other changes to
the SDN List.

7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;

(a.k.a. 32 COUNTY SOVEREIGNTY

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

MOVEMENT; a.k.a. IRISH REPUBLICAN

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

PRISONERS WELFARE ASSOCIATION; a.k.a.

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

REAL IRA; a.k.a. REAL IRISH REPUBLICAN

a.k.a. SANAYE HAFTOME TIR; a.k.a.

ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;

SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,

a.k.a. RIRA) [FTO] [SDGT].
32 COUNTY SOVEREIGNTY MOVEMENT

Iran; Additional Sanctions Information - Subject

(a.k.a. 32 COUNTY SOVEREIGNTY

to Secondary Sanctions [NPWMD] [IFSR].

COMMITTEE; a.k.a. IRISH REPUBLICAN

7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.

PRISONERS WELFARE ASSOCIATION; a.k.a.

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;

REAL IRA; a.k.a. REAL IRISH REPUBLICAN

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;

a.k.a. RIRA) [FTO] [SDGT].
101 DAYS CAMPAIGN (a.k.a. CHARITY

a.k.a. SANAYE HAFTOME TIR; a.k.a.

COALITION; a.k.a. COALITION OF GOOD;

SEVENTH OF TIR), Mobarakeh Road Km 45,

a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF

Iran; Additional Sanctions Information - Subject

AL-KHAYR; a.k.a. UNION OF GOOD), P.O.

to Secondary Sanctions [NPWMD] [IFSR].

Box 136301, Jeddah 21313, Saudi Arabia

7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;

[SDGT].

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF

2904977 CANADA, INC. (a.k.a. CARIBE SOL;

TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF

a.k.a. HAVANTUR CANADA INC.), 818 rue

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

Sherbrooke East, Montreal, Quebec H2L 1K3,

a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,

2ND ACADEMY OF NATURAL SCIENCES

32 COUNTY SOVEREIGNTY COMMITTEE

a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

Canada [CUBA].
A A TRADING FZCO, P.O. Box 37089, Dubai,
United Arab Emirates [SDNTK].
A K DIFUSION S.A. PUBLICIDAD Y

(a.k.a. ACADEMY OF NATURAL SCIENCES;

Iran; Additional Sanctions Information - Subject

MERCADEO, Calle 28N No. 6BN-54, Cali,

a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2

to Secondary Sanctions [NPWMD] [IFSR].

Colombia; NIT # 900015699-8 (Colombia)

CHAYON KWAHAK-WON; a.k.a. KUKPANG

7TH OF TIR INDUSTRIES OF

[SDNT].

KWAHAK-WON; a.k.a. NATIONAL DEFENSE

ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.

ACADEMY; a.k.a. SANSRI; a.k.a. SECOND

7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR

ACADEMY OF NATURAL SCIENCES; a.k.a.

INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR

SECOND ACADEMY OF NATURAL

INDUSTRIES; a.k.a. MOJTAMAE SANATE

SCIENCES RESEARCH INSTITUTE),

HAFTOME TIR; a.k.a. SANAYE HAFTOME

RAHMAN, Mohamad Iqbal; a.k.a.

Pyongyang, Korea, North [NPWMD].

TIR; a.k.a. SEVENTH OF TIR), Mobarakeh

ABDURRAHMAN, Abu Jibril; a.k.a.

Road Km 45, Isfahan, Iran; P.O. Box 81465-

ABDURRAHMAN, Mohamad Iqbal; a.k.a.

Local A06-07, Bogota, Colombia; Matricula

478, Isfahan, Iran; Additional Sanctions

MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;

Mercantil No 1978075 (Colombia) [SDNTK].

Information - Subject to Secondary Sanctions

a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU

[NPWMD] [IFSR].

JIBRIL"), Jalan Nakula, Komplek Witana Harja

7 KARNES, Avenida Ciudad de Cali No. 15A-91,

7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;

8TH IMAM INDUSTRIES GROUP (a.k.a.

A K EDUCAL S.A. EDUCACION CON CALIDAD,
Calle 28N No. 6BN-54, Cali, Colombia; NIT #
900015704-7 (Colombia) [SDNT].
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL

III, Blok C 106-107, Pamulang, Tangerang,

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

CRUISE MISSILE INDUSTRY GROUP; a.k.a.

Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.

1958; POB Korleko-Lombok Timur, Indonesia;

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

NAVAL DEFENCE MISSILE INDUSTRY

alt. POB Tirpas-Selong Village, East Lombok,

a.k.a. SANAYE HAFTOME TIR; a.k.a.

GROUP; a.k.a. SAMEN AL-A'EMMEH

Indonesia; nationality Indonesia; National ID No.

SEVENTH OF TIR), Mobarakeh Road Km 45,

INDUSTRIES GROUP), Tehran, Iran; Additional

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

Sanctions Information - Subject to Secondary

Iran; Additional Sanctions Information - Subject

Sanctions [NPWMD] [IFSR].

to Secondary Sanctions [NPWMD] [IFSR].

3603251708570001 (individual) [SDGT].
A.A. RASPLETIN MAIN SYSTEM DESIGN
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN

OFFICE OF FOREIGN ASSETS CONTROL

A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661].
A.I.C. COMPREHENSIVE RESEARCH
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH) [FTO] [SDGT].
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.
COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH) [FTO] [SDGT].
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR
INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, United Kingdom
[IRAQ2].
A.W.A. ENGINEERING LIMITED, 3 Mandeville
Place, London, United Kingdom [IRAQ2].
AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah
'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "ALTUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
1965 (individual) [SDGT].
ABAROA DIAZ, Victor Manuel, c/o TIENDA
MARINA ABAROA, La Paz, Baja California Sur,
Mexico; C. Antonio Navarro S/N, Col. Centro,
La Paz, Baja California Sur 23000, Mexico;
DOB 30 May 1955; POB La Paz, Baja California
Sur, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AADV550530UQ0 (Mexico); C.U.R.P.
AADV550530HBSBZC00 (Mexico) (individual)
[SDNTK].

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABAROA FOX MARINE (a.k.a. MATERIALES Y
REFACCIONES ABAROA; a.k.a. TIENDA
MARINA ABAROA), Abasolo S/N, Col. El
Manglito, La Paz, Baja California Sur 23060,
Mexico; Leona Vicario 1000 E/Alvaro Obregon,
Benito Juarez, Cabo San Lucas, Baja California
Sur 23469, Mexico; R.F.C. AADV55053OUQO
(Mexico) [SDNTK].
ABAROA PRECIADO, Aristoteles (a.k.a.
ABAROA PRECIADO, Aristoteles Alejandro),
La Paz, Baja California Sur, Mexico; DOB 29
Sep 1981; POB La Paz, Baja California Sur,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. AAPA810929HBSBRR19 (Mexico)
(individual) [SDNTK].
ABAROA PRECIADO, Aristoteles Alejandro
(a.k.a. ABAROA PRECIADO, Aristoteles), La
Paz, Baja California Sur, Mexico; DOB 29 Sep
1981; POB La Paz, Baja California Sur, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
AAPA810929HBSBRR19 (Mexico) (individual)
[SDNTK].
ABAROA PRECIADO, Rosa Yolanda Nabila,
Ave. Mariano Abasolo S/N Barr, La Paz, Baja
California Sur 23060, Mexico; DOB 19 May
1985; POB Baja California Sur, Mexico;
nationality Mexico; citizen Mexico; Passport
05070005312 (Mexico); C.U.R.P.
AAPR850519MBSBRS00 (Mexico) (individual)
[SDNTK].
ABAROA PRECIADO, Victor Hussein, C. Antonio
Navarro S/N, La Paz, Baja California Sur
23000, Mexico; DOB 23 Jun 1978; POB La Paz,
Baja California Sur, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
AAPV780623HBSBRC09 (Mexico) (individual)
[SDNTK].
ABAUNZA MARTINEZ, Javier; DOB 01 Jan
1965; POB Guernica, Vizcaya Province, Spain;
D.N.I. 78.865.882 (Spain); Member ETA
(individual) [SDGT].
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;
POB Sudan; Passport 562605 (Sudan) issued
28 Oct 1998; IARA Peshwar, Pakistan Director
(individual) [SDGT].
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB
10 Dec 1948; Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION
(individual) [SDT].
ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASIDAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.

DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASIDAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASIDAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASIDAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
alt. DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
Aziz); DOB 1969; POB Sheykhan Village,
Pirkowti Area, Orgun District, Paktika Province,
Afghanistan (individual) [SDGT].
ABBES, Moustafa, Via Padova, 82, Milan, Italy;
DOB 05 Feb 1962; POB Osniers, Algeria
(individual) [SDGT].
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 05 Jan
1965; POB Bab El Aoued, Algeria (individual)
[SDGT].

-2-

OFFICE OF FOREIGN ASSETS CONTROL

ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
Sa'ad Muhammad Awad; a.k.a. ADBUD,
Muhammad 'Awad; a.k.a. AWAD, Muhammad;
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].
ABD AL HAFIZ, Abd Al Wahab (a.k.a.
FERDJANI, Mouloud; a.k.a. "MOURAD"; a.k.a.
"RABAH DI ROMA"), Via Lungotevere Dante,
Rome, Italy; DOB 07 Sep 1967; POB Algiers,
Algeria (individual) [SDGT].
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD ALRAZZIQ, Abu Sufian al-Salamabi Muhammed
Ahmed; a.k.a. ABDELRAZEK, Abousofian;
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
EL SAYEIGH"); DOB 06 Aug 1962; POB AlBawgah, Sudan; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual)
[SDGT].
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul;
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1960; POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187
(Pakistan) (individual) [SDGT].
ABD AL-GHAFAR, Sundus, Iraq; DOB circa
1967; POB Kirkuk, Iraq; nationality Iraq; wife of
Izzat Ibrahim Al-Duri (individual) [IRAQ2].
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a.
'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD-AL-GHAFUR, Humam abd-alKhaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DOB 1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education and
Research; M0018061/104,issued 12 September
1993 (individual) [IRAQ2].
ABD AL-KHALIQ, Adil Muhammad Mahmud
(a.k.a. ABDUL KHALED, Adel Mohamed
Mahmood; a.k.a. ABDUL KHALIQ, Adel
Mohamed Mahmoud); DOB 02 Mar 1984; POB

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bahrain; nationality Bahrain; Passport 1632207
(Bahrain) (individual) [SDGT].
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABDAL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ALKAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT].
ABD AL-RAHMAN, Abdullah Muhammad Rajab
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB
03 Nov 1957; POB Kafr al-Shaykh; nationality
Egypt (individual) [SDGT].
ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah
'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;
a.k.a. AL-SHITAYWI, Jamal Ibrahim
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1958; alt. DOB 1959; alt. DOB 1960; POB
Misrata, Libya; nationality Libya (individual)
[SDGT].
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. ABD-AL-GHAFUR, Humam abd-alKhaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DOB 1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education and
Research; M0018061/104,issued 12 September
1993 (individual) [IRAQ2].
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
EL SAYEIGH"); DOB 06 Aug 1962; POB AlBawgah, Sudan; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual)
[SDGT].
'ABD AL-SALAM, 'Abd al-Malik Muhammad
Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd alMalik Muhammad Yusif; a.k.a. "'Umar alQatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
1989; nationality Jordan; Passport K475336

(Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar)
(individual) [SDGT].
'ABD AL-SALAM, Ashraf Muhammad Yusif
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
Muhammad Yusif 'Uthman; a.k.a. 'ABD-ALSALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
Jan 1984 to 31 Dec 1984; POB Iraq; nationality
Jordan; Passport 486298 (Jordan); alt. Passport
K048787; National ID No. 28440000526 (Qatar)
(individual) [SDGT].
'ABD AL-SALAM, Ashraf Muhammad Yusuf
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
Muhammad Yusif; a.k.a. 'ABD-AL-SALAM,
Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABDAL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
01 Jan 1984 to 31 Dec 1984; POB Iraq;
nationality Jordan; Passport 486298 (Jordan);
alt. Passport K048787; National ID No.
28440000526 (Qatar) (individual) [SDGT].
'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Afghanistan; Passport OR801168 (Afghanistan)
issued 28 Feb 2006 expires 27 Feb 2011; alt.
Passport 4117921 (Pakistan) issued 09 Sep
2008 expires 09 Sep 2013; National ID No.
281020505755 (Kuwait); Passport OR801168
and Kuwaiti National ID No. 281020505755
issued under the name Said Jan 'Abd al-Salam;
Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.

-3-

OFFICE OF FOREIGN ASSETS CONTROL

ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Mussa; a.k.a. JABUR AL-LAMI, Hamid
Muhammad); DOB 01 Sep 1969; alt. DOB 31
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
Mar 1972; POB Beirut, Lebanon; alt. POB AlKarradah, Baghdad, Iraq; nationality Lebanon
(individual) [SDGT].
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU

MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

-4-

OFFICE OF FOREIGN ASSETS CONTROL

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABD EL-RAHMAN, Suhayl Salim (a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. ULABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
17 Jun 1984; alt. DOB 1990; POB Rabak,
Sudan; Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a.
ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd alKhaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DOB 1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education and
Research; M0018061/104,issued 12 September
1993 (individual) [IRAQ2].
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM,
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
Abdul); DOB 1953; POB Latakia Governorate,
Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM
GROUP; a.k.a. ALKARIM FOR TRADE &
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDULKARIM AND PARTNERS), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; AdraTal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
Abdul); DOB 1953; POB Latakia Governorate,
Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].
ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.
ARIF, Said Mohamed; a.k.a. CHABANI,
Slimane; a.k.a. GHARIB, Omar; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].
ABDALLAH AZZAM BRIGADES (a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF
AL-'UYAYRI BATTALIONS OF THE
ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD
AL-JARRAH BATTALIONS OF THE
ABDULLAH AZZAM BRIGADES), Lebanon
[FTO] [SDGT].
ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),
Mohallah Markaz Tayyeba Street, Muridke,
Lahore, Pakistan; DOB 15 May 1970; POB
Bhalwal, Sargodha District, Punjab Province,
Pakistan; citizen Pakistan; Passport
DM1074371 (Pakistan) issued 30 May 2009
expires 29 May 2014; National ID No.
3540118204373 (Pakistan) (individual) [SDGT].
ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Yasser Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2].
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
Kamal Mustafa Abdallah Sultan; a.k.a. ALTIKRITI, Kamal Mustafa Sultan Abdallah); DOB

1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
nationality Iraq; Republican Guard Secretary;
led Special Republican Guard and commanded
both Republican Guard corps (individual)
[IRAQ2].
ABDALLAH, Mushammad Yusif, Avenue
Presidente Juscelino Kubistcheck 338,
Apartment 1802, Center, Foz do Iguacu, Brazil;
Avenue Presidente Juscelino Kubistcheck 133,
Apartment 102, Center, Foz do Iguacu, Brazil;
DOB 15 Jun 1952; POB Khalia, Lebanon;
citizen Lebanon; alt. citizen Paraguay; Cedula
No. 1110775 (Paraguay); Passport 670317
(Lebanon); alt. Passport 137532 (Paraguay)
(individual) [SDGT].
'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Afghanistan; Passport OR801168 (Afghanistan)
issued 28 Feb 2006 expires 27 Feb 2011; alt.
Passport 4117921 (Pakistan) issued 09 Sep
2008 expires 09 Sep 2013; National ID No.
281020505755 (Kuwait); Passport OR801168
and Kuwaiti National ID No. 281020505755
issued under the name Said Jan 'Abd al-Salam;
Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Mohamed), Damascus, Syria; DOB 01 Jan
1958; POB Gaza City, Gaza Strip; Passport 265
216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDT].
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].
'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
(a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
Muhammad Yusuf 'Uthman; a.k.a. "'Umar alQatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
1989; nationality Jordan; Passport K475336
(Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar)
(individual) [SDGT].
'ABD-AL-SALAM, Ashraf Muhammad Yusif
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-

-5-

OFFICE OF FOREIGN ASSETS CONTROL

AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
01 Jan 1984 to 31 Dec 1984; POB Iraq;
nationality Jordan; Passport 486298 (Jordan);
alt. Passport K048787; National ID No.
28440000526 (Qatar) (individual) [SDGT].
'ABD-AL-SALAM, Ashraf Muhammad Yusuf
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-ALSALAM, Ashraf Muhammad Yusif 'Uthman;
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria;
DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq;
nationality Jordan; Passport 486298 (Jordan);
alt. Passport K048787; National ID No.
28440000526 (Qatar) (individual) [SDGT].
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD ALSALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
ALLAH, 'Issam 'Ali Muhammad; a.k.a. ALKAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT].
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef
Ben Abdul Baki Ben Youcef; a.k.a.
"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU
ABDULLAH"), Piazza Giovane Italia n.2,
Varese, Italy; Number 8/B Via Torino, Cassano
Magnago (VA), Italy; DOB 04 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport
G025057 issued 23 Jun 1999 expires 05 Feb
2004; Identification Number AO 2879097 (Italy)
expires 30 Oct 2012 (individual) [SDGT].
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
Piazza Giovane Italia n.2, Varese, Italy; Number
8/B Via Torino, Cassano Magnago (VA), Italy;
DOB 04 Jun 1966; POB Kairouan, Tunisia;
nationality Tunisia; Passport G025057 issued
23 Jun 1999 expires 05 Feb 2004; Identification
Number AO 2879097 (Italy) expires 30 Oct
2012 (individual) [SDGT].
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-

OUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
Abou Mossab; a.k.a. ABDEL WADOUD, Abou
Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a.
ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDEL WADOUD, Abou Mossab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.

-6-

OFFICE OF FOREIGN ASSETS CONTROL

ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
a.k.a. ALLANE, Hacene; a.k.a. "ABU ALFOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
El Menea, Algeria (individual) [SDGT].
ABDELMALEK, Drokdal (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Droukdal; a.k.a.
ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELMALEK, Droukdal (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi
Mousaab; a.k.a. ABDELOUADOUD, Abou
Mossaab; a.k.a. ABDELOUADOUD, Abou
Mossab; a.k.a. ABDELOUADOUD, Abou
Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou
Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.

-7-

OFFICE OF FOREIGN ASSETS CONTROL

POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELMALEK, Droukdel (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi
Mousaab; a.k.a. ABDELOUADOUD, Abou
Mossaab; a.k.a. ABDELOUADOUD, Abou
Mossab; a.k.a. ABDELOUADOUD, Abou
Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou
Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELOUADODUD, Abu Mussaab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELOUADOUD, Abi Mousaab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

-8-

OFFICE OF FOREIGN ASSETS CONTROL

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELOUADOUD, Abou Mossab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELOUADOUD, Abou Mousaab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELOUADOUD, Abou Moussab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELOUADOUD, Abou Musab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.

-9-

OFFICE OF FOREIGN ASSETS CONTROL

ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELOUADOUD, Abu Mossab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.

POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELOUADOUDE, Abou Moussaab (a.k.a.
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDELOUDOUD, Abu Musab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.

- 10 -

OFFICE OF FOREIGN ASSETS CONTROL

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
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. ALZAWI, 'Abd Al-Basit Fadhil; 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 02 Jul 1968; POB
GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;
nationality United Kingdom (individual) [SDGT].
ABDELRAZEK, Abousofian (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
EL SAYEIGH"); DOB 06 Aug 1962; POB AlBawgah, Sudan; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual)
[SDGT].
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
EL SAYEIGH"); DOB 06 Aug 1962; POB AlBawgah, Sudan; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual)
[SDGT].
ABDELRAZIK, Abousofian (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
EL SAYEIGH"); DOB 06 Aug 1962; POB AlBawgah, Sudan; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual)
[SDGT].
ABDELRAZIK, Abousofiane (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
EL SAYEIGH"); DOB 06 Aug 1962; POB AlBawgah, Sudan; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;

Passport BC166787 (Canada) (individual)
[SDGT].
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
EL SAYEIGH"); DOB 06 Aug 1962; POB AlBawgah, Sudan; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual)
[SDGT].
ABDELWADOUD, Abou Mossab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.

- 11 -

OFFICE OF FOREIGN ASSETS CONTROL

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABDESLAM, Salah; DOB 15 Sep 1989; POB
Brussels, Belgium; citizen France (individual)
[SDGT].
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB
Somalia (individual) [SDGT].
ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines (individual)
[SDGT].
ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines (individual)
[SDGT].
ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
Somalia; Garowe, Somalia; DOB circa 1966;
POB Eyl, Somalia (individual) [SOMALIA].
ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
Mustafa); DOB 11 Aug 1960; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004878
(individual) [SDGT] [IRGC] [IFSR].

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDOULAY, Oumar Younnes (a.k.a.
ABDOULAY, Oumar Younous; a.k.a.
M'BETIBANGUI, Oumar Younous; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
'Umar), Bria, Haute-Kotto Prefecture, Central
African Republic; Birao, Vakaga Prefecture,
Central African Republic; Darfur, Sudan; DOB
02 Apr 1970; POB Tullus, Southern Darfur,
Sudan; nationality Sudan; Passport D00000898
issued 04 Nov 2013 (individual) [CAR].
ABDOULAY, Oumar Younous (a.k.a.
ABDOULAY, Oumar Younnes; a.k.a.
M'BETIBANGUI, Oumar Younous; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
'Umar), Bria, Haute-Kotto Prefecture, Central
African Republic; Birao, Vakaga Prefecture,
Central African Republic; Darfur, Sudan; DOB
02 Apr 1970; POB Tullus, Southern Darfur,
Sudan; nationality Sudan; Passport D00000898
issued 04 Nov 2013 (individual) [CAR].
ABDRABBA, Ghoma (a.k.a. ABDRABBA,
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
a.k.a. "ABU JAMIL"), Birmingham, United
Kingdom; DOB 02 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual)
[SDGT].
ABDRABBA, Ghunia (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
a.k.a. "ABU JAMIL"), Birmingham, United
Kingdom; DOB 02 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual)
[SDGT].
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
a.k.a. "ABU JAMIL"), Birmingham, United
Kingdom; DOB 02 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual)
[SDGT].
'ABDU, Muhammad Jamal (a.k.a. ABDU,
Muhammad Jamal Ahmad; a.k.a. ABDUH,
Mohammad Jamal; a.k.a. AHMAD, Muhammad
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].

ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU,
Muhammad Jamal; a.k.a. ABDUH, Mohammad
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL
KASHEF, Muhammad Jamal; a.k.a. ALKASHIF, Muhammad Jamal 'Abd-Al Rahim;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].
ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
Muhammad Jamal; a.k.a. ABDU, Muhammad
Jamal Ahmad; a.k.a. AHMAD, Muhammad
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].
ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
ABDUL MADJID, Afief; a.k.a. BIN ABDUL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
East Java, Indonesia; nationality Indonesia
(individual) [SDGT].
ABDUL HAMEED SHAHABUDDAIN (a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
ABDUL HAMEED SHAHAB-U-DIN), 2Chamberlain Road, Lahore, Pakistan; 2Chamberlain Road 54000, Pakistan [SDGT]
(Linked To: SHEIKH, Muhammad Naeem).
ABDUL HAMEED SHAHABUDDIN (a.k.a.
ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
ABDUL HAMEED SHAHAB-U-DIN), 2Chamberlain Road, Lahore, Pakistan; 2Chamberlain Road 54000, Pakistan [SDGT]
(Linked To: SHEIKH, Muhammad Naeem).
ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDUL HAMEED SHAHAB-U-DIN), 2Chamberlain Road, Lahore, Pakistan; 2Chamberlain Road 54000, Pakistan [SDGT]
(Linked To: SHEIKH, Muhammad Naeem).
ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDUL HAMEED SHAHAB-UD-DIN), 2-

- 12 -

OFFICE OF FOREIGN ASSETS CONTROL

Chamberlain Road, Lahore, Pakistan; 2Chamberlain Road 54000, Pakistan [SDGT]
(Linked To: SHEIKH, Muhammad Naeem).
ABDUL KHALED, Adel Mohamed Mahmood
(a.k.a. ABD AL-KHALIQ, Adil Muhammad
Mahmud; a.k.a. ABDUL KHALIQ, Adel
Mohamed Mahmoud); DOB 02 Mar 1984; POB
Bahrain; nationality Bahrain; Passport 1632207
(Bahrain) (individual) [SDGT].
ABDUL KHALIQ, Adel Mohamed Mahmoud
(a.k.a. ABD AL-KHALIQ, Adil Muhammad
Mahmud; a.k.a. ABDUL KHALED, Adel
Mohamed Mahmood); DOB 02 Mar 1984; POB
Bahrain; nationality Bahrain; Passport 1632207
(Bahrain) (individual) [SDGT].
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
ABDUL MADJID, Afief; a.k.a. BIN ABDUL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
East Java, Indonesia; nationality Indonesia
(individual) [SDGT].
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
ABDUL MADJID, Afief; a.k.a. BIN ABDUL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
East Java, Indonesia; nationality Indonesia
(individual) [SDGT].
ABDUL RAHIM, Abdul Basit Fadil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a.
ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. ALZAWI, 'Abd Al-Basit Fadhil; 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 02 Jul 1968; POB
GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;
nationality United Kingdom (individual) [SDGT].
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a 19, Colombia; DOB 16 Sep 1968; nationality
Lebanon; citizen Colombia; Cedula No. 310221
(Colombia); Passport 1505015 (Lebanon)
(individual) [SDNT].
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A
RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
JIBRIL"), Jalan Nakula, Komplek Witana Harja
III, Blok C 106-107, Pamulang, Tangerang,
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
1958; POB Korleko-Lombok Timur, Indonesia;
alt. POB Tirpas-Selong Village, East Lombok,

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Indonesia; nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].
ABDUL RAHMAN, Muhammad Jibriel (a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].
ABDUL RAHMAN, Muhammad Jibril (a.k.a.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].
ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
Somalia; Garowe, Somalia; DOB circa 1966;
POB Eyl, Somalia (individual) [SOMALIA].
ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
SATAR, Haji Abdul), Kachray Road,
Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar
Food Shop, Eno Mina 0093, Kandahar,

Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699
(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).
ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
Somalia; Garowe, Somalia; DOB circa 1966;
POB Eyl, Somalia (individual) [SOMALIA].
ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
Abdul); DOB 1953; POB Latakia Governorate,
Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].
ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
GROUP; a.k.a. ALKARIM FOR TRADE &
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDULKARIM AND PARTNERS), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; AdraTal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).
ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
KARIM, Ali Abdul); DOB 1953; POB Latakia
Governorate, Syria; Syrian Ambassador to
Lebanon (individual) [SYRIA].
ABDULKARIM, Mohammad Wael (a.k.a.
ABDULKARIM, Wael), Dubai, United Arab
Emirates; DOB 1973; POB Damascus, Syria;
nationality Syria; Managing Director, Pangates
International Corp. Ltd.; General Manager,
Pangates International Corp. Ltd.; Director,
Abdulkarim Group (individual) [SYRIA] (Linked

- 13 -

OFFICE OF FOREIGN ASSETS CONTROL

To: PANGATES INTERNATIONAL
CORPORATION LIMITED; Linked To:
ABDULKARIM GROUP).
ABDULKARIM, Wael (a.k.a. ABDULKARIM,
Mohammad Wael), Dubai, United Arab
Emirates; DOB 1973; POB Damascus, Syria;
nationality Syria; Managing Director, Pangates
International Corp. Ltd.; General Manager,
Pangates International Corp. Ltd.; Director,
Abdulkarim Group (individual) [SYRIA] (Linked
To: PANGATES INTERNATIONAL
CORPORATION LIMITED; Linked To:
ABDULKARIM GROUP).
ABDULLAH AZZAM BRIGADES (a.k.a.
ABDALLAH AZZAM BRIGADES; a.k.a. YUSUF
AL-'UYAYRI BATTALIONS OF THE
ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD
AL-JARRAH BATTALIONS OF THE
ABDULLAH AZZAM BRIGADES), Lebanon
[FTO] [SDGT].
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
Amir); DOB 1972; POB Paktika Province,
Afghanistan (individual) [SDGT].
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
"SALEH"), Afghanistan; DOB 1963; POB Egypt;
citizen Egypt (individual) [SDGT].
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Bashar Sab'awi Ibrahim Hasan; a.k.a. ALTIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim AlHassan), Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
Amir); DOB 1972; POB Paktika Province,
Afghanistan (individual) [SDGT].
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Mohamed), Damascus, Syria; DOB 01 Jan
1958; POB Gaza City, Gaza Strip; Passport 265
216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDT].
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT].
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Afghanistan; Passport OR801168 (Afghanistan)
issued 28 Feb 2006 expires 27 Feb 2011; alt.
Passport 4117921 (Pakistan) issued 09 Sep
2008 expires 09 Sep 2013; National ID No.
281020505755 (Kuwait); Passport OR801168
and Kuwaiti National ID No. 281020505755
issued under the name Said Jan 'Abd al-Salam;
Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT] [SDT].
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,
Aburashid Abdulahi; a.k.a. BOYAH, Abshir;
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
Somalia; Garowe, Somalia; DOB circa 1966;
POB Eyl, Somalia (individual) [SOMALIA].
ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
Hamed); DOB 11 Aug 1960; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004878
(individual) [SDGT] [IRGC] [IFSR].
ABDULLKADIR, Hussein Mahamud, Florence,
Italy (individual) [SDGT].
ABDULMALIK, Abdul Hameed (a.k.a. MALIK,
Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,
Assem), 14 Almotaz Sad Al Deen Street, Al
Nozha, Cairo, Egypt (individual) [IRAQ2].
ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
Fadil; 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. 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 02 Jul 1968; POB GDABIA,
LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
ABDURABBA, Ghunia (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
a.k.a. "ABU JAMIL"), Birmingham, United
Kingdom; DOB 02 Sep 1957; POB Benghazi,

Libya; nationality United Kingdom (individual)
[SDGT].
ABDURAHAMAN, Suhayl (a.k.a. ABD ELRAHMAN, Suhayl Salim; a.k.a. AL-SUDANI,
Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. ULABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
17 Jun 1984; alt. DOB 1990; POB Rabak,
Sudan; Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].
ABDURAKHMANOV, Maghomed
Maghomedzakirovich (a.k.a. "Abu al Banat";
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
1974; POB Khadzhalmahi Village, Levashinskiy
District, Republic of Dagestan, Russia; citizen
Russia; Passport 515458008 (Russia) expires
30 May 2017; alt. Passport 8200203535
(Russia) (individual) [SDGT].
ABDUREHMAN, Ahmed Mohammed (a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
"SHUAIB"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT].
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN,
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB KorlekoLombok Timur, Indonesia; alt. POB TirpasSelong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. "ABU
JIBRIL"), Jalan Nakula, Komplek Witana Harja
III, Blok C 106-107, Pamulang, Tangerang,
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
1958; POB Korleko-Lombok Timur, Indonesia;
alt. POB Tirpas-Selong Village, East Lombok,

- 14 -

OFFICE OF FOREIGN ASSETS CONTROL

Indonesia; nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].
ABDURRAHMAN, Mohammad Jibriel (a.k.a.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].
ABDURRAHMAN, Mohammad Jibril (a.k.a.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].
ABETE, Mariano; DOB 03 Apr 1991; POB
Naples, Italy (individual) [TCO].
ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a.
SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
Boda, Lobaye Prefecture, Central African
Republic; DOB 13 Mar 1980; nationality Central
African Republic (individual) [CAR].
ABISOV, Sergei (a.k.a. ABISOV, Sergei
Vadimovich); DOB 27 Nov 1967; POB
Simferopol, Crimea, Ukraine (individual)
[UKRAINE-EO13660].
ABISOV, Sergei Vadimovich (a.k.a. ABISOV,
Sergei); DOB 27 Nov 1967; POB Simferopol,
Crimea, Ukraine (individual) [UKRAINEEO13660].

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABKELWADOUD, Abou Mosaab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
1965; POB Kuwait (individual) [SDGT].
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,
Mourad), Via Geromini 15, Cremona, Italy; DOB
20 May 1969; POB Menzel Temime, Tunisia;
nationality Tunisia; Passport G 827238 issued
01 Jun 1996 expires 31 May 2001; arrested 1
Apr 2003 (individual) [SDGT].
ABOU MERHI CHARITY INSTITUTION, Merhi
Abou Merhi Street, Hilaliye, Saida, Lebanon;

Abou Merhi Street, Hilaliyah Area, Saida
175016, Lebanon [SDNTK] (Linked To: MERHI,
Merhi Ali Abou; Linked To: ABOU MERHI
GROUP).
ABOU MERHI COTONOU, Commune De
Semepkodji Quartier Djeffa 01B7885, Cotonou,
Benin [SDNTK] (Linked To: MERHI, Merhi Ali
Abou; Linked To: ABOU MERHI GROUP).
ABOU MERHI GROUP, Weygand Street, Atrium
Building, Central District, Beirut, Lebanon
[SDNTK] (Linked To: MERHI, Merhi Ali Abou).
ABOU MERHI HAMBURG (a.k.a. ABOU MERHI
LINIENAGENTUR GMBH), Borstelmannsweg
145 D, Hamburg 20537, Germany; HermannBlohm-Strasse 3, Hamburg 20457, Germany
[SDNTK] (Linked To: MERHI, Merhi Ali Abou;
Linked To: ABOU MERHI GROUP).
ABOU MERHI HOSPITALITY SAL (a.k.a.
ORIENT QUEEN HOMES), John Kennedy
Street 56526, Beirut, Lebanon [SDNTK] (Linked
To: MERHI, Merhi Ali Abou; Linked To: ABOU
MERHI GROUP).
ABOU MERHI LINES (a.k.a. ABOU MERHI
LINES SAL; a.k.a. ABOU MERHI LINES SAL
OFF-SHORE; a.k.a. ABOU-MERHI LINES
SAL), Atrium Building, Mosquee Al-Omari
Street, Nejmeh Area, Marfaa Sector, Beirut,
Lebanon; Atrium Building, Weygand Street,
Central District, Nejmeh Sector, Beirut, Lebanon
[SDNTK] (Linked To: MERHI, Merhi Ali Abou;
Linked To: ABOU MERHI GROUP).
ABOU MERHI LINES SAL (a.k.a. ABOU MERHI
LINES; a.k.a. ABOU MERHI LINES SAL OFFSHORE; a.k.a. ABOU-MERHI LINES SAL),
Atrium Building, Mosquee Al-Omari Street,
Nejmeh Area, Marfaa Sector, Beirut, Lebanon;
Atrium Building, Weygand Street, Central
District, Nejmeh Sector, Beirut, Lebanon
[SDNTK] (Linked To: MERHI, Merhi Ali Abou;
Linked To: ABOU MERHI GROUP).
ABOU MERHI LINES SAL OFF-SHORE (a.k.a.
ABOU MERHI LINES; a.k.a. ABOU MERHI
LINES SAL; a.k.a. ABOU-MERHI LINES SAL),
Atrium Building, Mosquee Al-Omari Street,
Nejmeh Area, Marfaa Sector, Beirut, Lebanon;
Atrium Building, Weygand Street, Central
District, Nejmeh Sector, Beirut, Lebanon
[SDNTK] (Linked To: MERHI, Merhi Ali Abou;
Linked To: ABOU MERHI GROUP).
ABOU MERHI LINIENAGENTUR GMBH (a.k.a.
ABOU MERHI HAMBURG), Borstelmannsweg
145 D, Hamburg 20537, Germany; HermannBlohm-Strasse 3, Hamburg 20457, Germany
[SDNTK] (Linked To: MERHI, Merhi Ali Abou;
Linked To: ABOU MERHI GROUP).

- 15 -

OFFICE OF FOREIGN ASSETS CONTROL

ABOU MERHI NIGERIA (a.k.a. ABOU MERHI
NIGERIA LIMITED), Grimaldi Port Complex Tin
Can Island Port, Lagos, Nigeria [SDNTK]
(Linked To: MERHI, Merhi Ali Abou; Linked To:
ABOU MERHI GROUP).
ABOU MERHI NIGERIA LIMITED (a.k.a. ABOU
MERHI NIGERIA), Grimaldi Port Complex Tin
Can Island Port, Lagos, Nigeria [SDNTK]
(Linked To: MERHI, Merhi Ali Abou; Linked To:
ABOU MERHI GROUP).
ABOU MERHI, Houeida (a.k.a. ABOU MERHI,
Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a.
NASREDDINE, Houeda Ahmad; a.k.a.
NASREDDINE, Houeida Ahmad); DOB 14 Aug
1965; POB Kfarhatta, Lebanon; citizen
Lebanon; Passport RL0022792 (Lebanon)
(individual) [SDNTK] (Linked To: ABOU-MERHI
CRUISES SAL; Linked To: ABOU-MERHI
LINES SAL; Linked To: ABOU MERHI
CHARITY INSTITUTION; Linked To: ORIENT
QUEEN HOMES).
ABOU MERHI, Huweid (a.k.a. ABOU MERHI,
Houeida; a.k.a. ABOU MERHI, Huweida; a.k.a.
NASREDDINE, Houeda Ahmad; a.k.a.
NASREDDINE, Houeida Ahmad); DOB 14 Aug
1965; POB Kfarhatta, Lebanon; citizen
Lebanon; Passport RL0022792 (Lebanon)
(individual) [SDNTK] (Linked To: ABOU-MERHI
CRUISES SAL; Linked To: ABOU-MERHI
LINES SAL; Linked To: ABOU MERHI
CHARITY INSTITUTION; Linked To: ORIENT
QUEEN HOMES).
ABOU MERHI, Huweida (a.k.a. ABOU MERHI,
Houeida; a.k.a. ABOU MERHI, Huweid; a.k.a.
NASREDDINE, Houeda Ahmad; a.k.a.
NASREDDINE, Houeida Ahmad); DOB 14 Aug
1965; POB Kfarhatta, Lebanon; citizen
Lebanon; Passport RL0022792 (Lebanon)
(individual) [SDNTK] (Linked To: ABOU-MERHI
CRUISES SAL; Linked To: ABOU-MERHI
LINES SAL; Linked To: ABOU MERHI
CHARITY INSTITUTION; Linked To: ORIENT
QUEEN HOMES).
ABOU MERHI, Merhi (a.k.a. MERHI, Merhi Abou;
a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul
1964; POB Hilalie, Lebanon; citizen Lebanon;
Passport RL0575682 (Lebanon) (individual)
[SDNTK] (Linked To: ABOU MERHI GROUP;
Linked To: ABOU-MERHI LINES SAL; Linked
To: ABOU-MERHI CRUISES SAL; Linked To:
LE MALL-SAIDA; Linked To: QUEEN
STATIONS; Linked To: ORIENT QUEEN
HOMES; Linked To: ABOU MERHI COTONOU;
Linked To: ABOU MERHI NIGERIA; Linked To:
ABOU MERHI HAMBURG; Linked To:

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LEBANON CENTER; Linked To: ABOU MERHI
CHARITY INSTITUTION).
ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].
ABOU MOSSAB, Abdelouadoud (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.

- 16 -

OFFICE OF FOREIGN ASSETS CONTROL

ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABU
MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben
Abdelhakim Ben Omar; a.k.a. BEN
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968
issued 08 Sep 2001 expires 07 Sep 2006;
arrested 30 Sep 2002 (individual) [SDGT].
ABOU SHAWEESH, Yasser Mohamed (a.k.a.
ABU SHAWEESH, Yasser Mohamed Ismail;
a.k.a. SHAWEESH, Yasser Abu),
Meckennheimer Str. 74a, Bonn 53179,
Germany; Wuppertal Prison, Germany; DOB 20
Nov 1973; POB Benghazi, Libya; Passport
981358 (Egypt); alt. Passport 0003213 (Egypt);
Travel Document Number C00071659
(Germany); alt. Travel Document Number
939254 (Egypt) (individual) [SDGT].
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
POB Touggourt, Ouargla, Algeria (individual)
[SDGT].
ABOU-MERHI CRUISES SAL, The Atrium
Building, Property Number 1455/26, Weygand
Street, Beirut Central District Area, Nejmeh
Sector, Beirut, Lebanon [SDNTK] (Linked To:
MERHI, Merhi Ali Abou; Linked To: ABOU
MERHI GROUP).

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABOU-MERHI LINES SAL (a.k.a. ABOU MERHI
LINES; a.k.a. ABOU MERHI LINES SAL; a.k.a.
ABOU MERHI LINES SAL OFF-SHORE),
Atrium Building, Mosquee Al-Omari Street,
Nejmeh Area, Marfaa Sector, Beirut, Lebanon;
Atrium Building, Weygand Street, Central
District, Nejmeh Sector, Beirut, Lebanon
[SDNTK] (Linked To: MERHI, Merhi Ali Abou;
Linked To: ABOU MERHI GROUP).
ABOU-MERHI, Atef Merhi (a.k.a. MERHI, Atef
Abou; a.k.a. MERHI, Atef Merhi Abou; a.k.a.
MERHI, Atif Merhi Abou); DOB 06 Aug 1989;
POB Saida, Lebanon; citizen Germany;
Passport C1TRT3WNJ (Germany) (individual)
[SDNTK] (Linked To: ABOU-MERHI LINES
SAL; Linked To: ABOU MERHI CHARITY
INSTITUTION; Linked To: ORIENT QUEEN
HOMES).
ABRIL CORTES, Oliverio (a.k.a. ABRIL
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio
Abril), c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o AGROPECUARIA
BETANIA LTDA., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia; Calle 18A No. 8A-20, Jamundi,
Colombia; c/o INVERSIONES EL GRAN
CRISOL LTDA., Cali, Colombia; DOB 20 Aug
1956; Cedula No. 3002003 (Colombia);
Passport AF368431 (Colombia) (individual)
[SDNT].
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
Abril), c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o AGROPECUARIA
BETANIA LTDA., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia; Calle 18A No. 8A-20, Jamundi,
Colombia; c/o INVERSIONES EL GRAN
CRISOL LTDA., Cali, Colombia; DOB 20 Aug
1956; Cedula No. 3002003 (Colombia);
Passport AF368431 (Colombia) (individual)
[SDNT].
ABS HEALTH CLUB S.A., Carrera 10 No. 93A27, Bogota, Colombia; NIT # 830121474-8
(Colombia) [SDNT].
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
[SDGT].

ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
MUHAMMAD JAMAL GROUP; a.k.a.
MUHAMMAD JAMAL NETWORK), Egypt
[SDGT].
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD ALRAHMAN, Abdullah Muhammad Rajab); DOB
03 Nov 1957; POB Kafr al-Shaykh; nationality
Egypt (individual) [SDGT].
ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Algeria (individual) [SDGT].
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd alLatif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates;
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT].
ABU BAKAR, Mohammad Hassan (a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. ALLIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Germany; DOB 01 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23
Apr 2002 (individual) [SDGT].
ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il (a.k.a. ABU LAYTH,
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd AlRahman; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Isma'il; a.k.a. ABU-GHAZALAH,
Muhammad Hisham Muhammad; a.k.a. ALFILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
"ABU GHAZALEH"); DOB 26 Dec 1962; POB

- 17 -

OFFICE OF FOREIGN ASSETS CONTROL

Al-Zarqa, Jordan; nationality Jordan; National ID
No. 9621014947 (Jordan) (individual) [SDGT].
ABU GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS (a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJSHAQAQI FACTION; a.k.a. SAYARA ALQUDS) [FTO] [SDGT] [SDT].
ABU HAFS THE MAURITANIAN (a.k.a. ALSHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
01 Jan 1975 (individual) [SDGT].
ABU HAMMUDI AL-SHAMMARI (a.k.a. ALSHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
Hamis, Syria; 'Awinat Village, Rabi'ah District,
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT].
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a.
"HANI"); DOB 07 Apr 1986; POB Damascus,
Syria; National ID No. 00351762055 (individual)
[SDGT].
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,
Muhammad Hisham Muhammad Isma'il; a.k.a.
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.
ABU-GHAZALAH, Muhammad Hisham Isma'il;
a.k.a. ABU-GHAZALAH, Muhammad Hisham
Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
Dec 1962; POB Al-Zarqa, Jordan; nationality
Jordan; National ID No. 9621014947 (Jordan)
(individual) [SDGT].
ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,
Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
13, House # 179, Kuwait City, Al-Riqqa area,
Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT].
ABU MARZOOK, Mousa Mohammed (a.k.a.
ABU-MARZUQ, Dr. Musa; a.k.a. ABUMARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
Passport 92/664 (Egypt); SSN 523-33-8386

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(United States); Political Leader in Amman,
Jordan and Damascus, Syria for HAMAS
(individual) [SDGT] [SDT].
ABU MUSAB, Abdelwadoud (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].
ABU NIDAL ORGANIZATION (a.k.a. ARAB
REVOLUTIONARY BRIGADES; a.k.a. ARAB
REVOLUTIONARY COUNCIL; a.k.a. BLACK
SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL; a.k.a.
REVOLUTIONARY ORGANIZATION OF
SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO]
[SDGT] [SDT].

ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
AL-ANNABI, Abou Obeida Youssef; a.k.a. ALINABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; citizen Algeria (individual) [SDGT].
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
ISLAMIYYA) [FTO] [SDGT].
ABU SHANAB METALS ESTABLISHMENT
(a.k.a. AMIN ABU SHANAB & SONS CO.;
a.k.a. AMIN ABU SHANAB AND SONS CO.;
a.k.a. AMIN ABU SHANAB AND SONS CO.;
a.k.a. SHANAB METALS ESTABLISHMENT;
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE AND COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].
ABU SHAWEESH, Yasser Mohamed Ismail
(a.k.a. ABOU SHAWEESH, Yasser Mohamed;
a.k.a. SHAWEESH, Yasser Abu),
Meckennheimer Str. 74a, Bonn 53179,
Germany; Wuppertal Prison, Germany; DOB 20
Nov 1973; POB Benghazi, Libya; Passport
981358 (Egypt); alt. Passport 0003213 (Egypt);
Travel Document Number C00071659
(Germany); alt. Travel Document Number
939254 (Egypt) (individual) [SDGT].
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
ATEF, Muhammad; a.k.a. ATIF, Mohamed;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT] [SDT].
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
a.k.a. ABU-GHAZALAH, Muhammad Hisham
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
a.k.a. "ABU GHAZALA"; a.k.a. "ABU
GHAZALEH"); DOB 26 Dec 1962; POB AlZarqa, Jordan; nationality Jordan; National ID
No. 9621014947 (Jordan) (individual) [SDGT].
ABU UBAIDAH, Ahmad Umar (a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU

- 18 -

OFFICE OF FOREIGN ASSETS CONTROL

UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH,
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].
ABU UBAIDAH, Ahmed Omar (a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB
Somalia (individual) [SDGT].
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB
Somalia (individual) [SDGT].
ABU UBAIDAHA, Sheikh Omar (a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].
ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA,
Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
AL-ANNABI, Abou Obeida Youssef; a.k.a. ALINABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; citizen Algeria (individual) [SDGT].
ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, AlSamman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
West Bank, Palestinian Territories; nationality
Jordan (individual) [SDGT].
ABU YAHYA MUHAMMAD FATIH (a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].
ABU ZAID MOHAMED, Abdel Raouf (a.k.a.
ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
Abdelraouf Abu Zaid Mohamed; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Abu); DOB 01 Jan 1983; POB Sudan;
nationality Sudan (individual) [SDGT].
ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
POB Touggourt, Ouargla, Algeria (individual)
[SDGT].
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; 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].
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; 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].
ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
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].
ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. AWMOHAMUD, 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].
ABU-AL-KHAYR, Muhammad Abdallah Hasan
(a.k.a. ABU-AL-KHAYR, Muhammad Bin'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
Mohammed Abdullah Hassan; a.k.a. ALHALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. ALJADDAWI, Muhannad; a.k.a. AL-MADANI,
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
18 Jun 1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].
ABU-AL-KHAYR, Muhammad Bin-'Abdullah BinHamd (a.k.a. ABU-AL-KHAYR, Muhammad
Abdallah Hasan; a.k.a. ABUL-KHAIR,
Mohammed Abdullah Hassan; a.k.a. ALHALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. ALJADDAWI, Muhannad; a.k.a. AL-MADANI,
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
18 Jun 1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19

- 19 -

Maulawi".a.k. a. ACCIRENT S. "ABU GHAZALA".k. Cali.a. a. ABU SUWAYWIN. Syria. Colonia Zona Rio.a. POB Saudi Arabia.k.k.. Pyongyang.k.a. ABU-GHAZALAH.).a.k.. DOB 1973.k. Abu 'Abdallah. 9621014947 (Jordan) (individual) [SDGT]. Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000. Boubakeur. EL HAKIM. "SHAYKH MUKHTAR").DE C. Shaykh".a. a. undetermined [SUDAN].a. Sa'ad.a. ACCOUNTS AND ELECTRONICS EQUIPMENTS). DOB 01 Jan 1983. a. ISMA'IL. DOB 26 Dec 1962. Mexico [SDNTK].k. Musa Abu. ABU-AL-KHAYR. Mousa Mohamed Abou. Tijuana. a.k.A. a. ABUZUBAIR.a.a.k.a. Mexico. POB Gaza.a.a. EL-HAKIM.a.a. a. Avenida 7N No. nationality Afghanistan (individual) [SDGT]. POB Sudan.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS (United States). ABU GHAZALA.a. ABU ZAID MOHAMED.a.a. SECOND ACADEMY OF NATURAL SCIENCES. Cedula No.k. ABU ZUBEYR. Iran. National ID No. Pakistan. a. Pyongyang. ABU-GHAZALAH. "Abou al Mouqatel". CHE 2 CHAYON KWAHAK-WON.k. Cuauhtemoc 1711. nationality Jordan.a. Colonia Zona Rio. undetermined [SUDAN]. ABUL-KHAIR.k. Boulvar-e-Mirdamad.k. "ABU GHAZALEH"). Passport W752198.k. ABUMARZUQ. a. ACHEKZAI.k. a.a. CP 22320. Egypt. Sa'id. P. ABU MARZOOK. "ABU-'UMAR").k. HAMZZA YASIR.a. Ahmed Abdi. a. MOHAMED HAMZA. Sa'ad Muhammad Awad (a. Huthi military commander (individual) [YEMEN]. Ahmed Abdi. a.a. Musa.k. Sad.a. ABUZUBAIR. Abdul).k. alt. ABU-MARZUQ. a.a. AL HUTHI. Musa Abu.a. alt.a. Abdallah). citizen France.k. a. Abdallah. Mexico. ABU-MARZUQ.a. Jordan. MARZUK. a.a. a. Muhannad. 1006010555 (Saudi Arabia) (individual) [SDGT].k.a. Cali. Transversal 9C No. DOB 1970.a. BIN LADEN. Boubaker Ben Habib Ben. Muhammad Hisham Muhammad Isma'il. ACCESOS ELECTRONICOS S. a.a. AL-HUTHI. Identification Number 09036271 (individual) [SDGT].k.A. Blvd. alt. c/o ENGINEERING EQUIPMENT CORPORATION.k. Box 97. DOB 1984. DOB 10 Jul 1977. Abdul Samad (a. Colombia.a.k. AW MOHAMMED.a. MARZOUK.k.k.k. Baja California.k.a.k.a.a. Maulawi Adam. Abu"). a.a. a.k. EL HALABI. 403.k. 401. DOB 09 Feb 1951. SSN 523-33-8386 (United States). Musa (a. "GODANE". POB Paris. Sudan.a. Carrera 100 No.A. "GODANE".k. Abdul Rauf (a. ALFILISTINI.a. Muhammad 'Awad. Jordan and Damascus. AL-HALABI. AL-MADANI. ACADEMY OF NATIONAL DEFENSE SCIENCE.k. Jordan and Damascus. nationality Sudan (individual) [SDGT].a.a. DOB 20 May 1965. AWMOHAMED. Pakistan. a. 130C-26 Ofc.a.k. Political Leader in Amman. ASESORES CONSULTORES ASOCIADOS LTDA. (a. "AL-KAHTANE. Khartoum. nationality Somalia (individual) [SOMALIA]. a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE). Mohammed Abdullah Hassan (a. MARZOUK.a.a. a. 'Ali 'Abd Al-Rahman. Madar Square. nationality Saudi Arabia.a. DOB 1982. ABU LAYTH. a. ABU-AL-KHAYR. Abdul Raouf Abu Zeid.k. "ABU GHAZALA".k. ABYSSEC. a. alt.a.k.k. Muhammad Hisham Muhammad.k. Somalia. Abu Abdallah. a.k. a. Boubakeur. DOB 19 Jun 1975. Abdullah. POB Al-Zarqa. a.O. Dr.k.a. a. "GODANI".a. MUHAMMAD HAMZA.a. "ABU ZUBEYR". Muktar Abdulrahim (a. a.a. ACCOUNTS AND ELECTRONICS EQUIPMENTS (a. 70564947 (Colombia) (individual) [SDNT]. DOB 01 Aug 1983. Abd-al-Ra'uf Abu Zayd. a. KUKPANG KWAHAK-WON. DOB 1970. AL-FILISTINI. Egypt.k. ABU GHAZALA. a.a.a. Box 97. "GODANI". SANSRI.k.k. Muhammad Bin-'Abdullah Bin-Hamd. a. a.a. MARZUK. Colombia. NATIONAL DEFENSE ACADEMY. "ADAM. "Abou Mouqatel"). POB Hargeysa. a. Passport 520951 (Sudan). Cesar Augusto.k. Oficina 305. Abd-al-Khaliq). a. Abdul Rahman"). Balochistan Province.a. SSN 523-33-8386 April 5. "ADAM. CP 22290.V. 11-90 Ofc.k.k. POB Gaza. ZAYID HAMZA. ABU MARZOOK. AL-MADANI.a. Passport 92/664 (Egypt). "MUKHTAR. 'Ali 'Abd Al-Rahman.k. Abd al-Khaliq. nationality Jordan.k.a. a.k. Jordan.a. Bin Muhammad Awad. Balochistan Province. "ABU GHAZALEH").a.a. a. MARZOOK. AL-HALABI. Sa'id (a. AWMOHAMUD.a. AL-HAKIM. ACHEKZAI. ALJADDAWI. Ahmed Abdi. 'Abdallah al-Halabi.k.a. Mousa Mohammed. France. Gender Male. AL-HUTHI. DOB 26 Dec 1962. Muhammad Hisham Isma'il. BAABOOD. ACERO PIEDRAHITA. ABU SUWAYWIN.k. ACCOUNTS & ELECTRONICS EQUIPMENTS (a. ADBUD. a. AL-HALABI. Abdelraouf Abu Zaid Mohamed. Abu Layth. "ABU'UMAR"). Mansur. Molawi"). a. AW MOHAMMED. Bogota.k. AL-MAKKI. DOB 1972. citizen Tunisia. ABUD. Passport 530951 (Sudan) (individual) [SDGT].a.k. AWAD.k. ABU LAYTH. a. Muktar Abdulrahim (a.k. National ID No. . ABU-YUNUS (a. a.k. Khartoum. a. a.a. alt. a. a. ABU-MARZUQ.k. ABBUD. a.k. NIT # 805007818-1 (Colombia) [SDNT]. NIT # 8300889690 (Colombia) [SDNT]. 17A-48. a. a. Muktar Abdirahman. a. a. ABU-GHAZALAH.a.k. Muhammad Hisham Muhammad Isma'il.a. 9621014947 (Jordan) (individual) [SDGT].k. CHAYON KWAHAK-WON. a. Dr.a.k. Musa Abu. a. 2ND ACADEMY OF NATURAL SCIENCES. Musa Abu.k.a. North [NPWMD]. Muhammad Abdallah Hasan. Abd-al-Khaliq Badr-al-Din. alt. Somalia.a.20 - .a. a. a. a. Tijuana.k. Passport 92/664 (Egypt).a. Korea. nationality Somalia (individual) [SDGT]. a.k.k.k.k. 'Ali 'Abd Al-Rahman. c/o AGROPECUARIA LA ROBLEDA S.k.a. a.OFFICE OF FOREIGN ASSETS CONTROL Sep 2000.a.a. a. (Medina) Saudi Arabia.k. Tijuana.k.k. Muhammad. ALI HAKIM. National ID No. a. Syria for HAMAS (individual) [SDGT] [SDT].. Abdallah. 1006010555 (Saudi Arabia) (individual) [SDGT]. MUHAMMAD HAMZA. BIN LADEN. Abu Layth.k. Mousa Mohammed.a. Political Leader in Amman. Abdel Raouf. "ZUBEYR. Additional Sanctions Information Subject to Secondary Sanctions [IRAN-HR].k.k. Colombia.a. a. MARZOOK. SAMAD.k. 'Abd al-Khaliq Badr al-Din. a. Tehran.a.a. a.a. DOB 09 Feb 1951.a. 'Ali 'Abd Al-Rahman. AWMOHAMED. Baja California. David Alfaro 25. Mansur. Chaman.k. Mousa Mohamed Abou.k. Cali. a. a. ACA LTDA. POB Al-Zarqa. DOB 1971. c/o ENGINEERING EQUIPMENT CORPORATION. Ahmed Abdi. ACCOUNTS & ELECTRONICS EQUIPMENTS). a.a.a. alt. DOB 1974. a. a. POB Al-Madinah al-Munawwarah. Maulawi Adam Khan (a. a. ABUZAID. a.a. a.O. Avenida Cuauhtemoc 1209.k. DOB 18 Jun 1975. ISMA'IL. Baja California. Muhammad Hisham Isma'il (a. DOB 10 Jul 1977.k.k. Boubaker.a.k. Abu-Muqatil al-Tunisi (a. National ID No.a. Abdel Raouf Abu).k.a.a. ABU-GHAZALAH. POB Hargeysa. P.k.k. a. Muhammad Hisham Muhammad (a.a. ACADEMY OF NATURAL SCIENCES (a. North [NPWMD].k. a.k. Korea. a. KHAN. AL-HUTHI. Sa'ad Muhammad.a.k.a. Ahmed Abdi. Sudan.k. Abd Al-Ra'Ouf Abu Zaid. Syria for HAMAS (individual) [SDGT] [SDT]. Colombia.k.

k. POB Qandahar. General.). DOB 04 May 1948. a. ACHWAN. Colombia. DOB 1951. Yaneth del Socorro). Former Minister of Public Security (individual) [CAR]. DE C. S. a.a. AKWAN. AKWAN. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AOIR671020H1374898 (Mexico) (individual) [SDNTK]. Colonia Chapalita. citizen Pakistan (individual) [SDGT].k. ACHOUR. Colombia. POB Ndele.a.21 - . Indonesia. ACOSTA URUETA. Malang. RT/RW 002/001. Munir. POB Colombia. DOB 10 Apr 1979. Indonesia. Barranquilla.k. Indonesia. Nureldine). Muhammad. Nourredine.a. Abu. Abu Seif". a. ACIBRB67102013H701 (Mexico). ADAM. Muhammad.k. ACHWAN. Malang.k. Hidalgo C. Nourreddine. Interior 10.k. Former Minister of Public Security (individual) [CAR]. Barranquilla. Fazul (a. a. Mochtar. nationality Indonesia. Barranquilla. 3573010405480001 (Indonesia) (individual) [SDGT].a. Colombia. citizen Mexico. Juanda 8/10. Jalisco. nationality Mexico.k. NIT # 811022933-3 (Colombia) [SDNTK]. RT/RW 002/001. Muhammad.. MOHAMMED.a.k.. Lieutenant General (individual) [SYRIA].a.A.A. a. Sheikh Hassaan Hussein (a. Munir (a. Nourredine (a. Milan. c/o MARTIN HODWALKER M.k. DOB 12 Oct 1964. Colombia.k. Yaneth). Indonesia.a. 10141319 (Colombia). Jodipan. a. a. Fouad. ACHWAN.k. AIDER.a. ADAM. Robinson Duvan. Mochtar). Algeria. EN C. ACHWAN. a. Mochammad (a.k. Fazul. ACOSTA URUETA. a.a. ADAM.k. a.k. Nourreldine).I. ACOSTA SERNA. a. a. nationality Colombia. DOB 04 May 1946. FAZUL. a.a. ACHWAN. a. Abu.a. a. Nureldine).a.a. Central African Republic. ADANOV. Santiago Londono.a. DOB 04 May 1946. ADAM. POB Ndele. a. DOB 15 Aug 1971. MOHAMMED.k. LIMITADA.a. DE C. FAZUL. a. Ruben. ACOSTA URUETA.a. nationality Colombia.k. Nourredine.k. & CIA.k. AKHWAN. Malang. a. DOB 04 May 1948.a. Kenyan ID No. Muhammad.a. nationality Indonesia. ACHWAN. ADAM.k.k. Sheikh Hassaan. a. Colombia. ACHWAN.a. c/o HODWALKER Y LEAL Y CIA. POB Colombia.a. Noureddine.a. General. ACOSTA URUETA. Nourredine. AKWAN. Mochdar. Piso 4. S. Muhammad. nationality Colombia.a.a.k.a. Colombia. Blimbing. Hassan Mahat).. nationality Central African Republic. National ID No.k. Passport A1180173 (Kenya) expires 20 Aug 2017.A.a. Mochtar. Mochtar). POB Tulungagung.k. Jalan Ir. Former Minister of Public Security (individual) [CAR]. National ID No.k.C. Fazul.U. Fazul Abdilahi.a. Nourreddine. 20099 Sesto San Giovanni. a. 10002061 (Colombia). ACOSTA IBARRA. Mz 1 cs 12 B.R.k. a. Cedula No.a.k. ACHWAN. 12 Sur 21 Piso 2. Calle San Uriel 690. ADAM. ADAM.k. Muhammad (a.a. a. a.a. 5. H. Electoral Registry No. DOB 1969 to 1971. a. Hidalgo. citizen Colombia. Mochdar (a. ADAM. H. 3573010405480001 (Indonesia) (individual) [SDGT]. Juanda 8/10. "HAROON". ADAM.k.k. Nourredine.k. alt. DOB 1969 to 1971. ACOSTA SERNA. nationality Central African Republic. alt.a.a. ADNUF.A.. Indonesia.a. AKHWAN.a. Fadel Abdallah Mohammed. Ali (a. Janeth. 3573010405480001 (Indonesia) (individual) [SDGT]. a. nationality Indonesia. FAZUL. H. a. ADAM. POB Tulungagung. AKHWAN. 57411214 (Colombia) (individual) [SDNT].P.a. Noureddine. AISHA. a.k. ADANOF. HUSSEIN. DOB 1969 to 1971. S. Colombia. AKHWAN.k.a. a. DOB 25 Aug .k. Juanda 8/10. ALI. Italy.k. POB Colombia. alt. POB Argelia. a. nationality Colombia. Nureldine). Jalan Ir.k. Janeth (a. Nourreddine. DOB 04 May 1948. Yaneth (a. Fadhil.a.k.k. Mochtar. General. a. citizen Colombia.a. (a. a. Former Minister of Public Security (individual) [CAR]. a. POB Acatlan.k. Mochdar. RT/RW 002/001. Central African Republic.k. a. ADBALLAH.k.a. a.k.a. Mochtar. a.a. Colombia. MOHAMMED. Jalan Ir. Lieutenant General (individual) [SYRIA]. National ID No.U. ACTIVOS PARA EL DESARROLLO ISLA BLANCA S. c/o MARTIN HODWALKER M. Noureddine. Yaneth del Socorro (a. Munir).k. citizen Colombia.V. ACHWAN. Carrera 51 B No. DOB 1975. nationality Central African Republic.P.k. nationality Colombia. 57411214 (Colombia) (individual) [SDNT]. EN C. Mochammad. ADAM.k. Janeth. a.k. Calle Siete de Abril No. a.a. Former Minister of Public Security (individual) [CAR]. ACOSTA URUETA. ADAM.k.P. ADAM. Jodipan. Mochtar. DOB 1951.a.a. Nureldine). Central African Republic.a. ADAM.a. Munir (a. Medellin. ADAM. OMAR. ADNUF. Cedula No.k.a.a. ACHWAN. POB Garissa. POB Ndele. Fadil Abdallah. a.k.a.. Central African Republic. Noureddine (a. FAZUL. Mexico. Mochtar (a. ADAM. Deputy Chief of General Staff of the Syrian Army. Afghanistan.k.V. a. ADAM. Oscar Alonso.a. POB Tulungagung. AKHWAN. 42500. a. ACHWAN. Juanda 8/10. ACHWAN. a. c/o MARTIN HODWALKER M. Munir). DOB 1969 to 1971.k. nationality Indonesia. HAROUN. Nourreldine (a. alt. c/o HODWALKER Y LEAL Y CIA. CIMIENTOS LA TORRE S. Jodipan. Malang.. POB Colombia. Cartilla de Servicio Militar Nacional B4111940 (Mexico).A.k. C. Nourreldine. S. Mochtar. DOB 20 Oct 1967.k. Via Milanese. Mochdar. Guadalajara. Mochtar. 5.k.k. "HARUN").k. ADAM. AKWAN.a. ABDALLA. ADAM. nationality Central African Republic. a. Cedula No. ACOSTA URUETA. a. ACHWAN. Nourreddine. ACUAMATERIALES Y CIA.k. Jodipan. ADAM. DOB 04 May 1946.a. ACHWAN.k.k.C. DOB 26 Apr 1977. Blimbing.a. DOB 04 May 1946. a. a. ADANOF.k.k.k. "AL SUDANI. DOB 10 Nov 1965. Passport AK253066 (Colombia) (individual) [SDNT].k.a. Haroon. a. a. a.a. Indonesia. Blimbing. Deputy Chief of General Staff of the Syrian Army.a. ADAM. DOB 1969 to 1971. Nourreldine. ADANOV. POB Tulungagung. & CIA. EN C. Hassan Mahad. 3573010405480001 (Indonesia) (individual) [SDGT].k. 23446085 (Kenya) (individual) [SOMALIA].a.a. DOB 10 Nov 1965.a. Central African Republic. a. Nourreddine (a. AOIR671020HHGCBB02 (Mexico). Farid). Cedula No.a. Muhammad. ACHWAN.C. Colombia. RT/RW 002/001. POB Algiers. Abdallah Mohammed. Abdalla.k.k. a. Barranquilla.a.a.k. Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]. AKHWAN. FAZUL. citizen Colombia. MOHAMMED.k. MUHAMAD. nationality Central African Republic. Nourreldine. Nureldine (a.a. General.a. Abdallah.k. Munir. DOB 04 May 1948. Jalan Ir. H.k.k. Mochtar). a. nationality Kenya. ACOSTA URUETA. Muhammad. a. a. Mexico [SDNT]. C. Mochammad. Barranquilla.a. S.a.a. S.k. citizen Colombia. a. ACHWAN. a.k.a. a. Barranquilla. POB Ndele. Kenya. Colonia Hidalgo. AKHWAN. National ID No.k. Blimbing. Indonesia. Yaneth del Socorro). Fazul Abdullah.a. & CIA. Cedula No. April 5.a.k. a.OFFICE OF FOREIGN ASSETS CONTROL alt. Indonesia. ACOSTA URUETA. DOB 10 Nov 1965.a. POB Ndele. Yaneth. a. General.a. LUQMAN.a. Colombia.a. Harun. Mochtar). Passport AJ418881 (Colombia) (individual) [SDNT]. Mochammad. ADAM.k. ADAM.a.a. AKHWAN. ADAM. ADAM. c/o HODWALKER Y LEAL Y CIA. Noureddine.k. OMAR.a. a. 57411214 (Colombia) (individual) [SDNT].k. ADAM. ACOSTA URUETA.a.

k. Magomed.a.a. Abdel Bassit Fadil. nationality United Kingdom (individual) [SDGT]. AL DAGESTANI.k. a.a. Guatemala. NIT # 800149060-5 (Colombia) [SDNT]. a.k.k. Abdul Rahman").a. ISLAMIC STATE OF IRAQ AND AL-SHAM.k.a. Agua Caliente 1381. a. Hosein.a.a. IHYA TURAS AL-ISLAMI.Subject to Secondary Sanctions (individual) [SDGT] [IRGC] [IFSR].k. a. a. "Ali Abu Mukhammad".a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA. ADEL. a. a. a.k. a. Magomed.k. a. a. a.a.k.k.k. DOB 1982. Shamil District.. alt. KEBEKOV. Azimi.a. a. a. ADHAJANI. a. a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS. MANSUR.k. Abu-Muhammad.k. AD-DAGESTANI. KEBEKOV.a.k. AD-DAGESTANI.k. ABDUL RAHIM. POB Tetovo. a. a.k.a. Azimi. alt.k. NIT # 811038291-3 (Colombia) [SDNT]. a. ALDONYA TELEVISION CHANNEL.a.a. AL-QAIDA IN MESOPOTAMIA.a. HAMADU. undetermined. Tijuana. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI. Blvd. a. SHOFESO. Muhammad 'Awad (a. KEBEKOV.a. a. AGHAJANI. AL-QAIDA OF JIHAD IN IRAQ. ISLAMIC STATE OF IRAQ AND SYRIA. alt. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Dagestan Republic.a. a.k.a. Azim (a. BAABOOD.k. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI. a. MANSOUR. a. Abu Mukhammad. a. Abdallah.a. a. a. Aliaskhab. a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. AL-DAGESTANI. JAMI'AH ALHIYA AL-TURATH AL ISLAMIYAH. ABDELRAHIM.a. CENTER OF CALL FOR WISDOM. S. 61Sur-540 Bod. POB Kicevo.a. citizen Russia (individual) [SDGT]. Abdelbasit. a. GENERAL KUWAIT COMMITTEE. a. a.a. a. DOB 1969.k.k. ADMINISTRADORA DE INMUEBLES VIDA.k.k.k. LIBYA. "Ali AbuMukhammad". 24N-92. Abu Mukhammad. a.k. a.a.k. Damascus. Wally.k. IHRS. AWAD. Passport 530951 (Sudan) (individual) [SDGT]. Carrera 49 No.a. Abu-Muhammad. a. DOB 05 Jan 1959. Abdulbasit.k. a. April 5.k.k.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI. POB Ajdabiyah.k. a.k. Baja California. alt. a.k. a.k. ISLAMIC STATE OF IRAQ AND THE LEVANT.k. citizen Russia (individual) [SDGT]. BABESTAN. ISIS. a.k. AGHAJANI.a.a. AGAJANY. a. KEBEKOV.a. AL-ZAWI. Algeria (individual) [SDGT].k. Libya. ALIASKHAB.a. DOB 1969.a.k.k. DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION. Bin Muhammad Awad.a. DOB 1967.k. a.k.a.a. Azim). DOB 08 Dec 1962. a. "Sheikh Abu Muhammad"). MANSOUR. a. a. . a. KEBEKOV. Sa'ad Muhammad.a. a.k.a.a.a. Sheikh Ali Abu Muhammad (a. Abdullah.k. OGUNGBUYI. Additional Sanctions Information . BIN LADEN. Mexico [SDNTK].k. POB Saudi Arabia. Colombia.k.a.a. POB GDABIA. a. CCFW.k.a. Russia. DAWLA AL ISLAMIYA.k. a. a. a.k.a. "Ali Abu Mukhammad". Muhammad. a. Ouargla. a.a.a.k. Abdulbasit Fadil (a.k.k. ISLAMIC HERITAGE REVIVAL PARTY. a.a.k.a.k.k. POB Teletl County. a. a.a. a. "ABU BASIR"). a.k...a. ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE (a.k.k. "ABU ABDELLAH"). Colonia Revolucion. POB Moroni. a. Olatude I.k.a.a. AL DAGESTANI. DOB 1972.k. ALZARQAWI NETWORK. POB Teletl County. ABBUD. JAMIATUL-YAHYA UT TURAZ.k.a.a. HAND OF MERCY. 1 Old Burlington Street.k. Dagestan Republic.k.k. DOB 1972. a. SHOFESO. a. Sa'ad Muhammad Awad. ISIL. 102.a. AD-DAGESTANI..k.k. Syria [SYRIA].k.k. Russia.a.k. THE ORGANIZATION OF ALJIHAD'S BASE IN THE LAND OF THE TWO RIVERS.a. a.k.a.a. "Ali AbuMukhammad". AL-QAIDA IN IRAQ. Babestan Oluwole (a. 137. a.a. a.a. a. Abu Muhammad Ali (a.k. a.a.k.k. IJHA TURATH AL-ISLAMI. AGHAJANI. ALDUNYA TELEVISION. Ali Abu Muhammad. AL-ZWAY. a. ALQAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS. citizen Comoros. Wole A. AGHAJANI.a. London. DORA E MIRESISE. DOB 02 Jul 1968. a.a. Medellin. Oluwole A. a. Abu Mukhammad. a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SHSHAM (a.a.k. Passport 520951 (Sudan).a. KEBEKOV. a. Abdelhamid.k.k. Colombia.a.a.a. Ali Abu Muhammad. POB Touggourt. ADEMI.a. ISLAMIC STATE. JAMIATUL IHYA UL TURATH.a. ABU ZEID. AL-QAIDA GROUP OF JIHAD IN IRAQ.k. AQAJANI. DOB 04 Mar 1953.a.k. Comoros Islands.a. a. DUNIA TELEVISION).k.k. JAMIAT IHIA AL-TURATH AL-ISLAMIYA. Ali Abu Muhammad.a. a. a.a. ADMINISTRACION INMOBILIARIA BOLIVAR S. Aliaskhab Alibulatovich. DE C.a. ABOU ZEID.a. BIN LADEN. Cali. Medellin. a. a. alt. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI. POB Nigeria (individual) [SDNTK]. DAESH.a. a. Colombia. ISLAMIC STATE OF IRAQ. JAM'AT AL TAWHID WA'AL-JIHAD. a.k. Calle 17N No. COMMITTEE FOR EUROPE AND THE AMERICAS.22 - .A.k.a.k. ADMINISTRADORA GANADERA EL 45 LTDA. a. ABDULRAHIM. a.a.k.a.a. nationality Saudi Arabia.k.a.a.k.k.k. OGUNGBUYI. ADBUD. DOB 25 Feb 1974.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN.k. a. a. 48S-60 Bod.a. 6N-28. United Kingdom [IRAQ2]. Macedonia (individual) [BALKANS]. a. a. ADBULRAHIM MAHOUD. a. a. a. a. Sad. Azim. a.k.k.k. a.a.a.k.k. DOB 25 Dec 1974. ADEMULERO. Avenida 2CN No.k. a.k. AL DOUNIA. a. alt. alt. a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION.k. KEBEKOV.k. a.V.a.a. "Sheikh Abu Muhammad").a. HOTEL REGENTE). 'Abd AlBasit Fadhil. a. Abid.a.k.a.a.a. a.a. KEBEKOV. "ABOU BASSIR". a. ALQAIDA IN THE LAND OF THE TWO RIVERS. HAMMADOU. DOB 12 Dec 1965.a. Olatunde Irewole). "Ali Abu Muhammad". a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS. 'Abdallah.. ALIASKHAB. a. a.a. Carrera 49A No. 'Abd Al-Basit Fadil. nationality Iran. a.k. Xhevat.a.a. Gafur.a. a.k. a.k.a..k. Ali Abu Muhammad.a. Abdelhamid. ADDOUNIA TV (a. ISLAMIC HERITAGE RESTORATION SOCIETY. Colombia. Abu Mukhammad.k. Macedonia (individual) [BALKANS].a. AL-TAWHID. AL-QAWQAZI. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS.k. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ. a. Information Free Zone. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ. a.k. Sa'ad.. Youcef (a.k.OFFICE OF FOREIGN ASSETS CONTROL 1972. Abid. Aliaskhab.a. "AL-KAHTANE.A.k.k. a. OGUNGBUYI. Shamil District.k.a. Asim.k. AL-DAGESTANI. "Ali Abu Muhammad".a. Abdul Basit Fadil.k. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS. AL ZAWY. a. AL-QAWQAZI.a.a.a.a.k.k. JAMIA IHYA UL TURATH. NIT # 7142099 (Guatemala) [SDNTK]. citizen Kenya (individual) [SDGT].a. ADMINCHECK LIMITED.k.a. THE MONOTHEISM AND JIHAD GROUP. ABUD.a.a.a. Wole A. ADDAGESTANI.k.a. ADMINISTRADORA DEL ORIENTE (a.k. Sheikh Ali Abu Muhammad. Aliaskhab Alibulatovich.a. Abu Muhammad Ali. a. ESTACION GUADALUPE. Cali.a. ADILI.k.a.a.k.

k. BOSNIA AND HERZEGOVINA. NARA WELFARE AND EDUCATION ASSOCIATION. Kuwait. Pristina.k. Badenerstrasse 791.k.a. a.032 (Switzerland) [SDNTK]. S.a. a. RIHS-CAMBODIA. 120. Sarajevo.k. Al-Khalidiya. REVIVAL OF ISLAMIC HERITAGE FOUNDATION. Carretera Federal Mexico . a. ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL (a. Safat. Baja California.k. Kuwait.alturath. a. Kuwait. Munir. CLEAR TRADE LINK SL.k. Kuwait. a.a. a. Box 44690. DOB 1951.k. a.a. RIHS-TANZANIA. April 5. Bosnia and Herzegovina. Kuwait. Revival of Islamic Heritage Society Offices Worldwide.k. Mexico. Website www. Kuwait. a. Kuwait.k. Kuwait.k. a. Khartoum.k. RIHS COMMITTEE FOR SOUTH EAST ASIA.k.a. Villahermosa. a.k. ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT.Subject to Secondary Sanctions [NPWMD] [IFSR]. Lebanon.a.a. Baseskije Street.a. SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE. Company Number CHE-427. Ahmed S.a. THIRRJA PER UTESI). ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED). Ahmed). Qurtaba. a. Kuwait. RIHS AUDIO RECORDINGS COMMITTEE. PLANDISTE SCHOOL. Bangladesh. Tabasco.a.a. Kuwait.k.k. a.Tuxpan Km.a. City of Sidon.a. P. House #40. Bosnia and Herzegovina. RIHS-NIGERIA.a. Mexico.a. Deputy Chief of General Staff of the Syrian Army. a. Kuwait.k. RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE.a. Tuxpan.a. a.k.OFFICE OF FOREIGN ASSETS CONTROL SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE.k.a. Al-Riqah. Number 28 Mula Mustafe Baseskije Street. a. Colonia 27 De Septiembre.k. Tripoli. Kuwait.a. Kosovo. a.a.a.k. Tamaulipas 89120. Kuwait.k.k. RIHSSOMALIA. RIHS COMMITTEE FOR THE CALL AND GUIDANCE. 255 S/N. Al-Amiriyah.k.23 - .a. Hadiyah. RIHS COMMITTEE FOR THE ARAB WORLD.k. RIHS COMMITTEE FOR WEST ASIA.a.k. Veracruz 93220. Khitan.k.k.k. Bosnia and Herzegovina. Kismayo. Tirana. AlRumaythiyah. Lake Drive Road. Commercial Registry Number CH-020. Email Address accw@htg-sdn. Kuwait.k. Mexico. Munir). a. a. RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN. RIHS CENTRAL ASIA COMMITTEE. RIHS-ALBANIA.k. a. ADP. a. RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING.a.a. RIHS Office. a. Kuwait. a. RIHS-BANGLADESH. RIHS OFFICE OF PRINTING AND PUBLISHING. [SDGT].a.k. . Sarajevo.k. RIHS ARAB WORLD COMMITTEE.net. LAJNAT AL-IHYA AL-TURATH ALISLAMI.a.a.k. Calle Panama #509. RIHSLIBERIA.k.a. a. RIHS COMMITTEE FOR INDIA. RIHS CHAOM CHAU CENTER. RIHS INDIAN SUBCONTINENT COMMITTEE.499-9 (Switzerland). Al-Shamiyah Wa Al-Shuwaykh. a. Veracruz. Igualada (Barcelona) 08700. Jordan (individual) [IRAQ2].C.a. Al-Firdaws.a. Qurtubah. ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED)..a. a.k.k.a.a. ADNAN. RIHF.a.k. RIHS GENERAL COMMITTEE FOR DONATIONS.a. a. Switzerland. DE C. RIHS Office. Lieutenant General (individual) [SYRIA]. Sabah Al-Nasir.C.a. KUWAITI JOINT RELIEF COMMITTEE.a. ADANOV.a. RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT. RIHS COMMITTEE FOR WOMEN.a. P.V. RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR.a. Lebanon.O.a. ADVANCED CHEMICAL WORKS (a.a. Kuwait. a. Bosnia and Herzegovina. AL-JAHRA'.k. a. Kaneshi Quarter of Accra. a. Mexico.a. a. Bayan Wa Mashrif.k.a. ADANOF.k. Dangkor District. a. JOMIATUL EHYA-UT TURAJ.a.a.k. ADT PETROSERVICIOS. a. Albania. ADNUF.k.k. RIHS EUROPE AND THE AMERICAS COMMITTEE. Kuwait.k.a.O. a. Kuwait.a.k. RIHS Office.k.k. RIHS AFRICAN CONTINENT COMMITTEE. Kuwait.a. M. ADMINISTRATION FOR THE BUILDING OF MOSQUES. a. LAJNAT IHYA AL-TURATH ALISLAMI. Kuwait. a. Email Address advance@sudanmail. ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT. a. Part 5.a. Calle Francita #202. Cero Azul. Al-Salimiyah. ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED (a. a. RIHS-CAMEROON. a. RIHS PUBLIC RELATIONS COMMITTEE. RIHS FATWAS COMMITTEE. Poza Rica.a. alt.k. Hasan (a. Sarajevo.k. KUWAITI HERITAGE. Calle Rafael Nieto #187. Ilidza.k.k.k. RIHS SOUTHEAST ASIA COMMITTEE. Al-Rawdah. Mexico. Colonia Guadalupe. Kuwait. a.k. 19 Al Amarat Street.k. NGO TURATH. Number 6 Donji Hotonj Street.a.a.a. Munir (a. Somalia. a. Phnom Penh. Zurich 8048. ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED.M. RIHS COMMITTEE FOR WOMEN. a. THE KUWAITI-CAMBODIAN ORPHANAGE CENTER.F. a.a.k.k. a. a.k.net. RIHS COMMITTEE FOR AFRICA.k. AlAridiyah.a. JOMIYATU-EHYA-UT TURAS AL ISLAMI.a.k. Santiago de la Pena. a. Al-Dhahr. a.a. a. Kuwait. Dhaka. RIHS CULTURAL COMMITTEE. RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES.k. a. a. Veracruz 92770.a. Sector #7. Veracruz.a.k.k.a. R. a. a. Kuwait. 28p. a. APE010515F17 (Mexico) [SDNTK]. a. a. a.k. RIHS-BOSNIA AND HERZEGOVINA.a. Al-Sabahiyah.a.a. Spain.A. Sarajevo.a.k. THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER.k. Cambodia.k. ADVANCED CHEMICAL WORKS. Ilidza .k. a. Box 5585. a. SULTAN.k. Kuwait. Email Address accw@htg-sdn. RIHSKOSOVO. Kifan. AlNuzhah. a. alt.. a.k. RIHS MOSQUES COMMITTEE.a. KUWAIT GENERAL COMMITTEE FOR AID.a. Kuwait. RIHS HEADQUARTERS-KUWAIT. AHMED. Jalib Al-Shiyukh.a. Mexico [SDNTK]. a. a.a. a.a. a. Veracruz 82510.a. RIHS CENTER FOR MANUSCRIPTS COMMITTEE. BOSNIA AND HERZEGOVINA.006.com [SUDAN]. Al-Jahra'. Email Address advance@sudanmail. "AEIT").com [SUDAN]. Hasan. Khartoum. Colonia El Cuatro. a.k. No. RIHSBENIN. a.O. a. a. Mexico.k. a.k.k. a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT. Tijuana. a.a. RIHS YOUTH CENTER COMMITTEE.a.k. Sudan.k.066.a.a. RIHS-GHANA. Adnan S. Additional Sanctions Information .k.k. Number 2 Plandiste Street. P. a. RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE.a. Al-Andalus.k.k. RIHS-AZERBAIJAN.a.k. Al-Qurayn. Bosnia and Herzegovina.k.1.k. REVIVAL OF ISLAMIC HERITAGE SOCIETY.a. a.org. S.k. RIHS INDIAN CONTINENT COMMITTEE. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a. AlFayha'. RIHS Alija House. a.a. a.a. Al-Qadisiyah. a. Kuwait. KJRC-BOSNIA AND HERZEGOVINA.a. Sudan. a. 19 Al Amarat Street. RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS. a. RIHS-LEBANON.k. RIHS EUROPE AMERICA MUSLIMS COMMITTEE. Box 44690.a. Ghana. Amman. RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER. a.k. Passeig Verdauguer. RIHS. Uttara. Sabah Al-Salim. RIHS EDUCATING COMMITTEES. RIHSRUSSIA. RIHS-SENEGAL. Bosnia and Herzegovina. Tampico.a. RIHS-IVORY COAST.a.

Of. 065000.Av.k.Subject to Secondary Sanctions [NPWMD] [IFSR]. Sharif University of Technology. US FEIN 55-2197267. Mexico. Chile. Puerto Maldonado. Sta Catalina 105 A-B. AERO CONTINENTE S. Calle Rio Rhin No.C. Peru.k. Enrique Llosa 395-A. Camino Real 441. Khartoum. Lima. Boyaca 1012 Y P. Calle Apurimac 265.ir. Los Olivos. Tumbes 217. Av. 27 De Febrero . Lima. April 5.com [SUDAN]. Puerto Maldonado. Rufino Torrico 981. Iran.a. Peru. Tumbes. Peru. Yurimaguas.k. Peru. Peru. Additional Sanctions Information Subject to Secondary Sanctions [NPWMD] [IFSR]. Cusco. Cajamarca. Argentina.. Miraflores IPardo. (a. Sarmiento 854 Piso 8 Of. Jr. ASRC.a. Av.Av..net. INC. P.Comuna Santiago Centro. Sudan [SUDAN]. Av. ADVANCED MINING WORKS COMPANY LIMITED. Email Address advance@sudanmail. San Martin. Elmek Nimir Street. Lima. AERO CONTINENTE (USA) INC. Antunez de Mayolo 889.net [SUDAN].COM. Lima. Peru. Peru.A. El Polo Block A Oficina 213). La Mar 2291. Argentina.COM. Lima.PE). Ecuador. AERO CONTINENTE S. 22-11B Y Veintimilla-Quito. Trujillo. Amazonas No.a. Dominican Republic. 20. Guayaquil. Peru.k. Khartoum. Shahid Ghasemi St. San Miguel.AEROCONTINENTE. Lima. APCO). Mexico.k.a. Pardo 605. Peru.OFFICE OF FOREIGN ASSETS CONTROL ADVANCED ELECTRONICS DEVELOPMENT. House No. TDA. Lima. Libertad 139. AICTC). Peru. a.O.P.R. CRAS. Peru. Buenos Aires. 27 . Peru. Caracas. NUEVOCONTINENTE S. Mendoza. Av. Peru. Av.k. Av. 10. Av. 50 . Av.a. Miraflores. RUC # 20510752695 (Peru) [SDNTK].a. El Polo Block A Oficina 213). Lima.F.PE. Khartoum Bahri/Industrial Area. La Marina 2095. a. Piura. Peru. Av. Lima.A. Peru.k. Peru 3421. Jr. Juliaca. P. RUC # 20108363101 (Peru).. Santa Beatriz. Av.A. Miraflores IILarco. Jose Pardo 601. Deposito No.A (a. Segunda Seccion. Lima. Tehran. a. Business Registration Document # P94000013372 (United States) [SDNTK]. Av.A. 22-11B Y Veintimilla-Quito.. Jr. Lima. Tumbes. C. FL. Cordoba. a. 7 de Junio 861.COM. Antunez de Mayolo 889. Lima. (C. Av. Peru.k. Portal de Carnes 254. Cuauhtemoc C.O. United States.k. Av. AEROCONTINENTE S. Khartoum 11. United States. Peru. San Miguel Shopping Center.I. Col. Jose Pardo 601. Piso 16. Peru.a. Callao. Ecuador. Trujillo. Av. La Mar 2291. Jr. Jr. Peru. Peru.C. No. ADVANCED SYSTEMS RESEARCH COMPANY (a. Miami. Surco IIC. a. La Encalada 1587. Jr. INTEREXPRESS). Peru. Peru. Colonia Moctezuma. Peru. Peru. Av. Peru 3421. Arequipa. ADVANCED CHEMICAL WORKS. Peru. Lima. Peru. Av. Sudan [SUDAN]. Arequipa 326. Lima.L. Lima.k. a. n. Av. Avenida Portugal No.a. ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER (a. US FEIN 65-0467983. AERO CONTINENT S. Ayacucho. Tarapoto. ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED (a. Peru. Plaza Camacho TDA 3-C. Miraflores IPardo. Libertad 945-951. Boyaca 1012 Y P. Av. Av. Icaza. Iquitos. 8940 NW 24 Terrace. San Miguel. Av. Chiclayo. Argentina. Magdalena.a. Tehran.). Lima.a. Av. Peru.a. Rioja. Lima. Peru. Jr.A. Box 12811. Av.COM. Camino Real 441. Grau 624. 9 de Diciembre 160. NUEVO CONTINENTE S. Peru 3421. Moyobamba 101. Lima. Surco IIC. Jr. 3 Mandeville Place. Lima. Arequipa 326.C. Colon 119 Piso 3 Of. Peru.A.. Lima. 50 . Peru.V. Peru. San Martin. Pucallpa. Peru. Av. 19 Al Amarat Street. Av.k. Box 44690. Miraflores.O.AEROCONTINENTE. AERO EXPRESS INTERCONTINENTAL S. Av. Locales L-1A y L-2A. Peru. Tarapoto..a.a.k. Grau 602 D. Lima. Lima. Ayacucho. Peru.k. FL 33172. La Encalada 1587. Peru.A.. Business Registration Document # F01000003035 (United States) [SDNTK]. 64. Lima.k. LTD. Benavides 4581.PE. Av. San Isidro.C.AEROCONTINENTE.F. Av. Av.k.k. San Isidro. Calle Apurimac 265. Av.NUEVOCONTINENTE. Leon Velarde 584. Box 44690. Portal de Carnes 254. Peru. Rioja. n. WWW. Lima. AEROCONTINENTE S. Av. Peru. Box 1034. Lima. 27 De Febrero No. P. El Polo. Jr. Lima. Thames 2406 (CP 1425) C. San Martin de Porres.A. 2 de Mayo 381. United Kingdom [IRAQ2]. Peru. Av. AERO CONTINENT S. Peru. Larco 123-2 Do Piso. Peru. a. Plaza Camacho TDA 3-C. Cajamarca. ADVANCED PETROLEUM COMPANY (a. San Miguel. 102.k. 390-E.Comuna Santiago Centro. Jr. Jr. Lima.. Callao. P. Distrito de Panama. Rivadavia 209 (CP-5500). Enrique Llosa 395-A. Quito.NUEVOCONTINENTE. Surco I. Benavides 4581. WWW.PE). Peru. Peru. La Marina 2095. Avenida Jose Pardo 601. Email Address accw@htg-sdn. La Molina. Peru. Libertad 945-951. Surco I.a. Mexico City. Delegacion Venustiano Carranza.a. Bella Vista. Jr. Peru. Guayaquil. Yurimaguas. Saenz Pena 184. Peru. Barranco. Albrook Comercial Park. Santa Beatriz. Rufino Torrico 981. a.a. alt. Jr. Av.k. Jr.a. El Polo.a. Peru. a. Piura. Calle San Roman 175. Calle San Jose 867-879. San Miguel. Peru..aictc. Khartoum. Peru. Av. Mexico City D. Prospero 232.k. Barranco. Peru. Pizarro 470.a. Distrito Federal. Golestan Alley. Leon Velarde 584. Colombia. ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED). El Vergel. 16. NUEVO CONTINENTE S. Santo Domingo. Peru. Lima. a.. Sta Catalina 105 A-B. Oriente 158 No. Peru. Av. Peru. Peru.k. WWW.a. WWW.F.B. Av.O.B. Iquitos. 6 (CP-X5000EPB). Lima. Santiago. Av. Int. DE C. 1ra Avenida de Los Palos Grandes. Larco 123-2 Do Piso. Venezuela. Jr. Block 9. Peru.a. PISHRO SYSTEMS RESEARCH COMPANY). Amazonas No. Peru. Website www. Lima. Tacna. Of.. Buenos Aires. a.k.A.. Moyobamba 101. Peru 3421. Juliaca. n. Sudan. Centro Comercial Quinora P. Av. Saenz Pena 184. 53.COM. WWW.k. Miraflores IILarco. PISHRO COMPANY. Peru. NIT # 8300720300 (Colombia).C. 27 .. AIN000713-GR7 (Mexico) [SDNTK]. Santiago. Calle San Roman 175. Lima 18. Lima. WWW.24 - . Argentina. Peru.a. Peru. Peru. Peru. Cusco. Miraflores. Quito.k. La Molina. P. Pizarro 470. 5. Francisco Bolognesi 125. Thames 2406 (CP 1425) C. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Lima 18. n. Jr.a. Peru. AEISA (a. Los Olivos. Miraflores. Lima. Grau 624. Edif Miguel Mejia Urr. Additional Sanctions Information . Peru. Lima. AERO CONTINENTE E.A. Lima.COM.k. Peru. Libertad 139.C. Arequipa. San Martin de Porres. Calle San Jose 867-879. Chiclayo. R. 3 y 4 (CP-S2000CMN). Rosario. Argentina. Peru. Ecuador. Peru. Av.k. Peru. (C. 20. Alonso de Alvarado 726.C. Lima. Pucallpa. Chile. Panama. Avenida Portugal No. 9 de Diciembre 160. Tacna. London. (a. Avenida Ruben Dario. Ecuador. AERO CONTINENTE. Peru. Av. Peru.k. Street 33. Iran. Barranco.. n. Av. Jr. Grau 602 D. Bogota. Pardo 605. Email Address admico@sudanmail. 2 de Mayo 381. Av. NUEVOCONTINENTE S. TDA. 20. n. ADVANCED ENGINEERING WORKS. Alonso de Alvarado 726. Barranco. a. Lima.AEROCONTINENTE. Amarat.a. Santa Fe. Peru. San Miguel Shopping Center. Piso 16.F. Peru. 7 de Junio 861.a. CENTER FOR ADVANCED SYSTEMS RESEARCH. C. Icaza. Magdalena. Miami. Francisco Bolognesi 125. Street No. Sudan. Lima.a. Tumbes 217. Prospero 232. Jr.

Mexico. Hong Kong. Colombia. LIMITED (a. DE C. 53-55 Lockhart Road. n. Mexico. AERO SKY ONE LTD (a. Aviacion Gral. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AEROATLANTICO LTDA. Wan Chai. Peru. Jose Pardo 601. Locales L-1A y L-2A. Estado de Mexico.a. 3 y 4 (CP-S2000CMN). Av. Tarapoto. 390-E. Tumbes. Argentina. 20. AEROVIAS ATLANTICO LTDA. Toluca de Lerdo.com [SDGT] (Linked To: ZEAITER. Colombia.a. a. AERO SKY ONE LTD. Cordoba. Peru 3421. 6. Albrook Comercial Park.PE).A. Iquitos.a. Chiclayo. Aeropuerto Internacional de Toluca.A. DE C. Wan Chai. Peru. Peru. Room 1501 (340). SPA Center. 255 Hao.V. Guangzhou.. (a. Dominican Republic. Cusco. Toluca. United States. Santo Domingo.V. 15/F. (a.k. Guangzhou. Antunez de Mayolo 889. Aeropuerto Internacional Toluca. Peru.k. Rufino Torrico 981.NUEVOCONTINENTE. AERO-CARIBBEAN (a.k. LTD). Mexico. a.COM.COM. Estado de Mexico C. Hangar D-2 y D-3. Peru. Peru. Toluca.com [SDGT] (Linked To: ZEAITER. Ali). Yurimaguas. Lima. Colon 119 Piso 3 Of. AIN-000713-GR7 (Mexico) [SDNTK]. Pizarro 470. Mexico City D.k. Mendoza.P.aerskyone. Col. Caracas. Camino Real 441. US FEIN 65-0467983.Comuna Santiago Centro. Av. Lima. NUEVO CONTINENTE S. SPA Center. Col.A. Peru. Icaza.). WWW. Wan Chai. Av. China.A. Ayacucho. AEROCARIBBEAN AIRLINES). Jr. US FEIN 55-2197267. Lima. Arequipa 326.a. AEROAMANECER (a. Av. Folio Mercantil No. Lima. Portal de Carnes 254.A.B. Rosario. Peru. 1606 Fang.k. Peru. Miraflores IPardo. Av. Room 1501 (340). Folio Mercantil No.B. FL 33172. AERO SKYONE CO. Havana. Argentina. Miraflores. a. Lima. La Marina 2095. Av. Edificio La Alameda. a. Jr. 27 . AERO CONTINENT S.25 - .V. 1ra Avenida de Los Palos Grandes. Aeropuerto Int. Callao. Peru. Estado de Mexico 50000. Locales L-1A y L-2A. Boyaca 1012 Y P. Cuba [CUBA]. AERO COURIER CARGO S. Av.k. Cajamarca.F. Leon Velarde 584. Jr. Toluca de Lerdo. 53-55 Lockhart Road. NIT # 8300720300 (Colombia).k. Rosario. Santiago. (a.V. (C. Los Olivos. Lima. NIT # 800049071-7 (Colombia) [SDNT].a. Avenida Portugal No. LTD). AEROCONDOR S. Room 1501 (340). Peru.Av. Tianhe Bei Lu.k. Magdalena. Peru. Libertad 945-951. LIMITED).B. La Encalada 1587.A. Larco 123-2 Do Piso. S.a. San Isidro.COM. Delegacion Venustiano Carranza. Benavides 4581. AEROCONDOR S. Hong Kong.OFFICE OF FOREIGN ASSETS CONTROL No. Peru. Quito. 6 (CP-X5000EPB). Avenida Jose Pardo 601.a. Tianhe Qu. Av. Tianhe Bei Lu. P.k. Ecuador. Miami. Santa Fe. Ecuador. ACO031113-MB8 (Mexico) [SDNT]. S. Av. Aviacion General. 15/F. Pardo 605. 3613-17 (Mexico) [SDNTK]. 3613-17 (Mexico) [SDNTK]. AEROCOMERCIAL ALAS DE COLOMBIA LTDA. a.). Lockhart. (a. AERO SKYONE CO. Tianhe Qu. Peru.k. Argentina. Puerto Maldonado. 20. AEROCONTINENTE S.a. Lima.A. Mexico. Peru. China. Peru 3421. 102. Peru.V. Av. Surco IIC. Plaza Camacho TDA 3-C. RUC # 20507531823 (Peru) [SDNTK]. Sarmiento 854 Piso 8 Of. Mexico. Bella Vista. Puerta 2.k. . Av. Chile. Peru. 102.k. Mexico City. RUC # 20108363101 (Peru). Colonia Moctezuma. Hong Kong.C. 7 de Junio 861. AERO SKYONE CO. Mexico. Puerta 2. Oriente 158 No. Website www..a.A. Barranco. 9 de Diciembre 160. (a.F. Argentina. Mendoza. Ernesto Cortisoz Hangar 1. El Polo. Mexico. Panama. Jr. Of.C.A..a. Av. Miami. Hong Kong. TDA. United States.B.a. Av. Venezuela. 1606 Fang. Peru.aerskyone. DE C. Bogota. Mexico. Calle Rio Rhin No.a.V. SPA Center.a. Barranco. P. a. Panama.. S/N. 64. Havana. 53-55 Lockhart Road. AERO CONTINENTE (USA) INC. AEROSKYONE CO. Jr. Barranquilla Atlantico. Lima. Lima. (a.F. Prospero 232. 065000. Piso 16. Saenz Pena 184. Peru. Juliaca. Av. Peru. Lima. Colon 119 Piso 3 Of. DE C.a. Pucallpa. 255 Hao. El Vergel. Centro Comercial Quinora P. C. Jr. Peru. Lima.k. Room 1501 (340).a. R. La Molina. Tianhe Qu. AERONAUTICA CONDOR S.A.V. 8940 NW 24 Terrace. Wan Chai. Toluca.. Lima. Jr. AEROSKYONE CO. NUEVOCONTINENTE S. Bogota.C. 1606 Fang. Guangzhou. NIT # 890109958-1 (Colombia) [SDNT]. San Miguel.A. Peru.AEROCONTINENTE. Av. Segunda Seccion. San Martin. Ali). Paseo Tollocan 802 Poniente.). Peru. Room 1501 (340). Peru. Peru.C. Cuba [CUBA]. Lima 18. R. a. 1ra Avenida de Los Palos Grandes.aerskyone. DE C. Distrito Federal. Cuauhtemoc C. Argentina. FL. AEROCARIBBEAN).C.). Piura. RUC # 20108363101 (Peru).P.k. Av. Cordoba. S. Hong Kong. Lima. Distrito de Panama. Aviacion General. Peru. Hangar 6 Zona C. AERONAUTICA CONDOR S. Peru. 3 y 4 (CP-S2000CMN). Caracas. Peru. 27 De Febrero No. WWW. Grau 624. Toluca. Website www. China. Lima. 8940 NW 24 Terrace. Deposito No. ACO-031113-MB8 (Mexico) [SDNT]. Tumbes 217.. Avenida El Dorado Entrada 2 Int. Tianhe Bei Lu. El Vergel.AEROCONTINENTE. 64.k. Thames 2406 (CP 1425) C. Hangar D-2 y D-3. US FEIN 55-2197267.A. Rivadavia 209 (CP-5500). Surco I. El Polo Block A Oficina 213). Av. Lima. Miraflores. United States. Mexico. Tacna. 6 (CP-X5000EPB).. 255 Hao.k. Ali). Wan Chai. Libertad 139. INC..a. AERONAUTICA CONDOR DE PANAMA. Lockhart. Aviacion Gral. Av. 22-11B Y Veintimilla-Quito. Miraflores IILarco. Venezuela. Amazonas No. AEROCARIBBEAN AIRLINES (a.A. Calle 3 Hangar 22 al 29. Colombia.a. Argentina. Rioja.k... Guayaquil. San Miguel. Av. Mexico. Lima. Mexico. n. Toluca. San Martin de Porres. R. AERO CONTINENTE S. Bogota. Toluca. Wan Chai. Enrique Llosa 395-A. Estado de Mexico. Cuauhtemoc C. Room 1501 (340). FL 33172. La Mar 2291. Jr. Moyobamba 101.k.F. Buenos Aires. Edif Miguel Mejia Urr. Calle Rio Rhin No. (a. Argentina. AEROLINEAS AMANECER.k.. Peru.a. Av. Avenida Ruben Dario. Mexico 50200. Estado de Mexico C. Lima. Mexico City D. Calle San Jose 867-879.k. Aeropuerto Internacional de Toluca. Miami. Hangar 6 Zona C. Peru. Av. Trujillo. S/N. INTEREXPRESS). NIT # 8300720300 (Colombia). Jr.. Centro Comercial Quinora P. 15/F.P.a. AERO EXPRESS INTERCONTINENTAL S. RUC # 581123-1-448204-93 (Panama) [SDNT]. Aeropuerto Internacional Toluca. Alonso de Alvarado 726. Lima.com [SDGT] (Linked To: ZEAITER. Estado de Mexico 50000.a. WWW. LTD (a. n.a. Business Registration Document # P94000013372 (United States) [SDNTK].k. Business Registration Document # F01000003035 (United States) [SDNTK]. Calle Apurimac 265. 065000. San Miguel Shopping Center. Sta Catalina 105 A-B. Peru.A. Calle San Roman 175. Edif Miguel Mejia Urr. Santa Fe. AEISA. Lima. Calle 3 Hangar 22 al 29.PE. AERO SKY ONE LTD. 2 de Mayo 381. Mexico 50200. 50 . AERO CONTINENTE.a. Francisco Bolognesi 125. Hong Kong.k. Av. Lockhart. 50500. DE C.a. April 5. Peru. AEROSKYONE CO. AEROAMANECER). Grau 602 D. Website www. Santa Beatriz. Dominican Republic. Peru. Rivadavia 209 (CP-5500)..P.F. LIMITED. Colombia.). 50500. Paseo Tollocan 802 Poniente.k.F. Business Registration Document # F01000003035 (United States) [SDNTK]. Sarmiento 854 Piso 8 Of.C. Santo Domingo. Arequipa. Peru. AEROLINEAS AMANECER. Peru. Peru. DE C.

k.ao.a. House Number 56. Luanda. AFKHAMI RASHIDI. Luanda. "RIHS". Website www. University Town. Additional Sanctions Information .a. Abdullah).a.a.k.a. AFKHAMI RASHIDI.k. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT.k.a. a. Luanda. a. Avenida .k. AFGHAN.Subject to Secondary Sanctions. POB Pakistan (individual) [SDNTK].a. a.a. Rua Comandante Valodia 266-268.k. a. Peshawar. Iran. Pakistan.k.grupoarosfran. nationality Iran. AFRI-BELG AGRICULTURE. a. Angola. Shear. a. (Afri-Belg Supermercados.a.a. Mahmud).co. alt.a. Angola.). a.k. 216 Khyber View Plaza.a. "MOSASA-TUL-FORQAN". a. AFRI-BELG. Website www. Barranquilla Atlantico. Rua Comandante Valodia 266-268.k. AFRI-BELG.a.net. Iran. Additional Sanctions Information Subject to Secondary Sanctions [NPWMD] [IFSR].a. ARELLANO FELIX ORGANIZATION. Mahmoud.k.a.a.k.k. CASH & CARRY RETAIL STORES). AFRI BELG. Mahmood. "ALFURKAN". a.67. a. a.net. a. a.k. Angola. LAJNATUL FURQAN.a.a. AFRI-BELG SUPERMERCADOS.k. Shir. Email Address afribelg@snte.k. Email Address afribelg@snte. Aeropuerto Int.a.a.k. a. a. HAYAT UR RAS AL-FURQAN. Peshawar. a.k.k. AFGHAN. AFO (a.k.a.k. a.k. Mohammad.a.k. AEROVIAS ATLANTICO LTDA. Jamrud Road. Peshawar. a. a. AL-TURAZ ORGANIZATION. a.k. AFKHAMI RASHIDI.k. AFRI-BELG AGRICULTURE (a. DOB 31 Aug 1962. Cash & Carry Retail Stores. a. a. Afghanistan. Mahmood. Sao Paulo. AFGHAN. a. FORKHAN RELIEF ORGANIZATION. a.ao. Colombia.co.k. Pakistan [SDGT]. "AL MOSUSTA FURQAN". AFKHAMI RASHIDI. AFRI-BELG CONTRUCTION. Mohammad. a. Langare Street. JAMITO AHIA TORAS ALISLAMI.a. (Afri-Belg Supermercados. Luanda. Angola. University Town. DOB 1962.a.k. POB Mashhad.k.a. AFRI-BELG CONTRUCTION (a. a. AFKHAMI RASHIDI. JAMIAT IHYA UL TURATH AL ISLAMIA. AZIZ. KHAN.a.k.Subject to Secondary Sanctions. DOB 1959. Ernesto Cortisoz Hangar 1. Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address) [SDGT]. a. a. Rua Comandante Valodia 266-268. AFGHAN SUPPORT COMMITTEE (a. LAJNAT UL MASA EIDATUL AFGHANIA. Passport D9005625 issued 11 Jul 2009 expires 11 Jul 2014 (individual) [SDGT] [IRGC] [IFSR]. AFRI-BELG AGRICULTURE. Iran. a. a.a.grupoarosfran.a. Pakistan.a.k.a.a.OFFICE OF FOREIGN ASSETS CONTROL AEROSPACE INDUSTRIES ORGANIZATION (a. a. Sher. 218 Khyber View Plaza. Mahmud). a. TIJUANA CARTEL).a.a.k. a. POB Mashhad. Chinar Road. POB Pakistan (individual) [SDNTK].ao. a. AEROATLANTICO LTDA. a. Passport D9005625 issued 11 Jul 2009 expires 11 Jul 2014 (individual) [SDGT] [IRGC] [IFSR]. a.a.k. Iran.k. "JAMIAT AL-FURQAN". 0. a. AFKHAMI RASHIDI. AL-FURQAN FOUNDATION WELFARE TRUST. a. a. a. SAZMANE SANAYE HAVA FAZA. DOB 31 Aug 1962. AL FORQAN CHARITY.k.a. (Afri-Belg Supermercados.a. AFGHAN. Sao Paulo.k. April 5. a. a. AFRI-BELG (a.k. AFRI BELG COMMERCIO E INDUSTRIA LDA (a.k. AFKHAMI RASHIDI.k.k.a. AFRI BELG. a. Avenida Comandante De Valodia n.k.a. AFRI BELG. Mahmood (a. AZIZ.k. Mahmoud). AFRI-BELG SUPERMERCADOS. a.k. AL-FORQAN AL-KHAIRYA.a.k. AZIZ. AFGHAN.67. a.a.k.67.k. a.k. a. Sao Paulo. Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address) [SDGT]. Angola. Sher (a.k. DOB 1959. a.a. Mexico [SDNTK]. AL-FURQAN WELFARE FOUNDATION. AFRI-BELG. Email Address afribelg@snte.a.a. Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address) [SDGT]. a. a. a. ALFURQAN UL KHAIRA. Shear (a.a. 1 Andar.k.a. NIT # 890109958-1 (Colombia) [SDNT]. Tehran. a. a.k. AFRI-BELG SUPERMERCADOS.k.a. a.a. POB Mashhad.a.a. a. "AIO").k. Cash & Carry Retail Stores. AFKHAMI RASHIDI.k.a.k.a. alt. Luanda.k. Sher. Luanda. KHAN.a. AFRI BELG COMMERCIO E INDUSTRIA LDA.a.k. AFKHAMI RASHIDI.a. a. "HITRAS". a. AFRI BELG (a. a.k.k.k.k. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN.k.k. AHIYAHU TURUS.k.a. 0.k.k.a. a. Avenida Comandante De Valodia n. Peshawar. Luanda. Additional Sanctions Information .grupoarosfran. "AL-MOSASATUL FURQAN". Angola. HAYATURAS. Abdullah).a.k. AFGHAN.k.k. nationality Iran. a. CASH & CARRY RETAIL STORES). Passport D9005625 issued 11 Jul 2009 expires 11 Jul 2014 (individual) [SDGT] [IRGC] [IFSR]. Shir.k.a.k. AFRI-BELG CONTRUCTION.ao.k. ALFURQAN CHARITABLE FOUNDATION.k.k. Avenida Comandante De Valodia n.a. Shear. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AFGHAN.k.a.k. alt. AFRI-BELG. DOB 1962. "AL-FORKAN". "SOCIAL DEVELOPMENT FOUNDATION"). CASH & CARRY RETAIL STORES). AFRI BELG. Peshawar. a.a. Additional Sanctions Information . AHYA UL TURAS. a. Nobonyad Square.a. 1 Andar. Cash & Carry Retail Stores.net. a.k.Subject to Secondary Sanctions. a. AL-FURQAN AL-KHARIYA.a. AFRI BELG COMMERCIO E INDUSTRIA LDA. AL-TURAZ TRUST. Near old Badar Hospital in University Town.co. KHAN. Cash & Carry Retail Stores. Website www.a.grupoarosfran. Abdullah).k. Mahmoud (a. Angola. a. Shir (a. AFRI-BELG SUPERMERCADOS.a.a. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN.k.co.a. a. AFGHAN.k.k. JAMIA IHYA UL TURATH. CASH & CARRY RETAIL STORES).a. Sao Paulo. JAMIAT AL-HAYA ALSARAT.k.a.a. AFGHAN. Luanda.a. Email Address afribelg@snte. Jamrud Road. AFRI-BELG SUPERMERCADOS. AFRI BELG COMMERCIO E INDUSTRIA LDA.k. Pakistan.26 - . AFRI-BELG CONTRUCTION.a. AFRI-BELG CONTRUCTION. Avenida Comandante De Valodia n. E. EAST AND WEST ENTERPRISES.a. a. REVIVAL OF ISLAMIC HERITAGE SOCIETY. "MOASSESA ALFURQAN". a.67. AFRI BELG COMMERCIO E INDUSTRIA LDA. Rua Comandante Valodia 266-268. (a. AFRI-BELG AGRICULTURE.a.a. Angola. Angola. CASH & CARRY RETAIL STORES).a. 1 Andar. JAMIAT AYAT-UR-RHAS AL ISLAMIA.k. DOB 1962.a. nationality Iran.a. a.k. POB Pakistan (individual) [SDNTK].k. Canal Road. a.a. a. HAYATUTRAS. a. a. a. 0.a.k.a.k. Website www.net.k.a.k. Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address) [SDGT].a.k. AHYA UTRAS.k. a. a.a. 0.k. HIYAT ORAZ AL ISLAMIYA.k.a. JAMIAT IHIA AL-TURATH ALISLAMIYA.a. a. AFRI-BELG AGRICULTURE.a.a. 1 Andar.k. DOB 1959.k.a. DOB 31 Aug 1962.a.a. Mohammad. a.a. (Afri-Belg Supermercados.a. AL-FURQAN KHARIA. "ASC".k. a. Sao Paulo. Mahmud (a.a. Pakistan. Luanda.k.a. a. Rua Comandante Valodia 266-268.

ALAGHA. Angola.a. Khartoum North. Abu Obaida Khairi Hafiz. AGAJANY. AL-AGHA. AGHAJANI.a. 29.grupoarosfran. DOB 1971. Nay Pyi Taw. Sudan [SUDAN]. P. GUL.a. Abu Ubaydah Khayr. AFRI BELG COMMERCIO E INDUSTRIA LDA.a.a. Khartoum.k.k. Col. Aeroport Sheremetyevo. EL AGHA.a.k. Luanda.a.ao. AGBAS CONSULTORES.a. a.a. Angola.k. AGHAJANI. Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address) [SDGT]. a.k. a. AQAJANI. Noor. Additional Sanctions Information . Passport H376590 (Saudi Arabia) expires 16 Oct 2012. "HAFEZ. Tijuana.a.a.k. Baja California. 1 Andar. 148.V.net. a. 3rd Floor.".a. a. Tijuana. a. Jeddah. Khimki.a. Aman. "AL-AGHA.k. DOB 1974.27 - . "ALAGHA.k. CASH & CARRY RETAIL STORES). HAFIZ. a. 168 Thiri Yatanar Shopping Complex. Angola. DE C. alt. Saudi Arabia.a. Saudi Arabia. Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address) [SDGT]. Abo Obeida".A. ALAGHA. Email Address afribelg@snte.a. AHMAD. AGHA.a.k. a. a. ALAGHA. Boulevard Agua Caliente. National ID No. ALAGHA. a.F. DOB 1974. Qandahar Province. ACO040630893 (Mexico) [SDNTK]. . EL AGHA.k.a. a. alt. Abu Obidah K". ASIA GREEN DEVELOPMENT BANK). 0. "MUFTI ILYAS"). Abu Ubaida Khairee Hafez. "HAFEZ. R. POB Maiwand District. a. Pabedan Township. Saudi Arabia. Mexico. Saudi Arabia.k. Abu Ubayda Khayri.k.a.a. Saudi Arabia.k. AL-AGHA. HAFAZ.a. Sao Paulo. a. AL AGHA. a. AG & CARLON. Abu Obidah Khairi Hafez. Haji (individual) [SDGT]. a. AFRI-BELG CONTRUCTION. P.a. (Afri-Belg Supermercados. AGHAJANI. AFRICAN DRILLING COMPANY.V.k.a. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS). a. Mexico. AFRI-BELG AGRICULTURE.k. a.k. a. DOB 03 May 1964.k. Baja California. P. Ter. Avenida Comandante De Valodia n. ACO040630893 (Mexico) [SDNTK].k. Abu-Obaidah K.a. Abu Ubayda Khayri. Abu-Obaidah Khairy.O. a.a. "HAFIZ. AGHA.k.k.k. Amanullah (a. R.a.a. Noor). Abu Ubayda"). Abu Ubaydah Khayri. "HAFEZ. Guadalajara. Azimi.a. Abu Ubaydah Khayri Hafiz.k. S. AL-AGHA. a. Abu Obaida Khairy Hafiz (a. Abu Obaida".k.a. Rua Comandante Valodia 266-268. Revolucion Rio Panuco Rio Yaqui. Jeddah. Ar Rawdah Quarter. ALAGHA.A. ALAGHA.a. "HAFIZ.a.k. ALAGHA.k.C. Box 8800.a. a. Saudi Arabia.a. Khalidiya. Abou Oubida Khairy Hafiz.k.a.a. AG TERMINAL OOO (a. Ahmad Zia (a. AGHA SAYEED. AGD BANK (a. Abu Ubaydah".a.a. AFRI-BELG. Abuobaidah Kh H. Burma. AGBA CONSULTORES CASA DE CAMBIO).a. Website www. Sia (a.67.a. Abu Ubaydah Khayr. Baja California.co. AGHA.).a. a. AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY.a. S. a. Website www.67. a. AHMED. a. Saudi Arabia. Jeddah 21492. Saudi Arabia.k. a. HAFIZ.a. Azim. Amir Sultan Street. Near An Nuwaysir Mosque. Revolucion Rio Panuco Rio Yaqui.k. DOB 02 May 1964. Yangon. Hernan Cortes No.k. Abuobaida Khairy Hafez. ALAGHA. Asim. ADHAJANI. a.k.. Col.a. Abu Ubaydah". a. a. HAFAZ. SWIFT/BIC AGDB MM MY [BURMA]. a. Passport B912630 (Saudi Arabia). Jeddah. ALAGHA.k. AGHA.k. S. AGBA CONSULTORES CASA DE CAMBIO (a. Abu Obaida Khairy Hafiz. a. Abu Obaida". Pakistan.k. Abu Ubayda Hairi. Abu Ubaydah Khayri Hafiz.k. Russia [UKRAINE-EO13661] (Linked To: AVIA GROUP LLC).k.k. "HAFEZ. Khalidiya Business Center. DE C.F. a. a. a. "HAFEZ.k.k.k. AGHA SAYEED.net. a.a. LLC AG TERMINAL. Amir Sultan Street.a. Cash & Carry Retail Stores.a. Baja California.k. HAFIZ.k. Ar Rawdah Quarter. ALAGHA. a.O. Jeddah 21492. nationality Saudi Arabia.a.". Noor. Abu Ubaydah Khayr (a.a.a. Abu-Obaidah Khairy. Haji (individual) [SDGT]. Sudan [SUDAN]. AL AGHA. a.F. Saudi Arabia.k.k. a. Saudi Arabia. AFRI-BELG SUPERMERCADOS (a. "AL-AGHA. alt.k. Jalisco 44690. a.a.a. AGHAJANI.k.C. Saudi Arabia. Zia. "HAFIZ. Luanda.ao.k. Qandahar Province. a.k. Jeddah. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS). Abu Obeidah Kheiri. alt. National ID No.k.co.k. April 5.k. Tijuana. (a. a. a.k.k.k.a. AL AGHA. DOB 1972. Frontier Region Kohat. a.a. Revolucion . a. AHMED. POB Taif. Near An Nuwaysir Mosque. AGHA. Boulevard Agua Caliente No.k. Tijuana.O. Burma. a.k. a. a.a.a. "HAFEZ. Ar Rawdah Quarter.k. Abu Obidah Khairi Hafez. Baja California. Abu Obaida Khairi Hafiz.k. Jeddah 21492. a.k. Amanullah.a. Jeddah 21492. a.k. ALAGHA. POB Maiwand District. Abu'Ubaydah". Passport B912630 (Saudi Arabia). Moscovskaya Oblast 141400. DOB 1973. Noor). a.a. Abu Ubaydah Khayr.k. alt.k. DOB 1967.a. Azimi (a.a. DOB 1974. a. 73/75 Sule Pagoda Road. alt. Khalidiya. Al Rawdah. AAC100303FP1 (Mexico) [SDNTK]. Blv Agua Caliente 148. Abu Obidah K". Sia. Boulevard Agua Caliente. a. Afghanistan. DOB 1975 (individual) [SDGT]. Ar Rawdah Quarter. Pr. alt. AL-AGHA.k. AHMAD. Abu Obaidah Khairy Hafiz. Azim). Ahmad Zia. 1 Andar. Abu Obaida". Abu Ubaydah". a. Email Address afribelg@snte.a.a. AGHA.A. Jeddah 21492. DOB 1970. Baja California. DOB 02 May 1964. alt.k. Abo Obeida". HAFEZ.k. ULLAH. Hosein.OFFICE OF FOREIGN ASSETS CONTROL Comandante De Valodia n. HAFEZ. a. Boulevard Agua Caliente No.V.a. Mexico. Abu Obaidah Khairy Hafiz. 148.a. Abuobaidah Kh H.a. Abu Obaida Khairy. a.a. DOB 03 May 1964. Azim.Subject to Secondary Sanctions (individual) [SDGT] [IRGC] [IFSR]. DOB 1969. 3rd Floor. AGHA. Mexico.k. a. AFRICAN OIL CORPORATION. a. Pr. Abu Obaida". nationality Saudi Arabia. alt. a.C.k. a. a.k.a. Abu-Obaidah K. a. Abu 'Ubaydah Khayri. a. Abu Obaida Khairy. Luanda. POB Taif. DE C.grupoarosfran. Mexico.k. AGHA. URS.k. a.k. Muhammad Aman. ALAGHA.k. R. Box 8800. Mexico. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИА ГРУПП ТЕРМИНАЛ)).a. Mexico. a. AL AGHA.a. Near Mosque Mujib Al Maddah. Afghanistan. Abu'Ubaydah". Saudi Arabia.a.a. Tijuana.k.a. Khalidiya Business Center.k. Passport H376590 (Saudi Arabia) expires 16 Oct 2012. Abu Ubayda").a.a. HAFIZ. AL AGHA. alt. a. "HAFIZ.k. Col. Cash & Carry Retail Stores.k. AGBAS CONSULTORES. a. "HAFETH. Abu Ubaydah Khayri. "ALAGHA. Abou Oubida Khairy Hafiz. Zia.k. AFRIDI. DOB 1968.a. (Afri-Belg Supermercados. a.k. Abu Obeidah Kheiri.a.a.a. "HAFITH.k. Vallarta San Lucas. alt. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS nationality Iran. AFRI BELG. Zabu Thiri Township. "HAFITH.a.a. Tijuana. a.a. Blv Agua Caliente 148.a.a. Abu Ubaydah". Al Rawdah. Diag. Abu Ubaida Khairee Hafez. Abu Ubayda Hairi.a.k. Abuobaida Khairy Hafez.k. a. Jeddah 21492. AL AGHA. a. a. Col. Box 1. "HAFETH.k. 0. Near Mosque Mujib Al Maddah. Abu 'Ubaydah Khayri.k. Revolucion .

a. a. Cartago. Las Quintas. Website www.k. RANCHO LA HERRADURA CUEMIR). April 5.a. ADHAJANI. AGHAJANI.a. 53-30.a. AGHAJANI. Torak. DOB 1967.a.k. Bogota. Shahba.a. DE C. Mexico.. Damascus. Av. AGRICULTURAL BANK OF SUDAN.k.R. AGHAJANI. Sweida.a.). Azim. a.k.a. AGRICOLA GANADERA HENAO GONZALEZ Y CIA. . SEPAH PASDARAN. a. AGHAJANI.k.. Additional Sanctions Information .k. AGHAJANI. a.L. nationality Iran. a. Qandahar Province. AGIR (a. 16-04 apt. Afghanistan. Valle.a. Cartago.a.a. AGHAJANI. Hosein.k. Jalisco.k. Syria. DOB 1960. Homs. Cartago.k. Azim). REVOLUTIONARY GUARDS.).. a.k. Calle 74 No.L.k. Additional Sanctions Information . Doma. Damascus. Syria. Damascus. (a. STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH. AGHA. Damascus. Prolongacion Vallarta No.a. Additional Sanctions Information . 60606 (Mexico) [SDNTK]. Nabek. AGHAJANI.a. Colombia.k. DE R. DOB 01 Jan 1964 to 31 Dec 1966. PASDARAN-E INQILAB. Alksoaa.k.a. Toriq Agha). Bogota. Pakistan. AQAJANI. nationality Iran.k. 13-08. Syria. Azim. AGHAJANI. Additional Sanctions Information . AGHA. Shin. AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. Sayed Mohammad.a.a.k.k. Toriq.k. Alsnmin. Toriq (a.a. Syria. EN C. a. Pakistan.k. AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH. Naciones Unidas Numero 6885-22. Syria. Azim (a. Cartago. a. SAIYID. Damascus.k. AGHA.a. Azimi. DOB 1974. Haji (individual) [SDGT].k. Syria. Haji Abdul Manan (a. Carrera 15A No. Zapopan. Hermosillo. Azimi. Identification Number 5430312277059 (Pakistan). a. NIT # 890115794-3 (Colombia) [SDNT]. Esq. PASDARAN-E ENGHELAB-E ISLAMI. HASHAN. Jalisco. Hosein (a. Mexico.A. AGHAJANI.k.k. Cartago. a. Katana.k.OFFICE OF FOREIGN ASSETS CONTROL AGHA. Azraa. AGRICOLA TAVO S. 179191 (Mexico) [SDNTK]. 41-210 of.Subject to Secondary Sanctions (individual) [SDGT] [IRGC] [IFSR]. exterior 83 y No. a. SAYED.I.k.a. a. Torek. ADHAJANI.k.k. nationality Iran. Zona Centro. a. DE R. Colombia. Matricula Mercantil No 1903808 (Colombia) [SDNTK].. Talkah.k. Folio Mercantil No. a. Sia.k. Pakistan. AGRICOLA BOREAL S. DOB 1967.k. AGRICOLA Y GANADERA CUEMIR. ISLAMIC REVOLUTIONARY CORPS. Ahmad Zia. Sweida. Torek (a. Box 1363. Azim). a. AGHA. a. Syria.a. DE R.P. a. AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.k. SEPAH. Azim). AGRICOLA SONGO LTDA. Colombia. Doma. Identification Number 5430312277059 (Pakistan). Colombia. Azim. AGA9607119X3 (Mexico) [SDNTK]. Noor.a. Sayed Mohammad.k. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION. AGRICOLA TAVO S. Toriq Agha). AGHAJANI. Daria.P.a.k.L. Sonora 83240.a.a. Damascus.. NIT # 800016670-7 (Colombia) [SDNTK]. DE R. a.k. AGHA. Folio Mercantil No. Ofc.k. Col. Syria. Zapopan.k. alt. Calle 16 No.interior D. a.Subject to Secondary Sanctions (individual) [SDGT] [IRGC] [IFSR]. a. Syria.k.a.a.sy [SYRIA]. Syria.k. AHMED. Folio Mercantil No.a. ADHAJANI. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI. a. Abd AlMan'am). Syria. IRGC. NIT # 800021615-1 (Colombia) [SDNT]. a.R. 600. GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH. Al Qatifa. Haji (individual) [SDGT] (Linked To: TALIBAN). a. Syria. POB Kandahar Province. a. Folio Mercantil No. Al Qasser. Azimi. AQAJANI. AGHAJANI. Carrera 4 No. alt.a.k. Sweida.k.k. "ACB"). Postal Box 4325.a. Yabrood. NIT # 800256233-0 (Colombia) [SDNT].k. Azim. a. Tadmer. AGHA. AQAJANI. 12-20 of. 121-12. Asim. a.a. Sayed Mohammad.L. DE R.a. POB Pishin.k. Syria.k. AGHA. a. Mexico. SAYED. R. Homs.k. Haji (individual) [SDGT] (Linked To: TALIBAN). Syria. Pakistan. Azim. Syria. Medellin. a. a.a. S. Torak.a. Quetta.a. Colombia. AGHA SAYEED. DOB 01 Jan 1964 to 31 Dec 1966. nationality Iran.k. Tall. Afghanistan.O. alt. Zabadani. Syria. IRANIAN REVOLUTIONARY GUARD CORPS. a. Asim. AGRO NEGOCIOS SAJE LTDA. AGHA.a.k.a. alt. Damascus. AQAJANI. a. 45640.a. Iran. Syria. AGAJANY. Azim).a.a. Al Rastan. DOB 01 Jan 1964 to 31 Dec 1966. Torak (a. Syria.a. Afghanistan. Syria..a.a.C. Torek.a. a. AGAJANY. a. S. Quetta. Syria. Jalisco.a.k. DOB 1960. Additional Sanctions Information .a. Syria. Toriq Agha). Colombia. DOB 01 Jan 1961 to 31 Dec 1963. AGROESPINAL S. Azimi. Zapopan.a.k.a. Haji (individual) [SDGT] (Linked To: TALIBAN). a. alt. a.k. alt. DOB 01 Jan 1961 to 31 Dec 1963. Tehran.a.28 - . SAYED. 504.a. DOB 1967.. Salkhad.k.k. Azimi.k.F. Balochistan Province. Quetta. Quintas de las Aves. POB Pishin. Syria. DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH. Syria.R. AL MASRAF AL ZERAEI AL TAWENI. Azim. Nawa. AGRICULTURAL COOPERATIVE BANK (a. 59574 (Mexico) [SDNTK].a. Al Qounaitra.k. AGAJANY. Mexico. AGHAJANI. IRG. alt.S. Pashtunabad. 5 Via Aeropuerto. DOB 01 Jan 1961 to 31 Dec 1963. AGRICOLA GAXIOLA S.k. a.a.k. Damascus. Damascus. Asim (a. PASDARAN. Barranquilla.P. Pakistan. Hosein. (a. AGHA.a. Azim. POB Pishin. Algaria.a. a. Jalisco C.gov. Syria. Homs. Sudan [SUDAN]. AGRICULTURA TAVO S. Km 12 Via Santa Ana Molina. P.a. Pakistan. POB Kandahar Province. Damascus. a. Syria.k. Toriq. a. Carrera 4A No.P. AGHA. a.a. Colombia. Khartoum.k.L. alt. DOB 1960. Homs. Km. THE IRANIAN REVOLUTIONARY GUARDS). Colombia.a.a. HASHAN.a. a.a. AHMAD. AGAJANY. 24-72 Of 102 P 2. Homs.k. alt. Noor).a. 303.A.a. Homs. Asim. a. a. Azimi (a. Damascus Tajhez.Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].C. Pashtunabad.P. MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH.. Syria. DP (a.V. AGRICULTURA TAVO S. Identification Number 5430312277059 (Pakistan).k. HASHAN. a.agrobank.k. (a.a.k. AGHA. Afghanistan. Gazallah. Azimi. a. Calle Colonizadores No.k.Subject to Secondary Sanctions (individual) [SDGT] [IRGC] [IFSR].R. Syria.a. a.Subject to Secondary Sanctions (individual) [SDGT] [IRGC] [IFSR]. Al Naanaa Garden. DE R. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS DOB 1967.R. Sweida. AGHAJANI. 801. Azimi.a. a. NIT # 9002933274 (Colombia). Mexico.P. Cl 57 No.R. Pashtunabad.k.k.P. Balochistan Province. Tlajomulco de Zuniga. AGHAJANI. AGHAJANI. Zia (a. Colombia. Hacienda Doima. Deraa. ISLAMIC REVOLUTIONARY GUARD CORPS. ADHAJANI. Agricultural Cooperative Bank Building.a.k. POB Maiwand District. a.a. Balochistan Province. NIT # 800144713-3 (Colombia) [SDNT]. Damascus. Pakistan (individual) [SDGT]. 4325. 59574 (Mexico) [SDNTK]. AGHAJANI. a. Syria. REVOLUTIONARY GUARD. Colonia Jardines del Tule. 206. POB Kandahar Province. Hosein. Carrera 1 No.

AGUILAR AMAO.k. Colombia. (a.a. Medellin. Establecimientos Corabastos Bodega Reina Puesto 64A. Cali. AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA.).. alt. 17A-12.29 - . (a. Residency .). a. San Rafael de Escazu. AGUILAR DUARTE. Colombia.net. Colombia [SDNT]. Avenida 4 No. Credencial electoral 101924629544 (Mexico) (individual) [SDNTK]. 01 BP 6269. Colombia. LTDA. Mexico City. 11-58. Vilino. Chapaeva. (a. Benin [SDNTK]. Baja California. Bakhchisarayski district 98433. c/o ASES DE COMPETENCIA Y CIA. c/o AGUILAR AGUILAR Y CIA. AGUILAR AGUILAR Y CIA. POB Colombia. Cali. Baja California. San Jose. Carrera 61 No. Mexico City. Bogota. Colombia. 24N-76.k. Colombia. AGROPECUARIA LA PERLA LTDA.C.V. Calle 16 No. R. Villacentro Blq.a.a. Carrera 70H No. Baja California. BERMUDEZ SUAZA. AGRO-PHEN (a. Carrera 17 No. Distrito Federal. Colombia. NIT # 800241061-5 (Colombia) [SDNTK].A.. 6N-61. Cotonou.a.. Transversal 25 No. DOB 20 Aug 1955. Colombia. a.a. 20T..A. NIT # 900197835-3 (Colombia) [SDNTK].C.k. Bogota. 7N-55 of.. S. Avenida 2DN No. 9. AGROPECUARIA LA ROBLEDA S. (a. Crimea 98433. Establecimientos Corabastos Bodega Reina Puesto 35A. 127A-26. La Union. 6N-61. Tolima. 501. Valle. 1158.a. VEGA LUJAN.A. Carrera 5 No.A. Colombia. Valle. Ukraine. Cali. NIT # 817002547-1 (Colombia) [SDNT]. Avenida Del Sol 4551-2. Valle.k. Cali. Website http://magarach-institut. Villavicencio. S. Carrera 61 No.F. 502. 01 BP 6269. Camino a San Mateo 41. 70123377 (Colombia). Medellin.C. No. Colombia. Colombia. Col. Colombia. NIT # 830061299-7 (Colombia) [SDNT].A. 12-133. Colombia. Email Address magar@ukr. AGRONILO S. Colombia. Avenida 2N No. Miguel Hidalgo. Oficina 602.k. 91-42. Diego Rodrigo. 510. Villavicencio. VELD580310 (Mexico). Chapultepec Morales. Colombia. Ibague.a. Carrera 43B No.. Colombia. Cundinamarca.. Calle 18 Norte.A. (a. Colombia. AGUDELO VELASQUEZ. AGUILAR ALVAREZ Y CIA. Cali.a. Tlaxcala. AGROGANADERA LOS SANTOS S. LTDA. a. CIA.a.A. Tijuana. AGROGANADERA LA FORTALEZA. Credencial electoral AGBSMR59033015H800 (Mexico) (individual) [SDNT].A. Colombia. citizen Colombia. Mexico..k. Ofc. Bud. Fraccionamiento La Escondida 22440. 4-123. Colombia. Crimea 98433. Centro Comercial El Lago. 205. MANAURE S. Commercial Registry Number CJ 3-102-285524 (Costa Rica) [SDNTK]. POB Huamantla. Colombia. Jose Lenoir. 14-31. Pedro Antonio. Naucalpan de Juarez.. edificio Mackenzie. NIT # 8002113865 (Colombia) [SDNTK].A..A. C. Calle 70N No. NIT # 830122743-9 (Colombia) [SDNTK].A.a. Baja California. Crimea 98433. Bakhchisaray Region. STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)..S. Distrito Federal 11560. Ukraine. Cali. AGROPECUARIA MIRALINDO S. Cali. Mexico. Valle. 41A-05. Miguel.. nationality Colombia. AGROPECUARIA B GRAND LTDA.C.. Registration ID 11231070006000476 (Ukraine).k. Cartago. Ofc. Costa Rica.Baja California Sur. Ukraine. Medellin. Tijuana. Ukraine. Estado de Mexico. (a. Medellin. Matricula Mercantil No 158119 (Colombia) [SDNTK]. Cali. Colombia. Bogota.k. Luis Antonio. 9 vul. AGROPHEN (a.k. Carrera 8N No. DOB 29 Sep 1953. Colombia. Colombia. 79265614 (Colombia).. alt. Colombia. 4-123. c/o GRUPO GUADALEST S. Establecimientos Corabastos Bodega Reina Puesto 64A.Viline. La Quinta. 4590874 (Colombia) (individual) [SDNTK]. c/o INVERSIONES LOS TUNJOS LTDA.V. Colombia. Fraccionamiento La Escondida. 29-32. S. DOB 22 Aug 1959.a. NIT # 900100335-6 (Colombia) [SDNT]. C. NIT # 836000446-4 (Colombia) [SDNT].OFFICE OF FOREIGN ASSETS CONTROL a. 60-04. la Cuspide departamento 1003. AGROPECUARIA LA ROBLEDA S.k.).Mexico. Apt. April 5. Colombia [SDNT]. AUAM-530929 (Mexico). (a. "AMADO"). Bogota. Avenida 4N No. Colombia. Villavicencio. INMOBILIARIA QUILICHAO S. Villavicencio. c/o INVERSIONES ADAG LTDA. Tijuana.. NIT # 800042180-1 (Colombia) [SDNT].A. Bogota. NIT # 800160353-2 (Colombia) [SDNT].A. AGROPECUARIA PALMA DEL RIO S. Calle 52 No. NIT # 800099699-5 (Colombia) [SDNT]. AGROPECUARIA EL NILO S. AGRO-PHEN). Colombia. AGROPECUARIA SAN CAYETANO S EN CS (a.ru/. Cali. Bogota.k. 414. Colombia. c/o RECIFIBRAS SECUNDARIAS LTDA. c/o Distribuidora Imperial De Baja California.C. La Union. c/o CARILLANCA S. Cali. Establecimientos Corabastos Bodega Reina Puesto 35A. de C. Mauricio (a. AGROPECUARIA BETANIA LTDA.k. LTDA. Costa Rica. S. Medellin. AGROGANADERA LA ISABELA S. c/o FRANZUL S. AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cedula No. "EL ARQUITECTO"). Tijuana. 14-31. 34B-37 of. alt..A. Hipolito Taine 253 2. NIT # 800215934-1 (Colombia) [SDNT].). Bogota. Benin [SDNTK]. NIT # 890329123-0 (Colombia) [SDNT]. AGRONILO S. Norberto Antonio (a.A. Bogota. Corregimiento El Bohio Finca El Nilo. AGROINVERSORA URDINOLA HENAO Y CIA. Guasca. San Jose.A.a. Bakhchisaray Region. Colombia. Colombia. Bogota. 24N76. Corregimiento El Bohio Finca El Nilo. AGROINDUPALMA S. 510. Bakhchysaraisky R-N. Finca La Fortaleza. 11-58.). AGUILAR DEL BOSQUE. Medellin. Mexico.C. 504. AGUILAR VELEZ. Cedula No. c/o ADP. AGROINDUSTRIAL PALMERA S. POB Santa Agueda. Mexico. c/o CARILLANCA COLOMBIA Y CIA S EN CS. 3N-24. Colombia. Avenida Del Sol 4551. Cali. Mexico. "AGROPERLA"). Cotonou. Avenida 2D Norte No. Cali.a. S.k. 22-39 of. DOB 10 Mar 1958. Apt. Colombia. Cedula No.. Cali. alt. 9 Chapayeva str. VALLADARES LTDA. Colombia. AGROPECUARIA BETANIA LTDA. 28E-30. DE C...a. c/o AGUILAR ALVAREZ Y CIA. Bogota. NIT # 9001387615 (Colombia) [SDNTK]. Carrera 61 No... Toro. Meta.F. Government Gazette Number 31332064 (Ukraine) [UKRAINE-EO13685]. Carrera 61 No. AGROPECUARIA HATO SANTA MARIA LTDA. Passport 05400005349 (Mexico). c/o CONSTRUCTORA GUADALEST S. Calle 14 No. Vilino.). Colombia. Cali.A. Av.A. Colombia.A. Colombia. Mexico. Colombia. Colombia.k. Calle 100 No.a. NIT # 900039614-6 (Colombia) [SDNTK]. Bogota... DOB 30 Mar 1959. c/o HIERROS DE JERUSALEM S. Colombia. Toro. 11-58. Colombia. CARILLANCA COLOMBIA Y CIA S EN CS).a. Chapaeva Str. POB Medellin. Colombia. Vilino. 41-210 of. NIT # 800160353-2 (Colombia) [SDNT]. B Ofc... 801. Calle 70N No. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AGROPECUARIA EL NILO S. Calle 5 No.A.k.k. Colonia Lomas Verdes. Colombia. Mexico. Monterrey... 9 Chapayeva str. Colombia. LTDA. DOB 30 Mar 1957. Carrera 35 No. Calle 14 No.A. Colombia. Bogota. R. NIT # 800099699-5 (Colombia) [SDNT]. AGROPHEN). Mexico.

R. Camino a San Mateo 41. S.a. "BOULAHIA". ALFURQAN UL KHAIRA. 16447616 (Colombia) (individual) [SDNTK]. 216 Khyber View Plaza.a. Diaz Miron.a. DE C.a. Tlaxcala. Claudia. Mexico. Afghanistan (individual) [SDGT]. AGSNBL58030702M801 (Mexico) (individual) [SDNTK]. Mexico.k. "ASC". a. Cedula No. AUSB580307CRA (Mexico). Sara-e-Shahzada Market.k. Peshawar.. AL-HAQ. Mexico. LAJNAT UL MASA EIDATUL AFGHANIA. Estado de Mexico.P.a. a. AGUIRRE SANCHEZ. Mexico. E. Cedula No.a. La Union. a. AUSB580307CR4 (Mexico). DOB 17 Jan 1941. a. POB Huamantla. 7855. AMIN. Colombia. "HASSAN THE OLD"). AHMAD SHAH HAKIMI MONEY EXCHANGE (a.k. DOB 07 Mar 1958.. Baja California. Valle. S. "MOSASA-TUL-FORQAN".k. "ALFURKAN". REVIVAL OF ISLAMIC HERITAGE SOCIETY. 7. a. Mexico. nationality Mexico.k.a. c/o CONSTRUCTORA GUADALEST S. a.U. Afghanistan.. Peshawar.a. POB Nangahar Province. Armando.k.a. c/o HIERROS DE JERUSALEM S. Medellin. citizen Mexico. a. Kabul.a. Agua Caliente No. Shop No.k. alt. 101016 (Afghanistan) [SDNTK]. Miguel Hidalgo. Baja California. AGUIRRE CARDONA. a. Cerro Alto No.V. a. Omran. Cedula No.A. DE C.a. 7.a. a. "HITRAS". Mexico. Medellin. nationality Mexico. Passport 05400005349 (Mexico). 7013. edificio Mackenzie. c/o COCINA DE TIJUANA. Mexico." Colonia Hipodromo Dos.a.k. "AL-MOSASATUL FURQAN". Fracc.k. Credencial electoral AGBSMR59033015H800 (Mexico) (individual) [SDNT]. Baja California 22024. Syria.A.k.a.a. AGUILAR RAMIREZ. Calle 1903 3 Zona Central.a.. POB El Menea. Rosarito. Dr.A.F.. S.k. JAMIAT AYAT-UR-RHAS AL ISLAMIA. Tijuana. AL-TURAZ TRUST. Baja California.k. AL-TURAZ ORGANIZATION.k. AHYA UL TURAS. Tijuana. Tijuana. Mexico. Mexico. a. "AL-FORKAN".a. Mexico City. ALFURQAN FOUNDATION WELFARE TRUST.k.a. Near old Badar Hospital in University Town.. Mexico City. Racial Agua Caliente.a. DOB 1951.a. Tijuana. a. citizen Mexico.A. UL-HAQ. AHIYAHU TURUS (a. Afghanistan. Luis Antonio (a. a.a.A. Amin). Mexico. SHAH HAKIMI MONEY EXCHANGE). c/o FRANZUL S.a. DOB 20 Sep 1962. alt. c/o HACIENDA CIEN ANOS DE TIJUANA. DOB 02 Nov 1950. AL FORQAN CHARITY. Mexico. JAMIAT IHYA UL TURATH AL ISLAMIA. University Town. a. c/o GRUPO GUADALEST S. Factoria La Rivera..C.a. Medellin.k. Baja California. Lomas de Agua Caliente. Fracc. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN. Priv del Cesar No.V. Tijuana.a. Cedula No. Ground Floor.A. POB Idleb. S. JAMIA IHYA UL TURATH. a. "CESAR"). a. S.k. Baja California. Amin. alt.a. C. Av.k.k. Mexico. Tijuana.a.k. Calle Garita de Otay No. DE C. Tijuana. a. a. Colombia. JAMIAT AL-HAYA ALSARAT.a.V. AL-FURQAN KHARIA. DE C. ALLANE.a. Dr.a. 218 Khyber View Plaza. NIT # 800166941-0 (Colombia) [SDNT].a.k. DE R. POB Tijuana. Calle Gladiolas No. R. c/o HACIENDA CIEN ANOS DE TIJUANA.A. Peshawar. Hacene.F. JAMIAT IHIA AL-TURATH ALISLAMIYA. "SOCIAL DEVELOPMENT FOUNDATION"). Tijuana. Medellin.OFFICE OF FOREIGN ASSETS CONTROL Number 117000439417 (Costa Rica) (individual) [SDNTK]. 16148998 (Colombia). Baja California. Mexico. a. LTDA. Minister of Information (individual) [SYRIA]. Mexico.a. Blvd. AGSNCL69010402M000 (Mexico) (individual) [SDNTK]. DE C. DE R. Mexico. Jamrud Road. Baja California. Lomas de Agua Caliente c de Las Torres c de S Fco. DOB 10 Mar 1958. Chapultepec Morales.k. Amin (a.F. DE C. "MOASSESA ALFURQAN". Mexico.a.a.C. Baja California. 12137. Tijuana.a. Blanca Armida.A.C. a. 28.V. HAYAT UR RAS AL-FURQAN.k. Baja California..V.a. Fraccionamiento Colinas de Agua Caliente. AUCA551028 (Mexico). Jamrud Road. DE R. "EL ARQUITECTO").a. a.C.V. c/o MEXGLOBO.A.a. 148.k. Manuel. Tijuana. DOB 04 Jan 1969. Canal Road. AUGM501102-PM3 (Mexico) (individual) [SDNTK]. AGUIRRE GALINDO. a. Baja California. ABDELHAY. Cheib (a. Hipolito Taine 253 2. April 5. Tijuana . Mexico. a. Tijuana. FORKHAN RELIEF ORGANIZATION. Baja California. c/o MULTISERVICIOS AGSA. Mexico.V. DE C.a. Mexico. a.V.k. a.k.k. a. JAMITO AHIA TORAS ALISLAMI. a. Muhammad. Peshawar.. Mexico.a. Pakistan. POB Tijuana. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Mexico.k. a.k. Mexico. DOB 1959. Tijuana. POB Damascus. a.k.a. Algeria (individual) [SDGT]. Shop No. a. DE C.a.a. Mexico. DE R.k. 1993358 (Mexico). Minister of Agriculture and Agrarian Reform (individual) [SYRIA].k. Colombia. Tijuana . HAYATURAS.k. c/o AGBAS CONSULTORES. a. a.k. S. S.k. C. Baja California. AGUILAR VELEZ. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT. Cll Gladiolas 11449. 1408. c/o MULTISERVICIOS AGSA. Kabul.k. Pakistan. Avenida Central No.k. ALFURQAN AL-KHARIYA. DOB 22 Aug 1959. Mexico. Fraccionamiento Del Prado. a.k. AGUILAR DEL BOSQUE. Baja California.k. a. Chinar Road. a.. Baja California. DOB 30 Mar 1957. Tijuana. Afghanistan. 10200. a.V. Baja California. HIYAT ORAZ AL ISLAMIYA. Afghanistan.L. R. 70123377 (Colombia). a.a. Electoral Registry No. POB Medellin. a. POB Tijuana. a. S. 7.a. DOB 28 Oct 1955. AHED AL-ZOUBI. alt. c/o COCINA DE TIJUANA. c/o COMPLEJO TURISTICO OASIS.A. LAJNATUL FURQAN. Tijuana. EAST AND WEST ENTERPRISES. POB Nuevo Leon. R. Baja California.. Calle Ixtapan de la Sal No. alt. a. Diego Rodrigo. Colombia. c/o MEXGLOBO.. a. Kabul.k. Pakistan [SDGT]. AL-FORQAN AL-KHAIRYA. BERMUDEZ SUAZA. AGUIRRE SANCHEZ. Shop No.V. DOB 1960. Mauricio. Tijuana.a.a. Syria. Baja California. la Cuspide departamento 1003. "AL MOSUSTA FURQAN".k. . "RIHS".k. Departamento 401 Guion "E. Colonia Mesa de Otay. al-Sheikh. Tijuana.k. citizen Mexico. Mexico. a. c/o ASES DE COMPETENCIA Y CIA.V. POB Colombia. Gerardo Antonio (a.a. DOB 30 Mar 1959.k. Baja California. University Town. Baja California. Baja California.a.k. a. Pedro Antonio.a.k. "ABU ALFOUTOUH". Trade License No.L.L. a. AFGHAN SUPPORT COMMITTEE. Monterrey. Col. alt. S.k.F.F. a. Surai Shahzada.. Baja California. R.k. HAYATUTRAS. Colonia Lomas Verdes.k. a. AHCENE. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN.k. DE C. AHMAD AL-ABDULLAH.C. Mexico. Tijuana. AL-FURQAN CHARITABLE FOUNDATION. a. "JAMIAT AL-FURQAN". Passport 04020067193 (Mexico). S.k. AL-FURQAN WELFARE FOUNDATION.k. AGUSTIN GRAJALES Y CIA.a. 1 floor.k. Distrito Federal. Electoral Registry No.30 - . Mexico. AHYA UTRAS. VEGA LUJAN.k.a. DE C. DE C.k. nationality Mexico.k.a.a. Sarayee Shahzada. Distrito Federal 11560. Pakistan..a. a. AH HAQ.. HAKIMI MONEY EXCHANGE. a. Pakistan. Subhi. AUCA551028HNLGRR03 (Mexico) (individual) [SDNTK]. Peshawar.a. DE C.a.R.L. Mexico. AHMAD SHAH MONEY EXCHANGE..a. S..A. Colombia. House Number 56. VELD580310 (Mexico).k. Baja California. Mexico.k.A. c/o INMOBILIARIA ESPARTA S.V. Colombia. a.a. Naucalpan de Juarez. a.k. a.

A. AHMAD. a.k.k. Ahmed Khalfan. National ID No.k. POB Maiwand District. KHAN. Balochistan Province. Fateh Najm Eddine. Jamaludden (variant Jamaludin) Afghani Road. Muhammad).a.k. a. KHAN. Ninawa Province.k. AHMAD. Main Bazaar. "ABU IMAN".a.k. Nazir. Sarrafi Market. Pakistan.k. a. Shaykh).k.k. Said Khan. Abubakary Khalfan Ahmed. a. 7. a.k. JAMAL. Flat Number 4. Flore. Mohammad Jamal Abdo. a. Aliazra Ra'ad (a. a. SHAYKHLARI. a. Zia. HARB.k. GHILANI.a.a. 'Abd al-Rahman Muhammad Mustafa. AHMAD. Tahir Muhammad Khalil Mustafa. AHMED. AHMED. a. alt. DOB 07 Jul 1956. Muhammad Yunis Ahmad. a.a. AHMAD. Faraj Ahmad). SA'ID. Afghanistan. Pakistan. Dubai. POB AlMowall.k. Muhammad Jamal. Abubakary K. St. Amman.a. a. Afghanistan.a. Passport BE4196581 (Pakistan) issued 01 Dec 2007 expires 29 Nov 2012.a. Gardi Jungle. Hazar Joft. a. Ahmad Khalafan. DOB 14 Mar 1974.k.k. a. Germany. 1st Floor. Afghanistan. Nazir (a. Nazir Ahmad). nationality Pakistan (individual) [SDGT]. a.k. "ABU-SHUAYB".k. a. Mufti Rasheed (a. Umar Muhammad Khalil.a.k. Lashkar Gah. AHMAD SHAH HAKIMI MONEY EXCHANGE.k.k. Marjah District. a. "ABU ALA". AL-BADRANI. Pakistan. AL-MASRI. Nazeer. AL-BAYATI. Haji (individual) [SDGT].k. 101016 (Afghanistan) [SDNTK]. Punjab Province. a. Afghanistan [SDGT] (Linked To: TALIBAN).k. Spin Boldak District. Wadi al-Hawi.a. a. AHMED. Najmuddin Faraj (a. Shariff Omar. a. . Mohammad Jamal Abdo. a.k. DOB 01 Jul 1971. MUSTAFA.a. CHAUDHRY. Abubakar K. Lashkar Gah Bazaar. a.a.a. Norway. Quetta.k. 22058321812 (Pakistan) (individual) [SDGT].k.k.a.a. POB Olaqloo Sharbajer Village.a. Syria. a. DOB 1949.a. Sara-e-Shahzada Market. ROSHAN TRADING COMPANY.k. Hafiz).O. Ismat Bazaar. Surai Shahzada.k. Kabul.a. Travel Document Number A0139243 (Germany) (individual) [SDGT]. AHMAD. citizen Pakistan. Lochhamer Str. ABDUH. AL KASHEF. Hafez Sayed. GHAILANI. Wali Hafiz Sayid. ABDU. Abu"). a.a. ALKASHIF. DOB 01 Jan 1964.a. Abu Bakr (a. Muhammad Jamal. Balochistan Province. Iraq. ROSHAN MONEY EXCHANGE. LADEHYANOY. DOB 12 Dec 1948. Doctor Banu Road.a. a. Shaykh Hafidh Sa'id. a. Shop No. a. a.k. a.k. a.a. a.a. a. ABDU.. Pakistan. a. Helmand Province. AHMED. nationality Egypt (individual) [SDGT]. a. AL-KASHIF. a. Quetta. HAMAWANDI. AL-QADULI. Ahmad. HARB. GHAILANI.k.k.k. Abdul Samad Khan Street.a.k. Helmand Province.k.k.a.k.a. Mufti Rashid Ahmad).a. Afghanistan.k. "ABU ZAYNA". HARB.a. a.a.k.k.a. DOB 01 Jan 1977 to 31 Dec 1979. Quetta. a. Iraq.a. Mohammad Jamal.k. "ABU HASAN". Balochistan Province. Muslim Plaza Building. a. HUSSEIN. Balochistan Province.k. P. POB Cairo.k. nationality Iraq. Balochistan Province. KHAN. AL-AHMED. Muhammad Jamal Abu (a. a. DOB 01 Feb 1964. Afghanistan.a. Heimdalsgate 36V.a..31 - . Waish Border. a. Egypt. Afghanistan. 3520162456585 (Pakistan). Chaghi.k.a. Helmand Province. ""FOOPIE"".a. Khalil Yusuf. a. Muhammad Jamal. Damascus. Kandahar City. Aziz Market. nationality Iraq (individual) [IRAQ2]. Office Number 4. Syria. HAJI AHMAD SHAH HAWALA.k. alt.k. Muhammad Yunis. Pakistan (individual) [SDGT].k. a. a. ""FUPI"". Ahmed Khalfan. POB Arbil.k. LUDHIANVI.k.a. Afghanistan. nationality Iraq (individual) [SDGT].k. Helmand Province. District 1. KHAN. Munsafi Road. Muhammad Yunis (a.a. OMAR ACHMED.k. Helmand Province.k.k.a.a. a. Nimruz Province. Iraq. ""AHMED THE TANZANIAN"".k. Helmand Province.a.a.a. Cholmon Road. Balochistan Province.a. Sayyid (a. KHALFAN. a. AHMAD.k.a. Shop No. Kandahar Province. a.a. Pakistan.k. a. Ahmad Zia. a.k. Afghanistan. Pakistan. AHMAD.k.k.a. Mohammed Yunis Ahmed). FARRAJ.k. "AHMED. Muhammad Jamal. a.a. Muhammad Jamal Ahmad. Iraq. Pakistan.k. Zaranj. Kawa. MOHAMMED. Bludan. Iraq.k. Afghanistan. KHAN.k.k.k.a. Garm Ser District.a. Quetta.a. a.a.k. 115.k.a. Sayed (a. a. AHMED. a.a.a.a. Sia.k. Karachi. Muhammad Jamal 'Abd-al Rahim Ahmad. Kandahar Province. Ground Floor.k. a. ROSHAN SARAFI. "KHABAR.a. POB Egypt (individual) [SDGT]. Garmser District. AHMAD. a. Mosul. AHMAD. Safar.a. POB Cairo. a. 7. a.k. alt. Fahr Khan (variant Furqan) Center.k. 'ABDU. a.k. a. Afghanistan. Afghanistan. Muhammad Jamal 'Abd-Al Rahim.a. Box 1318. AHMAD. a.k. "BAKR.a. Hafiz Said Muhammad. DOB 01 Jan 1964. Quetta. AHMAD.a. Shop 25. Kandahar District.k. a. Helmand Province.k. AL-MASRI. alt.k.k.k. Mustafa Muhammad (a. DOB 01 Feb 1964. Pakistan.k. AHMAD. Hafiz Saeed. a. GHAILANI. SAEED. Noor (a. citizen Tanzania (individual) [SDGT].a. Rasem. AL-KASHIF. citizen Iraq (individual) [SDGT].a. 7. Kabul.k. Abdul Rahman Muhammad. POB Sahiwal. AHMED. KREKAR. al-Sulaymaniyah Governorate. National ID No.a. AHMAD.a. a.a. ROSHAN SHIRKAT.a. 0578 Oslo. Kaua). HARB. Safar Bazaar. ALI.a. Abubakar.a. a.".a. Iraq.k.a. Khalil Yusif. Hajj Ya'taqad Khalil.k. MAULAWI AHMED SHAH HAWALA. a. DOB 1974. Mohammad Jamal.k. HAKIMI MONEY EXCHANGE. AL KASHEF.a. Balochistan Province.k. Mustafa Khalil. Balochistan Province. Mullah. a. alt.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS TANZANI. Hafiz Said. Quetta.a. Iraq. AGHA SAYEED. ALKASHIF. POB Zanzibar.a. Tanzania. AHMED. Trade License No. Mahafudh Abubakar Ahmed Abdallah. a. Muhammad). Abubakar Khalfan. Abu Ahmad. United Arab Emirates. KHAN. Muhammad Gamal Abu (a. Muhammad Yunis. AL April 5. a.a. "HAJJI IMAN"). a.a. Muhammad Jamal 'Abd-al Rahim Ahmad. Muhammad Jamal Ahmad.a.k. AL-BAYATI. POB Mosul. a. alt.a. SHAH HAKIMI MONEY EXCHANGE). WADEHYANOY. a.k.a.a. AHMAD SHAH MONEY EXCHANGE (a. nationality Egypt (individual) [SDGT]. Ahmed. Egypt. Munich 81477. 4th Floor. Lakri. a. AHMED.k. Afghanistan. alt. a. a. AHMED. Next to Fathma Jena Road.k. Muhammad Gamal Abu. Abu". In front of Azizi Bank. Al-Dawar Street.k. AGHA. a. a. a. RUSHAAN TRADING COMPANY). a.a. Pakistan. HAFIZ. Shop No. NAJMUDDIN. AGHA. Mufti Rashid Ahmad. DOB 1957. Kabul.k. Jordan (individual) [IRAQ2].k.a. a. Muhammad Jamal Abu. DOB 17 Jun 1963. Kandahar City Sarafi Market. a.a. AHMED. "ABU MUHAMMAD".a. AHMED. AHMAD. Syria. Shop Number 1. a. 2nd Floor.k. Afghanistan. Sarayee Shahzada. Abd Al-Rahman Muhammad Mustafa.a.k. Shop Number 1584. Furqan Center. Lashkar Gah. AHMAD. Suite 8. Ahmed Khalfan.a. Abu Ahmad. Al-Hasaka. DOB 14 Apr 1974. 'ABDU. 1 floor. Money Exchange Market. Ahmed. Farhad Kanabi (a.a. Kadari Place. Pakistan. Afghanistan.k. a. Orakzai Agency.k.k. Afghanistan. a.k. DOB 1959. Hafiz.OFFICE OF FOREIGN ASSETS CONTROL AHMAD SHAH HAWALA (a. Floor 5. Chalhor Mal Road.a. DOB 01 Aug 1970. Kandahar Province.a.k.a. AHMAD. ABDUH. Muhammad Jamal 'Abd-Al Rahim. Qandahar Province.a. DOB 01 Jan 1976 to 31 Dec 1978. Noor). a. SAI'ID.a. POB Mamondzowi Village. alt.a.a. MULLAH AHMED SHAH HAWALA. alt. DOB 13 Apr 1974. Mosul.k. Mufti Rashid Ahmad. a.a. Haji Ghulam Nabi Market.a.a. JAMAL. AL-MOALI. Hafiz Sa'id. Helmand Province. KHAN.a.

Subject to Secondary Sanctions (individual) [NPWMD] [IRGC] [IFSR]. a. Alternate Title.a. POB Tehran.a.a. Esma'il.Subject to Secondary Sanctions. a. AHMED.k. DOB 09 Oct 1958 (individual) [SDGT].a. Ali Akbar (a. AHMED. Linked To: ETEHAD BEVERAGE CO LTD. Head of Iranian Police.a. Linked To: ATIQULLAH GENERAL TRADING CO LLC). AHMADI MOGHADDAM. Police Chief. AHMADIMOGHADDAM. Shah-e-naw. AHMED NACER. a. "HASHAM.k. MOGHADDAM.a.a.a. Hamdi Ahmad. a. 224799 (Afghanistan). Additional Sanctions Information .a. a. a. A. Iran. Manzil Hati Atiq. Ali Akbar). Alternate Title. a.k. Brigadier General (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. a.k. alt. MOGHADDAM. AHMADY MOHAMMAD DIN.a.a. Iran. Esma'il. Passport OR1138550 (Afghanistan). DOB 21 Apr 1960. AHMADI MOGHADAM. MOGHADAM.a. Sadiq (a.k.a. Mahafudh Abubakar Ahmed Abdallah. a.a.a. Passport OR371307 (Afghanistan). Ahmed Khalfan. Ismail Ahmadi.a.a.a.a. a. alt. Ahmed.k. DOB 14 Mar 1974. AHMADI MOGHADAM. a.k. Flat 401. Abubaker Shariff. Haji Mohammad). YACINE DI ANNABA).a. Esma'il. MOGHADAM. Atiqullah (a. a. DOB 02 Dec 1967. a. AHMED. Iran's Law Enforcement Forces. Abdul Rahman Badri Building. Flat 401. Alternate Title. Ismail.k.a. a. MOGHADDAM. POB Sharqiyah.a. FARAG. Afghanistan.a. Haji"). POB Tehran. alt. United Arab Emirates. a.k. Abu Bakr. "KHABAR. Dubai. Shariff Omar. Iran. "AHMED. POB Tehran.k. Esma'il.a. Brigadier General (individual) [SYRIA] [IRAN-HR] [IRAN-TRA].a. alt. Algeria. Esmail.a. Alternate Title. POB Tehran. DOB 01 Jan 1965.a. Esma'il (a. AHMADI MOGHADDAM. Chief. Algeria (individual) [SDGT]. Abubakar (a. MOGHADAM. Iran. MOGHADAM.k. a. a. Esameel Ahmadi. Esma'il (a.k.k. Sheikh Abubakar. Behind Sura Jama. AHMADY MOHAMMAD DIN.k.k. SEDIQ.a. United Arab Emirates. Yacine (a. DOB 1961. Linked To: ETEHAD BROTHERS. Ismail Ahmadi. DOB 1961. AHMAD. a. POB Kerman. .a. AHMADIMOGHADDAM.a.k. a. Annaba. Ahmed Khalfan.a.k.k. Naples. a. a. AHMADIMOQADDAM.k. citizen Iran. Naif Road. ""FOOPIE"". National ID No. "HASHAM. Linked To: ATIQULLAH GENERAL TRADING CO LLC). Additional Sanctions Information . 121. Italy.a. Alternate Title. POB Zanzibar. Tanzania. Vicolo Duchessa. MOHAMMED. Abubakary K.a. AHMADY MOHAMMAD DIN. DOB 13 Apr 1974. Police Chief. a.a. Abubakary Khalfan Ahmed. Iran's Law Enforcement Forces.k. Commander of Iran's Law Enforcement Force. AHMED. Abdul Rahman Badri Building. a.k.k.k. a.a. Esma'il. MOGHADDAM. a. Head of Iranian Police. AHMADIAN.k. a. "BAKR.". KHALFAN. Egypt (individual) [SDGT].32 - .k. Afghanistan. Zaki Izzat Zaki. Additional Sanctions Information . a. 87883 (Afghanistan). 602121 (Afghanistan) (individual) [SDNTK] (Linked To: ETIHAD GROUP OF AFGHANISTAN. MOGHADDAM. citizen Iran. Alternate Title. Abubakar (a. a. a. 16. Manzil Hati Atiq. a. a. Passport TR027672 (Afghanistan). alt. Alternate Title. Esmail. AHMADI MOGHADAM.a.k. AHMADIMOGHADDAM. Ahmad.a. AHMADIYAN. Abubakar Khalfan.a. Alternate Title.k. Ismail (a. AHMADY. a. citizen Tanzania (individual) [SDGT]. Naif Road. AHMADIYAN. nationality Iran. AHMADI MOGHADDAM.a. Ismail Ahmadi).a.k. Behind Sura Jama. Ismail Ahmadi.Subject to Secondary Sanctions.k. Alternate Title.a.a. Police Chief. a. Deira. a.a.k. Esma'il.a. POB Kerman. DOB 1961. Esma'il. AHMADIMOGHADDAM.k. Ahmed Khalfan. alt.k. Additional Sanctions Information .k.Subject to Secondary Sanctions (individual) [NPWMD] [IRGC] [IFSR]. nationality Egypt (individual) [SDGT]. Police Chief. Ismail. Alternate Title.a. Via Genova. MOGHADDAM. Ismail Ahmadi). Ismail. Additional Sanctions Information . Italy. GHAILANI. National ID No. AHMED. National ID No. Alternate Title.k. 87859 (Afghanistan).k. POB Annaba.k. Brigadier General (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. a. Iran's Law Enforcement Forces. Ahmed.k.k. a.a. a. AHMADIMOQADDAM.k. a.a. Head of Iranian Police. Esma'il. Commander of Iran's Law Enforcement Force. 6. Nahya-6.k. alt. Ahmad Khalafan.k. Esmail.k.a. Esameel Ahmadi. Kandahar.k.k.a.k.k.k. Wallid Issa. 224799 (Afghanistan).a. Iran.a. 6 Zone. DOB 15 Mar 1963.k.k. AHMADIMOGHADDAM. Linked To: ETEHAD BROTHERS. DOB circa 1961.k. Kandahar. Abu Makaburi. Chief. Alternate Title. Esameel Ahmadi. National ID No. AHMADI-MOGHADDAM. Esma'il. Atiqullah. GHAILANI. Abu).k. a. Head of Iranian Police. DOB 14 Apr 1974. Iran.k. Ismail Ahmadi.k. a. Haji Ahmedy. Passport OR1138550 (Afghanistan).k. a. Alternate Title. Police Chief. SHARIFF. AHMADIMOQADDAM. citizen Afghanistan.k. AHMED. ALI. AHMADI MOGHADAM. AHMED. Esma'il.a. Chief. Alternate Title. Esma'il (a. AL TANZANI. AHMADIMOGHADDAM. ATIQULLAH. AHMADIAN. MOGHADDAM.k. a.a. a. Ali Akbar).a. Commander of Iran's Law Enforcement Force.k. FATHI. Afghanistan. Brigadier General (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. 761154 (Afghanistan) (individual) [SDNTK] (Linked To: ETEHAD BROTHERS). Atiqullah (a. Tariq Anwar al-Sayyid (a.a.a. Iran's Law Enforcement Forces. Haji Ahmedy. Dubai. Esameel Ahmadi. AHMADIMOGHADDAM.a. Chief.a.a.k. Ismail.k. MAKABURI.a. Additional Sanctions Information . Deira. Atiqullah. ""FUPI"". AHMADY. MOGHADDAM.k. MOGHADDAM. AHMADI-MOGHADDAM. Chief. a. a. AHMAD. a. a. a. Iran's Law Enforcement Forces. National ID No. Alternate April 5.a. ATIQULLAH.k. Alternate Title. a. alt.k. GHAILANI. Alternate Title. AHMADIMOGHADDAM. a..a.k.a. ""AHMED THE TANZANIAN"". a. 602121 (Afghanistan) (individual) [SDNTK] (Linked To: ETIHAD GROUP OF AFGHANISTAN.a.a. DOB circa 1961. AHMED. AHMADI MOGHADDAM.a. MOGHADDAM. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Title. Abu".a. citizen Afghanistan. Abubaker Shariff. Brigadier General (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. alt. Esmail. AHMADIMOQADDAM. DOB 1961. 87859 (Afghanistan). Ali Akbar (a. Shah-e-naw. a. alt.k. Abu"). Additional Sanctions Information .Subject to Secondary Sanctions. Commander of Iran's Law Enforcement Force.k.k. HUSSEIN. Amr Al-Fatih). AHMED. DOB 01 Aug 1970. nationality Iran.k. a. Esma'il. Alternate Title. Passport TR027672 (Afghanistan). Egypt. Haji"). Passport OR371307 (Afghanistan). Iran. a. Ismail Ahmadi). AHMADI MOGHADAM. National ID No. AHMADI MOGHADDAM. Esma'il. Naples. Iraq (individual) [IRAQ2]. DOB 1961. AHMAD.k. AHMADI-MOQADDAM. a. Linked To: ETEHAD BEVERAGE CO LTD. Esmail (a.a. National ID No. Commander of Iran's Law Enforcement Force. DOB 01 Jan 1965.k. alt. Ismail Ahmadi). AHMAD. Esameel Ahmadi.k.Subject to Secondary Sanctions.Subject to Secondary Sanctions. a. Ismail Ahmadi. POB Alexandria.k.. a. Head of Iranian Police.a. National ID No. a. Alternate Title.k.a.a.a.k.OFFICE OF FOREIGN ASSETS CONTROL MUSTAFA. a. Kandahar. POB Tehran. Alternate Title. Rue Mohamed Khemisti.a. Nahya-6. MOGHADAM. GHILANI. Ismail Ahmadi). Abubakar K. alt.

a. SHARIFF. "BAKR.k.k. Abubakary K.a. DOB 14 Mar 1974.k.a.k. DOB 1962. Al-Dawar Street. Ahmed Khalfan. AHMED. MOHAMMED. Abu". Ahmed Khalfan. Noor (a. a. Abubakary Khalfan Ahmed.k.a. DOB 14 April 5.k.a. Muhammad Jamal Abu. ALI.a.a. ""FOOPIE"". a. Zia. a. AHMED. a.k.a.a.k.a. ""FUPI"". Abu Ahmad. citizen Tanzania (individual) [SDGT]. Mahafudh Abubakar Ahmed Abdallah.a.a.k. a.k.k.k. POB Maiwand District. AHMAD.a. ""FOOPIE"". ABDUH. DOB 01 Aug 1970. Nazir.k. SHARIFF. AL-MOALI.a. AL TANZANI. Syria.a. Ahmed.a. Abubaker Shariff. POB Kuwait. Abubakar K.k.a.a. SHARIFF. GHAILANI. Abubakar Khalfan. ABDUREHMAN. AHMED.a. "ABU FATIMA". alt.k. citizen Tanzania (individual) [SDGT].a. a. a.a. Ahmad. Abubakar K. "AHMED.k.k. ALI. A.a. Bludan.k.a. POB AlMowall. MOHAMMED. Ahmed. a. 'ABDU. Abu". DOB 14 Apr 1974. Abu Bakr. a. a. Mohammad Jamal.a. Abubakary K.k.k.a. ""FUPI"". a. Abubakar Khalfan. Shariff Omar. a. "AHMED. a.k. citizen Kenya (individual) [SOMALIA].k. alt. AL-MASRI.a. Abubaker Shariff. AHMED. ADNAN.a. AHMED.k. AL-MASRI. DOB 04 Jan 1968. a. DOB 13 Apr 1974. alt. a. a.a. a.a.k. Muhammad Yunis. AKMAN. a. DOB 13 Apr 1974.a. SHARIFF. HUSSEIN.k. Ahmed Mohammed. AHMED. Abubaker).a. Pakistan. AHMED. a. Pakistan. Sia.k. DOB 1949.k.k.k. Abubaker Shariff (a. a. KHALFAN. a.a.k.a.a.a.k.a. Ahmed). alt.k.k.a. ""AHMED THE TANZANIAN"".33 - .k. AHMED.a.k. a.k. AHMED. a.k.k. Abu").k.a.a. DOB 1965.k.a. Mosul. Punjab Province. a. Ahmed Khalfan (a.k. ""FUPI"". MOHAMMED. a. GHAILANI.k.k. Iraq. DOB 14 Mar 1974. GHAILANI. a. a.a.k. 22058321812 (Pakistan) (individual) [SDGT]. Sheikh Abubakar (a.k.a.k. Ahmed. a.k. Abubakary Khalfan Ahmed. Mahafudh Abubakar Ahmed Abdallah.a. AHMED.a. a. AHMED.k.a.a.k. a. A. a. MURAD. Hasan. Shariff Omar. a. a.a.a. National ID No.k. Mombasa.a. "KHABAR. Adbul Hakim Ali Hashim).k. a. AHMED. MURAD. a. DOB 1967. DOB 14 Mar 1974. MAKABURI.a. alt. ALI. a. Mombasa. (a.k.a.k. a. Kenya.a.a. Haji (individual) [SDGT]. ALKASHIF. Muhammad Jamal. alt.a.a. Muhammad Jamal 'Abd-al Rahim Ahmad. Egypt. Syria.k. MURAD. Abubakar Khalfan (a. AHMED.a. a. Ahmad Khalafan. DOB 1967. "SHUAIB"). AHMED. Ahmed. nationality Pakistan.a.a. AGHA. Ahmed. DOB 14 Apr 1974. Muhammad Yunis (a. a.a.a. alt.. Muhammad). Abubakar K. GHAILANI. Ahmed (a. Shariff Omar.k.a. Nazeer (a.S. AHMAD. AHMED.k.a. DOB 13 Apr 1974.a.a.k.k. a. AGHA SAYEED. AHMAD.k. GHAILANI.k. a.k. Abu"). (individual) [SDGT]. Nazir.a. Majengo Area. Saeed (a. Saeed..a. a.a.a. Al-Hasaka. citizen Kenya (individual) [SOMALIA].a. a.a. DOB 1967.a. Ahmad Zia. citizen Pakistan. KHALFAN.". POB Zanzibar.k. Muhammad Gamal Abu. a.". a.k. Abubaker Shariff. POB Kenya. ""AHMED THE TANZANIAN"". Passport BE4196581 (Pakistan) issued 01 Dec 2007 expires 29 Nov 2012. Ahmed Khalfan.k. AHMED.a.a. POB Egypt. SHARIFF. a. Hamed. POB Sahiwal.a. POB Zanzibar. Noor). DOB 01 Aug 1970.k. Ahmad. a. "ABU KHADIIJAH".a.OFFICE OF FOREIGN ASSETS CONTROL SHARIFF. AHMED. DOB 12 Dec 1948. KHALFAN. a. Abdul Hakim Al Hashim. Abubakary Khalfan Ahmed.k. a.k. Abubakary Khalfan Ahmed.a.k. Abdul Hakim. Muhammad Jamal 'Abd-Al Rahim. a. DOB 01 Aug 1970.k. nationality Egypt (individual) [SDGT].k.a. a.k.k. alt.k. Abu". DOB 12 Dec 1948.a. Iraq. "KHABAR.k. AHMED. "BAKR. AHMAD.a. HEMED.a.a. HUSSEIN. DOB 01 Aug 1970. (a. alt. a. DOB 1974. GHILANI.a. AL-SURIR. AHMAD. Abubakar. Ahmed Khalfan.a. POB Kenya.k. a. AHMED.k. a. AHMED. DOB 1967. MAKABURI. Majengo Area. Abubaker). Mombasa. a. Ahmed. Damascus. AHMED. alt. a.a. ABDU. a. Mombasa. AL-AHMED. citizen Tanzania (individual) [SDGT].".k. AHMED.k.a. National ID No.k. a. alt. AHMAD. ""FUPI"". Ahmed S. DOB 13 Apr 1974. a. 22058321812 (Pakistan) (individual) [SDGT].k. Abubakar. SHARIFF. a. a. HUSSEIN.k. GHILANI. Abubakar. Abu".a. a. a. AHMED. a. a. citizen Pakistan.k. GHILANI. Afghanistan.a. Abubaker). Shariff Omar. 3520162456585 (Pakistan).a. a.a. Mahafudh Abubakar Ahmed Abdallah.a.k.a.k.a.a.k.k. ALI. a.a.k. Abu Makaburi. AHMED. ALI.a. GHAILANI. a. Punjab Province.a. a. a.k. a. a. Nazeer. Mahafudh Abubakar Ahmed Abdallah. DOB 14 Mar 1974. Abubakar. ALI..k. Abubaker Shariff (a.k. POB Kenya.a. AHMED. KHALFAN. Abubakar. Passport BE4196581 (Pakistan) issued 01 Dec 2007 expires 29 Nov 2012.k. a. a. ""AHMED THE TANZANIAN"". Ahmed. a. DOB 01 Jan 1964. Tanzania. Sheikh Abubakar. AHMED.k. Abubakar. Ahmed Mohammed Hamed.k.k. Dubai.k. citizen Egypt (individual) [SDGT].k. AHMED. GHAILANI.a. citizen Kenya (individual) [SOMALIA]. Muhammad Jamal Ahmad. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Apr 1974. Abu Bakr. Afghanistan. Abubakar K.a.a.k. alt. a.k. a.k.a.a. POB Zanzibar. GHAILANI. a. A. A.a. a. a. DOB 01 Feb 1964.a.a. AHMED. Ahmad Khalafan.k. alt. Ahmed Khalfan. Majengo Area.a. a. MURAD.a.a. DOB 14 Apr 1974. Nazir (a. Ahmad. CHAUDHRY. Nazir Ahmad). AHMAD. a.a.a. a.k.k. "BAKR. "AHMED. a. a. Ahmad Khalafan.k.. AHMED. Qandahar Province. AHMED. currently incarcerated in the U. DOB 1962. POB Cairo. a.a. nationality Iraq (individual) [IRAQ2]. ""FOOPIE"".k. AHMED.k. a. AL TANZANI. a.. Ahmed Khalfan.k. Abu Bakr. a. Tanzania. a.k. Ahmed Khalfan. DOB 1962. 3520162456585 (Pakistan).k. AL-BADRANI.k. a. "AHMED THE EGYPTIAN".a. Ahmed Khalfan. a. a. MAKABURI.a. alt. HUSSEIN.a. a. Abubaker Shariff. CHAUDHRY.k. "BAKR. alt.a. AHMED. National ID No. a.k. AHMED.a.a. a.k. Abu Bakr. Iraq.k. Abubakar Khalfan. GHAILANI. Mosul. Ahmed Mohammed. Abu Makaburi.a. a.k. Muhammad Jamal. Majengo Area. Ahmed.k. a.a. GHAILANI.k. a. a. National ID No. a.k. ""FOOPIE"".k. a. GHAILANI. Hasan (a. alt. Mohammad Jamal Abdo (a.k.k. Tanzania.a.a. MOHAMMED.a.k. a.k.a.k. a.k. Ahmed Khalfan.a. a. "ABU ISLAM".k. AHMED. a. a. citizen Tanzania (individual) [SDGT]. AL KASHEF. GHAILANI.a. Ahmad. ALI. alt. SULTAN. AHMED.k. alt. a. citizen Kenya (individual) [SOMALIA].k. GHILANI. a. a. Muhammad Yunis Ahmad.a.k.a. Kenya. AL-KASHIF.a. Sheikh Abubakar.k. Ahmed Khalfan. a. SHIEB.k. AL TANZANI. POB Sahiwal.a. Mohammed Yunis Ahmed). Wadi al-Hawi. Ahmed.k. a. AHMED. POB Kenya.a. a. AHMED.a.a. Tanzania.k. a. a. Kenya.a.k. United Arab Emirates.k.a. Ahmed.a. AGHA. JAMAL. POB Zanzibar. a. Syria.a. Abubakar. ""AHMED THE TANZANIAN"". a.k. Jordan (individual) [IRAQ2]. "AHMED HAMED".k.k. Amman. Ahmad. Abubaker). "KHABAR. AHMAD. a. a. . Abdul Hakim Hasim. "AHMED.k. Muhammad Yunis.a.a.k.a. AHMAD. Ahmed Khalfan. AHMED. DOB 1962. Ahmad Khalafan. a. Kenya. "KHABAR. a. AHMED. alt. Abu"). a.". AL TANZANI. AHMED. a. AHMAD. AHMED.a. a. a. Abu Makaburi.k.a.a.k.k. a. Nazir Ahmad). Nazir.k. a. Abu Islam.. AHMED. Abubakary K. Adnan S. Abu"). Abubakary K.

"RIHS". Helene Meyer Ring 10-1415-80809. a. ALFURQAN UL KHAIRA. a. JAMIAT AL-HAYA ALSARAT.a. Tarik Bin al-Falah al-Awni.k.k.k. a. 28 Chaussee de Lille.a.k. a.k. Austria. R. a.a. Ben Muhammad. Peshawar.a. a. Ali). LAJNATUL FURQAN.a.k.a.a.a. "AL-FORKAN". Tariq Abu 'Umar.a.a. a. Pakistan. a. Germany. Peshawar.a. AFGHAN SUPPORT COMMITTEE. AL-TURAZ TRUST.k. ARE0906295S0 (Mexico) [SDNTK].a. "MOASSESA ALFURQAN".k.a.a.a. Iran. a.k. SHAKEEL. AL-FURQAN CHARITABLE FOUNDATION. a. ALFURQAN UL KHAIRA. "ALFURKAN". BIN MUHAMMAD. Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni. Near old Badar Hospital in University Town.a.a.a. ALFURQAN FOUNDATION WELFARE TRUST. London. Jalisco.k.k. Ben Muhammad (a.k. a. POB Safais (Sfax).k. a. "RIHS".a. Tariq. Pakistan. a.a.a. Ben Muhammad (a. AHIYAHU TURUS.a. "HITRAS". AHYA UL TURAS (a.k. a. POB Tunis.a.k. AI-HARZI. Germany.k. AL-TUNISI.a. E. a.k. a. Peshawar. Nagpada. DOB 05 Mar 1982.a. a. a. Tariq. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN. FORKHAN RELIEF ORGANIZATION. "AL-FORKAN".. Chota.k.k. alt. DOB 1960. a. AL-TURAZ ORGANIZATION.k.k. Pakistan. AL-HARZI. a.k. AL-TURAZ TRUST. POB Safais (Sfax).k. Darvingasse 1/2/58-60.k.k.V. AL-TUNISI. "AL-MOSASATUL FURQAN".k.a. a. a. LAJNAT UL MASA EIDATUL AFGHANIA.a. POB Tunis.k.k. Pakistan. Additional Sanctions Information .a. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN. Tunisia. Jalisco 44660.k. a. ACHOUR. a. a. a.. ALTUNISI. "AL MOSUSTA FURQAN". a.C.a. Tunisia. Algeria.a. JAMIA IHYA UL TURATH. DOB 12 Oct 1964. Tariq Tahir Falih AI-Awni. alt. Munich.a. a.a.k.k. AIR BAGAN HOLDINGS PTE.a.a. Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]. a.k.a. Pakistan [SDGT]. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT. a. Tunisia. ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER). a. United Kingdom. United Kingdom. Tarik Bin al-Falah al-Awni. a.k. AL-FURQAN AL-KHARIYA. Ben Muhammad. a.k.k.a.a.k. AL-TURAZ ORGANIZATION. Munich. a. Tariq Tahir Falih 'Awni. EAST AND WEST ENTERPRISES. a. AL-HARZI. alt. a.a. Pakistan [SDGT].k.k. Belgium.a. Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni.k.k. Mexico. AI-HARZI.k.a. a.a.k.k. Chhota).k. a. "MOASSESA ALFURQAN".a. Tariq Tahir Falih 'Awni. Peshawar. ALTUNISI. DOB 03 May 1982.k.a. a.k. S.a. 78 Temkar Street. Abu Omar"). a. Austria. AHYA UTRAS (a. DOB 21 Jan 1963. Tunisia (individual) [SDGT]. AL-FORQAN AL-KHAIRYA.k. a.a. a. Canal Road. AHYA UTRAS. AL FORQAN CHARITY.k. a. No.a.a. HAYATUTRAS.k.a. AIADY.a.k. Peshawar. Ben Muhammad. 1st Floor Ruksans Manzil.a. a. AFGHAN SUPPORT COMMITTEE. AIRBAGAN).. a. FORKHAN RELIEF ORGANIZATION.a. a. JAMITO AHIA TORAS ALISLAMI.k.a. AL-HARZI.a.a.k. "ASC".k.a.k. a. 218 Khyber View Plaza. 216 Khyber View Plaza. a.k.a.k. Tariq Abu 'Umar. AIADI. a.a.a. Peshawar. "ALFURKAN". Tariq Abu Umar. a. AL-TUNISI.a. a. a. India.a.a. Ben Muhammad. alt. a.k. a.k. EAST AND WEST ENTERPRISES.a. Chhota. Abu 'Umar. AL-FORQAN AL-KHAIRYA. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. a. a. a. Abu Omar").a. LAJNATUL FURQAN. AI-HARZI. Farid (a. EL HARAZI.A.k. a. Milan. a.k. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN. a. a. Passport Z-050399 (individual) [SDGT].k. AL-HARZI. Colonia Rinconada Santa Rita. AIDER. a. HARZI. DOB 05 Mar 1982.a. BIN MUHAMMAD. Jamrud Road. Pakistan. Jamrud Road. April 5. a. a. Tariq Bin Tahir Bin Al-Falih Al-Auni (a. a. a. AL-TUNISI. a.k.a. Tariq Abu Umar. 216 Khyber View Plaza. SHAKIL. AIR BAGAN (a. a.k.k.k.a. EL HARAZI.k. a. DOB 1981.ir. LTD. DOB 1981. Mexico. JAMIA IHYA UL TURATH.k. POB Algiers.a.k. a. AIADI.a.a. LAJNAT UL MASA EIDATUL AFGHANIA. a.k. AHIYAHU TURUS. Shahid Ghasemi St. a.k.a.k.Subject to Secondary Sanctions [NPWMD] [IFSR]. a. a. Tariq Tahir Faleh AlAwni. Belgium. "SOCIAL DEVELOPMENT FOUNDATION").k. POB Mumbai (Bombay). "ASC". Alberta No. AL-HARAZI.a. AL FORQAN CHARITY.k. AYADI CHAFIK. a. University Town.k. Website www. "JAMIAT AL-FURQAN". AIAI (a. SHAKEEL. a. Mouscron. Peshawar. a. AHOME REAL ESTATE. a. AYADI SHAFIQ. AL-TUNISI. "MOSASA-TUL-FORQAN". JAMIAT IHYA UL TURATH AL ISLAMIA. "MOSASA-TUL-FORQAN". Tariq Tahir Falih AI-Awni (a. AL-FURQAN WELFARE FOUNDATION.k.a. Tariq Tahir Faleh AlAwni.a. "HOUDOUD. MOHIDDIN.k.a.k.k.k. Ayadi Chafiq). Afghanistan. Vienna.k.k. 2166.k. Peshawar.aictc. a. Vienna.a. AL-FURQAN KHARIA. AICTC (a.a. DOB 03 May 1982.a. University Town.a.k. "AL MOSUSTA FURQAN".k.k. HIYAT ORAZ AL ISLAMIYA. "JAMIAT AL-FURQAN". a.k. Afghanistan.k. Pakistan.a.a.k. Peshawar. HAYAT UR RAS AL-FURQAN. Colomos Providencia.k. a.k. a. Helene Meyer Ring 10-1415-80809. No. Sharif University of Technology.k. a.a. London. House Number 56. Abu 'Umar. NW8.a. HAYATURAS. AL-FURQAN WELFARE FOUNDATION. a.a. Tarek Ben El Felah El Aouni. a. JAMIAT IHYA UL TURATH AL ISLAMIA. Tehran.a.a. a. Near old Badar Hospital in University Town. Canal Road.a.a.k.k. Ayadi Chafiq). Passport Z-050399 (individual) [SDGT]. HARZI.a. JAMIAT IHIA AL-TURATH ALISLAMIYA.k. AYADI SHAFIQ. University Town.a.k.a. a.k.k.a.k.k. JAMITO AHIA TORAS ALISLAMI. AYADI CHAFIK.k. University Town.a.a. 5. a. "SOCIAL DEVELOPMENT FOUNDATION"). AIADY. Tarek Ben El Felah El Aouni. a.a. Chinar Road.k. a. a. DOB 21 Jan 1963. REVIVAL OF ISLAMIC HERITAGE SOCIETY. Tunisia.a. India.a. ALFURQAN AL-KHARIYA.k. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN. a.a.k.a. a.a. DOB 31 Dec 1955.a. a. Ben Muhammad. Chinar Road. NW8.a.a. Sheikh Shakeel (a.a.a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT.k. Jamrud Road.k.k. R.k. AL-HARAZI.k. Shaikh Shakil Babu. Albino Aranda # 3525. Peshawar. E.a. HAYATUTRAS. JAMIAT AL-HAYA ALSARAT. AHYA UL TURAS.k. a. a. a.34 - . nationality India (individual) [SDNTK]. AL-TUNISI.a. a. House Number 56. Pakistan.a.a. 129 Park Road. Guadalajara. Mumbai. 5.F.k. 129 Park Road. Darvingasse 1/2/58-60. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS 218 Khyber View Plaza. Via Milanese. a. alt. DE C. AL-FURQAN KHARIA. a.k. HIYAT ORAZ AL ISLAMIYA. a.a.a. a.k. a.a. AL-FURQAN FOUNDATION WELFARE TRUST.a.k. a. "HITRAS".a.a. Guadalajara. a. Jamrud Road. Ben Muhammad.k.OFFICE OF FOREIGN ASSETS CONTROL AHMED.a.a.k. Mouscron.k. a. 11. JAMIAT AYAT-UR-RHAS AL ISLAMIA. JAMIAT IHIA AL-TURATH ALISLAMIYA. HAYATURAS. Pakistan. Tunisia (individual) [SDGT].k. 545 Orchard . REVIVAL OF ISLAMIC HERITAGE SOCIETY. 28 Chaussee de Lille.a.k.a. ALFURQAN CHARITABLE FOUNDATION.k.k. Tariq Bin Tahir Bin Al-Falih Al-Auni. "HOUDOUD. AIHARZI. 20099 Sesto San Giovanni.k. a. a. Golestan Alley.a.a. HAYAT UR RAS AL-FURQAN. "AL-MOSASATUL FURQAN".a.k. Italy. a.k. JAMIAT AYAT-UR-RHAS AL ISLAMIA. a.a. a.a.

Kawthaung. 3 . Burma. Burma. 9. Burma. Burma. 407. Kaw Thaung. Tachileik. Aung Chan Thar Building. Pearl Mon Hotel. No. Pear Ayekari Hotel. Burma.a. 445. Zay Than Gyi Quarter. Burma. Myeik. No. Zay Tan Lay Yat. Airport Junction. Mandalay . Naypyidaw. 407. Burma. Sandoway Inn. 3rd Floor. 48 Quarter 2. Thailand.k. E (4). Taunggyi. E (4). Pear Ayekari Hotel. Silom Bangrak. Zay Tan Lay Yat.a. Burma. 191 Silom Road. Nyaung U. Taunggyi. Kyaing Tong. Burma. Forestry Quarter. Burma. Suvarnabhumi Airport. Theinni Main Road. Burma. 48 Quarter 2. Near Ngapali Junction. Anawa Quarter. Theinni Main Road. Pathein Hotel. Burma. T1-112 & T1-112A. Naypyidaw. Tachileik. Naypyidaw. San Sai Quarter. Kaw Thaung. Burma. Kyaing Tong. Myauk Ywa Quarter. No. Burma. 6 Quarter. Bangpli. Burma. Room-17. 12 Quarter. San Sai (Kha) Quarter. 3rd Floor. Bogyoke Street. 134 Bogyoke Street. 445. Bahan Township. Bogyoke Aung San Road. Thandwe. Burma. 572 Ye Yeik Tha Street. Red Cross Building. No. Burma. Myitkyina.. Taunggyi. No. 191 Silom Road. Burma. AIR BAGAN HOLDINGS PTE. Myinttzu Thaka Road. Bet.a. Tachileik. Kanthonesint. Room No. Myeik Golf Club. 545 Orchard Road. 407. Burma. Myinttzu Thaka Road. Burma. Burma. Silom Bangrak. Pathein Hotel. Myeik. Thida Quarter. 9. Lalway. Burma. No. No. Burma. Burma. San Sai (Kha) Quarter. Construction Housing. Burma. Burma. Room (2). Kyaing Tong. Myeik Golf Club. Suvarnabhumi . 3 . Bet. Burma. Pearl Mon Hotel. Sandoway Inn. Thandwe. Airport Compound. Zei Phyu Kone Quarter. 56 Shwe Taung Gyar Street. Kyaing Tong. 179 (Nya) Bogyoke Road. Anawa Quarter. 12 Quarter. Thailand. Aung Thate Di Quarter. Pearl Mon Hotel. Quarter (3). 33rd and 34th Street. Bogyoke Aung San Road. Mandalay . Unit #310. No. Zay Tan Gyi Street. Naypyidaw. 131/B Zay Taung Bak Lane. Level 1. 56 Shwe Taung Gyar Street.k. AIR BAGAN (a. Mitharsu (Family Video). Zay Tan Lay Yat. (a. #01-04 Far East Shopping Centre. Mitharsu (Family Video). Burma. Burma. Silom Complex. Kyaing Tong. 9. Myoma Quarter. Burma. Burma. Kyaing Tong. Third Quarter. #01-04 Far East Shopping Centre. 3 . Level 1. Suvarnabhumi Airport. Singapore 238882. Myauk Ywa Quarter. Burma. Ssamutprakarn 10540. Aung Thate Di Quarter. Kalay Myo. Singapore 238882. Bogyoke Street. 33rd and 34th Street. Burma. Burma. Unit #310. No. 244 Bet. 13 (B) Zay Tan Gyi Street. Burma. Burma. 3rd Floor. Kalaymyo. 13 (B) Zay Tan Gyi Street. Bahan Township. 78th Street . Bahan Township. Thailand. Zayit Quarter. Sumbrabun Road. Lalway. Sumbrabun Road. No. Zei Phyu Kone Quarter. 12 Quarter. Zei Phyu Kone Quarter. No.35 - . San Sai (Kha) Quarter. 9. Unit #310. Theinni Main Road. 407. T1-112 & T1-112A. Burma. Bangkok 10500. Kaw Thaung. Burma. Lashio. Burma. Zay Tan Lay Yat. Bangpli. 48 Quarter 2. Burma. Red Cross Building. Myitkyina. 78th Street. 13 (B). Room No. 6 Quarter. AIR BAGAN LIMITED). Main Terminal Building. 131/B Zay Taung Bak Lane.6/88. Anawa Quarter. Burma. 244 Bet. Burma. Burma. Duwa Za Junn & Bayin Naung St. Bangkok 10500. 244 Bet. Pathein Hotel. Bet. Mandalay. Myitkyina. No. No. Burma. Red Cross Building. Zay Than Gyi Quarter. Red Cross Building.k. Ssamutprakarn 10540. Thailand. PetheingMonywa Road. Bet. Myauk Ywa Quarter. 572 Ye Yeik That Street. Bogyoke Aung San Road. YMCA Building. Burma. Burma. Suvarnabhumi Airport. Bahan Township. 156 Bogyoke Aung San Road. 191 Silom Road. Burma. Burma. Burma. Tachileik. Burma. Burma. Tachileik. Silom Bangrak. Myinttzu Thaka Road. Myeik Golf Club. Burma. Burma. 156 Bogyoke Aung San Road. Burma. Kalay Myo. 4 . Kalaymyo. Stadium Building. No. Main Terminal Building. Stadium Building. 12 Quarter. 13 (B). Naypyidaw Airport Compound. Bogyoke Street. Taunggyi. Quarter (3). 414 Bogyoke Road. Yangon. Myitkyina . Silom Complex. Kalaymyo. No. Kawthaung. Room (2) . No. 445. 4. Burma. Burma. Aung Chan Thar Building. 131/B Zay Taung Bak Lane. Naypyidaw. Sandoway Inn. Burma. Thandwe. San Sai Quarter. Myinttzu Thaka Road. Duwa Za Junn & Bayin Naung St. Pear Ayekari Hotel. Ayar Quarter. Kalay Myo. 4 . Level 1. YMCA Building. Yangon. Aung Thate Di Quarter. Stadium Building. Ayar Quarter. 3rd Floor. Zayit Quarter. 48 Quarter 2. Burma. Taunggyi. YMCA Building. Pearl Mon Hotel. AIR BAGAN LIMITED (a. Burma. Burma. AIRBAGAN). No. Airport Compound. Burma. Thailand. Zay Than Gyi Quarter. Main Terminal Building. Room (2) . Pathein Hotel. Kalay Myo. 572 Ye Yeik Tha Street. Taunggyi. Burma. Kaw Thaung. Thandwe. Doing business as AIR BAGAN [BURMA]. Duwa Zaw Junn & Bayin Naung St. No. 56 Shwe Taung Gyar Street. Ayar Quarter. No. Aung Chan Thar Building. Thandwe. Burma. Taunggyi. 179 (Nya) Bogyoke Road. Forestry Quarter. Burma. Room No. Lashio. [BURMA]. 156 Bogyoke Aung San Road. Burma. San Sai (Kha) Quarter. Naypyitaw. Burma. 414 Bogyoke Road. Silom Bangrak. Tachileik. Kyaing Tong. No. Yangon. 572 Ye Yeik That Street. Singapore. Dawei. T1-112 & T-112A. Kyaing Tong.. Anawa Quarter. Quarter (3). Tachileik. 445. Burma. Airport Junction. . Pear Ayekari Hotel. No. LTD. Burma. Nyaung U. Myoma Quarter. 134 Bogyoke Street. Main Terminal Building. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Duwa Zaw Junn & Bayin Naung St. Myitkyina. No. Zayit Quarter. Unit #310. Burma. Quarter (3). No. Bangkok 10500. Myitkyina. Thailand. No. Construction Housing. Petheing-Monywa Road. 134 Bogyoke Street. Burma. Room-17. Burma. 156 Bogyoke Aung San Road. Burma. Burma. Burma. Zei Phyu Kone Quarter. Naypyidaw Airport Compound. Kanthonesint. No. YMCA Building. Lashio. Singapore. Room No. Stadium Building. . Aung Chan Thar Building. Myitkyina . Near Ngapali Junction. Sumbrabun Road. 4. Myeik. Dawei. San Sai Quarter. Mandalay. No. Myeik. Thandwe. T1-112 & T-112A. No. Tachileik. Zay Than Gyi Quarter. 414 Bogyoke Road. Naypyidaw. Sandoway Inn. Burma. Aung Thate Di Quarter. 78th Street. Forestry Quarter.a. No. Burma. Dawei. Burma. Near Ngapali Junction. No. Burma. Mitharsu (Family Video). 191 Silom Road. Yangon. Thandwe. San Sai Quarter. Construction Housing. a. Burma. 179 (Nya) Bogyoke Road. Doing business as AIR BAGAN. Thandwe.OFFICE OF FOREIGN ASSETS CONTROL Road. 131/B Zay Taung Bak Lane. Bangpli. Third Quarter. Burma. 134 Bogyoke Street. 3 . Bogyoke Street. Burma. Near Ngapali Junction. Kawthaung. 244 Bet. Burma. Nyaung U. E (4). Petheing-Monywa Road. Ssamutprakarn 10540. Kawthaung.6/88. Taunggyi. Myitkyina. Room-17. Bangkok 10500. Naypyitaw. Silom Complex. Kanthonesint. Construction Housing. Myoma Quarter. Kanthonesint. Doing business as AIR BAGAN [BURMA]. Room (2). Room-17. 78th Street . Kalaymyo. No. 179 (Nya) Bogyoke Road. Burma. Theinni Main Road. Sumbrabun Road. Burma. Burma. E (4). Bogyoke Aung San Road. Burma. Level 1. Burma. Myeik Golf Club. AIR BAGAN). April 5. 56 Shwe Taung Gyar Street. Zayit Quarter. Airport Junction. Myauk Ywa Quarter. Forestry Quarter. PetheingMonywa Road. Mitharsu (Family Video). Burma. Silom Complex. Ayar Quarter. Myoma Quarter. Zay Tan Gyi Street. 414 Bogyoke Road. Airport Junction. Nyaung U. Burma. Lashio. Burma.k. AIR BAGAN. Dawei. Thida Quarter. Thailand.

Egypt [SDGT]. AJNAD MISR (a. Burma. Suvarnabhumi Airport. Hijaj Fahid Hijaj Muhammad Sabib). Turkey. POB Bingol.a. Burma. #01-04 Far East Shopping Centre. Pakistan. Fazul Abdilahi. Yahya Abu). Spin Boldak. Mohammad Aman (a. Burma.a. MOHAMMED. MUHAMAD. Finland. ACHWAN.k.k. a. alt. Burma.a. Kalaymyo. a. NEZHAD. Zayit Quarter. Pakistan. Pakistan. Bawalnagar. a. ST-1/A.k.k. a. a. 9. Quarter (3). DOB 10 Aug 1987.a. Fouad. Kawthaung. a. "EGYPT'S SOLDIERS".k. Democratic Republic of the [DRCONGO].k. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.a. "SANAULLAH").a.k. QANI. a. 134 Bogyoke Street. Fazul Abdullah. Cernit).k. Fazul. Aung Thate Di Quarter. Room (2). 414 Bogyoke Road. United Kingdom. Ulitsa Semenovskaya B.a.a. Zay Tan Lay Yat.k. 74 High Street. Passport D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015 (individual) [SDGT] [IRGC] [IFSR]. DOB 25 Aug 1972. Sheikh Hajaj.a. Taunggyi. AIR BAGAN HOLDINGS PTE. East Sussex.a. Thailand. Dawei. Main Terminal Building.. AIRBAGAN (a. (a.a. a. Battle.k.a. Congo. Ayar Quarter. PAO MOSOBLBANK. 572 Ye Yeik That Street. Forestry Quarter. Turkey.a. Yangon.a.a.a. UK Company Number 03632365 [SDGT] [IFSR] (Linked To: MAHAN AIR). Singapore. AIR FORCE INTELLIGENCE DIRECTORATE (a.). nationality Kuwait (individual) [SDGT].k.a. POB Bande Tumur Village. MURAT. 179 (Nya) Bogyoke Road. QA'ANI. a.k. ADBALLAH.a.a. Tando-JanMuhammad. Kaw Thaung.a. Burma. Burma. Switzerland [UKRAINE-EO13661].a. "EGYPT'S SOLDIERS". alt. East Sussex. Kyaing Tong. Afghanistan.a. Akkacha. United Kingdom. a. alt. Mochdar.k. "HARUN").k. No. Burma.a. AIRCRAFT.k. a. Vantaa 01530. Esmaeil Ghaani (a. FAZUL. AL-AJMI. Bexhill on Sea.a. Tullimiehentie 4-6. Haroon. 50 St. PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK). Bexhill on Sea. FAZUL. Hicac Fehid Hicac Muhammed Sebib. 04900377 (Moldova) issued 02 Jul 2004.36 - . a. Bahan Township. a. Mitharsu (Family Video).k. a. Ismail Akbar. a. 13 (B). a.k. DOB 31 Oct 1971. Bangkok 10500. Myinttzu Thaka Road. a. Pakistan. SYRIAN AIR FORCE INTELLIGENCE) [SYRIA].k. Iran. Room No. AJNAD MASR. Russia. 407. and all other offices worldwide [SDGT]. 12 Quarter. Stadium Building. 545 Orchard Road. Bogyoke Aung San Road.k. Level 1. Unit #310. Maiwand District. Taunggyi.k. Block 12. Duwa Za Junn & Bayin Naung St. Burma. AL-ACMI. Afghanistan (individual) [SDGT].OFFICE OF FOREIGN ASSETS CONTROL Airport. Burma. Burma. NOORZAI.a. AIRFIX AVIATION OY. AL-AJAMI. IDARAT AL-MUKHABARAT ALJAWIYYA. AZMAT-EPAKISTAN TRUST. April 5. Mullah Mohammed.a. LTD. [BURMA]. POB Kuwait. Myitkyina.k. Mochammad. Pathein Hotel. Pearl Mon Hotel.k. Cerkez (a. Congo.k. "SOLDIERS OF EGYPT"). Airport Junction. Jamel (a. POB Mashhad.k. Pear Ayekari Hotel. DOB 1979. Passport D9003033 (Iran). Abdallah Mohammed. East Sussex. Additional Sanctions Information . Theinni Main Road. AZMAT PAKISTAN TRUST. a. GHAANI. AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO.a. a.a. citizen Turkey.a.a. Fadhil.k. Comoros Islands. AKACHA. alt.k. 48 Quarter 2. Zei Phyu Kone Quarter. Mochtar. Thailand. AKHWAN.a. ALAKHTAR MEDICAL CENTRE. MOHAMMED. Geneva/Cointrin 1216. AKBULUT.k.k. a. a. Esma'il.k.a. Bangpli. Myeik.a. ALAKHTAR TRUST INTERNATIONAL. a. ABDALLA. a. Zay Tan Gyi Street.k. DJAMEL.k. POB Moroni.Subject to Secondary Sanctions.a. Red Cross Building. Thandwe. Harun.k. Myoma Quarter. Butembo.k. Bunia.a.a. a.a.k. Burma. East Sussex. POB Deric. a. Esmail. Room-17. Silom Bangrak. Block 2. 56 Shwe Taung Gyar Street.k. Abu Seif". AIR BAGAN. Qandahar Province. 244 Bet. AVIONICS. T1-112 & T-112A.a.k.k. (a. FAZUL. Hajaj. Fazul. Chemin des Papillons 4. BUTEMBO AIRLINES).k. PAKISTANI RELIEF FOUNDATION). 3 . a. FAZUL.k.k.a.k. citizen Comoros. Gulistan-e-Jauhar. AJNAD MASR (a. AIR BUTEMBO (a. Burma. Hajjaj Bin-Fahad. No. 3rd Floor. a. AL-'AJMI. Abu. a.k. LUQMAN. No. nationality Algeria (individual) [SDGT].k. Doing business as AIR BAGAN [BURMA]. a.a. MURAT. a.a. AISHA. Fazul.a.k. E (4). 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. Leonards Road. Democratic Republic of the. a. Gilgit. YMCA Building. Third Quarter. Driver's License No. 50 St. 74 High Street. Petheing-Monywa Road.k. Muhammad. Ajaj (a. Yahia Abou.a. Myauk Ywa Quarter. Myeik Golf Club.k. a. Additional Sanctions Information Subject to Secondary Sanctions. AJAMI.a. Anawa Quarter. a. EL HAMMAM. San Sai (Kha) Quarter.a. AL-AJMI. Singapore 238882.a.a.k. Burma. 191 Silom Road. ALI. a.a. Kyaing Tong. AMAN.k.a.k.k.a.k.a. 78th Street.). Burma.a. Gulshan-e-Iqbal. a. Abdallah. Burma.a. a. a. SWIFT/BIC MOBKRUMM [UKRAINE-EO13661] (Linked To: SMP BANK). Thailand. Myitkyina. AJNAD MISR. Sumbrabun Road.a. San Sai Quarter. Burma. Bangpli.k.k.a. a.).k. a. . Bet.a. DOB 25 Feb 1974. DOB 25 Dec 1974. Mohammed. Naypyidaw Airport Compound. No. AIRCRAFT.k. No. 33rd and 34th Street. Burma. 445. Mullah Mad Aman Ustad. AKBARNEJAD. "SOLDIERS OF EGYPT"). Additional Sanctions Information Subject to Secondary Sanctions. Pakistan. citizen Kenya (individual) [SDGT]. Aung Chan Thar Building. Kalay Myo. Fadel Abdallah Mohammed. Bogyoke Street. Refugee ID Card A88000043 (Moldova) issued 16 Dec 2005 (individual) [SDNTK]. MOHAMMED. Abu (a.k.a.k. Ssamutprakarn 10540. 32. Str. "AL SUDANI. Esmail. Burma. United Kingdom. Pakistan.a. a. "HAROON". Tachileik. Lashio.k. AL-AJAMI. a. Construction Housing. Burma. AKHTARABAD MEDICAL CAMP (a. 131/B Zay Taung Bak Lane. GHANI. Kanthonesint. AKHUND. Islamabad. Nyaung U. a. a. MOHAMMED.k. DOB 08 Aug 1957. Thandwe. Leonards Road. 4 . AVIONICS. United Kingdom. Karachi. OMAN. Esma'il. Abdalla. a. HAROUN. Silom Complex.k. Mandalay . AKB MOSOBLBANK OAO (a. Doing business as AIR BAGAN.k. Bahawalpur. 156 Bogyoke Aung San Road.a. Esmail).k. ACHWAN. ACHWAN. D. PARTS & SUPPORT LTD.k. a. PARTS & SUPPORT LTD. UK Company Number 03632365 [SDGT] [IFSR] (Linked To: MAHAN AIR). Near Ngapali Junction. Egypt [SDGT].k. alt. Karachi 75300. GHA'ANI. FAZUL. PAKISTAN RELIEF FOUNDATION. AKHWAN.a. Pakistan.a. Burma. a. 1. DOB 1970. Burma. Tachileik. Hajjaj Fahd Hajjaj Muhammad Shabib. No. ACHWAN.a.k.a. Moscow 107023.a. Pakistan. Mirpur Khas. Sandoway Inn. Passport TR-J 565114 (Turkey) issued 10 Sep 1997. Stateless Person ID Card CC00200261 (Moldova) issued 09 Sep 2000. a. alt. a.a.k. DOB 18 Nov 1965. a. Altig. Zay Than Gyi Quarter. Muhammad. HAMMAM. a. Battle. Burma. Naypyidaw. Stateless Person Passport C000375 (Moldova) issued 09 Sep 2000. Fadil Abdallah. Mochtar (a. No.a. Ssamutprakarn 10540.

a.a.a. a. AO (Cyrillic: ГЕНБАНК. ACHWAN. ACHWAN. Ibrahim). AKSENOV.a. 88/2 Soi Klong Nam Kaew. Yunnan Province. a. DOB 26 Nov 1972. National ID No.k.a. Thailand. "ILONGGO. a.S. Sergey Valeryevich. AKSYONOV. Muhammad). AKSYONOV.k. Ukraine. Mochtar. Bautista Street.k. AQIL. AKSYONOV. Simferopol 295011. alt. Mochdar. Manila. Sergey Valeryevich (a. AKSENOV. AKSENOV. a. Mochtar. a.ru.k. AKSYONOV. a. "MUADZ. H. United Arab Emirates. Sergei. "ELIAS".a. Sergei. Website www. Mochdar.com. Huay Khwang. Moldova (individual) [UKRAINE-EO13660]. AKTSIONERNY BANK RUSSIAN FEDERATION (a.a. Serhiy Valeryevich). Crimea 299001. Moldova (individual) [UKRAINE-EO13660].a. AKMAL.a.k. LTD. 3111 Ma. Indonesia.k. AKSYONOV. Philippines. alt. DOB 26 Nov 1972. AKSYONOV.k. PAO MOSOBLBANK. POB Tulungagung. BANK ROSSIYA). a. Hakid (a. alt. KINOSTUDIYA YALTA-FILM. DELLOSA Y CAIN.k.k. DOB 15 May 1972. POB Tulungagung. SUTHIT. DOB 03 Mar 1972.k.k. AKSYONOV. Sergei.k.a.. Email Address info@genbank.a. Habil Ahmad.a. a. Str. currently incarcerated in the U. AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK (a. a. Abu".a. China.a. Ozerkovskaya Naberezhnaya 12. Registration ID 1137711000074 (Russia) [UKRAINE-EO13685].a. Abu". a.a. Algeria (individual) [SDGT]. a. Brandon. a. AKSYONOV. a. "ANA") [BALKANS].k. a. Russia. Malang. a. a. Moldova (individual) [UKRAINE-EO13660]. Email Address bank@abr. POB Tulungagung. DOB 26 Nov 1972. Sergei (a.k.a. AKSYONOV. Jodipan. Ulitsa Mukhina. Ukraine. a. PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK).ru.a. Building 3. a.k.morskoybank. a. a.k.a. Mohamed Amine (a. a. Yalta.k. AKWAN.a.k. Juanda 8/10. AKIEL.a. a. AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO (a. AKSYONOV. Abu"). Sergey Valeryevich. AKWAN. AHMED.k. MURAD. AKSH (a. POB Balti.a.k. Sergey (a.a. DOB 01 Jan 1962.k. DOB 30 Mar 1972. JSC SEVASTOPOLSKY MORSKOY BANK). DELLOSA. Mochammad.a. United . AKSYONOV.k.k.k. Mochammad.k.k. DOB 04 May 1948.a.a.a.k.. Ukraine. Nasr Square. DOB 04 May 1948.k.k.k. 310095657121 (Thailand) (individual) [SDNTK]. AKIEL. "LLONGGO. Ibrahim Mohamed (a. Yalta. FILM STUDIO YALTAFILM. AKSYONOV. Russia. Crimea 99001. a. Jodipan. MURAD. a. a.a.k. a.k. AKSYONOV. DOB 26 Nov 1972. AKSYONOV.a. SSN 33-3208848-3 (Philippines) (individual) [SDGT].a.genbank. DOB 04 May 1946. Thit (a. "KILLECH SHAMIR").a. Crimea 298063. AKSENOV.a. Indonesia. Blimbing. AKSYONOV.k. alt. Serhiy Valeryevich).a.a. Passport K491821 (Thailand). AO SEVASTOPOLSKIY MORSKOY BANK.a.k.a. Website www.k. ACHWAN. AKHWAN. Jalan Ir.a. SWIFT/BIC MOBKRUMM [UKRAINE-EO13661] (Linked To: SMP BANK).k. a. WEI. AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' (a. JSC GENBANK). 1. Muhammad (a.a.com. Shop No. a.a. Indonesia. MURAD. AQIL.a.a. a. a. JOINT STOCK COMPANY YALTA FILM STUDIO.k. SWIFT/BIC GEOORUMM. a. AKSENOV. Sergey Valeryevich.a.a. AKSYONOV. nationality Indonesia. ACHWAN. a. 3573010405480001 (Indonesia) (individual) [SDGT].k.k. Ahmad. ACHWAN.k.k.k. a. Sergei. BERUSA. a. a. Habil Akmad.a. Moscow 107023. AKSYONOV.k.k.a. AKSYONOV. 18/A Ulitsa Brestskaya. AKSYONOV.k. SWIFT/BIC MORKUAUK. a. POB Kuwait.abr. MURAD. Sergey Valeryevich.k.k.a.O. 3573010405480001 (Indonesia) (individual) [SDGT].k. a. Email Address root@morskoybank.a. AKSYONOV. RT/RW 002/001. a. Philippines. AKSENOV. AKTSIONERNOE OBSHCHESTVO GENBANK (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК) (a. a. Ulitsa Sevastopolskaya 13.k. Jalan Ir. 32.a. a. 5. a. DELLOS. National ID No. DELLOSA.a.ru. Sevastopolskaya 4.k. Indonesia. alt.k. CLOSED JOINT STOCK COMPANY GENBANK. a. YALTA FILM STUDIOS). Mochtar (a. a. a. a. Dubai. Sergiy. Ibrahim Mohamed.k.a. POB Balti. Punta. a. Dubai.a. Muhammad.a.k.k. Muhammad. Redendo Cain. AL ADAL EXCHANGE. Santa Ana. Website www. nationality Pakistan.k. Sergiy. P. Box 56351.k. Sergei.a. Lebanon (individual) [SYRIA] (Linked To: HIZBALLAH). Sergey. DOB 04 May 1946.k. DELLOSA.a. Sergey. a. AKSYONOV. ACHWAN.k.a. a. Abdul April 5.k. Sergei. a. ACHWAN.k. a.a. Sevastopol. Malang. AKSYONOV. POB Bidnayil.k. a.k.a. (individual) [SDGT]. POB Balti. Ibrahim). Moldova (individual) [UKRAINE-EO13660]. Redendo. DOB 24 Dec 1962. Sergei. Moldova (individual) [UKRAINE-EO13660]. DOB 26 Nov 1972.k. OAO YALTINSKAYA KINOSTUDIYA.k. Moldova (individual) [UKRAINE-EO13660]. ACHWAN. a. RT/RW 002/001. a.k. a. nationality Philippines. Russia. SWIFT/BIC ROSY RU 2P.k.k. ALVARADO. DELLOSA.k. Sergiy.a. AKHWAN. Saeed. AKLI. a. Sergey Valeryevich.a. Juanda 8/10.a. POB Abordj El Kiffani.a. Ibrahim Mohamed.k. AKWAN. Indonesia. POB Bidnayil. JOINT STOCK COMPANY GENBANK. a. AKIL. Jodipan.a. a. a. POB Punta. Lebanon (individual) [SYRIA] (Linked To: HIZBALLAH).37 - . AKIRAPHOKIN. DOB 04 Jan 1968.k. a. GENBANK. Abdul Hakim. Ukraine. a.k. Sergiy. THIT. DOB 04 May 1948. Ukraine. Saint Petersburg 191124. Sergey.k. DOB 01 Jan 1962.k.a. AKSYONOV. Sergei. Crimea. Manila.a. National ID No.a. AKB MOSOBLBANK OAO. Rastrelli.a.a. Abdul Hakim Hasim.k.a. JSC YALTA FILM STUDIO. a.k. a.a.k. AKMAN.a.OFFICE OF FOREIGN ASSETS CONTROL a. "AH HAN"). a. Sergey.k.a.k.a.k. DOB 26 Nov 1972. YALTA FILM STUDIO. Sergiy (a.k. D. H.a. "KALI SAMI". AKHWAN.a.a. 3573010405480001 (Indonesia) (individual) [SDGT]. Malang.a.a. Akiraphokin. Moscow 115184. a. Mochtar. RT/RW 002/001. AKSYONOV. Ta Han.a. Santa Ana. Sergei.a.k. a.k. AKHWAN.a.a. Sevastopol. CJSC YALTA-FILM. Opposite Car Park Building. H. ALBANIAN NATIONAL ARMY.k. Sergei (a. Reendo Cain.a.k. a. AKSYONOV. Mochtar. Indonesia.a.a. AKIL. a. Blimbing. Redendo Cain Jabil. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Hakim Al Hashim.k.a. Samsaeng. AKSYONOV. Serhiy Valeryevich). Ulitsa Semenovskaya B. AKSYONOV. Bangkok.a.k.k. Registration ID 30993572 [UKRAINEEO13685].ru [UKRAINE-EO13661]. Serhiy Valeryevich). AKSYONOV. a. Sergey. Juanda 8/10.a. Blimbing. Sergei.a. a. Mochtar).k. Jalan Ir. a.k. National ID No. Registration ID 1149204013397 [UKRAINE-EO13685]. 18a Brestska Street. Ibrahim Mohamed (a. AKSYONOV.k. Serhiy Valeryevich). AKSYONOV. c/o DEHONG THAILONG HOTEL CO. 2 Liter A Pl. POB Balti.k. nationality Indonesia.k. Arnulfo. Adbul Hakim Ali Hashim). Serhiy Valeryevich (a.a. POB Balti.a. JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK. Burma. nationality Indonesia. DOB 24 Dec 1962. Tambon Sam Sen Nok.a. АО).a. a. DOB 04 May 1946. Saeed (a. DELLOSA. Sergiy). POB Balti. Mochtar).

Near Mosque Mujib Al Maddah. 4 Dar-el-Iftah. Khalidiya.a.k.k. "AL-AGHA. P. 5. Abu Obaida Khairy. Opposite Jang Press. HAFAZ. ALAGHA. Chundrigar Road. "AL-AGHA. POB Taif.a. a.k. a.k.a. a. Abuobaidah Kh H.a.k. Dubai. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS). Amir Sultan Street. a. Kitab Ghar. Pakistan. Pakistan. Rawalpindi.k. Pakistan.k. 172133 (United Arab Emirates) [SDNTK]. a.k. Abu Ubaydah Khayri Hafiz.k.k. "HAFEZ. a. Saudi Arabia. AL-RASHID TRUST. AL-MADINA TRUST. Abu Obaidah Khairy Hafiz. Passport B912630 (Saudi Arabia). a. Pakistan.a. Khalidiya Business Center. a. MOMAR TRUST). DOB 02 May 1964. AL-RASHID TRUST. a. a. a. ALAGHA. a. a. a. Near An Nuwaysir Mosque. Box 8800. P. HAFAZ. Abu Ubaydah". a.a.a. Passport H376590 (Saudi Arabia) expires 16 Oct 2012. Abou Oubida Khairy Hafiz. Ar Rawdah Quarter.k. AGHA. AL-AGHA. Main Baxar.k. "ALAGHA.k. Jeddah 21492.k. a.k.a.a.a.k. Peshawar.a. Chundrigar Road. Near An Nuwaysir Mosque. Sulaiman Park. a. Saudi Arabia.k. nationality Saudi Arabia. "HAFEZ. nationality Saudi Arabia. Abu Obidah K". ALRASHEED TRUST. Abu Obidah K". Saudi Arabia. Swat.a. a. a. a. a. "HAFIZ.a. Abu Obeidah Kheiri. Saudi Arabia.k. AL AMIN WELFARE TRUST. RPA Carpet Building. EL AGHA. a. alt.k. a. Katchehry Road. HAFIZ. Al Rawdah.k. a. Abu Ubaydah Khayr. National ID No. Abu Ubaydah Khayri. 3rd Floor. Pr. Pakistan. a.k. Abu Ubaydah".a.a. ALAGHA. a.a.k. "HAFITH. Office Dha'rb-iM'unin. Ar Rawdah Quarter. a. Abu Obaida Khairy. AL AGHA. Abo Obeida". a. a.k.k.k. Ar Rawdah Quarter.a. AL AMIN WELFARE TRUST.k. ALAGHA.k. Saudi Arabia. "HAFEZ.OFFICE OF FOREIGN ASSETS CONTROL Arab Emirates.O. Third Floor.R.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Ubayda Hairi.k. Third Floor. 3rd Floor.a. Karachi. a. 4 Dar-el-Iftah. Dubai. HAFIZ. Z.a.a. HAFEZ.k. EL AGHA.k. Abu-Obaidah K. a. near Liaquat Bagh. Pakistan.k. Saudi Arabia. Office Dha'rb-iM'unin. Box 8800. Saudi Arabia.k. Ar Rawdah Quarter. Abu-Obaidah Khairy.k. Khalidiya Business Center. "HAFIZ.a. Karachi. ALAGHA.k. Abu Ubaydah Khayri Hafiz. Abu Ubaydah". Khalidiya Business Center. Rawalpindi. Jeddah.k.k. AL AGHA. a. Abu Obaida". a.a. Chechnya [SDGT]. HAFIZ.a.k. Opposite Baitul Mukaram. a. Jeddah. alt. Abo Obeida". Abu Ubaydah". Kandahar.a. HAFIZ.k. Saudi Arabia. Lahore. Dawa Khan Dental Clinic Surgeon. Saudi Arabia. POB Taif. a.a. a. a.a. Mingora. Abbottabad Road. Nazimabad.a.k.a. Pakistan.a. ALAGHA. a. Deans Trade Centre.k.a.a.a.k.O. AL AGHA.a. ALAGHA.a.k. Katchehry Road. a.a. Chowk Yadgaar. Ar Rawdah Quarter. Saudi Arabia.a. Abu Ubayda"). Abo Obeida". alt. Moti Plaza. a. 3.". Top Floor. Passport B912630 (Saudi Arabia).k. opposite Khyber Bank. Abu April 5. I.a. Kabul. AL-AGHA. a. a. Abuobaida Khairy Hafez. AGHA. a. HAFIZ. Saudi Arabia.k.a. a. a.a. Abu Ubaydah Khayr. Abu Ubaydah Khayr.a. Jeddah 21492. a. AL MADINA TRUST. a. a. Jeddah 21492. a.k. "HAFIZ.k. Dr. ALAGHA. Karachi. Abu Ubayda Hairi.k.a. Abu Obaida Khairy Hafiz.k. Saudi Arabia.k. a. Z.a. Abu Ubayda Khayri.a.k. Jeddah 21492. a. AL RASHID TRUST. DOB 03 May 1964.a. Abbottabad Road. AL AGHA.k. Abu Obaida Khairy Hafiz. Saudi Arabia. University Road. Abu-Obaidah K. MAYMAR TRUST. Peshawar Cantt. Abu-Obaidah Khairy.k. Abuobaidah Kh H (a.a. AL-AMEEN TRUST. Abu Obeidah Kheiri. Saudi Arabia. Deira.k.a.a. MEYMAR TRUST. Box 8800. Office Dha'rb-i-M'unin. Abu Obaida Khairy Hafiz. HAFEZ. "AL-AGHA. a. Passport B912630 (Saudi Arabia).a.a. National ID No. AL AGHA. Abu Obidah Khairi Hafez. a. a.k.k. University Road. Abu-Obaidah K. Abu Obaida Khairi Hafiz (a. Saudi Arabia. Gulshan-e Iqbal.k. a. AGHA.a. P. Jamia Masjid. a.a. Operations in Afghanistan: Herat. Abu Obaida".k. Main Baxar. Abu Ubaydah". a. Near Mosque Mujib Al Maddah.. "HAFIZ. Room no. Dawa Khan Dental Clinic Surgeon.k. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS). AL AMEEN TRUST (a.k. ALAGHA. Abu Ubaydah Khayri Hafiz. Ar Rawdah Quarter. AL AGHA.a. Abu 'Ubaydah Khayri. Abu Obeidah Kheiri.a. Abu Obaida". ALAGHA. ALRASHEED TRUST.k.a. Karachi.k. a.I.k.a.k. Abu Obaida Khairi Hafiz. Opposite Baitul Mukaram. Brothers. ALAGHA. a. United Arab Emirates. "HAFITH. a. Begum Pura. United Arab Emirates.a.k.a. Abu'Ubaydah". "HAFEZ. Moti Plaza. 3rd Floor.k. a. Office Dha'rb-iM'unin. a.a. Also operations in: Kosovo. AL-MADINA TRUST. Brothers. alt. Jamia Masjid. a. Abu Obidah Khairi Hafez.a. Jeddah 21492. Karachi. Jeddah 21492.k. Abu Ubayda Hairi. ALAGHA.a. Abu Ubaydah Khayri. Abuobaidah Kh H. Swat. HAFEZ. AL AGHA.a.k. a. AL AMEEN TRUST. Karachi. Saudi Arabia.O. EL AGHA. a.a. Pakistan. a.k.k. Deira. Opposite Jang Press.a.a. AL MADINA TRUST. Mansehra. a. Office Dha'rb-i-M'unin. AL-AGHA. Abuobaida Khairy Hafez. Abu Ubayda"). nationality Saudi Arabia.a. Mazar Sharif. Abu Obaidah Khairy Hafiz. Jeddah. Abu 'Ubaydah Khayri. Pakistan. Gulshan-e Iqbal. MOMAR TRUST). Abu Ubayda Khayri. Abu Obaida". a. Amir Sultan Street. DOB 03 May 1964. ALAGHA. "HAFIZ. Jeddah 21492.a. Jeddah 21492. Jeddah. Naser Square.a. "HAFEZ.". "HAFITH.k.a. "HAFETH.k. Abu Ubaydah". a. MAIMAR TRUST.". Murree Road. opposite Khyber Bank. HAFAZ. Abou Oubida Khairy Hafiz. AL AMIN TRUST (a. a. Abu Ubaida Khairee Hafez. a. ALAGHA.a. a.a. a.a. Abuobaida Khairy Hafez. Mingora. a.a. DOB 02 May 1964. Pakistan.a. Pakistan. AL-AGHA. Dr. Abu Ubaydah Khayr.k. "HAFIZ.k.k. a. AGHA. Abu Obaida Khairi Hafiz. Office Dha'rb-i-M'unin. Abu Obaidah Khairy Hafiz.a. Abu Ubaydah Khayr.k. AL RASHEED TRUST.a.a.k. .k.k.a. Pakistan. Abu Ubayda Khayri. 3rd Floor.a. DOB 02 May 1964.a.k.a. Amir Sultan Street. National ID No. a. Abu Ubayda").k.a.a. a. Jeddah. "HAFETH. ALAGHA. "HAFETH. Office Dha'rb-iM'unin. a. Kitab Ghar. AGHA.a.k.k.k. Abu Ubaydah Khayr. Al Rawdah.38 - .a.k.k.k. Jeddah 21492.a. Saudi Arabia.a. Pakistan. "ALAGHA.I.k.a.a. POB Taif. a.k. Abu Ubaida Khairee Hafez (a. a. Near An Nuwaysir Mosque. Passport H376590 (Saudi Arabia) expires 16 Oct 2012. a. AL-AGHA.a. "HAFEZ. a.k. a.k.a. a. HAFIZ. Abu Obaida". Abu Obaida".k. MEYMAR TRUST. Abu Obidah K". a.k.a. Jalalabad. Pakistan.k. Saudi Arabia. Al Rawdah. Abu-Obaidah Khairy.R. DOB 03 May 1964. Office Dha'rb-i-M'unin.a. alt. Pakistan. a. Room no. ALAGHA. AL AGHA. TE-365. Pr. AL RASHID TRUST. a. Abu Ubaida Khairee Hafez. MAYMAR TRUST.k.a. Nazimabad.k. AGHA. a. Abu Ubaydah Khayri. a. AL-AGHA.a. a. a. "HAFEZ. a. a.a.a. a.a. alt. Shop No. Abou Oubida Khairy Hafiz. MAIMAR TRUST. Near Mosque Mujib Al Maddah. Top Floor.k. "HAFEZ.k. "HAFEZ. Abu-'Ubaydah".a.a. a.k. a.a. Khalidiya. a.k. Sulaiman Park. Lahore. AL-AGHA.a. AL-AMEEN TRUST.k. Passport H376590 (Saudi Arabia) expires 16 Oct 2012.a. Murree Road. Mansehra.k. Near Gargash Center. Abu'Ubaydah". Jeddah. near Liaquat Bagh.k. AL RASHEED TRUST.a. Pakistan. ALAGHA. Peshawar. "ALAGHA. Abu Obidah Khairi Hafez. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS). Abu 'Ubaydah Khayri.k. Chowk Yadgaar. AL AGHA. AL AMIN TRUST. Pr. Khalidiya. Abu Obaida Khairy. Begum Pura. a. Al Souk Al Kbirr Street. a. I. Dubai Chamber of Commerce Membership No. 3.k.

Turki. Box 20066. POB Annaba.k.a. a.a.a. Main Baxar.a. a.k. Kandahar. a.k. DOB 1986. a. Iran. AL-ASHQAR.a. 'Abdallah Jihad Musa. Abdullah Jihad (a. a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE.a. a. AL RASHID TRUST. Jamia Masjid. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS.k.. Al Maaqal. Abou Obeida Youssef. "JAAFAR. Basrah.a.k.k. a.a. near Liaquat Bagh. Yemen. AL-BADHALI.k.k. Syria. Pakistan. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA.a. Dawa Khan Dental Clinic Surgeon.k. 68 Rue Jules Guesde. Opposite Jang Press.k.. MEYMAR TRUST. "ABU-HAJIR". Northwest of Kermanshah. AL BADANI. AL-MUHANDIS. COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE. Third Floor. France.a. Yazid. Rawalpindi. a. P. alt. Kitab Ghar. a. Al Baraha Area. MAHMUDI. 1028745097 (Saudi Arabia).k. a.a.a. AL 'ANABI. Murree Road. ALINABI. Deira.a.k.k. Gulshan-e Iqbal. a. COUNCIL OF CHARITY AND SOLIDARITY. AL ASSAD. AL-ASSAD. a. Karachi.a. DOB 01 Jan 1982.k.a. TE-365. Ali Al-Mahmoudi (a. France. a. a.k. a. Karachi. AL-BAADANI. Shawqi Ali Ahmad Muhammad (a. JAMAL. a. a.k. ABU UBAYDAH. Nazimabad. nationality Iraq. a.k. DOB 11 Sep 1965. Moti Plaza. citizen Algeria (individual) [SDGT].a. AL-MAQDISI.a.a. a.a. Begum Pura.k. Jamal Ja'far. MEBRAK. a. a.39 - . Box 3517. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS CHARITABLE COMMITTEE FOR PALESTINE. 10 Rue Notre Dame. Jamal Jaafar").a. POB Sana.k. Al Basrah. Yousif Abu Obayda.a. a. Pakistan.a. CBSP.k. ALBA'DANI.k. Jaafar Jamal". ALMADAN.a.k.k. alt.O. citizen Kuwait.a.k. ALMUHANDIS. 3. Kandahar. Jalalabad. Al Khaleej Street.k. Peshawar Cantt. citizen Iraq. a.a. DOB 18 Apr 1982. Opposite Baitul Mukaram. Abu-Mahdi. Office Dha'rb-i-M'unin.k. Abu 'Ubaydah Yusuf (a. Jalalabad. AL-'ASIRI. a. Yemen.k. April 5.k. United Arab Emirates.k.k. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE. Bashar. a. a.a. Mibrak.k. Bashar Hafez (a. ALRASHEED TRUST.k.a. Dr. University Road. Ali Rashid Lootah Building. Abu-Ubaydah Yusuf. BIHAJ.k.a. AL-ASIRI. Ibrahimi. Dubai. Founder and Secretary General of ABU NIDAL ORGANIZATION (individual) [SDT]. Chowk Yadgaar. Shawqi Ali Ahmad). Abu Mahdi. Abu-al-Muhtasib. Mazar Sharif.k. Member of alQa'ida in the Arabian Peninsula.a. a. Jamal. AL MADINA TRUST.k. AL-BASARI.k. a. Abbottabad Road. AL BINALI. Yusuf. a. Office Dha'rb-i-M'unin.k. AL BASERI.a. f.k.k.a. Abu-Mahdi alMohandis. Deans Trade Centre. Dubai.k. is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no.a. Turki Mubarak Abdullah (a. alt.R. ALBENALI. Abu"). 3rd Floor. DOB 19 Apr 1982. a. "AL MUHTASIB. a. AL AMIN WELFARE TRUST (a. a. AL-IBRAHIMI. 3rd Floor. Sulaiman Park.a.k.k. a.k. AL-BAZALI. AL-BATHALI. a. President of the Syrian Arab Republic (individual) [SYRIA].k.a. Pakistan. AL-BATHALI.k. 'ASIRI. EBRAHIMI. AL-BIN'ALI.k.k.a.k. a.a. Abu Mahdi. a. "AL-TAMIMI.a. DOB 01 Jan 1981. a. Office Dha'rb-iM'unin. AL-IBRAHIMI.a. Turki.a.a. AL-TAWHID. a. POB Ma'ghal. a.k. C. National ID No.k. Peshawar Cantt. Sabri Khalil Abd Al Qadir (a.a.a. Mubarak Mushakhas Sanad.k. France [SDGT]. AL-BATHALI. Jamal alMadan". a. Yusuf Abu-'Ubaydah. Mubarak Mishkhis Sanad. Swat.a.k. a. a.k. DOB 01 Jan 1969.a. Box 3313. AL-MUHANDES.a.k. a.k. Kenesht Mountain Pass.k. a.a. a. a. YAZID. a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE. a. AL-BADANI.Subject to Secondary Sanctions (individual) [IRAQ3]. Iran. Mubarak.a. opposite Khyber Bank. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE.k.k.a.a. YAZID. Abu Mahdi (a. a.k. Abu Mahdi al-Basri. Pakistan.k.k. AL-ANABI.a. AL-'ASHQAR. Office Dha'rb-iM'unin. United Arab Emirates. Libya.k. Pakistan.a. a.k. MAYMAR TRUST. Shawki Ali Ahmed.a. a.I. "MOHAMMED. Peshawar. AL-ASAD. Pakistan.a.a. AL RASHEED TRUST. AL-MOHANDESS. Passport F654645 issued 30 Apr 2005.a. ASSIRI. a.k. a.a.k.k. Mazar Sharif. TE-365. Chechnya [SDGT]. AL AQSA ASSISTANCE CHARITABLE COUNCIL (a. AL AMLOOD TRADING LLC.k. Also operations in: Kosovo.k. Karachi.a.O. Baghdadi). "ABU SALEH"). AL-RASHID TRUST. POB Riyadh. Abu). Mansehra.a. NIDAL. 37 Rue de la Chapelle. Paris 75018. Jamal Ja'afar Muhammad Ali. AL-ASHQAR.k. ALTAWHID. Israel. Abu al Muhtasib. Iraq. Mubarak Mishkhas Sanad. a. Algeria. Yazid. AL BARAKA EXCHANGE LLC. AL BATHALI. a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE.a. nationality Saudi Arabia.O.a. 'Abdallah. 4 Dar-el-Iftah. Ibrahim Hasan Tali'A. AL MAQDISI.k. Mobarak Meshkhas Sanad). Abu Mahdi. a. AL-ANNABI. Prime Minister (individual) [LIBYA2]. a. DOB 1950. DOB 01 Oct 1961.a. a. Ibrahim.a. Youcef. AL-BTHALY. citizen Iran.k. Abu-Muhannad. 'Abdallah.a.k. Iraq. Jamal Fa'far 'Ali". AL BANNA.a. Ibrahim Hassan (a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE.a. a.k.k. ASSAD.a. a.k. a.k.k. Bashar.k. Pakistan. a.k. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE. Abdullah. Mehran. Abdullah Jihad.k. Tehran. AL AMEEN TRUST. Muhandis.a. Abdallah.k.a.a. a.a. Chechnya [SDGT].k. Z. AL-IBRAHIMI. AL-ASHQAR. No. Shawqi Ali Ahmad. AL AMIN TRUST.a. a. "ABOSSLAH". ALMUHANDIS.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE). a. Passport 101856740 (Kuwait) (individual) [SDGT]. a.a. Lyon 69006. AL-ASHQAR. Algeria.k.k. "AL-IBRAHIMI. Kabul. POB Al Jamil.a.R. United Arab Emirates [SDGT]. Muhandes. MAIMAR TRUST.k. a. AL-ASHQAR. . Lahore.k. Velayat Faqih Base.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE. AL-MADINA TRUST. a.a. a. Pakistan. a.k. AL-BASRI.a.k. nationality Palestinian (individual) [SDGT].k. a. Katchehry Road. Additional Sanctions Information .a. a.a. Operations in Afghanistan: Herat. AL-AMEEN TRUST. a. AL ASHQAR.a. "ABOU YOUCEF").a.k.a. Top Floor. DOB 1953.a. Chundrigar Road. a. POB Damascus. nationality Yemen (individual) [SDGT]. Bashar). P. a.a.a. Ibrahim Hasan Tali. Abu Mahdi.a. 2009/52/OS/CCC (individual) [SDGT]. DOB May 1940. Pakistan.OFFICE OF FOREIGN ASSETS CONTROL Pakistan. P.a. DOB May 1937.a. Iran. 79190 (United Arab Emirates) [SDNTK]. a. a.a. Ibrahim Hassan Tali. United Arab Emirates. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE. alt. AL-MOHANDAS. a. Mubarak Mishkhas Sanad. MABRAK. a.a. Deans Trade Centre. MOMAR TRUST). CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE. AL BAGHDADI. Lille 59000. Mingora. Saudi Arabia. AL-'ASIRI. Pakistan.a. Abdallah. ASHKAR.k.a. I. Mubarak Mishkhis Sanad (a. POB Jaffa. YAZID. Ibrahim Hassan Tali. ABU OBEIDA. Also operations in: Kosovo. Dubai. Jamal Jafaar Mohammed Ali.k. a. Al Fardoussi Street. Operations in Afghanistan: Herat. a. AL ASIRI.a.k.k. Kabul.a. a.a. Room no.k. Region: Gaza.k. Dubai.a.k. Abu Mehdi. Mebrak. Brothers. a. a.a. Jamal Ja'afar Ibrahim al-Mikna.

AL-FAQI. Nazran. AL-DHARI.a.a. nationality Iraq. ALDONYA TELEVISION CHANNEL. Azovskaya 6. Khaled A.a. AL-QAWQAZI. AL-DARI AL-ZAWBAI.k. a. a.a. AL FAWWAZ.k.k. Khartoum.k. Muthana Haris. "Ali Abu Mukhammad". a. Doctor Muthanna Harith Sulayman.k. a. POB Teletl County. Soliman. off. US FEIN 363823186 [SDGT]. Canada.k. "Ali Abu Muhammad".a. Muthanna Harith Sulayman.k. nationality Iraq. National ID No.k.a. Harith. #203.k. Muthanna Hareth.a. Box 7600. ALFAUWAZ.k. AL-DARI ALZAWBA'I. Abu Ghurayb.a. Saudi Arabia. a. Ontario L5A 3P2. nationality Iraq. Saad. a.k. Hareth (a.k. Ontario L4Y 4G2. 2465 Cawthra Rd.a. Moscow. Muthanna Harith Sulayman. a. Maastricht. Passport April 5.k. Abu Ghuraib.k. AL-DHARI. a. a. nationality Saudi Arabia. AL-DARI AL-ZOBAI. DOB 1972. Georgia. London.k. Muthanna Harith Sulayman). Muthana Harith (a. a.a.k.k.a.a.a. AL-FAGIH. Abu Sufyan"). alt.a.a. AL DARI ALZAWBA'. DOB 12 Jul 1985. Ali Abu Muhammad (a.a. a. Abu-Bakr".a. Mississauga. P. Saad. alt.k. Canada. AL BIR AL DAWALIA (a.a. AL DARI.a. 89.a. a. United Kingdom. Damascus. . a. a. ALSHAREKH. a. AL-DARI AL-ZAWBA'I. a. a. AL-DHARI. AL-FAWWAZ. Box 10845.k. Dushanbe. Street 64.k.k.k. Sa'd. a. Ulitsa Oktyabr'skaya. DOB 16 Jun 1969. Oak Lawn. Iraq. Jeddah 21472.a. AL-NAJDI. Khalid). Egypt.k.k. citizen Iraq (individual) [SDGT]. a. citizen Saudi Arabia. "ABU UTHMAN"). Jordan.a. Abu Khuzayma".a. Sarajevo.a. a. AL-FAQIH..a. House 111. Suliman Hamd Suleiman).a. a.k.a. DOB 01 Feb 1957. a. Muthanna Harith Sulayman. DOB 24 Aug 1962. Saad Rashed Mohammad. "AL-ATHARI. citizen Russia (individual) [SDGT].a. Iraq. AL FAQIH. AL-DARI. Lanzhou.k.a. Bahrain. a.a.a.a.k. Daghestan. Tbilisi.k. a.k. Zenica.a.k. POB Zubair. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006 (individual) [SDGT]. Identification Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Amman.O. a.a.a. Abd-al-Latif. AL-DHARI. a. ALFAGIH. Jordan. P. United States. a. ALDUNYA TELEVISION. P. POB Cairo.a. 1050433349 (Saudi Arabia) (individual) [SDGT]. nationality Saudi Arabia. Turki Mubarak. nationality Saudi Arabia. AL-FAWAZ. Harith. a. "ALMUDARI. a.a. Asas Village.k. Abu Ghurayb. Netherlands. alt. 3 King Street.k.a.k. Muthanna Hareth. Chechnya. AL-DAGESTANI.a. a. Box 1055.a. Palos Hills.a.k. DARI AL-ZAWBA'I. Muthanna Harith Sulayman. United Kingdom. 8820 Mobile Avenue. Harith Sulayman. Muthanna Harith Sulayman). a.k.k. AL FAWWAZ. a. a. AL BUTHI. AL-FAGEAH.a. ALBUTHE. Ali"). NJ 07102. Shamil District. DOB 1969. Baku.a. a. Muthanna. a.k. Abu Mukhammad. a.k. Doctor Muthanna Harith Sulayman (a. AL-FAKIH. Russia.k. Muthana Haris. a.O. Saudi Arabia. Muthanna.40 - . AL DARI ALZAWBA'.k. AL-DARI AL-ZOBAI. a. a. Khan Dari. alt. Khan Dari. AL-BINALI. IL 60453. Harith. AL-DARI.a. AL-DHARI.a. AL-FAUWAZ. a. "Sheikh Abu Muhammad"). Box 1937. Muthana Haris. Islamabad.k.a.k.a. 41000.a. (Formerly located at) 20-24 Branford Place. Russia.k.O. P. Ingushetia. a.. POB Baghdad. Amman. Syria [SYRIA].S.. Doctor (individual) [SDGT]. Muthana Harith. "AL-SULAMI. a.k. AL-DAURI.k. a. "AL-SALAFI. IL 60465. Iraq.a. Jordan. DOB 16 Jun 1969.k. Akashat. Suite 1-W.a. Brooke Road. Muthanna (a.a. Iraq. Saad. (a. IL 60482. BENEVOLENCE INTERNATIONAL FOUNDATION. Asas Village.k.k. Khaled. a. Khaled. AL-DARI AL-ZOBAI. AL-SHARIKH. Khan Dari. P. a. Sa'ad. Soliman H.a. Soliman.a. a.k. alt.k.k. Sheikh Ali Abu Muhammad. Abu-Muhammad. Newark. Ali Abu Muhammad. a. Roberts Road. First Floor. a.OFFICE OF FOREIGN ASSETS CONTROL AL-BIN'ALI.k. Ottawa. Soliman. United States. Passport N348171/IRAQ (Iraq) (individual) [IRAQ3]. Worth. Bashir Safar Ugli 69.a. Russia. a. Ontario N2J 3Z6.a. KEBEKOV. AL DARI. Harith S. Information Free Zone.a.a. AL DARI. a. Egypt.a. KEBEKOV.k. ADDAGESTANI.k. a.a. Muthanna Harith.a. Duisi.k. Khaled. AL-BATAHAI.a.. AL-FAQIH. a. km.k. a. AL-DARI. AL DARI AL-ZAWBA'. Azerbaijan. London NW2 7BR. Muthanna Harith. Sa'd Rashid Muhammed.a.a.k.a. alt. Pakistan. AL-DURI. AL-BATHI.a.k.a. Muthanna Harith Sulayman. a.a. a. Passport G895402. AL-NASR.k.a. United States. BIF-USA. KEBEKOV. "KARIMI. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS B049614 (Saudi Arabia). dom.a. Muthanna Harith Sulayman). Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]. Baku.k. Grozny. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996.a.a. Canada. a. Aliaskhab. a. a. Khalid Abdulrahman H. Sanafi. P. Passport 1272611 (Bahrain) issued 01 Apr 2003. a. Harith). AL-FAWWAZ.k. a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND).k. AL-DARI. Abu Mukhammad. Doctor Muthanna Harith Sulayman.a.a. Gansu. a.k. Khalid Abd al-Rahman Hamd.O.k. Egypt.k.a. AL DARI. Bangladesh. DOB 13 Jul 1985. "Ali AbuMukhammad". Iraq. citizen Iraq (individual) [SDGT]. Hareth. Russia.k. a. ALDHARI.k. Abd-alMuhsin Abdallah. "AL-ATHARI.k.k.O. Amman.k. a. Bosnia and Herzegovina.a. United Kingdom. Gaza Strip. Sudan. 3. (Formerly located at) 9838 S. Riyadh 11442. KEBEKOV.k. Tajikistan. Afghanistan.k.k. a. Makhachkala. alt. Bosnia and Herzegovina.a. Suite 705. AL-FAQIH. AL FAWAZ.k.a.O. AL-FAQIH. ALIASKHAB.k.k.k. Passport 2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023. AL CHAREKH. Khalid. Azerbaijan. AL DOUNIA (a.a.k.. AL-DHARI.a.k. Khalid. DOB 08 Dec 1961. a. citizen Iraq (individual) [SDGT].a. a. Egypt. a. Qatar. Pakistan.k. Georgia. AL-DARI. AL-DARI. DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION. Asas Village.a. a. AL-DARI AL-ZAWBA'I.k.a. Muthana Harith. Muthanna Harith.a. Canada. nationality Bahrain. AL DAGESTANI. a. Russia. Dr.k. AL-DHARI. POB Shagraa. ADDOUNIA TV.k. Harith. Dagestan Republic. ADDAGESTANI. Box 548. Saad (a. Khalid Abdulrahman H.k.a. Iraq. Dr. a.k.a. DOB 03 Sep 1984. "AL-BAHRAYNI. F-10/3. Muthanna Harith Sulayman. Magomed.k. nationality Iraq.k. Bosnia and Herzegovina. Muthanna Harith Sulayman. DOB 25 Aug 1962. Abu Ghurayb. "ABU DERGHAM". a. Aliaskhab Alibulatovich. South Waterloo. a. Iraq.a. Peshawar. Sa'd.k. 91 Paihonggou.k. a. a.a. ALDHARI.a. DOB 31 Jan 1957. 401. Abu Human".k. Iraq. Box 1508 Station B. AL DARI. Abdul Mohsen Abdallah Ibrahim (a. Yemen. 55 Hawarden Hill.k. AL DARI. a. Zagreb. AL DARI. POB Kuwait. Jordan. DOB 1941.a. 69 Boshir Safaroglu St. Russia. AL FAWWAZ. Muthanna Harith Sulayman.a. United States. AL-DHARI. Saudi Arabia. Moscow. AL-DARI. (a. Croatia. Muthanna Hareth. "AL-ATHARI. a. Abu Human Bakr ibn 'Abd al-'Aziz".a. Dr.a. DOB 16 Jun 1969. a. Abu Hazm". ALDHARI. Burgemeester Kessensingel 40. BIF. DOB 07 Dec 1985. DUNIA TELEVISION). AL-SHARIKH. Egypt. a.k.a. Mississauga. Saad. Hrvatov 30. Abu Muhammad Ali. AL-BUTHE. 1A. a. Abdul Mohsen Abdullah Ibrahim. citizen Iraq. Iraq. a.k. Abu Hudhayfa". a. a. AL FAWAZ.a. AL-DARI. Iraq.a. POB Al Muharraq.k. AL FAWWAZ. a. Turki Mubarak Abdullah Ahmad.k. China. Khaled (a. Muthanna Harith Sulayman. undetermined. Abdul Mohsen Abdullah Ibrahim.

JAMIAT AYAT-UR-RHAS AL ISLAMIA. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT.a. ALHAKIM. a. a.k. a. J17001W6Z12. "RIHS".k. Peshawar. AL-FORQAN AL-KHAIRYA.k.k. E.a. 2A.k. a. Indonesia [SDGT].a. REVIVAL OF ISLAMIC HERITAGE SOCIETY. ALHARAMAIN HUMANITARIAN FOUNDATION.a.a. Lebanon. AL-MU'AYYAD.k. a. a.a. House Number 56.k. ALHARAMAIN. POB Damascus.a.k.k.k.k. ALHARAMAYN.a. a.a. Abdallah.a. a.k.a.a.k. a. a.k. a.a.k. "ASC". POB Al-Ghobeiry. Khalid). a. Huthi group second-incommand (individual) [YEMEN].k.k. a. nationality Yemen. Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT].k. DOB 06 Apr 1961. a. .k. a. Dahyan. AHYA UL TURAS.. a. Bosnia and Herzegovina. DOB 24 Aug 1962.a. Yemen.a. a. alt. a. ALHARAMEIN FOUNDATION.k. ASSOCIATION FOR EDUCATION. Sarajevo.a.k. ALHARAMEIN HUMANITARIAN FOUNDATION.a. nationality Germany. a. a. Abu-Ali. a.a. a. AL-FURQAN AL-KHARIYA. AL HAKIM. ALHARAMEIN ISLAMIC FOUNDATION. AL-FAUWAZ.k. a. Mohammed.a. Brooke Road. a.a.a. Abu Ali.a.k. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES. ALHARAMAYN FOUNDATION.a. a. HAYATURAS. BADREDDINE. SA'B. ALHAKIM. ALHARAMAYN ISLAMIC FOUNDATION.k.k. a. nationality Yemen. a. a. Abdullah Yahya.k. a. ALFAUWAZ. Lebanon (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). Huthi group second-incommand (individual) [YEMEN]. ALHARAMEIN. BADR AL DIN. DOB 25 Aug 1962. a.a.a. YAYASAN AL HARAMAINI.a.k.k.k.k. Khalid).k. POB Sa'dah Governorate. YAYASAN AL HARAMAIN.k. CULTURAL..a.a.k.a.a.k. Sarajevo 71 000. AL-HARAMAIN FOUNDATION. a.a.k.a.a.a. AL-HARAMAIN ISLAMIC FOUNDATION.k. AL-FAWWAZ. Beirut.a. AL-TURAZ TRUST. HAYAT UR RAS AL-FURQAN. Kavling Angkatan Laut Duren Sawit. Peshawar. Khaled A.a. JAMIAT AL-HAYA ALSARAT. AL-TURAZ ORGANIZATION. Sa'dah Governorate. a.a.a. a.a.a.k. Jakarta Timur 13440. a. INC.k. nationality United Kingdom.k. alt.a. DOB 01 Jun 1980.41 - .a. Near old Badar Hospital in University Town.a. United Kingdom. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. Sa'dah Governorate. a.a. Yemen. Khalid Abd al-Rahman Hamd.a. Gender Male. DOB 24 Aug 1962.a.k. a. Khaled. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN. a. a. Pakistan. a.a. ALHARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION).k. POB Kuwait. Yemen. "AL MOSUSTA FURQAN".a. "AL-MOSASATUL FURQAN".a. DOB 1985.k. a. a.a.a. a. a.a. Afghanistan.a. DOB 1984 to 1986. AL FAWWAZ.k. JAMIAT IHYA UL TURATH AL ISLAMIA.a.k. AL FIQAR. AL HAFIDH ABU TALHA DER DEUTSCHE (a.k.a. ASSOCIATION FOR EDUCATION.a. Abdallah).a. Morocco.k. ALHARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH. a. Bekkay).k.a.k. Abdallah).k. a. a. University Town. National ID No. POB Dahyan. AL-FURQAN WELFARE FOUNDATION. ALHARAMEIN FOUNDATION.k. AL-FAWAZ. AL-HAKIM.k. Pakistan. JAMITO AHIA TORAS ALISLAMI. Peshawar.a.k.k. HAYATUTRAS. AL-HARAMAYN. 55 Hawarden Hill. ISSA.k.a.k. AL HAKIM. alt. (a. Muhameda Hadzijahica #42.a. ALFURQAN UL KHAIRA. SAAB.k. a. London NW2 7BR. a. AL-FAWWAZ.k.k.k. AL-HARAMAIN : INDONESIA BRANCH. a..k. Khaled.k.k.k. ul. a. AL-FAWWAZ. a. ISTIKAMET.a. Dahyan. DOB 1984 to 1986. a. AL HARAMAIN (a. Ilyas). ALHARAMAIN ISLAMIC FOUNDATION. YAYASAN AL-MANAHIL-INDONESIA). JAMIA IHYA UL TURATH. REVIVAL OF April 5. a.k. nationality Saudi Arabia. AL HARAMAIN FOUNDATION.a.a. Khalid Abd al-Rahman Hamd.k. a.k.k. "SOCIAL DEVELOPMENT FOUNDATION").a.a. Driver's License No.a. Abu-Ali. Yemen.a. Believed to be in the Afghanistan/Pakistan border area (individual) [SDGT]. a.a.k. a. a.a. a.k. a.a.a. AL-HAKIM.k. London NW2 7BR. Mustafa Youssef.a. alt. "MOASSESA ALFURQAN". Khaled. Sarajevo. East London .k. FORKHAN RELIEF ORGANIZATION.a.a. a. a.a. AL-FURQAN KHARIA.a.k. Beirut. a.a. 5209243072 (Germany) expires 07 Sep 2013. a.k.OFFICE OF FOREIGN ASSETS CONTROL a. a. 218 Khyber View Plaza. a.a. AL-HARAMAYN HUMANITARIAN FOUNDATION. Mustafa Amine. a.a. a. a. Sami. "AL-FORKAN". ALFURQAN CHARITABLE FOUNDATION. a. AL-FAWAZ. DOB 1985. AL FAWWAZ.a.k.k. "ALFURKAN". Strossmajerova 72. a. a. Khaled A.k. a.a. EAST AND WEST ENTERPRISES. Jalan Laut Sulawesi Blok DII/4. a. nationality Saudi Arabia.a.k. CULTURE AND BUILDING SOCIETY . alt.a. AL-FURQAN FOUNDATION WELFARE TRUST. a.a.k.k. AFGHAN SUPPORT COMMITTEE. POB Dahyan.a.k. United Kingdom. Abdullah Yahya (a.a. POB Berkane. a. LAJNAT UL MASA EIDATUL AFGHANIA.a.a. AL HARAMAIN AL MASJED AL AQSA (a.a. AL-FAUWAZ. a. Khalid Abdulrahman H.k. Syria.k. AL HARAMAYN AL MASJID AL AQSA. AL FORQAN CHARITY (a. "JAMIAT AL-FURQAN".k. University Town. Khaled. AL FURQAN (a. Pakistan. DZEMILIJATI FURKAN. a. AL GHABRA.k. Jamrud Road.k. "MOSASA-TUL-FORQAN". Abu Ali. Brooke Road. Chinar Road. a. POB Kuwait.k.a. AL-FAWWAZ. Bosnia and Herzegovina. Peshawar.k. Passport 5208116575 (Germany) expires 07 Sep 2013. Hasiba Brankovica No. a. a. a. Pakistan [SDGT]. a. AHYA UTRAS.a. Yemen. a. HIYAT ORAZ AL ISLAMIYA. ALFAUWAZ. Zenica. ALHARAMAYN FOUNDATION.a. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN.k. AL-HARAMEIN ISLAMIC FOUNDATION.k. Bosnia and Herzegovina [SDGT].k. AL HAKIM. a. Abu Ali (a. AL-MU'AYYAD.k. Peshawar.a.a. Pakistan. Put Mladih Muslimana 30a. a. a. a.a. a. JAMIAT IHIA AL-TURATH ALISLAMIYA. AL-HAKIM. 55 Hawarden Hill. AL-HARAMEIN.a.k.a.a.k. a. Abu Ali. Gender Male.k. DOB 04 Sep 1977.k.k.a.k. LAJNATUL FURQAN. a. Abdallah. Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]. a.k. POB Sa'dah Governorate. a. AHIYAHU TURUS.k. a. AL HARAKAT AL ISLAMIYYA (a.a. Khalid (a. DOB 25 Aug 1962.a.k.a. AL-HARAMAIN FOUNDATION. ABU SAYYAF GROUP) [FTO] [SDGT]. ALHARAMAYN HUMANITARIAN FOUNDATION.k.k. IN SIRATEL. Jamrud Road.k. AL-HARAMAIN : UNITED STATES BRANCH. AND TO CREATE SOCIETY SIRAT.k.k.a. Canal Road. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES. 216 Khyber View Plaza. HARRACH. alt.k.k.k. Dhu (a. a.a.a. AL-HARAMAYN ISLAMIC FOUNDATION. a. Bosnia and Herzegovina [SDGT].k. Elias Fouad. a. a.k.k. a. DZEMIJETUL FURKAN.a. Khaled. a.a. Yemen.a. AL FAWAZ. ALHARAMAIN FOUNDATION. a.k. "HITRAS".a.a. AL-HARAMEIN HUMANITARIAN FOUNDATION.k.a.a. a. AL-HAKIM. Mustafa. Passport 094629366 (United Kingdom) (individual) [SDGT].SIRAT.k. ALHARAMAIN HUMANITARIAN FOUNDATION. SIRAT). DZEM'IJJETUL FURQAN. a. United Kingdom. BADREDDINE. a.k. AL HAKIM.a.a.

a. Damascus. DOB 1981. AL-JABBURI.a. a.a. a.k. a.k.a. JIBOURI. DOB 1980.k.a.a. a. a. AL JABOURI.k.a.k. a.a. a. alt.a. a. a. OR 97520-8718.k. ISLAMIC WORLD RELIEF.a.a. a.k. a.k. a. a.k. Major General. Mishaan. Syria. AL-JUBOURI. Gender Male. BAKHTIAR. Mishan.k. AL JABBURY. JABOURI. a.a.k.k.42 - . a.a. AL-JUBURI.a.k.a.a.a. ALHARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION).k. JIBOURI.k.k. 108 Valero Street. Hisham Ahmad. George. a. HASWANI.a. AL-IKHTIYAR. Mashaan Rakadh Dhamin (a.k. HAYAT AL-IGATHA. a. a. POB Dahyan Governorate. a. a. Abdulmalik Bin Bader Al-Deen). Meshan Thamin. Mash'an. Syria.k. Box 3654.k..a.k. DOB 01 Aug 1957. DOB 01 Aug 1957. Mishan. a. Mush'an.k. Mish'an. ABU-YUNUS. Mish'an Rakkad Damin. HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA. a. a.a. Philippines.a.k.a. a.a. Mish'an Rakin Thamin. a. Hisham. Latakia. Syria. a. AL IKHTIYAR. Syria. a.a. AL-JABBURI. Passport 01374026 (individual) [IRAQ3].a. Mashan). Abdel-Malek.a.k. ALJABBURI. a. Hisham. a. IGHATHA.k.a.a.a. Basilan.a. a.a.k. Mushan. a. Philippines. a. Mishan. Damascus. ALJIBURI. AL-JABOURI. Mish'an.a. AL-IKHTIYAR. a.a. EGASSA. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE. ISLAMIC RELIEF ORGANIZATION. Mashaan.k. a.a. DOB 01 Aug .a.k. Syria. HASWANI. P. ISLAMIC WORLD RELIEF.O.k. a.k.k. Hisham. Hisham.a. Hisham).a. IIRO.a. a. Mishaan. a.k. Mush'an.k.a.k.a.a. AL-HUTHI.a.a.a.k. a. George.a. Misham. Mishan.k. a.a. Mashaan. JUBURI. AL-JUBURI.a.k.a. Damascus.k. 90. EL-JBURI. a. a. Indonesia [SDGT].k. citizen Syria..a. a. AL IGATHA AL-ISLAMIYA (a.k.k. ISLAMIC RELIEF ORGANIZATION.a. a.a.k. AL JABURI. a. Mishan Riqardh Damin. AL IGATHA AL-ISLAMIYA (a. AL-JUBURI.k. a. HESWANI. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE. Mishaan. a. a. AL-HUTHI. a.a.k. IGATHA. AL JABOURI. nationality Syria. a. Syria Ba'ath Party Regional Command National Security Bureau (individual) [SYRIA]. Hasiba Brankovica No. Mashaan. Syria. nationality Iraq. Java 13410. United States [SDGT].a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE. a. a.k. DOB 1941.k. AL JABBURY. Mashaan Rakadh Dhamin. George.k.a.a. a. Meshan Thamin (a.a. Tawi Tawi. a. Hisham).a.a. a.a.a.k.a. a. Major General.a. Mashaan Rakadh Dhamin. Java 54021. IGHATHA. Hisham (a. Meshaan. Mishan.k.k. Mashaan.k.a.k.a. a. Leader of the Houthi group (individual) [YEMEN].k. Mishan.a. AL HARAMAIN AL MASJED AL AQSA. ICHTIJAR. INTERNATIONAL ISLAMIC RELIEF AGENCY.k. ALJABOURI.a. Passport 01374026 (individual) [IRAQ3].a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE. a.k. a. AL-JABURI. JUBURI. Director.k. AL-HOUTHI. a. Mashaan. Abdul Malik (a.a. AL JABBURY.k.k. AL-JUBURI.a. AL JABOURI. AL-HUTHI.a.k.a. Misham.k.a. Mishan. Mash'an. Cotabato City. INTERNATIONAL RELIEF ORGANIZATION.a. Syria. a. Maliki.k.k. Misham. 2151 E. Mash'an. DOB 1941.k.k. Bosnia and Herzegovina [SDGT]. Meshan Thamin. Mashaan.a.k. Mashaan. a. a. EGASSA. a. Hisham (a.k. a. AL JABURI.k. 3800 Highway 99 S. DOB 1984. a. a. AL-HOUTHI. AL JABOURI.k.k. Meshan Thamin. IKHTEYAR. a. AL-HOUTHI. IKHTIYAR. a.k.a. a. Hisham. 'Abd al-Khaliq Badr al-Din.a. AL HASAWANI.a. ICHTIJAR. AL JABOURI. AL-JUBURI. a.k. AL JABURI. AL-JABBURI. a.a.k. Hisham. AL-JUBURI.k.k.a.a. JUBURI. HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA. a. Abd-al-Khaliq Badr-al-Din (a. POB Ninwa.a. a. AbdulMalik. Ashland. a. a. AL JABURI. Mashaan.OFFICE OF FOREIGN ASSETS CONTROL a. United States. AL-JUBURI.a. Jalan Raya Cipinang Jaya No. Mish'an Rakkad Damin.a.k. Mishaan.k.a. EL-JBURI.k.a. AL-IKHTIYAR.a. a.a.a.k. a. April 5. KHESOUANI.a.k. a.k.a.k. a. Mashan). Georges.k.a. AL-JUBURI. Mishan. Zamboanga City. a. AL-JABBURI.a.a.k. Abdul Malik Badruddin Ameerudin Hussain. nationality Iraq. Mish'an Rakin Thamin. a.k.a.a. VAZIR. Meshaan.a.a. a.k. AL JABOURI.a. a. citizen Syria. IKHTIYAR. Mashan). POB Ninwa.a. a.k.k. a. BAKHTIYAR. HAYAT AL-'IGATHA. AL-HOUTHI.a. Mish'an Rakkad Damin. a.k. Mush'an. IGASA. ALJABOURI. MO 65803. nationality Russia (individual) [SYRIA]. Mishan. a.a. George (a. POB Ninwa. AL JABOURI.k. ALJABOURI.a.a. IGASE.k. Passport 01374026 (individual) [IRAQ3].a.a. AL-JABURI. Mishan Riqardh Damin.k. a. ALJABOURI.k.k.a.a. IGASSA. DOB 01 Aug 1957. a. Syria Ba'ath Party Regional Command National Security Bureau (individual) [SYRIA]. a. 1257 Siskiyou BLVD.k. Indonesia. a. Hisham Ahmad. Sarajevo.k.a. HEWANI. Mish'an. Syria. George. AL JABOURI. Damascus. AL-HOUTHI. ISLAMIC SALVATION COMMITTEE.a.k.a.k. AL-JIBURI.a.k. Philippines [SDGT]. a. Mashaan Rakadh Dhamin.a. Philippines. HESSWANI.k. Syria.k.k.k. AL JABBURY. Meshaan. EL-JBURI. AL-JABURI.a. Mash'an. AL-JIBURI.k. nationality Iraq.k. Philippines. DOB 1982. Mush'an. a. AL-JABURI. INTERNATIONAL ISLAMIC AID ORGANIZATION. Mushan.a. Huthi military commander (individual) [YEMEN]. Syria. Director. Mish'an Rakin Thamin. a.a. BAKHTIYAR.a.a. Iraq. Yemen. IIRO. a.a. a. IGASSA. Misham (a. Hisham. Hisham. a.a.k. Mishan Riqardh Damin. Abdel-Malik. a. Makati City. AL-JABBURI. a. a. AL IKHTEYAR. Damascus. JUBURI. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS WORLD ISLAMIC RELIEF ORGANIZATION). INTERNATIONAL ISLAMIC AID ORGANIZATION. 201 Heart Tower Building. a.a.k.a. AL HARAMAYN AL MASJID AL AQSA (a. a. a. IKHTEYAR. Maliki. AL-JABBURI. AL-JABURI. Mushan. a. Hisham.a.k. Springfield.k. Mish'an Rakin Thamin. Mishan Riqardh Damin (a.k.a.k.k. a. Mishan.k. Mishan. AL-JABURI. Metropolitan Manila. AL-JABURI. DOB 26 Sep 1946. a.k. alt. AL-JABBURI. ISLAMIC SALVATION COMMITTEE. Hisham. a. AL-JABURI.k. alt. Ashland.a. OR 97520. Iraq.a.k.k.k. JIBOURI.a. a.a. Marawi City. AL-JUBOURI. a. Abd al-Khaliq. AL-JUBOURI.a. POB Yabrud. Jakarta. KHESOUANI.a. HASAWANI.a. ALJABOURI. AL IKHTEYAR.a. a.k. a. HAYAT AL-'IGATHA. AL HOUTHI. Division St. a.a. United States.k.k. Abd-al-Khaliq). a.a. Georges). Syria.k.k. Iraq.k. a. a.a.a. JABOURI.a.k. Damascus.a. a. a.a. Mish'an Rakkad Damin.a.k.k. a. AL IKHTIYAR.k. Jurj. Latakia. IGATHA. citizen Syria. ALJABOURI.a. East Jakarta.k. HAYAT AL-IGATHA.a.k. Meshaan.k. AL-IKHTIYAR.a. Mashan).k.k.a.k.a. a.a. a. a. Philippines.a. a. a. Mushan. JABOURI. WORLD ISLAMIC RELIEF ORGANIZATION). a.k.k. AL-JUBOURI. IGASA. ALHARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH.k. Mish'an.k. 2A. nationality Yemen.k.a. JABOURI.k. a. a. Mishan. Hisham. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a. George. a. INTERNATIONAL ISLAMIC RELIEF AGENCY. AL HUTHI.k.k. INTERNATIONAL RELIEF ORGANIZATION.k.k. BAKHTIAR. a. a. JIBOURI.k.k.k. Salcedo Village. Hisham. a. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. Latakia. ALJABOURI. EL-JBURI. AL-JIBURI. VEZIR). Latakia.k. IGASE.

k. citizen Iraq. a.a. Peshawar. AL-KARMUSH. a. AL AMIN WELFARE TRUST. a. DOB 1978. Beirut. a. JAMIA AL-ASSARIA MADRASSA.k. Kitab Ghar. AL-KARD. Top Floor. Al Manar TV.k. www. I. MADRASSA TALIM QURAN USONA). Ahmad. a. f. a. EL KHARMOUSH.k.a. Pakistan..k.a. Baghdad.a.a. Muwafaq Mustafa Muhammad 'Ali.a. JAMEAT-UL ASRYA MADRASSA. AL JAMIA AL ASARIA.k.k.k. Salim.almanar.a. ALAMEEN TRUST. citizen Iraq (individual) [IRAQ3]. Muwaffaq Mustafa Muhammad 'Ali Mahmud. Muhammad Jamal 'Abd-al Rahim Ahmad. DOB 1978. "AL-'AFRI.k.k. Haret Hriek. Mustah. Sulaiman Park.k.k. Iraq.a. Pakistan.k.a.k. AL AMEEN TRUST. Khyber Pakhtunkhwa 25001. opposite Khyber Bank. alt. JAMAL. Muhammad Jamal 'Abd-Al Rahim. AL RASHEED TRUST.a. Lebanon. Abu". Ahmed). MUHAMMAD.k. Jamia Masjid. Ahmad.OFFICE OF FOREIGN ASSETS CONTROL 1957. Deans Trade Centre. AL-JAMAHATUL ASREYA MADRASSA. Abu". Gender Male. ALKARMUSH. a.a.k.a. AlMabruk. JAMAH-YE SARYA MADRASSA. Brothers. a. JAMIA ASARIYA MADRASSA. JAMEAT-UL ASRYA MADRASSA. Begum Pura.a. a.R. a.k. JAMIA ASARIYA MADRASSA. DOB 1977. AL MANSOORIAN.k.k. POB Cairo.k. Maftah. JAMIA ASRIYA MADRASSA.a. a. a.a. KARMOOSH.k. AL RASHID TRUST. a.a. "HAYDAR. a.a. a. Inqilab Road.a.a.k. AL-KIRD. Nazimabad. a.k. 3rd Floor. Ahmed (a.a. a.k. JAMEAT-UL ASRYA MADRASSA. Murree Road.k. JAMAH-YE SARYA MADRASSA.a. "AL HAK. a. a. AL MANSOOREEN (a. a.k.k. Pakistan [SDGT] (Linked To: NURISTANI.a.a. Karachi. Iran. a.k.k.k.k. Pakistan.k. a.k.k. AL-JAMIA ALASARIA MADRASSA. a.k.a. MAYMAR TRUST. Egypt. Pakistan.k. a. a. a. Muwaffaq Mustafa.43 - . a.a. Isma'il Hafiz (a. a. MADRASSA JAMIA AL-ASRIA. a. AL AMIN TRUST. AL-KASHIF. AL-KUWARI.a. Salim Hassan Khalifa Rashid.k. ARMY OF THE PURE AND RIGHTEOUS. Iraq. "AL-HAQQ. nationality Qatar (individual) [SDGT]. DOB 01 May 1950. a. Pakistan. AL KURD. Ismail Hafeth. JAMIAE HAZAREA April 5. Peshawar.a. a.a. "DAR'A. a. POB Libya.a. Abdul Aziz. citizen Syria. ALKOWARI.k. a. Pakistan [SDGT] (Linked To: NURISTANI.a. a.com. Al-Hajj 'Abd"). AL-KARMUSH. a. Abed al Nour Street. JAMIA ASRIYA MADRASSA. Ahmad Harb.k. Moti Plaza. DOB 01 Jan 1964. AL-RASHID TRUST. a. alt.a.k.a. Abu". a.k. AL-KARMUSH.a. Z. DOB 01 Feb 1973. Khyber Pakhtunkhwa 25001. Pakistan. MOMAR TRUST). a. AL-LAMI. Also operations in: Kosovo.k. AL-KUWARI. AL JAMIA AL ASARIA (a. a.k. JAMIYYA ASRIYYA.k. Passport 01374026 (individual) [IRAQ3]. a.k.k. a. Maftah Mohamed. JAMEHA-E-AL AHSERYA MADRASSA. Karachi. a. a. DOB circa 1949.k. Abdul Aziz. AL JAMIA AL ASARIA. a. Salim Hasan Khalifah Rashid). a.a. Inqilab Road.a.k. MADRASSA TALIM QURAN USONA). Salim Hasan Khalifa.k. AL-KOWARI. a. TE-365.k. www.a. a.a. f. a. a. Ismai'il Hafuz.a.a.k. AL-FATHALI.lb [SDGT].a.k.k.k.k. Beirut.k. Passport A5476394 (Iraq) (individual) [SDGT]. nationality Qatar (individual) [SDGT]. a.a. Mohammad Jamal.a. "AL-HAQ.k. AHMAD. JAMIA ASSARIA MADRASSA. AL-JAMAHATUL ASREYA MADRASSA.k. 3. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS MADRASSA. Operations in Afghanistan: Herat. Mazar Sharif.k.k. a.k. Chechnya [SDGT]. AL-KUWARI. Muwafaq Mustafa Muhammad Ali (a.a. alt. Kandahar. AL KASHEF. Katchehry Road. JAMA'AT ULSARIA MOSQUE. a. Gulshan-e Iqbal. Muftah (a. a. Swat. AL-KURD. JAMA'AT ULSARIA MOSQUE. Muhammad). a. a. JAMIYYA ASRIYYA. Salem.k.com. a. a.a. nationality Iraq.a.k. a.a. Muafaq Mustafa Mohammed. a.k. Salim Hassan Khalifa Rashid (a.k. MADRASSA JAMIA AL-ASRIA.a.k. Chowk Yadgaar. Main Baxar. JAMIAE HAZAREA MADRASSA.a.com. Abu Ahmad. Isma'il Hafith Abid 'Ali.a. Muwaffaq Mustafa Muhammad.a. AL KAWARI. Dawa Khan Dental Clinic Surgeon. Muhammad Jamal (a. a.a.a. Linked To: LASHKAR E-TAYYIBA).a. Abu"). a. AL KAWARI. Al Hajj Abd".a. AL-RASHEED TRUST. MAIMAR TRUST. EL MABRUK. a.a. a. AL MADINA TRUST (a.k.a.k.a. "DIRI. Office Dha'rb-i-M'unin.a.a. Kabul. "DURA. AL JAMIAH AL ASARIA MADRASSA. JAMIA AL-ASSARIA MADRASSA.k. EL MOBRUK. MEYMAR TRUST.a. a. AL LAMI.a. Office Dha'rb-i-M'unin. 'ABDU. ARMY OF THE PURE. Rawalpindi. a. Abbottabad Road. JAMEHA-E-AL AHSERYA MADRASSA.a. AL-MASRI. AHMED. a.k.k. Ahmad.a.I. AL JAMATUL ASARYAH MADRASSA. Village Chamkani. Muwaffaq. ALKASHIF. nationality Libya (individual) [SDGT]. PO Box 354/25.k.a. a.a. Abdul Aziz. JAMIA ASSARIA MADRASSA.k. Salim Hasan Khalifah Rashid).k. info@manartv. a.k. nationality Egypt (individual) [SDGT]. a.a. AL MANAR TV. POB Baghdad. Palestinian.a.a. JAMA'AT ULSARIA MOSQUE. AL JAMIAH AL ASARIA MADRASSA (a.k. AL-FATHALI.k. Iraq.a.k. JAMIAE HAZAREA MADRASSA. Elmobruk. a. Khyber Pakhtunkhwa 25001.a. JAMIA ASARIYA MADRASSA. a.k. a.k.a. ELMABRUK. POB Deir AlBalah. a.a.a. a.k.a. Office Dha'rb-i-M'unin. Muwafaq Mustafa Mohammed Ali. Dr.a. Linked To: LASHKAR E-TAYYIBA). Muwaffaq Mustafa. "AL HAQQ.a.k. Village Chamkani. a.a. EL-KURD. ARMY OF THE . Gaza. DOB 1977.k. Mingora.a. a.a. POB Ninwa.a. Third Floor. Muwafaq Mustafa.k. MADRASSA JAMIA AL-ASRIA. AL-ANFAL TRUST. Salim Hasan Khalifa (a.a.a. a.a.a. ABDUH. Peshawar Cantt. MAFTAH. a. a.a. AL KASAB.k. f. AL-KARMUSH. Pakistan [SDGT] (Linked To: NURISTANI.k. a. a.k. MADRASSA TALIM QURAN USONA). AL-MADINA TRUST. JAMIYYA ASRIYYA. a. Al-Mabruk Muftah Muhammad.k. a.k. Abu Salah"). a.a. a.k.a.k.a. Peshawar.a.k. Lahore. a. a.k.a. Peshawar.k. Opposite Baitul Mukaram. Karachi. AL-KURD.a. AL-LAMI.k.a. AL-KARMOUSH.a. a. ELMABRUK.manartv.k. Muhammad Jamal Abu. Opposite Jang Press. AL JAMIAH AL ASARIA MADRASSA.k.k.k.a.k. JAMIA ASSARIA MADRASSA. IZAJAWI. AL-JAMIA ALASARIA MADRASSA.a.a. Village Chamkani.k.k. "Abu Salah".a. a. Pakistan. a. a.a. a. Muwaffaq Mustafa Mohammad.k. a. a.a. AL-JAMIA ALASARIA MADRASSA.a.a. Sadr City. a.a.a. AHMAD. KARMUSH. DOB 01 Feb 1964. AL KUWARI.a.a.a.k.k. Al Haj Abd". a.a. JAMAH-YE SARYA MADRASSA. a. near Liaquat Bagh. a. Ismail. a. a. a. Muftah. JAMIA AL-ASSARIA MADRASSA. JAMIA ASRIYA MADRASSA.a. AL MABROOK. a. Inqilab Road.a. a. Linked To: LASHKAR E-TAYYIBA).k.a. Lebanon. Salim. Pakistan.a.a.k.a.k.a. a.k. alt. AL JAMATUL ASARYAH MADRASSA.k.a.k. Haj 'Abd".k.a.a.k.a.k. Muhammad Jamal. AL-JAMAHATUL ASREYA MADRASSA. AL JAMATUL ASARYAH MADRASSA (a.k.k. Jalalabad. Room no. Pakistan. Chundrigar Road. ALKURD. Deir Al-Balah. Office Dha'rb-i-M'unin. a. AL-KUWARI.a.a. DOB circa 1951. ABDU. JAMEHA-E-AL AHSERYA MADRASSA.k. Ahmed Hard. Mohammad Jamal Abdo.k. a. Muhammad Gamal Abu.a. Salem.k. Gaza (individual) [SDGT]. undetermined. AL-ZARGAWI. University Road. Muhammad Jamal Ahmad. AL KUWARI.k.k. 4 Dar-elIftah. DOB circa 1957. Mansehra.

Abu al Muhtasib (a. JAMAAT UD-DAAWA.k. Talkah.a.k. Syria.k.k.k.a. Badran Turki Hishan.k.a. Badran Turki Hisham al-Mazidih.k. Syria.k. "AL MUHTASIB.k. AL MAZIDIH.k. Nu. AL MASHREK HOLDING. a. Ghazy Fezzaa. a.k.a. AL MUJAL.a. Badran al-Turki. a. LASHKAR E-TOIBA. "ABU GHADIYAH").k.k. a. AL MASHREQ INVESTMENT FUND. WELFARE OF HUMANITY.k.k.a. AL MASHRIQ INVESTMENT FUND. Alsnmin.k. Egypt. Yabrood. AL MASHREK FUND.a. MOHAMMED.k.a. AL MASHREK HOLDING.a. Deraa. Region: Gaza. a. 'Abdallah.a. Abdullah Jihad. HISHAN.a. "ABU 'ABDALLAH". FALAH-E-INSANIYAT.a. a.a.k. FADHIL. 4325.k. PAASBAN-E-AHLE-HADIS. Syria. AL MASHREK FUND. Damascus. a. a.a. Damascus. a. AL-ASHQAR. "ABU FAYSAL".k. JAMAIAT-UDDAWA. Iraq (individual) [SDGT]. Website www. AL-ASHQAR. citizen Egypt.k. AL MASHRIQ INVESTMENT FUND (a. Syria.a. a.a. a. HISHAN. "KHALID". a.a. a.a. AL MU'JIL.k.k.a.k. Syria. a. Damascus.a. Syria. alt.k. LASHKAR-I-TAIBA. a.a.k. Damascus.a. alt. a.k. POB Mosul. JAMA'AT-UDDA'AWAH. ASHKAR. "ABU 'ABDALLAH". alt. MU'JIL. Alksoaa.a. "ABU GHAZZY". a.k.a.k. a. AL-MAQDISI. a.k. Abd Al-Hamid.k. DOB 1975. Badran Turki Hishan (a.k.a. a.a. Katana.a.k. AL MASHREQ INVESTMENT FUND.a. AL MASHREK HOLDING. FADIL. Syria. a. a. HUMAN WELFARE FOUNDATION. DOB 1979.a. Syria.k.a.k. AL-ASHQAR.k.a. Abd Al Wakil (a. HISHAM.sy [SYRIA]. "ABU JARRAH"). AL-MU'JIL. Badran Turki Hayshan.a. a. JAMAAT-UL-DAWA.k. Syria.k.k.S. AL MASHRIQ HOLDING.a. a.a. Abdulhamid Sulaiman M.k. a.k. "ABU AKRAM".a. AL MASHREK HOLDING (a. LASHKAR-I-TAIBA. AL MASHRIQ INVESTMENT FUND. FALAH-IINSANIAT FOUNDATION (FIF). PASBAN-E-KASHMIR.k.k. Badran Turki Hayshan. Doma. a.a.a. "JUD"). a. a.a. Al Qatifa. Badran Turki.k. Mustafa.k.a. a.a.k.a. JAMAAT UL-DAWAH. FALAHI-INSANIYAT.k. IDARA KHIDMAT-E-KHALQ. Badran Turki Hishan (a. WELFARE OF HUMANITY. Pakistan [FTO] [SDGT]. Homs. SHALASH.k. DOB 1977. Homs. HISHAM. Zabadani.a. a. Badran al-Turki. "MASHRIQ"). a. DOB 23 Jun 1976. Syria.k. citizen Kenya. a. "ABU ABDULLAH". AL MASRI. Abdallah.a.k.a. a. a.k. AL MASHREK HOLDING. TEHRIK-E-HURMAT-E-RASOOL.k.a. Syria. a.a. Doma. AGRICULTURAL COOPERATIVE BANK.k. FALAH-E-INSANIAT FOUNDATION.a.k.a. Syria. Syria. alt.a. a.a. Zabadani. DOB 1979. Syria [SYRIA].k. alt. a. a. a. POB Kuwait.k. a. Syria. a. a. Salkhad.k. ALMAZIDIH. Al Naanaa Garden. a. Syria. Muhandis.a.k. AL-TURKI.a. AL MANSOORIAN (a.k.k. a. a. AL MAZIDIH. Abd Abdul-Hamid bin Sulaiman.a. a.k.a.a. a. Syria. a. Abd al-Hamid. nationality Saudi Arabia. Homs.a.a. "JUD"). "MASHRIQ"). TEHRIK-E-TAHAFUZ QIBLA AWWAL. JAMA'AT ALDAWA.k. Zabadani.k.k.k. a. HUMANITARIAN WELFARE FOUNDATION. JAMA'AT-UD-DA'AWA. JAMAAT-UD-DAWA. Syria [SYRIA].a. a.k.k. LASHKAR E-TOIBA. AL MEZIDI. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-'ASHQAR. a.k. JAMA'AT ALDAWA.a.a. JAMA'AT-UDDA'AWAH.a. nationality Palestinian (individual) [SDGT]. AL MASHRIQ HOLDING. a. a. a.a.a. alt. Syria. a.k. ALSHA'BANI. a.a.k.a.k.k.a. Agricultural Cooperative Bank Building. TEHRIK-E-TAHAFUZ QIBLA AWWAL. A. AL MAQDISI.k. Kenyan ID No.a. a. Abu. Damascus. Abu"). a. a. "MASHRIQ"). a. a. AL MASHRIQ HOLDING.k. Badran Turki.a.a.44 - . a.k.k. a. alt.a. Moustafa Ali. a. Al Qounaitra. AL-TAWHID.k. MUJEL. Homs.a. Syria. AL MASHRIQ INVESTMENT FUND.a.k.a.a.a. Damascus.gov. a. "ABU 'AZZAM". "ABDALLAH. a. ALI.a.k. a.k.a. JAMAAT UL-DAWAH.a. Abdallah.k. Syria. Pakistan [FTO] [SDGT].a. PAASBAN-IAHLE-HADITH.a. FALAH-E-INSANIAT FOUNDATION. ARMY OF THE PURE. DOB 1974. Dr. a. HUMANITARIAN WELFARE FOUNDATION. a. a. Damascus. "ABU-HAJIR". PASBAN-E-KASHMIR. JAMAIAT-UDDAWA. a. DOB 1977. Syria. Syria [SYRIA]. Syria.k.a.k. a. Postal Box 4325. Mustafa Muhamad. a. Damascus Tajhez. IDARA KHIDMAT-E-KHALQ. a. a.a. (a. a.k.a. Akram Turki. a.a.a. Syria.a.a. a.k. PAASBAN-IAHLE-HADITH. FALAH INSANIA.a. a.k.a.k. Badran Turki al-Hishan.a. a.a.a.a.a.a. Damascus.k.k. PAASBAN-E-AHLE-HADIS. FALAH-E-INSANIYAT. DOB 1979 (individual) [SDGT]. ALTAWHID. a. Abu. AL-TURKI. Nawa. April 5.a.a.k. Damascus. AL MASHREK FUND. Sweida. Hassan.k. 'Abdallah. PAASBAN-E-KASHMIR.k. Damascus. a. AL MASHRIQ HOLDING.a. Sweida.k. AL MANSOOREEN. DOB 28 Apr 1949. Abu"). a. JAMA'AT-IDAWAT. LASHKAR E-TAYYIBA.k. a. Syria. Syria. Abd Al Hamid Sulaiman Muhammed.a.k.a. Mushari Abd Aziz Saleh"). SHALASH. Mustafa Mohamed.k. a.k.k. HUMAN WELFARE FOUNDATION. a. AL MASHRIQ INVESTMENT FUND.a.k.k.a. Badran. TEHRIK-E-HURMAT-E-RASOOL.k. "ACB"). a.a.a. AL MAZIDIH. Syria [SYRIA]. a.a. AL MASHREQ INVESTMENT FUND (a.k. Syria.k.a. a.k. Gazallah.a. HISHAN.a.a. a. Damascus.k.a. Syria.a. a. Abu-al-Muhtasib. Homs. AL-ASHQAR.a. DOB 1978.k. Syria. a.a. Zabadani. Ghazy Fezza Hishan (a. a.OFFICE OF FOREIGN ASSETS CONTROL RIGHTEOUS.k. a.k. 12773667. Nabek. "MASHRIQ").a. Serial No. Badran Turki Hishan. ELBISHY. Syria. FALAHI-INSANIYAT.a. JAMA'AT-UD-DA'AWA. Mustafa. AL MOJIL. LASHKAR E-TAYYIBA.a. Syria. Tadmer.a. a. Passport F .k. a. "ABU 'AZZAM". PASBAN-E-AHLEHADITH.k. AL MAZIDIH.k. Damascus. Shahba.k. Damascus. Zabadani. JAMA'AT-IDAWAT.a.a.a. a. Abu".a.a.k.k.k. alt. a. a. "ABU ABDULLAH". a.k.a.k.a.k.a.agrobank.a. ALSHA'BANI.k..k. a. AL MASHRIQ HOLDING (a.a.a. a. a. Sweida. FALAH INSANIA. a. Dr.k. AL-ASHQAR. a.k. Shin. a. Azraa. a. Abdullah Jihad.a. ARMY OF THE PURE AND RIGHTEOUS. "ANIS. Badran. Badran Turki al-Hishan. JAMAAT UD-DAAWA. a. a.k. a. Damascus. AL-ANFAL TRUST. "ABU GHADIYAH").a. a.k.a. AL MASHREQ INVESTMENT FUND. AL MASHREK FUND.k. AL-MAZIDIH.k. Algaria. DOB 1986. ALMAZIDIH. AL-MU'AJJAL. MAN.k.k. PAASBAN-E-KASHMIR. 'Abdallah Jihad Musa.a.a. ALHISHAN.k.k. a. Akram Turki Hishan (a. "YUSSRR. a.a. Muhandes.a. AL MEZIDI.k. Syria. Tall. a. Badran Turki Hisham al-Mazidih. citizen Saudi Arabia.k. a.a.a.a. Syria.k. POB Mosul. JIHAD. a.k.k.k. AL-NUBI. Al Rastan. Abu"). a. JAMAAT-UD-DAWA.a. a. DOB 29 Apr 1949. "HUSSEIN". a. JAMAATI-UD-DAWA.k. a. Dr.k.k.k.k. a.a. a. DOB 1975 (individual) [SDGT].a.a.a. AL MASHREQ INVESTMENT FUND. a. a. Homs.a. a. a.k.a.k. alt. FALAH-IINSANIAT FOUNDATION (FIF). a. Abd al-Hamid Sulaiman.a. a. Sweida.a.a. Damascus. JAMAATI-UD-DAWA.a. DOB 1978. a.k. a. Damascus. ARMY OF THE RIGHTEOUS. Akram Turki Hishan.k.k. "SHLASH. 201735161 (individual) [SDGT]. Syria. FAZUL.k. a. a. a.a. JAMAAT-UL-DAWA. AL MASHREK FUND (a.a.a. a. POB Cairo.k.k. a.k. AL MASRAF AL ZERAEI AL TAWENI (a. Syria [SYRIA].k.k.k. AL-MUJIL.k. a. a. a.a.a. Daria. a.a. Abd al-Hamid. Abdullah.k. DOB 1974. a. a. "MASHRIQ"). PASBAN-E-AHLEHADITH. Al Qasser.a. AL ASHQAR.k. Iraq (individual) [SDGT].

info@al-nour. a.k. AL QAEDA.a.a.a.net [SDGT]. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES. AL NUR RADIO. PO Box 197/25.k.a. Abed Al Nour Street. ALFARACHEM COMPANY LIMITED. USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD.a. nationality Saudi Arabia. a. Abdelrahman Imer al Jaber (a. A.). MOWAFI.k. Ramzi Mahmoud (a. a. a.a. ISLAMIC ARMY.k.a. USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT].a. Abd Abdul-Hamid bin Sulaiman. Rahman Omair J.a.k. Shuwayb. AL NOUR BROADCASTING STATION (a. a.a.a.a.k.a. ALTALHI. AL-MUJIL.a. AL-'UBAYDI. ISLAMIC ARMY. AL MOJIL. AL PETRA COMPANY FOR GOODS TRANSPORT LTD (a. AL NOBANI.k.a. 'Abd al-Rahman.k.a. Abdelrahman Imer al Jaber. AL-OBEIDI. AL MU'JIL. 'Abdul-Rahim Hammad.a.k.k.k. a. AL NEAIMI.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT (a. ISLAMIC SALVATION FOUNDATION. USAMA BIN LADEN NETWORK.a.k.k.a.k. a. ALNU'IMI.k. a.a. DOB 28 Apr 1949. Qatar. Abd al-Hamid. Hai Al Wahda Mahalat 906.a. Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT]. a.a. NEW JIHAD. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES.a. "SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT". nationality Saudi Arabia.a. POB Egypt (individual) [SDGT].alnour. a. EGYPTIAN ISLAMIC JIHAD. DOB 29 Apr 1949.net. AL NOUR BROADCASTING STATION.k. AL-JIHAD. AL PHARAKIM (a. AL QAEDA.k. a.k. ISLAMIC SALVATION FOUNDATION. a.a.k.a.k. a. a.k.a. Rahman. a. Ramzi).a.45 - ..k. a. Dr. ALNU'AYMI. LTD. Haret Hriek.a.k.k.k.a. Abd al-Rahman bin 'Amir.a. AL QAIDA. Dr. Iraq. AL NOUR RADIO.k. a. THE BASE.a.a. a. a.a.S. a. Passport F032516 (Iraq) issued 04 May 1976 (individual) [IRAQ3]. AL-JIHAD. ALNAIMI.k. Abd Al Hamid Sulaiman Muhammed.k. DOB 1949.a. MU'JIL. Lebanon. a.a.k. alt. a. AL NOUR RADIO.alnour. HAZIM KAKA).k.net [SDGT]. citizen Saudi Arabia. AL-MU'AJJAL.k. AL-NA'IMI.k. a. a.k.k. a.a.a. AL-NUSRAH FRONT IN LEBANON. AL NUR RADIO (a. Abd al-Hamid.k. alt. a.k. a. AL-TALHI. AL QA'IDA. ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED.a. Doctor (individual) [SDGT].k. AL MUJAL.a. POB Baghdad. Abdul").k. DOB 1952. a. AL NEAIMI. 'Abd al-Rahim. a.a. AL NOUR BROADCASTING STATION. 'Abd al-Rahman. a. AL QA'IDA. A.k.a. Abd Al Hamid Sulaiman Muhammed. Beirut. AL-NUA'YMI. a. Abd Al-Hamid. a. (a. a.k. Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009.k. 'Abd al-Rahman bin 'Umayr. a.k.k. a. a. Abd Al-Hamid. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Saudi Arabia.k. a. a. JABHAT AL-NUSRAH.k. a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES. Beirut. 'Abd al-Rahman.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES. JUNAYD.a. Ramzi.net.k. Taza sub district. AL NAIMEH.a. a.k. "ABDALLAH. DOB 1945. PETRA NAVIGATION & INTERNATIONAL TRADING CO.k. Iraq.a. a.k. a. ALNAIMI.a.a. a. a. AL TAHI.k. JABHET AL-NUSRAH.a.k. Qatar. a. Abd al-Hamid Sulaiman (a. a.k. Iraq. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS. POB Baghdad. RADIO ANNOUR). a. a. a. 27 Al Amarat Street.a. a.a. Baghdad. a.k.k.k.a.k. 'Abd al-Rahman bin 'Amir.a. "ABDALLAH. AL-NU'AYMI. MU'JIL.a. ISLAMIC ARMY. AL-TALHI. Abu Al Bara'a (a. PO Box 197/25. Dr. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES. MUJEL. a.k. AL MOJIL.k. Haret Hriek.k. AL-NU'AYMI. Dr. a.a.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES.a.a. PETRA NAVIGATION AND INTERNATIONAL TRADING CO. Tarik. Abdul Rahim Hammad Ahmad.k.a. Alghobeiri. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES.a.a. a. NEW JIHAD. ALNU'AYMI. AL-TALAHI.a. ISLAMIC . a.a.a. a. AL MUJAL. AL NAIMEH. POB Kuwait. AL-NUA'YMI. Abdulrahim. Ahmad Hassan Kaka.k. ALNU'AYMI.net [SDGT]. DOB 28 Apr 1949. Ramzi. Abdulhamid Sulaiman M. a.k. AL QAIDA. a. www. 'Abdallah Muhammad.k. A.a.k.k.k. Abd al-Hamid (a. Abd Abdul-Hamid bin Sulaiman. AL-TALHI. www.a.a. a. Abed Al Nour Street. 'Abd al-Rahman bin 'Amir. a. Rahman Omair J.k. Al Humayra Village. a. Dr.a. AL NAJI.k. Iraq. a.a. a. a. Rahman.k. AL MU'JIL.k. a. a.k.a. "RAHIM.a. ALNU'IMI. 'Abd al-Rahman.k. MUWAFI. A. a. April 5. Tarik Nasser S. nationality Iraq. Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT].k. Abd Al-Rahim.a.k.k. AL QAIDA (a. a.a. Doctor (individual) [SDGT]. Abdul Rahim. a. Al-Taif.k.a.k. LTD.k. Buraydah. a.a.a. AL-JIHAD.k.k. AL-MU'JIL. 'Abdallah Muhammad.a. AL QAEDA (a. Abdulhamid Sulaiman M. DOB 1954. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES. Haret Hriek. Lebanon. Beirut.k. POB Kuwait.a.k. nationality Iraq.a. AL-TALJI. A.k. DOB 29 Apr 1949.. 'Abd-Al-Rahim. Abd al-Rahman bin 'Amir. a.a. Abd al-Hamid.k. AL TAHLI. a. Iraq [IRAQ2].k. info@al-nour. Abu").k. ALNU'AYMI..k. a.a.a. Doctor (individual) [SDGT]. Abdulrahman Omair (a.k. AL QA'IDA (a.S. 'Abd al-Rahman bin 'Umayr.a. Saudi Arabia.a.a. Abed Al Nour Street. AL NUR RADIO.k.k.a. Kurdi Al Nasir village.a. RADIO ANNOUR).a. Abu").a.k.net. Abdulrahman Omair.k. info@al-nour. EGYPTIAN AL-JIHAD. Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009. Passport 00868774 (Qatar) expires 27 Apr 2014.a. AL-NU'AIMI.k. Passport 00868774 (Qatar) expires 27 Apr 2014. a. 906 Zulak 50.k. a. EGYPTIAN AL-JIHAD.a. Abdulrahim. AL-NUSRAH FRONT. MUJEL. Abd al-Hamid Sulaiman. Passport 212331 (Iraq) (individual) [IRAQ2].a.a.k.a..a.k. a.a. Dr. EGYPTIAN AL-JIHAD.k. Ahmed Hassan Kaka.k. PO Box 197/25. a. a.k.a. citizen Saudi Arabia. 'Abd al-Rahman bin 'Amir). a. Ali (a. Baghdad.k. House 14. a.k. a.k. a.k.a. USAMA BIN LADEN NETWORK. a. AL NOUR RADIO (a. 'Abd al-Rahman bin 'Amir).al-nour. www. Iraq. a. AL-MU'AJJAL. Abd' AlRahim Hamad. AL-NU'AIMI. Abdulrheem Hammad A. a. EGYPTIAN ISLAMIC JIHAD.k.a. AL-NA'IMI.k. Alghobeiri.k. a.k. POB AlShefa. ALNAIMI. AL OBAIDI. Alghobeiri.a. ALTALHI.k.k. a. RADIO ANNOUR).a. AL-MUJIL.k.. DOB 1954.a.a.a.a.a.a.OFFICE OF FOREIGN ASSETS CONTROL 137998 issued 18 Apr 2004 expires 24 Feb 2009. a.k.a. a. EGYPTIAN ISLAMIC JIHAD. AL-UBAYDI.a.a.k. a.a. a. AL-TALHI. a.k.k.a. a. AL MOWAFI. THE BASE.k. MAWAFI.k. AL-'UBAYDI.a. THE JIHAD GROUP.a.k. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES. Abe Al-Rahim. a.k. a. A. a. a. a. nationality Saudi Arabia. a.a.a. a. DOB 08 Dec 1961. THE JIHAD GROUP. a.k.a. Tariq). Khartoum.a. a.a. ALNAIMI.k.a. AL-TALJI. Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT]. Lebanon. Sudan [SUDAN]. ALFARAKIM). a. AL-MU'JIL. "THE VICTORY FRONT") [FTO] [SDGT].k. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS.

ALRAHMAH WELFARE ORG. ALRAHMAH WELFARE ORG. Registered Charity No. AL-REHMAH WELFARE ORGANIZATION. Peshawar. Najm. Sector F-10/4. a. Saudi Arabia.a. Street 40. a. ALRAHMAH WELFARE ORG. AL-QUDS INTERNATIONAL FOUNDATION.a. AR RAHMAH WELFARE ORGANIZATION.k. Beirut. a. AL RAHMAN.a. Sam Kano Moor. Sector F-10/4.a. a. ALKHEIR. AL-REHMAH WELFARE ORGANIZATION.a.a. Jamiah Asma Lil Banaat. AL QARAWI. a. AL-RA'Y SATELLITE . Pakistan. Lakki Marwat. a. ALKHEIR. AL RAHMAH WELFARE ORGANISATION (a. AR RAHMA WELFARE TRUST. AR-RAHMAH WELFARE ORGANISATION.k.a.a.OFFICE OF FOREIGN ASSETS CONTROL SALVATION FOUNDATION. Email Address institution@alquds-online. Saudi Arabia.k.k. a. RWO Head Office. THE JIHAD GROUP.a.a. SCOTPAK BUILD PVT LTD.k. AL RAHMAH WELFARE ORGANIZATION.k. a. a.k. Registered Charity No. AL SAGHIR. a. James Alexander).a. a. a.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES.k. AR-RAHMAN WELFARE ORGANIZATION. AL QARAWI.a.a.k. a. Passport E646989 (individual) [SDGT]. a. Hamra Street. AR RAMMA WELFARE ORGANISATION.a. USAMA BIN LADEN NETWORK. AL RAHMAH WELFARE ORGANIZATION. Pakistan. POB Brydah. Pakistan.a. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK. nationality Saudi Arabia. AR-RAHNA WELFARE ORGANISATION. Saroulla Building. a. RWO Head Office. Saleh Abudullah Saleh. James Alexander).a.k. alt.k.a. AL QARAWI. Box BeirutHamra 113/5647.a. House B. MU'ASSASAT AL-QUDS. Abu Yahya (a. nationality Saudi Arabia. a. AL RAHMAN WELFARE ORGANISATION (a. Jamiah Asma Lil Banaat.a.a. Lebanon. a.k.O. Street 40.k.k. a.k. Saleh (a.a. Beirut. a. AL QUDS INTERNATIONAL INSTITUTION (a.k. P. ALKHEIR.k. "FAWAKEH". Islamabad. AL RAHMAH WELFARE ORGANISATION. a.a.k.k. James Alexander).a. AR-RAHMAH WELFARE ORGANISATION. DOB 03 May 1938. 2150/5/4129 (Pakistan). AL-QUDS April 5. a.a. AL QARAWI. AR-RAHMAH WELFARE ORGANISATION.k.k.com.a. ALRAHMAH WELFARE ORGANISATION. Lakki Marwat.a. Akhuk.a. Pakistan. Pakistan.k. Near the Mahdi Imami Bohamri Mosque. AL RAHMAN WELFARE ORGANISATION. 11th Floor. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS INTERNATIONAL FOUNDATION. Website www.a.a. a.a.k. AR RAHMAH WELFARE ORGANIZATION. AL RA'Y SATELLITE TELEVISION STATION. Chief Ideological Figure of ISLAMIC GAMA'AT (individual) [SDT].a. AR RAMMA WELFARE ORGANISATION. alt.k.a. AR RAMMA WELFARE ORGANISATION. Email Address institution@alquds-online. a. "IJF"). "FAWAKEH".a.a.a.k. a. Pakistan. Registered Charity No. AL QARAWI. Lakki Marwat.k.k.a. INTERNATIONAL JERUSALEM FOUNDATION. Street 40. AL QARAWI.a.a.k. a.a.k. a.a.a. Saroulla Building.k. a.a. House A. a.a.a. Saleh Abudullah Saleh. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES. Pakistan. Pakistan. a. Registered Charity No.com [SDGT].k. Box BeirutHamra 113/5647. AL RAHMAH WELFARE ORGANIZATION (a.a. a.k. a.k.alquds-online.. Near the Mahdi Imami Bohamri Mosque. Email Address alquds_institution@yahoo. AL-REHMAH WELFARE ORGANIZATION.a. House B.k.k. a. "AL RAHMAN ORGANIZATION". USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. Saudi Arabia.k.k. 2150/5/4129 (Pakistan). Saleh. a. JERUSALEM INTERNATIONAL ESTABLISHMENT.a. "AL RAHMAN WELFARE FOUNDATION". Pakistan.k. AL-QUDS FOUNDATION. House A.k.k. House B.org.k. a. "IJF"). ALRAHMAH WELFARE ORGANISATION. Islamabad. Pakistan.k.k.k.k. AL RAIE TV CHANNEL (a.k.a. a. a.a. a. AR-RAHMA WELFARE ORGANISATION.O.a. Saleh bin Abdullah.a. Email Address info@alquds-city. New Nadra Office. AL-RA'I SATELLITE CHANNEL. NEW JIHAD. Sector F-10/4. DOB 15 Nov 1982. Passport E646989 (individual) [SDGT]. a. Website www. Pakistan.k.k. Sector F-10/4. a.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS. AR-RAHMAN WELFARE ORGANIZATION. Islamabad.k.a.a.k.a.k. a. a. a.a.k.k.a.k. alt. Peshawar. DOB 15 Nov 1982. a.a. a. a.a.k.k.k. Lebanon.a. a. a.a. Islamabad.alquds-online. a. ALQUDS FOUNDATION. a. AL QUDS INSTITUTE.a.a.k. a. alt. a. nationality Saudi Arabia.k.org. a. Passport E646989 (individual) [SDGT]. a. SCOTPAK BUILD PVT LTD.k. Sam Kano Moor.a. AR RAHMAH WELFARE ORGANIZATION. Email Address info@alquds-city. a.k.a. a. Najm. AL-QARAWI. a.k. a.a.a.k. "AL RAHMAN WELFARE FOUNDATION". Peshawar. Akhuk.a. POB Egypt. Islamabad.org. INTERNATIONAL JERUSALEM FOUNDATION. a. a.k.k.a. AL RA'Y TV. 11th Floor.k. AL RAHMAN WELFARE ORGANISATION. POB Brydah. AL SAGHIR. a. AR RAHMA WELFARE TRUST.k.k. AL RAHMAH WELFARE ORGANISATION. AR-RAHMAN WELFARE ORGANIZATION. "MOOTASEM").a. Pakistan. a.k. "RWO"). POB Brydah. a. JERUSALEM INTERNATIONAL FOUNDATION. Akhuk.k. AR RAHMA WELFARE TRUST.k.a.k.k.k. AR-RAHNA WELFARE ORGANISATION. THE INTERNATIONAL AL QUDS FOUNDATION. alt. a.a.. a. AL QUDS INTERNATIONAL INSTITUTION.k. alt. Jamiah Asma Lil Banaat.46 - . AL-QARAWI. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK.k.a.k.k.a. a.a.k.k. a. Shaykh Umar Abd.a. a.k.a. INTERNATIONAL AL QUDS INSTITUTE. "AL RAHMAN ORGANIZATION". AR-RAHMA WELFARE ORGANISATION. Sam Kano Moor. "RWO"). Street 40. AL QARAWI. a. AL QARAWI. Registered Charity No.a.org. INTERNATIONAL AL QUDS INSTITUTE. P.k. Peshawar. Near the Mahdi Imami Bohamri Mosque.a. a. THE BASE. a. JERUSALEM INTERNATIONAL FOUNDATION. a. House A. Street 40.a.k.k. Saleh Abudullah Saleh (a. a.a.a. Abu Yahya.com.a.a.k. a.k. a. a. ALRAHMAH WELFARE ORGANISATION. a.k.k. DOB 15 Nov 1982. SCOTPAK BUILD PVT LTD. New Nadra Office.k. Pakistan. Saleh. AL QUDS INSTITUTE (a.a. "AL RAHMAN ORGANIZATION". a.a. a. Email Address alquds_institution@yahoo.a. a.a.k. a.a. a. Peshawar.a. a.com [SDGT].k. Registered Charity No.a.k.a.k. Saleh bin Abdullah.k. Abu Yahya. a. AL-RA'Y SATELLITE CHANNEL. Peshawar.k. "MOOTASEM"). AL-QARAWI. a. a..k. JERUSALEM INTERNATIONAL ESTABLISHMENT. a.k. AL SAGHIR. MU'ASSASAT AL-QUDS.k.k.a. 2150/5/4129 (Pakistan). a. Pakistan. "RWO"). Najm.k. RWO Head Office. Saleh bin Abdullah. a.a.a.a. AR-RAHNA WELFARE ORGANISATION.a. THE INTERNATIONAL AL QUDS FOUNDATION. a.a.a. AR-RAHMA WELFARE ORGANISATION. "AL RAHMAN WELFARE FOUNDATION".a. Islamabad. "MOOTASEM"). Pakistan. Sector F-10/4. alt. a. Sector F-10/4. New Nadra Office.a. AL QARAWI.k. a. a. Hamra Street.k. a. "FAWAKEH". Street 40.

a. Pakistan. a. Rawalpindi. James Alexander. AL RAIE TV CHANNEL. a. Murree Road.a. a. a.k. Nazimabad No.a.a. Pakistan. Sulaiman Park.a. AL AMEEN TRUST.k.k.a.a.a. Office Dha'rb-i-M'unin. a. Rawalpindi. Mohammad Yaqub. AL AMEEN TRUST.a. Opposite Pia Planitarium.k. Nazimabad.k. Murree Road. a. Yaqub". AL-AMEEN TRUST. SATELLITE TELEVISION CHANNEL AL RA'Y. THE AID ORGANIZATION OF THE ULEMA). Pakistan. Karachi.k. United Kingdom.k. Z. AL-MADINA TRUST.a. "YACOUB. ALRASHIDI. Opposite Jang Press.a. a.k. Katchehry Road. Office Dha'rb-iM'unin.a.k. Pakistan. "MANSOOR. Main Baxar. MACCLINTOCK.k. Brothers. Peshawar. Kandahar. AL-RA'Y SATELLITE TELEVISION CHANNEL.a. Jalalabad. AL RASHIDI.k.k. MOMAR TRUST).a. a. a. Pakistan. Pakistan. a. Moti Plaza. Opposite Baitul Mukaram.k.k. Main Baxar. 302b-40. Office Dha'rb-iM'unin. alt.k. a. 3rd Floor. 3rd Floor.k.arrai. opposite Khyber Bank.a. Karachi.a. Mingora. Karachi. AL RA'Y SATELLITE TELEVISION STATION. Gulshan -I Iqbal. Katchehry Road.R. Sector F-10/4.k.k. Opposite Jang Building. a.k. AL RASHID TRUST. "YAQUB. Muhammad".k. alt. Near Damascus in the Yaafur area. 8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA. Pakistan.R. Block 5. Dawa Khan Dental Clinic Surgeon. Kabul.k. Gulshan-e Iqbal. 605 Landmark Plaza. Karachi.k. a. MCLINTOK. Linked To: TALIBAN.k. AL AMIN WELFARE TRUST. AL RASHID TRUST (a.a.a. Email Address info@arrai. Qari". AL RA'Y TV (a. Kabul.k. Sulaiman Park.a. AL-RASHEED TRUST. National ID No. Qari". 617 Clifton Center.I. TE-365. Swat.k. Pakistan. Third Floor. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Pura. Peshawar. Pakistan. Pakistan. Block 13a.a. Near Damascus in the Yaafur area. University Road. "YAQOOB. Rawalpindi. Moti Plaza.k.k. Kitab Ghar. a. MAIMAR TRUST. Nazimabad No. a. Office Dha'rb-i-M'unin. MAYMAR TRUST.a. Pakistan.k.k. Chowk Yadgaar.a. "AL SCOTLANDI.k. Yaqub Mansoor. Pakistan.k. Dawa Khan Dental Clinic Surgeon. nationality Pakistan. Dr. Pakistan. Office Dha'rb-i-M'unin. Chechnya [SDGT]. Syria. Jamia Masjid. Office Dha'rb-i-M'unin. Syria. opposite Khyber Bank. Mingora.a.tv. Chundrigar Road. United Kingdom. Brothers. "AL-SKOTLANDI. Katchehry Road. a. Dawa Khan Dental Clinic Surgeon. Muhammad Qari Maulana". a. a. AL MADINA TRUST.R.. alt. Passport 40526584 (United Kingdom) issued 10 Nov 2003.a. Swat.Chechnya [SDGT]. AL-MADINA TRUST.a. Katchehry Road. Passport AA1721192 (Pakistan). Abbottabad Road. Chowk Yadgaar. Pakistan. Pakistan. Mingora. THE OPINION SATELLITE TELEVISION CHANNEL). alt. Pakistan. "YAQUB. Mazar Sharif.arrai.k. TE-365. Sulaiman Park. Karachi. Also operations in: Kosovo.Chechnya [SDGT]. a. Pakistan. a.k. Abbottabad Road. Office Dha'rb-i-M'unin.a. a.tv [IRAQ3]. Passport 706309249 (United Kingdom).a. alt. Qari".. Top Floor. Pakistan. Pakistan. Yaqoob Mansoor (a. Peshawar. a. Z.k. Pakistan. AL RASHEED TRUST (a. Dr. House 6B.k.a. 3. a. Hertfordshire. Pakistan.a. Block 5. AL-RASHEED TRUST. Karachi.k. ARRAI TV. Darul Ifta Wal Irshad.k. AL RASHID TRUST.k. Darul Ifta Wal Irshad. Karachi. ALRASHEED TRUST. SATELLITE TELEVISION CHANNEL AL RA'Y. Syria. Islamabad. a. MEYMAR TRUST. opposite Khyber Bank. AL RASHEED TRUST. a.k.k. 617 Clifton Center. Office Dha'rb-i-M'unin.k.R. THE OPINION SATELLITE TELEVISION CHANNEL). 6th Floor. Mingora. a. Office Dha'rb-iM'unin. a. Pakistan. Room no. AL RASHID TRUST (a. Passport 039822418 (United Kingdom). National ID No.OFFICE OF FOREIGN ASSETS CONTROL TELEVISION CHANNEL. Good Earth Court. Pakistan. a. Passport AA1721191 (Pakistan). Gulshan -I Iqbal. Abu Abdullah". a. 4.I. Office Dha'rb-i-M'unin. Rawalpindi. Peshawar Cantt. Begum Pura. a.a. AL-RA'Y SATELLITE TELEVISION CHANNEL.k. Block 13a. 11 Chundrigar Road. Top Floor.tv [IRAQ3]. a.a. a. a. AL RASHEED TRUST (a.a.a. Yaqub. Linked To: AL QA'IDA). AL-RA'I SATELLITE CHANNEL. nationality United Kingdom.47 - .a. AL-RA'Y SATELLITE CHANNEL.k. Qari"). "YAKUB. England. Kitab Ghar. Brothers. Pakistan. Jalalabad. 4 Dar-elIftah. Website www. SATELLITE TELEVISION CHANNEL AL RA'Y. ALAMEEN TRUST.a. Operations in Afghanistan: Herat. Third Floor.k. 3. Mansehra. DOB 22 Mar 1964. Peshawar.a. Pakistan. AL-RASHEED TRUST. a. "YACUB.k. a. a. Kandahar. a. 605 Landmark Plaza. Swat. AL-RA'Y SATELLITE CHANNEL. Also operations in: Kosovo. THE OPINION SATELLITE TELEVISION CHANNEL). alt. ARRAI TV. AL RAIE TV CHANNEL. Chowk Yadgaar.k. 3.k. Moti Plaza.k.k. Room no. Near Damascus in the Yaafur area. Office Dha'rb-i-M'unin. 302b-40. 6110159731197 (Pakistan). Deans Trade Centre. Office Dha'rb-i-M'unin. Scotland. AL AMIN TRUST. a.a. AL-RASHID TRUST. Chechnya [SDGT].a. Nazimabad. a. Yaqoob Mansoor. Top Floor. Murree Road. Jalalabad.k. Operations in Afghanistan: Herat. MEYMAR TRUST. Pakistan. Lahore. near Liaquat Bagh. DOB 23 Mar 1964. Jalalabad. POB Dundee. ARRAI TV. Jamia Masjid. a. Also operations in: Kosovo. Lahore. Chowk Yadgaar. UR RASHIDI. Pakistan. a.a. Sulaiman Park.a. Moti Plaza.k.a. Mazar Sharif. Pakistan.tv [IRAQ3]. Qari". Dr. Dr. Mazar Sharif. Office Dha'rb-i-M'unin. James Alexander. Office Dha'rb-i-M'unin. a. Opposite Jang Press.a. Main Baxar. Begum April 5.k. opposite Khyber Bank.k. Dawa Khan Dental Clinic Surgeon. AL RA'Y SATELLITE TELEVISION STATION (a.a. Office Dha'rb-i-M'unin. Kabul.a. a. MOMAR TRUST).tv.k. Abbottabad Road. MAYMAR TRUST. Third Floor. a. Pakistan. Pakistan.. a. a.a. POB Borehamwood. Kandahar. 6th Floor. Gulshan-e Iqbal.a. a. Opposite Pia Planitarium. Opposite Baitul Mukaram.k.a.a. Qari".a. Mansehra. Pakistan. Karachi. Pakistan. Website www. Kandahar. . 11 Chundrigar Road. MCLINTOCK.k.a.a.a. Swat. Pakistan. 4. alt. Pakistan.a. Karachi.a. Peshawar. a. I. Karachi. Kabul.k. a. a. a. AL AMIN TRUST. AL AMIN WELFARE TRUST. near Liaquat Bagh.a.k. AL-RASHID TRUST.a. Jamia Masjid.a. Clifton. Deans Trade Centre.a. University Road. Lahore. AL RA'Y TV. Z. a.k. Lahore. Karachi. MAIMAR TRUST. Office Dha'rb-iM'unin. Main Baxar. Operations in Afghanistan: Herat. "YAQOOB. Third Floor. Begum Pura. Peshawar Cantt. Email Address info@arrai.tv. Murree Road. Street 40. Mansehra. Operations in Afghanistan: Herat. alt. Yakoob. Mazar Sharif. Top Floor. a. Karachi. a.arrai. AL MADINA TRUST.a.a.a.k.k. THE AID ORGANIZATION OF THE ULEMA). Karachi. Abbottabad Road. near Liaquat Bagh. 3. a. AL-RASHID TRUST. MCLINTOCK. a. Yaqub".a. Pakistan.a. a.a.a. a.k.k.a. Jamia Masjid.k. Z. Good Earth Court. a. Begum Pura. Room no. Kitab Ghar.a. Chundrigar Road. near Liaquat Bagh. Pakistan. Kitab Ghar. Pakistan.k. Karachi. Website www.a. Pakistan. Clifton.a. Email Address info@arrai. AL-RASHID TRUST. Room no. Mansehra. a.k.a. Also operations in: Kosovo. ALRASHIDI. I. "MOHAMMED.k. a. 4 Dar-el-Iftah. AL RASHEED TRUST. AL-RA'I SATELLITE CHANNEL.k.k.k.a. Opposite Jang Building. a.k. Brothers.a. a.

AL-RUBAISH. a. nationality Saudi Arabia. AL-SHANFARI.k. nationality Oman. Email Address info. DOB 1980. "ABUMUHAMMAD").com [SUDAN].a.k. nationality Saudi Arabia. a. AL RUBAYSH. 52060 (United Arab Emirates) [SDNTK]. a. a. a. Syria. AL RUBAYSH. Abdul Rahim. ALTALHI. a.a. AL QARAWI.k. Abe Al-Rahim. Saleh bin Abdullah. ABU BAKAR. AL-SHARAA. Lebanon [SDGT]. Rajana Road. AL SHAM COMPANY (a. AL-TALAHI. Farouk). Thamer Bin Saeed. 16. Abd' Al-Rahim Hamad. a. Besyan Chouk. . Pakistan. P. "CHAM". AL-SANBAL.a. SHEIKH THAMER. AL RUBEISH. United Arab Emirates. Thamer Said Ahmed. SHEIKH THAMER (a. SANABIL. UR-RAMAT TRUST). Saudi Arabia.a.a. Thamer Said Ahmed. a.O. AL-RAHMAT TRUST.a. Buraydah.a. ARBAYSH. a.k.k. Abu Yunus. Shuwayb.a. AL SHANFARI. a.a.k. a. United Arab Emirates. Thamer Bin Said Ahmed.k.k. Khartoum. Thamer).a. SHEIKH THAMER.k.k. "SHAM HOLDING"). AL RUBAYSH.k.k. AL RUBEISH. Pakistan. a.a.k. AL-SHARA.a. AL SHANFARI. Balakot. Thamer Said Ahmed. a. Box 9525. Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT].AlsunutDubai@alsunut.k. AL SUNUT DEVELOPMENT COMPANY (a. a. CHAM INVESTMENT GROUP. SANNIBIL. AL SAGHIR.a.k.k.k. AL-TALHI. alt. Abdulrahim.k.a. AL RUBAYSH. Passport 3253 (Oman) (individual) [ZIMBABWE]. AL SHANFARI.a.k.O. Sidon. a. Third Floor.k. Abu Yahya. Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT]. G. nationality Saudi Arabia (individual) [SDGT].k.k.a.k. a. Saudi Arabia.k. ALTALJI. AL-RUBAYSH. 'Abd al-Rahim.k.k. DOB 07 Jul 1979. "FAWAKEH".a. 'Abd-Al-Rahim.k. al-Qasim.k. Pakistan. Ibrahim. SHANFARI. United Arab Emirates. Ibrahim. Room No. a. SHARAA.O.a.a. a. SINABUL). a.P. a.k. AL-SHANFARI.k.k.a. POB Al-Shefa. a. AL-SHANFARI.com. Al-Taif.a. AL SHAHBOZ KHAN GENERAL TRADING LLC.k. AL NAJI.k.k. AL-SHANFARI.k. Abd' Al-Rahim Hamad. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT.a.k. Dubai.k. Haripur. a. Thamer.a. Farouq.k. (a. AL-TALHI. a.a. AL RUBEISH. a.a.a.O. Thamer (a. AL-SHANFARI. a. Rawalpindi.k.a. POB Al-Shefa. SHEIKH YAHYA.a. Saudi Arabia. a. Thamer Said Ahmed.k.a. Abdulrahim. AL SHANFARI.a. a.k. a. nationality Saudi Arabia (individual) [SDGT].a. a. AL TAHLI. nationality Oman.a. Commerical Market Road. a. Buraydah.a. a. Ibrahimj Sulayman Muhammad. Northwest Frontier Province.k.k. Dubai.a. Ibrahim.k. Dubai. JA'MIA SANBLE LLAGHATHA WA ALTINMIA.k.a. "RAHIM. Al-Taif.k.k. Passport 3253 (Oman) (individual) [ZIMBABWE]. Najm.k.k.a. SANABEL. SANABIL AL-AQSA. Hasan. SANIBAL. a. Vice president (individual) [SYRIA]. a. Rehana Road. Saudi Arabia. nationality Oman.a.a.k. DOB 1980. Commerical Market.a. a. Abdul Rahim. Ruwi 112.a. Pakistan [SDGT]. Saleh Abudullah Saleh. 'Abd al-Rahim.a.a. a. ASANABIL. a. Abdulrahim (a.k. RASHID. Sheikh Ibrahim Bin Sulayman. a.k. AL-TALHI. a. Abdul"). Passport 00000999 (Oman). AL-TALHI. JAMI'A SANABIL.a. AL-RUBAYSH. AL-TALHI. a.k.a. AL-TALJI. a.a. P.a. AL-TALJI. Ibrahim.k.a. AL-TALHI. AL SHANFARI. Shuwayb. a. a. SHANFARI.a.k.k. Website www. AL RUBAYSH. Pakistan. Sheikh Ibrahim Bin Sulayman (a. citizen Oman. Saudi Arabia.k.a.a.k.k. 'Abd-Al-Rahim.k. a. Rawalpindi. Sudan. a.k.k. Ibrahim Salman Mohammed. nationality Libya (individual) [SDGT]. Oman.a. ALTALHI. Post Box #22. Ibrahimj Sulayman Muhammad. a. DOB 03 Jan 1968.a.k.a. alt. Box 18. a. AL SHANFARI.k. a. a.a.a. al-Fateh Plaza. AL-LIBI.a. Box 1840. a.a. a.k. DOB 03 Jan 1968. Abdulrahim. Thamer Bin Saeed. POB Buridah. SANNABIL.a. 537/1-Z Defense Housing Area (DHA). a. ALSUNUT DEVELOPMENT COMPANY).a.a.a.a.a. Daraa Highway. No. 1 Block 5 East. AL SAHRAWI. a.a. Farouk. 'Abdul-Rahim Hammad. AL RUBAYSH. AL QARAWI.k. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Muhammad Hassan. 106. Damascus.k.k. a.k. AL-SHARA.a.k.a. a. Abu Al Bara'a.a.a. QA'ID.a.a. a. Abu Al Bara'a. DOB 03 Jan 1968.k. a. JUNAYD. INTL.k. Baniyas Centre. POB Dar'a. "ABUMUHAMMAD").a. Lahore.a. AL-TALHI. a. Thamer Said Ahmed. (a. a.k. AL-SHANFARI. nationality Saudi Arabia.a. a. 22. a.k.k. SHANFARI. ARBAYSH. Saudi Arabia. Abd Al-Rahim. Bandi Chehza.k. Thamer Said Ahmed (a. alt. AL-REHMAN TRUST. a. ARBAYSH.k.k. Syria [SYRIA]. Cham Holding Building.k. a. QA'ID. Thamer). Passport 00000999 (Oman). Karachi.k.k. DOB 07 Jul 1979. ALKHEIR. al-Qasim. Email Address info.a. Ibrahim Bin Sulayman.a. Ruwi 112. DOB 08 Dec 1961. a.k. a. a. a.a.k.k. a. Ibrahim Salman Mohammed. Nelam Road. AL-SHANFARI. nationality Saudi Arabia (individual) [SDGT]. Ibrahim. P. a.a.k. a. a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT.a.a. AL NAJI.O. P. AL SHANFARI. Passport 00000999 (Oman). AL SANABIL (a. Abdul Rahim Hammad Ahmad. Mohammad Hassan.k.a. POB Buridah. Oman.k. Box 40754. Passport E646989 (individual) [SDGT].O. a.a.a.a. SANABIL FOR AID AND DEVELOPMENT.com. Box 18. a.a. Muzaffarabad. a. Chandi Chowk.k. Pakistan. Dubai. "ABUMUHAMMAD"). citizen Oman. POB Libya.a. Abd Al-Rahim (a. a. POB Brydah. AL TAHI.a. alt.O. Flat No. Thamer Bin Saeed.k. JAMI'A SANABIL LIL IGATHA WA ALTANMIYZ. AL-TALHI. AL-TALHI. Abe Al-Rahim.k. "RAHIM.AlsunutKhartoum@alsunut. DOB 07 Jul 1979.k. Abu Yahya.k. Sahnaya Area. Abu Yahya Yunis (a.a. AL SHANFARI. Baniyas Square. QAYED.a. a.a. Akhuk (a. a. a. Al Rigga Area. alt. Passport 3253 (Oman) (individual) [ZIMBABWE].a. Box 24241. a. Khartoum 2.O. AL SHARAA. AL SHANFARI.alsunut.OFFICE OF FOREIGN ASSETS CONTROL AL REHMAT TRUST (a. ARRAHMAN TRUST. a.k. SANABIL FOR RELIEF AND DEVELOPMENT.a. JUNAYD. Abdulrheem Hammad A. a. SANABAL. AL TAHI. Abdul"). Ibrahim. Ibrahim Bin Sulayman. Sheikh Ibrahim Bin Sulayman. Farouk (a.k. Box 18. al-Qasim. alt. AL TAIBAH.a. Thamer Bin Said Ahmed.R. AL-TALHI. AL QARAWI. AL-SHANFARI. Muhammad Hasan.a. a. a.a. DOB 1938.k. DOB 15 Nov 1982.k. a. Ibrahim Salman Mohammed (a. SHAHBAZ KHAN GENERAL TRADING LLC).a. ALTALJI.k.a. DOB 08 Dec 1961. United Arab Emirates.k.k.a. Saudi Arabia. Saudi Arabia.a. POB Buridah. AL-RUBAISH. AL-QARAWI.a. P.a.k. al Fatah Plaza.a. CHAM HOLDING.48 - . Thamer). Hasan Muhammad Abu Bakr. ALTALAHI.k. AL-RUBAYSH. P. Pakistan. citizen Oman. Saleh. Ruwi 112.a. a. Thamer Bin Said Ahmed. UR-RAHMAN TRUST.a.a.k.a.a. 3rd Floor. AL-SHAM COMPANY. AL-SHANFARI. Abdul Rahim Hammad Ahmad. a. a.k. P. AL TAHLI. TAIBAH INTERNATIONAL : BOSNIA BRANCH. a.k. 'Abdul-Rahim Hammad.k. AL-LIBI. Farouk.a. a.k. a. Oman.k. Srah-Salah. Sirai Salih.k. Abu Yahya).a. C. Thamer. a.k. DOB 1980. a. SHAM HOLDING COMPANY SAL.k. Shop No.k.a. April 5. No.k. Al Ghas Building. DOB 1963. a.a. AL-RUBAISH.k. "MOOTASEM"). a. a. Office 22. a. a. Ibrahim Bin Sulayman (a.a.a. Abdulrheem Hammad A. Ibrahimj Sulayman Muhammad. Haripur. Pakistan.a.

ae. a. a. GHILANI. a. ZAWRAH TV STATION. a.k. RTN 823410101. AL ZOURA TV STATION. ALI. AL WAFA. a.k.a. LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT.a. Abdelrazag Elsharif. DOB 07 Apr 1937.a.k. Ahmed. PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST. P.a. Ibrahim Saeed Lootah Building. a. Istanbul.a. a. United Arab Emirates. Beirut.O. Afghanistan.. P. WAFA AL-IGATHA AL-ISLAMIA.com. a. "ABU OBEIDAH AL TURKI".a. alt. DOB 02 May 1972. Pakistan.k. a. "ABDULLAH THE TURK". Abdurrahman. ZIKARA.a. Box 13-7692.k.a.k.k.k. KAR. Mavlut. Meluvet.a. Passport 1084010 (Egypt). Near Florida Hotel. Abdul). ALZAHRANI. a.a. AL WAFA ORGANIZATION (a. a. ""FUPI"". a.k.k. WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES.a. alt. DOB 14 Mar 1974. TAIBAH INTERNATIONAL AIDE ASSOCIATION). a. ZORAH CHANNEL).k. AL TANZANI. "AL-ZAHRANI. AL ZAROONI EXCHANGE). a. a. ALZAWRAA TV. Passport 19820215. a. Faysal Ahmad 'Ali. Box 116348.k.a.com.k.k.k.a.a. AL-ZAWARA SATELLITE TELEVISION STATION.a. a. Bosnia and Herzegovina [SDGT].com. DOB 01 Aug 1970.k.k. 'Abd").k. Beirut. Sarajevo. alt. AL WAQFIYA AL USRAH AL FILASTINIA (a. DOB 18 Jan 1986.a. Email Address Wrfl77@hotmail. Aiman Muhammad Rabi.k.k.O.k. a. DOB 20 Jun 1963. a.a. a.k. C. alt. AHMAD.k. alt. a. a. 1155/99 [SDGT].a. alt. Ahmed Khalfan. GHAILANI. alt. Mahafudh Abubakar Ahmed Abdallah.a.a. a. a.k. Dubai.OFFICE OF FOREIGN ASSETS CONTROL TAIBAH INTERNATIONAL AID AGENCY. Qari.k. Naif Road. a.k. Muhammad Hussein. a.a.k. 1455/99. DOB 1972. Syria [IRAQ3]. AHMED. Khalil Ibrahim.lb. GILL.a. Registered Charity No. Ahmad Fuad).R.a. AL ZOURA TV STATION. a. Building of Abdul Rahim Mohd. a.a.k. SALIM.a. Al Sabkha Street. National ID No. Qari Saifullah (a. SAIFULLAH.a.k. SHARIF.k. a. a. AL ZAROONI EXCHANGE (a.a. Turkey. ALZAWRAA TV. ""AHMED THE TANZANIAN"". Dubai Chamber of Commerce Membership No.k. DOB 19 Jan 1986. KAR.a. KHALIL. a.a. ALZAWRAA TV.k.a. Pakistan. a. EL-ZAWRA SATELLITE STATION. United Arab Emirates. Passport G579315 (Saudi Arabia) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).k. Ayman (a. Ahmad Khalafan. a.a. WAQFIYA RI'AYA AL-USRA ALFILISTINYA WA AL-LUBNANYA. Lebanon. AL ZAOURA NETWORK. a. Al Ramool Street. Abubakar K.k. alt. Dr. ELOSTA. a.k. a. HUSSEIN. a. a. a.k. WAFA AL-IGATHA AL-ISLAMIA. Abdelbasit.k. Abubakary K. M/S.a.a. AL ZAHRANI. EL-ZAWRA SATELLITE STATION. nationality Germany.a. "ABU UDEJF EL-TURKI". Ismail Badri. alt. AL ZAWRAH TELEVISION. AL ZAFIRI.k. Mainz 55128.k. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS.a. 'Abd alRazzaq. a. Refugee shelter Alte Ziegelei. DOB 1964.a.a. United Arab Emirates.k.49 - . POB Ludwigshafen. T04338017. Temporary suspension of deportation No.O. "BAKR. 26 Tahbanksa Ulica.k. alt. Abu"). a. Yahya Abu (a. a. Abu. DOB 02 Jul 1975. Mawlud.k.k. a.a.a.a. a.k.k.k. AHMED.k. Abdelrazag Elsharif (a. DOB 19 Jun 1951. citizen Tanzania (individual) [SDGT].a.a. a. DOB 25 Dec 1978. GHAILANI.k.k. alt.k. "AHMED. a. Ayman.k. AL WAFA. P. Faysal Ahmad Bin Ali (a. a.k. Travel Document Number A0003900 (Germany). ALZAHRANI. Abu Sara"). Quetta.a. Ahmed Khalfan. Zabul Province. a. LIBYA. Dubai.a. a.a. MOHAMMED. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS WAFA HUMANITARIAN ORGANIZATION) [SDGT]. SAHAB. Abu". Ahmed Khalfan.a. Abu Sarah". DOB 03 Jul 1975.k.a.k.alzarooniexchange.a.a.a.k. GILL.k.a. Sikhat Al Khail Road. Abubakary Khalfan Ahmed. "ABU MU'AWIYA". ZORAH CHANNEL). alt.a. Germany. AHMED. AL UBAYDA. POB Giza. DOB 14 Apr 1974.a. TAIBAH INTERNATIONAL AID ASSOCIATION. THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION. a. Lahore. AL-ZAWAHIRI.k.a.a. AL-WAQFIYA ASSOCIATION. "AL TURKI KYOSEV"). YUSOV. a.a.k. DOB 1963 to 1965.a.a. a. Qari).a. Email Address Wakf_oara@yahoo. AL WAFA ORGANIZATION.k. Ibrahim Mohamed. a.a. a. WAFA.a. 70103.a. AL ZAWY.a.a. Box 146028. 'Abd Al-Razzaq Al-Sharif. Avde Smajlovic 6. a.k.a. "ALMULAY. Egypt. AHMED.k.k.k.a. Mevlut. "ABU OBEJD ELTURKI".k. expired 08 May 2013. POB Zanzibar. Syria. a. ALMANCI.a. citizen Afghanistan (individual) [SDGT]. a. License 535436 [TCO].k. a. a.a. alt. Khalil Ibrahim).a. P.k.k.k.a.a.k. ABDELRAHIM.a. Dubai. a. a.k. nationality Saudi Arabia.k. "WAFRA").k. a. alt. nationality Turkey.". AHMED.k.k.a. a. Syria [IRAQ3].a. KAR. Muhammad Hussain. ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES. Deira. "AL-SAUDI. ALWAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON. issued by Alien's Office of the city of Mainz (individual) [SDGT]. AL-ZAWAHIRI. POB Dayr AzZawr.k. Rashidya. Mevlut. Abu-Sara". No.O. KAR. Dubai. AL WASEL AND BABEL GENERAL TRADING LLC. A. GHAILANI.k. Qalat District. Registered Charity No. a. a. MOHAMMAD. Germany. Ahmed.k.k. nationality United Kingdom (individual) [SDGT]. UL-WAFA. KAR. Khalil Ibrahim (a.a.net. Operational and Military Leader of JIHAD GROUP (individual) [SDGT] [SDT].. POB SOGUMA.a. Abdel Bassit Fadil (a. AL TOKHI.k. AL ZAWRAH TELEVISION (a. WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA. a. a. a. Ahmad (a.a. a. Lebanon.a.k. a.k. Abubakar. Germany. "ZAHRANI. KHALFAN. WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE. AL-ZAWRA TELEVISION STATION. Iraq [IRAQ2].a. Shariff Omar. a.a.a.a.k. a. Iraq.a. THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES. AL ZAOURA NETWORK (a.k.k. "KHABAR.a. Mivlut. Tanzania.k. AL-ZAWARA SATELLITE TELEVISION STATION. undetermined. Baghdad. a. nationality Syria.a. Abu-Sarah". ""FOOPIE"". a. Sarajevo. 91715.a. ALZAWRAA TV. ZAWRAH TV STATION. a.k.a. JASSEM.a. 4Lake Road.k. ALZROONI EXCHANGE. a.a.k. United Arab Emirates. nationality Pakistan.k.a. April 5. WAQFIYA RI'AYA ALISRA AL-LIBNANIYA WA AL-FALASTINIYA. ABDUL . a. AL-USTA. WAFA HUMANITARIAN ORGANIZATION) [SDGT]. a. Abubakar Khalfan.k. POB Baghdad. a. alt. a.k.k. Faisal Ahmed Ali. Mulfit Kar Iiyas (a. Website www.a. Email Address wafla@terra.k.a.k.a. No. a. AL USTA. Passport TR-M842033 (Turkey) issued 02 May 2002 expires 24 Jul 2007.k. alt. AL ZAWAHIRI.a. POB Daraz Jaldak. 35202-8457000-3 (Pakistan) (individual) [SDGT]. Email Address Wakf_osra@hotmail. a. DOB 13 Apr 1974. "ALJAZRAWI.a. a.k.a.k.a.a.k.a.a. Abu Bakr. Bosnia and Herzegovina. Associated with Islamic Jihad Group (individual) [SDGT]. Gungoren Merkez Mahallesi Toros Sokak 6/5. AL WAFA (a. Passport K142736 (Saudi Arabia) issued 14 Jul 2011. a.k. AL-ZAWRA TELEVISION STATION. Yanal.k. a. Box 10631 & 638.

a.a. a.a. a.a. Abu Mohammed.a. AL-RAWI.a. Jeddah. Abdullah.a.a. AL AGHA. AL-'AJMI. a. "HAFIZ. AL AGHA. Syria [IRAQ3].a.k.a.k. AL-ZAWRA TELEVISION STATION. Abu'Ubaydah".a.a. 'Abd Al-Basit Fadil. 'Abd Al-Basit Fadhil. HAFIZ. a. DOB 03 May 1964. Abu Ubayda").k. a. FALAH.k.k. ALAGHA.k. POB Banash. AGHA.a. AL-ADL. Khalidiya Business Center. ALAGHA. a. P. AL ZAOURA NETWORK. Khalidiya Business Center. Abu Obaida Khairy (a. a.a.a. Amru (a. "ABU BASIR").k.a. Abu Ubaydah Khayr. a. a.k. DOB 10 Aug 1987. a.k.k. Saudi Arabia.a. Abu Ubaydah Khayri.k. KHALIL. nationality Syria (individual) [SDGT]. Abu Mohammad (a. alt. a. DOB 1977.a. Yasser Khalaf Hussein Nazal. "HAFEZ.k.a.a. Abu Mohammed. Izz al-Din Abd alFarid). Abu Obaida". Sayf (a. AL-RAWI. Syria.a. Abu Ubayda Hairi. "HAFEZ.k.k. Abu Ubaydah Khayri.a.k.a. Abu Obeidah Kheiri.a. "AL-AGHA. nationality Saudi Arabia. FALAHA.k.k. EL-ZAWRA SATELLITE STATION.a.a.a. Jeddah 21492. a.a. a.a.k. nationality Saudi Arabia. Abuobaida Khairy Hafez. a. AL AGHA.O. Jeddah 21492. DOB 02 May 1964. ALAGHA. Abu Obaida Khairy. a.k. Abu Ubaydah Khayr.a. a.k. a. AL-ADNANI. "AL-AGHA. a. Abu Ubaydah Khayr.a. a. AL AGHA.a. Pr. P. a. Abu Baker.a. Abu Ubaida Khairee Hafez. HAFIZ. Abu Obaida Khairy Hafiz. "HAFIZ. a. Abu Ubaydah". a.k. ALAGHA.k.k. Abu Mohamed (a. AL-SURI. AL-ZAWI. AL-ADNANI. ALAGHA. AL-ADNANI. 3rd Floor. "HAFIZ.a.k.a.k. "Abu al-Athir").a. AL-RAWI. AL-RAWI. AGHA. Abu-Obaidah Khairy. Abu Obaidah Khairy Hafiz (a. Abu Ubayda Khayri. Khalidiya. Abu Ubaida Khairee Hafez.k. DOB 1963. a. Abu Ubaydah". a. DOB 1979.k. Box 8800.a. Abu Ubaydah Khayr. AL-ADNANI. HAFAZ.k. Syria.k. Near Mosque Mujib Al Maddah. a. Abo Obeida". AL-ADL. Abuobaida Khairy Hafez.k.a.k.k. Saudi Arabia.a.a. Taha.a. nationality Syria (individual) [SDGT]. 3rd Floor. Taha Sobhi).k. Iraq. Abu-Muhammad alAdnani. a. a.a. Jeddah 21492. Abu Ubaydah". "HAFIZ. a. DOB 03 May 1964.k. Abu Obaida Khairy.a.a. Box 8800. a. AL-AJMI. AL-KHATAB.k. National ID No. AL-ACMI. Jeddah.a. POB Kuwait. HAFEZ. HAFIZ. HAFEZ.a.a. "HAFEZ. a. HAFIZ. DOB 1977.a. a. "ALAGHA. a.k.". Abu Ubaydah". P. Abu Mohamed. Passport H376590 (Saudi Arabia) expires 16 Oct 2012. DOB 1982. Abu Obaida". alt. Abo Obeida".k.a.k. 'Abdallah. AL-ZAWARA SATELLITE TELEVISION STATION. AL-SHAMI.a. a. AL-RAWI. AL-AJAMI. a. Abu Ubaydah".k. Saudi Arabia.a. Saudi Arabia.a. a.k. Abu Ubaydah Khayr.O. Syria. a. ALZAWRAA TV.k.a.k. ALADNANI. AL AGHA. Abu Obeidah Kheiri (a. Abu Sadek.OFFICE OF FOREIGN ASSETS CONTROL RAHIM. Abu Obaidah Khairy Hafiz.k.k. a. a. AL-AGHA. Abu Ubayda").a. "HAFEZ.a. HAFAZ. a. AL-ADNANI.a. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS).k. AL-RAWI. AL-KHATAB. a. a. ALZWAY. "ALAGHA. a.k. a. a. a. "HAFEZ. Abu-Obaidah Khairy.a. Passport B912630 (Saudi Arabia). FALAH. AGHA. Abu Obaida Khairi Hafiz. AGHA.a. MANSUR. Abu Obeidah Kheiri. ALAGHA. a. POB Taif. a.k.k. Saif). Jeddah 21492. Saudi Arabia. POB Saudi Arabia (individual) [SDGT].a. Abu Obaida". Abu Mohammad. Syria. HAFAZ.a. ALZAWRAA TV. AL-KHATAB. Zayn (a.a. Abu 'Ubaydah Khayri.a. "HAFIZ. Abu Obaida Khairy Hafiz. a. Amir Sultan Street.a. Abu Ubaydah Khayri Hafiz. "HAFEZ.k. a. DOB 02 Jul 1968. POB Banash. a.k. Jaber Taha. Yasser Khalaf April 5. Yasser Khalaf Hussein Nazal. Near An Nuwaysir Mosque.k. AL-AGHA.k. a. Ar Rawdah Quarter.k. Abu Ubaydah Khayr. Abu Ubaydah Khayri Hafiz. Abu'Ubaydah". nationality Syria. a.a. a. AL-ADNANI. Ar Rawdah Quarter. Taha. MANSOUR.a. Abu Baker. AL-BANSHI.k.a.k. AL-BANSHI.k. Saif (a. AL AGHA. a. ALAGHA. a. Jeddah 21492.k.k. a.k.k. a. "Abu al-Asir". "HAFITH. MANSOUR. ALAGHA.a.a. Yasin.". "AL-AGHA. Abuobaidah Kh H. a. a.k. Near Mosque Mujib Al Maddah.k. a.a. ALAGHA.k. AL AGHA. Abu-Obaidah K. "HAFEZ. Saudi Arabia. "HAFEZ. Abu Ubayda"). a.a. a. a. Box 8800. a. Pr. ALAGHA. ALAGHA.a.k.k.a. a.a. AL AGHA. Abu Ubayda Khayri.k. Abu Baker.a.k.k.a.a.k.k.k.a. Jeddah. a.k.k. ZORAH CHANNEL). a.k.".k.a. a.k. Al Rawdah.k.a.a.k.k. Abdulbasit Fadil.a.a. AL-'ADIL. AL-ABSI. Abu Mohammed (a. AL-ADNANI. ALAGHA. Passport B912630 (Saudi Arabia). a. POB Taif. alt. "HAFEZ.k. Hajaj.k. ALAGHA.k.a. Passport H376590 (Saudi Arabia) expires 16 Oct 2012. Abu Mohamed.k. ethnicity Kurdish (individual) [SDGT].k. Abu Obidah K". Taha Sobhi).k. FALAHA. Ar Rawdah Quarter. Abuobaidah Kh H. nationality Syria (individual) [SDGT].a.a.k.k.a. Abuobaidah Kh H.a. Abu Sadek.a. Abu Ubaydah Khayri Hafiz. Jeddah. AbuMuhammad al-Adnani. Abu 'Ubaydah Khayri. KHALIL.a. Syria. a. Abou Oubida Khairy Hafiz. Abu-Obaidah Khairy. Saudi Arabia.k. nationality Kuwait (individual) [SDGT]. ALADNANI.a. Ezedin Abdel Aziz.k.a. Near An Nuwaysir Mosque.k.k. a. Abu Obidah K". a. Abou Oubida Khairy Hafiz. DOB 1963. Abdallah. POB Egypt (individual) [SDGT]. Syria. Iraq. a. Saudi Arabia.a. a. ABDULRAHIM.k. "HAFETH. Hicac Fehid Hicac Muhammed Sebib (a. EL AGHA. Yaseen. POB al-Qamishli. Abu-Obaidah K. Abdulbasit. a. Sayf). a.k. Taha Sobhi). EL AGHA.a. Saudi Arabia. Abu Obidah Khairi Hafez. a. AL ZOURA TV STATION (a. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS). a. a.a. Abu Sadek.a. Abu Obidah Khairi Hafez. ALAGHA. Ar Rawdah Quarter. a.k. Hijaj Fahid Hijaj Muhammad Sabib). a. a.a. a.a. a. a.k. Saudi Arabia. a.k. a. POB Egypt (individual) [SDGT]. POB Banash. Abu Mohammad.a.a. a.a. a. Jaber Taha.a. Libya. a.k. AL-AGHA.k.a.a. a. AGHA. DOB 1977. ADBULRAHIM MAHOUD. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Hussein Nazal.k.a.k. ALAGHA. a.a. Abu Ubaida Khairee Hafez.k.k. a.k. Abu-Obaidah K. a. Saudi Arabia. "HAFITH. Hajjaj Fahd Hajjaj Muhammad Shabib. Abu Ubaydah".a. HAFEZ. "HAFIZ.a. AL-'ADIL. National ID No. Syria. POB GDABIA. AbuMuhammad al-Adnani. ALAGHA.a. AL-AGHA. AL-AGHA. Abu Obaida Khairi Hafiz. AL-SURI. a. nationality United Kingdom (individual) [SDGT].a. a. a. AL ZAWRAH TELEVISION. a. AL-AGHA.k.a. FALAH.a. a.k. Abuobaida Khairy Hafez.k. a. HAFIZ.k.a.k. Jaber Taha.a.k. a. "HAFETH. LIBYA. a. a.a.a. a. Al Rawdah.k.a. a.k. Abu Obaida". Saudi Arabia. Saudi Arabia.k. ZAWRAH TV STATION. Abdul Basit Fadil. a.k. alt.k. a.a.a.k.a. DOB 02 May 1964. Ajaj. AL-ABADIN. Abu Ubayda Hairi. AJAMI. Abu Obaidah Khairy Hafiz.k.k. Abu Ubayda Hairi. a. AL-SHAMI. AL-SHAMI.a. AL-AJMI. Abu Obaida Khairy Hafiz. Jeddah 21492. Al . "HAFETH.k. Amir Sultan Street. alt. POB Ajdabiyah. a.k.a.a. a. Hajjaj Bin-Fahad.k. a.a. a.a. Abu Obaida". ALAGHA.a.k.a. a.a. Khalidiya.k. HAFIZ. AL-AJAMI. AL AGHA.k.a. a. ALAGHA.k. Abu 'Ubaydah Khayri. EL AGHA.a. Abu Obidah Khairi Hafez.k.k.k. a.a.a. Abo Obeida". a.a. undetermined.a.a. Abu Obaida Khairi Hafiz. a. Taha.k. Abou Oubida Khairy Hafiz. Abu Ubayda Khayri.50 - .k.k. Iraq. a. a. Jeddah 21492. FALAHA. a. a.a.a. Abu Obaida". a. AGHA.k.a. Abu'Ubaydah".k.k. Abu Ubaydah Khayri.O. Sheikh Hajaj.k. a.k. Abu Obidah K". AL-BANSHI. "HAFITH. "ABOU BASSIR". "ALAGHA.k.a.k.

k. Al Rawdah. Abu'Ubaydah". Abu Obaida Khairy Hafiz. a. Saudi Arabia.k. Abou Oubida Khairy Hafiz.k.k.a.k. Jeddah 21492. a. ALAGHA. AL AGHA. AL-AGHA. Ar Rawdah Quarter. ALAGHA.a. Abu-Obaidah Khairy. Abu'Ubaydah".a. Ar Rawdah Quarter. a. a. Abo Obeida". Saudi Arabia.a. Amir Sultan Street. a.k. Abuobaida Khairy Hafez.k. April 5.k. "HAFIZ. HAFEZ. a. Abu Obidah Khairi Hafez. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS). alt. Al Rawdah. HAFIZ.a.k.a. Passport B912630 (Saudi Arabia).k.a. a.a. EL AGHA.a. a.a.a. a.k.a. Khalidiya Business Center. Abou Oubida Khairy Hafiz. National ID No. a. Abu Ubaydah Khayr. a. Abu Ubaydah Khayri. Abu Ubaydah Khayri Hafiz. Saudi Arabia. a. a. Abuobaida Khairy Hafez.a. Saudi Arabia.a. Near Mosque Mujib Al Maddah. Abu Ubaydah Khayri (a. Abu Obaida Khairi Hafiz. Abu Ubaydah Khayr. a.k.k. Abu-Obaidah K. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS).k. a.a. Ar Rawdah Quarter.k. a.k. ALAGHA. Pr. AL-AGHA. a. Jeddah 21492. AL AGHA. Box 8800.a.a. Abu Obaida".k. a. Jeddah 21492. a. "HAFITH. Saudi Arabia.k. AL-AGHA. Khalidiya. a. "HAFIZ.a.a.k. AGHA. Abu Obaidah Khairy Hafiz. ALAGHA. a.k.k. Khalidiya Business Center. a. ALAGHA.a. Abu 'Ubaydah Khayri. "HAFIZ. Abu Obaida Khairy Hafiz. DOB 03 May 1964.k. a.k.a. AL AGHA. Abu Ubaydah Khayr. Abu Obaida Khairy. Abu Ubaida Khairee Hafez.O.a.k.k. DOB 03 May 1964. Jeddah 21492.k. Abu Obidah Khairi Hafez (a.a. Abu Obaida". EL AGHA. 3rd Floor. HAFEZ.a. a. AL AGHA.a. Abu Ubayda Khayri. a. a. Abu Ubayda Hairi. Near Mosque Mujib Al Maddah. HAFIZ.a. a. a. Abuobaidah Kh H.k. a. a.k. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS). a. "ALAGHA. Amir Sultan Street. Abu Obaidah Khairy Hafiz. Abu Ubayda Hairi. AGHA. "HAFEZ. 3rd Floor. AGHA. Abu Obaida". Abu Obaida". Pr. "AL-AGHA. DOB 02 May 1964.a.a.k.k.a. alt. Abu Ubaydah Khayr.k. Jeddah. Jeddah 21492. "HAFETH. POB Taif. "HAFEZ. Ar Rawdah Quarter. Abu Ubayda Hairi. a.k. Near Mosque Mujib Al Maddah. a. Saudi Arabia. a.a. AGHA. ALAGHA. Abu Obaida Khairy Hafiz. Saudi Arabia. nationality Saudi Arabia.k. a. a. Abu-Obaidah Khairy.a. Ar Rawdah Quarter. Saudi Arabia. Passport B912630 (Saudi Arabia). a.k. .a.a.k.k. Abuobaidah Kh H. P. AL AGHA. 3rd Floor. Al Rawdah.a.a.a. "HAFEZ. a. ALAGHA.k. DOB 03 May 1964.a. Abu-Obaidah K.a. Abu Ubaydah".k. "HAFETH. a. a. 3rd Floor.a. Khalidiya Business Center. Passport H376590 (Saudi Arabia) expires 16 Oct 2012. AL-AGHA. alt.a.k.a. ALAGHA. Abu Obaida Khairi Hafiz. AL AGHA. Passport H376590 (Saudi Arabia) expires 16 Oct 2012.k. ALAGHA. DOB 02 May 1964. DOB 02 May 1964.k.k.a. a.k. a. National ID No.O. "HAFEZ. Abou Oubida Khairy Hafiz. "HAFITH.k. AGHA. HAFEZ. a. nationality Saudi Arabia. Abu Obaidah Khairy Hafiz. AL-AGHA.".k.k. Abu Obaida Khairy.a. Passport H376590 (Saudi Arabia) expires 16 Oct 2012.a. Abu Obaida Khairy. Abu Ubayda Khayri. HAFAZ. Ar Rawdah Quarter. AL-AGHA.a. Jeddah. Jeddah 21492.a.k.a.k.k.a. Abu Obaida Khairy. "HAFIZ. ALAGHA. Khalidiya.a. Box 8800.". Khalidiya. Abu Ubaydah". National ID No. Passport B912630 (Saudi Arabia). ALAGHA.a. Ar Rawdah Quarter. Abuobaidah Kh H. a.k.k. "HAFEZ.a.a. HAFEZ. Abu Ubayda").a. Passport B912630 (Saudi Arabia).a. Passport B912630 (Saudi Arabia). Abu Obidah Khairi Hafez. Saudi Arabia. Khalidiya Business Center. AL AGHA. a. Abu Obidah K".a. alt. alt. a.a. a. Saudi Arabia. a.k. nationality Saudi Arabia. AGHA. a.a.k.a. a. a. "HAFIZ.a. Saudi Arabia. P. HAFIZ. Saudi Arabia. a. ALAGHA. AL AGHA.OFFICE OF FOREIGN ASSETS CONTROL Rawdah. "HAFEZ.a. Abu Obaidah Khairy Hafiz. Abu Ubaydah Khayri Hafiz. ALAGHA.k. Abu Obaida".a. "ALAGHA.k. Abu Obidah K". Abu Obeidah Kheiri.51 - . Abu Ubaydah Khayr. a.k.k. ALAGHA. HAFIZ.a. a. a.a. a. a. a.a. a. a. a. Saudi Arabia.k. a. a. Near Mosque Mujib Al Maddah.a. "ALAGHA. Saudi Arabia.k. Saudi Arabia. Abu Obeidah Kheiri.a.k. Abou Oubida Khairy Hafiz. Saudi Arabia. a. a. Ar Rawdah Quarter.a. a. AL-AGHA. Abu Ubaydah Khayr.k. "HAFEZ. Jeddah 21492. a. alt. a. Abu Ubaida Khairee Hafez. "HAFIZ.k.k. Amir Sultan Street.a.k. AL AGHA. POB Taif. Abu Ubaida Khairee Hafez. Khalidiya. a.a. Abu Ubaydah".k.a.k. Abu Ubaydah".k. a.a. Abu Ubaydah".k.a. P.k. "HAFITH. Near Mosque Mujib Al Maddah. Abo Obeida". Abu Ubaida Khairee Hafez. "HAFITH.k. Abu Ubayda Khayri. Abu Ubaydah". alt.k.k. Saudi Arabia.k.a.a. ALAGHA. AL AGHA.k.a. ALAGHA. Passport H376590 (Saudi Arabia) expires 16 Oct 2012. National ID No. "HAFIZ. Pr. Amir Sultan Street.k. AL AGHA. nationality Saudi Arabia. Abu-Obaidah K. Abuobaida Khairy Hafez. Abu'Ubaydah". Abu Ubaydah". DOB 02 May 1964. a. Pr. Abu 'Ubaydah Khayri. ALAGHA. Abu-Obaidah K. HAFIZ.k. DOB 03 May 1964.k. Saudi Arabia. a. Saudi Arabia. a. Abu Ubaydah Khayr.a. Khalidiya Business Center.k. Jeddah 21492. Jeddah. alt. AGHA. Jeddah 21492.a.k.a. "HAFETH. a. Saudi Arabia.k.". a. EL AGHA. HAFIZ.k.k. Abu Obeidah Kheiri. a.a.k.k. a. Jeddah. Jeddah.a. Abu Ubayda").O. Abu Obaida Khairi Hafiz. a.a. "HAFEZ. a. a. a. a. Abuobaida Khairy Hafez (a. Khalidiya. Jeddah 21492. ALAGHA.a. AGHA.k. Abuobaidah Kh H.k. 3rd Floor. P. Saudi Arabia. "HAFETH.k.k. Abu Ubaydah Khayr. Abu Obeidah Kheiri.k.a. alt.a.a.k. AGHA.a. POB Taif. AL-AGHA. ALAGHA. ALAGHA. a.k. POB Taif. HAFAZ. Abu Obeidah Kheiri. AL-AGHA. Abu Ubayda"). Abu Ubaydah Khayri. a. Al Rawdah. "HAFEZ. Ar Rawdah Quarter. Passport H376590 (Saudi Arabia) expires 16 Oct 2012. Abu-'Ubaydah".a. Abu-Obaidah Khairy.a.a.k. Abu Obaida Khairi Hafiz. Near An Nuwaysir Mosque.k. "HAFEZ.a. Jeddah 21492.k. Abu-Obaidah Khairy. Jeddah. Saudi Arabia. nationality Saudi Arabia.k.a. ALAGHA. AL AGHA.a. Abu Obidah K". "HAFEZ. AL-AGHA. a. HAFIZ. Abu Ubaydah Khayri. Saudi Arabia. Abu 'Ubaydah Khayri. ALAGHA.a. Abu Ubaydah Khayri Hafiz (a. "ALAGHA. AGHA.a. Ar Rawdah Quarter.a. DOB 02 May 1964. Abo Obeida". a.k.a. a.k. "AL-AGHA. ALAGHA.k.a. a. Abo Obeida". a.k.a. HAFAZ. Pr.a. a. AL AGHA. a. Abu Obaida Khairy. Saudi Arabia. Abu Ubaydah". Jeddah. HAFAZ. Abu Obidah K".k. Abu Ubayda"). EL AGHA. Saudi Arabia.a. Abu Ubaydah Khayr. a. Abuobaidah Kh H. AL AGHA. AL AGHA.k. Saudi Arabia. Abu Obaida Khairy Hafiz. a.k. Saudi Arabia.k. Abu Obaida Khairi Hafiz. Jeddah. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS).k. Abu Ubayda Hairi. a.k.a. Near An Nuwaysir Mosque.a. a.k. "AL-AGHA.a. "HAFEZ. a.a. Abu Obaida". 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ALAGHA.k.k. a. DOB 03 May 1964. "HAFIZ.k. a.a. Jeddah. a. ALAGHA. a. a. Box 8800.O.k. Abu 'Ubaydah Khayri.a. a.a. a.a. Near An Nuwaysir Mosque. Saudi Arabia. Jeddah. Abuobaida Khairy Hafez. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS).a. Amir Sultan Street. Abu Ubayda Khayri (a. Near An Nuwaysir Mosque.k. ALAGHA.k. a. Box 8800. Abu Ubaydah Khayri Hafiz.a.a. Abu Ubaida Khairee Hafez. a. HAFIZ. Abu Obidah Khairi Hafez.k. Abu Obaida". POB Taif. National ID No. Jeddah 21492. Jeddah 21492. a. "AL-AGHA. a. alt. Abu Obaida Khairy Hafiz.". a. Abu Obaida".a. Saudi Arabia. Abu Obaidah Khairy Hafiz. ALAGHA. Near An Nuwaysir Mosque.a. Jeddah 21492.

ELEHSSAN SOCIETY WA BIRR.a. AL-'AJMI. a. a.k. Abu". a. AL-AGHA. "HASAN. Lebanon.a.k. AL-'AJMI.k. AL-YAMI. AL-AJMI. Ajaj.k. Abu". AL-YAMI. a. 'Ali Hassan 'Ali.a.k. ALAHMAD. HAFAZ.a. Ar Rawdah Quarter. Hajjaj Bin-Fahad. Hajjaj Fahd Hajjaj Muhammad Shabib. Former Minister of Interior (individual) [IRAQ2]. a.a. Hicac Fehid Hicac Muhammed Sebib. ALHAMATI. Abu al-Hassan (a. Abu Obaida". AL-ACMI. AL-'AJMI.a. AL-AHMED.a.a. 'Ali bin").k.a. Khalidiya Business Center. 'Ali Hasan 'Ali (a. a. Saudi Arabia. AJAMI.a.a.a.a. Abou Oubida Khairy Hafiz. a. DOB 1953.a. nationality Kuwait. Al-Dawar Street.a. ALAJMI.a.k. a. Najm Hamad. ALNASIR AREA. Palestinian. a. "HAFIZ.a. Passport B912630 (Saudi Arabia). DOB 02 May 1964. "SHAYKH ABU-SULTAN").a. ALYAMI.k. POB Kuwait. a. Fifth Floor.k. Hajjaj Bin-Fahad. Mahmud Dhiyab (a. Mahmoud Diab (a. Saudi Arabia.O.k. DOB 01 Jan 1981. April 5. a.a.k.a. AL-AHMAD. Ahmad Muhammad Mahmud 'Abdallah. Hebron.k. nationality Iraq.a. a.a.k. a. Jeddah 21492. Hijaj Fahid Hijaj Muhammad Sabib). AL-YAMI.k. a. a. nationality Kuwait. a. DOB 14 Jan 1979. Ar Rawdah Quarter. Bludan. Abu Ubayda Khayri.k. a. 'Ali Hassan 'Ali (a. Palestinian. Ahmad Muhammad Yunis (a.k. Iraq. AL-AJAMI. a. a. nationality Iraq. Hicac Fehid Hicac Muhammed Sebib. Syria.a. Palestinian.k.k. Abu Asim).a. Bethlehem.a. a.k. DOB 1949.k. AL-'AJAMI. Syria. Ahmad Muhammad Al-Abdullah).a. "HASAN. Shafi Sultan Mohammed. 'Ali Hassan 'Ali. United Arab Emirates.a. POB Mosul or Baghdad. Abu Obidah K". 'Ali Hasan 'Ali.k. Iraq. Hijaj Fahid Hijaj Muhammad Sabib). DOB 01 Jan 1973. Street 327. Doctor Shafi (a.a.a. Box 8800.k.k.k. Passport 0216155930 (individual) [SDGT].k.k.".a.a. POB Kuwait. Iraq. a. Hajaj. a. AL-AHMAD. AL-AHMAD.a.a. Hajaj.a. Hajjaj Fahd Hajjaj Muhammad Shabib. AL-AJMI. AL-'AJMI. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS). Abu Ubaydah". THE BENEVOLENT CHARITABLE ORGANIZATION). Abu". a.a. Ramallah.a.k. a. DOB 03 May 1964. Khalidiya.k.O. 'Ali Hasan. Muhammad Yunis. nationality Kuwait (individual) [SDGT].k.a. BIRR AND ELEHSSAN SOCIETY. Ajaj. Abu 'Ubaydah Khayri. AL-BAR AND AL-IHSAN SOCIETIES. Hicac Fehid Hicac Muhammed Sebib.a.k. AL-YAMI. Sheikh Hajaj (a. Al-Hasaka. AL-'AJMI. 'Ali Abu Hasan.a. a. a. a.k. AL-AHMAD. AL-AJMI. Abu alHassan.k. Near An Nuwaysir Mosque. Amir Sultan Street.a.a. Syria. Al-Iskan complex.a. HAFIZ. Damascus. nationality Iraq. Gaza. a. a. Passport H0347417 (Iraq) issued 20 Feb 2003 expires 19 Feb 2011. Passport 002981367 (Kuwait) (individual) [SDGT]. a. "AL-HASSAN. Hajaj (a.k.a. Mahmoud Dhiyab. nationality Iraq (individual) [IRAQ2].k. Building 41. AL-BADANI. DOB 1953. passport place of issue: Al-Anbar.a.a. a. Sheikh Hajaj. Hijaj Fahid Hijaj Muhammad Sabib). "AL-HASSAN. AL-'AJMI.k. a. 'Ali Hasan. AL-AHDAL. Near Mosque Mujib Al Maddah. Damascus. "HAFEZ.a. AJAMI. Jenin. AL-'AJMI. Passport 002981367 (Kuwait) (individual) [SDGT]. a. AL-BAR AND AL-IHSAN SOCIETY. a.a.k. Damascus. AL-YAMI.a. a.52 - . a.a. 'Ali bin").k.a. DOB 10 Aug 1987. a. a. AL-'AJMI. AL-'AJAMI. nationality Kuwait.a.a. a.k.a.a. a.k. Mohammad Hamdi Sadiq (a. "ALAGHA. a. AL-'AJMI. Jeddah. ALYAMI.k. a. AL-AJAMI. Iraq. POB Baghdad.k. BIR WA ELEHSSAN SOCIETY. DOB 14 Jan 1979. 3 area. Al-Mazzah Al-Jabal District.a. Hijaj Fahid Hijaj Muhammad Sabib).k. a.k. 'Ali Abu Hasan.k. AL-MAKKI.a. 6 Subdistrict.k. ELEHSSAN.a. a.k. AL-AJMI. Al-Uqaylah.k. a. Ajaj. Ajaj.k.a. AL-AJMI. Sheikh Shafi. Iraq. Hajjaj Bin-Fahad.k.a.a.a.k. AL-AHMAD.a. "HASAN. Passport 002981367 (Kuwait) (individual) [SDGT]. Mohammed Yunis Ahmed).k. a. "AL-HASSAN. P. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS nationality Iraq. Mosul.k. West Bank.k. 'Ali Hassan 'Ali. AL-'AJMI. a. Husayn. ALYAMI. Syria. Abu al-Hassan. AL-BIR AND AL-IHSAN ORGANIZATION. nationality Saudi Arabia.k. Saudi Arabia. AL-AJAMI. a.a.k. AL-'AJMI.a. a.a.k. ELEHSSAN SOCIETY.k.k. Mahmoud Dhiyab.a. Abu". DOB 14 Jan 1979.a. 40/2. AL-AJAMI.k. a. AJAMI. Palestinian.k. "HAFITH. "AL-AGHA. Hajaj. Jeddah 21492. Hassan. a. AL-AJMI. Abu Ubayda"). nationality Kuwait (individual) [SDGT]. Sheikh Hajaj. a. 'Ali Hasan. nationality Kuwait. a.k.a. AL-ACMI.k.k. DOB 1953.a. Former Minister of Interior (individual) [IRAQ2]. Abu Obaida". AL-AJAMI. Abu Ubaydah Khayr. Hajjaj Fahd Hajjaj Muhammad Shabib (a. AL-'AJMI. AL-AJMI. nationality Kuwait.a. Saudi Arabia. a. Iraq (individual) [IRAQ2].k. Mosul. Syria. Sa'ad Muhammad Yunis. AL-'AJAMI.k. DOB 1969.a.a. a. Former Minister of Interior (individual) [IRAQ2]. Hajjaj Fahd Hajjaj Muhammad Shabib. AL-BARRANI. Mahmoud Diab.k. alt. Hassan.a.k. AL-AGHA.a.k. AL-AHSAN CHARITABLE ORGANIZATION (a. AL-YAMI. Area 3. a. HAFEZ. a.a. AL-BADRANI.k.k. Mahmud Dhiyab).a.k.k. a.a. Iraq. Gaza City. a. Syria. a. AL-AJAMI.a. "HAFETH. Hassan. a.k. AJAMI.k.a. a. AL-AHMAD. West Bank. Jeddah 21492. ELEHSSAN SOCIETY AND BIRR. 'Ali Hasan (a.k. Hassan.k. HAFIZ.a. Pr.k. Wadi al-Hawi. a. a. Kuwait. AL-AJMI. Palestinian [SDGT]. West Bank. Minister of Justice (individual) [SYRIA]. Yemen (individual) [SDGT]. AL-BIRR WA AL-IHSAN WA AL-NAQA. a. ALACMI. AL-MUZANNAR ST. Muhammad. a. P. Abu Ubaydah". DOB 14 Jan 1979. a. POB Taif. a.k.k.a. 'Ali bin").a. "HAFEZ. Iraq. nationality Iraq. Abu-'Ubaydah".a. JAMI'A AL-AHSAN AL-KHAYRIYYAH.a. Abu Ubaydah Khayri Hafiz. AL-AHMAD. Muhammad Yunis Ahmad. AL-YAMI. POB Aleppo. AL-'AJMI.k. AL-AJAMI. a.k. Passport 002981367 (Kuwait) (individual) [SDGT]. AL-AHMAD. a. Abo Obeida".a.a. AL-AHMAD. AL-AGHA.k. Hicac Fehid Hicac Muhammed Sebib. Saudi Arabia. "HAFEZ.a.a. Hajjaj Bin-Fahad (a.a. Abu-Obaidah K. AL-'AJMI. Passport H376590 (Saudi Arabia) expires 16 Oct 2012. AL-AHMAD.a. Abu Ubayda Hairi. Abu-Obaidah Khairy. a. Jeddah. AL-IHSAN CHARITABLE SOCIETY. AL-'AJMI. a.k. Husayn. AL-AHMAD. National ID No. AHMED. AL-AJMI. a. POB Al-Mowall. DOB 10 Aug 1987. POB Kuwait.OFFICE OF FOREIGN ASSETS CONTROL Abu Obidah Khairi Hafez.k. a. ALAJAMI.k. a.k. DOB .a.a. AL-MOALI. Kuwait. Sheikh Hajaj. POB Al-Anbar.a. nationality Kuwait (individual) [SDGT]. IHSAN CHARITY.k.k.k. AL-'AJMI. a. Mahmoud Diab). EL AGHA.k. a. a.a.k. POB Mosul or Baghdad. "AL-HASSAN. Saudi Arabia.a. Abu Ubaydah Khayri. a. POB Mosul or Baghdad. "HASAN. West Bank. AL-YAMI. 'Ali Abu Hasan.k. DOB 10 Aug 1987. a. POB Warah. Palestinian.a. "HAFIZ. Iraq.k.a. AHMAD. a.k. a. a. AL-AJMI.k. West Bank.k.a. Husayn. 'Ali bin"). AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION. AL-ACMI. Identification Number 159014 (Iraq) (individual) [IRAQ2].k.k. 'Ali Abu Hasan.k.k. a.k. 'Ali Hasan 'Ali.a. Muhammad Yunis. a.a.a. alt. AL-'AJAMI. Tulkarm.k.k.a. DOB 19 Sep 1978. Husayn.a. Mahmoud Dhiyab (a.a. 'Ali Hasan 'Ali. a. a. ALYAMI. Dubai. Mahmud Dhiyab). Muhammad Yunis (a. BOX 398.k. a.k. Al Rawdah. 3rd Floor.a. a. Abu al-Hassan.

a. Hajaj.k.a. AL-AJMI. Hamid 'Abdallah Ahmad. Hamid Hamad Hamid (a. Tando-JanMuhammad.a. PAKISTAN RELIEF FOUNDATION.k. Hamid 'Abdallah. A'RAJ.k. Dr. "ABU SALIM").a. Hamid Hamad (a. a. AL-TABUKI.a. "SAMIYAH. AZMAT PAKISTAN TRUST. Bahawalpur. Salah ad-Din Province.a.k. AKHTARABAD MEDICAL CAMP. "ABU SULTAN"). Doctor Shafi. Hamed Abdullah.k. a.a. ALALI.k. "SHAYKH ABU-SULTAN"). Sudan [SUDAN]. DOB 20 Jan 1960.k.k.a. AL-ALI.k.a. nationality Iraq (individual) [SDGT].k.53 - . Iraq. Hamed Abdullah. Abu". a. Hamed bin 'Abdallah.a.k. POB Qatar. Sami Jasim. AZMAT PAKISTAN TRUST. Hamid. Hamid bin Abdallah Ahmed.a. a. Mirpur Khas. DOB 17 Nov 1960.k. Hamid 'Abdallah. POB Warah. AL-AJMI.k.k. AL-'AJUZ.k. nationality Kuwait (individual) [SDGT]. Hamid 'Abdallah. a. a.a. "HAMID.k. Hajjaj Bin-Fahad. Hamed bin 'Abdallah.a. a. DOB 01 Jan 1973. a. Khartoum.k. Afghanistan.a. Hamad Hamid.k. Hicac Fehid Hicac Muhammed Sebib. a.a. AL-'AJUZ. ALAKHTAR TRUST INTERNATIONAL.k.a. a. AL-ALI. Hamid (a.a.k.a. Block 2. Abu". POB Gaza (individual) [SDGT].a. Hamed Abdullah (a.a. Dr. alt.k. AL-ACMI.a. DOB 20 Jan 1960.k.a.k. April 5. a. "HAMID. AL-YEMENI.k. Individual's height is 5 feet 9 inches. AL-ALI.k.a. 'ULA'LAH. HUSAIN. Sami Jasim Muhammad (a.a. PAKISTAN RELIEF FOUNDATION. DOB 20 Jan 1960. "ASIA. A'RAJ. a. citizen Kuwait (individual) [SDGT]. Bawalnagar. AL-AJMI. a. Passport 001714467 (Kuwait). "ABU SALIM"). Abu".k.k. a. Block 12. "SUMAYYAH. POB Warah. a.k.k. Yemen.k. a.a.a. Kuwait. AZMAT-EPAKISTAN TRUST. nationality Kuwait. Area 3.a. a.k. DOB 01 Jan 1973.k. a. Abu".a. AL-'ALI. a.a. a. Sheikh Hajaj. AL-ALI. AL-'ALI. a. AL-AJMI.a. AL-ALI.k. "ABU SALIM"). a.k.a.k. AL-ALI. nationality Iraq (individual) [SDGT]. AL-'ALI. AL-ALI. Hamed (a. POB AlSharqat.k. "ABU SULTAN").a. AL-'ALI. nationality Kuwait. AL-'ALI. a. Abu". AL-ALI. a. ALAKTAN COTTON TRADING COMPANY).a.a. AL-'ALI. Kuwait. AL-'ALI.k.k.a. a.a. Pakistan. Hamid. AL-'ALI.k. P.k.k. POB Qatar. Street 327. AL-ALI.k. "ABU SULTAN"). Al-Uqaylah. Islamabad.a.O.a.k. Dr.O. DOB 20 Jan 1960. a. Pakistan.a.k. Passport 101505554 (individual) [SDGT].k. Pakistan. Box 2067. a. Pakistan. Hamid Hamad. Pakistan. Gulshan-e-Iqbal.a.k. Abu".k. 'Ali Salih Husayn. 'Ali Salih Husayn (a. Hamed bin 'Abdallah.a.a. a.k.k. Islamabad. DOB 01 Jan 1973 to 31 Dec 1973. Dr.a. a. a. Hamed. ST-1/A. a.a. Sami Jasim Muhammad.a.a.k. a. Deso.k. a. Dr. POB al-Hudaydah.a. Hamid 'Abdallah Ahmad.a. a. Hamad Hamid (a.OFFICE OF FOREIGN ASSETS CONTROL 10 Aug 1987. a.a. a. nationality Yemen. Hamid 'Abdallah (a. AL-'ALI.k.a.a. ALAKTAN TRADING COMPANY (a. nationality Kuwait. "HAMID. a.k. a. a.k.k. Pakistan. Sami Jasim Muhammad. a. Passport 001714467 (Kuwait).k.a.a.a.k. DOB 17 Nov 1960.a. Abu". ST-1/A.a. a. DOB 1956. 'ALA'LAH. "MALIQ.a. Box 2067.k.k. a. a. nationality Kuwait. a. citizen Kuwait (individual) [SDGT]. AL-ALI. POB Qatar.a. Hamid. a. PAKISTANI RELIEF FOUNDATION).k. Abu"). Hijaj Fahid Hijaj Muhammad Sabib (a.k. DOB 20 Jan 1960. Hamid. Hajji". ALAJAMI. "ABU SALIM").k. Pakistan.k.k. a. AZMAT-EPAKISTAN TRUST.k.a.a.a. a.k. a. Dr. Passport 101505554 (individual) [SDGT]. "SHAYKH ABU-SULTAN").a. a.k. Afghanistan. a.k. AL-ALAMI. "ASIYA.a. Hamed.a.a. Hamed Abdullah. "SUMAYYAH.k.a. CUSPERT.k. a. Al-Uqaylah. Hamid 'Abdallah Ahmad. Hamad Hamid.a.a. AL-ALI. AL-'ALI. a.k.k. Hamid 'Abdallah.k.a. Abu Talhah".k.k. Hamed bin 'Abdallah (a. a. Denis Mamadou. Ali Saleh Husain. and all other offices worldwide [SDGT]. a. "ABU SALIM").k.k.a. Sami Jasim.a. DOB circa 1970. AL-'ALI.a. AL-ALI. AL-'ALI. Shafi Sultan Mohammed (a.a. Iraq. POB Kuwait.a. "MALIK. "AL-MUJAHEED.a. a. "ABU SALIM"). Hamid.a. AKHTARABAD MEDICAL CAMP. 'Ali Salih Husayn al-Dhahak.a. Gilgit. a. AL-ALI. Abou".a.k. a. AL-ALI. a.k. Karachi. a. Abu"). DOB 01 Jan 1973 to 31 Dec 1973.a. Hamed bin 'Abdallah.k. Passport 0216155930 (individual) [SDGT]. AL-'ALI.a.k.a. Iraq. Sami Jasim.k.a. AL-'ALI. AL-'ALI. AL-'ALI.k. AL-'ALI. "ASIA. a. Passport 001714467 (Kuwait). Pakistan.a. "MALEEQ.a. a. AL-'ALI. "AL ALMANI. (individual) [SDGT]. POB AlSharqat. POB Mosul. a. Hamed Abdullah. AL-JABURI.a.a.a.a. Gilgit.a. a. DOB 01 Jan 1970 to 31 Dec 1970.k.k. Gulistan-e-Jauhar. AL-'ALI.a. Abu Maleeq". a. Passport 101505554 (individual) [SDGT]. Ajaj.a.a.k. alt. a. a.a. Abu"). Pakistan. "DAHHAK. Sami. ALAKHTAR MEDICAL CENTRE. Block 2. and all other offices worldwide [SDGT]. AL-JABURI. Gulistan-e-Jauhar. DOB 20 Jan 1960. Hamed bin 'Abdallah.a. Sami. Building 41. Pakistan.a. Hamid 'Abdallah Ahmad. Sami Jasim Muhammad. Ustadh".a.k. AL-'ALI. Area 3. P. Iraq. "HAMAD. Passport 0216155930 (individual) [SDGT]. "HAMID. "TALHA THE GERMAN. Building 41.a. CUSPERT.k.k. Abu Talha (a. AL-ALI.k.k. a.a. Denis. AL-'ALI.k. Hamid Hamad Hamid. Karachi. AJAMI.a. a. . a. Hamid 'Abdallah Ahmad.k. nationality Kuwait. AL-'ALI. Hamed.k. Spin Boldak. Hamed. PAKISTANI RELIEF FOUNDATION).k. a. Sheikh Shafi.k. a. Hamid bin Abdallah Ahmed.a. a. Sami Jasim (a. AL-'ALI. Hamid Hamad Hamid.a.a. Karachi 75300. AL-AJAMI. Doctor Shafi. AL-'ALI.a. AL-ALI. AL-ALI. "HAMAD. a. a. Abu"). Gulshan-e-Iqbal.a.k. a. Hamid bin Abdallah Ahmed. "ASIYA.k. Hajji".k. AL'AJUZ. ALALI.k. alt.k.a. Hamed bin 'Abdallah. ALAJMI. DOB 01 Jan 1970 to 31 Dec 1970. Hamed. AL-AKHTAR TRUST INTERNATIONAL (a. ALAKTAN COTTON TRADING COMPANY (a.a. Hamid 'Abdallah Ahmad (a.k. citizen Kuwait (individual) [SDGT]. AL-ALI. Imad Khalil. Abu Dhahak.k.k. AL-AJMI. a. a. Abu". Hajji". Shafi Sultan Mohammed. Karachi 75300. AL-TABUKI. Pakistan. citizen Kuwait (individual) [SDGT]. DOB 17 Nov 1960. Tando-JanMuhammad. Kuwait. Hajjaj Fahd Hajjaj Muhammad Shabib). DOB 20 Jan 1960. a.k. AL-'ALI. a. Hamid 'Abdallah. citizen Kuwait (individual) [SDGT].a. AL-'ALI. alt. Bahawalpur. AL-'ALI. Street 327.a. a. citizen Kuwait (individual) [SDGT]. AL-'ALI.a. a. nationality Kuwait (individual) [SDGT]. POB Mosul. a. Bawalnagar.k. a. Ustadh". a. AL-'ALI. ALAKTAN TRADING COMPANY).k.a.k. MUHAMMAD. a.k.k. citizen Kuwait (individual) [SDGT]. a. Spin Boldak. a. a. a. a. a. "ABU SALIM"). Mirpur Khas. AL-'ALI. a. Hamid bin Abdallah Ahmed.k. AL-ALMANI.a. Abu". Pakistan. a. AL-'ALI. Hamed Abdullah. DOGG.k. a. AL-'ALI.a.k. Kuwait.a. AL-'ALI.k.a. Pakistan.a. Hamid Hamad. Hamid 'Abdallah.k. Hamid bin Abdallah Ahmed. Hamed.k. Ali Saleh.a. Hamid bin Abdallah Ahmed. MUHAMMAD. AL-'ALI. alt.a.a. a.k. AL-'ALI. alt. AL-'ALI. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Pakistan.a. a. Hamid. AL-'AJUZ. a. Pakistan. Khartoum. DOB 10 Aug 1987.k. "SAMIYAH. a.a. Salah ad-Din Province. AL-AJMI. AL-'ALI. AL-AKHTAR MEDICAL CENTRE (a. Syria (individual) [SDGT]. AL-ALI. POB Kuwait.a. a. Pakistan. Hamid bin Abdallah Ahmed (a. "MAMADOU. AL'AJMI. Dr.k. a. Sudan [SUDAN]. a. Block 12.k. alt.k. Hamid 'Abdallah Ahmad.a. Hamed Abdullah. AL-AJMI. Sheikh Shafi (a.k. Hajji".

54 - .k. Lahore.k. DOB 06 May 1984. HAMMAMI. a. JAMAAT UD-DAAWA. AL AMIN TRUST.a. HUMANITARIAN WELFARE FOUNDATION. . Adib Shaban (a.k. a. USA. Jalalabad. a. Passport RL2244333 (Lebanon). AL-ANIZI. a. a. FALAHI-INSANIYAT. Omar. Abu Shaima'". Abu Mansour. AL-AMEEN TRUST (a. Abu Usamah". ABU OBEIDA.a. JAMAIAT-UDDAWA.a. POB Algeria. a. Pakistan. HAMDOUNI. a.a.k.k. a. Fabio.a. a. Yemen. Omar Shafik. "YUSUF"). Z. IDARA KHIDMAT-E-KHALQ.a.k.a. Dr. JAMA'AT-UD-DA'AWA. Mehrez Ben Mahmoud Ben Sassi (a.a. HAMMAMI.a. AL 'ANABI. FALAH INSANIA. a.k. a. alt.a.a. Abu Mansur (a. YAZID. a. a.k. Jamia Masjid.k. "FAROUQ").a. Abou Obeida Youssef (a.OFFICE OF FOREIGN ASSETS CONTROL AL-ALUSI.k. a. AL-AMRIKI.a. a. POB Alabama. Office Dha'rb-iM'unin. HUMAN WELFARE FOUNDATION. Pakistan. Mehrez ben Tah. a.a.a.k. SHABAN. 'Abd al-Rahman Khalaf.k. a. a. DOB 25 May 1968. 5th Floor. Passport 2863795S (Iraq) expires 23 Aug 2005 (individual) [IRAQ2].a. a.k. DOB 04 Aug 1973. a.k. a. a.k. a. Passport 403062567 (United States). AMHAZ.a. HAMMAMI.a. Main Baxar.k.k. AL-AMRIKI.k.a. nationality Iraq (individual) [IRAQ2]. a. AMDOUNI.a.k. Yusuf Abu-'Ubaydah. alt.k.a.a. a. a. a.k.a.k.k. AL AMEEN TRUST. AL-AMRIKI. Pakistan [FTO] [SDGT]. Kamel. AL 'ANABI. a.k.a.a.a.a. Abou Obeida Youssef. Sulaiman Park. SSN 423-31-3021 (United States) (individual) [SOMALIA]. POB Tunis.k. Tunisia. a.a.a. MABRAK. nationality Lebanon. Abu Shaima'".a. a.a. a.k. DOB 14 Jul 1969. "AL-RAHMAN. USA.k.I.a. ABU OBEIDA.a. a. Umar Sabawi Ibrahim Hasan). Abu 'Ubaydah Yusuf.a. President and Chief Executive Officer.k. Yusuf Abu-'Ubaydah (a.k. Pakistan. a. Identification Number 61 Niha El-Mehfara. AL-ANABI. Abu Mansour. AL-HAWEN. Peshawar Cantt. HAMMAMI. a.a. London. AL-ANNABI.k.k.a.k. POB Naples. Abu Usamah". TE-365. Meherez ben Ahdoud ben.k.a. 5th Floor.a. "KUWAITI. a. AL-ANIZI.k.k.a.k. HASSAN.k.k.k. a. JAMAAT-UD-DAWA. Pakistan. Abu-Ubaydah Yusuf.a. AlMahata Neighborhood. a. TEHRIK-E-HURMAT-E-RASOOL. Passport 403062567 (United States). "AL-KUWAITI.k. April 5. LASHKAR E-TOIBA. Karachi. Karachi. nationality Iraq.a. Umar. MEBRAK. a. Adib. HIJAZI. a.k.k. 'Abd al-Rahman Khalaf 'Ubayd Juday' (a.k. DOB 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT]. Adib).k. Yazid. Abu Mansuur.a.k.a.a. AL MANSOOREEN. YAZID.k.a.a.a. DOB 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT].k. a.a. POB Alabama. a. PASBAN-E-AHLEHADITH. Brothers.k. Rawalpindi. Kabul.a. SHABAN. alt.a. Top Floor.a.a. AL-ANABI.a. a. Dallas Center. LASHKAR E-TAYYIBA.k. Opposite Baitul Mukaram.a. a. Abu 'Ubaydah Yusuf. Youcef. a. 43 Palace Mansions. Office Dha'rb-i-M'unin.a. a. POB Annaba.a. Yazid. a. Jenah. Room no. Ghadir. PAASBAN-IAHLE-HADITH. citizen Algeria (individual) [SDGT]. Umar. a. a. Swat.a. POB California.a.a. a.k. Umar Ahmad Ali (a. YAZID.a.k. PAASBAN-E-AHLE-HADIS.a.k. Meherez. Pakistan. a.a. MABRAK.k. Omar. WELFARE OF HUMANITY. a. a. MOMAR TRUST). a. a. nationality Tunisia.k. MAYMAR TRUST. a.k. SSN 423-31-3021 (United States) (individual) [SOMALIA]. a. AL-'ANZI.k. a. citizen Algeria (individual) [SDGT]. a. JAMA'AT ALDAWA. a. AMHAZ. alt. a. AMHAZ. AL-AMRIKI.k. Abu Mansur. Kods Street. Mingora. a.k. USA. TEHRIK-E-TAHAFUZ QIBLA AWWAL. "FAROUQ"). a. a. YAZID. Lebanon. Stars Group Holding (individual) [SDGT]. a. FALAH-E-INSANIYAT. Syria.a. 4 Dar-el-Iftah. AL-AMRIKI. AL-MADINA TRUST. AL MANSOORIAN. 'Abd al-Rahman Khalaf (a. a. Kitab Ghar.a.a.k.k.a.a. Mazar Sharif. HAMMAMI. Bir Hassan. a. a. Dawa Khan Dental Clinic Surgeon.a. Safarat. ALINABI. HAMMAMI. DOB 01 Jan 1969.k. a. Chiah. Moti Plaza. DOB 06 May 1984. AL-AMDOUNI.k.k. AL-AMRIKI.a.a.k. "YUSUF").a. I.k.a. a. AL-RASHID TRUST.k.k. Lebanon. a. a. MEYMAR TRUST. Mansehra. Omar Sab'awi Ibrahim Hasan. a.a. Abu Mansuur (a. Pakistan. Damascus. SSN 548-91-5411 (United States) (individual) [SDGT].a. a.k. AL MADINA TRUST. ABU UBAYDAH.a.a.k. Lebanon. Embassies Street. HAMMAMI. Murree Road.a. Mibrak.a. Riad). USA.a.k. Az Zabadani.k.k. "FAROUK". Rashid. opposite Khyber Bank. Mebrak.k. "ABU USAMA".k. Yusuf.a.k. a.k. AL-SHAHID. PASBAN-E-KASHMIR. Yousif Abu Obayda.k. PAASBAN-E-KASHMIR. Kandahar. Pakistan.k. 'Abd al-Rahman Khalaf 'Ubayd Juday'. a.k. "ABOU YOUCEF"). Karachi. a. a. Third Floor. a. Abu-Ubaydah Yusuf.k. Abu Usamah".k. Operations in Afghanistan: Herat.k. Opposite Jang Press. DOB 01 Jan 1969.a. Youcef. "JUD"). Al-Shahid Street.a. a. alt. Abu Mansuur. POB Annaba.k. DOB 1968. ARMY OF THE PURE AND RIGHTEOUS.a. Kamel Mohamad. AL RASHID TRUST.k.k. Raed M. alt.k. Lebanon. AL'ANIZI. 'Abd al-Rahman Khalaf.a. 3rd Floor. ARMY OF THE PURE. Mebrak. AL-AMRIKI. Abu-Ahmad. a. DOB 06 May 1984. HAMMAMI. AMHAZ.k. Kamel (a. a. Deans Trade Centre. JAMA'AT-IDAWAT. AL-AMRIKI. AL-TIKRITI.a. Pakistan. a.k. ABU UBAYDAH. AMDOUNI. JAMAAT-UL-DAWA. AL-ANNABI.k.k. ARMY OF THE RIGHTEOUS.a. FALAH-E-INSANIAT FOUNDATION. HAMMAMI.k. a.a. Yazid. a.k.k. United Kingdom (individual) [IRAQ2].k.k. AL-AMHAZ. a.k.a.a. ALTIKRITI. JAMAAT UL-DAWAH. POB Baghdad. Mehrez. Adnan Talib Hassim. a. JAMAATI-UD-DAWA. a. a. AL-ANFAL TRUST (a. Ghadir 5th Floor. AL-AMRIKI. DOB 1952.a. MEBRAK. MAIMAR TRUST. a. a.k.k.k. Umar.k. Pakistan.a.a.k. Office Dha'rb-i-M'unin.k.a. a.k. Chowk Yadgaar. "ABU THALE").. DOB circa 1970.a.k. Algeria. Algeria. Hammersmith.a. a. 3.a. Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997.a. Yazid. AL-TIKRITI.a. Kamel Mohamed. Abu Mansur. AMDOUNI. DOB 18 Dec 1968. Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]. "KUWAITI. YAZID.a. AL AMIN WELFARE TRUST.a. Omar Sabawi Ibrahim Hassan. Bir Hasan.a. Yusuf. University Road. Omar Shafik. Haret Hreik.k. a. YAZID.a.k.a. Omar Sabawi Ibrahim Hasan. Begum Pura.k.k.k.k. a.a. Saida Old Street.a.a. Also operations in: Kosovo.a. Iraq. a. AL-MAGHRIBI.k. a.a. near Liaquat Bagh. POB Alabama.a. Algeria. Nazimabad.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Baabda. a. a. a.k. "ABOU YOUCEF"). Kamil).a.k.k. AL-AMIRI. a. Dr. AL-ANI. "ABU USAMA". HIJAZI.k.a.a. Passport 403062567 (United States). Peshawar. Abu Mansour (a.k. Yousif Abu Obayda.a. ALINABI. DOB 18 Dec 1969.k. "FAROUQ"). Office Dha'rb-iM'unin.a. AL-'ANIZI.k.k.a. Chundrigar Road.k. AL-'ANZI. "FAROUK". AL RASHEED TRUST. a. a. Chechnya [SDGT]. a. Syria. 'Abd al-Rahman Khalaf. Omar.k. "AL-RAHMAN. "AL-KUWAITI. AL-TIKRITI. JAMA'AT-UDDA'AWAH. Italy. a. Abu Usamah".a. a. "FAROUK".a.a. FUSCO.a. SSN 423-31-3021 (United States) (individual) [SOMALIA]. Mohamed. Katchehry Road. ALRASHEED TRUST.R. Abu-Ahmad (a. a. a.k. LASHKAR-I-TAIBA.a. Jordan. a.a. Mibrak. a. FALAH-IINSANIAT FOUNDATION (FIF).k. Baabda. a.k.k. a.a.a. Ghadir Building. Gulshan-e Iqbal.a. AL-AMRIKI.a.k. Abu-Ahmad. Omar Shafik.a. a. a. Abbottabad Road. Algeria.k.

West Bank. ALAQSA ISLAMIC CHARITABLE SOCIETY. a.a.k.k. "AL-KUWAITI. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a.k. POB Unaizah. AQSSA SOCIETY YEMEN. AQSSA SOCIETY. "AL-RAHMAN.a.a. CHARITABLE AL-AQSA ESTABLISHMENT. a. AL-AQSA E.k.a. ALAQEEL. a. a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k. AL-AQSA INTERNATIONAL FOUNDATION.a. <Head Office> [SDGT].a. AL-AQSA FOUNDATION.k.k. a.a.a. NUSRAT AL-AQSA AL-SHARIF.a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a. Abu Usamah". a. AL-AQSA SINABIL ESTABLISHMENT.a.a. AL-AQSA FOUNDATION. Aqeel Abdulaziz Aqeeil). Passport E 839024 issued 03 Jan 2004 expires 08 Nov 2008 (individual) [SDGT]. a. ISLAMIC . AQSSA SOCIETY.a.k. a.a. a.k. a.a.k. a.a. CHARITABLE AL-AQSA ESTABLISHMENT.a. ALAQEEL.a.k.a. a. ALAQSA SPANMAL STIFTELSE. a. a. a.a. alt.k. STICHTING AL-AQSA.a. AL-AQSA CHARITABLE ORGANIZATION. a.k.a. AL-AQSA ASBL (a. AL-AQSA INTERNATIONAL FOUNDATION.a. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.a.a.k.k. alt. Saudi Arabia.16/2/1421H issued 21 May 2000.a.a.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k. ALAQSA ISLAMIC CHARITABLE SOCIETY. a.a. Netherlands. Aqeel Abdulaziz A. CHARITABLE AL-AQSA ESTABLISHMENT.k. P..k. a. a.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.a.k. "KUWAITI. AL-AQSA ASBL (a.k.k. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.a. a. a.k.a. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.a.k.a. a.k. a.O.k. Brussels 1080.k.k.a. AL-AQSA CHARITABLE FOUNDATION. Passport C 1415363 . a. a. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. "YUSUF"). a. a.k.a.k.k.k. a. a. MU' ASA AL-AQSA AL-KHAYRIYYA.a. (a. a. a. DOB 29 Apr 1949. ALAQSA ISLAMIC CHARITABLE SOCIETY.k.a.k. a.V.). AL-AQSA E. a.a.. AQSSA SOCIETY.a.a. a.). 'Abd al-Rahman Khalaf 'Ubayd Juday'.a. a.a.k. ALAQSA SPANMAL STIFTELSE.a. SWEDISH CHARITABLE AQSA EST. AL-AQSA E. al-Beireh.a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. FORENINGEN AL-AQSA. AL-AQSA CHARITABLE ORGANIZATION. Denmark [SDGT]. ALAQSA ISLAMIC CHARITABLE SOCIETY.a. AL-AQSA CHARITABLE FOUNDATION.k.a. Passport C 1415363 . a. SWEDISH CHARITABLE AQSA EST. a. a.a. a. MU' ASA AL-AQSA AL-KHAYRIYYA. NUSRAT AL-AQSA AL-SHARIF.k. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-AQSA AL-ISLAMI BANK (a. AL-AQSA CHARITABLE FOUNDATION.a.a. a. ALAQSA SPANMAL STIFTELSE.a. a. a. a. a. "ABU USAMA". a. Kappellenstrasse 36.k. Aqeel Abdulaziz). MU' ASA AL-AQSA AL-KHAYRIYYA.k. AL-AQSA CHARITABLE FOUNDATION. AL-AQIL.a. a. AL-AQIL.k.a. nationality Saudi Arabia.a. Saudi Arabia. Aqeel Abdulaziz Aqeeil).a. a.a.k.k.k. a. a.a. a.k. a.k. a. ALAQSA SPANMAL STIFTELSE.a.a.k.k.k. AQSSA SOCIETY YEMEN.V.a. a.k. Abu Usamah".55 - .k. AL-AQSA FOUNDATION. a. Aqeel Abdulaziz (a.k. a. SANABIL AL-AQSA CHARITABLE FOUNDATION. AL-AQIL. a.a. AL-AQSA SINABIL ESTABLISHMENT.k. a.k.k. 'Abd al-Rahman Khalaf. a. FORENINGEN AL-AQSA.OFFICE OF FOREIGN ASSETS CONTROL AL-'ANZI.k.k. a. ALAQSA SPANMAL STIFTELSE.V. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k. a.k.k.k. MU' ASA AL-AQSA AL-KHAYRIYYA. a.k.a. a.k. a. SANABIL AL-AQSA CHARITABLE FOUNDATION.a. ALAQEEL.a.a. POB Unaizah.a.a.V.a.a. CHARITABLE AL-AQSA ESTABLISHMENT.k.k.k.k. AL-AQSA SPANM I STIFTELSE.k. a. STICHTING AL-AQSA. POB Unaizah. Belgium [SDGT].a.V. Abu Shaima'".a.k.k. AL-AQSA CHARITABLE ORGANIZATION.a.a. a. a. a.k. a. AL-AQSA ASBL (a.a. STICHTING AL-AQSA.a. AQSSA SOCIETY. Aachen D-52066. a. AL-'ANIZI.k. AL-AQSA FOUNDATION. a.k. a. AL-AQSA CHARITABLE FOUNDATION. a.k.k. a. FORENINGEN AL-AQSA. a.k. a. AQSSA SOCIETY YEMEN. a.k. "ASBL").k.a. a.k. a. a. Passport C 1415363 .a. a. a.a. AL-AQSA CHARITABLE ORGANIZATION.k.a.O.a. CHARITABLE AL-AQSA ESTABLISHMENT. ALAQSA SPANMAL STIFTELSE.k. a. AL-AQIL.k.a. a. AL-AQSA ISLAMIC BANK).) [SDGT]. AL-AQSA FOUNDATION.a.a.k. STICHTING AL-AQSA. a. Rotterdam 03022 TH. AL-AQSA SPANM I STIFTELSE. a.k. AL-AQSA SPANM I STIFTELSE.k.a. Aqeel Abdulaziz Aqeeil (a.a.k. a.a. Rotterdam 3022 TH. a. NUSRAT AL-AQSA AL-SHARIF.k.a. AQSSA SOCIETY.a.k. Germany.k.a. AL-AQSA E. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. AL-AQSA FOUNDATION. a. a.a. DOB 29 Apr 1949. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k.k. a.a.a.a. a.k. NUSRAT AL-AQSA AL-SHARIF. a.k. a. FORENINGEN AL-AQSA. April 5.k. AL-AQSA CHARITABLE ORGANIZATION.a.a.k.a.a..a.a. STICHTING AL-AQSA.a.k. 'Abd al-Rahman Khalaf (a. FORENINGEN AL-AQSA.a.k. a.a.k. Aqeel Abdulaziz.16/2/1421H issued 21 May 2000.a. a.16/2/1421H issued 21 May 2000.a. a. AL-AQSA SINABIL ESTABLISHMENT. Ramallah II 970..k. AL-AQSA INTERNATIONAL FOUNDATION.k.a.k. AL-AQSA (a. ALAQSA ISLAMIC CHARITABLE SOCIETY. AQSSA SOCIETY YEMEN. Gerrit V/D Lindestraat 103 A.a. DOB 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT].a. SANABIL AL-AQSA CHARITABLE FOUNDATION. a.a. BD Leopold II 71.k.k. AL-AQSA SINABIL ESTABLISHMENT.a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. a. P. a.k. a. AL-AQSA ASBL (a. AL-AQSA SINABIL ESTABLISHMENT.k. NUSRAT AL-AQSA AL-SHARIF. AQSSA SOCIETY YEMEN.k.a.. SWEDISH CHARITABLE AQSA EST.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. Copenhagen. AL-AQSA E.k. a.).a.k. ALAQSA ISLAMIC CHARITABLE SOCIETY..k. a. AL-AQSA SINABIL ESTABLISHMENT.k. AL-AQSA CHARITABLE ORGANIZATION. AL-AQSA E. a.k.k. a.a. a. AL-AQSA INTERNATIONAL FOUNDATION. a. AL-AQSA INTERNATIONAL FOUNDATION.k. a.a.k. a.a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k. Passport E 839024 issued 03 Jan 2004 expires 08 Nov 2008 (individual) [SDGT]. a. a.a.k.k.a. a. CHARITABLE AL-AQSA ESTABLISHMENT. Gerrit V/D Lindestraat 103 E.a. nationality Saudi Arabia. MU' ASA AL-AQSA AL-KHAYRIYYA. Box 6222200KBKN..k. FORENINGEN AL-AQSA. alt.a. a. SWEDISH CHARITABLE AQSA EST. AL-AQSA SPANM I STIFTELSE. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a.a.a..a. Aqeel Abdulaziz A.k.k.k.a.k. AL-AQSA ASBL (a. DOB 29 Apr 1949. a. AL-AQSA CHARITABLE FOUNDATION. AQSSA SOCIETY YEMEN.k.. Box 3753.k.a.a. AL-AQIL.k.a.a. nationality Saudi Arabia.k. West Bank [SDGT] [SDT]. Netherlands [SDGT]. Aqeel Abdulaziz A.k.a. ALANIZI.V.a. Saudi Arabia. SWEDISH CHARITABLE AQSA EST. AL-AQIL.k. AL-AQSA INTERNATIONAL FOUNDATION.a.a. AL-AQSA SPANM I STIFTELSE.k. a. AQSSA SOCIETY. Passport E 839024 issued 03 Jan 2004 expires 08 Nov 2008 (individual) [SDGT].a. a.k. AL-AQSA SPANM I STIFTELSE.k. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.

a.k. FORENINGEN AL-AQSA.k.a. NUSRAT AL-AQSA AL-SHARIF. a.a.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. Malmo 21433.k. Box 421083. a. a. AL-AQSA FOUNDATION. AL-AQSA E.a. FORENINGEN AL-AQSA. AL-AQSA SPANM I STIFTELSE.k.k. NUSRAT AL-AQSA AL-SHARIF. a. a. a. AL-AQSA SPANM I STIFTELSE. ALAQSA ISLAMIC CHARITABLE SOCIETY.a.a.k.a.a. CHARITABLE AL-AQSA ESTABLISHMENT.a.. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. AL-AQSA ASBL (a.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a.k. a.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.a.a.a. a.a. a.k.k.a.k. a.k.k.k.k.k. a. SWEDISH CHARITABLE AQSA EST.a. Fordsburg 2033.k. a. AL-AQSA INTERNATIONAL FOUNDATION.a. ALAQSA ISLAMIC CHARITABLE SOCIETY. Rotterdam 3022 TH.k. a. a.k.k. AL-AQSA ASBL. a.a.a. a.a. a.a.k. a. AL-AQSA CHARITABLE ORGANIZATION.a.a.a. AL-AQSA SPANM I STIFTELSE.k.k. a. AQSSA SOCIETY YEMEN. a. P.k.a.k. AL-AQSA CHARITABLE ORGANIZATION. MU' ASA AL-AQSA AL-KHAYRIYYA.k. 2nd Floor.k.a. AL-AQSA FOUNDATION. AL-AQSA E.V.a. AL-AQSA CHARITABLE FOUNDATION. a. AL-AQSA ASBL.a.a.a. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. South Africa [SDGT].V. <Head Office> [SDGT].a. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k. a.k.a.O. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a.a.a.k.k.a.a. a. a. AL-AQSA CHARITABLE FOUNDATION.. CHARITABLE AL-AQSA ESTABLISHMENT. a. AL-AQSA SPANM I STIFTELSE. a. MU' ASA AL-AQSA AL-KHAYRIYYA.a. AL-AQSA INTERNATIONAL FOUNDATION. AL-AQSA SINABIL ESTABLISHMENT. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS South Africa. AL-AQSA SPANM I STIFTELSE.k.k.k. a.k.a. a.a. Gerrit V/D Lindestraat 103 E.k.k.a.V.a.a. AL-AQSA CHARITABLE ORGANIZATION. a.a.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. a. a. Noblev 79 NB. MU' ASA AL-AQSA AL-KHAYRIYYA.a.).a. P.k. a.k. Nobelvagen 79 NB.k. NUSRAT AL-AQSA AL-SHARIF. a.k. a.a.a.a.a.a.k.a. Malmo 21433.k.a. a. SANABIL AL-AQSA CHARITABLE FOUNDATION. Box 14101. a. AL-AQSA FOUNDATION. AL-AQSA CHARITABLE FOUNDATION (a.k. a. a.k.a. a. a.k. AL-AQSA INTERNATIONAL FOUNDATION.k. NUSRAT AL-AQSA AL-SHARIF. a. SWEDISH CHARITABLE AQSA EST.a.k. a. FORENINGEN AL-AQSA.k. a.k. P.k.k.k. AL-AQSA E. P. a. San 'a. Netherlands.k.k.k.a. a.OFFICE OF FOREIGN ASSETS CONTROL CHARITABLE SOCIETY FOR AL-AQSA. AL-AQSA ASBL (a..a.a. AQSSA SOCIETY YEMEN. AL-AQSA CHARITABLE FOUNDATION (a.a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.O.a. ALAQSA ISLAMIC CHARITABLE SOCIETY. a. a. AL-AQSA FOUNDATION.k. a. AL-AQSA E.a. a.) [SDGT].a.k. Islamabad. a. ALAQSA SPANMAL STIFTELSE.a. Amoco Gardens.a.a. a.k.a. a.a. Yemen [SDGT]. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. AL- AQSA SPANMAL STIFTELSE. a. Netherlands [SDGT]. AL-AQSA ASBL. a.a.k. 2nd Floor.a.).V.a. CHARITABLE AL-AQSA ESTABLISHMENT. Rotterdam 03022 TH. MU' ASA AL-AQSA AL-KHAYRIYYA. a.a. Fordsburg 2033.k..a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a. MU' ASA AL-AQSA AL-KHAYRIYYA. a. AL-AQSA SINABIL ESTABLISHMENT.a.a.k.a.k.k. AL-AQSA INTERNATIONAL FOUNDATION.a. ALAQSA SPANMAL STIFTELSE. a. a. a. Germany. ALAQSA SPANMAL STIFTELSE. ALAQSA ISLAMIC CHARITABLE SOCIETY.k. a.a.k. AQSSA SOCIETY YEMEN. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k. a.k. a. a.a. a.a. a.a. AL-AQSA CHARITABLE FOUNDATION.k. SANABIL AL-AQSA CHARITABLE FOUNDATION. a. a.k.k.a.a. a. a.k.a.a. MU' ASA AL-AQSA AL-KHAYRIYYA.k. a.a. a. AL-AQSA SPANM I STIFTELSE.a.a.k.a.a.k.k. AL-AQSA CHARITABLE ORGANIZATION. AL-AQSA E. AQSSA SOCIETY. a.a.).k. AL-AQSA SINABIL ESTABLISHMENT.k. Johannesburg..k. AL-AQSA ASBL.a.k. a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA SINABIL ESTABLISHMENT.k. a.k. FORENINGEN AL-AQSA.a.a.k.k.a. a. STICHTING AL-AQSA.a. AL-AQSA INTERNATIONAL FOUNDATION.a. CHARITABLE AL-AQSA ESTABLISHMENT. a.k.k. a.a. a.a. a. AL-AQSA ASBL (a.a. STICHTING AL-AQSA.k.).k. a.k.k.k. a.k. Amoco Gardens. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.a. AL-AQSA CHARITABLE ORGANIZATION.. a. a. a. AL-AQSA FOUNDATION.k. AL-AQSA SINABIL ESTABLISHMENT. a. SWEDISH CHARITABLE AQSA EST.k. a.k.k.k. FORENINGEN AL-AQSA.a.a. ALAQSA ISLAMIC CHARITABLE SOCIETY.k. a.a.k.k. MU' . AQSSA SOCIETY.k. a.a. ALAQSA SPANMAL STIFTELSE.k.a. AQSSA SOCIETY.a.a. STICHTING AL-AQSA.a.a.a.k. Pakistan [SDGT]. SWEDISH CHARITABLE AQSA EST. FORENINGEN AL-AQSA.a. AL-AQSA FOUNDATION. CHARITABLE AL-AQSA ESTABLISHMENT.V. a.k. a. Box 421082. a.a. a.a.k.k.k.k.a.a. AL-AQSA SINABIL ESTABLISHMENT.k. a. AL-AQSA FOUNDATION.a. a. CHARITABLE AL-AQSA ESTABLISHMENT.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a.a. a. AQSSA SOCIETY.a.a. ALAQSA SPANMAL STIFTELSE. AQSSA SOCIETY YEMEN.).a.a.k.k. ALAQSA ISLAMIC CHARITABLE SOCIETY. SANABIL AL-AQSA CHARITABLE FOUNDATION. AL-AQSA CHARITABLE ORGANIZATION. Box 2364. MU' ASA AL-AQSA AL-KHAYRIYYA.a. ALAQSA ISLAMIC CHARITABLE SOCIETY. a. a. FORENINGEN AL-AQSA. AL-AQSA INTERNATIONAL FOUNDATION. AQSSA SOCIETY. AQSSA SOCIETY YEMEN. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. Gerrit V/D Lindestraat 103 A.k.k. a. a. a.k.k. Sweden [SDGT]. a. a. a. a.k.k. a. a.k. AQSSA SOCIETY YEMEN. AQSSA SOCIETY. a.. AL-AQSA E.a. Kappellenstrasse 36.k.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a. STICHTING AL-AQSA. a. SANABIL AL-AQSA CHARITABLE FOUNDATION. NUSRAT AL-AQSA AL-SHARIF.k. a.k.a. Johannesburg. ALAQSA SPANMAL STIFTELSE.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k.k. a. a.a.k.a.k.k. AL-AQSA CHARITABLE FOUNDATION (a.k. a. 40 Mint Road. AL-AQSA E. SWEDISH CHARITABLE AQSA EST. AL-AQSA SINABIL ESTABLISHMENT.k. April 5.k. a.V.k. AL-AQSA INTERNATIONAL FOUNDATION. a.a.a.a.k. a.k.k.56 - . AL-AQSA SPANM I STIFTELSE.a.k. Sweden.k.a.k.O. AQSSA SOCIETY YEMEN.k.a. Aachen D-52066. NUSRAT AL-AQSA AL-SHARIF. a. STICHTING AL-AQSA.k. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a. AQSSA SOCIETY.O. a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a. NUSRAT AL-AQSA AL-SHARIF. a.a.k.a. a. STICHTING AL-AQSA.k. a. a. 40 Mint Road. a. a. MU' ASA AL-AQSA AL-KHAYRIYYA.a.a.k.V. a.a.a.k.k. a. SWEDISH CHARITABLE AQSA EST.k.a.a. STICHTING AL-AQSA.a.a. SWEDISH CHARITABLE AQSA EST. a. a.k. a. a.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.). ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. AL-AQSA CHARITABLE ORGANIZATION. AL-AQSA CHARITABLE FOUNDATION (a. SANABIL AL-AQSA CHARITABLE FOUNDATION.

AL-AQSA INTERNATIONAL FOUNDATION. a. NUSRAT AL-AQSA AL-SHARIF.k.k.k. a. STICHTING AL-AQSA.a. a. a.a.k. CHARITABLE AL-AQSA ESTABLISHMENT. a.a.a.a. a. a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k.k.k.a.k.k.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-AQSA FOUNDATION.a. AL-AQSA CHARITABLE FOUNDATION.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA.a.a.a. ALAQSA FOUNDATION. CHARITABLE AL-AQSA ESTABLISHMENT.). AQSSA SOCIETY. Sweden [SDGT]. a.k.a. a. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.O.k.k. CHARITABLE AL-AQSA ESTABLISHMENT. a. a. SWEDISH CHARITABLE AQSA EST.k.k. a.V.a. a..a.k.k.a.a.a.k. FORENINGEN AL-AQSA. AL-AQSA CHARITABLE FOUNDATION (a.a.a.k. a.a.a. a. a.k.k.a.k. Box 421083. a.k. SWEDISH CHARITABLE AQSA EST. a.a.V. a.a.k. AL-AQSA ASBL.. a.k. a. FORENINGEN AL-AQSA.k. a. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k..a.V.a. AL-AQSA CHARITABLE ORGANIZATION (a. AL-AQSA CHARITABLE FOUNDATION. a. a.a.. AL-AQSA INTERNATIONAL FOUNDATION. a. a. P. a. AL-AQSA INTERNATIONAL FOUNDATION. a.k. a.k.a.a.k.a. AL-AQSA CHARITABLE FOUNDATION (a. 40 Mint Road. a.a. Pakistan [SDGT].a. a. a.a. a. a. a. a. AL-AQSA CHARITABLE ORGANIZATION (a.a.a. Box 2364. AL-AQSA SPANM I STIFTELSE.k. a. a. a. STICHTING AL-AQSA. a.a. a. a.a. MU' ASA AL-AQSA AL-KHAYRIYYA. a. NUSRAT AL-AQSA AL-SHARIF. AL-AQSA CHARITABLE ORGANIZATION. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k.a. NUSRAT AL-AQSA AL-SHARIF.a. a.a. a. a.) [SDGT].k. a. AL-AQSA CHARITABLE ORGANIZATION.k. AL-AQSA ASBL.a.a. a. NUSRAT AL-AQSA AL-SHARIF.a. ALAQSA ISLAMIC CHARITABLE SOCIETY.a. a.a. ALAQSA SPANMAL STIFTELSE. SANABIL AL-AQSA CHARITABLE FOUNDATION. a.a. a.a.k. AL-AQSA INTERNATIONAL FOUNDATION. AL-AQSA SPANM I STIFTELSE.a.O.a. NUSRAT AL-AQSA AL-SHARIF.a. a.k.a.a.a. a.k.a. Denmark [SDGT]. AL-AQSA. a.k. AQSSA SOCIETY YEMEN.k. a. AL- AQSA SPANMAL STIFTELSE.a.k. AQSSA SOCIETY YEMEN. NUSRAT AL-AQSA AL-SHARIF.k. ALAQSA ISLAMIC CHARITABLE SOCIETY. a. STICHTING AL-AQSA.a. a. Box 421082.. Box 14101.V.k. ALAQSA SPANMAL STIFTELSE.a.a.k. Nobelvagen 79 NB. a. a. a.k. AL-AQSA SINABIL ESTABLISHMENT.k. Brussels 1080.k. FORENINGEN AL-AQSA.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. South Africa. AQSSA SOCIETY.). ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. CHARITABLE AL-AQSA ESTABLISHMENT. a. a.k. a.k.k.). a.k. a.a. AL-AQSA CHARITABLE FOUNDATION (a. a. a. Copenhagen.a. a.a.a. a.k.a.a.k.k.k.k. AL-AQSA SPANM I STIFTELSE.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a. ALAQSA SPANMAL STIFTELSE. AQSSA SOCIETY.a.k. a.a. AL-AQSA SPANM I STIFTELSE.a. AL-AQSA E.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. AL-AQSA ASBL.a. STICHTING AL-AQSA.a. AL-AQSA E.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a. a.V.k. P.k. AL-AQSA E.a. a.a.k.k. AL-AQSA SPANM I STIFTELSE. a.k.k. a. a. Amoco Gardens. ALAQSA SPANMAL STIFTELSE.a.k.k. a. Noblev 79 NB. a.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. "ASBL"). SWEDISH CHARITABLE AQSA EST.a. AL-AQSA INTERNATIONAL FOUNDATION. Sweden.k. AL-AQSA CHARITABLE ORGANIZATION. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.a. a.k.a.k.k.k.k.a. a.OFFICE OF FOREIGN ASSETS CONTROL ASSA SANABIL AL-AQSA AL-KHAYRIYYA. Box 6222200KBKN. a.k.k.O.k.k. a.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a.a.). MU' ASA AL-AQSA AL-KHAYRIYYA.a.k. Johannesburg. 2nd Floor. MU' ASA AL-AQSA AL-KHAYRIYYA. a.k. a. FORENINGEN AL-AQSA.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.O. AQSSA SOCIETY. a.a.k.a.k. AQSSA SOCIETY YEMEN. 40 Mint Road.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a.k.a.k.k.k.a.k. a.a. SANABIL AL-AQSA CHARITABLE . a. a.a. ALAQSA ISLAMIC CHARITABLE SOCIETY. a.k. Fordsburg 2033. AL-AQSA E.O. Malmo 21433. AQSSA SOCIETY YEMEN. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a.k.a.k.a.a.k. a. a.k.a. ALAQSA SPANMAL STIFTELSE.k. ALAQSA FOUNDATION. a.k.V.a.k.57 - . AL-AQSA SPANM I STIFTELSE.a. a. AL-AQSA SINABIL ESTABLISHMENT.a.a.a.k. a.k.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k.a. P. STICHTING AL-AQSA.a. a. AL-AQSA ASBL. a.a. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a.a. MU' ASA AL-AQSA AL-KHAYRIYYA.k.k. a. SANABIL AL-AQSA CHARITABLE FOUNDATION.. a. FORENINGEN AL-AQSA. Belgium [SDGT]. a. FORENINGEN AL-AQSA. April 5.a.a. a. a. AQSSA SOCIETY. AL-AQSA FOUNDATION.k.a. a. AL-AQSA FOUNDATION.a. P. a. AQSSA SOCIETY. a.a.a.).k. AL-AQSA FOUNDATION.k. a.a.k.. a..a. a.k.k. AQSSA SOCIETY. ALAQSA ISLAMIC CHARITABLE SOCIETY. NUSRAT AL-AQSA AL-SHARIF.k.a.a. a. a.a.a. STICHTING AL-AQSA.k. AL-AQSA SINABIL ESTABLISHMENT. AL-AQSA CHARITABLE FOUNDATION (a.k. SANABIL AL-AQSA CHARITABLE FOUNDATION. a. a.k. CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA CHARITABLE ORGANIZATION. SANABIL AL-AQSA CHARITABLE FOUNDATION. CHARITABLE AL-AQSA ESTABLISHMENT. a.a.a.k.k. a. a.a. AL-AQSA FOUNDATION.a. AL-AQSA SINABIL ESTABLISHMENT.a. NUSRAT AL-AQSA AL-SHARIF.k. SWEDISH CHARITABLE AQSA EST.k. ALAQSA SPANMAL STIFTELSE.a.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. South Africa [SDGT]. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a.a. MU' ASA AL-AQSA AL-KHAYRIYYA.a.k.a.k.a.a. Yemen [SDGT]. a. STICHTING AL-AQSA. SANABIL AL-AQSA CHARITABLE FOUNDATION.k.k. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. BD Leopold II 71. Johannesburg. a.a. Malmo 21433. AQSSA SOCIETY YEMEN.a.a.k.k. AL-AQSA SINABIL ESTABLISHMENT. Fordsburg 2033.k.k. a. a. Islamabad. ALAQSA ISLAMIC CHARITABLE SOCIETY. a. AL-AQSA CHARITABLE FOUNDATION (a. AL-AQSA CHARITABLE ORGANIZATION.k.k.a. a.a. a. AL-AQSA INTERNATIONAL FOUNDATION.k.a.k.V.a. a. a.k.k. AL-AQSA E. CHARITABLE AL-AQSA ESTABLISHMENT.k. ALAQSA ISLAMIC CHARITABLE SOCIETY.a.a. a.k.k.a.k. AL-AQSA SPANM I STIFTELSE. P. SWEDISH CHARITABLE AQSA EST.k.k.a. AL-AQSA INTERNATIONAL FOUNDATION.k. ALAQSA ISLAMIC CHARITABLE SOCIETY. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. Amoco Gardens. FORENINGEN AL-AQSA. a.a.a. a. AQSSA SOCIETY YEMEN. a. a. 2nd Floor.k.k.a. AQSSA SOCIETY YEMEN.a.a. San 'a. SWEDISH CHARITABLE AQSA EST.a. AL-AQSA E.a. a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k. AL-AQSA ASBL. SWEDISH CHARITABLE AQSA EST. a.k.k.a.k.a. AL-AQSA SINABIL ESTABLISHMENT.k. a.k.k. a.a. AL-AQSA ASBL. MU' ASA AL-AQSA AL-KHAYRIYYA.k. AL-AQSA E.k. AL-AQSA SINABIL ESTABLISHMENT. a.k.

a.k.a. AL-AQSA SPANM I STIFTELSE.k. a. a. a.k.O. AL-AQSA. a.a. a. AQSSA SOCIETY YEMEN.a.k. MU' ASA AL-AQSA AL-KHAYRIYYA. a. a.a.a.k.k. a.k.a. AQSSA SOCIETY YEMEN. a. Kappellenstrasse 36. a. ALAQSA SPANMAL STIFTELSE.k. Malmo 21433.k. a.a.a. ALAQSA ISLAMIC CHARITABLE SOCIETY. SWEDISH CHARITABLE AQSA EST.a. a. a. AL-AQSA ASBL.a.a.a. Noblev 79 NB. AL-AQSA SINABIL ESTABLISHMENT.k. ALAQSA FOUNDATION. a. a. NUSRAT AL-AQSA AL-SHARIF. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.a. MU' ASA AL-AQSA AL-KHAYRIYYA.V.k. ALAQSA ISLAMIC CHARITABLE SOCIETY.58 - .a.a. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS INTERNATIONAL FOUNDATION.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. CHARITABLE AL-AQSA ESTABLISHMENT. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a. AL-AQSA SPANM I STIFTELSE. 2nd Floor. AL-AQSA E. a. a. Aachen D-52066. AL-AQSA SINABIL ESTABLISHMENT. a.). Box 14101. P. MU' ASA AL-AQSA AL-KHAYRIYYA. AL-AQSA INTERNATIONAL FOUNDATION. a. SWEDISH CHARITABLE AQSA EST. AQSSA SOCIETY.a. a.k.k. a.k.a.k. a.a. a. AL-AQSA CHARITABLE FOUNDATION.a. a.a. a.a. a.k. Amoco Gardens. AL-AQSA CHARITABLE FOUNDATION.a. a. Rotterdam 3022 TH.a.a.a.a.a.k.a. ALAQSA SPANMAL STIFTELSE. a. Johannesburg. Belgium [SDGT]. a.a.a. NUSRAT AL-AQSA AL-SHARIF. AL-AQSA ASBL.a. a. a.k.a.a.a. a. a. a. a.k. a. AL-AQSA CHARITABLE ORGANIZATION (a. CHARITABLE AL-AQSA ESTABLISHMENT.a. a.a.a. SWEDISH CHARITABLE AQSA EST. South Africa. AL-AQSA CHARITABLE FOUNDATION.k. MU' ASA AL-AQSA AL-KHAYRIYYA. FORENINGEN AL-AQSA.a.a.k. a. a. FORENINGEN AL-AQSA.).k.a. a. a.k. a. a. Gerrit V/D Lindestraat 103 E. Copenhagen. ALAQSA SPANMAL STIFTELSE. AL-AQSA SINABIL ESTABLISHMENT.a.k. Yemen [SDGT]. a. a.a.k.k.a.k.a.a. a.k.a.k.k.a. a.k.a. ALAQSA ISLAMIC CHARITABLE SOCIETY.a. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.O. a. FORENINGEN AL-AQSA.a.k. a.a.k.a. FORENINGEN AL-AQSA.k. NUSRAT AL-AQSA AL-SHARIF.a. a.a. a.k.a.a.a.k.V.k. a. AL-AQSA INTERNATIONAL FOUNDATION. NUSRAT AL-AQSA AL-SHARIF. FORENINGEN AL-AQSA. a. Sweden. a.a.k.k.a. a.a. a. AQSSA SOCIETY.k.k.k. a. 2nd Floor. SANABIL AL-AQSA CHARITABLE FOUNDATION.a.a. a.a.a.k.k.a. a.k. AQSSA SOCIETY YEMEN. AL-AQSA SPANM I STIFTELSE. a. a. Denmark [SDGT].a.a.k.k.k.a.a.k.a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.a.k. AL-AQSA CHARITABLE ORGANIZATION (a. a.k.k.a.k.k. a.a.k. STICHTING AL-AQSA.k. a. CHARITABLE AL-AQSA ESTABLISHMENT.). Germany.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k. AL-AQSA SINABIL ESTABLISHMENT. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. AL-AQSA CHARITABLE ORGANIZATION (a.k. ALAQSA ISLAMIC CHARITABLE SOCIETY.a. a. AL-AQSA CHARITABLE FOUNDATION.a.k.k.k.k. STICHTING AL-AQSA. SWEDISH CHARITABLE AQSA EST.a. P.a.k.a. AL-AQSA ASBL. a.k. Box 421082.k.a. ALAQSA ISLAMIC CHARITABLE SOCIETY. a.a.a.k. Netherlands.k. AL-AQSA CHARITABLE FOUNDATION..a. Sweden [SDGT].a.. STICHTING AL-AQSA.a.k. a. "ASBL"). STICHTING AL-AQSA. a. a.k. a. AL-AQSA CHARITABLE ORGANIZATION (a. a. MU' ASA AL-AQSA AL-KHAYRIYYA.a. a. Fordsburg 2033.a. CHARITABLE AL-AQSA ESTABLISHMENT.. AL-AQSA SPANM I STIFTELSE.k.k. AQSSA SOCIETY YEMEN.k.k.a.k. a. ALAQSA FOUNDATION. SWEDISH CHARITABLE AQSA EST.k. AL-AQSA SINABIL ESTABLISHMENT. a.k.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA. MU' ASA AL-AQSA AL-KHAYRIYYA.a. a.a.k.k. a.k. a.a.k.a. South Africa [SDGT].O. Nobelvagen 79 NB.a.a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.a.a.a. BD Leopold II 71. a.. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k. AL-AQSA CHARITABLE FOUNDATION. Brussels 1080.k. a. a. AL-AQSA INTERNATIONAL FOUNDATION. a.k. a. AL-AQSA CHARITABLE ORGANIZATION (a. AL-AQSA E.a.a. a. a. P. AQSSA SOCIETY. AL-AQSA SPANM I STIFTELSE.a.a. Rotterdam 03022 TH. a.OFFICE OF FOREIGN ASSETS CONTROL FOUNDATION. SANABIL AL-AQSA CHARITABLE .k. SWEDISH CHARITABLE AQSA EST.a.k.a. a.k. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. AL-AQSA INTERNATIONAL FOUNDATION.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k.k. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a.k. AQSSA SOCIETY.a. AQSSA SOCIETY. AL-AQSA CHARITABLE ORGANIZATION (a.a. a.a.a. a.k. Box 421083. a. CHARITABLE AL-AQSA ESTABLISHMENT. 40 Mint Road. AL-AQSA CHARITABLE FOUNDATION.k.a. P. ALAQSA FOUNDATION. a.a. a. AL-AQSA E. a. a. 40 Mint Road. a. a.a.k.k. Malmo 21433. AL-AQSA INTERNATIONAL FOUNDATION.k. ALAQSA ISLAMIC CHARITABLE SOCIETY. a. a. CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA ASBL. AL-AQSA April 5. NUSRAT AL-AQSA AL-SHARIF. a... CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k. SANABIL AL-AQSA CHARITABLE FOUNDATION. AL-AQSA ASBL. ALAQSA SPANMAL STIFTELSE. a.k. NUSRAT AL-AQSA AL-SHARIF.k.a.a.k.k. a. AL-AQSA ASBL. STICHTING AL-AQSA. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.a.k.V.k. a. AL-AQSA E.a. AL-AQSA E. a.).k. AL-AQSA SPANM I STIFTELSE.k. Johannesburg.a.k. a.k. SANABIL AL-AQSA CHARITABLE FOUNDATION. <Head Office> [SDGT]. a. FORENINGEN AL-AQSA. Box 6222200KBKN. a. a. AL-AQSA SPANM I STIFTELSE. a.a.a.k. Fordsburg 2033.k.k. Amoco Gardens.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a.k. SWEDISH CHARITABLE AQSA EST. a. AL-AQSA E.a.k. AQSSA SOCIETY YEMEN.a.a.a. AQSSA SOCIETY.a. a. a.k.a. a. a.a. AQSSA SOCIETY. Gerrit V/D Lindestraat 103 A. a.V.k.k. STICHTING AL-AQSA.k.V.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k. ALAQSA FOUNDATION. a.a. a.k.k. Netherlands [SDGT]. CHARITABLE AL-AQSA ESTABLISHMENT. ALAQSA ISLAMIC CHARITABLE SOCIETY. a.k.). SANABIL AL-AQSA CHARITABLE FOUNDATION.k.O.a. AL-AQSA SINABIL ESTABLISHMENT. a.a.k. ALAQSA FOUNDATION. a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. ALAQSA SPANMAL STIFTELSE.k.k.V. a.).. a.k.k.k.V.a.a. FORENINGEN AL-AQSA.a.k.a.a. AQSSA SOCIETY YEMEN. a. AL-AQSA CHARITABLE ORGANIZATION (a.a.a.a. ALAQSA SPANMAL STIFTELSE. a.k. ALAQSA FOUNDATION. NUSRAT AL-AQSA AL-SHARIF.. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. AQSSA SOCIETY YEMEN. a.k. a. a.a.a. a.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. AL-AQSA INTERNATIONAL FOUNDATION. ALAQSA SPANMAL STIFTELSE.k. San 'a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a.k.a.k.a. a.k.k.a. ALAQSA FOUNDATION. AL-AQSA SINABIL ESTABLISHMENT. a. AL-AQSA E.k.k.a.a.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k.k. STICHTING AL-AQSA.k.k.

a.a.k. AL-AQSA FOUNDATION.k. a. a. AL-AQSA SPANM I STIFTELSE.k. Rotterdam 03022 TH.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a. Netherlands [SDGT].k. AL-AQSA CHARITABLE FOUNDATION.a.a. a. STICHTING AL-AQSA. a.k. a.k.k. a.k. a.a.k. a. San 'a.a. AL-AQSA INTERNATIONAL FOUNDATION. a. a. AL-AQSA E.k.k.a. FORENINGEN AL-AQSA. Gerrit V/D Lindestraat 103 E.k.). <Head Office> [SDGT].k.k. Aachen D-52066. a. a. a.a. a. a. a.V.a.a.a. a. AL-AQSA ASBL. AQSSA SOCIETY. a.a. SWEDISH CHARITABLE AQSA EST. a.k.a.a.k. AQSSA SOCIETY YEMEN.). a.k. a. a.a.a.a.k.k.a.59 - . SANABIL AL-AQSA CHARITABLE FOUNDATION. ALAQSA SPANMAL STIFTELSE. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k. a. a.a.O. a. Nobelvagen 79 NB.a.a.k.k. Germany.a. ALAQSA CHARITABLE FOUNDATION. Box 14101. MU' ASA AL-AQSA AL-KHAYRIYYA.a.a.k. Yemen [SDGT]. a. a.O. (a. (a. a.a.k. STICHTING AL-AQSA. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.) [SDGT]..k.a. CHARITABLE AL-AQSA ESTABLISHMENT.a.k.k. a. a. AL-AQSA FOUNDATION.a. a. AQSSA SOCIETY YEMEN. a.a.a.a. SWEDISH CHARITABLE AQSA EST.k.k.k. a. a. Sweden [SDGT]. a.a. a.k. ALAQSA SPANMAL STIFTELSE. ALAQSA CHARITABLE FOUNDATION. ALAQSA ISLAMIC CHARITABLE SOCIETY.k.a. a. AL-AQSA SINABIL ESTABLISHMENT. SANABIL AL-AQSA CHARITABLE FOUNDATION. a. a. Pakistan [SDGT]. ALAQSA ISLAMIC CHARITABLE SOCIETY.k. AL-AQSA FOUNDATION.a.k.a. AQSSA SOCIETY YEMEN.a.k.k.k. a. a. SWEDISH CHARITABLE AQSA EST.k. a. AL-AQSA FOUNDATION. a.k. a. a. (a. SWEDISH CHARITABLE AQSA EST.k.V.a.k. AL-AQSA FOUNDATION. a.a. AL-AQSA ASBL.a. Copenhagen. a.a. AL-AQSA SPANM I STIFTELSE. ALAQSA CHARITABLE ORGANIZATION. a. a. NUSRAT AL-AQSA AL-SHARIF.k. AL-AQSA SINABIL ESTABLISHMENT.a.a. a. a. ALAQSA SPANMAL STIFTELSE.a.a.a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. AQSSA SOCIETY.a.a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT. a.a.a. STICHTING AL-AQSA. a. a.k. AL-AQSA SINABIL ESTABLISHMENT.a.a. a.k.k. AL-AQSA ASBL. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a.). Box 2364. Belgium [SDGT]. SWEDISH CHARITABLE AQSA EST.k. a.k.a.k.k.k.k. ALAQSA CHARITABLE FOUNDATION. a. a.a. Noblev 79 NB.k.a. ALAQSA ISLAMIC CHARITABLE SOCIETY.k.k. FORENINGEN AL-AQSA. "ASBL"). P.k. AL-AQSA ASBL.k. ALAQSA CHARITABLE FOUNDATION.a.k.a.a.k.a.k. AL-AQSA SPANM I STIFTELSE.a. a.a. AQSSA SOCIETY YEMEN.a.a.a.a.k. AL-AQSA INTERNATIONAL FOUNDATION.a.a.a.a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a.a.k. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.a.k. a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.a. a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a.a. a. a.k.a. a. a.a. a. AL-AQSA FOUNDATION. Malmo 21433.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k.k.a. ALAQSA CHARITABLE ORGANIZATION. AL-AQSA ASBL.a.k.V.O. STICHTING AL-AQSA. AL-AQSA INTERNATIONAL FOUNDATION.a. a. MU' ASA AL-AQSA AL-KHAYRIYYA. April 5. NUSRAT AL-AQSA AL-SHARIF. CHARITABLE AL-AQSA ESTABLISHMENT.a. P.k. a.k. a.a.a.k.k.k. a.k. Gerrit V/D Lindestraat 103 A. NUSRAT AL-AQSA AL-SHARIF. a. a. Netherlands. a.a.a.a. a.a. STICHTING AL-AQSA. FORENINGEN AL-AQSA. a.a.a. ALAQSA SPANMAL STIFTELSE.a. a. AL-AQSA SINABIL ESTABLISHMENT. AL-AQSA INTERNATIONAL FOUNDATION.k. a.a. SWEDISH CHARITABLE AQSA EST.k. CHARITABLE AL-AQSA ESTABLISHMENT.a.k. AL-AQSA E.a.a.k.k. a. Malmo 21433. a. Box 6222200KBKN.k. ALAQSA CHARITABLE ORGANIZATION.a.k. Kappellenstrasse 36. AL-AQSA E.k. a. a. AL-AQSA INTERNATIONAL FOUNDATION. a. a.a.k.a.k. a. NUSRAT AL-AQSA AL-SHARIF.a.a.k. AL-AQSA INTERNATIONAL FOUNDATION. AQSSA SOCIETY.k. a. NUSRAT AL-AQSA AL-SHARIF.a. ALAQSA ISLAMIC CHARITABLE SOCIETY.k.a. a.k.k.a. a.k. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. AQSSA SOCIETY YEMEN. a. a.a. a. a. AL-AQSA ASBL.k.a. a. ALAQSA CHARITABLE ORGANIZATION.a.a.k.k. NUSRAT AL-AQSA AL-SHARIF.k. AL-AQSA E.k.k. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-AQSA SPANM I STIFTELSE.).k.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. MU' ASA AL-AQSA AL-KHAYRIYYA. AL-AQSA. STICHTING AL-AQSA.k. a. FORENINGEN AL-AQSA.a. STICHTING AL-AQSA.k.V. a. a. ALAQSA SPANMAL STIFTELSE.k. (a.k.OFFICE OF FOREIGN ASSETS CONTROL FOUNDATION.k. MU' ASA AL-AQSA AL-KHAYRIYYA. AQSSA SOCIETY YEMEN.a.a. ALAQSA FOUNDATION. MU' ASA AL-AQSA AL-KHAYRIYYA.k. ALAQSA ISLAMIC CHARITABLE SOCIETY. AL-AQSA E.a. FORENINGEN AL-AQSA. AL-AQSA E. Sweden. ALAQSA CHARITABLE FOUNDATION. ALAQSA CHARITABLE ORGANIZATION.a. ALAQSA ISLAMIC CHARITABLE SOCIETY.a.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. a. a.k.k. CHARITABLE AL-AQSA ESTABLISHMENT.V. a. a.k. AQSSA SOCIETY.k.k. a.a. a.k.k. AL-AQSA SINABIL ESTABLISHMENT. a.k. a.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.a.k.a.k.a. a.a. a.V.k. a. AQSSA SOCIETY. a.k.k. Islamabad.k. SWEDISH CHARITABLE AQSA EST. a. a. FORENINGEN AL-AQSA. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a.a.k.k. a. a.a.).k.a. (a. a.k. Brussels 1080. a.).k. a. (a.a.k. AL-AQSA SINABIL ESTABLISHMENT. AQSSA SOCIETY. AL-AQSA SPANM I STIFTELSE. ALAQSA ISLAMIC CHARITABLE SOCIETY.a.a.a. Rotterdam 3022 TH.k. a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. AQSSA SOCIETY. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.a.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k. ALAQSA SPANMAL STIFTELSE. FORENINGEN AL-AQSA. STICHTING AL-AQSA.k.k. a. .k. a. CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA SPANM I STIFTELSE. AL-AQSA SINABIL ESTABLISHMENT. NUSRAT AL-AQSA AL-SHARIF.a.a.a. a. AL-AQSA E. ALAQSA CHARITABLE ORGANIZATION. a. SWEDISH CHARITABLE AQSA EST.a.a. ALAQSA SPANMAL STIFTELSE. a.k.a.a. BD Leopold II 71.a. ALAQSA CHARITABLE FOUNDATION.a. P. Denmark [SDGT]. a. a.a.k.a. a.k.k. a. a. a.a. AQSSA SOCIETY YEMEN.a.k. MU' ASA AL-AQSA AL-KHAYRIYYA.V.k. CHARITABLE AL-AQSA ESTABLISHMENT.k. a. a. a. a.k.a.k. a.a. (a. AL-AQSA SPANM I STIFTELSE. a.a. AL-AQSA INTERNATIONAL FOUNDATION.k.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.a.k. a.a. AL-AQSA CHARITABLE ORGANIZATION.

k. AL-AQSA SINABIL ESTABLISHMENT.a. Johannesburg.a.k.a. a.k.a. a. a.a. AL-AQSA SINABIL ESTABLISHMENT.a. a. AL-AQSA ASBL.k.a.a.a.k. a.k. a. a. 40 Mint Road.k.a.k.k.k.O. AL-AQSA FOUNDATION (a.a. AL-AQSA FOUNDATION (a.a.k.a.k.k. a. South Africa. a. a.k. a.k. MU' ASA AL-AQSA AL- KHAYRIYYA. a. SWEDISH CHARITABLE AQSA EST.).a.k. AL-AQSA INTERNATIONAL FOUNDATION. AQSSA SOCIETY YEMEN. a. a. CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA SINABIL ESTABLISHMENT.a. FORENINGEN ALAQSA. Johannesburg.k. AL-AQSA ISLAMIC CHARITABLE SOCIETY.a. AL-AQSA CHARITABLE FOUNDATION.k. AQSSA SOCIETY.k. a. Sweden.k. AL-AQSA CHARITABLE FOUNDATION. AQSSA SOCIETY.a. AL-AQSA SINABIL ESTABLISHMENT.a. a.k. ALAQSA SPANMAL STIFTELSE.a. a. a. a. a. AL-AQSA ASBL. Amoco Gardens.k. AL-AQSA INTERNATIONAL FOUNDATION.k. FORENINGEN ALAQSA. a. STICHTING AL-AQSA. a. a.k. AL-AQSA CHARITABLE ORGANIZATION..k. a.k.k. AL-AQSA E.k.OFFICE OF FOREIGN ASSETS CONTROL AL-AQSA E. a.a.k. AL-AQSA ISLAMIC CHARITABLE SOCIETY.a. a. CHARITABLE AL-AQSA ESTABLISHMENT. a. AQSSA SOCIETY YEMEN. AL-AQSA CHARITABLE FOUNDATION. SWEDISH CHARITABLE AQSA EST.a. AL-AQSA CHARITABLE ORGANIZATION. a.a.a.a.).a.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.O.a. Johannesburg.a. a. 40 Mint Road. a.a. AL-AQSA INTERNATIONAL FOUNDATION. a. AL-AQSA FOUNDATION. AQSSA SOCIETY YEMEN. SWEDISH .a.k.a.a. AL-AQSA E.a.a.k.a. a.a.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k. FORENINGEN ALAQSA. SWEDISH CHARITABLE AQSA EST. a.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. SANABIL AL-AQSA CHARITABLE FOUNDATION. ALAQSA ISLAMIC CHARITABLE SOCIETY.a.k. a. 40 Mint Road.k. AL-AQSA SPANM I STIFTELSE. AL-AQSA ASBL. SANABIL AL-AQSA CHARITABLE FOUNDATION.).. AL-AQSA E. STICHTING AL-AQSA. AL-AQSA ASBL. AQSSA SOCIETY.a.a.a.a.k.a.a.k. AL-AQSA CHARITABLE FOUNDATION. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k.a.k. AL-AQSA SPANMAL STIFTELSE.k. a. a. SANABIL AL-AQSA CHARITABLE FOUNDATION.a. a. a.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a.k. a. AL-AQSA INTERNATIONAL FOUNDATION. AL-AQSA CHARITABLE ORGANIZATION. 2nd Floor. a.a.k.k.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. AL-AQSA FOUNDATION (a.k. AL-AQSA FOUNDATION (a. a. a.a. ALAQSA ISLAMIC CHARITABLE SOCIETY.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.). CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA ISLAMIC CHARITABLE SOCIETY.V.a. AQSSA SOCIETY YEMEN. P.a.k. a. AL-AQSA CHARITABLE ORGANIZATION. Malmo 21433. SWEDISH CHARITABLE AQSA EST.a. AL-AQSA E.a.a. Pakistan [SDGT]. a. a.k.O. SANABIL AL-AQSA CHARITABLE FOUNDATION.k.k. a.a. AL-AQSA INTERNATIONAL FOUNDATION. a. a. NUSRAT AL-AQSA AL-SHARIF. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. Box 421083.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. AL-AQSA CHARITABLE ORGANIZATION.a.O. a. a.a.k. a.k. a. a.k. a.O. AL-AQSA SPANMAL STIFTELSE.a.a. AL-AQSA INTERNATIONAL FOUNDATION. a.k. a.a. a. a. a. AL-AQSA E.a. a. AL-AQSA CHARITABLE FOUNDATION. a. NUSRAT AL-AQSA AL-SHARIF.k.a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a. P.a. a.k.k.k.a. a.k.a. a.k.k.k.k.k. MU' ASA AL-AQSA AL-KHAYRIYYA.a.a.a.k. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a.a. a. Box 421083.a.a. Nobelvagen 79 NB. AL-AQSA ASBL. a.a. Islamabad. FORENINGEN AL-AQSA.a. AL-AQSA SINABIL ESTABLISHMENT. MU' ASA AL-AQSA ALKHAYRIYYA. a.k.a.a.k.a.a.k. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.V. a.. AQSSA SOCIETY YEMEN. a.k.k. a. AL-AQSA SINABIL ESTABLISHMENT. NUSRAT ALAQSA AL-SHARIF.60 - .k.a. AQSSA SOCIETY.a.a.k.k. a.k. NUSRAT ALAQSA AL-SHARIF.a.O. a. AL-AQSA SPANMAL STIFTELSE.a.a.a. STICHTING AL-AQSA.a. FORENINGEN AL-AQSA. a.a.k.a.a. a.k. P. Noblev 79 NB. SWEDISH CHARITABLE AQSA EST.V. a.k.k. AQSSA SOCIETY.a. 40 Mint Road. NUSRAT ALAQSA AL-SHARIF. a.a.k. a. AL-AQSA SPANM I STIFTELSE.k. a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.a.V. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.k.k.a. South Africa [SDGT].a. FORENINGEN ALAQSA.a.a. a. a. MU' ASA AL-AQSA AL-KHAYRIYYA.k.a. AL-AQSA ASBL. AQSSA SOCIETY YEMEN. a. AL-AQSA SPANM I STIFTELSE.k.a.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k. ALAQSA CHARITABLE FOUNDATION.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY. a.a.k.k.a. ALAQSA CHARITABLE ORGANIZATION.k. MU' ASA AL-AQSA ALKHAYRIYYA.k. a.a.k.k. a. a. AL-AQSA SPANM I STIFTELSE.a. AL-AQSA SPANM I STIFTELSE.k.k.k.a.k. SANABIL AL-AQSA CHARITABLE FOUNDATION.a. AQSSA SOCIETY YEMEN.k.a.a. a. SANABIL AL-AQSA CHARITABLE FOUNDATION.a.k.a. a. Fordsburg 2033.a.k.k. Fordsburg 2033. a.a. a. a. a.a.k. AL-AQSA FOUNDATION.k.k.a.V.k. AL-AQSA ISLAMIC CHARITABLE SOCIETY. a. a.k.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a.k. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a.k.k.a. P. Pakistan [SDGT].k. AL-AQSA INTERNATIONAL FOUNDATION. a. a.. ALAQSA CHARITABLE ORGANIZATION. a. Fordsburg 2033. STICHTING AL-AQSA.k. 2nd Floor. AL-AQSA SPANM I STIFTELSE. a.a. a.a. AL-AQSA SPANMAL STIFTELSE.k.k.a. a.a.a. Amoco Gardens.k. AQSSA SOCIETY. a. Sweden [SDGT]. AL-AQSA SINABIL April 5.a.k. a. (a. a. CHARITABLE AL-AQSA ESTABLISHMENT.k.a. (a. AL-AQSA SPANM I STIFTELSE.a.V. a.k. a. AL-AQSA E. CHARITABLE AL-AQSA ESTABLISHMENT.k. Box 421082. a. a.a.a. NUSRAT ALAQSA AL-SHARIF. a.k.k.a.a.k.a. Box 2364. a.a. P.. a.). NUSRAT ALAQSA AL-SHARIF. Johannesburg.k.k. a. ALAQSA SPANMAL STIFTELSE. AL-AQSA SPANMAL STIFTELSE. a.k. a.k. a.k. P. a.k.a. STICHTING AL-AQSA. ALAQSA CHARITABLE FOUNDATION.a.a. STICHTING AL-AQSA. a.k. a. Amoco Gardens. Box 2364.k. a.a.k.a. a.k. a. AL-AQSA ASBL. a. AL-AQSA FOUNDATION (a.a.a. a. a.V.k. SWEDISH CHARITABLE AQSA EST. CHARITABLE AL-AQSA ESTABLISHMENT.k. a.a.k.a. STICHTING AL-AQSA. South Africa [SDGT].a.a. CHARITABLE AL-AQSA ESTABLISHMENT.a.k. Islamabad.) [SDGT]. Box 421082. MU' ASA AL-AQSA ALKHAYRIYYA.k. a. a.k.k.k.k. Fordsburg 2033. Amoco Gardens. 2nd Floor. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.a. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.a. FORENINGEN ALAQSA.k. South Africa. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ESTABLISHMENT. a.k. a.k.a. a. a. a. AQSSA SOCIETY. 2nd Floor.k. SANABIL AL-AQSA CHARITABLE FOUNDATION. a. MU' ASA AL-AQSA ALKHAYRIYYA.k.a.k. Malmo 21433.

a.k. BD Leopold II 71.a.a.k.k.a.a.k. Netherlands.a. ALAQSA E. AQSSA SOCIETY YEMEN.a. a.). AL-AQSA ASBL.k. "ASBL"). a. ALAQSA ISLAMIC CHARITABLE SOCIETY. a.a. AL-AQSA CHARITABLE ORGANIZATION.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a. a.a. NUSRAT ALAQSA AL-SHARIF. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a. a. CHARITABLE AL-AQSA ESTABLISHMENT.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.V. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k. a.a.a.k.a.a. AL-AQSA SPANM I STIFTELSE. AL-AQSA.k. a.a.a. AL-AQSA CHARITABLE FOUNDATION.k. a.k. AL-AQSA SPANM I STIFTELSE.a.a.a.k. AL-AQSA CHARITABLE ORGANIZATION. a.a. a.a.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. SANABIL AL-AQSA CHARITABLE FOUNDATION.a.a.k. a. a.k.k. AL-AQSA CHARITABLE ORGANIZATION.k.a. a.a.a.k.k.a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k. AL-AQSA SINABIL ESTABLISHMENT.k.OFFICE OF FOREIGN ASSETS CONTROL CHARITABLE AQSA EST. a.k. AQSSA SOCIETY YEMEN. a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. AL-AQSA CHARITABLE FOUNDATION.a. AL-AQSA FOUNDATION.a.k. AL-AQSA INTERNATIONAL FOUNDATION (a. AL-AQSA CHARITABLE FOUNDATION.k.a. AL-AQSA FOUNDATION (a. a.k.k. a.k. AL-AQSA CHARITABLE FOUNDATION. AL-AQSA FOUNDATION (a. AL-AQSA SPANM I STIFTELSE. a.k. AQSSA SOCIETY.a. a. FORENINGEN AL-AQSA.a. a.a. a.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k. AL-AQSA CHARITABLE FOUNDATION.k. STICHTING AL-AQSA. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k. Denmark [SDGT]. SWEDISH CHARITABLE AQSA EST. AQSSA SOCIETY. AQSSA SOCIETY YEMEN.k.k.k. a. NUSRAT ALAQSA AL-SHARIF.k.V.k. P. MU' ASA AL-AQSA ALKHAYRIYYA.a. a. FORENINGEN ALAQSA. a. Kappellenstrasse 36. a.k.. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. a.k. a. a.k. Germany.k.k.a. a.k. AL-AQSA INTERNATIONAL FOUNDATION.k.a. AL-AQSA E. a.a.k.k.) [SDGT].k.k. a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. a.. a.a. a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. a.k. AL-AQSA ASBL.a. AL-AQSA INTERNATIONAL FOUNDATION (a. a.. a. AL-AQSA SPANM I STIFTELSE. AL-AQSA SPANM I STIFTELSE. CHARITABLE AL-AQSA ESTABLISHMENT. AQSSA SOCIETY YEMEN. AQSSA SOCIETY.k.k. a. a. AQSSA SOCIETY.k.a.k. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.a.k.k.a.k. FORENINGEN ALAQSA. CHARITABLE AL-AQSA ESTABLISHMENT. a.a.k.k.k. a.k.k..k.a.a.k. a. a.k. SWEDISH CHARITABLE AQSA EST. a.).k.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. NUSRAT ALAQSA AL-SHARIF. a.a.k.k.k. AQSSA SOCIETY.k. CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA ASBL.a.a.k.a.a. SWEDISH CHARITABLE AQSA EST.k.a.k. a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k. a. a.k.V.k. AL-AQSA ASBL. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. Aachen D-52066. AL-AQSA SINABIL ESTABLISHMENT.a. FORENINGEN ALAQSA.k. SWEDISH CHARITABLE AQSA EST. FORENINGEN ALAQSA. AL-AQSA ISLAMIC CHARITABLE SOCIETY.k.k. MU' ASA AL-AQSA ALKHAYRIYYA. a. AQSSA SOCIETY YEMEN.a.a. a.a.a.k. AQSSA SOCIETY YEMEN. a.k.k.a.a. Aachen D-52066.a. AL-AQSA E. AQSSA SOCIETY YEMEN. CHARITABLE AL-AQSA ESTABLISHMENT.k. a. MU' ASA AL-AQSA ALKHAYRIYYA. a.O.k.a.k.k. AL-AQSA ASBL. a.a. Copenhagen.a.k. a.a. Gerrit V/D Lindestraat 103 A.a. a. Box 6222200KBKN. MU' ASA AL-AQSA ALKHAYRIYYA. NUSRAT ALAQSA AL-SHARIF. a.a. a. AL-AQSA INTERNATIONAL FOUNDATION. a.a..a.k. SANABIL AL-AQSA CHARITABLE FOUNDATION.a. CHARITABLE AL-AQSA ESTABLISHMENT.a. a.).k. a. AL-AQSA CHARITABLE ORGANIZATION. a.k.k.a.k. April 5. ALAQSA E.a.k.a. AL-AQSA E. STICHTING AL-AQSA. <Head Office> [SDGT].a. a. a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.a.a. a.k.a. FORENINGEN ALAQSA.k.k.k.k.a. AL-AQSA CHARITABLE ORGANIZATION. AL-AQSA SPANMAL STIFTELSE.a. a. AL-AQSA INTERNATIONAL FOUNDATION. AL-AQSA FOUNDATION (a.k. a. NUSRAT AL-AQSA AL-SHARIF.k. a. AQSSA SOCIETY. a. a. STICHTING AL-AQSA. a. a.a. FORENINGEN ALAQSA. a. a.k.a. a.V.a. AQSSA SOCIETY. STICHTING AL-AQSA.k. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. ALAQSA E. a.k.a.k. a. a.a. a.k. a.V.V. San 'a.a. Kappellenstrasse 36.k. AL-AQSA CHARITABLE ORGANIZATION.a. AL-AQSA SINABIL ESTABLISHMENT. <Head Office> [SDGT].k. a.k. NUSRAT ALAQSA AL-SHARIF. P.a.k. AL-AQSA ISLAMIC CHARITABLE SOCIETY.. a. AL-AQSA SPANMAL STIFTELSE. a. a. a. a.k.k. a.a. SWEDISH CHARITABLE AQSA EST.k. a.a. a. a. AL-AQSA SINABIL ESTABLISHMENT. a. AL-AQSA SPANM I STIFTELSE.k. STICHTING AL-AQSA.O. AL-AQSA CHARITABLE FOUNDATION.a. AL-AQSA SINABIL ESTABLISHMENT. a. AL-AQSA ASBL.a. a.a.a.a. a.61 - . AL-AQSA ISLAMIC CHARITABLE SOCIETY.k.k. ALAQSA SPANMAL STIFTELSE. AL-AQSA INTERNATIONAL FOUNDATION (a.k. a.a.a. a. a. a.a. AL-AQSA SPANM I STIFTELSE. Rotterdam 03022 TH. AL-AQSA E.a.k. Netherlands [SDGT].a.k.a. a.k. Brussels 1080.k.a.a. SWEDISH . a.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a. a. a.a. a. AL-AQSA CHARITABLE FOUNDATION. MU' ASA AL-AQSA ALKHAYRIYYA. Germany. AL-AQSA FOUNDATION.V. STICHTING AL-AQSA.k. SANABIL AL-AQSA CHARITABLE FOUNDATION.k. a.k.). a.a.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.a.a. a. Gerrit V/D Lindestraat 103 E.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY. a.a.a.k.a.a. SWEDISH CHARITABLE AQSA EST. a.k. a. a.a. a.k.a. a. a.a.a.a.a. a. a..a.k. a.a.k.a.a. Box 14101. a. AL-AQSA SPANMAL STIFTELSE. a.a. a. a.a. a.a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. AL-AQSA SPANMAL STIFTELSE.k. CHARITABLE AL-AQSA ESTABLISHMENT. a.a.k.a. AL-AQSA CHARITABLE ORGANIZATION.a. NUSRAT ALAQSA AL-SHARIF. AL-AQSA FOUNDATION.k.a.).a.k.k. AL-AQSA ISLAMIC CHARITABLE SOCIETY.k. AL-AQSA FOUNDATION (a. Belgium [SDGT].a..k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k. a.k. AL-AQSA SPANMAL STIFTELSE. AL-AQSA SINABIL ESTABLISHMENT. AL-AQSA ISLAMIC CHARITABLE SOCIETY.a.a.a.a. a.a.k.a.k.k. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a. a.a. a.a. STICHTING AL-AQSA.a.a. AL-AQSA INTERNATIONAL FOUNDATION. a. AL-AQSA SPANMAL STIFTELSE. a. SANABIL AL-AQSA CHARITABLE FOUNDATION. a.k. Yemen [SDGT].k.k. AL-AQSA SINABIL ESTABLISHMENT. a.k. MU' ASA AL-AQSA ALKHAYRIYYA.a.a.a. MU' ASA AL-AQSA AL-KHAYRIYYA. Rotterdam 3022 TH.a. a. a.k.k.

a. AL-AQSA FOUNDATION.a.a. a. AL-AQSA ASBL.k.a.k. NUSRAT ALAQSA AL-SHARIF.k.k.a. 2nd Floor. Islamabad.a.a. a. Yemen [SDGT].a.a. P. Sweden.a.k. a.a.k. Amoco Gardens. a.k.a. a.a. AQSSA SOCIETY YEMEN.a.a.a.a. a. a.). AL-AQSA CHARITABLE FOUNDATION. a. P. a.k. CHARITABLE AL-AQSA ESTABLISHMENT.a.k. FORENINGEN ALAQSA.a. SWEDISH CHARITABLE AQSA EST.a.a. a. a.k. SANABIL AL-AQSA CHARITABLE FOUNDATION. AL-AQSA INTERNATIONAL FOUNDATION (a.a. MU' ASA AL-AQSA ALKHAYRIYYA.a. a. ALAQSA E.a.k.a. AL-AQSA. a.k.a.a.k.k.k.a. Fordsburg 2033. a.k.a. AL-AQSA FOUNDATION. a.a. a. AL-AQSA CHARITABLE ORGANIZATION. Denmark [SDGT]. AL-AQSA CHARITABLE ORGANIZATION. AL-AQSA ASBL. Pakistan [SDGT]. a. AL-AQSA SPANM I STIFTELSE.a.k. AQSSA SOCIETY YEMEN. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.a. AL-AQSA FOUNDATION.k.a.a.a. West Bank.a. AL-AQSA CHARITABLE FOUNDATION. a. a. a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k..a.k. Rotterdam 3022 TH. a. a.).k.k.k.k. a.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k.k.a. SWEDISH CHARITABLE AQSA EST.a.a.k.k. a. a.a. 40 Mint Road. a. AL-AQSA SPANMAL STIFTELSE. CHARITABLE AL-AQSA ESTABLISHMENT. a.k. P. a.). AL-AQSA INTERNATIONAL FOUNDATION (a.k.a.k.a.. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. AL-AQSA ISLAMIC CHARITABLE SOCIETY.k. a.a. South Africa [SDGT]. FORENINGEN ALAQSA. a.k.k. P.a.OFFICE OF FOREIGN ASSETS CONTROL CHARITABLE AQSA EST. a.a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a.. a. CHARITABLE SOCIETY TO HELP THE . CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k.k.k.a.k.k. AL-AQSA SPANM I STIFTELSE.k. Noblev 79 NB. a. ALAQSA E. Box 3753.k.a.a.a. a. AL-AQSA CHARITABLE FOUNDATION. Box 14101. AL-AQSA SPANMAL STIFTELSE.k. a. NUSRAT ALAQSA AL-SHARIF. AL- April 5. a.k. AL-AQSA ASBL.. AQSSA SOCIETY YEMEN. a. a.k.k. AL-AQSA FOUNDATION. SWEDISH CHARITABLE AQSA EST.a. a.k.k.a.a. AQSSA SOCIETY. STICHTING AL-AQSA. AL-AQSA SINABIL ESTABLISHMENT. Box 2364.k. a. NUSRAT ALAQSA AL-SHARIF.a.a. MU' ASA AL-AQSA ALKHAYRIYYA. CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA ISLAMIC CHARITABLE SOCIETY. Rotterdam 03022 TH. AL-AQSA CHARITABLE ORGANIZATION.).k.a.k.k.a. a. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AQSA E. a. CHARITABLE AL-AQSA ESTABLISHMENT.k. a. a. a. AL-AQSA CHARITABLE FOUNDATION.a.k.a. NUSRAT ALAQSA AL-SHARIF. a.a. AL-AQSA SPANMAL STIFTELSE. a. AL-AQSA INTERNATIONAL FOUNDATION (a.k. AL-AQSA SINABIL ESTABLISHMENT. AL-AQSA ISLAMIC BANK (a. AL-AQSA SPANMAL STIFTELSE. a.a.V.a.k. AL-AQSA SINABIL ESTABLISHMENT. AL-AQSA ASBL. a. a.a.k.k. STICHTING AL-AQSA. a.a. a.k.a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.a. a. Nobelvagen 79 NB.a. Box 421083. a. Brussels 1080. Copenhagen. a. Netherlands [SDGT].a. a. CHARITABLE AL-AQSA ESTABLISHMENT. MU' ASA AL-AQSA ALKHAYRIYYA. a. a. AL-AQSA ISLAMIC CHARITABLE SOCIETY.k. a. AL-AQSA FOUNDATION.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. a.a. Johannesburg. FORENINGEN ALAQSA. AL-AQSA ISLAMIC CHARITABLE SOCIETY.V. a.k. a. CHARITABLE AL-AQSA ESTABLISHMENT.a.k.k. AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k. a.a. a.a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k.k.k. AL-AQSA SPANMAL STIFTELSE.k. a. FORENINGEN ALAQSA.k. a.a.a. FORENINGEN ALAQSA. AQSSA SOCIETY YEMEN.a. a. a.k.a. a.O.a.a. CHARITABLE AL-AQSA ESTABLISHMENT. a.k.a. a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a.k. AL-AQSA CHARITABLE ORGANIZATION. AL-AQSA CHARITABLE FOUNDATION.k. a.k.k. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. al-Beireh.a.).a.k. AQSSA SOCIETY. Johannesburg.k.O. a. "ASBL").k. AL-AQSA CHARITABLE ORGANIZATION.O. a.a. AQSSA SOCIETY YEMEN.k. a. AL-AQSA ASBL.a. 2nd Floor.k. Netherlands. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.k.k.k. Malmo 21433.a.k. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. a. Fordsburg 2033.. ALAQSA E.V.k.k. Ramallah II 970. a.k. FORENINGEN ALAQSA.k.a. a.k.a.k. AQSSA SOCIETY.k. AQSSA SOCIETY. MU' ASA AL-AQSA ALKHAYRIYYA.k.a. a.a.a.. a.a.a. AQSSA SOCIETY YEMEN. AL-AQSA SPANM I STIFTELSE.k.a. a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.k.k.a. AL-AQSA SPANM I STIFTELSE.a. a.a.k. AL-AQSA SPANM I STIFTELSE.k. AL-AQSA CHARITABLE FOUNDATION.a.k. a. a. BD Leopold II 71. NUSRAT ALAQSA AL-SHARIF.a. a.V.a.k.a.k. a. P. a. AL-AQSA ASBL. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. ALAQSA E. Malmo 21433.k. AL-AQSA ISLAMIC CHARITABLE SOCIETY.k.a.a. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. SWEDISH CHARITABLE AQSA EST. AL-AQSA SPANMAL STIFTELSE. AL-AQSA FOUNDATION. a.a. a.k. a. a. AL-AQSA SINABIL ESTABLISHMENT. STICHTING AL-AQSA.k.k.k.k. a.k. a.a. a. South Africa. 40 Mint Road.. AL-AQSA INTERNATIONAL FOUNDATION (a.k.k.k. AL-AQSA INTERNATIONAL FOUNDATION (a.k. a. AL-AQSA SPANM I STIFTELSE. a. San 'a.a.a. NUSRAT ALAQSA AL-SHARIF. a. AQSSA SOCIETY. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.a. a.V. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. a. Gerrit V/D Lindestraat 103 E.k. a. AQSSA SOCIETY. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.a.a. AL-AQSA SPANM I STIFTELSE. AL-AQSA SINABIL ESTABLISHMENT.k. a. Sweden [SDGT]. a. a.. West Bank [SDGT] [SDT].a.k. a.a. Amoco Gardens. a.a. AL-AQSA CHARITABLE ORGANIZATION.a.a. ALAQSA E.a.k.k.k. STICHTING AL-AQSA. Belgium [SDGT]. AL-AQSA INTERNATIONAL FOUNDATION (a. a.a. a. AL-AQSA FOUNDATION.k.a.O. a. Gerrit V/D Lindestraat 103 A. a. a.a.).k. AL-AQSA INTERNATIONAL FOUNDATION. a.a. a.k.a. STICHTING AL-AQSA.k.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. SANABIL AL-AQSA CHARITABLE FOUNDATION. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. AQSSA SOCIETY.k. AL-AQSA ALISLAMI BANK).O. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.k.a. AL-AQSA SINABIL ESTABLISHMENT.V.O.a.k.a. a.a.a. AL-AQSA SINABIL ESTABLISHMENT.a.k.k.a. AL-AQSA SPANMAL STIFTELSE.k. MU' ASA AL-AQSA ALKHAYRIYYA. a.a.V.k.k. a. a.a. a.a.a. AQSSA SOCIETY YEMEN.a. MU' ASA AL-AQSA ALKHAYRIYYA. a. a. a. ALAQSA E. SWEDISH CHARITABLE AQSA EST.a. a. a.k.a.k. STICHTING AL-AQSA. AL-AQSA ISLAMIC CHARITABLE SOCIETY.a. a. a. Box 6222200KBKN.k. SWEDISH CHARITABLE AQSA EST. Box 421082.a.a. a.62 - . P.a.k.k. AL-AQSA CHARITABLE FOUNDATION. a.k. AL-AQSA CHARITABLE ORGANIZATION.

a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. a.k. STICHTING AL-AQSA. a.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k.a.k.k. AQSSA SOCIETY. a. a. a. a. a. AL-AQSA CHARITABLE ORGANIZATION. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.k. a. CHARITABLE AL-AQSA ESTABLISHMENT. a. AQSSA SOCIETY. a.k. a. SWEDISH CHARITABLE AQSA EST. a. a. STICHTING AL-AQSA.k. a. a.k. CHARITABLE AL-AQSA ESTABLISHMENT.a.a..k.a..a. a.k. a. a. a.k.a. AL-AQSA SINABIL ESTABLISHMENT. a. AL-AQSA SINABIL ESTABLISHMENT. a.a. AL-AQSA ASBL. a. AL-AQSA INTERNATIONAL FOUNDATION.a.a. AL-AQSA SINABIL ESTABLISHMENT. a. Malmo 21433. AL-AQSA SPANM I STIFTELSE. AQSSA SOCIETY YEMEN. CHARITABLE AL-AQSA ESTABLISHMENT. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.O. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.V. SWEDISH CHARITABLE AQSA EST. ALAQSA E.k. FORENINGEN ALAQSA. ALAQSA E.a. a. a.a. AL-AQSA SPANM I STIFTELSE. a. a. a.a. BD Leopold II 71.a.k.k.a.a.a. a.a.a. AL-AQSA FOUNDATION. a. AQSSA SOCIETY. a. a. AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.63 - . a.k. FORENINGEN ALAQSA.k.a.k.a.a.a.k. a. AQSSA SOCIETY YEMEN. SANABIL AL-AQSA CHARITABLE FOUNDATION. AQSSA SOCIETY.a.).).k.k.k.a.a. a.k. AQSSA SOCIETY YEMEN. AL-AQSA ASBL.a.a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a.k.a. Brussels 1080.a. a. AQSSA SOCIETY YEMEN. AL-AQSA INTERNATIONAL FOUNDATION. a.a.a.k. AL-AQSA CHARITABLE FOUNDATION.k.a.k.k. a.k.a.a.a. AL-AQSA SINABIL ESTABLISHMENT. Germany.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. NUSRAT ALAQSA AL-SHARIF. a. "ASBL").k.V. Rotterdam 03022 TH.k. SANABIL AL-AQSA CHARITABLE FOUNDATION.k. a. a.k. AL-AQSA ASBL.).k.k. a. AL-AQSA SPANMAL STIFTELSE.a.a.k. Box 6222200KBKN. STICHTING AL-AQSA.a. <Head Office> [SDGT]. FORENINGEN ALAQSA. AL-AQSA ISLAMIC CHARITABLE SOCIETY (a. a. AL-AQSA CHARITABLE ORGANIZATION. AL-AQSA SPANMAL STIFTELSE. AL-AQSA ASBL.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. SANABIL AL-AQSA CHARITABLE FOUNDATION. a. a.a. AL-AQSA INTERNATIONAL FOUNDATION. a.a. a. AQSSA SOCIETY YEMEN.a.a.k.k.k.a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. SWEDISH CHARITABLE AQSA EST.a.a. Gerrit V/D April 5.a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.k. MU' ASA AL-AQSA ALKHAYRIYYA.a.k. a.k.k. a.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY (a. CHARITABLE AL-AQSA ESTABLISHMENT. STICHTING AL-AQSA. a. a. AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k. AL-AQSA CHARITABLE ORGANIZATION. a. a.k.a. Sweden [SDGT]. a.k.k. AL-AQSA SINABIL ESTABLISHMENT. Netherlands.a.a.k.k.a. NUSRAT ALAQSA AL-SHARIF. a. a. AL-AQSA CHARITABLE FOUNDATION. a. a. a. MU' ASA AL-AQSA ALKHAYRIYYA. Copenhagen. a. a.. a.a.a. a.k.k.k. a.a.k.a. a. a.a.k.k.k.k. STICHTING AL-AQSA. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k. AL-AQSA ISLAMIC CHARITABLE SOCIETY (a. a.a.a. a. SWEDISH CHARITABLE AQSA EST.a. a. Box 14101. a.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k. NUSRAT ALAQSA AL-SHARIF.k.a.a.a..a. a.k. AQSSA SOCIETY. AL-AQSA CHARITABLE ORGANIZATION. AL-AQSA CHARITABLE ORGANIZATION. a.k.a. Noblev 79 NB. a.k.k.k.k.k.k. AL-AQSA INTERNATIONAL FOUNDATION. AL-AQSA SINABIL ESTABLISHMENT. AL-AQSA ASBL. Yemen [SDGT]. a. ALAQSA E.a.a.k.k.a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. a.a.k.a.a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA.k.k. AL-AQSA SPANM I STIFTELSE.a.k. AL-AQSA SPANMAL STIFTELSE.a.a.a.k.V.k.k.k.a.a.k. a.a.k.k.a.k.k. FORENINGEN ALAQSA. a. a. a. AL-AQSA CHARITABLE ORGANIZATION.k. a. a. a.a.a. AL-AQSA FOUNDATION.k. FORENINGEN ALAQSA. a. AL-AQSA ASBL.V. a. a.a. AQSSA SOCIETY YEMEN.k.k. AL-AQSA CHARITABLE FOUNDATION.k.k. a.. a.a.a. AL-AQSA SPANMAL STIFTELSE.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. AL-AQSA CHARITABLE FOUNDATION. a. a. NUSRAT ALAQSA AL-SHARIF.a. a.). SANABIL AL-AQSA CHARITABLE FOUNDATION. a.a.k. a.k. AL-AQSA FOUNDATION. Denmark [SDGT]. AL-AQSA. a. a.k.k. a. AQSSA SOCIETY. a.k. a. AL-AQSA SPANMAL STIFTELSE. Nobelvagen 79 NB.a. a. Malmo 21433.k. SWEDISH CHARITABLE AQSA EST.k.OFFICE OF FOREIGN ASSETS CONTROL NOBLE AL-AQSA. MU' ASA AL-AQSA ALKHAYRIYYA. a. a. a. NUSRAT ALAQSA AL-SHARIF. SANABIL AL-AQSA CHARITABLE FOUNDATION. a. FORENINGEN ALAQSA.k.k.k.a.a.k.k.a. a.a. a. a. FORENINGEN ALAQSA.k.k.a. CHARITABLE AL-AQSA ESTABLISHMENT. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Lindestraat 103 A. a. ALAQSA E.k. a.k. P..k. MU' ASA AL-AQSA ALKHAYRIYYA. AL-AQSA FOUNDATION.k. MU' ASA AL-AQSA ALKHAYRIYYA.a. AL-AQSA SINABIL ESTABLISHMENT.a.k. AL-AQSA CHARITABLE FOUNDATION. AL-AQSA CHARITABLE FOUNDATION. a. a. MU' ASA AL-AQSA ALKHAYRIYYA.k.k.k. AL-AQSA SPANMAL STIFTELSE.a.k.a. a. AL-AQSA INTERNATIONAL FOUNDATION.k. SWEDISH CHARITABLE AQSA EST. a. a.a. AL-AQSA FOUNDATION.k. Kappellenstrasse 36. MU' ASA AL-AQSA ALKHAYRIYYA. a.k.k. CHARITABLE AL-AQSA ESTABLISHMENT.k. San 'a. AL-AQSA SPANM I STIFTELSE. a. a.a.a.) [SDGT]. AL-AQSA FOUNDATION. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.a.k.k..k.k.). AL-AQSA INTERNATIONAL FOUNDATION. AL-AQSA SPANMAL STIFTELSE. a.a. AL-AQSA SPANM I STIFTELSE. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. Gerrit V/D Lindestraat 103 E. a. ALAQSA E.k.a.k. AL-AQSA SPANM I STIFTELSE. ALAQSA E.a.V.k.a. AL-AQSA FOUNDATION..a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. AL-AQSA CHARITABLE FOUNDATION. NUSRAT ALAQSA AL-SHARIF. AQSSA SOCIETY YEMEN. NUSRAT ALAQSA AL-SHARIF.a.a.k.k.a.k. a.k.a. a.a. a.k.a.k. AL-AQSA ISLAMIC CHARITABLE SOCIETY (a. CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA SPANM I STIFTELSE. a. STICHTING AL-AQSA.a. STICHTING AL-AQSA.a. AL-AQSA CHARITABLE ORGANIZATION. a. a. Rotterdam 3022 TH. SWEDISH CHARITABLE AQSA EST. a. a.a.k.k.a.k.a. a.k.a.a. a.k.k.a.O.k.a. a.a. a. Belgium [SDGT].a.V.a. a.k.a. a. ALAQSA E.a. a. P.a.a.a.a.a.a. a.a.V. AQSSA SOCIETY.k. AL-AQSA INTERNATIONAL FOUNDATION.a. a.a. CHARITABLE SOCIETY TO HELP THE . a.k. Netherlands [SDGT].a.a. Aachen D-52066.a. a. Sweden.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k.k.a.k.k.a. a.a.k. AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.

AL-AQSA FOUNDATION.k.k.k. SWEDISH CHARITABLE AQSA EST. a. FORENINGEN AL-AQSA. a.k. Rotterdam 03022 TH. a. ALAQSA ASBL. AL-AQSA INTERNATIONAL FOUNDATION. AL-AQSA CHARITABLE ORGANIZATION.a.a. CHARITABLE AL-AQSA ESTABLISHMENT.a. AQSSA SOCIETY YEMEN. a. Box 6222200KBKN. a.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k. a.k. ALAQSA ASBL.k.a.a.a.a.a.a.a. AL-AQSA CHARITABLE FOUNDATION.k.k.a.k.a. Amoco Gardens.k.k.k. Gerrit V/D Lindestraat 103 E. a. a.k. AQSSA SOCIETY YEMEN. a. Palestinian.a. a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.a.k. AL-AQSA SPANM I STIFTELSE. a.a.a.k. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k. Germany. NUSRAT AL-AQSA AL-SHARIF. STICHTING AL-AQSA. HAMAS TV. a. a. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-AQSA SPANM I STIFTELSE.a.k. SANABIL AL-AQSA CHARITABLE FOUNDATION. Netherlands [SDGT].V.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a.k.k. Amoco Gardens. STICHTING AL-AQSA. AL-AQSA SPANM I STIFTELSE. Denmark [SDGT].k. a. AQSSA SOCIETY. a.k. a.. SWEDISH CHARITABLE AQSA EST.a. a. STICHTING AL-AQSA.k.a. a. ALAQSA ASBL.a.k. a. a.k.a. ALAQSA SPANMAL STIFTELSE.a.k.k.a. a. AL-AQSA CHARITABLE ORGANIZATION.a.a.a.k.a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a.k. a. AL-AQSA FOUNDATION. a. AL-AQSA INTERNATIONAL FOUNDATION.a.a. a.a.a.k.k. BD Leopold II 71.a..k. AL-AQSA MARTYRS BATTALION) [FTO] [SDGT] [SDT].a. Jabaliya. "ASBL"). a. a.k.a.k.k.a. a.a.k.k.k.k. Website www.k. a. ALAQSA SPANMAL STIFTELSE. a. AL-AQSA FOUNDATION.a. FORENINGEN ALAQSA.a. AL-AQSA SINABIL ESTABLISHMENT (a.k. AL-AQSA CHARITABLE ORGANIZATION. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. AQSSA SOCIETY.a.a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.a. a.k. a.a. AL-AQSA SINABIL ESTABLISHMENT (a..k.a. STICHTING AL-AQSA.k. Brussels 1080.a.a.a.a. MU' ASA AL-AQSA AL-KHAYRIYYA. THE AQSA LAMP). FORENINGEN AL-AQSA.k. STICHTING AL-AQSA. a. SWEDISH CHARITABLE AQSA EST.k. 2nd Floor.k.V.k.k.V. AL-AQSA FOUNDATION.a. a. a.OFFICE OF FOREIGN ASSETS CONTROL NOBLE AL-AQSA.a. a. ALAQSA TV.a.k.a. a. a.a. NUSRAT ALAQSA AL-SHARIF.a. ALAQSA SPANMAL STIFTELSE.k.a.a. FORENINGEN ALAQSA. ALAQSA. MU' ASA AL-AQSA ALKHAYRIYYA. AQSSA SOCIETY YEMEN. a. AL-AQSA SINABIL ESTABLISHMENT (a. AL-AQSA CHARITABLE FOUNDATION.) [SDGT].a. MU' ASA AL-AQSA ALKHAYRIYYA.a. Rotterdam 3022 TH.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. NUSRAT ALAQSA AL-SHARIF. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a.k.). a. ALAQSA ISLAMIC CHARITABLE SOCIETY.a. AL-AQSA CHARITABLE ORGANIZATION.a. a. AL-AQSA CHARITABLE . a. SWEDISH CHARITABLE AQSA EST. SANABIL AL-AQSA CHARITABLE FOUNDATION.a. a. AL-AQSA INTERNATIONAL FOUNDATION.k.a.a.a. ALAQSA E. a. a.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. MU' ASA AL-AQSA AL-KHAYRIYYA.k.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k.k. AL-AQSA E. a. SANABIL AL-AQSA CHARITABLE FOUNDATION.O.). AQSSA SOCIETY YEMEN. AL-AQSA CHARITABLE ORGANIZATION. a. a.k.a. AL-AQSA E. AL-AQSA SINABIL ESTABLISHMENT (a.a.O. P. a.k. SIRAJ ALAQSA TV.a. Islamabad. a.a. P. a. a.a. AL-AQSA SPANM I STIFTELSE. a. NUSRAT AL-AQSA AL-SHARIF.k. a.a.a. AL-AQSA CHARITABLE FOUNDATION.a. AQSSA SOCIETY. 40 Mint Road.k.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k. AL-AQSA CHARITABLE FOUNDATION.k. <Head Office> [SDGT].a.k.k. AQSSA SOCIETY. Box 2364. a. a.a.k. AL-AQSA FOUNDATION.k. a..k.k.k.k.a.a.a.k.k. AL-AQSA INTERNATIONAL FOUNDATION. a.k. a. AL-AQSA CHARITABLE FOUNDATION.k.k.a.a.k. Pakistan [SDGT].k. a. a.a. a.a.a. CHARITABLE AL-AQSA ESTABLISHMENT.a.k.a. STICHTING AL-AQSA.V. AL-AQSA SPANMAL STIFTELSE. a. a. a.a.O. a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA. AL-AQSA FOUNDATION.k. a.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a.a.k. AL-AQSA SPANM I STIFTELSE. AL-AQSA INTERNATIONAL FOUNDATION.O..a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.a.k. NUSRAT AL-AQSA AL-SHARIF.a.a.k.k. a. a.).k.k. a. Netherlands. ALAQSA ASBL.V.a.). a.a. a.a.a. a.a. South Africa [SDGT].a. a.a. a.k.a.a.a. Johannesburg. Aachen D-52066. Kappellenstrasse 36. AL-AQSA MARTYRS BATTALION (a. a. MU' ASA AL-AQSA AL-KHAYRIYYA.a.).k.a.k.k.k.a. SWEDISH CHARITABLE AQSA EST. a. a.a. ALAQSA ISLAMIC CHARITABLE SOCIETY. AL-AQSA SINABIL ESTABLISHMENT. a.k. South Africa. AL-AQSA SINABIL ESTABLISHMENT (a. a.k. AL-AQSA E. ALAQSA SPANMAL STIFTELSE.a. a. ALAQSA ASBL.a. CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA SATELLITE TELEVISION (a. a. a.a. AL-AQSA SINABIL ESTABLISHMENT (a..a.k. P. MU' ASA AL-AQSA AL-KHAYRIYYA.a. CHARITABLE AL-AQSA ESTABLISHMENT.a. a. a.a. Gaza.a. SWEDISH CHARITABLE AQSA EST. AQSSA SOCIETY. a. a. a. AL-AQSA MARTYRS BRIGADE (a. a. FORENINGEN AL-AQSA.k.V. ALAQSA ISLAMIC CHARITABLE SOCIETY. a. SANABIL AL-AQSA CHARITABLE FOUNDATION.a.k. Fax: 0097282858208 [SDGT].k.k. AL-AQSA E. a.k.k.k. Belgium [SDGT]. a. a..k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k. AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k. Telephone: 0097282851500.a. AL-AQSA E. a. a. a.k.k. a. a.a.k. AQSSA SOCIETY.k. FORENINGEN AL-AQSA.k. a. a. NUSRAT AL-AQSA AL-SHARIF. a. CHARITABLE AL-AQSA ESTABLISHMENT.k. NUSRAT AL-AQSA AL-SHARIF. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a. AL-AQSA CHARITABLE FOUNDATION. AL-AQSA SPANM I STIFTELSE. SWEDISH CHARITABLE AQSA EST.k. STICHTING AL-AQSA.a.a.k. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. AL-AQSA INTERNATIONAL FOUNDATION.k. MU' ASA AL-AQSA AL-KHAYRIYYA. a.aqsatv.a.k. FORENINGEN AL-AQSA.a.a.k.a.a.k.k.k. AQSSA SOCIETY YEMEN. a.a.k. a.k. Gerrit V/D Lindestraat 103 A. Fordsburg 2033.k. Fordsburg 2033.ps. a.k.64 - . a. AL-AQSA CHARITABLE ORGANIZATION.k.a. Johannesburg. AQSSA SOCIETY YEMEN. ALAQSA ISLAMIC CHARITABLE SOCIETY.a. P.k. CHARITABLE AL-AQSA ESTABLISHMENT.k.a. ALAQSA MARTYRS BRIGADE) [FTO] [SDGT] [SDT].k. a. a.k.k. 40 Mint Road. a.k.a.a. a.a.k.a.a. ALAQSA SPANMAL STIFTELSE. April 5. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. AL-AQSA ASBL.a. Email Address info@aqsatv.k.a. Copenhagen. Box 421082.k.a. a.k.a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a.a.k. a. 2nd Floor.a. a. ALAQSA ISLAMIC CHARITABLE SOCIETY. a. a.k.a.a.ps. a. a.a.k. a. Box 421083.k. a. a.

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Nobelvagen 79 NB.a.a. a.k.k.k.k. a. . CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.k.k.a. a. AL-AQSA CHARITABLE ORGANIZATION.a. AL-AQSA INTERNATIONAL FOUNDATION. SANABIL AL-AQSA CHARITABLE FOUNDATION.k.k.k. a. a. AL-AQSA SINABIL ESTABLISHMENT. Box 2364. STICHTING AL-AQSA. a. ALAQSA SPANMAL STIFTELSE.k. a. a.a. a. AQSSA SOCIETY. AL-AQSA INTERNATIONAL FOUNDATION.a. a.a. AL-AQSA SINABIL ESTABLISHMENT (a.a.k. a.k. SANABIL AL-AQSA CHARITABLE FOUNDATION. a. AL-AQSA SPANM I STIFTELSE.k.k. AL-AQSA INTERNATIONAL FOUNDATION.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. SWEDISH CHARITABLE AQSA EST. a.a.k.k.65 - .k.k.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a. Sweden [SDGT]. Rotterdam 3022 TH. CHARITABLE AL-AQSA ESTABLISHMENT. Amoco Gardens. AQSSA SOCIETY.a.a. Rotterdam 03022 TH. a.k.k. AL-AQSA E.k. AL-AQSA CHARITABLE FOUNDATION.a.k. STICHTING AL-AQSA. ALAQSA ISLAMIC CHARITABLE SOCIETY.a. ALAQSA ISLAMIC CHARITABLE SOCIETY. Germany.k.a. a.k. MU' ASA AL-AQSA AL-KHAYRIYYA.a.a. AL-AQSA CHARITABLE FOUNDATION.k. a.). a. AQSSA SOCIETY. AL-AQSA CHARITABLE FOUNDATION. MU' ASA AL-AQSA AL-KHAYRIYYA. a.k.k. a.a.k. AL-AQSA FOUNDATION. NUSRAT AL-AQSA AL-SHARIF.k.a. Box 14101.a. a.a. a.a. a.k.k.k.V.a. MU' ASA AL-AQSA AL-KHAYRIYYA.V.k.k. AQSSA SOCIETY YEMEN.k.k. a. a. AL-AQSA INTERNATIONAL FOUNDATION. SWEDISH CHARITABLE AQSA EST. AL-AQSA SPANM I STIFTELSE. a.k.a. P.a.a.a. AL-AQSA CHARITABLE ORGANIZATION. SWEDISH CHARITABLE AQSA EST.k.a.a. AL-AQSA CHARITABLE ORGANIZATION.a. NUSRAT AL-AQSA AL-SHARIF. a.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k. AL-AQSA SINABIL ESTABLISHMENT.k. a.a. a. a.k.). a.a.k. a. a.a. P. AL-AQSA SINABIL ESTABLISHMENT (a. FORENINGEN AL-AQSA.).a.a. Aachen D-52066. Gerrit V/D Lindestraat 103 E. AL-AQSA SPANMAL STIFTELSE. AL-AQSA INTERNATIONAL FOUNDATION.a. STICHTING AL-AQSA.a.k.k. a. AQSSA SOCIETY. CHARITABLE AL-AQSA ESTABLISHMENT. a. MU' ASA AL-AQSA AL-KHAYRIYYA. a.k. AL-AQSA SPANM I STIFTELSE (a. a. AL-AQSA CHARITABLE ORGANIZATION.k.a. a. a. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ESTABLISHMENT.k. a.a. a.k.. AL-AQSA E.k.V.k.a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k.a.k.a. a.k. a.k.V. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.a.k. STICHTING AL-AQSA.a. Malmo 21433. FORENINGEN AL-AQSA.O.k.k.k. CHARITABLE AL-AQSA April 5.k. CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA SPANMAL STIFTELSE.a. Gerrit V/D Lindestraat 103 A.a. Box 421083. a. AL-AQSA E.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a. a. a.a.k.V.a. a.a. SWEDISH CHARITABLE AQSA EST. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a. AL-AQSA INTERNATIONAL FOUNDATION.a.a.k. a. a. a. ALAQSA ISLAMIC CHARITABLE SOCIETY.k.a.a. a.a. NUSRAT AL-AQSA AL-SHARIF.k.k.a. Kappellenstrasse 36.k.k.a.k.k.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. Fordsburg 2033.a. a. 40 Mint Road. a. AL-AQSA FOUNDATION. AL-AQSA ASBL. AQSSA SOCIETY YEMEN.k..a. a. AL-AQSA E. Netherlands [SDGT].a. AQSSA SOCIETY YEMEN.V. AL-AQSA CHARITABLE ORGANIZATION. a.a. AL-AQSA INTERNATIONAL FOUNDATION.a.k. a.k.a.k. a..V.a.k. SWEDISH CHARITABLE AQSA EST. AQSSA SOCIETY. FORENINGEN AL-AQSA.k.a.k. a.a.k. a. a.a. a. AL-AQSA SPANM I STIFTELSE (a.k. SANABIL AL-AQSA CHARITABLE FOUNDATION.a.a. a.k.a.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA..k.k. a.a.a.a. AL-AQSA E.k. AL-AQSA E. ALAQSA ISLAMIC CHARITABLE SOCIETY.k.a.k.k.) [SDGT].a. Johannesburg. AL-AQSA FOUNDATION. a. ALAQSA SPANMAL STIFTELSE.k. a.k.k. AQSSA SOCIETY YEMEN.a. ALAQSA ISLAMIC CHARITABLE SOCIETY.k.a. 40 Mint Road. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a. FORENINGEN AL-AQSA. NUSRAT AL-AQSA AL-SHARIF. a.a.k. a. a.a. San 'a. SANABIL AL-AQSA CHARITABLE FOUNDATION. Noblev 79 NB.k.k.O.k. a. a.k.k.k. AL-AQSA FOUNDATION. AL-AQSA ASBL.a.a.a.a. a.a. AL-AQSA CHARITABLE ORGANIZATION.k.a.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a.k.k. South Africa [SDGT]. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. AL-AQSA FOUNDATION.O. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a. ALAQSA SPANMAL STIFTELSE.a. CHARITABLE AL-AQSA ESTABLISHMENT. P.k. a.k. ALAQSA SPANMAL STIFTELSE.a. AL-AQSA CHARITABLE FOUNDATION. a. a. a. AL-AQSA SPANM I STIFTELSE (a.k. AL-AQSA SPANM I STIFTELSE. Box 421082. ALAQSA ASBL. STICHTING AL-AQSA. a. a.k. a. a. a.a. P.a. a. a. ALAQSA ASBL.a. AL-AQSA CHARITABLE ORGANIZATION.. a. AQSSA SOCIETY YEMEN. a.a.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. 2nd Floor. a. South Africa. AQSSA SOCIETY. a. a.a. CHARITABLE AL-AQSA ESTABLISHMENT. a. a.k. Johannesburg.k.a. AL-AQSA SPANM I STIFTELSE (a. ALAQSA ISLAMIC CHARITABLE SOCIETY.k. a. a.a.a.a. a.a.k. a. a.a. a.a.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. a..a. AQSSA SOCIETY. a. ALAQSA ISLAMIC CHARITABLE SOCIETY.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a.). Pakistan [SDGT].a.a. a.a.k. SANABIL AL-AQSA CHARITABLE FOUNDATION. Malmo 21433.k. a.a. AQSSA SOCIETY YEMEN. FORENINGEN AL-AQSA.a.a. 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a.k.a.k.a.a. a.k.k. a. a.a. a.k.k.k.a.a.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.V.a.a.a.a. April 5.66 - .k. a. AQSSA SOCIETY. STICHTING AL-AQSA. AQSSA SOCIETY. ALAQSA ISLAMIC CHARITABLE SOCIETY.V.k.a. a. a. CHARITABLE AL-AQSA ESTABLISHMENT.a.k. AL-AQSA SPANM I STIFTELSE (a. a.a.a. a.k.k. a.a. a. Box 421082. AL-AQSA SPANMAL STIFTELSE.k. "ASBL"). a.a. AL-AQSA INTERNATIONAL FOUNDATION. ALAQSA ISLAMIC CHARITABLE SOCIETY. a.k. a.k.a.a. AL-AQSA SPANMAL STIFTELSE.k. AL-AQSA ASBL. AQSSA SOCIETY YEMEN. ALAQSA ISLAMIC CHARITABLE SOCIETY. a.a. a.a.k.a.k. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a. a.a. a.k.a. a. a..k.a.k.). Brussels 1080. AL-AQSA CHARITABLE FOUNDATION.k.k.a.V.a. Fordsburg 2033. a.O.a.k. Noblev 79 NB.k. a. SANABIL AL-AQSA CHARITABLE FOUNDATION. AL-AQSA SPANM I STIFTELSE.k. a.k.k.k. . a. Box 2364.a. AL-AQSA SPANM I STIFTELSE (a.V.a. STICHTING AL-AQSA. AL-AQSA CHARITABLE ORGANIZATION.a.a.k.k.k.a. a.k. a. a. P. a. a.a.a. AL-AQSA SINABIL ESTABLISHMENT. AL-AQSA ASBL. NUSRAT AL-AQSA AL-SHARIF.k. AL-AQSA E.a. a. a.k. Box 6222200KBKN. a.V. AL-AQSA CHARITABLE ORGANIZATION.a.a.k. a.k. AL-AQSA FOUNDATION.k. AL-AQSA SINABIL ESTABLISHMENT. a.k.k. Yemen [SDGT].k. AL-AQSA SINABIL ESTABLISHMENT. a. AL-AQSA CHARITABLE FOUNDATION. AL-AQSA CHARITABLE ORGANIZATION.a.a.k.a. a.k.k. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. 2nd Floor. 2nd Floor.a. Fordsburg 2033.k.a.a.k. Belgium [SDGT].a. a.a.a. MU' ASA AL-AQSA AL-KHAYRIYYA.k.k. AL-AQSA INTERNATIONAL FOUNDATION. a. a.a.a.k.k. STICHTING AL-AQSA. AL-AQSA SPANMAL STIFTELSE (a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. South Africa [SDGT]. AL-AQSA SINABIL ESTABLISHMENT.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. MU' ASA AL-AQSA AL-KHAYRIYYA. AQSSA SOCIETY. a.a. a. a. SANABIL AL-AQSA CHARITABLE FOUNDATION.a. AL-AQSA SPANMAL STIFTELSE. a.k. CHARITABLE AL-AQSA ESTABLISHMENT. NUSRAT AL-AQSA AL-SHARIF. AL-AQSA INTERNATIONAL FOUNDATION. a. ALAQSA ISLAMIC CHARITABLE SOCIETY.k. a.a. AL-AQSA E. SWEDISH CHARITABLE AQSA EST.k. a. a. SWEDISH CHARITABLE AQSA EST. South Africa.a. a. Malmo 21433.a.a.a. a. a. a. a.a.). CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA E. a. ALAQSA ISLAMIC CHARITABLE SOCIETY. SANABIL AL-AQSA CHARITABLE FOUNDATION. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a.k.a.k. San 'a. a. AQSSA SOCIETY YEMEN. a.a.a. AL-AQSA SINABIL ESTABLISHMENT. 40 Mint Road.k. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.a. Islamabad. a. a. NUSRAT AL-AQSA AL-SHARIF.V.k.k. AL-AQSA FOUNDATION.k. a.a. a. FORENINGEN AL-AQSA. AL-AQSA CHARITABLE FOUNDATION. a. a. Denmark [SDGT].k.a.k. a.a. Amoco Gardens. a. Johannesburg.k. AL-AQSA SPANMAL STIFTELSE.a.a. a.k. a.).k. a. STICHTING AL-AQSA. Pakistan [SDGT].k. ALAQSA ISLAMIC CHARITABLE SOCIETY.). a.k. AL-AQSA FOUNDATION. AL-AQSA ASBL.O. a. AL-AQSA INTERNATIONAL FOUNDATION.a. FORENINGEN AL-AQSA. AL-AQSA CHARITABLE ORGANIZATION. a.a.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.a.k. AL-AQSA CHARITABLE FOUNDATION.k. P. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. SANABIL AL-AQSA CHARITABLE FOUNDATION. Johannesburg.k.a. a. a.k.. ALAQSA ASBL.k.a. a.a. a.k. a.k.k.a.k. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a. a.k. a.k..a. AQSSA SOCIETY.k. ALAQSA ISLAMIC CHARITABLE SOCIETY.k. a. AL-AQSA ASBL.a. ALAQSA. AL-AQSA E.a.a.k.a.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. AL-AQSA CHARITABLE ORGANIZATION.a. Box 14101. a. a. AL-AQSA FOUNDATION. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.a.a. AQSSA SOCIETY YEMEN..a.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a. a. a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. CHARITABLE AL-AQSA ESTABLISHMENT.a.k.a.k. ALAQSA ASBL. P.a.k.k.a.k.k. AL-AQSA CHARITABLE ORGANIZATION..k. a.k. a. a.k.a. NUSRAT AL-AQSA AL-SHARIF. a. a.a. AL-AQSA INTERNATIONAL FOUNDATION. AQSSA SOCIETY YEMEN.k. FORENINGEN AL-AQSA.k. Box 421083.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k.k. a. AQSSA SOCIETY YEMEN.a. AL-AQSA INTERNATIONAL FOUNDATION.a.a. STICHTING AL-AQSA. AL-AQSA SINABIL ESTABLISHMENT.a.a.a.k. a.a.).k.a. a. AL-AQSA E. STICHTING AL-AQSA.a.k.k.k.k.a.a.a.a.a. BD Leopold II 71.k. a.a. MU' ASA AL-AQSA AL-KHAYRIYYA.k.k.k.k. AL-AQSA E.a. Sweden [SDGT].a. AL-AQSA INTERNATIONAL FOUNDATION. a.a.k.. AQSSA SOCIETY YEMEN.k. a. a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. Amoco Gardens.a. AQSSA SOCIETY.k.k.. a. a. AL-AQSA CHARITABLE FOUNDATION. FORENINGEN AL-AQSA.a.a.a.k. a. a.a.a. AL-AQSA E.a.k. MU' ASA AL-AQSA AL-KHAYRIYYA. CHARITABLE AL-AQSA ESTABLISHMENT. AQSSA SOCIETY. a. MU' ASA AL-AQSA AL-KHAYRIYYA. a. a.k. AL-AQSA CHARITABLE FOUNDATION. AL-AQSA SINABIL ESTABLISHMENT.OFFICE OF FOREIGN ASSETS CONTROL AL-AQSA FOUNDATION.k. AL-AQSA CHARITABLE ORGANIZATION. Sweden. AL-AQSA SPANMAL STIFTELSE.a.k.a.a.a. SWEDISH CHARITABLE AQSA EST.k.a.a. AQSSA SOCIETY. a.k.a. a.k. MU' ASA AL-AQSA AL-KHAYRIYYA. AL-AQSA SPANM I STIFTELSE (a.k. a. AL-AQSA SPANM I STIFTELSE (a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k. a. Nobelvagen 79 NB. P. 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NUSRAT AL-AQSA AL-SHARIF.k. AL-AQSA FOUNDATION. a. a.a.k. a. a.O.a..a. SANABIL AL-AQSA CHARITABLE FOUNDATION. ALAQSA ISLAMIC CHARITABLE SOCIETY. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k.k. a.k.k.

a. a.k. Box 421083.a.a. 40 Mint Road. ALAQSA ISLAMIC CHARITABLE SOCIETY.a. a. Yemen [SDGT].k.k.k.a.). AL-AQSA FOUNDATION. a.a. 2nd Floor. CHARITABLE AL-AQSA ESTABLISHMENT.k. a. Malmo 21433.a.a. <Head Office> [SDGT]. AL-AQSA CHARITABLE FOUNDATION.a. a. AL-AQSA SPANM I STIFTELSE. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. a.a. FORENINGEN AL-AQSA. a.k.a. Denmark [SDGT].k. a.a. a. AL-AQSA FOUNDATION. AL-AQSA SINABIL ESTABLISHMENT.a. NUSRAT AL-AQSA AL-SHARIF. a. 40 Mint Road.. Fordsburg 2033.a. a. STICHTING AL-AQSA.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. CHARITABLE AL-AQSA ESTABLISHMENT. AL-AQSA SPANMAL STIFTELSE (a.a. Kappellenstrasse 36. AL-AQSA E.a.a. SWEDISH CHARITABLE AQSA EST. AQSSA SOCIETY.. AL-AQSA CHARITABLE ORGANIZATION. a.k.a. a. a.a.k.a.k.k. AQSSA SOCIETY.k.k. a. a.k.k. NUSRAT AL-AQSA AL-SHARIF.a. AL-AQSA SPANM I STIFTELSE.a. AQSSA SOCIETY YEMEN. ALAQSA ASBL. Malmo 21433.a. a.V. AL-AQSA SPANM I STIFTELSE. ALAQSA ISLAMIC CHARITABLE SOCIETY.a.k.k. a. FORENINGEN AL-AQSA. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. MU' ASA AL-AQSA AL-KHAYRIYYA.. ALAQSA. a. a. SWEDISH CHARITABLE AQSA EST. a.k. a.k. AL-AQSA E.k. STICHTING AL-AQSA. ALAQSA ASBL. AL-AQSA CHARITABLE FOUNDATION.k. a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. a.a. Box 14101. a.k. a.a. a.k. P.k. STICHTING AL-AQSA.a.k.k.k. a.k. Netherlands [SDGT]. AL-AQSA CHARITABLE FOUNDATION.. MU' ASA AL-AQSA AL-KHAYRIYYA. ALAQSA ASBL.k.k. a. a.k. ALAQSA ISLAMIC CHARITABLE SOCIETY. a. AQSSA SOCIETY YEMEN. a. a.k. AL-AQSA CHARITABLE FOUNDATION.a.k. a. FORENINGEN AL-AQSA. SWEDISH CHARITABLE AQSA EST.k.k. a.k. a. a. Rotterdam 03022 TH. MU' ASA AL-AQSA AL-KHAYRIYYA.a. a. NUSRAT AL-AQSA AL-SHARIF. South Africa [SDGT].k. ALAQSA ISLAMIC CHARITABLE SOCIETY. a.k.k. Nobelvagen 79 NB.a.k. AL-AQSA INTERNATIONAL FOUNDATION.k.k. a. NUSRAT AL-AQSA AL-SHARIF.a.a. ALAQSA ASBL. a.k.k. AL-AQSA SPANMAL STIFTELSE (a. a. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. NUSRAT AL-AQSA AL-SHARIF. AL-AQSA SPANM I STIFTELSE.a. AL-AQSA SPANMAL STIFTELSE (a.k. CHARITABLE AL-AQSA ESTABLISHMENT. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.a.a. AL-AQSA SPANMAL STIFTELSE (a. CHARITABLE AL-AQSA ESTABLISHMENT.k. ALAQSA ISLAMIC CHARITABLE SOCIETY.k.a. AL-AQSA SPANM I STIFTELSE.a.a. AL-AQSA CHARITABLE ORGANIZATION. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA..a.67 - .a.k.a. a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA.a. a. April 5.k.a. FORENINGEN AL-AQSA.a. a.a. a. a. a.k.a. AQSSA SOCIETY.V. Gerrit V/D Lindestraat 103 A.k.k. AL-AQSA SINABIL ESTABLISHMENT. AL-AQSA CHARITABLE FOUNDATION.a. a.k. a.a.a.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. Fordsburg 2033.k. Rotterdam 3022 TH. a.V.k. AL-AQSA CHARITABLE ORGANIZATION.k.a.a.k. AL-AQSA SPANM I STIFTELSE. a.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k. a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT. Germany.a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k.a. a. AQSSA SOCIETY.a. a.k.a. AL-AQSA E.a. South Africa.a.a. Johannesburg.a.a.k. FORENINGEN AL-AQSA.k. a.k.a. AL-AQSA SPANMAL STIFTELSE (a. Brussels 1080. a. a. 2nd Floor.. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a. Gerrit V/D Lindestraat 103 E. AL-AQSA INTERNATIONAL FOUNDATION. a. a.a. a.a.a.a.k.k. a.a.k.k. a.. Box 6222200KBKN. AL-AQSA FOUNDATION.a.a. a. a. a.k. a. a. ALAQSA ISLAMIC CHARITABLE SOCIETY. Box 421082.k.k.k. Sweden. a. AL-AQSA INTERNATIONAL FOUNDATION.a. BD Leopold II 71. a. a.a.O.k. AQSSA SOCIETY YEMEN.k.k.a. AL-AQSA E. ALAQSA ASBL. NUSRAT AL-AQSA AL-SHARIF. AL-AQSA INTERNATIONAL FOUNDATION.a. a. a. a.k.a.a.a.k.k. AL-AQSA CHARITABLE FOUNDATION. a. a. a. MU' ASA AL-AQSA AL-KHAYRIYYA. CHARITABLE AL-AQSA ESTABLISHMENT.O. SWEDISH CHARITABLE AQSA EST. AL-AQSA INTERNATIONAL FOUNDATION. a. SWEDISH CHARITABLE AQSA EST.). CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. .).a.a.k. a.k. AQSSA SOCIETY YEMEN.k. a.a.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k. a. a. a. "ASBL"). SANABIL AL-AQSA CHARITABLE FOUNDATION.a.a.a.k.k. a. AL-AQSA FOUNDATION. a.k. AL-AQSA E.k.a. Johannesburg.a. SWEDISH CHARITABLE AQSA EST.a.a.a.k. AL-AQSA CHARITABLE FOUNDATION.k.k.k. a.a. SANABIL AL-AQSA CHARITABLE FOUNDATION. AQSSA SOCIETY YEMEN.a.O. a.k. a. P. AL-AQSA SPANMAL STIFTELSE (a. a. AL-AQSA INTERNATIONAL FOUNDATION.k.a.OFFICE OF FOREIGN ASSETS CONTROL AL-AQSA SINABIL ESTABLISHMENT.a. a.a. a. a. a. Amoco Gardens.V.a. Sweden [SDGT].a.k.a.a.). SANABIL AL-AQSA CHARITABLE FOUNDATION. FORENINGEN AL-AQSA.k. a. AL-AQSA CHARITABLE ORGANIZATION.k. SANABIL AL-AQSA CHARITABLE FOUNDATION. a. a. a.a.a.k. ALAQSA ISLAMIC CHARITABLE SOCIETY. a.a.a. FORENINGEN AL-AQSA. a.V.a. a. AL-AQSA CHARITABLE ORGANIZATION. a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. a. a.k.k.a.k.k. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. MU' ASA AL-AQSA AL-KHAYRIYYA. MU' ASA AL-AQSA AL-KHAYRIYYA.a.a.k.a. SWEDISH CHARITABLE AQSA EST. STICHTING AL-AQSA.k.k. AL-AQSA SPANM I STIFTELSE.V.a. a.k. AL-AQSA CHARITABLE ORGANIZATION.a. a.k.k.a. AL-AQSA FOUNDATION. STICHTING AL-AQSA.k.k.a. AQSSA SOCIETY. Aachen D-52066. AL-AQSA E. ALAQSA ASBL. a. a.a. a. a.k.k. a. P. AQSSA SOCIETY.k.k. a.k. a.a.k. AL-AQSA SINABIL ESTABLISHMENT.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. P. STICHTING AL-AQSA.k.a. a.a.k.k.k.k. a. AL-AQSA E.a. AQSSA SOCIETY. San 'a. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS MU' ASA AL-AQSA AL-KHAYRIYYA.a.k.k. a.a.).k. AL-AQSA SINABIL ESTABLISHMENT. AL-AQSA INTERNATIONAL FOUNDATION. AQSSA SOCIETY YEMEN.a. a. a.a.k.a.a.a.k. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. a.a. AQSSA SOCIETY YEMEN. Noblev 79 NB. Amoco Gardens.a.O. AL-AQSA SPANMAL STIFTELSE (a. a. CHARITABLE AL-AQSA ESTABLISHMENT.k. a.k. a.a.k.k.a.a. AL-AQSA SINABIL ESTABLISHMENT.k.k.a.a. AL-AQSA SINABIL ESTABLISHMENT. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA.a.a.a.a. Netherlands.).a. a.k. Copenhagen.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION.k.k.a. a.a.k.k.a.a. a.k.k.a. a. AL-AQSA FOUNDATION.k.a. a. a.k. Belgium [SDGT]. a.k.a. a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA. NUSRAT AL-AQSA AL-SHARIF. a.a.k.a.k.V. STICHTING AL-AQSA. SANABIL AL-AQSA CHARITABLE FOUNDATION.a.. AL-AQSA CHARITABLE ORGANIZATION. a.a. AL-AQSA FOUNDATION.k.k. a. a.

k.k. SULAYMAN. AL-ARURI.a. AL-ARURI. Salih Dar".k. DOB 19 Aug 1966. West Bank. Abdallah (a.k. Salah.a. AL-ARURI. a. a. alt. a. a. a.a. Box 2364. AL-AROURI. AL-ARURI.k. Saleh.a.a.a.a.a.k.k. a.a. Salah.k. AL-AROURI. "SULEIMAN.k. Salih (a.a.a. Salih Dar".a. ASSAD. Saleh.k. a.a. a. ALARURI.a. MU' ASA AL-AQSA AL-KHAYRIYYA. a. a. Mahar. Salah.k.k. a. a. Passport 2525897 (Palestinian). Fax: 0097282858208 [SDGT].k. DOB 19 Aug 1966. AL-ARURI. "SULAIMAN.a. Abu". "SULEIMAN.a. a.k. a. a. AL-AROURI.a. AL-AROURI. SULAYMAN. Maher).k. Salih (a. a. POB Ramallah. Salih. a.k. Salih.a. AL ASSAD. a.k.ps. a. AL-ASAD.a. Passport 3580327 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).a. AL MAQDISI. AL-AROURI.a. Salah.k. Salih Muhammad Sulayman.k.a. "MUHAMMAD.a. a.k. a. AL-ARORI.a. a. a. Salih. Abu-al-Muhtasib. Salah. a. a. West Bank.k.a.k. alt.k. Passport 2525897 (Palestinian). AL-MAQDISI. AL-ASAD.k. a. Saleh. Passport 3580327 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).k. Abdullah Jihad. Saleh Muhammad Suleiman.k.a.k.a.a. a. Saleh (a. DOB 19 Aug 1966. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-AROURI.k. Abdullah.k. AL ASHQAR. a. Salih. a.k. Saleh Muhammad Suleiman.a.k.k. a. Salih").k.k. Saleh Muhammad Suleiman (a. Abu". a.k. AL-ARURI. a. a.k.a. DOB 11 Sep 1965. a. AL-ARURI.ps. Saleh. SULAYMAN. SULAYMAN.k. AL-ARURI. a.a. Salih Muhammad.k. a. a. Salih Muhammad.k. SULAYMAN. DOB 19 Aug 1966. 'Abdallah.a. "SULEIMAN.a.k.k. "SULEIMAN. alt. a.k. Lieutenant Colonel.k. a. Islamabad. a. a.k. Salih.k. AL-ARURI. a. AL-TAWHID. NUSRAT AL-AQSA AL-SHARIF. Salih"). Passport 2525897 (Palestinian). Salih Dar". POB Damascus. Abu". a. Abu". AQSSA SOCIETY YEMEN. DOB 19 Aug 1966.a. Saleh. Salih").k. CHARITABLE AL-AQSA ESTABLISHMENT.k.k. Salih Muhammad. a. Salih Muhammad Sulayman. Passport 2525897 (Palestinian).a.k.k.a. "SULEIMAN.a. Saleh. Salih Muhammad. Amr. a. a. a. ALARURI. "SULAIMAN. "SULAIMAN. a.a.O. a.k. President of the Syrian Arab Republic (individual) [SYRIA]. a.k. 'Abdallah (a.k.a. a.k. a. "ABU-HAJIR". Abu". Lane 11. Abdullah. "MUHAMMAD. AL-ASHQAR. a. Salih Dar".k. a. April 5. Salih.a.k. Bashar. 'Abdallah. AL-ASHQAR. a.a. Abu").a.k.a.k.a.a.a. AL-ARURI. ASSAD. Baghdad District 929. a.k. a. a. Passport 2525897 (Palestinian).a. AL-ASHQAR. Salah. AL-ARURI.a. Abdullah Jihad. a. Salih"). Passport 3580327 (Palestinian) (individual) [SDGT] (Linked To: HAMAS). Passport 3580327 (Palestinian) (individual) [SDGT] (Linked To: HAMAS). Region: Gaza. THE AQSA LAMP).a. Salih Muhammad Sulayman. ALARURI. AL-AROURI.a. a. a. a. AL-AROURI.a. AL-ARORI.a.a.k.a. Salah. ASSAD.k. "SULEIMAN. Salih Muhammad Sulayman. Abdullah Jihad. Salih"). a. a.a. AL-ARURI. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA.k. a. Bashar (a. Website www. SANABIL AL-AQSA CHARITABLE FOUNDATION.k.a.a.k.a. a. Abdullah Jihad. alt. AL-ASHQAR.a.k. Abu al Muhtasib.k.a.k.a. Abu al Muhtasib.a. DOB 19 Aug 1966. a.k.a. . a. a. Salah. a.a.k. a. AL-ARORI. Saleh. Saleh.a.k.a.k.a. a.a.k. West Bank. AL-AROURI.k. Abdallah. POB Ramallah.a. Passport 2525897 (Palestinian). AL-ASHQAR. 'Abdallah Jihad Musa. a. Passport 2525897 (Palestinian). a. 'Abdallah Jihad Musa. AL-ARURI. a. West Bank.a.k.k. Abdallah. a.a.a.k. Salih. a.k. AQSSA SOCIETY. Saleh Muhammad Suleiman. ASHKAR.a. West Bank.k. AL-ASHQAR. AL-AROURI.k. Salih.a. AL-ARURI. AL-AROURI.a. AL-ARURI. a. "SULEIMAN. Salih. AL-ARURI.a.a.k.k. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA. DOB 07 Feb 1944 (individual) [NPWMD].a.a.a. Salah. "MUHAMMAD.k. a. Iraq [IRAQ2]. Salih Dar".a. Salah (a. AL-AQSA TV (a. a. West Bank. Salih"). AL-TAWHID. Salih. Saleh. AL-ASHQAR. a.a. a. Saleh. Muhandes. a. alt. Passport 3580327 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).k.a. POB Ramallah.a. Mahir (a. Passport 3580327 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).k.a. Saleh Muhammad Suleiman. a.a. Saleh.k. ASHKAR.a. STICHTING AL-AQSA. "MUHAMMAD. DOB 1986.a.k.a. POB Ramallah. ARMANAZI. SULAYMAN.k. DOB 1968.a. a. Amr Najib). POB Ramallah.k. AL-AROURI.k.a. a.k. Salih"). ARMANAZI. AL-AROURI.a. a.a. a.a. Saleh.k. Salah.a.k. AL-AQSA SATELLITE TELEVISION. "SULAIMAN. AL-ARURI. AL-AROURI. Salih.a.a. Saleh (a. AL ASHQAR.k.k. AL-ARURI. "MUHAMMAD. AL-ARURI. AL-AROURI. POB Ramallah. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA. West Bank.k. AL-ARURI. Abu".a. Salah.a. Salih Muhammad Sulayman. "MUHAMMAD.k. AL-MAQDISI. a. a.a.k.k. AL-ARURI.k.k. 'Abdallah. Salih. Salih Muhammad. a. a. a. a. DOB 19 Aug 1966. AL-ARORI.a. Muhandis.a. SULAYMAN.a. Salih Muhammad. Saleh. AL-ARMANAZI. a. Saleh Muhammad Suleiman. SULAYMAN. Salah (a. a. Salih.k. AL-ASHQAR. a. a. SIRAJ AL-AQSA TV. AL-ARURI. a. Bashar). AL-ARORI. AL-AROURI. Abu"). a.a.k.a.a. AL-'ASHQAR.a. AL-'ASHQAR.). Muhandes. a. Syria. Bashar Hafez.a. "SULAIMAN. ALARURI. a.OFFICE OF FOREIGN ASSETS CONTROL AL-AQSA SINABIL ESTABLISHMENT.k.k.k. Palestinian. Salih Muhammad Sulayman. "AL MUHTASIB. Salih").k. Hai Babil. a. AL-ARORI.a. Salih. a. Saleh Muhammad Suleiman. a. Gaza. a. ALARURI.k.k. Abu".a.a.a.k. AL-ARURI.k. FORENINGEN AL-AQSA.k. Position: Brigade Commander in the Syrian Army's 4th Armored Division (individual) [SYRIA].k. AL-AROURI.k. AL-ARABI TRADING COMPANY LIMITED. a.a. Salih Muhammad. a. AL-AROURI. Abdallah. Email Address info@aqsatv.68 - . Salih Dar".k. AL-ARORI. Saleh.k.a. a.k. AL-AROURI. AL-ASSAD. Salih Muhammad Sulayman (a. ALARURI.a. a. "SULAIMAN.aqsatv.k.a. AL MAQDISI. "AL MUHTASIB. HAMAS TV.a. Salih Muhammad. a. AL-AROURI.k.a. ALTAWHID. Abu".k. a.k.a. a. AL-ARURI. "SULAIMAN. Amr Muhammad Najib (a.a. "MUHAMMAD. Pakistan [SDGT].a.a. West Bank. Abu-al-Muhtasib. a.a.k. Jabaliya. AL-AQSA SPANM I STIFTELSE.k. AL-ASHQAR. Passport 3580327 (Palestinian) (individual) [SDGT] (Linked To: HAMAS). POB Ramallah.a.k.k.a.a.k.k.k.a.k. Salih Muhammad Sulayman. a.k.k. AL-AROURI. alt. a.a. AL-AROURI. a. AL-AROURI. Passport 3580327 (Palestinian) (individual) [SDGT] (Linked To: HAMAS). ALTAWHID.a.a. nationality Palestinian (individual) [SDGT].a.k. Salah. "SULEIMAN. POB Ramallah. P.a.k. alt. a. Salah. Telephone: 0097282851500. DOB 19 Aug 1966.k. Saleh Muhammad Suleiman.a. "MUHAMMAD. alt. SWEDISH CHARITABLE AQSA EST. a. a.a. a. "ABU-HAJIR".a. Salih Dar". AL-ARORI.a. AL-ASHQAR. "SULAIMAN.a.k. ALARURI. a.k.k. Muhandis. AL-AROURI.k. ALARURI. a.a. Passport 2525897 (Palestinian). a. Salah. Salih Dar".k.

AL-ATRUSH. AL-ASHQAR.a. 1028745097 (Saudi Arabia).k.k. AL-AULAQI. a.a.a.a.a.a.k.k. ASSIRI. Region: Gaza.a. Ibrahim Hassan Tali. AL-'ASIRI. Abdallah.k. a. "ABU-HAJIR". Saudi Arabia.k.k. AL ASIRI. AL-'USTA. DOB 18 Apr 1982. AL-TAWHID.k. a. Muhandes.k.k. Abu"). Hussein Qaid. National ID No.k.k. ALAUDINOV. a. DOB 11 Sep 1965. Ibrahim Hasan Tali'A. Abdullah. a.k. nationality Saudi Arabia. nationality Palestinian (individual) [SDGT].a. Abu Luqman". Apti Kharonovich (a. AL-ASAD. ALSHEIBANI. a. a. POB Riyadh. a. Syria. 'ASIRI. Ibrahim.a.k.k. a. a. ALTAWHID. ASHKAR.a. a. AL-'ASIRI.k. Abdullah Jihad.a.k.a. Passport F654645 issued 30 Apr 2005. Abu-al-Muhtasib. "ABU SALEH"). nationality Palestinian (individual) [SDGT].k. Ibrahim Hassan Tali (a. Abu-al-Muhtasib. AL MAQDISI. Abdallah. a.k. a. 'Abdallah Jihad Musa. Ibrahim Hasan Tali'A. Raw'a. DOB 05 Oct 1973. AL-'ASIRI. Syria. DOB 1986.k.a. a. ALAUDINOV. 'Ali Musa. Abd al-Wahhab Umar Mirza (a. citizen United States. "AL MUHTASIB. "AYYUB.a. Bashar (a. "ABU SALEH").k. Saudi Arabia. Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police (individual) [MAGNIT]. Muhandis.a. Abu").k. "ABOSSLAH". Hamid). AL-TAWHID. DOB circa 1960.a. Abu". DOB 21 Apr 1971. THAJIL. alt. ALTAWHID. Ali Musa.a.k.k. 'Abdallah. ASSIRI. a. a. Region: Gaza.k.a. Iraq. Abdel Wahab). a. citizen Yemen (individual) [SDGT]. Abdallah. ASHKAR. AL-USTA. AL-ASHQAR. AL-AWLAQI.a. Hamid. 'Abdallah.k.a. AL-'ASIRI.a. a. Abu al Muhtasib.a. Abdullah. Raw'ah (a. a former minister of state. AL-MAQDISI. a. Abu-al-Muhtasib. "HAMMUD.OFFICE OF FOREIGN ASSETS CONTROL Region: Gaza. a.k. a.a.k.k.a.a. AL-'AUJAYD. AL ASHQAR. a. a. AL-ASIRI. a.a.a.k. Passport F654645 issued 30 Apr 2005. Abu"). AL-ASHQAR. a.k. DOB 1936. a. Russia. is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. a.a. Muhandis. Apt Aaronovitch. a former minister of state.a. Safwan. ALAUDINOV. AL MAQDISI.a.a.k. AL-MAQDISI. AL-SHAWWAKH. AL-SHAWAKH. AL-ASHQAR. Bashar Hafez. "AWAS. 'Abdallah. a.a. "AL MUHTASIB.k. Muhandis. ASSAD.a.k.k.a. a.k. is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no.k. Anwar Nasser Abdulla.k.a. ALAUDINOV.a. 2009/52/OS/CCC (individual) [SDGT].a. 'ASIRI. alt.a. Anwar Nasser. Rawaa. AL-ASIRI. a.a.a. a.k. a. alt. a. is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. Ali al-Hamoud.a. a.k.a.k. a. a.a.k. AL-'ASHQAR.a.a. AULAQI. Ibrahim Hassan. . Abdullah Jihad.a.k.a. Member of alQa'ida in the Arabian Peninsula.a. Abu al Muhtasib.k. AL-AWLAKI. 'Ali".a. a. 2009/52/OS/CCC (individual) [SDGT]. DOB circa 1959. a.k. 'Ali".k.a. Ibrahim Hassan Tali. POB Riyadh.69 - . ALSHAWAGH.k. DOB 1986.a. Abdallah.k.k. a. nationality Saudi Arabia. Abdullah Jihad. a. a.k. Iran. 'Abdallah. a.k. Raw'a.a. AL-ATRUSH. a. National ID No. DOB 1936. a. 2009/52/OS/CCC (individual) [SDGT]. Abdallah.k. POB Las Cruces. AL-SHAWAKH.k. Abdullah Jihad (a. Abdullah Jihad. a. DOB 01 Jan 1973 to 31 Dec 1973. Ibrahim Hassan Tali. AL-'ASHQAR. National ID No. alt. AL-ASHQAR.a.a.k.a. a. POB Damascus. 'Abdallah Jihad Musa (a. a. a.k. a. Rawa. a. 'ASIRI. DOB 1982. a. "ALSURI.k. a.k. AL-SHEBANI.a. Apt Aaronovitch. AL-ASHQAR. AL ASHQAR. AL-ASHQAR. Ibrahim.k. alt. "AL-SAHL. a. a. AL ASHQAR. "ABU-HAJIR". nationality Palestinian (individual) [SDGT]. a.k.a. nationality Syria (individual) [IRAQ3]. POB Stavropol. AL ASSAD. a. a. Abu Mustafa. AL-'ASIRI. Region: Gaza. nationality Syria (individual) [SDGT].k. DOB 1959. ASHKAR. a. Abdullah Jihad. AL-ASHQAR. ALAUDINOV. DOB 19 Apr 1982.k. AL'ASHQAR. alt.k. New Mexico.k. AL ASIRI.k. POB Riyadh. Apty (a. a. ALTAWHID. POB Stavropol. Hamid Thajeel. Abdullah Shuwar (a. AL-OUSTA. Bashar.a.a. a. a.a. a. Ninawa.a. a.k. AL-SHEIBANI. AL-ATRUSHI. a.k. AL-ASHQAR. Raqqa province. a. AL-ATRUSHI.a. DOB 05 Oct 1973. AL-USTAH.a. Minister of Housing and Urban Development (individual) [SYRIA]. nationality Palestinian (individual) [SDGT]. POB Hama.a. a. 1028745097 (Saudi Arabia).k. Abu al Muhtasib. "ABOSSLAH". ALTAWHID.a.k. a. a.a. Abu").k. a.a. a.a. Ali". AL-ASHQAR. "LUQMAN. AL-ASHQAR.k.a. Ibrahim Hassan.a. ALAUDINOV. AL-TAWHID. 'Abdallah. Tehran. AL-TAWHID. April 5. Muhandes.a. ALSHAYBANI. (individual) [IRAQ2].k.a.a. AULAQI. AL MAQDISI. AL-ASTAH. Member of alQa'ida in the Arabian Peninsula. AL-ASHQAR. Damascus. Syria. a. "DERWISH.a. AULAQI.a. nationality Iraq. Ibrahim Hassan Tali.a. AL-MAQDISI.a. AL-ASHQAR.k.a. Raw'ah. Ibrahim Hasan Tali.a. a. Muhandis. Anwar (a. a. a.k. Abdallah.k. Abd al-Wahhab Umar Mirza).a. Passport F654645 issued 30 Apr 2005. DOB 19 Apr 1982. Ibrahim. AL'ASHQAR. POB Sahl village. AL-ASHQAR.k. Apty). 'Abdallah (a. alt.k.k.k.k.a. DOB 05 Oct 1973. a. Abu Mustafa.k. "ABOSSLAH".k.a. Ibrahim (a. a. Muhammad 'Ali. ALSHAYBANI.k. AL-ASSAD. Abdullah Jihad. Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police (individual) [MAGNIT]. AL-ASSAF.a. Syria.k. AL-ASHQAR.a. "AL MUHTASIB.a.k. Mustafa. Region: Gaza.a. ASHKAR. Abdullah Jihad.a.a.k. a. Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police (individual) [MAGNIT]. 'Abdallah Jihad Musa. a. a. Additional Sanctions Information Subject to Secondary Sanctions (individual) [IRAQ3].k. Anwar. "ABU-HAJIR". Abdallah. AL-AWADI. Abdallah. Muhandes. Russia. Muhandes. Apti Kharonovich). Abdullah.k.a. a.k. AL ASHQAR. a. "ABU-HAJIR".a. Hameid Thajeil Wareij (a. Iraq (individual) [IRAQ2]. a.k.a.a.a. a. Abdel Wahab (a. DOB 22 Apr 1971. Abdullah (a. a. 'Abdallah. a.a. a. Abu-al-Muhtasib.k.k. Former Ba'th party regional command chairman. a. AL-ASHQAR.k.k.a. AL-SHAWAKH. Ibrahim Hasan Tali'A.a.k. Abu").a. a. Apt Aaronovitch (a. a.k. AL-ASHQAR. Russia. AL-ASHQAR. AL ASIRI. citizen Iraq.a. AL-ASIRI. DOB 1986.k.a.a. "AL MUHTASIB. DOB 1986.k.a. Bashar).k. ALOUSTA.k. Abu Mustafa. AL-SHEIBANI.a.k. Ibrahim Hasan Tali (a. a.k.a. nationality Saudi Arabia. a. Apty).a. DOB 19 Apr 1982. nationality Palestinian (individual) [SDGT]. ALAUDINOV.k. AL-ASHQAR. Apti Kharonovich. 1028745097 (Saudi Arabia).k. Abu Luqman".a. 'Abdallah Jihad Musa.a. a.a. Ibrahim Hassan. "AL-HAMUD.k. DOB 18 Apr 1982.a. AL-ATTABI.a.a. Anwar Nasswer). AL-MAQDISI. POB Stavropol.a. AL-'ASIRI. a. AL-ASHQAR. Abu al Muhtasib. DOB 18 Apr 1982. Raw'ah).k. a. POB Nasiriyah. citizen Iran.k. a. AL-USTA. Saudi Arabia.a. a.k.a. ALAUDINOV. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS "ABU SALEH").k.k. DOB 1986.k. Ibrahim Hasan Tali.k. Member of alQa'ida in the Arabian Peninsula. ASSIRI.k. a.a.k.k. a. ALAUDINOV.k. 'Abdallah. AL MAQDISI. Ali". President of the Syrian Arab Republic (individual) [SYRIA]. Ibrahim Hassan Tali.a. Anwar. Iraq (individual) [IRAQ2].

Anwar (a.k. ALBADANI.a. Al-Iskan complex. Egypt.k. AL-HATITI. Salam). citizen Yemen (individual) [SDGT]. DOB 19 Dec 1965. Ahmad Muhammad Al-Abdullah). 6 Subdistrict. Syria. ALBAHTITI.k.k. a.a.k. a. DOB 19 Sep 1978. nationality Tunisia. AL BADANI. POB Al-Anbar.a. Shawqi Ali Ahmad Muhammad.k. DOB 1971. ALMASRI.a.a.k. Shawqi Ali Ahmad. a.a. DOB 15 Sep 1978.k. a. Muhammad Mahmud.a. DOB 1971. AL-AWLAKI. Ahmad Muhammad Mahmud 'Abdallah (a. Bologna. a. Ibrahim 'Awwad Ibrahim 'Ali.a. DOB 1949. (individual) [SDGT]. Via di Saliceto n. alt.k.k.k.a.k. Mubarak Mishkhas Sanad. Anwar Nasser. 2009/3599. a. AL-BAHTIYTI.k. Abu Bakr al-Baghdadi alHusayni. Yemen. AL-BAHTITI.a.k. Muhammad Rabi' al-Sa'id. AL-BAADANI.k. Iraq. BAAZAOUI.a. AL-BAZALI.k.a.k. DOB 01 Jan 1982. Italy. a.a. Iraq (individual) [IRAQ2]. a.a.k. a. 2009. Mondher. SAYARA ALQUDS) [FTO] [SDGT] [SDT]. nationality Yemen (individual) [SDGT]. a.a.a. Muhammad Rabi'. Iraq. ALBA'DANI. AL-MASRI. "DR. POB alSharqiyyah. Anwar. Damascus.k. a. AL-BATHALI. Hatem Hamdan. Muhammad Mahmud Rabi' al-Zayd. a. Abu Dujana). AL-BA'DANI. Ahmed Abdullah Saleh al-Zahrani. Fifth Floor. Iraq. Syria. Muhammad Yunis.a.a. PIJ-SHALLAH FACTION.k. POB Dammam. AL-SAMARRA'I. Abu Bakr alBaghdadi al-Husseini. a. Shawqi Ali Ahmad). Yemen. AULAQI.k.k. AL-HATITI.k.a.k.k. April 5. AL-BAHTIYTI. a. AL-BAHTITI.k.k. Al-Mazzah Al-Jabal District.k. Mubarak Mushakhas Sanad. citizen Yemen (individual) [SDGT].k. IBRAHIM"). Iraq. Mubarak. a. AL-BAHTITI. Diyali. February 10. a. AL-BAHTITI.k.a. Passport K602878 issued 05 Nov 1993 expires 09 Jun 2001 (individual) [SDGT]. POB Las Cruces. Ahmed Abdullah S.a. Ibrahim Awwad Ibrahim. AL-BAHTITI. AL-ZAHRANI. AL-AWLAKI. nationality Iraq. PALESTINIAN ISLAMIC JIHAD. nationality Egypt (individual) [SDGT]. a.a. Muhammad Mahmud Rabi' al-Zayd (a.k. Anwar. a. Abu Bakr al-Husayni (a.k.a.a. "HICHEM ABU HCHEM"). DOB 1934. AL-QURAISHI. alt. a. DOB 21 Apr 1971. AL-BAGHDADI. AL-MASRI. Egypt. a.k.a. a. a.k. Shawqi Ali Ahmad.a. a. AULAQI. Muhammad Rabi' alSa'id.a.k. Ibrahim Awwad Ibrahim. Ahmad Abdullah Salih. AL-BAADANI. Al-Dawar Street.a. Muhammad Rabi' (a. Mondher Ben Mohsen Ben Ali (a. "DR. Shawki Ali Ahmed (a. DOB 01 Jan 1981.a. AHMED.k. a. Damascus. Muhammad Rab'a al-Sayid. Tunisia. a. Via di Saliceto n.a.a. AL-BAHTITI. AL-MOALI. Iraq (individual) [SDGT]. a. Ibrahim Awwad Ibrahim.a. AL-QURASHI. Passport 101856740 (Kuwait) (individual) [SDGT].k. AYARI.a. IBRAHIM"). Hikmat Mizban Ibrahim. Anwar Nasswer). AL-SAMARRA'I. POB al- . Abu Bakr al-Husayni. a.a. AL-AWLAQI. AL-BAAZAOUI.k. 40/2.a. ALSAUDI. POB Diyala. PIJ.a. nationality Iraq (individual) [IRAQ2]. ALBAHTIYTI. Ahmad Muhammad Yunis.a. Shawqi Ali Ahmad (a. Dr. AL-BAGHDADI. a. AL-QUDS BRIGADES. alt.a. ALBAHTITI. nationality Yemen (individual) [SDGT]. POB Sana. Ibrahim 'Awad Ibrahim al-Badri.k.a. a. AL-BARRANI. a.a. Ahmed bin Abdullah Saleh). Al-Hasaka. Anwar Nasswer). a. DOB 01 Jan 1981.a.k.k. Muhammad Rab'a alSayid. ALBADRI. a. ALSAMARRA'I. a. citizen United States.51/9.a. Iraq.k. Shawki Ali Ahmed. Muhammad Yunis Ahmad (a.a. a. alt. Mubarak Mishkhis Sanad (a. Syria.k. Yemen.k.a. DOB circa 1937 (individual) [IRAQ2]. AL-SAMARRA'I. a.k.k. Mosul.a. Muhammad Mahmud.k. a. DOB 1971. Dr. Ibrahim 'Awad Ibrahim al-Badri. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-AZZAWI.k. AL-BADHALI. AL-AZAWI. ALLAWI. nationality Egypt (individual) [SDGT]. Mosul. 3 area.a. AL-BADRI. Iraq (individual) [SDGT]. Yemen. Ibrahim Awwad Ibrahim. AULAQI. Dafir. POB Al- Mowall.a.k. BIN AL-ZAHRANI.k.a. a. AL-BADANI.k.a.k.a.k. "ABU BAKR AL-BAGHDADI". POB alSharqiyyah. a. AL-BAHTITI. nationality Egypt (individual) [SDGT]. a. DOB 1971. AL-QURASHI.a. a.a. POB al-Sharqiyyah.a. 2009. DOB 01 Jan 1982.k. Muhammad Mahmud. Orange Notice. Muhammad Rabi'. DOB 01 Jan 1982. Iraq. a.k. "ABU BAKR AL-BAGHDADI".a.a. AL-AZADI. a. AL-AHMAD.a. General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2]. POB Sana.a.k. Saudi Arabia. a. "ABU DU'A". AL-BADANI. AL-AYARI. a. Shawki Ali Ahmed). Italy. DOB 1971. a. AULAQI.a. ALBAHTITI. "HAMZA"). a. a. Egypt. Abdel-Salam Abdel-Rahman (a. POB Kairouan. Abu Bakr alBaghdadi al-Husseini. a. Wadi al-Hawi. DOB 18 Mar 1967. Dr. Muhammad Yunis. DOB 01 Oct 1961.SHAQAQI FACTION. a. a. citizen United States.k. a. AL-KHOZMRI. nationality Yemen (individual) [SDGT].k. Chiheb Ben Mohamed Ben Mokhtar (a. a.k.k.a.a. Iraq.a.a. a. AL-AULAQI. a.k. Tunisia. United Arab Emirates. AL-BADANI. Iran. a. ALBA'DANI.a.k. passport place of issue: Al-Anbar. AHMAD.a. Former Deputy Prime Minister and Finance Minister (individual) [IRAQ2]. AL-AULAQI. POB Sana.a.a.a. "ABU DU'A".k. POB Las Cruces. AL-HATITI.k. ALAWI.k. Muhammad Mahmud (a. File No. a. Mobarak Meshkhas Sanad).k. ALSAMARRA'I. Muhammad Rab'a al-Sayid (a. citizen Kuwait.k. Anwar (a. New Mexico.k. DOB 22 Apr 1971. AL-BATHALI. Shawqi Ali Ahmad Muhammad. Anwar.k. nationality Iraq. New Mexico. ISLAMIC JIHAD OF PALESTINE.a. Deli Abbas. AL-BATHALI.k.k. Muhammad Rabi' al-Sa'id. DOB 1971. POB Tunis. Pakistan.a. Passport H0347417 (Iraq) issued 20 Feb 2003 expires 19 Feb 2011.a.a.k. Iraq. a. PIJSHAQAQI FACTION. AL-QURAISHI. a.a. a.k.k. AL-BAHTITI.k. Anwar Nasser. ALHATITI. Dr. AULAQI. a. DOB 22 Apr 1971. Iraq. Anwar. Anwar Nasser Abdulla. Abu Maryam.a.a. AL-AHMED. Mubarak Mishkhis Sanad. a. Abu Dujana).a. Shawqi Ali Ahmad Muhammad. nationality Tunisia.k. Al-Khalis Sector.k.k.a.k.k. DOB 21 Apr 1971. ALBAHTIYTI. a. Iraq. AL-AZAWI.k. AL-BADRANI. Iraq (individual) [IRAQ2]. a.a. Muhammad Rabi'. AL-QUDS SQUADS.k. a. Shawqi Ali Ahmad (a. Abu Maryam. Yemen.a. alt. AL BATHALI. AL-SAMARRA'I. Chiheb Ben Mohamed. PALESTINE ISLAMIC JIHAD . ISLAMIC JIHAD IN PALESTINE. AL BADANI. AL-ZAHRANI. Muhammad Mahmud Rabi' al-Zayd.a.a.k.k. alt.k. a.a.k. AL-BAADANI. Ibrahim 'Awwad Ibrahim 'Ali (a.k. Mubarak Mishkhas Sanad. Abu Maryam (a. Muhammad Rabi' al-Sa'id. a. AL-ZAHRANI. a.a. Ahmed Abdullah Saleh alKhazmari. March 24. a.a.k.a. Anwar Nasser Abdulla. Interpol: Red Notice. ALBAHTITI. Passport E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007. a. AL BADANI. Bologna.k.a. DOB 01 Jan 1981. alt. AULAQI.a. File No. a.a. Dubai. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT ALMAQDIS. a. Abu Dujana). POB Samarra'i.a.k. Syria. 2009/52/OS/CCC.OFFICE OF FOREIGN ASSETS CONTROL AL-AWDAH BRIGADES (a. AL-ZAHRANI.a. Abu Bakr al-Baghdadi alHusayni. AL-BTHALY. Bludan.k. Mohammed Yunis Ahmed).a. Muhammad Yunis. Yemen. Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001 (individual) [SDGT]. Muhammad Mahmud Rabi' al-Zayd. Shawqi Ali Ahmad). Muhammad Rab'a al-Sayid.a. Abu Dujana).k.a. AL-MASRI.51/9. AL-AWLAQI. a. a.70 - . POB Samarra'i.

nationality Egypt (individual) [SDGT].k.a.a. ALBAN BURBANO.a. Egypt.k. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION. Mogadishu. Jenin. DOB 1952.k. West Bank.k. West Bank.k. AL-BAKR.a. AL-BAKR. a. AL-BAKR. BOX 398. a. ALBANIAN NATIONAL ARMY (a. a. Lebanon. Mogadishu. United Arab Emirates [SDGT]. West Bank. a. Ibrahim 'Issa.a.a. Ibrahim 'Isa Haji. Palestinian. THE BENEVOLENT CHARITABLE ORGANIZATION).O. Ibrahim 'Isa Hajji Muhammad. CALARCA. Palestinian. Ibrahim 'Issa Haji Muhammad. DOB 12 Jul 1977. a. POB Qatar. ALBAN URBANO. Dubai. Ibrahim Issa Hijji Mohd.k.k. Somalia [SDGT]. a. BOX 398. POB Kandahar. AL-BAKOUN ALA AL-AHD ORGANIZATION (a. ALKHATAB. AL-BARAKAT FINANCIAL HOLDING COMPANY. POB Qatar. Passport 01016646 (Qatar) (individual) [SDGT]. POB Qatar.k. a. a. a. AL-BIRR WA AL-IHSAN WA AL-NAQA.k. AL-BAKAR.k. West Bank. AL-BAKR. FALAH. a.a.a. Abdul. AL-BARAKAT FINANCE GROUP.a.k.O. a. a.O.a. AL-IHSAN CHARITABLE SOCIETY.a. a. Abdul Baqi. AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a. ALBAKR. Ibrahim 'Isa Hajji Muhammad.k. ELEHSSAN SOCIETY AND BIRR. Mogadishu. a.k. Somalia. ELEHSSAN SOCIETY. AL-BAKAR. AL-BAKR.k. Palestinian [SDGT].a. AL-BAKAR.a. West Bank.k.k. Tulkarm. AL-BARAKAT FINANCIAL COMPANY). JAMI'A AL-AHSAN AL-KHAYRIYYAH. "ANA") [BALKANS].a. ELEHSSAN SOCIETY WA BIRR.k. Mogadishu. Ibrahim 'Isa Haji (a.k.k. Ibrahim 'Issa. ELEHSSAN.a. a.k.a. "BBS"). a.a. Luis Alberto.k. nationality Qatar.k. Somalia [SDGT].k.a. Ibrahim 'Isa Hajji Muhammad. a.a. a.k. P. CALARCA.a. AL-BAKR. Ibrahim. AL-RAWI. Ibrahim. AL-BAKR. a.k. AL-BARAKAAT. Valle.a. a. AL-BARAKAT INTERNATIONAL (a.k.a. United Arab Emirates. Bethlehem.a.k. Haji Abdul.a.a.a. ALBAKER. FAITHFUL TO THE OATH).k. ALAHSAN CHARITABLE ORGANIZATION. Abdul.a.k. AL-BAR AND AL-IHSAN SOCIETIES (a. a.a. Palestinian [SDGT]. Ibrahim 'Issa Haji Muhammad.k. West Bank. Ibrahim 'Isa Hajji Muhammad (a. P.a.a.k. West Bank. ISHAQZAI.k. Ibrahim 'Isa Haji. Marcos Leon). AL-BAKAR.k. a.a.k. AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.a. BARAKAAT GLOBETELCOMPANY).a.a. West Bank.k. Ibrahim.a. a. Jenin. West Bank. a.a.k. BIRR AND ELEHSSAN SOCIETY. Colombia. ALBAKAR. a. Abu Mohammad. Box 2923. AL-IHSAN CHARITABLE SOCIETY.k.a. AL-BAKR. Yasser Khalaf Hussein Nazal. Abu Sadek. a.k.a. Ibrahim. CALARCA. a. Syria. Ibrahim 'Issa Haji Muhammad. nationality Qatar.a. a. Palestinian.O. Ibrahim Issa Hijji Mohd (a. Abu Mohammed. a. a.a.k. Palestinian. Luis Alberto (a. IHSAN CHARITY. "Abu Khalil").a. a.a. a. nationality Qatar. a.a. a. Rais Abdul Bari. nationality Qatar.a. Hebron.a. Palestinian.a.a.k.a. AL-BAKR. "Abu Khalil"). AL-BIRR WA AL-IHSAN WA AL-NAQA. a. AL-BARAKAT FINANCIAL COMPANY (a. P. Gaza City.a.k. a.OFFICE OF FOREIGN ASSETS CONTROL Sharqiyyah.k. a. a. ELEHSSAN.a.a. Dubai. Syria. ELEHSSAN SOCIETY WA BIRR. BARI. a. a.k. a. Marco Leon.k. Ibrahim 'Isa Haji. CALARCA.k. Marco Leon. a. Palestinian. 16588328 (Colombia) (individual) [SDNTK].k.k. DOB 12 Jul 1977. a. AL-RAWI.k. United Arab Emirates. BARACO CO. 'Abd Al-Baqi Muhammad. a.k. Palestinian. POB Banash.a.a.k. Ramallah.k. nationality Qatar. a. Somalia. Luis Alberto (a. AL-BAKAR. alt. Luis Alberto. Passport 01016646 (Qatar) (individual) [SDGT].k. Ibrahim 'Issa Haji Muhammad (a. a.k. a. DOB 12 Jul 1977. ALBIR AND AL-IHSAN ORGANIZATION. DOB 12 Jul 1977.a. POB Qatar. a. BIR WA ELEHSSAN SOCIETY. a. Valle.a. a. Mogadishu.O. ALBIR AND AL-IHSAN ORGANIZATION. ELEHSSAN SOCIETY. AL-BARI.a. Hargeysa. AL-BAR AND AL-IHSAN SOCIETY.k. a. Colombia. Somalia [SDGT]. a. AL-BAKI.k. AL-BAKAR.k. a. AL-BAKAR.a. Algeria [SDGT].a.k.a. a. Passport 01016646 (Qatar) (individual) [SDGT]. alt. Taha Sobhi). a. Somalia [SDGT]. a.k.k. Taha (a.a. Box 3313. Gaza City. AL-BARAKAAT BANK OF SOMALIA (a. Marcos Leon). Ibrahim 'Issa Haji Muhammad.k. AL-BAR AND AL-IHSAN SOCIETIES.a.a. a. DOB 1977. ALBAN BURBANO. AL-BAKR. IBRAHIM.a. Iraq. Ibrahim Issa Hijji Mohd.k.k.k. Dubai. Abu Mohamed. AL-BAR AND AL-IHSAN SOCIETY (a.k. Passport 01016646 (Qatar) (individual) [SDGT]. AL-BAKAR. Jaber Taha.k.a.a.k. AL-ADNANI.a.k. AL-BARAKAAT BANK.a. FALAHA. DOB 16 Aug 1957.a. Abdul. a. United Arab Emirates.k. BARI. a.k.). a. Ibrahim 'Isa Hajji Muhammad. a. West Bank. Ibrahim 'Issa. DOB 01 Jan 1953.a. "Abu Khalil").k.k. Abu Baker. Ibrahim 'Isa Haji. Abu-Muhammad alAdnani.a. Hebron.k.a. AL-BANSHI.k. Palestinian.a. AL-MUZANNAR ST. POB Qatar. Somalia.a. AL-MUZANNAR ST. AL-BAKR. Mogadishu.k.k. a. a. IBRAHIM. Mogadishu. POB Cali. a. BARAKAAT BANK OF SOMALIA. BIRR AND ELEHSSAN SOCIETY. a. P. a. BIR WA ELEHSSAN SOCIETY.k. 'Abd Labaqi Muhammad.k. a. Ibrahim 'Issa Haji Muhammad.k.k.k.a.a.k. AKSH. IHSAN CHARITY. ALBAKER.a. "ABDELBAKI").a. . "Abu Khalil").a. BAKI. a. ALBAKER. Gaza.k. THE BENEVOLENT CHARITABLE ORGANIZATION).a.a. AL-BAKAR.a.a.k. ALBARAKAAT GROUP OF COMPANIES SOMALIA LIMITED).a. Ibrahim 'Issa. AL-BAKR. a. Tulkarm. Gaza. AL-BAKR. Box 3313.k. AL-BAKR.k. Somalia [SDGT].a. Ibrahim 'Issa. AL-BAKR.k.a. DOB 16 Aug 1957. a.k.k.a.a. a.k. 16588328 (Colombia) (individual) [SDNTK]. a. Palestinian. AL-ADNANI.a. Ibrahim Issa Hijji Mohd.a.k.k. Bethlehem.a. Ibrahim 'Isa Haji. Afghanistan. Ibrahim.a. Passport 01016646 (Qatar) (individual) [SDGT]. ALNASIR AREA.k. DOB 12 Jul 1977. "Abu Khalil").k. a. a. Ibrahim 'Issa (a. Passport 306749 (Afghanistan) expires 28 Jun 2014.k.a. ALBAN URBANO. AL-BAKAR.k.a. Dubai. a. Ramallah.k. Somalia [SDGT]. a. Palestinian. ELEHSSAN SOCIETY AND BIRR. AL-BAKAR. Lebanon. Somalia [SDGT]. BAQI. Bossaso. United Arab Emirates.a.a. ALNASIR AREA. a. ALBAKER. BARI. April 5. United Arab Emirates. JAMI'A AL-AHSAN AL-KHAYRIYYAH. ALBAKER. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS nationality Qatar.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION.71 - . Ibrahim Issa Hijji Mohd. AL-BAKR. AL-ADNANI.k. 'Abd (a. Ibrahim (a. a.k. "Abu Khalil"). DOB 12 Jul 1977. ALBAKER. ALAHSAN CHARITABLE ORGANIZATION. Dubai. a.a. Dubai.a. a. a. Dubai. nationality Syria (individual) [SDGT]. Cedula No. P. POB Cali.a. Box 3313. Mogadishu. Ibrahim 'Isa Hajji Muhammad. Cedula No. Passport 01016646 (Qatar) (individual) [SDGT]. Ibrahim Issa Hijji Mohd. 'Abd. POB Qatar. Passport 47168 (Afghanistan) (individual) [SDGT]. United Arab Emirates [SDGT]. AL-SHAMI. AL-BAKR.k.k.a.

k. First Floor.a. Basrah. Khalid (a. DOB 1976.a. a. AL-BAZALI. Iraq. a.a.k. a.S.a.k. LTD. a. a.a.a.k. AL-BASHAAIR TRADING COMPANY. AL-BUTHE.a.k. a. a. 40/2. Ahmad Muhammad Mahmud 'Abdallah).k.a.a. Ltd. a.a. Khalid. a. Jamal Jaafar").a.a. AL-BASHIR TRADING COMPANY. a.k.k. Mohammed).a. DOB 19 Sep 1978. Al-Ani Building. ALMUHANDES.a. Tehran.. Nigeria (individual) [SDGT].72 - . a. Iraq [IRAQ2]. AL-IBRAHIMI. AL-BARNAWI. Fifth Floor. LTD.a. a. P.k.a. Passport H0347417 (Iraq) issued 20 Feb 2003 expires 19 Feb 2011. Jamal. Al Maaqal.k.k.a. Abu.a.a.a.k.k. United Kingdom.k. a. Mehran. LTD (a. AL-IBRAHIMI. AL-BASHAAIR TRADING COMPANY.k.k. AL-MOHANDESS.a. a.k.a.k. POB Al-Anbar.a. a. 'Abd Al-Baqi Muhammad. LTD. Khalid. a. a.a.k. a. Abdul.k. a. Khaled (a. DOB 1985. Iran.a. Abd alRahman. Al Fardoussi Street. POB Maiduguri. POB Libya (individual) [SDGT]. a. Ahmad Abedallah.k.k. AL BUTHI.k. USMAN.a.a. AL-BASHA'IR TRADING COMPANY.k. a. a. Additional Sanctions Information . Al Maaqal. a. a. Iraq [IRAQ2].k.k.a. Khaled. AL-IBRAHIMI.a. a. AL-MUHANDES. a. Jamal Ja'afar Ibrahim al-Mikna.a.a. LTD (a. Iraq.a. Birmingham. MOHAMMED. "ABU MOHAMMED". a.k. General Manager. Passport 47168 (Afghanistan) (individual) [SDGT]. AL-BASHAIR TRADING COMPANY. a. AL-MOHANDAS. . Khalid. ALBASHIR. a. citizen Iraq. a. AL-BARRANI.k. Al-Mazzah Al-Jabal District. Iraq [IRAQ2]. Pangates International Corp. a.a. Soliman (a. Abu Mahdi. a.k. a.k. passport place of issue: Al-Anbar. Abu Mahdi al-Basri. Abu Mahdi. Maxima Middle East Trading Co. BARQAWI. AL-BASHAER TRADING COMPANY. Jamal Ja'far. nationality Iraq.OFFICE OF FOREIGN ASSETS CONTROL AL-BARAKAT INVESTMENTS. "MUSTAFA").k.a.a.Subject to Secondary Sanctions (individual) [IRAQ3]. a. Dubai.k.a. a.a.k. Ahmed.a. AL-BASARI. Jamal. Ahmad. POB Libya (individual) [SDGT]. AL-BASHIR TRADING COMPANY. DOB 1953. Soliman. Northwest of Kermanshah.a. Sadoon St. Abu Mahdi. Egypt. a. Birmingham. "MAHMUD". Al Basrah. DOB 15 Dec 1959. LTD.k. IBRAHIM.k.k.k.a. alt. Syria. LTD. ALMUHANDIS. AL-BASHAER TRADING COMPANY. "MOHAMMED.a. AL-BASHIR. AL-FAQIH. Mubarak Mushakhas Sanad. Suliman Hamd Suleiman). Abd alRahman. DOB 15 Dec 1959. a.a.a. BARNAWI. Syria.).a.a. Soliman. Iran.k. "ABU ABD ALRAHMAN".k. ELBARNAOUI.k. a.k. a. LTD. POB Kandahar.k. AL-BASRI. "JAAFAR. a. ALIBRAHIMI. LTD. LTD. alt.k. Abu-Mahdi alMohandis. a. Abu-Mahdi. 'Abd (a.O. ALMUHANDIS. DOB 08 Dec 1961.a. AL-BADHALI. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a.k.Subject to Secondary Sanctions (individual) [IRAQ3].k.a. a.a. Abu Mehdi.a. a. Nigeria (individual) [SDGT]. a. BAQI. a. First Floor.a. DOB 1976.a.k.a. LTD). ALBUTHE.a.a. Abu Mehdi. a. Mohammed (a.k. BARQAWI. AL-KHATAB. a. a.k. AL-BASHAIR TRADING COMPANY. AL-BASHA'IR TRADING COMPANY.a. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006 (individual) [SDGT]. ISMAIL. a. a. Hamodeh"). Jaafar Jamal". Damascus.a.a. a.k. Jamal Ja'afar Muhammad Ali. ALBASHIR. AL-BASHIR TRADING COMPANY. Muhammad (a.a. Passport 306749 (Afghanistan) expires 28 Jun 2014. Basrah.k.a.k.a. AL-IBRAHIMI. EBRAHIMI.a. LTD. Muhammad. POB Maiduguri. Kenesht Mountain Pass. "JAAFAR. Nigeria. Khaled. Ahmad Muhammad Al-Abdullah (a.a. a. Mubarak Mishkhis Sanad. a. 3 area. LTD). United Kingdom. a. AL-BAKI.k. BARI. AL-MUHANDIS.k. Jamal alMadan".k. a. AL-BASHA'IR TRADING COMPANY. 6 Subdistrict. Abdul. AL BASERI. a. Mohammed. POB Cairo. a. AL-BATHALI.a. a. ISMAIL. DOB 01 Jan 1953.k. BIHAJ.k. Al-Ani Building. Jamal Jafaar Mohammed Ali. Jamal Ja'afar Muhammad Ali. a. Ibrahimi. Deira. USMAN. Abu Mahdi. a. DOB 1952. a. LTD).a. "AL-IBRAHIMI.a.a. a. First Floor. LTD. a. 'Abd Labaqi Muhammad. "ALTAMIMI. AL-BASHIR. a. a.k.k. a. "ABU ABD ALRAHMAN".k. alt. Haji Abdul. AL-BASHAAIR TRADING COMPANY. Mehran. Bashir Mohammed Ibrahim. Iraq. BARQAWI.a. a. Soliman H.a. a.k. ELBARNAOUI.k. Mohammed. Northwest of Kermanshah. Abu-Muhannad.a. Jamal Ja'afar Ibrahim al-Mikna. AL-BARNAWI. AL-BASHA'IR TRADING COMPANY. United Arab Emirates. Mubarak Mishkhas Sanad.k.a. AL-BASHIR TRADING COMPANY. a.k. a. BARNAWI. AL-BASHAIR TRADING COMPANY. a. ISHAQZAI. HAFSAT. a.k. AL-BASHAAIR TRADING COMPANY.a. Baghdad. a. LTD. Box 3313. First Floor. Iraq [IRAQ2].a.k. "MOHAMMED. Jamal Jaafar").a. Iran. BARI. ALMADAN.k.a. Mubarak (a. Additional Sanctions Information .k. "BARQAWI.a.k.k. "AL-TAMIMI. April 5. "MUSTAFA").k.a. Al-Ani Building. AL-BASRI.a. a. AL-BASHA'IR TRADING COMPANY. Ahmad Muhammad Yunis.a. a. Bashir Mohammed Ibrahim.a. a.k.k. Ibrahimi.k. AL-BADANI.k. a.a.k. Al-Ani Building.a. Sadoon St.a. Abdul.k. AL-MADAN.k. a. Iran.a.k. Dubai. a. DOB 1953. a. AL-MOHANDAS. Linked To: MAXIMA MIDDLE EAST TRADING CO. a. Jamal Fa'far 'Ali". Iran.k.k. LTD. a. AL-BATHALI. Rais Abdul Bari. Iraq.k. citizen Iran.k.k.k.k. Velayat Faqih Base.a. AL-BASHAAIR TRADING COMPANY. AL-MUHANDIS. Abd Al Rahman.k. Abu Mahdi al-Basri.k.a. alt. Baghdad. BARI.k. a.a. AL-BARNAWI. Afghanistan. AL-FAQIH.a. BIHAJ. Baghdad. Jamal Fa'far 'Ali".a.a.k.k. Sadoon St. Iraq. Jamal al-Madan".a. a. AL-BASHAIR TRADING COMPANY. AL-BASHAER TRADING COMPANY.k. JAMAL. AbuMuhannad. citizen Iran. Iran. Jaafar Jamal".k. "MAHMUD". BARQAWI. Abu. First Floor. LTD).a.a. JAMAL.k.a. (individual) [SYRIA] (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED.a. a. LTD. "ABDELBAKI").k. Sadoon St.k.k. Al Basrah. Abu Mahdi. AL-BARNAWI.a. MOHAMMED. AL-IBRAHIMI.k. EBRAHIMI.a.a. Jamal Jafaar Mohammed Ali. Abu Mahdi. Al-Basher.k. BAKI. a. Mohammed). Abd Al Rahman.a.a. a.a. AL-KHATAB. Abu-Mahdi al-Mohandis (a. nationality Saudi Arabia. a. Nigeria. "ABU KHALID".k. a. Baghdad. 'Abd. AL-BASHAIR TRADING COMPANY.k. Passport B049614 (Saudi Arabia).k. a.a.a. Iraq (individual) [IRAQ2]. AL-BATAHAI.k. Ahmad Abed Allah.k. a. AL-FAQI.k.k. Al-Ani Building. Iraq [IRAQ2]. LTD (a.k. "ABU MOHAMMED".a. "ABU KHALID". LTD (a. AL-FAQI.k. IBRAHIM. POB Ma'ghal. Sadoon St. Kenesht Mountain Pass. a. Abu Mahdi. AL BASERI. AL-BASHAER TRADING COMPANY. Abu Mahdi. Mohammed. AL-MOHANDESS. a. "AL-IBRAHIMI. AL BATHALI. ALMUHANDIS.a. LTD).. AL-BATHI.k.a. LTD. Ahmad (a.k. Jamal Ja'far. LTD. AL-BASHIR TRADING COMPANY. AL-AHMAD. Baghdad.k.a. nationality Iraq. AL-MUHANDIS. nationality Iraq. Abu-Mahdi.k.a.k. Khaled. General Manager.k. a. LTD (a.a. a. Velayat Faqih Base.a. a. Abu Mahdi. POB Ma'ghal. Al-Basher. AL-BARI. POB Damascus. a. HAFSAT. AL-BATHALI. Mubarak Mishkhis Sanad. a. citizen Iraq. a. Al Fardoussi Street.k. AL-BASARI.a. United Arab Emirates [SDGT].a. AL-BASHAER TRADING COMPANY.a.a.k. Tehran.k.a.a. Abu Mahdi (a. Abdul Baqi. AL-BARQAWI. alt.a. Al-Iskan complex.

POB Al Muharraq. Abu Hazm". a.a. Turki (a. Mobarak Meshkhas Sanad).). Hikmet Abdullah (a.k. a.k. AL-BATHALI. ALBERCAS E HIDROMASAJE PISCILANEA. a. D. AL-BIN'ALI. a. a. Bashar Sabawi Ibrahim Hasan (a. MUSTAFA. BATTERJEE. alt.k. "AL-BAHRAYNI. DOB 01 Oct 1961.a.a.a. BATARJEE. Abu Hazm". 'Ali Zafir. Iraq.a.k. Mubarak.k.a.a. a. "ABU DERGHAM". "ABU MUHAMMAD". Hikmet Abdallah). MUSTAFA. Av.k. Mexico. "AL-SALAFI. a.a. Bashar Sabawi Ibrahim Hasan.a. POB Durango.k.k. a. AL-BENALI. PIS090915KS1 (Mexico) [SDNTK]. a. Mubarak.k.k. Iraq. a. Ninawa Province. citizen Kuwait. Email:adelb@shabakah. Soliman (a. DOB 01 Oct 1961. a. "ABU HASAN". a. DOB 1957.693 (Spain).N. "ABU ZAYNA".k.a. Loc 23.a.k.k. Spain.k.a. DOB 03 Sep 1984. AL-BUTHE. Abdul Rahman Muhammad (a.A. alt. "ABU ALA".a. a. R. DOB 03 Sep 1984.k. Hikmet Abdallah (a. Passport F 572010 issued 22 Dec 2004 expires 28 Oct 2009.a. Ninawa Province. Turki. Soliman. "AL-ATHARI. POB Jeddah. Former Minister of Education (individual) [IRAQ2]. Passport 101856740 (Kuwait) (individual) [SDGT].a. a.k. a. AL-BIN'ALI. Aliazra Ra'ad.a. Jalisco 45645. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS BAYATI. a.a.k. a. PIS090915KS1 (Mexico) [SDNTK]. Abd Al-Rahman Muhammad Mustafa. AL-BAZAZ.a.k.k. DOB 08 Dec 1961. Mubarak Mushakhas Sanad. a. AL-BATHALI.k. Fuad Dawod Farm. Jalisco 45645. AL-BIN'ALI.k. a. AL-BATHALI.k. PISCILANEA.k. alt. a. Col. a. Mexico. "HAJJI IMAN"). Abu Khuzayma".k.k. AL-BAZAZ. Identification Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-BAYJAT.a. "ABU-SHUAYB". 'Adil 'Abd al Jalil.k.a. "ABU ALA". AL-BAZZAZ.k. AL-BAZALI. POB Mosul. a.k. nationality Iraq (individual) [IRAQ2]. Umar Muhammad Khalil. Lopez Mateos No. a.a. Mobarak Meshkhas Sanad).k. Turki Mubarak Abdullah.). AL-BATHALI.k. a. 2 Helmi Kutbi Street.a. Provenza Center. Abdul Rahman Muhammad.k.a. .k. Mubarak Mishkhis Sanad.k.a. Mubarak Mushakhas Sanad (a.k. citizen Saudi Arabia. Turki.k. Soliman.a. AL-BAZZAZ. AL- April 5.k. DOB 03 Sep 1984.a. "ABU IMAN".k. Saudi Arabia. Adel. AL-BAZALI.a. AL-BATTARJEE. nationality Iraq (individual) [SDGT]. Passport 2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023. Damascus.k. alt. Mubarak Mishkhas Sanad. a. a. ALBINALI. "AL-SULAMI. AL-BTHALY. a.a. "AL-ATHARI. citizen Kuwait.k.k. DOB 01 Oct 1961. AL BINALI. POB Cairo.a. AL BUTHI.k.a. Passport 101856740 (Kuwait) (individual) [SDGT]. Identification Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). AbuBakr". a.a. AL-BENALI. 5565.k. "AL-ATHARI. "HAJJI IMAN").a. Turki Mubarak Abdullah Ahmad. Lopez Mateos No.k.k. "AL-MUDARI. a.k. Aliazra Ra'ad. Mubarak Mishkhis Sanad.k. Soliman H.k. ALBERCAS E HIDROMASAJE PISCILANEA (a.k. AL-QADULI. Bashir Sab'awi Ibrahim Al-Hasan. a.k.a. Turki Mubarak. a. AL-TIKRITI.k. Itziar. a. Member ETA (individual) [SDGT]. a. "AL-ATHARI. Abu Khuzayma". a. a.a. AL-BIN'ALI. Abu Hudhayfa".k.a. a.a. Iraq. Abu Human".a.a.k. Vizcaya Province. Mobarak Meshkhas Sanad). a. AHMAD. Beirut. AbuBakr". a. ALBINALI.a. Tahir Muhammad Khalil Mustafa. "ABU DERGHAM".k. Mobarak Meshkhas Sanad). Santa Anita. Lebanon. Mubarak Mushakhas Sanad. a. a. 5565. a. AL-TIKRITI. a. "AL-MUDARI.a. ALBTHALY.k.I.a. Mubarak Mishkhas Sanad. AL-BAYATI. AL-BATHALI. DOB 1959.k. citizen Kuwait.a. AL-BATHALI. Bahrain. ALBINALI. R. AL-BADHALI. a. Turki Mubarak. Abu Hazm". nationality Bahrain. AL-BATAHAI.a. DE C. AL BATHALI.a. S. a. Iraq. Mubarak Mishkhis Sanad.a.a. AL-BADHALI. BATTERJEE.k.a. Bashar Sab'awi Ibrahim Hasan.k.k. 78.. Mubarak. a.k. Umar Muhammad Khalil.k.C.k. "AL-SULAMI.a.a. Mubarak Mishkhas Sanad (a. nationality Bahrain.k.). ALQADULI. citizen Kuwait. PISCILANEA. nationality Saudi Arabia.a. "AL-ATHARI.V.k.k. Abu Khuzayma". AL-BENALI. alt.k. a.a.k. AL-BIN'ALI. Az Zabadani.a. a. AL BINALI. "AL-BAHRAYNI.a.k. "AL-MUDARI. DOB 01 Oct 1961.k.a. Abu Hudhayfa". "AL-BAHRAYNI. AL-BATHALI.k. "AL-ATHARI. Identification Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). a. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006 (individual) [SDGT].a. AL BATHALI. Egypt.k. 'ABDULLAH. Abd Al-Rahman Muhammad Mustafa. a. "ABU ZAYNA".a. Bahrain.a. AbuBakr".a. Abu Human".a. "ABU IMAN". 'Abd al-Rahman Muhammad Mustafa. Abu Human Bakr ibn 'Abd al-'Aziz".a.k. Turki. "ABU DERGHAM".a.k. AL BINALI.a.k. Abu Sufyan"). Tahir Muhammad Khalil Mustafa (a. Saudi Arabia. Mubarak Mishkhis Sanad. a.F. Mubarak Mishkhis Sanad. a. AL-BAZALI.a. a. DOB 17 Jul 1970.a.a. Turki Mubarak (a. "AL-SALAFI. Hikmet Abdullah). AL-TIKRITI. S. Loc 23.k. Abu Human Bakr ibn 'Abd al-'Aziz".a. Tlajomulco de Zuniga. a.a.a. ALBERCAS Y TINAS BARCELONA.k.k. "ABU-SHUAYB".k.a.a. a. a.a. Passport 2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023.k. Mubarak Mishkhas Sanad. a. a. AL-BTHALY. a. a.V. DOB 01 Jul 1946. 'Adil (a. Passport B049614 (Saudi Arabia).a. a. SHAYKHLARI.k. Turki Mubarak Abdullah. Adel Abdul Jalil Ibrahim. a. Passport 1272611 (Bahrain) issued 01 Apr 2003. a. Abu Hudhayfa".k.a. DOB 1959.a.k. ALBERDI URANGA. Abu Sufyan").k.a. ALBERCAS Y TINAS BARCELONA (a. "AL-ATHARI. a.OFFICE OF FOREIGN ASSETS CONTROL Mubarak Mishkhas Sanad. 'Abd al-Rahman Muhammad Mustafa.k. a. Passport 1272611 (Bahrain) issued 01 Apr 2003. a.k. AL-BATHI. Abu Human Bakr ibn 'Abd al-'Aziz". Av. AHMAD.k.k. a. "ABU MUHAMMAD". AL-BAYATI. AL-BIN'ALI.k.a. a. a. Santa Anita.S. a. a. SHAYKHLARI. Syria. nationality Iraq (individual) [SDGT]. POB Al Muharraq. DOB 01 Jun 1946. a.a. AL-BATHALI. "ABU HASAN". a. "AL-SALAFI.net. alt.a. a. Jeddah.a. Tlajomulco de Zuniga.k.k. ALBATHALI. nationality Bahrain.865.a.a. Bahrain. a. ALTIKRITI. Former Minister of Education (individual) [IRAQ2]. Suliman Hamd Suleiman).A. Passport 101856740 (Kuwait) (individual) [SDGT]. ALBUTHE. Col. a. Mubarak Mishkhas Sanad (a.a. AL-BTHALY. AL BATHALI.a.a. a.k.a. Adel Abdul Jaleel I.a. Turki Mubarak Abdullah Ahmad. AL-BAYATI. Turki Mubarak Abdullah. a.a.a.C. DOB 07 Oct 1963. DE C.k.a.a.F. POB Baghdad. BATARJI.a. Abu Human".a.a.a.k. a.a. Passport 2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023. Abu Sufyan"). Turki (a. a. POB Al Muharraq. Bashir Sabawi Ibrahim AlHassan). a.k. Passport 101856740 (Kuwait) (individual) [SDGT]. Turki Mubarak Abdullah Ahmad.73 - . Mubarak Mishkhas Sanad. POB Mosul.k.a. Turki. Passport 1272611 (Bahrain) issued 01 Apr 2003.a. DOB 1957. "AL-ATHARI. "AL-SULAMI.sa (individual) [SDGT]. Iraq.k. "AL-ATHARI.k. ALBADHALI.a. a.k. Mubarak Mishkhis Sanad.k. a. a. Provenza Center. alt.

AL-IHSAN CHARITABLE SOCIETY.a. Tulkarm. Italy. a.a. Mubarak. DOB 25 Jan 1970. Egypt. AL-BIN'ALI. AL-BATAHAI. AL-BIN'ALI. West Bank. Passport M307968 issued 08 Sep 2001 expires 07 Sep 2006. a. a.a. a. "AMINULLAH. ELEHSSAN. POB Portugalete.k.k. Shaykh Abu Mohammed Ameen. Mubarak Mishkhas Sanad. Abu Hudhayfa".a. "AL-ATHARI.k.k. AL-BAR AND AL-IHSAN SOCIETIES.74 - .k. a. 6097211 (Venezuela). a. a. a.k.a.a.k.k. a.a. Abu Human Bakr ibn 'Abd al-'Aziz". a.k. ALSHA'AR. AL-BADHALI. Suliman Hamd Suleiman). Turki Mubarak Abdullah. Turki Mubarak. AL-BAR AND AL-IHSAN SOCIETIES. a.a.k. a. a. a. ELEHSSAN SOCIETY. a.a. ALBISU IRIARTE.k.a. West Bank.k.k.k. a.k. Shaykh Aminullah. a.a.a. BIRR AND ELEHSSAN SOCIETY. Pakistan. a. AL-AHSAN CHARITABLE ORGANIZATION. AL-BUTHE. ALSHAAR.a. Sheik".k.k. POB Al Muharraq.a. a. MAGANA. Spain. a. a.a.954. Milan. AMEEN ALPESHAWARI.a. AL-BATHI. . Mobarak Meshkhas Sanad (a.k. AL-BAR AND AL-IHSAN SOCIETY.a.a.k. Gaza City.a. West Bank. AL-BATHALI. POB Menzel Temine. Mohammed Ibrahim.k. BOX 398.k. a.a. a. AL-AHSAN CHARITABLE ORGANIZATION. AL-CHERIF.k.a.a.k. AbuBakr". Said Ben Abdelhakim Ben Omar (a.k.a..k.k. Abu Human". Shaykh".a. Abu Mohammad Aminullah.k.a.. a.k. THE BENEVOLENT CHARITABLE ORGANIZATION).a. Palestinian [SDGT].a. a. West Bank. Palestinian.a.a. Soliman). Identification Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 15.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION.a. Jenin. Abu Mohammad Amin. AL-BAR AND AL-IHSAN SOCIETY. a.k. ELEHSSAN. Ganj District. Khyber Pakhtunkhwa. Ramon.a.a. a.a.k. a.k.k. Tulkarm. DOB 01 Oct 1961.OFFICE OF FOREIGN ASSETS CONTROL AL-BINALI. BIRR AND ELEHSSAN SOCIETY.a. ALCALA CORDONES.a. ALCALDE LINARES. ELEHSSAN SOCIETY WA BIRR. Niaz Muhammad Muhammada.a. Muhammad Ibrahim). ALNASIR AREA. Passport B049614 (Saudi Arabia). POB Lattakia Province. IHSAN CHARITY. Bethlehem. AL-BISHAURI. a. Ramallah.k. Ramallah. Gaza City.k. Abu Khuzayma". ELEHSSAN SOCIETY WA BIRR.k.k.k.k.a.a. "AL-SULAMI.a. a. THE BENEVOLENT CHARITABLE ORGANIZATION). nationality Bahrain. Suliman Hamd Suleiman (a. Lebanon. GUL AL-PAKISTANI.k.k.k. a. Soliman H. BOX 398. Turki.a.k.a. ALCIDES MAYENA. Hebron.a.k.k. ALBATHI. a. a. Mubarak Mishkhas Sanad). a. Member ETA (individual) [SDGT]. Vizcaya Province. Turki.k. a.k.a. BOX 398. Lebanon.k. a.a.k. AL-BUTHE.a. AL-BATHALI.k. JAMI'A AL-AHSAN AL-KHAYRIYYAH. DOB 02 May 1943.k. a. alt. Sarkani District. AL BINALI.N. Ramon (a. POB Cairo.k. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ORGANIZATION). Palestinian [SDGT]. citizen Kuwait. JAMI'A AL-AHSAN AL-KHAYRIYYAH. a. Ramon. a. Palestinian.k.k. West Bank. JAMI'A AL-AHSAN AL-KHAYRIYYAH. alt.a. Abu Hazm". alt. DOB 1950.a.a.a.a. a. nationality Saudi Arabia. Palestinian.a. a. Gaza.k. a. West Bank. Major General. Hebron.a. a.k.k. Soliman. a. MUHAMMAD. Passport 2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023.k. ELEHSSAN SOCIETY AND BIRR. alt. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION (a. POB Shunkrai village.a. "AL-SALAFI. a. a. AL-BENALI.k. Ramon. Sheikh Abad number 4. a. AL BUTHI. P. West Bank. AL-MUZANNAR ST.I. BEN ABDELHAKIM. DOB circa 01 Jan 1961.k. Palestinian.k.a. Bethlehem. BIR WA ELEHSSAN SOCIETY.a.a. a.a.k. ELEHSSAN SOCIETY AND BIRR. D.k.k.O.a. BIRR AND ELEHSSAN SOCIETY. a. AL-BATAHAI. DOB 03 Sep 1984.a. AL-AHSAN CHARITABLE ORGANIZATION. a. "AL-MUDARI. P. Jenin. Gaza. a. AL-BIR AND AL-IHSAN ORGANIZATION (a.a.a.k.S. ALSHAAR.k. a. a. a. Mohammad Ibrahim (a.a. AL-IHSAN CHARITABLE SOCIETY. a. Khyber Pakhtunkhwa. Corso Lodi 59.a. ELEHSSAN SOCIETY. Tunisia.k. Egypt. a.a. a.k. DOB 08 Dec 1961.a. Soliman. AL BATHALI. West Bank. Turki Mubarak Abdullah Ahmad (a.a.a.a. Afghanistan. West Bank.a.a. DOB 21 Nov 1961. Mubarak Mishkhis Sanad. a. Gaza. a. ELEHSSAN. POB Cairo. a.a. 15. a. AL-PESHAWARI. Ramon. nationality Saudi Arabia.a. a. MAGANA ALCIDES.k. a. Tulkarm.a. a.a.k.a.k. ELEHSSAN SOCIETY. a. P. a. Jorge. Palestinian. Linked To: LASHKAR E-TAYYIBA).k. West Bank. Palestinian.k. Cherif Said.a.a. Miguel.a. Palestinian. Palestinian. IHSAN CHARITY. a. AL-BIRR WA AL-IHSAN WA AL-NAQA. Palestinian. "YOUCEF").k. arrested 30 Sep 2002 (individual) [SDGT].a.k.k. Passport FU0152122 (Pakistan) expires 24 Apr 2017.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION. West Bank.k. Mubarak Mishkhis Sanad. AL-BAR AND AL-IHSAN SOCIETIES. Palestinian. Abu Mohammad Shaykh Aminullah (a.k. a. a. a. a. ALCIDES MAGANE.a. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006 (individual) [SDGT]. AL-BTHALY. a. Spain. PESHAWARI. West Bank. House number T-876 Galli Mohallah. West Bank.a.k. Angel. a. a. Konar Province. Palestinian.k. a.a. Gaza City. Passport FU0152121 (Pakistan) (individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WALHADITH MADRASSA. POB San Sebastian. Minister of the Interior (individual) [SYRIA].a. Palestinian [SDGT]. a. Soliman (a. "AL-ATHARI. ALSHAAR. Palestinian.k. AL-BIR AND AL-IHSAN ORGANIZATION. Niaz. GONZALEZ QUIONES. a. Syria. Bethlehem.k.k. Peshawar. Saudi Arabia. AL BUTHI.a.a. Cliver Antonio. AL-MUZANNAR ST. ALCIDES MAGANA. Bahrain. Soliman H. Jenin. ALCIDEZ MAGANA.k. Passport 1272611 (Bahrain) issued 01 Apr 2003.S. "DJALLAL". BISHAWRI.O. Pakistan. DOB 08 Dec 1961.I. Palestinian. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006 (individual) [SDGT]. Cedula No. DOB 07 Jun 1961.a. a. AL-PESHAWARI. ALNASIR AREA.k. nationality Tunisia.O.k. AL-BAR AND AL-IHSAN SOCIETY. AL-BAZALI. THE BENEVOLENT CHARITABLE April 5.k. Palestinian. AL-BATHALI. Palestinian.353 (Spain). IHSAN CHARITY. a. Peshawar.k. AL-BUTHE.a. a. ALBUTHE. Muhammad Ibrahim.k. Passport 101856740 (Kuwait) (individual) [SDGT].a. "AMINULLAH. "AL-BAHRAYNI.a.a. Lebanon. Mubarak Mushakhas Sanad.k. Abu Sufyan"). West Bank. Passport B049614 (Saudi Arabia). Major General of the Fourth Armored Division of the Venezuelan Army (individual) [SDNTK].k. Guizpucoa Province. ELEHSSAN SOCIETY WA BIRR. "AL-ATHARI. Fazeel-A-Tul Shaykh Abu Mohammed. AL-BIRR WA AL-IHSAN WA AL-NAQA (a. a.390. Soliman.k. "ABU DERGHAM". Linked To: TALIBAN. AL-IHSAN CHARITABLE SOCIETY. AL-CHAAR. ALNASIR AREA. Hebron. ELEHSSAN SOCIETY AND BIRR.a. Soliman.N.k. a. "SHAYKH AMEEN"). BIR WA ELEHSSAN SOCIETY.k. AL-BIRR WA AL-IHSAN WA AL-NAQA.a.k. a.k. Mohammad Ibrahim.a. AL-MUZANNAR ST. BIR WA ELEHSSAN SOCIETY. Ramallah. AL-BIR AND AL-IHSAN ORGANIZATION.596 (Spain). Member ETA (individual) [SDGT]. ABOU SALMAN. a. D. West Bank.

MATA.k. a. Abdallah.a. RAMON MAGANA. a. Alcedis. Passport 1990/345751 (Libya) (individual) [SDGT]. nationality Iraq. citizen Russia (individual) [SDGT]. Harith Sulayman. DARI AL-ZAWBA'I. a.k.k.a. AL-DHARI. Muthanna Harith Sulayman. "ALWARUD. a.k. RAMON MAGANA.a. RAMON MAGANA. a. a. a.a. a. Iraq.a. a. Ramon.a. Iraq. Muthana Harith.OFFICE OF FOREIGN ASSETS CONTROL Jorge. AL-DARI.k. DOB 1941..a.k.a. Ramon.a.a.k. Passport 1990/345751 (Libya) (individual) [SDGT].k.k. Muthana Haris. Iraq. Khan Dari. Abu"). Ramon. Harith. ROMERO. Iraq. "NAIM. Asas Village. a. "Ali Abu Mukhammad".O.k. "AL-WARD.k. ALCIDES MAGANE. Muthana Haris. a.k. a. ROMERO. a.a. Ramon.k.k. a.a. AL-DHARI. Hareth.a.k.k.k.k. ALCIDES MAGANA. citizen Iraq (individual) [SDGT]. a. MATA. citizen Iraq (individual) [SDGT].arrested 23 Apr 2002 (individual) [SDGT].a.a. Harith.a.k.k. Qatar.k. Egypt. Aliaskhab Alibulatovich. Amman. a.a.a.a. Muthanna Harith Sulayman (a.a. Libya.a. Ramon.a. Dagestan Republic. alt. Germany.. MAGANA..O. MATA. "NOOR"). ALCIDES MAGANA. a. Muthanna Harith Sulayman.k.a. a.k. AL-DARI.k. POB Tripoli.k. RAGAB. Abu". Harith Sulayman (a. ALIASKHAB. ALDHARI. AL DARI.a.k. Ramon.k.k. Ramon.a. Alcides. Harith). AL-DURI. AL-DARI. POB Tripoli.a.k. AL-DABASKI. AL DARI AL-ZAWBA'. Jordan (individual) [IRAQ2]. a.k. a. Iraq.a. Muthanna Hareth. DOB 04 Sep 1957 (individual) [SDNTK].k. a. Germany.a. Iraq.a. April 5.a. a. a. AL-QAWQAZI.k. ALDARI. AL DARI. AL-DARI ALZOBAI. AL-DURI. AL DARI.. RAGAB. Ramon. Hareth. AL-DABSKI. a.a. a. Sheikh Ali Abu Muhammad.k. Ramon. DOB 1969.a.a. citizen Iraq. POB Teletl County. AL-DIBISKI. a.k. Muthanna Harith Sulayman.a.k.k. Egypt.a. a.a.k.a.a. DOB 1941.k. AL-DABSKI. Dr.a.k. MAGNA ALCIDEDES. a. ALDHARI. Jorge. Ramon (a. Abdullah. a. a. Muthanna Harith Sulayman. AL-DARI.k. Muthana Haris.k.a.k. Hareth. Khan Dari. a.k.k. Alcides. Egypt.k.a. a. "AL-WARD. Libya. Abu". ALCIDEZ MAGANA. MAGANA ALCIDES.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS RAJAB. DOB 1972. Muthanna Harith Sulayman).k. AL-DAJANI. a.k. a. Abu Ghurayb. Antonio).k. AL-DAJANI. a. Antonio). AL-DABSKI. a. AL-DURI.k. DOB 16 Jun 1969. KEBEKOV. Abu". AL-DARI AL-ZAWBAI. Nur Al-Din. Jorge.k. RAMON MAGANA.a. Muthanna Harith Sulayman). Jorge. Abdallah. AL-DHARI. Jordan. AL DARI.k.O. Abu").k. AL-DARI.a. Alcides. Abu"). AL DARI. AL-DHARI.k. a. Magomed.a.a. Alcides. Ali Abu Muhammad. Hareth. Nadim S.a.a.k. MAGNA ALCIDEDES. a.k.k. AL-DARI. Ramon.k. Box 3042. a. DOB 16 Jun 1969.k.a.a. Nur Al-Din.a. ALDABSKI. "Ali Abu Muhammad". AL-DARI AL-ZAWBA'I.a. DOB circa 1963. ROMERO. a. Egypt.a. a.k. DOB circa 1963. a. a. Ramon.a. RAMON MAGANA. nationality Iraq. a. a. a. AL DARI ALZAWBA'. a.a.k. a. Jorge.k. KEBEKOV. Jordan.a. Muthanna Harith Sulayman (a. Harith. a. AL-DAGMA. Salim Nur al-Din (a.a.k.Subject to Secondary Sanctions. DARI AL-ZAWBA'I.a. a. a.a.a. Harith S.k. Alcedis. Abu". AL-DAURI. Alcides. Muthanna Harith Sulayman. a.k. AL-DARI.a. Harith. a. a. Russia. Qatar. ADDAGESTANI. AL-DARI. Muthanna. "AL-WARD.a.k..a.a. Akashat. Alcides. a. ClemensAugust Strasse 10. AL-DHARI.a.a. LTD. Abu Ghurayb. AL-DARI AL-ZOBAI.a. Iraq. Harith Sulayman.k.k. AL-DARI. a. a. a. Iraq. AL-DARI AL-ZAWBAI. AL DARI. Iraq. MAGNA ALCIDEDES. Muthanna Harith. nationality possibly Palestinian. AL-DAURI.a. Harith (a. ALCIDEZ MAGANA.k.a.k. a.k. Salem Nor Eldin Amohamed. ALDABSKI. a. Aschraf (a. AL-DABSKI. . Ali Abu Muhammad (a.k. a. AL DARI AL-ZAWBA'. ALCIDEZ MAGANA. Harith. ALCIDES MAGANE. AL-DAJANI. Harith. Akashat.a. ALCIDES MAYENA. a. a. ALCIDES MAGANE. a.75 - . a. 'Abd". Qatar. AL-DARI.k.a. a.k. Amman. Harith. Harith).k.k. a. Iraq. Amman. AL-DHARI. AL-DARI AL-ZAWBA'I. nationality Iraq. Iraq.k. AL-DHARI. RAJAB. Harith.k.a. Iraq.k. AL DAGESTANI.k. Beckum 59269. Abu Ghurayb. Khan Dari.a. ALCIDES MAGANA. Abu Mukhammad. a. AL-DARI. Hareth. Hareth. Jordan. Dr. Akashat.k. a. AL-DARI AL-ZOBAI.k. Salem Nor Eldin Amohamed (a.k. Abu Ghuraib. Altenburg 04600. a. a.a. a. a. ALDHARI.a. Muthanna Harith Sulayman. 'Abd". ALCIDES MAYENA. citizen Iraq.k.O. a. Harith. AL-DARI AL-ZAWBA'I.a. MAGNA ALCIDEDES. Salim Nur al-Din. a.a. 'Abd".k. AL-DABASKI. Shamil District.k. a. AL-DIBISKI.k. Abu-Muhammad. a. a.a. a. P. Harith). Doctor Muthanna Harith Sulayman. AL-DHARI. a.a. a.k. a. a. DOB 04 Sep 1957 (individual) [SDNTK].k. Harith (a. a.a.a.k. Salim Nur al-Din. AL DARI.a. POB Abasan.k. Dr. Abu Ghuraib.k. MAGANA. DOB 04 Sep 1957 (individual) [SDNTK].k. Jordan. a.a. Asas Village. Leila N. Box 1318. KEBEKOV. a. nationality Iraq. Abdullah.k. BEIJING ALITE TECHNOLOGIES CO.k. Muthana Harith. AL-DAGESTANI. Abdullah.k. a.k. MATA. Ramon.a. Muthanna Hareth. 12A Beisanhuan Zhong Road. a. Gaza Strip.k. DARI AL-ZAWBA'I.a. RAGAB. DOB 28 Apr 1969. Amman. AL-DHARI.a. RAJAB. Muthanna. a. Jordan (individual) [IRAQ2].a.a. a. RAMON MAGANA. GONZALEZ QUIONES. DOB 1941.a.k.a. Passport N348171/IRAQ (Iraq) (individual) [IRAQ3]. Jorge.k.k. BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI).a. POB Baghdad.k. "AL-WARD. Aliaskhab.a..a.a.k. "NAIM. Harith S.a.k. a. Alcedis.k. ALDABASKI.k. Alcides.k.k.a.a. Passport N348171/IRAQ (Iraq) (individual) [IRAQ3]. Muthana Harith. a. a. a.a. Alcides. AL-DHARI. Iraq. Libya. AL-DHARI. a. a.a.a. POB Baghdad.a.a. a.k.a. a.a. Abu". a. Jordan (individual) [IRAQ2].a. a. "AL-WARD. a. Jorge. and all other locations worldwide [NPWMD] [IFSR].k. "NAIM. ALDHARI.a. Muthanna. Muthanna Harith.k.a. Abu".k. P. Ramon (a. a. MAGANA ALCIDES. Ramon. Asas Village. Iraq. Additional Sanctions Information . a. ALCIDES MAYENA. Amman. Egypt. P.a.k. MAGANA. a.a.k. Salim Nur al-Din. AL-DARI AL-ZAWBAI. a. Salem Nor Eldin Amohamed. GONZALEZ QUIONES.a. Harith S. Doctor Muthanna Harith Sulayman. ALDIBISKI. Ramon. MAGANA ALCIDES. "AL-WARD. ADDAGESTANI. Leipziger Strasse 64. a.a. Abu Muhammad Ali. POB Baghdad.a. Sa'ad. a.k. ALCO (a. citizen Iraq.a. Box 1318.k. a.a.a. Box 1318. Harith.k. RAMON MAGANA.k. "AL-WARUD. a.k. Egypt. Jordan. Muthanna Harith Sulayman). Ramon. Antonio).k. a. a.. AL DARI. DOB circa 1963. a. Antonio).a. Amman.a. Jordan.k. ROMERO.k. Iraq. Abdallah. Passport N348171/IRAQ (Iraq) (individual) [IRAQ3].a. AL DARI. a. Kolpinghaus. a.k. AL-DAURI.k.a. DOB 04 Sep 1957 (individual) [SDNTK].a. RAMON MAGANA.a. Doctor Muthanna Harith Sulayman. KEBEKOV.a.a.a. Muthanna Hareth. China.k.k.a. "AL-WARUD.a.k. Ramon.a.k. Nur Al-Din. POB Tripoli.a.k. Salim Nur al-Din (a.k. "Ali AbuMukhammad".k.k. nationality Iraq. Ramon (a. Alcedis.a. "Sheikh Abu Muhammad").k.a. Muthanna Harith (a. Abu Ghuraib.a. Salim Nur al-Din.a. GONZALEZ QUIONES. Beijing. Abu Mukhammad. Passport 1990/345751 (Libya) (individual) [SDGT]. Muthanna Harith Sulayman. a.S. a. a. P.

k.k. nationality Libya (individual) [SDGT].a.a. AL DARI ALZAWBA'.k. AL-DARI. 'Abd-al-Hamid). Iraq. a. Federally Administered Tribal Areas. AL-DHARI. Muthanna Harith Sulayman. Libya. AL-DURI. Abu Ghurayb. MASLI. Passport N348171/IRAQ (Iraq) (individual) [IRAQ3]. Hamza. Dr.a. Muthanna. ALDHARI. Iraq. a. Iraq. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-DARNAWI.a.k. DARI ALZAWBA'I. a. Dr.k. Libya. AL-DABASKI. ALDARI. DIRNAWI. AL-DARI AL-ZOBAI.k. Qatar.k. Hareth (a. a. Hamzah.a. Abdallah. AL-DARNAWI.k. Iraq. AL-DARNAWI. Gaza. nationality Iraq.a.k. Pakistan. Doctor Muthanna Harith Sulayman. Muthanna Harith Sulayman).a.a. a.a. Muthana Harith. 'Abd al-Hamid Muhammad 'Abd alHamid. 'Abd-alHamid).k. Doctor Muthanna Harith Sulayman. alt. 'Abd-al-Hamid).k.k. a. Iraq. Hamzah. AL-DARI AL-ZAWBA'I. nationality Iraq (individual) [IRAQ2]. Muthanna Harith Sulayman. Abdullah.a. AL-DHARI. a.a.k. Abdullah. a. AL-DARI ALZAWBA'I. a. a.k. Sahir. AL-DARI. DOB 1976. Pakistan. Federally Administered Tribal Areas.a. RAGAB. a.a. THE KAZAKH JAMA'AT.a. a. Iraq. AL-DARI AL-ZAWBAI.a.k. a. Iraq.a. a. a. a. Hamza. Hamza. a.k. a.a. Iraq. a.k. "NAIM.k. Muthanna Harith Sulayman. United Arab Emirates.a.k. AL DARI. a.a. AL-DAURI.a.k. nationality Iraq. citizen Iraq (individual) [SDGT].OFFICE OF FOREIGN ASSETS CONTROL DOB 16 Jun 1969.k. Hamzah. a.k.a. Khan Dari. AL DARI. AL DARI AL-ZAWBA'. Harith. a. POB Danar. Harith (a.a. a. ALDARI. Muthanna Harith. a. a. nationality Libya (individual) [SDGT]. a. Harith Sulayman. Muthanna. DARNAVI. 'Abd al-Hamid Muhammad 'Abd al-Hamid.a. ALDARNAVI.a. Hamid.k.k. Jordan. DARI ALZAWBA'I. a. Akashat.k. Muthanna Harith Sulayman). Egypt. Abu Ghuraib.a. Muthana Harith. AL-DABSKI. a. AL-MASLI. nationality Iraq. Muthanna Harith Sulayman (a. Asas Village.a.k. Sahir. AL-DHARI. POB Darnah. Hamza. a. AL-MASLI.k. AL-DABSKI.k. Hamzah. Egypt.k. a. a. a.a. Dr. n. JAMIAT AL-JIHAD ALISLAMI.k. AL-DHARI. Egypt. Muthanna Harith Sulayman. Iraq.a. Dr. a. Hamza (a. DOB 1941. Muthanna Harith Sulayman. Libya. a. DOB 1976.a. "AL-WARUD.a.a. DARNAVI.a.a. Amman.k. Waziristan.a. a. Abu-Hamzah. Jordan. a. Abu-Hamzah. 'Abd-al-Hamid.a.a. Hamid.k. a. 'Abd-al-Hamid. Jordan.a.k. AL-DARNAWI. a.. Hamza.a. a. a. AL-DARI AL-ZAWBA'I. a. alt.a.k. citizen Iraq (individual) [SDGT].k. Hamza. Akashat. Hamzah. 'Abd-alHamid). a. a.k.k. Muthanna Harith Sulayman). a. Qatar. AL-DARI. a. Khan Dari. Muhammed).a.a. Baghdad. Asas Village. a. Hamzah.a.a. BARHAN. THE JAMAAT MOJAHEDIN. a. POB Danar.k.k.k.a. MUSALLI. Harith S. Libya. JAMIYAT. Libya.a. Muthana Haris.a. Hareth. Nur Al-Din (a. AL-MASLI. a. MASLI.k.k. a.a. a. AL-DHARI. Abu". Iraq. JAMA'AT AL-JIHAD. AL DARI.a. AL-DHARI. a. AL-MASLI.a. Abu Ghurayb. AL-DARI ALZOBAI. BERHAN. a. Iraq.a. Hamzah. AL-DAURI. nationality Libya (individual) [SDGT]. Hamzah. a. Abdullah. DOB 16 Jun 1969. DARNAWI. 'Abd-al-Hamid. Iraq. ITTIHAD AL-JIHAD AL-ISLAMI. Libya. a.k. Harith). AL-DARI AL-ZOBAI. Salim Nur al-Din. POB Danar.k. ISLAMIC JIHAD UNION (IJU). AL-DARNAWI. Jordan. DARNAWI. Abdullah. Saher Burhan (a. a. DOB 16 Jun 1969.a. Hareth. POB Tripoli.a. DOB 16 Jun 1969.a.a. Pakistan. AL-DARNAVI.k. Muthanna Hareth. nationality Iraq. Iraq. MASLI. Muthana Haris. a. a.k. Egypt. Federally Administered Tribal Areas.k. Egypt.a. DOB 1976. AL DARI. AL DARI. Muthanna Hareth (a.k.k. nationality Iraq.a. a. n. DZHAMAAT MODZHAKHEDOV. Iraq. AL DARI ALZAWBA'.a. Hamza.a. Abu Ghuraib. citizen Iraq. RAJAB. DARNAVI. Muthanna Harith. Khan Dari. Pakistan. Doctor Muthanna Harith Sulayman.k.k. a. Mohammed. DOB 1941.k. a.k. DARNAWI.k. Qatar.k. alt.a. Egypt.k. Hareth. AL-DARI.a. Gaza.a. BURHAN. Amman.a. a.a. POB Baghdad.k. Harith). DARI ALZAWBA'I. citizen Iraq.k. a.a. Hamid.k. a. .a. Muthanna Hareth.k. AL-DARI. a.a. Harith S. AL-DARI. a.a. AL-DAURI.a. a.k. a.k. a. Abu Ghurayb. Abu Ghuraib.k. POB Baghdad. Passport 1990/345751 (Libya) (individual) [SDGT]. a.a.. Jordan. BURHAN. Hamzah. DARNAWI.k.a. "ALWARD.a.k.a. Iraq. Muthanna Harith Sulayman (a. DOB circa 1963.a.k.k.k.k. AL DARI. AL-DHARI.a. a. AL-DARI AL-ZAWBAI.k. Waziristan. citizen Iraq (individual) [SDGT]. Sahir. AL-MASRI.a.k.a.k. DARNAWI.k. Hamzah (a. AL-DARNAWI.a. a. a. Khan Dari. AL-DARI ALZOBAI. a.k. Harith. a. ISLOMIY JIHOD ITTIHODI.k. a. Harith.a. Harith.k. AL-DARNAWI. Amman.a. AL-DARNAWI. Hamid. POB Danar.k. MUSALLI. AL DARI.k. AL-DARNAWI.k. a.k.k. a. MASLI. citizen Iraq. nationality Libya (individual) [SDGT]. Hamzah.a. AL-DURI. a. Dr. ALMASLI.k.k. AL-DARI.k. Asas Village.a.k.a.k.a. Hamza. 'Abd". Abu".k. Muthanna Harith Sulayman.a. Harith. Muthanna.k. Hamza. ALMASLI. AL DARI. a.a. Harith.k.k. Jordan.a.a.76 - . AL-DARI ALZAWBA'I. ISLAMIC JIHAD GROUP OF UZBEKISTAN. AL-DJIHAD AL-ISLAMI (a. Hamza.k. Palestinian.k. 'Abd al-Hamid Muhammad 'Abd al-Hamid. AL-DHARI.k. AL-DHARI. citizen Iraq (individual) [SDGT].k.a.k. Muthanna Harith Sulayman. a. DEIF. Waziristan.a.k. AL-MASLI.a.a.k. a. Harith. ALDARI. Muthana Harith. (a. DARNAWI.a. Muthanna. ALDHARI.a. AL-DARNAWI. a.a.a.k. DOB 01 Jan 1963 to 31 Dec 1965. Sahir). a.a. AL-DHARI. a.k.a. a.k. a. n.k. DIRNAWI. AbuHamzah. AL-DEEN. AL-DHARI.a. alt.k.k. nationality Iraq. a. Hamza. nationality Iraq. Salem Nor Eldin Amohamed. a. AL DARI AL-ZAWBA'.a. Hamzah. a. POB Baghdad.a. Muthanna Harith Sulayman. a. AL-DARI. AL-MASLI. DOB 1967. a. nationality Palestinian (individual) [SDGT] (Linked To: HAMAS). AL DARI. Harith.k. Waziristan.a. a. Passport N348171/IRAQ (Iraq) (individual) [IRAQ3]. Muthanna Harith. 'Abd-al-Hamid. POB Darnah.k. a. Harith Sulayman. DARNAWI. DARNAVI. AL-DHARI. DARNAWI.a. Federally Administered Tribal Areas. Muthanna Harith Sulayman. Passport N348171/IRAQ (Iraq) (individual) [IRAQ3]. AL-DIBISKI.a. a. nationality Iraq. Dr.a.a. a.a. DARNAWI.a.k. Abu Ghurayb.a. Doctor Muthanna Harith Sulayman. a. Muthanna Harith Sulayman.k.a. AL DARI.a.a.k. Asas Village. POB Darnah. a. Abu-Hamzah (a.a. a. DARNAWI. DARNAWI.a. April 5. Iraq. Iraq. Hareth. AL-DARNAWI.k.a.k. Harith).a. Hamza.a.a.k.k. a. a. citizen Iraq (individual) [SDGT]. AL-DHARI. AL-DHARI. DOB 16 Jun 1969. AL-DARI AL-ZAWBAI. AL-DURI.a. DOB 1941.k. MUSALLI.k.k.k. Libya. 'Abd al-Hamid Muhammad 'Abd alHamid.k. a. Dr.a. a. Abu").k.a.a. AL-DARNAVI. a. DOB 1976. Muthana Haris.k.a.k.a.a. Jordan. Hamza. a. Libya. Muthanna Hareth). a.k. Muhammad (a. POB Khan Younis. AL-DARNAWI. Harith S. AL-DARNAVI.a.k. Harith. Harith. a. Amman.a.a. DIRNAWI. a.a. a. Muthana Harith. Libya. Harith. Hamza (a. Muthanna Harith. AL-DAYF.k.a. POB Darnah. AL-DARI.k.k. DIRNAWI.k.a. a.k.k. Iraq.k. Muthanna Harith Sulayman. Egypt. a. Hamza.k. Hareth. AL-DARI. a. ISLAMIC JIHAD GROUP.a. Akashat.k.a. MUSALLI. a. "AL-WARD. AL-DHARI. AL-DHARI. DARNAWI. a. Harith Sulayman. AL-DARI.k. Abdullah.a.a. Salim Nur al-Din.k. AL DARI. Muthana Haris (a. a.k. a. a.

a.a. United Kingdom.k. Abu". AL-DULAYMI. AL-DHARI. Abu Usama". nationality Iraq.a. Iraq.a.a. SHADID.k. Khalaf M. AL-DULAYMI. Ahmad Khalaf Abd. Abu Ghuraib..a.M. Ahmad". AL-ISAWI. Iraq.k. citizen United Kingdom. "SULAYMAN. Iraq.k. Ahmad Khalaf Shebab. a. United Kingdom.k. POB Al-Dur. Harith. Egypt. Ahmad Khalaf Shabib. "AHMAD. Ahmed".k.k.a. POB Baghdad.a.a.a. Ahmad Khalaf Shabib al'Issawi.a.k. a.k. a. Hajji".a.a. a.k.k. a.a. A. "SHIKUBA". AL-DULAYMI. DOB 1956. Iraq. "SHABSHAR. "AHMAD. AUM SHINRIKYO. alt.a. AL DARI. AL-DURI.k. a. Ahkmad Kalaf. Abu Usama". Passport C00168817 issued 08 Dec 2005 expires 25 May 2015.a. a.k. AL-DULAIMI. ADDOUNIA TV. nationality Iraq. Ahmad Shabib. a. Iraq.C. Former Ba'th party regional command. nationality Iraq. Iraq. DOB 1942.k. DOB 25 May 1972. a. citizen United Kingdom. "SHABSHAR.a. a. Ahmad Khalaf Shabib. SHABIB.a. "ALISAWI. "SHABSHAR.k.a.k.a. Ahmad Khalaf Shabib al'Issawi (a. a. Tanzania.k. Passport G1407597 (Iraq) (individual) [SDGT]. Ahmad Khalaf Abd.a. a. Ahmad Khalaf. Iraq. Iraq.a.k. Ahmad Khalaf Shabib al-Asafi.a. "SULAYMAN.C. Ahmad Khalaf Abd Shabib.k. a. POB Dar es Salaam. a. ALDULAYMI. Damascus. AL-DULAYMI. "AHMAD. Passport C00168817 issued 08 Dec 2005 expires 25 May 2015. Ahmad Khalaf Shebab. "IJG") [FTO] [SDGT].a.a. a.k. United Kingdom.a.a.a. Ahmad Khalaf Shebab. Former vice chairman. SHABIB. AL-DULAYMI.I. Ahmad Khalaf Shabib al-Asafi. Harith S. a. "ABU BRAYS"). a. Ahmad Khalaf Shabib al'Issawi. Iraq. Ahmad".k. Ahmad Khalaf Abd Shabib. citizen Tanzania. a. a. Ahkmad Kalaf. Khalaf (a. Al-Dawrah.k. Ahmad Khalaf.a. Abu". nationality Iraq.k. AL DOUNIA. AL-ISAWI. SHABIB.a. AL-DULAYMI. a. "AL-ISAWI.k. Ahmad". DOB 05 Jun 1970. Gender Male.a. London. Damascus.k. DOB 25 Jan 1932.k. a. April 5. London.a.k. ALISSAWI. a.k. ALIQ.a.a.a. London.k.k. "SULAYMAN. a. AUM SUPREME TRUTH) [FTO] [SDGT].a. Former Ba'th party military bureau deputy chairman (individual) [IRAQ2].a. a. Ahmad Khalaf Shabib al'Issawi.77 - .k. Passport C00168817 issued 08 Dec 2005 expires 25 May 2015. AL-ISSAWI.a. a. alt.k. nationality Iraq. AL-DULAYMI.k.k. Ahmad Shabib.k. 30th Street.k.k. a. "SHABSHAR. a.k.k. a. a. DARI ALZAWBA'I. a. Passport #H0044232 (Iraq) (individual) [IRAQ2]. Al-Yarmuk Area.k. a. United Kingdom. Iraq. AL-DULAYMI. a. a.a. Iraq. Ahmed".a.k.a.k.k. a. al-Fallujah. London.k. SHABIB. Abu". "SULAYMAN. a. Ahmad Khalaf Shebab (a. Ahmad Khalaf Abd Shabib. Passport C00168817 issued 08 Dec 2005 expires 25 May 2015.k. alt. DOB 1944. AL-DUNYA TELEVISION (a.a. AL-ISAWI. ALDOLEMY.k.a. Khalaf).k. Abu".k. "AHMAD.a. ALDULAYMI.a. Hajji". alt. "WA'IL.k.a. a.a.a. a.a.M.k. Iraq. Ahmad Khalaf Abd. "SULAYMAN.k.k. SOGO KENKYUSHO. SHADID.a. a. Abu". Ahmad Khalaf Abd Shabib. nationality Iraq. Iraq. United Kingdom. a. Jawhar Majid. a.a. POB Baghdad. Abu". Iraq. a.a. a. al-Fallujah.a. Kassem (a.a. Hareth. a. Iraq.a. HASSAN.k. POB al-Fallujah.a.k.a. ALDULAYMI. HAJI. Ahmad".k.a.a. Abu". SHABIB.a. alt.k. Harith.a. ALDULAYMI. DOB 25 May 1972. Qasim. Revolutionary Command Council (individual) [IRAQ2].a. Ali Khatib. Ahkmad Kalaf. a. a. a. a. a. Passport AB269600 . AL-DONYA TELEVISION CHANNEL. POB al-Fallujah. Jadat Al-Jaysh District.k. SHABIB. Ahmad". AL-DULAYMI.k.k.k.k. Abu Usama". Syria. Latif Nusayyif Jasim. AL-DULAYMI. a. a. a. al-Fallujah. ALEX. a. citizen United Kingdom.a. "AHMAD. DOB 25 May 1972.a. SHAKUR.k. Lane #17. "SHABSHAR.k. nationality Iraq. AL-DURI. House #43. Ahmad Khalaf Shabib.k.k.a. nationality Tanzania.k.k. "AHMAD. AL-DARI. a. Ahmed". Abu Usama".a. "ALDOLEMY.a. DOB 1943. DOB circa 1942.a. Harith Sulayman. Ahmad Khalaf Abd.k. "WA'IL. a. Iraq.a.a. DOB circa 1942. Ahmad Khalaf Shabib.a.a.k. Hajj Qasim.I. a.a.OFFICE OF FOREIGN ASSETS CONTROL a. Baghdad. Iraq. Passport G1407597 (Iraq) (individual) [SDGT].a. DOB circa 1941. Hajji").a. a.a. Hasan Hashim Khalaf (a. a.k. "ALDOLEMY.a. Ahmed".k. a. Abu Usama". AL-DULAYMI. a.a.a. SHABIB. "ALDOLEMY. Hajji"). a. Ahmad Khalaf Abd. a. Harith (a. Ahkmad Kalaf. 'ALIQ. ALDOLEMY. ALEIK. Thabet. a. Ahmad Khalaf Shabib. a. Ali Khatibu.k. "ALISAWI. DOB 01 Jan 1963. a.k. AL-ISSAWI. DOB 25 May 1972. Iraq.a. AL-DULAYMI.a.k. a.k. a.a. a.a.a. POB al-Fallujah. Passport N348171/IRAQ (Iraq) (individual) [IRAQ3].k.k. a. a. Ahkmad Kalaf.a. Ahmad Khalaf Shabib (a. Tanzania.a.k.a. Information Free Zone.a. DOB 25 May 1972. DUNIA TELEVISION). POB Lebanon (individual) [SDGT]. a.k.a. AL-DULAYMI. Passport G1407597 (Iraq) (individual) [SDGT].k.k.a. nationality Iraq. Former deputy commander-in-chief of Iraqi military. a.a.a. Ahmad Khalaf Shabib. ALDOLEMY. a.k. SHABIB. a.a. AL-DARI.k. a. AL-DULAIMI. a. "WA'IL. wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]. HAJI.a. nationality Iraq (individual) [IRAQ2]. Ahmad Khalaf Shabib al-Asafi (a. Abu". Qasem. POB al-Fallujah. a.a. Ahmad Khalaf.k.k. "SHKUBA"). DOB 1941. ALDULAYMI. SHADID. a.k. a. Rukan al-Din. Passport C00168817 issued 08 Dec 2005 expires 25 May 2015.a.k. POB Ar-Rashidiya suburb of Baghdad. Akashat. Khalaf M.k. Ahmad Shabib (a. Ahmad Khalaf Abd Shabib.k. alt. DOB 25 Jan 1932.a.a. POB al-Fallujah. a.k.k. Ahmad Khalaf Shebab. Abu". POB Zanzibar.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a.k.a.a. Karkh District. AL-DULAYMI. AL-DONYA TELEVISION CHANNEL (a.a.k. Ahmad Khalaf. "ABU WISSAM"). nationality Iraq. a. Subdivision #808. DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION.a. a. Ahmad Khalaf Shabib al'Issawi. a. ALDUNYA TELEVISION. alt. POB alDur.k. ALEPH (a.a. AL-DULAYMI.k.k.a. ALISAWI. AL-DULAYMI. SHADID.k. ALISSAWI. a. Hajji"). Information Free Zone.). al-Fallujah. ALISAWI. COMPREHENSIVE RESEARCH INSTITUTE. a. Syria [SYRIA]. London. SHABIB.k.a.a. 'ALIQ.a. AL DOUNIA. SHABIB. AL-DARI AL-ZAWBAI. A. Passport G1407597 (Iraq) (individual) [SDGT].k. THE LIBYAN SOCIETY. deputy secretary. Jordan. 'ULAYQ. Maiko Joseph (a. Iraq (individual) [IRAQ2]. a. Syria. Izzat Ibrahim (a.a. Qasim). a. citizen United Kingdom.k. citizen United Kingdom. Abu". "WA'IL. a.k.k. Ahmad Khalaf Shabib.k. Hajji". ALDOLEMY. Hajji". Hajji"). Iraq.k. a. Hajji". a. Passport G1407597 (Iraq) (individual) [SDGT]. a. Damascus.a. SHADID. Baghdad. Ahmad Shabib.a. Syria [SYRIA]. POB Dur. DUNIA TELEVISION). AL-ISSAWI. a. ALDOLEMY.a. "AHMAD. AL-DAURI.k. a. citizen Iraq. DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION. AL-DHARI. a.k. Ahmad Khalaf Shabib al-Asafi. Harith. Harith). a. a. "ALDOLEMY. Ahmed". AL-DURI. Ali Khatib Haji. alt. Iraq.a.k. DOB 08 Jun 1970. (a.k. Ahmad Khalaf Shabib. Ahmad Khalaf Shabib alAsafi. a. AL-DULAYMI. a.a.k. "ABU AHMAD". Hareth. a.k.a. a.k. AL-DULAYMI.k.k. al-Fallujah.k. "ALISAWI. "AHMAD. Ahmad Shabib. AL-DULAYMI. "WA'IL. "ALDOLEMY.a. Passport #H0044232 (Iraq) (individual) [IRAQ2]. alt. Ahmad Khalaf. a.a. Hajji").k. Qatar.k.k.k. "AHMAD.k. "AHMAD. Abdallah. a. ADDOUNIA TV.a.a. a. "AL-ISAWI. AL-DURI. Ahmad Khalaf Shabib.

MOHAMMED. a. DOB 31 Jan 1957. a.a. ANTYUFEYEV. a.k. a.k. AL-FADHLI. AlBasher. alt. a. Doctor (individual) [SDGT].a.a. 'Abd al-Aziz Udai Samin. AL-FAQIH. POB Kuwait. a. a. Doctor (individual) [SDGT].a. a. AL-FADHLI.k.k. ALFADHLI. Sa'd.a. a. Iraq.a. AL-BASHIR. AL FAQIH. AL-FAQIH. a.k. "ABU MOHAMMED".a. POB Libya (individual) [SDGT]. Saad. 'Abd al-Aziz 'Adhay Zimin. AL-FAQIH.a. Saad. a. "MAHMUD".k.a. a. "ABU UTHMAN"). 'Abd al-Aziz Udai Samin. Saad.a.k. AL-BASHIR. AL-FADHLI.a.k.k.k.a.k. Saad (a. Muhsin Fadil Ayid Ashur.a.k.a.k. AL-FAQIH. a.a. Abd Al Rahman. AL-FADHLI. a.a.k. a.a. Abd Al Rahman. AL-FAQIH.a. AL-FAGEAH. a. AL-FADHIL.k. Passport A0389018 (Tanzania). AL-FADHIL. AL-FAQIH. 'Abd al-Aziz Udai Samin).a. ALFADHLI. AL-KHATAB. SHEVTSOV. alt.k.k. POB Kuwait.a. a.k. Kuwait. DOB 01 Feb 1957. Saad.a.k.a. a. a.a. Doctor (individual) [SDGT].78 - . AL-FADHLI. Saad. a. AL-FAQIH.k. Sa'd. Vladimir. a.k. ALFAGIH. ALEXANDROV.a.k.a. Sa'd. a. Abd al-Rahman. 'Abd al-Aziz Udai Samin). AL-FAGEAH.a. DOB 24 Apr 1981. Iraq. ALFAGIH. Saad Rashed Mohammad. a.k. alt. a. United Kingdom.k. ALFADHLI.a.k. a.a. a.k. "ABU ABD AL-RAHMAN".k.a. a.k.a.k. Passport AB179561 (Tanzania). Saad. a. ALBASHIR. a.a.a. 'Abd al-Aziz Udai Samin (a. a. AL-FADHLI. alt. POB Zubair. Saad Rashed Mohammad. citizen Saudi Arabia. 'Abd al-Aziz 'Adhay Zimin.k. Mohammed. Passport AB360821 (Tanzania). ABU MAJID SAMIYAH.k. a.a.k. AL-FAGEAH. 'Abd al-Aziz Aday Zimin. citizen Saudi Arabia. a. London. a.a. "MUSTAFA"). Sa'ad. a.k.k. Passport 106261543 (Kuwait) (individual) [SDGT]. AL-FAQI.a. DOB 27 Aug 1981.k. Saad. AL-FAQIH.a.a.a.k. a. AL-FAQI. DOB 27 Aug 1981. ALFADHALI. a. a. Vadim Gheorghievici. United Kingdom. POB Zubair.a. AL-FADHIL.a.k. a. Saad (a.k. House # 179. Saad.k. "ABU KHALID".k. AL-FAQIH.a. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996. Sa'd Rashid Muhammed (a.k. a. a.a. ANTIUFEYEV.a. AL-FAGEAH. United Kingdom. "ABU UTHMAN"). ALFAGIH. a. Identification Number 281082701081 (individual) [SDGT]. Birmingham. a. a. Sa'd. AL-FADHIL. ALFAGIH.a.a.a.k. POB Novosibirsk. Vladimir Iurievici.k. AL-FAQIH. Muhsin (a. a.a. a. a. 'Abd al-Aziz Aday Zimin (a. a. Sa'd (a.a. AL FAQIH.a. Block Four. Saad. Abd al-Rahman (a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Kuwait. Sa'ad. Doctor (individual) [SDGT]. London. DOB 15 Dec 1959. a.a.k. Russia (individual) [UKRAINEEO13660].a.k.a. Saad. a.a. a. AL-FAQIH. "ABU SAMIA").a. SHEVTSOV. Saad. Al-Riqqa area. "ABU SAMIA"). Saad Rashed Mohammad. a. Passport A0010167 (Tanzania) (individual) [SDNTK]. a. Passport 106261543 (Kuwait) (individual) [SDGT]. AL-FAKIH.k. ALFADHLI. a. 'Abdalaziz 'Ad'ai Samin Fadhli.k.k.k.k.k. Muhsin Fadhil 'Ayyid. AL-FAQI. a. AL-FAGIH.a.k. Block Four. Bashir Mohammed Ibrahim (a. Al-Riqqa area. ALFADHLI. United Kingdom.a.k. AL-FADHLI. AL-FAKIH. a.a. Saad. AL-FAGIH. AL-FAQIH. ANTIUFEEV. Saad (a.k. "MUSTAFA").k. Muhsin Fadhil 'Ayyid. a. Sa'd Rashid Muhammed. DOB 27 Aug 1981. ALFADHL.k. AL-FAGEAH.k. DOB 31 Jan 1957. AL-FAGIH. Muhsin Fadil Ayid Ashur (a. AL-FAQIH.OFFICE OF FOREIGN ASSETS CONTROL (Tanzania).a.a. DOB 31 Jan 1957.k.a.k. DOB 01 Feb 1957. a. a. 'Abd al-Aziz Udai Samin. citizen Saudi Arabia.a.a.a. AL-FAQIH. a. AL-FAKIH. Muhsin Fadil Ayid Ashur.k. DOB 31 Jan 1957.k. AL-FAGIH.a.a.k. ALFADHL. a. a. Sa'd.a. Doctor (individual) [SDGT].a. AL-FADHLI. Sa'ad.a.k. DOB 27 Aug 1981. "ABU ABD AL-RAHMAN". Sa'ad (a.k. Sa'd.a.k. AL-FADHL. a. AL-FADHALI. 'Abdalaziz 'Ad'ai Samin Fadhli (a. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996. alt.k.k. a. ANTYUFEYEV.a. a. Saad. Doctor (individual) [SDGT].k. 'Abd al-Aziz Udai Samin. AL-FAQI.k.a. 'Abd al-Aziz Aday Zimin. Saad. Sa'd Rashid Muhammed. Bashir Mohammed Ibrahim.k. a. a. AL-FAQIH.k.k. a. AL-FAGEAH.a. a. ALFAGIH. a. "ABU MOHAMMED".k. POB Zubair.k.a. AL-FADHIL.a.a. DOB 31 Jan 1957.a. AL-FAQI. POB Zubair.a. a. a. a.k. Street 13. ISMAIL.k. Saad. AL-FADHLI.k.k. DOB 15 Dec 1959.k. a.k. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996.a. 'Abdalaziz 'Ad'ai Samin Fadhli.a. Birmingham. AL-FAQIH.k. DOB 01 Feb 1957. AL-FAKIH.a. United Kingdom.a.a. alt. ISMAIL. a. a. ABU MAJID SAMIYAH. DOB 24 Apr 1981.k. DOB 19 Feb 1951.a.k. London. Saad. Vladimir. Kuwait City. Saad.k. a. a. a.k.a. 'Abd al-Aziz 'Adhay Zimin.k. London. "ABU UTHMAN"). DOB 31 Jan 1957. Saad. a.k. alt. MOHAMMED.k. Mohammed.k.a. a. Saad. Saad Rashed Mohammad.k. United Kingdom. DOB 01 Feb 1957.k.k. ALFADHALI. a. AL-FAQI. AL FAQIH.k.a.k. London.k. ALFAGIH. AL-FAQIH. "ABU UTHMAN"). Muhammad. Saad. London. POB Zubair. a. a. AL FAQIH. Sa'ad. Sa'd Rashid Muhammed. DOB 31 Jan . alt. Sa'd.a. Mohammed.a.a.k.k. AL-FADHLI. Sa'd.k. "ABU UTHMAN"). AlBasher. Saad.a. Muhsin.k.a.k. 'Abd al-Aziz 'Adhay Zimin). citizen Saudi Arabia.k.k. a. "MAHMUD". Iraq. Saad. POB Zubair. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996. Sa'd. 'Abd al-Aziz Udai Samin). Vladimir). April 5.a.a. Sa'ad. Saad.a. citizen Saudi Arabia.a. AL-FAQIH. a. Saad.k.a. AL-FADHLI.a. alt. a. Saad Rashed Mohammad. Muhsin Fadhil 'Ayyid (a. United Kingdom. AL-FAQIH. ALFADHALI. AL-FADHL. Sa'd. POB Kuwait.a. a.a. 'Abd al-Aziz Udai Samin).a. alt. Saad Rashed Mohammad.a. ABU MAJID SAMIYAH. POB Kuwait. Al-Riqqa area.k. Sa'd Rashid Muhammed. a. AL-FADHL. SHEVTSOV. a. Block Four.a. 'Abd al-Aziz Aday Zimin.a. "ABU KHALID". Muhsin. London. Saad (a.a. AL-FADHLI. a. AL-FAQIH.k. DOB 24 Apr 1981. "ABU SAMIA"). Vladimir Gheorghievici (a. House # 179. AL-FAQIH. ALFADHALI. Street 13.a.k. Iraq. United Kingdom. AL-FAKIH. AL FAQIH. Identification Number 281082701081 (individual) [SDGT].k. AL-FAQIH.k.a.a. Saad.a. a.a.k.k. AL-FAGIH. Saad Rashed Mohammad. POB Libya (individual) [SDGT]. a. AL-FAKIH. 'Abdalaziz 'Ad'ai Samin Fadhli. a. Iraq. a.k.k. Passport AB564505 (Tanzania). Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996. 'Abd al-Aziz Udai Samin (a. a. AL-FAQIH. AL-FADHLI. "ABU UTHMAN"). AL-FAQIH. ALFADHLI. AL-FAQIH. a. Sa'd. POB Kuwait. a. House # 179.a. DOB 27 Aug 1981.k. AL-KHATAB.a. a. a. Kuwait. a.k. AL-FAQI.k. AL-FAQIH. Identification Number 281082701081 (individual) [SDGT]. 'Abdalaziz 'Ad'ai Samin Fadhli.a.a. Identification Number 281082701081 (individual) [SDGT].k.a.a. AL-FAQIH. Saad. AL-FAQIH.k. Iraq.a.k.k. a.a. a.a.k. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996. Muhammad.a.k. a. a.k. ALFAGIH.a.k. a. alt. AL-FAQI. DOB 01 Feb 1957. ALFAGIH. United Kingdom. Kuwait City. 'Abd al-Aziz 'Adhay Zimin (a. Sa'd Rashid Muhammed. AL FAQIH. AL-FAGIH. AL-FAGEAH. Identification Number 281082701081 (individual) [SDGT]. Saad.k. a.a. AL FAQIH. Sa'd.a.k. a. Street 13.k.k. AL-FAQIH. Sa'd. Saad. Sa'ad. 'Abd al-Aziz Aday Zimin.k.a.k. DOB 01 Feb 1957. a.a. Kuwait City. a. DOB 01 Feb 1957.a.k. Vadim. AL-FAKIH. citizen Saudi Arabia. Passport 106261543 (Kuwait) (individual) [SDGT].a. Vladimir Yuryevich. a.k. Saad.a. a. Mohammed. Saad. a. ALBASHIR. "ABU UTHMAN"). Sa'd Rashid Muhammed. Saad.a. AL-FAQI.a.a. a. AL-FAQIH.a. alt.

Saad.a. AL FAWWAZ. a.k. Local 24F. Abu Umr. AL-FAWAZ.a. MOR ALFOMBRAS ALFOFIQUE S.a. Bogota. EN C. AL FAWWAZ. ALFATHALI.k. ABUGHAZALAH.a. "AL-HAQQ. a. a. "ABU UTHMAN"). Al-Mabruk (a. Khaled A. DOB 25 Aug 1962. Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]. EL MABRUK. 27 Al Amarat Street.k.k. a.k. Al Haj Abd".a. Khaled. AL FAWAZ. Khartoum. AL FAWAZ. a.a.k.a. AL-FATHALI.k.k.a. a.a.k. AL-FAUWAZ. a.. Maftah. a.k. AL FAQIH. Iraq. ABU GHAZALA.a.a.k.. AL-FAKIH. 55 Hawarden Hill. Khaled. ALFOFIQUE TRANSPORTES LTDA.. a. Khartoum. alt. DOB 25 Aug 1962. a. 302E. ABU SUWAYWIN. Khaled A. Sudan [SUDAN]. London NW2 7BR.k. 55 Hawarden Hill. citizen Saudi Arabia. AL FAWWAZ.a. ALFARACHEM COMPANY LIMITED. Khalid.k.a.a. a.OFFICE OF FOREIGN ASSETS CONTROL 1957. HARAKAT ULMUJAHIDIN.k. a.k. ALFOMBRAS DURATEX DE COLOMBIA (a. Mustah.k.k. ISMA'IL. Khalid Abdulrahman H. a. POB Kuwait. Sa'd Rashid Muhammed. Sa'ad. AL-HADID. alt. AL-FAWWAZ.k.a. AL MABROOK.. Khaled (a. DOB 13 Dec 1960.a.k. AL-FAWAZ. Brooke Road. Muftah. Al Hajj Abd". a. ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED.k.k. AL-FAQIH.k. AL-FAQIH. a. ALFAGIH. Iraq. Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT].a.k.a. UTHMAN.k.k.a. Khaled A. a.a.a. a.a. DOB 25 Aug 1962. Abu Umar.k.S. (a.a. .k. "AL-HAQ.k.79 - . Saad. a. Al-Mabruk.k.k. Khalid Abdulrahman H.a.k. Brooke Road. ALFARAKIM). United Kingdom. undetermined.k. alt.k. Calle 14 Oeste No. a.a. Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT].k.a. S. West Bank. Sudan [SUDAN].a.k.k.a.a. a.k.a. nationality Jordan (individual) [SDGT]. a. Khalid). ALFARACHEM COMPANY LIMITED (a. Maftah Mohamed. a. Mansur.a. a. AL-FAQIH.k. United Kingdom. Al Hajj Abd". a. London NW2 7BR. TAKFIRI. Khaled.a.a. AL FAWWAZ. 2B1-45 apto. a.k. AL-FAWWAZ.a. London.k. a. "AL HAQQ.k. Mustah.a. a. a.. nationality Saudi Arabia. MOR ALFOMBRAS ALFOFIQUE S. Jordan.a.a.a. Khalid. London. DOB 31 Jan 1957.k. Maftah Mohamed. ELMABRUK. AL-FAUWAZ. 55 Hawarden Hill. alt. ALFARAKIM). a.k.k. "DURATEX ECUADOR"). a. a. Colombia. MAFTAH. a. AL-FATHALI. Omar Mahmoud. a.a. nationality Saudi Arabia. AL-FAQIH. "AL HAK. JAMIAT UL-ANSAR. Sa'd. MAFTAH.k. alt. a. ALFONSO BARRERA RIOS Y CIA.k. Haj 'Abd".a. a.k.a. Al-Mabruk Muftah Muhammad (a. a.a. London NW2 7BR..a.a.k. London NW2 7BR.a. DOB 24 Aug 1962.a.a.a. 55 Hawarden Hill. Sa'd (a.k. Sa'ad.a. UMAR. a.a. AL-FATHALI. ALFAUWAZ. AL FAWWAZ. Sudan [SUDAN]. DOB 30 Dec 1960. POB Zubair.k. AL PHARAKIM.k. "AL HAQQ. POB Zubair. Saad. AL-FAUWAZ.k. DOB 25 Aug 1962. Khalid (a. Khalid Abd al-Rahman Hamd. ELMABRUK. Khalid Abd al-Rahman Hamd (a.k. Brooke Road. a. Khalid. London NW2 7BR. NIT # 830081048-0 (Colombia) [SDNT]. HARAKAT ULMUJAHIDEEN.k. Khalid).k.k. "HUM") [FTO] [SDGT]. a. citizen Saudi Arabia.a.a.a.a. 169-32.a.a. POB Libya.a. AL-FILISTINI. POB Kuwait. a. Khalid Abd al-Rahman Hamd. POB Kuwait.a. a. Khaled. Khaled (a.k. a. AL PHARAKIM.k. Muftah.k. Khaled. a.a.k.a. AL PHARAKIM.).k.a.a.k.a. AL-FAUWAZ. London. United Kingdom.k. nationality Saudi Arabia.a. Khaled. a. Saad Rashed Mohammad (a.k. Al-Hajj 'Abd"). nationality Jordan. Al-Hajj April 5.a.k.a.a.a. AL FAWAZ. AL-FAWWAZ.k. a. nationality Libya (individual) [SDGT]. "AL-HAQQ.a. RUC # 1791813359001 (Ecuador) [SDNT]. Saad. AL-FAWWAZ. AL-FAWAZ.k. Saad. AL-FAQI.a.. AL-FAGIH. Sa'd.a.a. a. AL-FAWWAZ. Khaled. alt. DOB 24 Aug 1962.a.k. AL-FAUWAZ. AL-FAWWAZ. a. Quito. Bogota. AL-FAGEAH. Sa'd. Al Haj Abd". Maftah. a. a. NIT # 900101150-5 (Colombia) [SDNT]. Al-Mabruk Muftah Muhammad. DOB 01 Feb 1957.k.k.k.k.k. DOB 24 Aug 1962. United Kingdom. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS 'Abd").a. Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]. a. a. ALFARAKIM (a.a. 9621014947 (Jordan) (individual) [SDGT].a. citizen Saudi Arabia. a. a.a..).k. a.k.k.k.k. Elmobruk.a. a. AL-FAWWAZ.a. EL MOBRUK. Colombia. Saad. ALFOFIQUE TRANSPORTES LTDA. a. DOB 24 Aug 1962.k. Muhammad Hisham Muhammad Isma'il. 27 Al Amarat Street. AlSamman. (f. ABU-GHAZALAH. United Kingdom. AL FAWAZ. a. a.k. Khalid).k. Carrera 40 No.a. Saad Rashed Mohammad. UTHMAN. AL-FAWWAZ.A.k.. a. Jordan. Palestinian Territories.k. Muhammad Hisham Isma'il. Saad. COMERCIALIZADORA MOR GAVIRIA S. POB Bethlehem.a. Khalid Abd alRahman Hamd. HARAKAT UL-ANSAR.a. a.a. AL-FAUWAZ.k. Umar. Khalid). Edificio Centro Comercial El Recreo.k. Pichincha. nationality Saudi Arabia. ALFARACHEM COMPANY LIMITED. a.a.k.k. a. EL MABRUK.. Elmobruk.k. AL FAWWAZ. AL-FAWAZ. Khartoum. (f. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996. ALFOFIQUE LTDA. DOB 24 Aug 1962.k. ALFAUWAZ. a. "ABU UTHMAN").k. AL-FAQIH. ELMABRUK. Khalid. AL-FAWAZ.a. AL-FAQI.k.k. a.a. "ABU GHAZALEH"). Doctor (individual) [SDGT]. a. AL-FAUWAZ.k. AL FAQIH.A.k. a. 'Ali 'Abd Al-Rahman. AL MABROOK. Ecuador. nationality Libya (individual) [SDGT]. a.a. Khaled. 27 Al Amarat Street. Khalid Abd al-Rahman Hamd. Khaled.A.k. Abu Layth (a.k.. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996. POB Libya.k. Khaled. Khaled A. AL FAWWAZ. AL-FARAN (a. AL-FAQIH. Khaled. 169-32. "ABU GHAZALA".a.k. a.a. NIT # 830081048-0 (Colombia) [SDNT]. Doctor (individual) [SDGT]. Khalid Abdulrahman H. a. ANSAR-UL-UMMAH. Carrera 40 No.a. DOB 01 Feb 1957. POB Kuwait. a. Brooke Road. a. United Kingdom. POB Al-Zarqa. Muhammad Hisham Muhammad. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996. Sa'd Rashid Muhammed. AL-FAQIH. Muftah. Khaled). a. a. alt. Khalid. nationality Saudi Arabia. AL FAWWAZ. ABU UMAR.k. DOB 26 Dec 1962. a. "ABU ISMAIL"). ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED). a. AL FAWWAZ.a.a. undetermined. a. 55 Hawarden Hill. Abu Qatada (a.a. Cali. a.k.a. a. alt. a. Doctor (individual) [SDGT]. UTHMAN. AL-FAQIH.k. Saad. POB Zubair. DOB 25 Aug 1962.a.. Muftah. a. Khalid Abdulrahman H. National ID No. a.a.k. Khaled A. AL-FAKIH.. a. a. ELMABRUK.k.a.a. POB Kuwait.a. EL MOBRUK.k. AL-FAUWAZ.k.k. AL-FAGEAH.a. "AL-HAQ. ALFAGIH. Abu Omar. a.a.a.k. Colombia.a.a. a.k.a. Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]. a. a. AL FAWAZ. Khaled. United Kingdom. a. Haj 'Abd". 'Ali 'Abd Al-Rahman.k.a. DOB 31 Jan 1957. a.a. DOB 01 May 1950. a.k. United Kingdom.k. AL-HADITH.a. AL-FAWWAZ.a. Saad. a. Avenida Pedro Vicente Maldonado N229 y Rivas. a. a.k.a. a. a. Iraq. a. ALFOFIQUE LTDA. a. a. Brooke Road. ABU LAYTH.a.a. AL FAWWAZ.a. "AL HAK. ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED (a.k.a.a.a. ALFAGIH. Khalid Abdulrahman H. AL-FILISTINI.k. DOB 01 May 1950.k. "HUA". AL-FAWWAZ. Saad.k.

k. FAHD JASIM (a. E. a.a. a.a. "AL-MOSASATUL FURQAN".k.k. Jamrud Road. a. Syria. a. "AL-FORKAN".a. a. a.a. Peshawar. a.k. HIYAT ORAZ AL ISLAMIYA.k.k.a.k.a.k.k. AL-TURAZ TRUST. Pakistan [SDGT]. a.k. a. a. Jamrud Road. AHIYAHU TURUS. AL-TURAZ TRUST. Fahd Jassem.a. a. "ASC".a.k.k.k.a. AFGHAN SUPPORT COMMITTEE. EAST AND WEST ENTERPRISES.k. a.a.k.a.a. a. a.a.a. FAHAD JASSIM (a.a. E.a.a. AHYA UL TURAS. "AL-MOSASATUL FURQAN". a.k. University Town. Peshawar. a. a. POB Hama. a.k. LAJNATUL FURQAN. a. a. 216 Khyber View Plaza. DOB 01 Jan 1950.a. a.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION (a.k.k.k. ALFURQAN UL KHAIRA. AL-FURQAN KHARIA.k. a. a.k. FORKHAN RELIEF ORGANIZATION. a. a. a. a. a.k.a.a. AL-FREIJ. JAMITO AHIA TORAS ALISLAMI. AL-QAIDA IN MESOPOTAMIA. Pakistan. "MOASSESA ALFURQAN". JAMIAT AYAT-UR-RHAS AL ISLAMIA.k.a.a.k.k. AHYA UTRAS. LAJNATUL FURQAN. Pakistan. a.k. a.k. JAMIA IHYA UL TURATH.a.a.a.a.k.k. AL-FURQAN WELFARE FOUNDATION.k. "ALFURKAN".a. a.k. "AL MOSUSTA FURQAN".k. "ALFURKAN".a. a. AL-TURAZ ORGANIZATION. a.k.a.k.k. a.a.k. Peshawar.k. Peshawar. JAMITO AHIA TORAS ALISLAMI. a.a. "HITRAS".a.a.k. a.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS JASIM). "MOASSESA ALFURQAN".a.k. FAHD JASIM). nationality Syria.a. a. FORKHAN RELIEF ORGANIZATION.a. AL-QAIDA IN IRAQ. "SOCIAL DEVELOPMENT FOUNDATION").a. a. LAJNATUL FURQAN.k.k. HIYAT ORAZ AL ISLAMIYA.k.k. Peshawar.a.k.a.k. Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense (individual) [SYRIA]. Carlos Alfonso).k. JAMIAT AYAT-UR-RHAS AL ISLAMIA.k.k. Peshawar.a. a. "JAMIAT AL-FURQAN". a. a. a. a. "ALFURKAN". ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN. AL-FURQAN WELFARE FOUNDATION.k.k. alt. a.k.a. "HITRAS". a.k.k.a. . a. a. Pakistan. POB Hama.a.k. AD-DAWLA ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM. Peshawar.a. GONZALEZ.a.a. nationality Syria. a.k. a.a.k.a. Afghanistan. a. Chinar Road.k. a.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA.k. Syria. "AL MOSUSTA FURQAN".a.k.k. nationality Syria. Chinar Road. "HITRAS".a. "MOASSESA ALFURQAN".a. "RIHS". Fahd Jassem).k. 216 Khyber View Plaza. Peshawar. Peshawar. AL-FREIJ. a. AHYA UTRAS.k.k.a.k. AL-FURQAN AL-KHARIYA. "ASC". a. a.k. "AL MOSUSTA FURQAN".a.a. E. a. LAJNAT UL MASA EIDATUL AFGHANIA.a. "AL-FORKAN". a. JAMIA IHYA UL TURATH.k. a.a. a. Pakistan.k.a. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN.k. JAMIAT AL-HAYA ALSARAT. a.a.a.a.k.k. a. alt.k. a. Pakistan.k. a. AL-FURQAN AL-KHARIYA.a. Pakistan [SDGT]. a. a. a. a. a. HIYAT ORAZ AL ISLAMIYA.a.a. JAMIAT IHIA AL-TURATH ALISLAMIYA. a.a. Pakistan. a. alt. AL-FURQAN WELFARE FOUNDATION.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY. a. Near old Badar Hospital in University Town.a. Pakistan.k.a. a. a.k. AL-QAIDA OF JIHAD IN IRAQ.k. a.a. a.a.k. "RIHS". House Number 56. "MOSASA-TUL-FORQAN".a.a. Carlos (a. JAMIA IHYA UL TURATH. DOB 1947. AL-FURQAN AL-KHARIYA (a.k.a.k. a.k. a. Near old Badar Hospital in University Town.k.k.a.k. a. a.k.a. ALFURQAN UL KHAIRA. Chinar Road. Peshawar.a. a. a. DOB 01 Jan 1950.a. University Town. a.k. Afghanistan. EAST AND WEST ENTERPRISES. Peshawar. a.k. University Town.k.a.a. a. Pakistan.k.k.a.a. Peshawar.a.k. 218 Khyber View Plaza. AL-FURQAN CHARITABLE FOUNDATION. AHIYAHU TURUS. HAYAT UR RAS AL-FURQAN. Pakistan [SDGT].k. "AL-FORKAN". "AL-MOSASATUL FURQAN".a. AL-TURAZ ORGANIZATION.a. Jamrud Road. HAYATURAS. University Town. a. HAYATUTRAS. a.a. a. Pakistan. AL FORQAN CHARITY.k. a.k.a.k. JAMIAT IHIA AL-TURATH ALISLAMIYA. HAYATUTRAS. AL-FURQAN KHARIA.a. Canal Road.a.a. a.k.k.a. AL-FURQAN CHARITABLE FOUNDATION. a.k. a. a. a.k. a. HAYATURAS. Jamrud Road.k. a.k.a. a. AL-FREIJ.a.a. AHYA UL TURAS. 218 Khyber View Plaza.k. AL-FURQAN CHARITABLE FOUNDATION (a. a.k.a. AL-TURAZ TRUST.a.k. "SOCIAL DEVELOPMENT FOUNDATION"). Jamrud Road. FAHD April 5.k. JAMIAT AL-HAYA ALSARAT.k. University Town. AL-FURAYJ. a. "JAMIAT AL-FURQAN". a. Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense (individual) [SYRIA].k. 216 Khyber View Plaza.a.k. a.k. a. a.a. "JAMIAT AL-FURQAN". FORKHAN RELIEF ORGANIZATION.a.a. DOB 01 Jan 1950.a. University Town.a. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN.a. DOB 1947.k.a.a. Peshawar.a.k.k. a.k. DOB 1947. Pakistan.k. HAYATUTRAS. Fahd Jassem (a. EAST AND WEST ENTERPRISES. AL-TURAZ ORGANIZATION. FAHAD JASSIM. a.a. HAYATURAS. Peshawar. JAMITO AHIA TORAS ALISLAMI. AL-FREIJ. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT.a.k. AFGHAN SUPPORT COMMITTEE.k. a. HAYAT UR RAS AL-FURQAN. "ASC". JAMIAT IHYA UL TURATH AL ISLAMIA. REVIVAL OF ISLAMIC HERITAGE SOCIETY. Afghanistan. LAJNAT UL MASA EIDATUL AFGHANIA.k.k.k. JAMIAT IHYA UL TURATH AL ISLAMIA. a. HAYAT UR RAS AL-FURQAN.k. a.a.a. JAMIAT IHYA UL TURATH AL ISLAMIA.k.a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT.k.a.a. JAMIAT AL-HAYA ALSARAT.a. "MOSASA-TUL-FORQAN". Pakistan.a. POB Hama.a. a. AHYA UTRAS. 218 Khyber View Plaza. LAJNAT UL MASA EIDATUL AFGHANIA. a. a. a.OFFICE OF FOREIGN ASSETS CONTROL ALFONSO.k. "RIHS". ALFURQAN FOUNDATION WELFARE TRUST. AL-FREIJ.a. AL-FURAYJ. a.80 - . House Number 56.k. AL-QAIDA GROUP OF JIHAD IN IRAQ.k. Panama (individual) [CUBA].a.k. Near old Badar Hospital in University Town. AL-FURQAN KHARIA.k.k. AL-FURAYJ.a. Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense (individual) [SYRIA]. a. AL-FORQAN ALKHAIRYA.a. House Number 56. a.k.a. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN. AL-QAIDA IN THE LAND OF THE TWO RIVERS. a. ALFURQAN UL KHAIRA. a. a. Canal Road. Jamrud Road.a.k. a. FAHAD JASSIM.k. a. a. AHYA UL TURAS.a.a. a.a. a. a.k. AL FORQAN CHARITY. a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT.k.k. a.a. "SOCIAL DEVELOPMENT FOUNDATION"). a.a.k. "MOSASA-TUL-FORQAN".a. a. AL-FURQAN FOUNDATION WELFARE TRUST. a. a.a.a.a. a.k.k. Syria. ALFURQAN FOUNDATION WELFARE TRUST. a.a. Pakistan. JAMIAT IHIA AL-TURATH ALISLAMIYA.a.a. AL-FREIJ. a.a.a.a. AHIYAHU TURUS. REVIVAL OF ISLAMIC HERITAGE SOCIETY. AL-FORQAN AL-KHAIRYA (a.k.a.k. AFGHAN SUPPORT COMMITTEE.k. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS. Canal Road.a. AL FORQAN CHARITY. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN. Peshawar. AL-FORQAN AL-KHAIRYA.k. a. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN.

Pakistan. a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS.a. a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA.a.k. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT. a.a.a. a.a. a. AL-FURQAN UL KHAIRA.a.a. Near old Badar Hospital in University Town.k.81 - . a.k.a.a. a.k. Jamrud Road. a.a.k. a.a.a.a.k. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN. Peshawar. a.a. a. a. a.k.k. ALFURQAN WELFARE FOUNDATION. a.k. ALTURAZ ORGANIZATION. Near old Badar Hospital in University Town. JAMIAT IHYA UL TURATH AL ISLAMIA. a.k. AL-FURQAN UL KHAIRA. a. House Number 56.a. LAJNAT UL MASA EIDATUL AFGHANIA.k. a.a. LAJNATUL FURQAN. Peshawar.k. a.k.k.a.a.a.OFFICE OF FOREIGN ASSETS CONTROL a. a.k.a. AL-TAWHID. JAMITO AHIA TORAS AL-ISLAMI. JAMIAT AYAT-UR-RHAS AL ISLAMIA. a.k.a.a. AL-FURQAN AL-KHARIYA.a. a.a.a.a. HAYATURAS. LAJNATUL FURQAN. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI. a. a.a. JAMITO AHIA TORAS AL-ISLAMI. Peshawar. a.k. HIYAT ORAZ AL ISLAMIYA.k.k. JAMITO AHIA TORAS AL-ISLAMI.k. AL FORQAN CHARITY.a.a.a.k. "SOCIAL DEVELOPMENT FOUNDATION").k. a. a. JAMIAT AL-HAYA AL-SARAT. AHIYAHU TURUS.k.a. Peshawar.a. a. a.a.k. JAMIA IHYA UL TURATH.k. a. a.a. FORKHAN RELIEF ORGANIZATION. AL-FURQAN FOUNDATION WELFARE TRUST (a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA. "SOCIAL DEVELOPMENT FOUNDATION"). a. "AL MOSUSTA FURQAN". "MOSASATUL-FORQAN".k.k. AL-FURQAN KHARIA (a. Chinar Road.a. House Number 56.k.k. a. LAJNAT UL MASA EIDATUL AFGHANIA. THE ORGANIZATION OF ALJIHAD'S BASE IN THE LAND OF THE TWO RIVERS. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. University Town. Chinar Road. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS FOR PEACE AND DEVELOPMENT PAKISTAN. a.a. 216 Khyber View Plaza. Canal Road. a. Canal Road.k. a. ALTURAZ ORGANIZATION. Afghanistan. AHYA UL TURAS.a. a.k. a. Pakistan.a.k.k.a.a.k.a.a.k. a. a. a.a.k.k. "ALFORKAN". a.k. a. JAMIAT AL-HAYA AL-SARAT.k. a.k.k. a.k.k.a.a. AL-FURQAN KHARIA. ALFURQAN FOUNDATION WELFARE TRUST.a.a. a.a.k.k.k. AL-FURQAN CHARITABLE FOUNDATION.a. ORGANIZATION April 5. "JAMIAT AL-FURQAN". a. Peshawar. a. "JAMIAT AL-FURQAN". AFGHAN SUPPORT COMMITTEE. "HITRAS". AL-FURQAN AL-KHARIYA. a.k. AL-TURAZ TRUST.a. a. "ALMOSASATUL FURQAN". a. EAST AND WEST ENTERPRISES. a. a.a.a.k. University Town. "ALFORKAN". a. HAYATUTRAS. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA.a.a. a.k.a. a.k. a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS. a. a. a. a.a. ISLAMIC STATE OF IRAQ. University Town.a. Pakistan [SDGT].a.a. a. "MOASSESA AL-FURQAN". a. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN. a. REVIVAL OF ISLAMIC HERITAGE SOCIETY. "ASC".a.a. a.a. a.k.a. HAYAT UR RAS ALFURQAN. EAST AND WEST ENTERPRISES.a. a.k. JAMIAT AL-HAYA AL-SARAT. a.k.a. a. Pakistan. a.a. a. "HITRAS". a.k.k. Pakistan.k. a.k. "RIHS". a. AL-TURAZ TRUST. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ.a. LAJNATUL FURQAN. a.k. "RIHS". a. University Town. JAMIAT AYAT-UR-RHAS AL ISLAMIA.k. a.a.k.a.k. AL-FURQAN AL-KHARIYA. a.a. JAMIA IHYA UL TURATH.a. a.a.k. a. a.k. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT.k. "AL MOSUSTA FURQAN". a. a. a.k.k. Peshawar.a.a.k.a. a.a. JAMIAT IHYA UL TURATH AL ISLAMIA.a.a.k. a. AHIYAHU TURUS.k. a.a.k. "JAMIAT AL-FURQAN".a.k.k.a. THE MONOTHEISM AND JIHAD GROUP. "AL-FURKAN".a.k. "AL MOSUSTA FURQAN".k. a.k. JAMIAT AYAT-UR-RHAS AL ISLAMIA.a.k.k. a.a. AL-FURQAN CHARITABLE FOUNDATION. Near old Badar Hospital in University Town. 218 Khyber View Plaza. Pakistan.k.k.a.a. HAYAT UR RAS ALFURQAN. ALFURQAN WELFARE FOUNDATION.a. AHYA UL TURAS.k. a. ISIS. Chinar Road.a.a.k.k.k.k.a. a.a.a.k. 216 Khyber View Plaza. a.a. ISLAMIC STATE OF IRAQ AND THE LEVANT. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS.a.a.k. a.k. "HITRAS". Pakistan. JAMIAT IHIA AL-TURATH AL-ISLAMIYA. a.k.k.k.a.k. "MOASSESA AL-FURQAN".a.a. a.a.k.k.k.a.a. Pakistan. a.k. a.k.k. Pakistan.a. AL-ZARQAWI NETWORK.a.k. a.k. a.k.a.a. a.k.k. "ALMOSASATUL FURQAN". a. a.a. Peshawar.k.a.k. AL-FURQAN UL KHAIRA (a. REVIVAL OF ISLAMIC HERITAGE SOCIETY.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS.k. AL-FURQAN CHARITABLE FOUNDATION.k. FORKHAN RELIEF ORGANIZATION.k. a.a.a. a. Peshawar. Peshawar. 218 Khyber View Plaza. a. Pakistan [SDGT]. a. Peshawar. a.k. ISLAMIC STATE OF IRAQ AND SYRIA. a. a. Pakistan. Pakistan. Peshawar.a. AL-FORQAN AL-KHAIRYA. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ.k.k. a. AHIYAHU TURUS. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN. a.k. Canal Road. AL FORQAN CHARITY.k. a.k. University Town. HAYATURAS.a.k. a. a. a. a. "MOSASATUL-FORQAN". AHYA UTRAS. a. DAESH. a. a. a.k. E.k. a.k. a. ALTURAZ ORGANIZATION. HAYATUTRAS.a. AFGHAN SUPPORT COMMITTEE. "ASC".a. a. AHYA UTRAS.a. AHYA UL TURAS.a.k. HAYATUTRAS.a. "RIHS". a.a.k.a.k. a. ISIL. University Town. "ALMOSASATUL FURQAN". JAM'AT AL TAWHID WA'AL-JIHAD. a.k.a.k. 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k.k. Mutassim.k.a. QADHAFI. DOB 25 Jun 1972. ALFURQAN CHARITABLE FOUNDATION. a. EL-QADDAFI. Chinar Road. AL-QADHAFI.a. QADHAFI.k. a. Muammar. a. AL-GADDAFI.k.a. a. alt. Othman. QADHAFI. GADHAFI.a. QADDAFI. GHATHAFI. a.k. Saif al-Islam.a.a.a. ELQADDAFI. a.a. Khamis). AL-FURQAN KHARIA. Jamrud Road. a.a.k.k. Muammar. E. a. a.k. FORKHAN RELIEF ORGANIZATION.a.k.k. a. "AL MOSUSTA FURQAN".k. Aisha.k. DOB 1977. Saif al-Islam (a. a. ELKADDAFI.a.a.k.k.a.k.k. a. nationality Saudi Arabia.a.a.k. ISLAMIC GAMA'AT. ALFURQAN UL KHAIRA. a.k. Near old Badar Hospital in University Town. AL-GHAMDI. a.a.a.k. Barzan abd al-Ghafur Sulaiman Majid). a.a.a. Aisha Muammer. "IG") [FTO] [SDGT] [SDT].a.k. a. Peshawar.k.a. a.k. a.k. "HITRAS". a.k. Passport 010433 (Libya). University Town. ALGHAMIDI.k. Khamis. Khamis. a.k. a.a. GHATHAFI. a.a.k. AL-OMIRAH. a. HAYATURAS. Hannibal. DOB 27 May 1979. a.k.k.k. GADHAFI.a. a.a. LAJNATUL FURQAN.a.k. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA. GHADAFFI. Othman Ahmed Othman).a.k.k. Mutassim. Uthman. Libya. Al Umairah. AL-GHAMDI. Peshawar. AL-GADDAFI.a.k. a. AHYA UL TURAS. Hannibal Muammar).a. Mutassim).a.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY. Uthman Ahmad Uthman. ALGHAMDI. ALGHAMDI. a. GHATHAFI. DOB 20 Sep 1975.a.a.k.k. Barzan Razuki abd (a. GHADAFFI. AL-GHAMDI.k. a.a. Pakistan.k.k.k. a.a.k. Special Republican Guard (individual) [IRAQ2]. Aisha. AL-FORQAN AL-KHAIRYA.k. Othman Ahmed Othman).a. Saif al-Islam. National ID No. AL-QADHAFI. Muhammad. AL-GHAFUR.k.a. DOB 1983. Mohammed.k.a. Mutassim. a.k. AL-GHAMDI. QADDAFI.a.k. a. EL-QADDAFI. GADDAFI. Saadi.k. National ID No. Peshawar. Al Umairah (a. a. JAMIAT IHIA AL-TURATH ALISLAMIYA. QADHAFI.k.k.k.k. a. Mutassim. a.k. a.k. Seif al-Islam. Canal Road. a.a.a. GADDAFI. ALTIKRITI.k.a. Aisha).k. 1089516791 (individual) [SDGT]. GADHAFFI.a. Muammar Muhammad.k. AL-GHAMDI. Muhammad (a.a.k. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT. a. 1089516791 (individual) [SDGT]. GADDAFI. GADDAFI.a. AL-GHAMDI.a. GADDAFI.a. a. a.a. a. AHIYAHU TURUS. Saif al-Islam. Sa'adi Mu'ammar.a. a. AL-GHAMDI. Uthman (a.k. QADDAFI. Saif Al-Arab. nationality Saudi Arabia. EL-QADDAFI.k. a.a. Muammar Abu Minyar. Uthman.a. Khamis.k. Al Umairah.a. Hannibal. a. a. Saif Al-Arab. POB Tripoli. HAYATUTRAS.a. a. ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN.a.a. Aisha. a.a.a.a. a. Hannibal. Hannibal (a. "ALFURKAN". ELKADDAFI. a.a.k. Saadi. AL-QADHAFI. Muammar). a. a. 216 Khyber View Plaza. a.k.a. a.k. a.k.a. a.k.k.k.a.k. Aisha. a. EL-QADDAFI.k.k.a. Mohammed Muammar). AL-FURQAN AL-KHARIYA. Othman (a.k. QADDAFI. a. EL-QADDAFI.k. Othman.a. Saif Al-Arab. Ayesha (a. Mu'ammar.a. Saadi (a. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN. a. GHATHAFI. DOB 1982. a.a.a.a. QADDAFI. ELKADDAFI. QADDAFI.k. Muammar. "AL-MOSASATUL FURQAN". Uthman. Hannibal. Muhammad.a. Saif Al-Arab. Passport 014797 (Libya) (individual) [LIBYA2]. GADDAFI.a. GHATHAFI. a.a.k. a. nationality Iraq. Mutassim. Muhammad. a. a. a. a. AL-GHAMDI. Muammar. DOB 1975 (individual) [LIBYA2].k. DOB 1960.k. GADDAFI. Saadi. a. AL-GHAMDI. GADDAFI.a. Libya (individual) [LIBYA2]. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-GADDAFI.a.a. a.k. AL-TURAZ ORGANIZATION. a. GHATHAFI. Uthman. a. AHYA UTRAS.k.a. Al Umairah.a. "GI".k.a.k. Saif Al-Arab (a.a. a. National ID No. AL-QADHAFI. commander. GHADAFFI. AL-GADDAFI. a.k. Khamis. AL-GHAMDI. Hannibal. Hannibal. LAJNAT UL MASA EIDATUL AFGHANIA.a.k. QADHAFI. Khamis. AL-GADDAFI. ELKADDAFI. POB Salah al-Din.a. a.a.a.k. Passport B/002210 (Libya) (individual) [LIBYA2].a. GADHAFI. Uthman. JAMIAT IHYA UL TURATH AL ISLAMIA. HAYAT UR RAS AL-FURQAN. Saadi. AL-GHAMDI.OFFICE OF FOREIGN ASSETS CONTROL View Plaza. Saif Al-Arab.k. a.a. "ASC".a. AL FORQAN CHARITY.k. Mutassim. a.a.a. GHADAFFI. ELKADDAFI. Khamis (a. Uthman Ahmad Uthman. Pakistan [SDGT].k.k. AL-QADHAFI.a. Ayesha. QADHAFI. DOB 1942. a.k. AL-GAMA'AT (a. DOB 27 May 1979. AL-GADDAFI. AL-GHAMDI. a. Afghanistan.a. AL-QADHAFI. a. Muhammad.k.a. GADDAFI. Saif al-Islam). a.k.k.a.k. Iraq. alt.a. a. "SOCIAL DEVELOPMENT FOUNDATION").a.a. a.a.a.a. alt.k. Pakistan. EL-QADDAFI. EL-QADDAFI. a. Pakistan. AL-GHAMDI.k.k. a. "RIHS".a.k. a.a. QADDAFI. a. a. AL-GADDAFI. "AL-FORKAN".a. a.k. nationality . a. a. GHATHAFI. a. AL-QADHAFI. Hannibal.k. GADHAFI. Saif al-Islam. GHADAFFI.k.a.k.k. a. QADHAFI.a. nationality Saudi Arabia. a.k. a.a.k. a.k. GHADAFFI. Saadi.a.a. Othman Ahmed Othman). GADDAFI.k.a. Uthman Ahmad Uthman.a. a.a. Khamis. AL-QADHAFI.a. a. Jamrud Road. a. HIYAT ORAZ AL ISLAMIYA.k. a.k.k.a. AL-FURQAN FOUNDATION WELFARE TRUST. GADDAFI. a. a. Libya. April 5.a.k.k.k. AL-QADHAFI.k. Mutassim Billah. EAST AND WEST ENTERPRISES.k. GHATHAFI.a. AL-OMIRAH. Saif Al-Arab). a. Khamis. Aisha. ELKADDAFI.a. a. GADHAFI. Uthman. a.k.a.a. Aisha. GHATHAFI. a. a. a.k.a. Muammar. Seif Al-Arab. Muammar. Saif al-Islam. ISLAMIC GROUP.k. AL-GADDAFI. a. GADDAFI. Mohammed.k.k. AL-FURQAN WELFARE FOUNDATION (a.a. DOB 27 May 1979. Uthman. AL-OMIRAH. a. DOB 1976 (individual) [LIBYA2]. a. JAMIAT AL-HAYA ALSARAT.k. a. POB Tripoli. Libya (individual) [LIBYA2].a. "MOASSESA ALFURQAN". a.k. Saif Al-Arab.k. JAMIAT AYAT-UR-RHAS AL ISLAMIA.a.a. DOB 1979.a. Saif al-Islam.k. DOB 25 May 1973. "MOSASA-TUL-FORQAN". Khamis. Peshawar.k. a. a.a.a. 1089516791 (individual) [SDGT]. AL-GHAMIDI. AL-QADHAFI. a. alt. POB Tripoli. EL-QADDAFI. AL-TURAZ TRUST.a.k.a. a. ELKADDAFI. Peshawar. House Number 56. POB Tripoli.k.a.a. GAMA'A AL-ISLAMIYYA.k.k.a. Pakistan. a.a. Muammar (a. Saif al-Islam. DOB 1980 (individual) [LIBYA2].a. a. a. AL-OMIRAH. Mutassim (a. QADHAFI. Uthman Ahmad Uthman (a.k.a. a. QADDAFI. QADDAFI. a. a. "JAMIAT AL-FURQAN".a. a.k.k. AL-QADHAFI. GADHAFI.k. POB Sirte. a.a.k. Saadi.k. alt. a. AL-GADDAFI. DOB 27 May 1979.k. Mutassim. DOB 1977. Ayesha.k.a. a.a. GADHAFI.a. Saadi). ELKADDAFI. a.a. Aisha.k. a. GADDAFI.a. Muhammad. University Town. 218 Khyber View Plaza. a.k. DOB 1970. Othman Ahmed Othman).a.a. JAMITO AHIA TORAS ALISLAMI.a. a. a.k.k.a. Muammar. ALGHAMIDI.k. Jamrud Road. QADHAFI.a. a.k. JAMIA IHYA UL TURATH. a.a.k. AL-GHAMIDI. a.k.a.k.a. a. a.k.k. alt.a. POB Tripoli.a.a. a. Libya (individual) [LIBYA2]. AL-GHAMDI. Libya (individual) [LIBYA2].k. Peshawar.k.k. Othman. Saif Al-Arab.k. a.a. a. a. Hannibal Muammar.a. DOB 27 May 1973. Mutassim. GADDAFI.a. Mohammad Moammar.k.k. ELKADDAFI. GHATHAFI.82 - .k. AFGHAN SUPPORT COMMITTEE. Pakistan [SDGT]. GADHAFI.a.a.k. a.a.

a. a. DOB 01 Jan 1979 to 31 Dec 1981. Abu-Muqatil alTunisi. National ID No. a. a.k. alt.a. "ABU ISLAM. a. AL-MU'AYYAD. ABUL-KHAIR. Muhammad Abdallah Hasan. POB Paris. ABU-AL-KHAYR. DOB 01 Jan 1979 to 31 Dec 1981.a. 'Abd al-Wahab Muhammad 'Abd al-Rahman. POB Daraa. DOB 1984 to 1986.a. ABU-AL-KHAYR. POB al-Amarah.a.k.k. alt. 'Abdallah alHalabi. alt. Faruq.a.a. a. Mohammed Abdullah Hassan. Abdallah). a.k. General Maki (a. AL-HADID.k.k.a. a.a. ABUL-KHAIR.a. ALJAWLANI.a. Macki Hamoudat). DOB 1985.k. AL-GHAMDI. General Maki Mustafa.k. a.k. Yemen. AL-MADANI.a. Iraq. AL-HAKIM. Abdallah.k. 'Abd al-Wahab (a. Mohammed Abdullah Hassan.k. Al-Mukallah.a. AL HAKIM.k. ABU-ALKHAYR. Nayf Salam Muhammad Ujaym (a. AL-HAKIM. National ID No.k. DOB 1979. AL-GHAMDI. a.k.k. ALGUADIS.k. AL-HAMIQANI. AL-MAKKI. a.k.a.a. Karim Ja'far Muhsin. Boubaker Ben Habib Ben. AL-HAKIM. HARAKAT ULMUJAHIDIN.a. DOB 27 May 1944. HARAKAT April 5.a. a. Dahyan. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS UL-ANSAR. 'Abdul-Wahab Mohammed Abdul- . AL-GHAMDI. National ID No. Passport W752198. Sheikh Farooq. AL-JADDAWI. DOB 18 Jun 1975. a. AL-HALQI.k. a. AL-HAMATI SWEETS BAKERIES.k. alt. Uthman (a. a. Nayef Salam Muhammad Ujaym. Afghanistan.k. ALHAKIM.k.a.a. a. "HUM") [FTO] [SDGT].k. ALHAKIM.a. Sheikh (individual) [SDGT] (Linked To: AL QA'IDA). Yemen. a.k. a. a. HAMUDAT. Karim"). HARAKAT ULMUJAHIDEEN. EL HALABI.k. nationality Yemen. (Medina) Saudi Arabia. National ID No. Abdullah. a. ALQAHTANI. a. ALHAMIQANI. AL-HAMADAT. DOB 18 Jun 1975.k. Abu Ali.a. POB Dahyan. DOB 1969. a.k. Sa'dah Governorate.a. a. Abdullah Yahya. POB Dahyan.k. DOB 19 Jun 1975. AL-QAHTANI. a. a. AL-HABABI. Yemen. Abu Ali.k.k. AL-HALABI. alt. a. Abu Muhammad (a. Gender Male. alt. AL-HALABI.k. AL-MU'AYYAD.k.a.a. alt. Syria. Abdullah Yahya. Nayf Salam Muhammad Ujaym.k. Shaykh Imran). a.k. ALHALABI. DOB 01 Aug 1983. Yemen. a.k. Sheikh (individual) [SDGT] (Linked To: AL QA'IDA).k. Yemen.a.k.a. (Medina) Saudi Arabia. Othman Ahmed Othman). Muhammad Bin-'Abdullah Bin-Hamd. "HUA". Yemen. AL-MADANI.a. HARAKAT ULMUJAHIDEEN. AL-HAKIM. AL-MADANI. AL-MADANI. a. AL-MADANI.a. Passport 592667 (Qatar) issued 03 May 2007.a. Abu Ali.k.k.a. HARAKAT UL-ANSAR. alt.a. ANSAR-UL-UMMAH. Karim Jafar Hasan. citizen Iraq (individual) [SDGT].a.a. POB Al-Madinah al-Munawwarah. Muhammad Abdallah Hasan. a. Huthi group second-incommand (individual) [YEMEN]. Sheikh Farooq. a. POB Al-Madinah al-Munawwarah.a. "AL-FATIH").a.a.83 - .a. DOB 1969.a.a. JAMIAT UL-ANSAR. Shaykh Imran). ALHAKIM.a.k. ALHAKIM.a. Huthi group second-incommand (individual) [YEMEN].a. POB Al-Madinah al-Munawwarah. Abdallah.k. nationality Yemen. DOB 1984 to 1986.k.a.a. AL-HABABI. 1006010555 (Saudi Arabia) (individual) [SDGT].k. a. DOB 1978. ALQAHTANI. Syria.k. a. a. Abdallah). Abdallah). Identification Number 09036271 (individual) [SDGT].k.k. a. Sheikh Farooq.a. nationality Saudi Arabia. AL-MAKKI. Abu Ali. a. AL-HAMAYQANI. Maki. 'Abd al-Wahab al-Qawi.k. a. MUSTAFA.k.k. Muhammad Bin-'Abdullah Bin-Hamd.k. alt. Karim Ja'far Muhsin (a. a. DOB 1985. Al Umairah.k. a.a. "HUA". Minister of Health (individual) [SYRIA]. AL-HALABI. AL-QAHTANI AL-QATARI. Uthman. Abdullah Yahya.a.a. DOB circa 1934. a. Abdallah). Farouq. a. JAMIAT UL-ANSAR. ALHALABI. EL HALABI. Dahyan. Abu 'Abdallah. DOB 1975. Faruq. Muhammad Abdallah Hasan. a.k.a. DOB 1985. a. a.k. ABUL-KHAIR. AL-HALABI.a. EL HAKIM.k.k.a. a. Yemen. Mackie. Damascus. Passport 585843 (Turkey) issued 11 Nov 1999 (individual) [NPWMD]. a.a. FAROUK. POB Sa'dah Governorate.a. nationality Saudi Arabia. Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000.k.a.k. AL-QATARI. Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000. a. nationality Yemen.k. AL-QAHTANI AL-QATARI.k. a.k. citizen Iraq (individual) [SDGT]. Hadhramawt Governorate. AL-GHANIMI. 1089516791 (individual) [SDGT]. nationality Qatar.a.a. Huthi group second-incommand (individual) [YEMEN]. AL HAKIM. Gender Male. POB Sa'dah Governorate.a.k.a. a. AL-MAKKI. Wael Nader. Abu 'Abdallah. a. DOB 1968.k. ALZIRJAWI.a. 'Abdallah al-Halabi. a. a. alt. AL-GHAMIDI. Muhammad Bin-'Abdullah Bin-Hamd.k. a.k. DOB 1964.a. a. AL HAKIM. Abu Muhammad. ABU-ALKHAYR. Abu-Ali.a. a.a. ELHAKIM. Abdallah). a.a. Abdullah (a. Yemen (individual) [SDGT]. a. nationality Turkey. Abu Ali. AL HAKIM. ALGHANIMI. AL-HAKIM. AL-QATARI.a. AL-QAHTANI. DOB 27 May 1979.a. AL-MAKKI.k.a. "ABU ISLAM. a. Faruq. DOB 19 Jun 1975.a.k.a. Abdallah.a. Mosul.k. Abu Ali (a. ALGHANIMI. Mohammed Abdullah Hassan. AL-AHDAL.a.k.k. Mohammad Hamdi Sadiq. Abu-Ali (a. nationality Saudi Arabia. Faruq. AL-MU'AYYAD.a.k. Abdallah. nationality Iraq (individual) [IRAQ2]. AL-FARAN. ABU-AL-KHAYR. citizen France. 1089516791 (individual) [SDGT]. Sa'dah Governorate. AL-FARAN. DOB 1984 to 1986. ALHAMAYQANI. AL-HAMATI.a.k. a.k. Othman. "HUM") [FTO] [SDGT]. Gender Male. Muhannad. AL-ZIRJAWI. a. FAROUK. alt. a.k.k. HAMUDAT. ALJADDAWI.a. Abdallah.a.k. Muhannad. EL HALABI.a. AL-HAMIQANI.a. a.k.k.k. AL-HADITH (a.a.a. Iraq. ABU-ALKHAYR. Boubaker.k. ALHAKIM.k.a. alt.a.a. a.k. a. POB Dahyan. alt. AL-MADANI.a. alt. Iraq. alt.k. Yemen [SDGT]. a. Karim"). a. Abdallah. ALI HAKIM. a. a. AL-GHAMDI.a. POB Saudi Arabia. DOB 1968. AL-HAMIQANI. Uthman Ahmad Uthman. AL-HALABI. a. HARAKAT ULMUJAHIDIN.a.a. a.a. AL-HABABI. a. AL-HALABI. AL-QATARI. Muhannad. Abu Abdallah.a.k.k. alt.k.k.a. POB Sa'dah Governorate. Farouq. 'Abdallah alHalabi. a.a. 'Abd al-Wahab Muhammad 'Abd al-Rahman. Karim Mansur. Abdallah (a.a. a.k.k. DOB 1976. Abu Asim).k.k.k. a.k.k.a.a.a. Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000. AL-QATARI.k. Abu Abdallah. alt.a. Passport 592667 (Qatar) issued 03 May 2007. Karim Mansur (a. AL HAKIM.k. (Medina) Saudi Arabia. DOB 19 Jun 1975. Boubakeur (a. a.a. a. AL-HADID (a. POB Turkey. "Abou Mouqatel").a. a. a. a.k. a.a. Yemen.k.k. POB al-Amarah. AL-HALABI. AL-HABABI.a. Afghanistan. "Abou al Mouqatel". National ID No. DOB 1977. Abu-Ali. France. POB Saudi Arabia.k. Sa'dah Governorate. a.k.k. ANSAR-UL-UMMAH. a. Abdallah. Boubakeur. a.k. nationality Qatar. Sheikh Farooq. a. a. alt.a.OFFICE OF FOREIGN ASSETS CONTROL Saudi Arabia. Dahyan.k.a. a. AL-HADITH. Selim.a.a. DOB 18 Jun 1975. Muhammad (a. AL-OMIRAH. Abdullah. a.k. 'Abd alWahab. Abu Abdallah. Nayef Salam Muhammad Ujaym (a. HMODAT.a. 1006010555 (Saudi Arabia) (individual) [SDGT]. citizen Tunisia. a. a. nationality Syria (individual) [SDGT].k. Abdallah).k. a. AL-GHANIMI. Abu 'Abdallah (a. Syria.a.a. 1006010555 (Saudi Arabia) (individual) [SDGT].k.a. AL HAKIM.k. Yemen. Karim Jafar Hasan.a. AL-JADDAWI. AL-GOLANI. Abdallah (a.

'Abd al-Wahab.k.a.a.a. "ABU AYID").a.a.a. Abu"). a. 'Abd al-Wahab Muhammad 'Abd al-Rahman.k. a. AL-HUMAIKANI.a. a.a. Passport 01772281 (Yemen). Yemen. ALHUMAYQANI.a.a. a. a.k.k.k.k.a. a. a.k. ALHAMIQANI.a. AL-HUMAYQANI. ALHUMAYQANI.k. DOB 04 Aug 1972. AL-HUMAYQANI. 'Abd al-Wahab al-Qawi.a.a. AL-HUMAYQANI.a. ALHUMAIQANI. Personal ID Card 1987853 (Yemen) (individual) [SDGT]. Abdul Wahab.a. a. AL-HAMAYQANI.k. a. Personal ID Card 1987853 (Yemen) (individual) [SDGT]. Passport 01772281 (Yemen).a. a. 'Abd al-Wahab al-Qawi. 'Abd alWahab. AL-HUMAIQANI. 'Abd al-Wahab Muhammad 'Abd al-Rahman. AL-HAMAYQANI.a. ALHUMAYQANI.a. AL-HAMIQANI.k. a. a. a.k. ALHUMAYQANI.k.a.a. 'Abdul-Wahab Mohammed Abdul-Rahman.a.a. ALHUMAYQANI. 'AbdulWahab Mohammed Abdul-Rahman. AL-HUMAYQANI. AL-HUMAYQANI. a.a.k. a.a. a. a.a.k. alt.a.k. Abu".k.k.k. 'Abd al- Wahab. ALHUMAYQANI.k.a. POB alZahir.a. Passport 01772281 (Yemen). a. a. a.a.a. 'Abd al-Wahhab Muhammad 'Abd al-Rahim. al-Bayda'. AL-HUMAYQANI. ALHAMIQANI. a. 'Abd alWahab Muhammad 'Abd al-Rahman. Abd alWahab.a. "ABU AYED". a.k.a. a. 'Abdul-Wahab Mohammed AbdulRahman.a.a. DOB 04 Aug 1972.a. 'Abd alWahhab Muhammad 'Abd al-Rahman.a. a. AL-HAMIQANI.a. Yemen. Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016.k.k. ALHUMAYQANI.a. Abdul Wahab. 'Abd alWahab Muhammad 'Abd al-Rahman. 'Abdul-Wahab Mohammed AbdulRahman. AL-HAMIQANI. a.k. AL-HUMAIQANI.a. Abd alWahab. a. 'AbdulWahab Mohammed Abdul-Rahman. AL-HUMAYQANI.k. a. 'Abd al-Wahhab Muhammad 'Abd al-Rahim. a. Abdulwahhab Mohammed Abdulrahman.a. ALHAMIQANI.k.84 - .k.k. AL-HUMAIKANI. AL-HAMAYQANI.k. a. a. a. a. a. AL-HUMAIKANI. 'AbdulWahab Mohammed Abdul-Rahman.a.a. a. a.k. AL-HUMIQANI.a.k.a. 'Abd al-Wahab Muhammad 'Abd al-Rahman. Yemen. a. a.k.a. ALHAMAYQANI. a.k. 'Abdul-Wahab Mohammed AbdulRahman.k. a. 'Abdul-Wahab Mohammed AbdulRahman. "ABU AYID").OFFICE OF FOREIGN ASSETS CONTROL Rahman.k. 'Abd al-Wahab Muhammad 'Abd al-Rahman.a. a.a.k.k.a. AL-HUMAYQANI.a. POB alZahir. AL-HUMIQANI.a. a. Passport G1751672 expires 08 Feb 2016 (individual) [SDGT]. 'Abd al-Wahab Muhammad 'Abd al-Rahman. Abdul Wahab.a. AL-HUMAYQANI.k.k.k. 'Abd alWahab.k. "TAQI. a. 'Abd al-Wahab al-Qawi. a.k.k. AL-HUMAYQANI. AL-HUMAYQANI. a. AL-HUMAYQANI.a. a.k. ALHUMAYQANI.k.k. 'Abd al-Wahab al-Qawi (a. a. Abdul Wahab. a. al-Bayda'. AL-HUMAYQANI.a. Abdulwahhab Mohammed Abdulrahman. 'Abdul-Wahab Mohammed Abdul-Rahman (a. Abd alWahab. Abdul-Wahab Mohammed Abdul Rahman. Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016.a. AL-HUMAYQANI. 'Abd alWahhab Muhammad 'Abd al-Rahman. a.k. Yemen. a. ALHUMAIKANI.a. DOB 04 Aug 1972.k. 'Abd al-Wahab Muhammad 'Abd al-Rahman.k. DOB 16 Jan 1974. 'Abd al-Wahhab Muhammad . a.a. 'Abd al-Wahab Muhammad 'Abd al-Rahman.k.a. 'Abd al-Wahab Muhammad 'Abd al-Rahman.a. al-Bayda'. AL-HAMAYQANI. a. AL-HAMIDAWI.a. Yemen. a. 'Abd al-Wahab. Abd alWahab. Abdul-Wahab Mohammed Abdul Rahman.k.a. 'Abd al-Wahab. Yemen. ALHUMAIKANI.k. ALHUMAIKANI. a.k. ALHAMAYQANI. AL-HAMIQANI. 'Abd alWahab al-Qawi. ALHAMIQANI. a. AL-HUMAYQANI.k. a. ALHAMIQANI.a. 'Abd al-Wahab.k. ALHUMAIKANI.k. a.a. 'Abd al-Wahab al-Qawi. 'Abd al-Wahab. ALHUMAIKANI. AL-HUMAYQANI. a. ALHUMAIKANI. 'Abd al-Wahab (a. a. ALHUMAIQANI.k. a. a.a. Abdul-Wahab Mohammed Abdul Rahman.k. a. a. a. AL-HAMAYQANI.a. Yemen. ALHUMAIQANI.a.k. 'Abd alWahab. DOB 04 Aug 1972.k. a. ALHUMAIQANI. ALHUMAYQANI. a. AL-HUMAYQANI.k. ALHUMAIQANI. Riyad Yunis Jasim (a. AL-HUMIQANI. 'Abd al-Wahab Muhammad 'Abd al-Rahman (a. a.a.a.a. Abdulwahhab Mohammed Abdulrahman. 'Abd alWahab. 'Abd al-Wahab Muhammad 'Abd al-Rahman (a. 'AbdulWahab Mohammed Abdul-Rahman. Abdul-Wahab Mohammed Abdul Rahman.k.a.a.k. a. 'Abdul-Wahab Mohammed AbdulRahman.k.k.k. a. POB alZahir. 'Abd alWahhab Muhammad 'Abd al-Rahman. AL-HUMAYQANI. alt.a.a. AL-HUMAYQANI. a. AL-HUMAYQANI.a. AL-HUMAYQANI. alt.k. Abd alWahab. a.k.k. ALHUMAIQANI. Abd alWahab. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS POB Baghdad.a. a. Abdulwahhab Mohammed Abdulrahman. 'Abd alWahhab Muhammad 'Abd al-Rahman. a. ALHUMAYQANI. a. Abdul Wahab.k. AL-HAMAYQANI. alt. a. AL-HUMIQANI. a. 'Abdul-Wahab Mohammed AbdulRahman. AL-HUMAIKANI. AL-HUMAYQANI. a.k. a. ALHAMIQANI. 'Abd al-Wahab Muhammad 'Abd al-Rahman. AL-HAMIQANI. Personal ID Card 1987853 (Yemen) (individual) [SDGT]. 'Abdul-Wahab Mohammed AbdulRahman. a.k. 'Abd al-Wahab Muhammad 'Abd al-Rahman.a. 'Abdul-Wahab Mohammed Abdul-Rahman. "ABU AYED". AL-HUMAIQANI. a.k.k.k.a.a. a.a.k. a. a. Abdul-Wahab Mohammed Abdul Rahman.a. AL-HAMIQANI. AL-HUMAYQANI.k. 'Abd alWahab. Yemen. a. "ABU AYED". a.a.a. a.k. 'Abdul-Wahab Mohammed Abdul-Rahman. ALHAMIQANI. 'Abd al-Wahab al-Qawi.a.k.a. 'Abdul-Wahab Mohammed AbdulRahman.a. AL-HUMIQANI. a. Abdul-Wahab Mohammed Abdul Rahman. Passport 01772281 (Yemen). AL-HUMAYQANI. 'Abdul-Wahab Mohammed AbdulRahman.k. a. a.k. 'Abd al-Wahab. "ABU AYID"). AL-HUMAIKANI.k. 'Abd al-Wahab Muhammad 'Abd alRahman.k. POB alZahir. AL-HUMAYQANI.k.a.k. 'Abd alWahab. Personal ID Card 1987853 (Yemen) (individual) [SDGT]. AL-HUMAIQANI.a.k. Personal ID Card 1987853 (Yemen) (individual) [SDGT].a. Abdulwahhab Mohammed Abdulrahman.a. alt.k. Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016. a.k. 'Abd al-Wahab al-Qawi. Passport 01772281 (Yemen).k.k. a.k. 'Abd alWahhab Muhammad 'Abd al-Rahman. a. 'Abd al-Wahab al-Qawi. al-Bayda'.k.k.a. Iraq. a.k. AL-HAMIQANI. POB alZahir.a. AL-HUMAIQANI.k. "TUQA. AL-HUMAYQANI.a. 'Abd al-Wahhab Muhammad 'Abd al-Rahim. ALHAMIQANI. 'Abdul-Wahab Mohammed AbdulRahman. 'Abd al-Wahhab Muhammad 'Abd al-Rahim. DOB 04 Aug 1972.k.k.a. 'Abd al-Wahhab Muhammad 'Abd al-Rahim.a. Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016.k. al-Bayda'.k. 'Abd alWahab. a. 'Abdul-Wahab Mohammed Abdul-Rahman. ALHAMAYQANI. AL-HAMIQANI.a. ALHAMIQANI. 'Abdul-Wahab Mohammed Abdul-Rahman. 'Abd al-Wahab al-Qawi.a. AL-HUMAIKANI. AL-HUMAYQANI. Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016.a. a. AL-HAMAYQANI. 'Abd al-Wahab Muhammad 'Abd al-Rahman. AL-HUMAYQANI. a. ALHUMAYQANI. AL-HAMIQANI. AL-HAMIQANI. a.a. AL-HUMAIQANI.a.a.a.k. Abdulwahhab Mohammed Abdulrahman. Yemen. a. 'AbdulWahab Mohammed Abdul-Rahman. AL-HAMIQANI. 'AbdulWahab Mohammed Abdul-Rahman.a.k. "ABU AYED". a. "ABU AYED".a.a.k. a.k. Yemen.k. 'Abd al-Wahab al-Qawi.k.k. "ABU AYID").a. "ABU AYID"). April 5.

a. United Kingdom.k. AL-HARAMAIN ISLAMIC FOUNDATION.k.k. ALHARAMEIN.a. ALHARAMAIN FOUNDATION.a. a. a. a. a. Garissa. a. a. a.a. a.a.k.k. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k. ALHARAMAIN (a. AL-ISLAH.a.a.k. alt.a. ALHARAMAIN (a. a.a. ALHARAMEIN ISLAMIC FOUNDATION. UL-HAQ.k.a. a. 'Abd alWahab. a.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k.k. 21 Blackstone Road. MIRA. ALHARAMAIN (a. a. ALHARAMAYN. VEZIR). ALHARAMAYN FOUNDATION.k. Singida.a. BM Box: MIRA.k. AL-HARAMAYN.k. a. a.a.a. a.k. Tanga.a. ALHARAMEIN. ALHARAMAYN FOUNDATION. a. a.k.k.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k.k. AL-HARAMAYN.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. a. al-Bayda'.a.a.OFFICE OF FOREIGN ASSETS CONTROL 'Abd al-Rahim.a.a.a. a..a.85 - . a. DOB 1960. VAZIR. AL-HARAMAIN FOUNDATION. Hamed Yussef).a.a. a.a.k.a. a. a.a.k. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAYN FOUNDATION. a.k. a. ALHARAMAYN FOUNDATION.a. ALHARAMEIN FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMEIN. ALHARAMAIN FOUNDATION.a.k.a. a. AL-HARAMEIN. ALHARAMAIN (a.k. United Kingdom. ALHARAMAYN ISLAMIC FOUNDATION. AH HAQ. a. a.k. ALHARAMEIN FOUNDATION. Nairobi.k.a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION.a.a.a.k.k.a. "ABU AYID"). a. a. ALHARAMEIN FOUNDATION. ALHARAMAYN FOUNDATION. Amin).a. a. a.k. AL-HARAMAIN : PAKISTAN BRANCH. ALHARAMAYN FOUNDATION. a. AL-HARAMAYN.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.a. a. a. Pakistan [SDGT]. PO Box 3616. ALHARAMAIN ISLAMIC FOUNDATION. a.a. a. ALHARAMEIN FOUNDATION.k.a.a. a.a.k. a. a.a.a. Abdul Wahab.a.a. 'Abdul-Wahab Mohammed Abdul-Rahman.k.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMEIN FOUNDATION. a.k.a.a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. Daddb. AL-HARAMAYN.a. VAZIR.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a. AL-HARAMAIN HUMANITARIAN FOUNDATION.k. ALHARAMEIN HUMANITARIAN FOUNDATION. Amin (a.a. AL-HARAMAYN. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a.a.k.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.k. UK Company Number 03834450 (United Kingdom) [SDGT].a. a. a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. AL-HARAMAIN ISLAMIC FOUNDATION. AL-HUMAYQANI. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.k. Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION.k.a.k.k. ALHARAMEIN. ISLAMIC MOVEMENT FOR REFORM. a. a. a.a.a. ALHARAMAIN FOUNDATION.a.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k. Kenya.a. a. a. Tanzania.a.k.k. a. ALHARAMAYN HUMANITARIAN FOUNDATION. London NW2 6DA. a.a.a. Yemen. a. Kenya [SDGT]. a.k. ALHARAMAIN ISLAMIC FOUNDATION.a.k.k. ALHARAMAYN. AL-HARAMAIN. ALHARAMAIN HUMANITARIAN FOUNDATION.k. United Kingdom.k. ALHARAMAIN HUMANITARIAN FOUNDATION. a. Tanzania.k.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.a. a. a. Former Minister of Culture and Information (individual) [IRAQ2].k. ALHARAMAYN.k.a.a.a.k. VEZIR). a.k.k.a.a.a. a. 'Abd alWahhab Muhammad 'Abd al-Rahman. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAYN FOUNDATION. a.a. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.a.k. London WC1N 3XX.a.k.k.k.a.a.a. ALHARAMEIN FOUNDATION. a. HAMADI. ALHARAMEIN HUMANITARIAN FOUNDATION. POB Nangahar Province.k.a. AL-HAMMADI. ALHARAMEIN FOUNDATION. a.k.a.k. a. ALHARAMAIN ISLAMIC FOUNDATION.k. ALHARAMAYN HUMANITARIAN FOUNDATION.k. ALHUMAYQANI.k.k.k.k.a. ALHARAMAIN FOUNDATION. F-10/1. a.k.k.k.k. ALHARAMAYN FOUNDATION. Passport 01772281 (Yemen).k. ALHARAMAIN FOUNDATION. VEZIR).a.k. a.k.a. a. a.a. a. a. AL-HARAMEIN.k. AL-HARAMAIN ISLAMIC FOUNDATION.a.a. Amin.k. a. a.k. AL-HARAMEIN.k. Personal ID Card 1987853 (Yemen) (individual) [SDGT].a.a.k. AL-HARAMAIN ISLAMIC FOUNDATION. VAZIR.k. a. London NW9 8LL. a.k.k.a. ALHARAMAYN ISLAMIC FOUNDATION. Afghanistan (individual) [SDGT].k.a. a.k.k.k.a. AMIN.a. a.a. AL-HARAMAIN HUMANITARIAN FOUNDATION. a.k.k.k. AL-HARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION.k.a.k. a. a.a. a.k. ALHARAMEIN ISLAMIC FOUNDATION. a. a.k. ALHARAMAYN HUMANITARIAN . Travnik.k. ALHARAMAYN ISLAMIC FOUNDATION.a. a. Dr.a. AL-HUMAYQANI. ALHARAMAIN ISLAMIC FOUNDATION. a.k. ALHARAMEIN FOUNDATION. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. ALHARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. Dr. AL-HARAMAYN ISLAMIC FOUNDATION.k.k. a.a. a. AL-HARAMAIN HUMANITARIAN FOUNDATION. a. a. ALHARAMAYN.k.a.a. VEZIR).a.k.a.a.a.a.a.a.a. Nazimuddin road. House #279.a.a.a. a. AL-HAQ. a.k. a. a. a. AL-HARAMEIN HUMANITARIAN FOUNDATION.a.a. POB alZahir.k.k. ALHARAMAYN.a. MOVEMENT FOR ISLAMIC REFORM IN ARABIA.a. AL-HARAMEIN ISLAMIC FOUNDATION. a. ALHARAMAIN HUMANITARIAN FOUNDATION. a.k. AL-HARAMAIN ISLAMIC FOUNDATION. AL-HARAMAIN FOUNDATION. a. AL-HARAMEIN ISLAMIC FOUNDATION.a. AL-HUMIQANI. AL-HARAMAIN : KENYA BRANCH. a.a.k. a. a. a. a. AL-HARAMEIN ISLAMIC FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.a. ALHARAMEIN HUMANITARIAN FOUNDATION. EBC House.a.a. a.a.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. ALHARAMEIN ISLAMIC FOUNDATION.k. a. a. Tanzania [SDGT]. a. Yemen. Muhammad.k. a. a. Iraq. ALHARAMEIN HUMANITARIAN FOUNDATION. Safiee Suite. a. "ABU AYED". a.k.k. INC. ALHARAMAYN FOUNDATION.a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION. a. AL-HARAMAIN : TANZANIA BRANCH. ALHARAMEIN. ALHARAMAYN FOUNDATION. AL-HARAMAIN : UNITED STATES BRANCH.k.k. AL-HARAMAIN FOUNDATION.a.a. a. VAZIR.k.a. a.k.k.k.k. a.k.k. a. a. DOB 04 Aug 1972.a.k. a. a.a. April 5. ALHARAMEIN ISLAMIC FOUNDATION.k. AL-HARAMAYN ISLAMIC FOUNDATION. a. AL HARAMAIN FOUNDATION.a.a.a. a.a.k. ALHARAMAIN FOUNDATION. a. a.a. a.k. a. Dar es Salaam.a.a.k. Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k. MOVEMENT FOR REFORM IN ARABIA). a.k. ALHARAMAIN (a.a. a. a. Somalia. Hamid Yusif (a.a.a. ALHARAMAIN FOUNDATION. a.a. a.k. Kenya.k.a.k. Townsend Lane. a. Islamabad. a. 64 Poturmahala.

k. Bosnia and Herzegovina [SDGT]. a.a.k. a. Ashland.a. AL HARAMAYN AL MASJID AL AQSA. a.a. AL-HARAMAIN (a.a.k. a.k. a. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMAIN : AFGHANISTAN BRANCH.a.a. ALHARAMEIN FOUNDATION.a. a.a. a.a.k.a.a. Daddb. a. YAYASAN AL-MANAHIL-INDONESIA). Sarajevo.k.a. a.a. a. a.k. MO 65803.k. a. YAYASAN AL HARAMAINI. AL-HARAMAIN HUMANITARIAN FOUNDATION.k.k.k.a.k. ALHARAMEIN ISLAMIC FOUNDATION.k.a. a. a. a. ALHARAMEIN. a. a.k. Division St.k.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. AL-HARAMAIN FOUNDATION.a.k.a. ALHARAMAIN.a. a.a.a. a.k.k. a.k. ALHARAMEIN. Jalan Laut Sulawesi Blok DII/4.k. a.k.k. AL-HARAMAYN. Nazimuddin road. ALHARAMEIN HUMANITARIAN FOUNDATION.k.k. a.k.k.k. AL-HARAMAYN ISLAMIC FOUNDATION.a. ALHARAMEIN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.k. House 1.a.k.a.k. Somalia. ALHARAMAYN FOUNDATION. VEZIR).a. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAYN FOUNDATION.a.a.a.k. Afghanistan [SDGT]. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. AL-HARAMEIN. a. ALHARAMAYN ISLAMIC FOUNDATION. AL-HARAMAIN FOUNDATION.k. AL-HARAMAYN ISLAMIC FOUNDATION. Ifran Tomini street.k.k. ALHARAMAIN FOUNDATION.a. a. a. a. ALHARAMAIN HUMANITARIAN FOUNDATION. VAZIR. AL-HARAMAIN : TANZANIA BRANCH (a.k.a.a. a.86 - .k. Kavling Angkatan Laut Duren Sawit. a.a. a.a.a.k. AL-HARAMEIN. Garissa. ALHARAMAIN ISLAMIC FOUNDATION. a. AL-HARAMAIN ISLAMIC FOUNDATION. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.k. AL HARAMAIN AL MASJED AL AQSA.k.a.a. ALHARAMAYN FOUNDATION.k. AL-HARAMEIN HUMANITARIAN FOUNDATION.a.k. ALHARAMEIN ISLAMIC FOUNDATION.k. ALHARAMAYN FOUNDATION.k. a.a. United States. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k. a.a. a. AL-HARAMAYN.a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION. a.a. a. ALHARAMAIN HUMANITARIAN FOUNDATION.a. AL-HARAMEIN ISLAMIC FOUNDATION.k.k.k. ALHARAMAIN ISLAMIC FOUNDATION. a.a. a. a.a. ALHARAMEIN FOUNDATION. AL-HARAMAIN : ALBANIA BRANCH. ALHARAMEIN FOUNDATION. VEZIR). a.k. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a. ALHARAMAYN HUMANITARIAN FOUNDATION. a.a.a. AL-HARAMEIN. ALHARAMAYN HUMANITARIAN FOUNDATION.a. a. ALHARAMAYN ISLAMIC FOUNDATION.k.a. ALHARAMAIN ISLAMIC FOUNDATION.a.a.a.k. a. 2151 E.a. a.k. ALHARAMAYN.k. a. Road 1. a. a. a.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k..k. ALHARAMEIN HUMANITARIAN FOUNDATION.k. ALHARAMAIN. VAZIR.a. ALHARAMAIN FOUNDATION.k. AL-HARAMAYN HUMANITARIAN FOUNDATION. a.k.a. ALHARAMEIN. a.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.a.a. a. ALHARAMEIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. Pakistan [SDGT]. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. ALHARAMAYN HUMANITARIAN FOUNDATION.a. a. a.a. Springfield. 3800 Highway 99 S.a.k.k. VEZIR).a. AL-HARAMEIN ISLAMIC FOUNDATION.k.a. Bosnia and Herzegovina [SDGT]. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH (a. ALHARAMAYN FOUNDATION.k. a. AL-HARAMEIN. a.a. AL-HARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION. AL-HARAMAIN FOUNDATION.a.k.a. Kenya [SDGT]. VAZIR. 64 Poturmahala. AL-HARAMAYN.a. .k. ALHARAMAYN ISLAMIC FOUNDATION. a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION. a. ALHARAMAYN.a.a. a. a.k. Nairobi.a.a. AL-HARAMEIN ISLAMIC FOUNDATION. United States [SDGT]. a. a.a.k. AL HARAMAIN. a.a.a. Dhaka. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. Tirana.k. a.a.a.a. VEZIR).OFFICE OF FOREIGN ASSETS CONTROL FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION. a. ALHARAMAYN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION.k. AL-HARAMEIN HUMANITARIAN FOUNDATION. a.a.k. Bangladesh [SDGT].k. a. a.a.k. a. a.k. a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION).k.a.k.k.a. April 5.k. a.k. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. AL-HARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.a.k. Hasiba Brankovica No. VAZIR.k. a. Addis Ababa. a.k.a.a. ALHARAMAIN HUMANITARIAN FOUNDATION.k. ALHARAMEIN FOUNDATION. Ashland. Ethiopia [SDGT]. Woreda District 24 Kebele Section 13.a. AL-HARAMAIN : INDONESIA BRANCH (a.a.a. a. AL-HARAMAIN : PAKISTAN BRANCH (a. a.k. a. ALHARAMAIN..a. Islamabad. a. a. a. ALHARAMAIN HUMANITARIAN FOUNDATION. a. a.a.k. a.a.a. AL-HARAMAIN : ETHIOPIA BRANCH.k.a.k.a. a. a.k. a.k.k.k. Kenya.a.k. ALHARAMEIN FOUNDATION. a. F-10/1. AL-HARAMEIN. Jakarta Timur 13440. a. a. Kenya. Uttara.a.a.a. a. a.a.a. AL-HARAMAIN : KENYA BRANCH (a.a.k.k. a. ALHARAMEIN FOUNDATION. ALHARAMAIN. ALHARAMEIN ISLAMIC FOUNDATION. a. a.k. a.a.a.k. ALHARAMAYN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAYN.k.a.k. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. YAYASAN AL HARAMAIN. a.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION.k.k.k. Indonesia [SDGT]. #58. a.a. ALHARAMAIN FOUNDATION. a.k.k. a. a.k. House #279. AL-HARAMAIN FOUNDATION. a.a.k. a.a.a.k.k.k. 2A.a. a.k.k.a. ALHARAMEIN. AL-HARAMAIN : BANGLADESH BRANCH. Travnik. a.a. a. AL-HARAMEIN ISLAMIC FOUNDATION.k.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.a.k.a.k. a.a.k. ALHARAMAIN ISLAMIC FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION. Albania [SDGT]. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. AL-HARAMEIN HUMANITARIAN FOUNDATION. a.a.a.k.k. United States.a. a. AL-HARAMAYN. ALHARAMAYN ISLAMIC FOUNDATION.k. a.a.a.a. VAZIR. a. 1257 Siskiyou BLVD.a. a.a.k.k. OR 97520-8718. a. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.a. a. a.k.k.a. a.k. ALHARAMEIN. a.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a.a.a. a. a.a. ALHARAMEIN FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION.k. AL-HARAMAIN ISLAMIC FOUNDATION. OR 97520. a.a.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a.k.k. ALHARAMAIN FOUNDATION. S-6.a.k.k. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.a. ALHARAMAYN.a. a. a. ALHARAMAYN FOUNDATION.k.

a. a. Bosnia and Herzegovina [SDGT].k.k.OFFICE OF FOREIGN ASSETS CONTROL a.87 - .k.a. AL-HARAMAIN : UNITED .a. a. a.a.k. a. AL-HARAMAIN : THE NETHERLANDS BRANCH (a. a. OR 97520-8718. a. Tanzania [SDGT]. a.a. Tanga. a. a.a.a.a.k.k. ALHARAMEIN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION.a. a.a.a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k. Dar es Salaam.k.a.a.a.k.a.k.k. a. ALHARAMAYN FOUNDATION.a.a. a.a. a. a. a. Amsterdam. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a. ALHARAMAYN HUMANITARIAN FOUNDATION.a. a. a.k.a.a. a.k. a. ALHARAMAYN FOUNDATION. a.k. ALHARAMAYN FOUNDATION.k.a.a. AL-HARAMEIN.a. 1053SV. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. United States [SDGT].a. a. VEZIR).a.a.k. a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. a. Islamabad. a.k.. House #279.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. AL-HARAMAYN. a. AL-HARAMAYN ISLAMIC FOUNDATION.k. a.k. ALHARAMAIN. a. Jan Hanzenstraat 114. AL-HARAMAIN ISLAMIC FOUNDATION. a.a.k.k. AL-HARAMEIN HUMANITARIAN FOUNDATION.a. a.k. Garissa. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.k. AL HARAMAIN FOUNDATION. VEZIR).a. a.a.k. AL-HARAMEIN ISLAMIC FOUNDATION. a. ALHARAMAIN FOUNDATION (a. AL-HARAMAIN FOUNDATION. ALHARAMEIN.a.a.k.k. a.k. a. AL-HARAMEIN. a.a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.k. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ALHARAMAYN ISLAMIC FOUNDATION.a. a.a. a. ALHARAMEIN FOUNDATION.k. a. ALHARAMEIN ISLAMIC FOUNDATION.k. ALHARAMEIN HUMANITARIAN FOUNDATION. VEZIR). ALHARAMAIN HUMANITARIAN FOUNDATION. Pakistan [SDGT]. AL-HARAMAYN.a. a. a. VAZIR.a. a.a.k. Springfield. F-10/1. ALHARAMAYN HUMANITARIAN FOUNDATION.a.k. a. a. Tanzania. STICHTING AL HARAMAIN HUMANITARIAN AID).k.a. a.a. a. AL HARAMAIN FOUNDATION.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. 64 Poturmahala. a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. a.a. AL-HARAMEIN ISLAMIC FOUNDATION. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION.a.a.a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k.a. United States. Singida.a.k. Kenya [SDGT].k.k.k.k.k. OR 97520. a. VAZIR. a. Daddb.a.k.. a.k. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAYN.k.a. ALHARAMEIN FOUNDATION.a.a.k. Division St.k. a. ALHARAMAYN ISLAMIC FOUNDATION. a. ALHARAMAIN.k. a.a.a. 1257 Siskiyou BLVD. a.k. AL-HARAMEIN ISLAMIC FOUNDATION. a. a.k.a.a.a. a. ALHARAMEIN. a.k.a. a. a.a. AL-HARAMAIN : PAKISTAN BRANCH. ALHARAMAYN. ALHARAMEIN HUMANITARIAN FOUNDATION. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. VEZIR). a. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. Tanzania.k. a. ALHARAMEIN.a. AL-HARAMEIN. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION (a.k.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a.k. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAYN FOUNDATION.k.a.k. a. a.k.a.a. Ashland. ALHARAMEIN FOUNDATION.k. AL-HARAMAIN ISLAMIC FOUNDATION.k.k.k. Kenya.k. AL-HARAMEIN HUMANITARIAN FOUNDATION. ALHARAMEIN.k.a. a.a.a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION.k.k. ALHARAMAYN FOUNDATION. a.k. AL-HARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAIN : UNITED STATES BRANCH (a.k.a.a.k. a.a.a. VAZIR. a. VEZIR).a.k. a. INC.a.a. ALHARAMAIN.k.k. a.k.k. PO Box 3616. a.a.k. a.a.a. AL-HARAMEIN. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION.a.a. a.a.a.k. a.k. a. ALHARAMAIN HUMANITARIAN FOUNDATION.a.k.k.a. Tanzania. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. MO 65803. AL-HARAMEIN.k. ALHARAMAIN. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION. AL-HARAMAIN : KENYA BRANCH. INC. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. AL-HARAMEIN HUMANITARIAN FOUNDATION. Travnik. Dar es Salaam.a.k. a.k. ALHARAMAIN FOUNDATION. VAZIR.k. a.a. a. ALHARAMEIN FOUNDATION. a. 3800 Highway 99 S.k. a. a. a. ALHARAMAIN HUMANITARIAN FOUNDATION. a.a. ALHARAMEIN ISLAMIC FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.k. a. a.k. a.a.a. Somalia.a.a. a. AL-HARAMEIN ISLAMIC FOUNDATION.a.k.k. a. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAYN HUMANITARIAN FOUNDATION.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. Tanga. ALHARAMEIN.k.k.a. AL-HARAMAYN ISLAMIC FOUNDATION.a. AL-HARAMAIN FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION.a. AL-HARAMAIN FOUNDATION.k. a.a.a.k. a. a.k.a.k.k. ALHARAMAIN FOUNDATION (a. a. ALHARAMAYN FOUNDATION.a..k.k. ALHARAMAIN FOUNDATION (a. Kenya. a.a. ALHARAMAYN FOUNDATION.a. a.a. ALHARAMAYN. AL-HARAMAIN.a.k.k. Nairobi. AL-HARAMAIN : TANZANIA BRANCH. AL-HARAMAYN.a. a.k. a. United States. a.a. April 5. AL-HARAMAYN.a.k.a.k.a.a.k.a. ALHARAMAYN ISLAMIC FOUNDATION. a. a.k.k. Nazimuddin road. a. a. a.a.k.k. a.a. VAZIR.k.a. a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION.a. a. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMAIN ISLAMIC FOUNDATION.a.k. a. ALHARAMAYN FOUNDATION. a.k. ALHARAMEIN FOUNDATION. ALHARAMAYN FOUNDATION. AL-HARAMAIN HUMANITARIAN FOUNDATION.a. ALHARAMEIN ISLAMIC FOUNDATION.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a.a. a.k.k. AL-HARAMAIN ISLAMIC FOUNDATION.k.k. ALHARAMAYN.k. a. a. AL-HARAMAIN FOUNDATION.a.a.a.k. a. a.k. Singida.a.k.k.k. ALHARAMAIN.k.a.a. a.k. Tanzania. a.a.a. AL-HARAMAIN FOUNDATION. Ashland.a.a.k.a. AL-HARAMAYN. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. ALHARAMAIN ISLAMIC FOUNDATION.k. ALHARAMAIN ISLAMIC FOUNDATION. a.a.a.k. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k.a.a. Tanzania [SDGT]. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. Netherlands [SDGT]. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. ALHARAMAIN FOUNDATION (a. ALHARAMAYN FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION.a. a. VEZIR). a. a. 2151 E. a.k. a.k.k. a.k. ALHARAMEIN FOUNDATION. a.k.a.k.k. a. a.k. ALHARAMAIN. a.k.a..k. a.a.k. a. ALHARAMAYN. PO Box 3616. a.

a.a. a.88 - .a. a.a.k. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAIN. ALHARAMEIN FOUNDATION. a.a. a. VAZIR. a.a. a. AL-HARAMAIN HUMANITARIAN FOUNDATION. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. ALHARAMEIN HUMANITARIAN FOUNDATION. a. a. a. AL-HARAMEIN. a.a.k. Tanga.k. a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a.k.k.k.k.k. a. AL-HARAMAYN. ALHARAMEIN.k. 3800 Highway 99 S.k.a.a.k. a.k.k.k.k. ALHARAMEIN ISLAMIC FOUNDATION. a. a.k.a. Jalan Laut Sulawesi Blok DII/4. a. a.k. a.a. a.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. ALHARAMAYN FOUNDATION.a. a. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.k.a. a. AL-HARAMAYN ISLAMIC FOUNDATION.k. a. ALHARAMAYN. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k.k. a.a.a. a. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a. a. Division St.k.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k. AL-HARAMEIN HUMANITARIAN FOUNDATION. a. a. a.a.k. a.k.k. a.a. AL-HARAMEIN HUMANITARIAN FOUNDATION.a.a. a.k. ALHARAMAYN ISLAMIC FOUNDATION. AL-HARAMAIN : PAKISTAN BRANCH. ALHARAMEIN FOUNDATION.k. ALHARAMEIN. a.a. ALHARAMAYN ISLAMIC FOUNDATION. a.a. 1257 Siskiyou BLVD. F-10/1. ALHARAMAIN ISLAMIC FOUNDATION.a.k.k.k.k.a.a.k.a.a.k.a. a. a. a. ALHARAMEIN FOUNDATION. YAYASAN AL HARAMAINI. Islamabad. AL-HARAMAIN : KENYA BRANCH. ALHARAMAYN. ALHARAMAYN FOUNDATION.k.k.k. a.a. Jakarta Timur 13440.a. a.k. PO Box 3616.a..k. a.a. ALHARAMEIN. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. a.a. a. AL-HARAMAYN. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. House #279. ALHARAMAYN FOUNDATION.a.a. a. AL HARAMAIN FOUNDATION.a.a. Tanzania. AL-HARAMAYN ISLAMIC FOUNDATION. VAZIR.k. a.a.a. Kenya. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.a.k.a.k. a.k. a.a.a. a.a.a.k.a.k. AL-HARAMAIN ISLAMIC FOUNDATION.a. a. a.k. a. ALHARAMAYN ISLAMIC FOUNDATION.k. Indonesia [SDGT].a.k.a. Singida.k.a.k. a. ALHARAMAYN FOUNDATION. 2151 E. Dar es Salaam. a.a.k. a.k. AL-HARAMAIN ISLAMIC FOUNDATION.a.k. a. a. ALHARAMAIN FOUNDATION.a. ALHARAMEIN. ALHARAMAIN.a. ALHARAMAIN ISLAMIC FOUNDATION. a.k.a.a.a. a.a.a.k.k.a.k. ALHARAMEIN FOUNDATION. Pakistan [SDGT]. AL-HARAMAIN ISLAMIC FOUNDATION. VAZIR.k. a.a.k. AL-HARAMAIN ISLAMIC FOUNDATION. AL-HARAMAIN : UNITED STATES BRANCH. a.a. a. ALHARAMAYN ISLAMIC FOUNDATION.a.k. a. ALHARAMAYN.k.a. a.k. ALHARAMAYN HUMANITARIAN FOUNDATION.a. ALHARAMEIN ISLAMIC FOUNDATION.a. AL HARAMAIN.k. a.k. Kenya.a. a. a. VEZIR).k.k.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. AL-HARAMAIN.a.a.k. a.a. VEZIR).k. a. Garissa.k.k. a. ALHARAMAYN FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION.k.k. a.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k. a.a.k. Bosnia and Herzegovina [SDGT]. Kenya [SDGT].a.k. a.a.a.a.k.a. AL-HARAMEIN.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. 64 Poturmahala.k.k.a. a. a. a. United States. a. ALHARAMAIN ISLAMIC FOUNDATION. YAYASAN AL-MANAHIL-INDONESIA). ALHARAMAYN FOUNDATION.k. Kavling Angkatan Laut Duren Sawit. a. a. a. AL-HARAMEIN. a.a.k.k. ALHARAMAIN FOUNDATION.a. a. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION. a. a. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a. Daddb. OR 97520-8718. a. AL-HARAMAIN HUMANITARIAN FOUNDATION. ALHARAMEIN.a.a.. AL-HARAMAIN FOUNDATION.k.a. ALHARAMEIN ISLAMIC FOUNDATION. YAYASAN AL HARAMAIN.a.a. ALHARAMAIN FOUNDATION.a. Ashland. Nazimuddin road.k.a. a. AL-HARAMAIN FOUNDATION (a. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION.a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. a. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION. ALHARAMEIN FOUNDATION.k. VAZIR. Tanzania [SDGT]. AL-HARAMAIN FOUNDATION (a. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a. ALHARAMAIN. ALHARAMAYN.k.k. a. a.a. AL-HARAMEIN ISLAMIC FOUNDATION.k. a. a.a. MO 65803. a.k.k.k. a. a.k.k. VAZIR.k.a.a.k. ALHARAMAIN FOUNDATION.k. AL-HARAMAIN FOUNDATION (a.a. United States [SDGT].a. ALHARAMAYN FOUNDATION. AL-HARAMAIN FOUNDATION (a. ALHARAMAIN HUMANITARIAN FOUNDATION.a.a.k. a. a. AL-HARAMEIN ISLAMIC FOUNDATION. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION.k. AL-HARAMEIN.k.a. Ashland. a. a. AL-HARAMEIN. OR 97520.k.a.k. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAYN FOUNDATION. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMAIN FOUNDATION. a.k.a. a.k.a.a. Springfield.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION. a.k. ALHARAMEIN FOUNDATION. a. AL-HARAMAYN ISLAMIC FOUNDATION. a. a.a. a.k. a.k.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAIN . MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a.a. a. United States.k.k.a. a. VEZIR).a.a.a. AL-HARAMEIN ISLAMIC FOUNDATION. a. AL-HARAMAYN. a. ALHARAMEIN FOUNDATION. a. Travnik. AL-HARAMAIN : INDONESIA BRANCH. a. VEZIR). a.a.k. ALHARAMAYN ISLAMIC FOUNDATION.k. AL-HARAMAIN : TANZANIA BRANCH. AL-HARAMAYN ISLAMIC FOUNDATION.k. AL-HARAMAYN.a.a.k. ALHARAMAIN. a. a. a.k. Nairobi.k.a. ALHARAMEIN ISLAMIC FOUNDATION.a.a.a.k. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAYN HUMANITARIAN FOUNDATION. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. Tanzania.a.a.k.a. a. VEZIR). AL-HARAMAYN.a.k.k.k.. AL-HARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. AL-HARAMAIN FOUNDATION (a. a.k. a. a.k. a. ALHARAMAYN.OFFICE OF FOREIGN ASSETS CONTROL STATES BRANCH.a.k. a.a.k.a. a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. ALHARAMAYN FOUNDATION.k.a. AL-HARAMEIN ISLAMIC FOUNDATION.k. a.a. AL-HARAMAIN ISLAMIC FOUNDATION.a. a. AL-HARAMAIN FOUNDATION (a. INC. a.a.a.k.k. ALHARAMAIN.a.a. a.a.k.k.a.a. a.k.a. Somalia. April 5.a.a. a.k. a. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.a. a.a.a. ALHARAMAYN FOUNDATION. ALHARAMEIN FOUNDATION.k. AL-HARAMAYN ISLAMIC FOUNDATION.a. AL-HARAMEIN HUMANITARIAN FOUNDATION. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. a.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k.k.k.k.a.

a. AL-HARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAIN : UNITED STATES BRANCH.k. a. 2151 E. ALHARAMAYN HUMANITARIAN FOUNDATION. a. ALHARAMEIN. ALHARAMEIN. ALHARAMAIN HUMANITARIAN FOUNDATION (a.a.a.a.a.k. Ashland.k.k. ALHARAMEIN.k. a.k. ALHARAMAYN HUMANITARIAN FOUNDATION.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION.a.a. AL-HARAMEIN ISLAMIC FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION.a.k. Bosnia and Herzegovina [SDGT].a. a.a.a.k. AL-HARAMAYN. a. a.a. a.k.a.k. a. AL-HARAMAIN FOUNDATION : COMOROS ISLANDS.k. AL-HARAMAIN : KENYA BRANCH.k.k. ALHARAMAIN.a. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k. AL-HARAMAIN FOUNDATION.a.k. a. AL-HARAMAYN ISLAMIC FOUNDATION.k.a.k. AL-HARAMAYN . a.a.a. AL-HARAMAYN ISLAMIC FOUNDATION.a.k.k.k.a. MO 65803. a.k. AL-HARAMEIN.k.a.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. Nazimuddin road.k.k.a.k. a.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. Tanzania. a.a. a.a.a.k. ALHARAMAIN FOUNDATION.a. INC. a.a.a. a.k. a. AL-HARAMAYN ISLAMIC FOUNDATION.k.k.k. a.a.k.a.. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMAIN.k.a. VEZIR).a. ALHARAMAIN.k.OFFICE OF FOREIGN ASSETS CONTROL HUMANITARIAN FOUNDATION. a.a.a. AL HARAMAIN FOUNDATION.k. a.k.k. AL-HARAMEIN HUMANITARIAN FOUNDATION. Nairobi.k.a. Comoros [SDGT]. a.k. a.k.. a.a.a.k. a.k. a. ALHARAMAIN HUMANITARIAN FOUNDATION (a.a.k. a.a. a. VEZIR).k. AL-HARAMAYN. a. a. a.k. Tanzania.k. AL-HARAMAIN FOUNDATION. a. ALHARAMEIN.k.k.a.k.a.a.a.k.k. a. April 5. a.a. 1257 Siskiyou BLVD.k. Tanzania [SDGT]. a. a.k. a. ALHARAMAYN.a. AL-HARAMAIN ISLAMIC FOUNDATION. a. a.a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION. a.a.k. ALHARAMAIN ISLAMIC FOUNDATION.k. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.a.a.k.a.a.a.k. Ashland.a. PO Box 3616. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. a.a.k. a. ALHARAMEIN FOUNDATION. a.a. a. VEZIR).k.a. ALHARAMEIN FOUNDATION. United States [SDGT].a.a.a. a.k. ALHARAMAYN FOUNDATION. a.k. Kenya [SDGT]. a.a.k.a. ALHARAMAYN ISLAMIC FOUNDATION. a. a.a. a.k. ALHARAMEIN FOUNDATION.k. a.k.a.a.a. a. ALHARAMAIN. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. a. ALHARAMAYN FOUNDATION. ALHARAMEIN FOUNDATION.a. ALHARAMAYN. 64 Poturmahala. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a.89 - .k.k. AL-HARAMAYN HUMANITARIAN FOUNDATION.k. a.k. a.k. a.k. ALHARAMEIN HUMANITARIAN FOUNDATION.k. ALHARAMEIN FOUNDATION.a. OR 97520.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. a. a. a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. ALHARAMAYN FOUNDATION.a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. a. a. AL-HARAMAIN ISLAMIC FOUNDATION.k. a. a. ALHARAMEIN HUMANITARIAN FOUNDATION. a. AL-HARAMAIN HUMANITARIAN FOUNDATION.a. ALHARAMAYN HUMANITARIAN FOUNDATION.a.k. a.a. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. a. a. AL-HARAMAIN. a. Pakistan [SDGT].k. Garissa. ALHARAMAYN.a. Division St. ALHARAMAIN HUMANITARIAN FOUNDATION (a. Travnik.k.a. Islamabad.k. a. VEZIR). ALHARAMAYN HUMANITARIAN FOUNDATION.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. Kenya. a. ALHARAMAIN FOUNDATION.a. AL-HARAMAIN : TANZANIA BRANCH. United States.k.k.a. AL-HARAMAIN ISLAMIC FOUNDATION. a.k.k. ALHARAMAIN HUMANITARIAN FOUNDATION. a.k.k. AL-HARAMAIN ISLAMIC FOUNDATION. AL-HARAMEIN. a.a. a. Singida.k.k. a. a.a.a. AL-HARAMEIN.k.k. a. a. ALHARAMEIN FOUNDATION. a. AL-HARAMAYN ISLAMIC FOUNDATION. a. a. Kenya. a.a. AL-HARAMEIN. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAYN.a. a.k.k.k.a.k.a. ALHARAMAYN.a. ALHARAMAYN ISLAMIC FOUNDATION.a.a.a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a. AL-HARAMEIN. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAYN FOUNDATION. a. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION (a. ALHARAMAIN FOUNDATION. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION. VAZIR. VAZIR. ALHARAMEIN ISLAMIC FOUNDATION. a.k.k.k. ALHARAMAYN FOUNDATION.k.a.a. a. a. Springfield. ALHARAMEIN ISLAMIC FOUNDATION.k.a.k.k.k.k. a.a. a. ALHARAMEIN FOUNDATION. ALHARAMAIN FOUNDATION.k.a.a. a. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMAYN FOUNDATION. 3800 Highway 99 S. a. United States.k.a.a. a. a.k.a. a.a.k. a.a.k. F-10/1.k. AL-HARAMAIN : PAKISTAN BRANCH. AL-HARAMAIN ISLAMIC FOUNDATION.a.k. ALHARAMEIN FOUNDATION.a. a.a.k.a. ALHARAMEIN FOUNDATION. a. VEZIR). a. a.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k.k. VAZIR. ALHARAMEIN HUMANITARIAN FOUNDATION.a. a. a. a. a.k.k. a.k.a.a. AL-HARAMAIN HUMANITARIAN FOUNDATION.a. Dar es Salaam. VAZIR.a. a.a.a. a.k. ALHARAMAIN HUMANITARIAN FOUNDATION (a.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a.k. ALHARAMAYN FOUNDATION. a.a. House #279. a.a. ALHARAMAYN.k.k. ALHARAMAYN FOUNDATION. OR 97520-8718. ALHARAMAIN FOUNDATION.a.a.a. a. a. a. ALHARAMAIN FOUNDATION. Somalia. AL-HARAMAYN.k. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION. a. AL-HARAMAIN FOUNDATION.k. ALHARAMEIN ISLAMIC FOUNDATION.a.k.k. ALHARAMEIN.a. AL-HARAMEIN HUMANITARIAN FOUNDATION. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a.k. a.a..a. B/P: 1652. ALHARAMAYN FOUNDATION. a. AL-HARAMAYN.a.a.k.a.a.a.a. a.a.k.k.a.a. a. AL-HARAMEIN HUMANITARIAN FOUNDATION.k.a. ALHARAMAYN FOUNDATION.a.a. Moroni. a. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k.a. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. ALHARAMAIN. a.k.k.k. a.a.k. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAYN FOUNDATION. a.k. ALHARAMAYN ISLAMIC FOUNDATION.k.k. ALHARAMEIN HUMANITARIAN FOUNDATION.k. AL-HARAMEIN ISLAMIC FOUNDATION. a. AL-HARAMAYN.k.k. ALHARAMAYN FOUNDATION.k. a.a. a.a. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. Daddb.a.a.a. a. Tanga.a.a. a. AL-HARAMAYN. VAZIR. ALHARAMAIN ISLAMIC FOUNDATION. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k.k. a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION. AL-HARAMAIN HUMANITARIAN FOUNDATION.

AL-HARAMAIN HUMANITARIAN FOUNDATION (a.a. a. a.a. Tanga. ALHARAMEIN HUMANITARIAN FOUNDATION. .k. VEZIR).a.a. Islamabad.k. ALHARAMAYN ISLAMIC FOUNDATION. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION. a. a. a. a.a. a.a.k.k.a. 3800 Highway 99 S.a. a. a. a.a.a. a. a.k.a.a. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMAYN.a. AL HARAMAIN FOUNDATION.k.a. a. a.a.k.k.k. 2151 E. Kenya.k. a.a.k.k. ALHARAMEIN HUMANITARIAN FOUNDATION.k.a. ALHARAMEIN FOUNDATION.k. ALHARAMAYN FOUNDATION.k.k. a.k.k.a.a. a.a.k. AL-HARAMAIN : UNITED STATES BRANCH. a. ALHARAMAYN.a. Nazimuddin road. VEZIR). a. a. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION. F-10/1. a. a.k.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. 64 Poturmahala.k. a. Daddb. Nairobi. ALHARAMAIN HUMANITARIAN FOUNDATION. a.a. a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. ALHARAMAIN FOUNDATION.a. ALHARAMAYN FOUNDATION. a.a.a.a. VEZIR). AL-HARAMEIN.a. a.k.a.k. Ashland.a.a. a. a.k. a. a. AL-HARAMEIN ISLAMIC FOUNDATION. a.k.a. VEZIR). a.k.a. United States.k. AL-HARAMEIN HUMANITARIAN FOUNDATION. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. a.k.k. a.k. a. a.a.k. a.a.k. a. AL-HARAMAIN : PAKISTAN BRANCH.k. ALHARAMEIN FOUNDATION.a.k.k.k. ALHARAMAIN FOUNDATION.k. ALHARAMAIN HUMANITARIAN FOUNDATION.a. ALHARAMEIN FOUNDATION.a. ALHARAMEIN. a.. a. Tanzania. ALHARAMAIN FOUNDATION.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMAYN HUMANITARIAN FOUNDATION.a.k.a.a. ALHARAMEIN FOUNDATION. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS HUMANITARIAN FOUNDATION.a. a.a.a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a.k.k.a. ALHARAMAYN FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAIN April 5.k.k. ALHARAMEIN.a.a. a.k.k. ALHARAMEIN ISLAMIC FOUNDATION.k.k. a.a. ALHARAMAYN FOUNDATION.k. ALHARAMAYN FOUNDATION.a.k. ALHARAMEIN. a.k.k. PO Box 3616.a.k. a.a. AL-HARAMEIN ISLAMIC FOUNDATION.k. ALHARAMEIN HUMANITARIAN FOUNDATION.a.a. ALHARAMEIN FOUNDATION.a. a. a.a. a. AL-HARAMAIN : KENYA BRANCH.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. Division St. a.k.a.k. AL-HARAMEIN FOUNDATION. a. ALHARAMEIN HUMANITARIAN FOUNDATION.k. ALHARAMAYN HUMANITARIAN FOUNDATION. a.k.k. VAZIR. AL-HARAMAIN : TANZANIA BRANCH.k.a.a.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a.k. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION. a. ALHARAMEIN. ALHARAMEIN FOUNDATION. Garissa.a. AL-HARAMAIN FOUNDATION.a.k.a. ALHARAMAYN ISLAMIC FOUNDATION.k. a.a. a.a. ALHARAMAYN. AL-HARAMAIN HUMANITARIAN FOUNDATION (a. INC. ALHARAMAYN FOUNDATION. a.a. a. a. a. ALHARAMEIN ISLAMIC FOUNDATION.a. ALHARAMAYN. a. a.a.a. AL-HARAMAYN FOUNDATION.a. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAIN. ALHARAMAIN.k.k.k.a.a.k.a. ALHARAMAIN FOUNDATION.a. a.k.k. AL-HARAMAIN ISLAMIC FOUNDATION.k.a.k.k. a. AL-HARAMAYN ISLAMIC FOUNDATION. a.k. ALHARAMAYN ISLAMIC FOUNDATION.a.a. a. a.k.k.a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION (a. AL-HARAMAIN ISLAMIC FOUNDATION.a. ALHARAMAYN ISLAMIC FOUNDATION.k. AL-HARAMAYN FOUNDATION. a.a.k. a. ALHARAMAYN ISLAMIC FOUNDATION.a. a. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION. a. Ashland. ALHARAMEIN FOUNDATION.a.k.k.a. AL-HARAMAIN. a. a. a. Kenya [SDGT]. a. a. VAZIR.a.k. a.a.k. AL-HARAMAIN ISLAMIC FOUNDATION.k.a. a.k. ALHARAMEIN ISLAMIC FOUNDATION.a. a. ALHARAMAYN ISLAMIC FOUNDATION.a.k. VEZIR). AL-HARAMAYN. a.k. ALHARAMAYN FOUNDATION. a. Kenya. AL-HARAMAIN HUMANITARIAN FOUNDATION (a.a.k. ALHARAMAIN ISLAMIC FOUNDATION. a. a. MO 65803. a.a. a. a.k.a. AL-HARAMEIN FOUNDATION.k. a.k. Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN FOUNDATION.k.a. Springfield.a. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION.OFFICE OF FOREIGN ASSETS CONTROL HUMANITARIAN FOUNDATION.a.a. a.k.k.k.a. a.k.k.a.a. AL-HARAMEIN HUMANITARIAN FOUNDATION.. AL-HARAMAYN ISLAMIC FOUNDATION.a.a.k. ALHARAMEIN FOUNDATION. a.k.k. AL-HARAMAIN FOUNDATION. a.a. Tanzania [SDGT].a.k.a.a.a.k. ALHARAMEIN. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.k. a.a.k. a. Bosnia and Herzegovina [SDGT]. a. AL-HARAMEIN HUMANITARIAN FOUNDATION.k.k.k. a. ALHARAMEIN ISLAMIC FOUNDATION. a.k. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. a.k.k. AL-HARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMAYN. a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. AL-HARAMEIN.k.a. a.a.k. Tanzania. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMAYN HUMANITARIAN FOUNDATION.k.k. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. AL-HARAMAIN HUMANITARIAN FOUNDATION (a. AL-HARAMAIN ISLAMIC FOUNDATION.k.k. ALHARAMAIN. a. ALHARAMAIN FOUNDATION. a.a. a. ALHARAMAIN.a. a. ALHARAMAYN.k.90 - . 1257 Siskiyou BLVD. a.a.a.k. a. a.a. ALHARAMEIN.a.k. ALHARAMAIN ISLAMIC FOUNDATION.k. ALHARAMEIN HUMANITARIAN FOUNDATION. VAZIR. a. a.k.a. a.k.k. ALHARAMAYN. a. a.k. AL-HARAMAIN FOUNDATION.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. a. a. a. AL-HARAMAYN.a.a.k. a. AL-HARAMEIN.k. a.k. a. Travnik. ALHARAMAYN HUMANITARIAN FOUNDATION. a. ALHARAMEIN FOUNDATION. a. a. AL-HARAMEIN HUMANITARIAN FOUNDATION.k.a. VAZIR. Singida.a. a. United States. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.a. a. ALHARAMEIN.k.a.a. OR 97520.a.a. VAZIR. a. a. a. AL-HARAMEIN ISLAMIC FOUNDATION.a.k.k.k. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION.k. a. a. ALHARAMEIN ISLAMIC FOUNDATION.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.a.a. a.. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k.k.a.k. a.a.a.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k.a. AL-HARAMAYN.a.a.a.a. a. ALHARAMAIN.k. AL-HARAMEIN.a.k. a. ALHARAMAYN FOUNDATION.a. a. Dar es Salaam.k.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a.a. ALHARAMAIN FOUNDATION.a.a. OR 97520-8718. House #279.k.k.k. a. a. a.k. a. Somalia. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. United States [SDGT].

a.k.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. ALHARAMAYN HUMANITARIAN FOUNDATION.a. ALHARAMEIN FOUNDATION.k.a. 64 Poturmahala. ALHARAMAIN ISLAMIC FOUNDATION.k. a. a. Ashland.k.k. ALHARAMAYN ISLAMIC FOUNDATION. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a. ALHARAMAYN FOUNDATION.k.a. ALHARAMAYN FOUNDATION. Tanzania.a. ALHARAMAIN FOUNDATION.k. a.k. VEZIR). Kenya. ALHARAMEIN ISLAMIC FOUNDATION. OR 97520. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a.k. Tanzania.a. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k.k. a. 2151 E. ALHARAMAYN HUMANITARIAN FOUNDATION.a. 1257 Siskiyou BLVD.a. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.a.k.a.a. Division St.a. VEZIR). MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMEIN FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. Dar es Salaam. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. Daddb. AL-HARAMEIN.k. MO 65803.a. a.k.k.a. Kenya.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. ALHARAMAIN HUMANITARIAN FOUNDATION.k.a.k. Somalia. ALHARAMAYN FOUNDATION. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a.a.a.. Tanga.a.a. a.a. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. a. AL-HARAMEIN HUMANITARIAN FOUNDATION. a.a. a.k. a. ALHARAMAIN ISLAMIC FOUNDATION (a. a. ALHARAMAYN ISLAMIC FOUNDATION. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. VAZIR. VEZIR). VAZIR. Ashland. a.k.a.a.a.a.a. a. a. ALHARAMAYN.a. ALHARAMEIN FOUNDATION.k. VEZIR).k. ALHARAMAYN FOUNDATION. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. Ashland. ALHARAMAIN FOUNDATION.a. ALHARAMAYN FOUNDATION.k. F-10/1. ALHARAMAYN FOUNDATION.k. 3800 Highway 99 S.k.k.a.k.k.a. a.k. a. ALHARAMEIN. a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. ALHARAMEIN. ALHARAMEIN. a.k. ALHARAMAIN HUMANITARIAN FOUNDATION.a. ALHARAMAIN.k.a. a.a. 1257 Siskiyou BLVD.k.k.OFFICE OF FOREIGN ASSETS CONTROL a. ALHARAMAYN HUMANITARIAN FOUNDATION. a.a.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a. ALHARAMEIN ISLAMIC FOUNDATION.k. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.a.a. a.a.a. a.k.k.a. a. ALHARAMAIN.k. a.k.a.k. a.k.k. a. a. AL-HARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.k.k. ALHARAMEIN FOUNDATION. a. AL-HARAMEIN.k. AL-HARAMEIN. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k. VAZIR.k.k. United States.k.a. a.a.a. AL-HARAMEIN.a.k.k. United States.k. AL-HARAMAIN FOUNDATION. Travnik.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. AL-HARAMAIN FOUNDATION.a. ALHARAMAIN ISLAMIC FOUNDATION.k. a. Kenya [SDGT]. a. a. ALHARAMAIN ISLAMIC FOUNDATION (a.a. a.k. a. a. a. ALHARAMAYN. a.a.a. United States.a.a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.k.k.k.k.a.a. a.k.a. AL-HARAMAIN FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION.k.a. a.a.a.a. ALHARAMEIN FOUNDATION.a. ALHARAMEIN HUMANITARIAN FOUNDATION. 2151 E.a.a.a.k. a. AL-HARAMAIN : TANZANIA BRANCH. VEZIR). a. a.a. AL- HARAMAYN FOUNDATION. a.k. a. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.k.k. a.a. AL-HARAMEIN ISLAMIC FOUNDATION.k.k.a.k.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a.a. ALHARAMEIN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION.k. a.k. ALHARAMAYN.a. a. INC. a.k. ALHARAMAIN. a.k. a. ALHARAMAIN ISLAMIC FOUNDATION (a. ALHARAMEIN. a. a.a. a.a.a. AL-HARAMAIN : UNITED STATES BRANCH. AL-HARAMAIN : PAKISTAN BRANCH. a. a.k.a. a.a.k.k.k.k.a. AL-HARAMAYN ISLAMIC FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION.a.a. AL-HARAMAIN. MO 65803.a. a. a. a.a.a. ALHARAMAYN ISLAMIC FOUNDATION.a. OR 97520-8718. a.k. ALHARAMEIN FOUNDATION.a. ALHARAMAIN ISLAMIC FOUNDATION (a. a.a. a.k.a.k. United States [SDGT]. ALHARAMAYN.a. ALHARAMAIN HUMANITARIAN FOUNDATION. a.a. a. a.a.k. a.k.a.k.. a.k.k.a.a.a. VAZIR.k. a.a.a.k. AL-HARAMEIN ISLAMIC FOUNDATION. a. a. a.k. a. ALHARAMAYN ISLAMIC FOUNDATION. Ashland. ALHARAMAIN HUMANITARIAN FOUNDATION. Nazimuddin road. a. ALHARAMEIN FOUNDATION.a. AL-HARAMAYN.. AL-HARAMEIN ISLAMIC FOUNDATION.a. VAZIR.a. ALHARAMAIN FOUNDATION. VEZIR).k. ALHARAMAYN FOUNDATION. 3800 Highway 99 S.k. a. ALHARAMAIN HUMANITARIAN FOUNDATION.a.k.a. OR 97520. Garissa. a. AL-HARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. House #279. AL-HARAMAYN HUMANITARIAN FOUNDATION. United States [SDGT]. a.a. a. a.a. a. Bosnia and Herzegovina [SDGT].a. a. a. a. AL-HARAMAIN FOUNDATION. a.a.a.a.k.a.a. Springfield.a. AL HARAMAIN FOUNDATION. AL-HARAMAYN.a.k. OR 97520-8718. a. a. a. ALHARAMEIN ISLAMIC FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION. a.k.k.k.k. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. a. AL-HARAMAYN. Singida.a.a. a. a.a.k. a. a.k. a.k.a..k.k.a.a. AL-HARAMAIN : KENYA BRANCH. AL-HARAMAYN ISLAMIC FOUNDATION. Nairobi.k. ALHARAMAIN. AL-HARAMEIN HUMANITARIAN FOUNDATION. a.k.k. a.a.a. AL-HARAMAYN. a.k.k.a.k. United States. AL-HARAMAIN HUMANITARIAN FOUNDATION. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. ALHARAMAIN HUMANITARIAN FOUNDATION.k.a.a. Islamabad.k. ALHARAMAIN FOUNDATION. ALHARAMAIN FOUNDATION. a. April 5. a. a.a. a. AL-HARAMEIN. ALHARAMAYN FOUNDATION.k.a.a. a. ALHARAMAIN ISLAMIC FOUNDATION (a.a. a. a..a. a.k. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. a. a.k.a.k.k. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. ALHARAMAYN FOUNDATION. VAZIR.k.a. PO Box 3616. a.k. a. . a.k.k.k.k. Pakistan [SDGT].a. a.a. ALHARAMEIN FOUNDATION.k.k.k.k.a.a.k.k. a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-HARAMAYN ISLAMIC FOUNDATION. a. a.a.k.a.k. a. a.k. a. Tanzania [SDGT]. AL-HARAMAYN.k. a. ALHARAMEIN. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. a.k.91 - .a. ALHARAMAYN.a.a. Division St.a. a.a.a.k. a. Springfield. a.a. ALHARAMAIN.a.k.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k.k.a.k.k. a.a.a.a.k.k.k.k. a.

a.k.a. a.k. AL-HARAMEIN. AL-HARAMAIN : UNITED STATES BRANCH. ALHARAMEIN ISLAMIC FOUNDATION. a.a.a.a. ALHARAMEIN FOUNDATION.k. a. a. a.a. ALHARAMAIN FOUNDATION.a. a.a. a. OR 97520.a. AL-HARAMEIN.k. a. 64 Poturmahala.a. AL-HARAMAIN FOUNDATION. a. a.a.a. AL-HARAMAYN ISLAMIC FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION.a.a.k. a. AL-HARAMAYN. a.k.k.k.k.k. ALHARAMEIN ISLAMIC FOUNDATION.a.k.k.92 - .a.k.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.a. Ashland.k. a.k. a. a. ALHARAMAYN. a. a. AL-HARAMAYN. AL-HARAMEIN ISLAMIC FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. a.k.a. a.a. VEZIR).a. Tanzania.a.k.a.k. ALHARAMAYN FOUNDATION.a.k. AL-HARAMEIN.a. ALHARAMAIN ISLAMIC FOUNDATION.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k.k. AL-HARAMAYN. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION. a. United States [SDGT]. ALHARAMAYN.k. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAYN FOUNDATION. a. a. a.a.a. AL-HARAMAIN FOUNDATION. a. Pakistan [SDGT]. a. a. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMAYN. a. a. ALHARAMEIN.a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. AL-HARAMAIN ISLAMIC FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION (a.a. a. West Al-M'ather Street.a. ALHARAMEIN HUMANITARIAN FOUNDATION.k.k. a.a. a. ALHARAMAIN. AL-HARAMAIN : TANZANIA BRANCH. a.k.a.a.a. ALHARAMEIN. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.k. ALHARAMAYN ISLAMIC FOUNDATION.a.a.a. ALHARAMAIN.a.a.a. AL-HARAMAIN FOUNDATION. a.k. AL-HARAMEIN.a. VEZIR). a.k.a. a.a. ALHARAMAYN FOUNDATION. ALHARAMAYN FOUNDATION.a. a.k. ALHARAMAIN HUMANITARIAN FOUNDATION. a.a. ALHARAMAIN HUMANITARIAN FOUNDATION. House #279.a.a.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMAYN HUMANITARIAN FOUNDATION.OFFICE OF FOREIGN ASSETS CONTROL AL-HARAMAIN ISLAMIC FOUNDATION (a.a.a.a. a. a. a. ALHARAMAIN.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS HUMANITARIAN FOUNDATION.a. a.a.k. 1257 Siskiyou BLVD. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. VAZIR. AL-HARAMAIN ISLAMIC FOUNDATION (a. ALHARAMAIN FOUNDATION.k. a.k. a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION. a. United States.a.a. a. a. ALHARAMAIN HUMANITARIAN FOUNDATION. a. ALHARAMEIN FOUNDATION.k.k.a.a.k.k.a.k.a.k.a.a.a.O. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION.k. ALHARAMAYN FOUNDATION. ALHARAMAYN FOUNDATION. a. ALHARAMAYN ISLAMIC FOUNDATION. a. a.a.a.k.k.a. a.k. a. a.k. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION.k. ALHARAMAYN ISLAMIC FOUNDATION. Tanga.a.k. a. OR 97520-8718. ALHARAMAIN. a. Riyadh 11557. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION. ALHARAMEIN.k. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAYN HUMANITARIAN FOUNDATION.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k. ALHARAMAIN HUMANITARIAN FOUNDATION.a.k.a. a.k. a.k. AL-HARAMAIN FOUNDATION.k. ALHARAMAYN. a. a. Ashland. ALHARAMAIN ISLAMIC FOUNDATION.k.a. ALHARAMAYN (a.a.a. ALHARAMEIN FOUNDATION.a. AL-HARAMAYN.a. a. a.a.a. ALHARAMAIN ISLAMIC FOUNDATION.k. a.a. a.k. ALHARAMEIN FOUNDATION. a.k.a.a. ALHARAMEIN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION (a.k. ALHARAMAIN HUMANITARIAN FOUNDATION.. a. a.k. a.a.k. Box 69606.k. a. Islamabad.k.a.k. ALHARAMAYN FOUNDATION. ALHARAMAIN FOUNDATION. a. VAZIR. ALHARAMEIN.. Daddb. a. ALHARAMAIN HUMANITARIAN FOUNDATION. Kenya. a. ALHARAMEIN FOUNDATION. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a.a.k.. ALHARAMAIN FOUNDATION. a.k. a.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION. .k.k. a. Springfield.k. AL HARAMAIN FOUNDATION.k.a. a.a. 3800 Highway 99 S.a. ALHARAMAIN. ALHARAMAIN ISLAMIC FOUNDATION.k.k.a.k. AL-HARAMAIN HUMANITARIAN FOUNDATION. Somalia.k. Tanzania. a. a. a.a. Nazimuddin road. a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAYN HUMANITARIAN FOUNDATION.a. VAZIR.a.k. Kenya [SDGT].a. a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. Kenya.k. Riyadh. a.a. a.k.a. P. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.a. VAZIR.k.a.k. AL-HARAMEIN. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a. a. ALHARAMEIN FOUNDATION.k. VEZIR). a.k. a. Dar es Salaam.k.a.a. a. a. a. a. a. a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. Nairobi. AL-HARAMAIN : KENYA BRANCH.a. a. a.k.k.k.a.a. a.k. a. ALHARAMAYN FOUNDATION. VAZIR. a.a.a.a. a.a.a. a.a.a.a.a. PO Box 3616. a. Travnik.k.a.a. ALHARAMAIN. AL-HARAMAIN HUMANITARIAN FOUNDATION. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. United States.k.a.a.k. a.k. a. a. ALHARAMEIN FOUNDATION.k. AL-HARAMEIN HUMANITARIAN FOUNDATION.k.k.a. ALHARAMEIN.k.a.k.k. a.k. a. AL-HARAMAIN : PAKISTAN BRANCH.a. ALHARAMAYN FOUNDATION.a. Saudi Arabia. ALHARAMEIN ISLAMIC FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION. a. a. AL-HARAMEIN April 5. AL-HARAMAIN. Saudi Arabia.k. AL-HARAMAIN FOUNDATION.k.a.a. a.a.k. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. Division St.k.k.k.k.k.a. a.a.k.k.k.a.a. INC.k. a.a. AL-HARAMEIN HUMANITARIAN FOUNDATION. a.k. a.k.k. Singida.k.k. all offices worldwide [SDGT]. AL-HARAMAYN HUMANITARIAN FOUNDATION.a.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. a. ALHARAMAYN.a.a.a. a.k.a.a.k. a. ALHARAMAIN HUMANITARIAN FOUNDATION.k. VEZIR). Bosnia and Herzegovina [SDGT]. a. a. a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. a. a.k.a.k. a. Tanzania [SDGT]. Garissa.k.k.k.a.a.a. 2151 E. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. ALHARAMAIN.a.k. AL-HARAMAYN ISLAMIC FOUNDATION. F-10/1. a.k.a. AL-HARAMAYN.a. MO 65803. ALHARAMAYN FOUNDATION.a. a. AL-HARAMAIN ISLAMIC FOUNDATION (a. ALHARAMAIN FOUNDATION.a. a.k.k. AL-HARAMEIN ISLAMIC FOUNDATION.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a.a.k.k.k. a. a.a. a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a.k. a. VEZIR). a.k.a.k. AL-HARAMAYN ISLAMIC FOUNDATION.k.

a. a. ALHARAMAIN : KENYA BRANCH.k. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.k. a. a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. a.a.k.k. a.k. a. a. a. a.a.a. a.k.a. a. Dar es Salaam. AL-HARAMEIN FOUNDATION. Islamabad..a.a.a. a.a. ALHARAMAIN ISLAMIC FOUNDATION.k. ALHARAMEIN.a. a.k. a. F-10/1.k. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a.a. AL-HARAMAYN ISLAMIC FOUNDATION. a. a.a.a. Tanzania. a.a. AL-HARAMAIN ISLAMIC FOUNDATION.a.k. a.k. ALHARAMAIN FOUNDATION. ALHARAMAIN : TANZANIA BRANCH.a. a.k.a.k.a.a. a.k. ALHARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMAIN HUMANITARIAN FOUNDATION. a.a. a. a.a. AL-HARAMAYN. a.a.a. a. a.k. a. a. AL-HARAMAIN ISLAMIC FOUNDATION. a.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.k.k. ALHARAMEIN. a.a.k. a. 1257 Siskiyou BLVD.a.a. AL-HARAMAYN FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION.a.a. a. ALHARAMAYN (a.k.a.k.k. AL-HARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAYN HUMANITARIAN FOUNDATION.k. a. Ashland. ALHARAMAYN (a. INC.a.a.a.a. a. ALHARAMEIN HUMANITARIAN FOUNDATION.k.k. OR 97520. Nazimuddin road.a. ALHARAMEIN HUMANITARIAN FOUNDATION.k. a. a. a.k. ALHARAMEIN FOUNDATION.a.k. ALHARAMEIN FOUNDATION. a. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ALHARAMAYN (a. a. a.k.k. ALHARAMAIN.a. a.. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION.k. ALHARAMAIN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. a.a. a. a. ALHARAMAIN. AL-HARAMAYN ISLAMIC . AL-HARAMAYN.k. a.a. a.k.k. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.a.k. AL-HARAMAYN.a.a.k. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. ALHARAMAYN FOUNDATION. a.a.a.k.a.a.k.k.k.k.k.a. a.k.k.k. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k. a. a.k. Bosnia and Herzegovina [SDGT].a.a. a. ALHARAMAYN FOUNDATION.k. VEZIR).a. a. AL-HARAMAIN HUMANITARIAN FOUNDATION. a. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k. a.k.k.k. Nairobi.k. a.k.a.k. a. 3800 Highway 99 S. a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.k. OR 97520-8718. AL-HARAMAIN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.a. AL-HARAMAYN ISLAMIC FOUNDATION.a.a.k. Ashland. a.a.k.a. Singida. ALHARAMAYN HUMANITARIAN FOUNDATION. a. a. a. ALHARAMEIN FOUNDATION.a.a. a.a.k.k. a. AL-HARAMAYN FOUNDATION.k. a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.k. a.k.k. ALHARAMEIN ISLAMIC FOUNDATION.k. a.a.k. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.a.a. Daddb. AL-HARAMAIN HUMANITARIAN FOUNDATION. a. AL-HARAMAYN ISLAMIC FOUNDATION. a. ALHARAMEIN HUMANITARIAN FOUNDATION.k.k. a. VAZIR.a. a. a.a.k. AL-HARAMAYN. a. AL-HARAMEIN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. a. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a.k. a. VAZIR.k. AL HARAMAIN FOUNDATION. AL-HARAMAYN.a. a. a. a. a. ALHARAMAYN FOUNDATION.k.a. a.a.a. a.a. AL-HARAMAIN : UNITED STATES BRANCH. a.k. ALHARAMAYN HUMANITARIAN FOUNDATION. a.k. a. AL-HARAMAIN ISLAMIC FOUNDATION.a. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. a.a. ALHARAMAIN FOUNDATION.a.a. ALHARAMAYN (a.a. a.k. a.a.a.k. a. Kenya. a.a. Kenya. ALHARAMAIN FOUNDATION.k. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.k. a.93 - . ALHARAMAIN HUMANITARIAN FOUNDATION.k.k.k. Springfield.k.k.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION.a. ALHARAMAYN FOUNDATION.k.k.a. VEZIR).k. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. a. a. a. ALHARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION.a.k. ALHARAMEIN. ALHARAMAYN HUMANITARIAN FOUNDATION. a.k. ALHARAMEIN. ALHARAMEIN ISLAMIC FOUNDATION. a.k.a. AL-HARAMEIN FOUNDATION.a.k. ALHARAMAYN HUMANITARIAN FOUNDATION.a. a.k.k. AL-HARAMAIN ISLAMIC FOUNDATION.a.a. AL-HARAMEIN ISLAMIC FOUNDATION. a. a. AL-HARAMAIN ISLAMIC FOUNDATION.a.a.k. ALHARAMAIN FOUNDATION. Travnik. AL-HARAMAYN ISLAMIC FOUNDATION. a.k.k.a. 64 Poturmahala. a. ALHARAMAIN FOUNDATION.a. a. a.k.a. ALHARAMAIN. a.k.k. ALHARAMAYN ISLAMIC FOUNDATION. April 5.a.k.a.a.k. AL-HARAMAYN FOUNDATION.k.a.a. a. ALHARAMAYN FOUNDATION.k. United States. ALHARAMAIN ISLAMIC FOUNDATION.a. VEZIR). ALHARAMAYN.a.k. ALHARAMAYN HUMANITARIAN FOUNDATION. a. a.a.k.k.k. a.a. AL-HARAMEIN FOUNDATION.k.a.a. a.a.k. a.k. Pakistan [SDGT]. VAZIR.a. AL-HARAMAYN (a. MU'ASSASAT AL-HARAMAIN AL- KHAYRIYYA. Tanzania.a.a.a.k.k.k. ALHARAMEIN. VAZIR. a. ALHARAMEIN. MO 65803.a. a. a.k. a. United States [SDGT].k. House #279.k. ALHARAMAYN ISLAMIC FOUNDATION. a.a. ALHARAMAIN HUMANITARIAN FOUNDATION.a..k.k.a.k.k. a.k.a. a.a.k.k. PO Box 3616. ALHARAMAIN ISLAMIC FOUNDATION. Garissa. a. AL-HARAMAYN FOUNDATION. a. ALHARAMAYN HUMANITARIAN FOUNDATION.a. a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION.a. a.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.a. a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.k.k. a.k. a. ALHARAMAIN.k.a.a.a. Tanga.a.a.k.k. a.a.a.a. United States. a.k.k. a. ALHARAMEIN.k.k. VEZIR). a. a. 2151 E. AL-HARAMAYN FOUNDATION.a. a. a.a.a. a.a. Tanzania [SDGT].k.a. ALHARAMEIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAYN FOUNDATION.a.a.a. AL-HARAMAIN FOUNDATION. Somalia. ALHARAMAIN FOUNDATION.k.a.k. a. a. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION. a.a.k.k.a. ALHARAMAIN. ALHARAMEIN.a. Kenya [SDGT]. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a. a. a. ALHARAMEIN. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN. a.a. AL-HARAMEIN ISLAMIC FOUNDATION.k.k. ALHARAMEIN HUMANITARIAN FOUNDATION. VEZIR). ALHARAMAIN : PAKISTAN BRANCH.k. VAZIR. a. ALHARAMAIN. ALHARAMEIN ISLAMIC FOUNDATION. a.k. a. a.a. AL-HARAMEIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.k. a.a.a. Division St. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION. ALHARAMAYN FOUNDATION.k.a.k.a.k.k.OFFICE OF FOREIGN ASSETS CONTROL a.a.a.k.a.a.

k.k. a.a.a. a. a. a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.k. a. a. VEZIR). 3800 Highway 99 S. a.k.k. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.k.k. AL-HARAMAYN FOUNDATION. a.k.a. AL HARAMAIN FOUNDATION.a.k. a..k.a.a.a.a.k.a.k.a. a. a. ALHARAMEIN FOUNDATION.k. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. a. a.a.a. a.k.k.a. Travnik. Dar es Salaam.a. AL-HARAMAIN HUMANITARIAN FOUNDATION.k. Tanzania.k. a. a. ALHARAMAYN. Bosnia and Herzegovina [SDGT].k.a. a.k. a.k.a.k.k. a.k.a.a. United States. ALHARAMAIN.k.a. a.k.k. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a. VEZIR). AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.k.k.a. ALHARAMEIN ISLAMIC FOUNDATION. a.a.a.a. ALHARAMAIN FOUNDATION.a. ALHARAMEIN ISLAMIC FOUNDATION.a. a. 2151 E. ALHARAMAIN : KENYA BRANCH.a. AL-HARAMEIN ISLAMIC FOUNDATION.a. AL-HARAMAYN (a.a. a. Bosnia and Herzegovina [SDGT]. a.a.a.a. VAZIR. ALHARAMAIN HUMANITARIAN FOUNDATION.k. AL-HARAMAIN HUMANITARIAN FOUNDATION. AL HARAMAIN AL MASJED AL AQSA. a.a. a.k. a.k. ALHARAMAIN. a.k. ALHARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH).a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION. a.a.a. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN : TANZANIA BRANCH. United States [SDGT]. a. a. Hasiba Brankovica No.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.k. ALHARAMEIN. a. a.k. ALHARAMAIN FOUNDATION.a. VEZIR).a.a.a.a. a. VAZIR. AL-HARAMAIN ISLAMIC FOUNDATION.a. April 5. a. a. AL-HARAMAIN ISLAMIC FOUNDATION.a. a.a. ALHARAMEIN. Daddb.k.k.k. a.a.k.a.a.a. AL-HARAMAYN (a. a.a.k. ALHARAMAYN FOUNDATION.a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. a. ALHARAMAIN FOUNDATION. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k. ALHARAMAYN FOUNDATION (a. a. a.a.a.k.k. a. VEZIR). ALHARAMAIN.a.a. a.k. a.a.a. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION.k. ALHARAMEIN.k.94 - .a. a. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a. a. a. a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.k. AL-HARAMAYN FOUNDATION.a. a.k.a. ALHARAMAIN FOUNDATION. a. a. Islamabad. AL-HARAMAYN FOUNDATION.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a. OR 97520-8718.k. ALHARAMAYN FOUNDATION.k.a.a.k. AL-HARAMAYN. a. ALHARAMEIN FOUNDATION. AL-HARAMAYN HUMANITARIAN FOUNDATION.k. a.a.k. a. Nazimuddin road. a. ALHARAMAYN ISLAMIC FOUNDATION.a. a.k. a. OR 97520. a. a. a. a. a.a. AL-HARAMAYN ISLAMIC FOUNDATION. a. Kenya.k. ALHARAMAYN HUMANITARIAN FOUNDATION.k. a. a. a. a.k.k.a. a.a. Division St. a.a.a. a.OFFICE OF FOREIGN ASSETS CONTROL FOUNDATION. a. a. Somalia.a.k.k. VEZIR).a. a.k.a.a. ALHARAMAYN HUMANITARIAN FOUNDATION. Pakistan [SDGT].k. a.a. ALHARAMAIN ISLAMIC FOUNDATION.k.k. AL-HARAMAIN : UNITED STATES BRANCH.k. ALHARAMAIN HUMANITARIAN FOUNDATION. a. ALHARAMEIN.a.a.a. AL-HARAMAIN ISLAMIC FOUNDATION. Singida. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAIN HUMANITARIAN FOUNDATION.k.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION. Springfield.a. ALHARAMEIN HUMANITARIAN FOUNDATION.k. a.a.k.k.k.a.a.a.a.k. AL-HARAMAYN (a. F-10/1.a. Tanga. a.a.k. AL-HARAMAYN ISLAMIC FOUNDATION.k.a. a. 2A.k. ALHARAMEIN HUMANITARIAN FOUNDATION.a.a.k.k.k.a. a. ALHARAMAIN : PAKISTAN BRANCH. a. ALHARAMAIN HUMANITARIAN FOUNDATION.k. AL-HARAMAYN FOUNDATION. a. a.k. Ashland. a. MO 65803. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. a.k.k. a. a.k. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. ALHARAMAYN FOUNDATION..a. AL-HARAMAYN ISLAMIC FOUNDATION. AL-HARAMEIN FOUNDATION.a. AL-HARAMAIN HUMANITARIAN FOUNDATION. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ALHARAMAYN. Tanzania. a. a.a.k. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION. a. ALHARAMAIN. ALHARAMAYN. ALHARAMAIN ISLAMIC FOUNDATION.k.k. a.k. a. VAZIR. a. AL-HARAMAIN ISLAMIC FOUNDATION.a.k. House #279.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a. 1257 Siskiyou BLVD. Kenya. a. a. a. a. a.a.k. AL HARAMAYN AL MASJID AL AQSA. Tanzania [SDGT]. ALHARAMAYN HUMANITARIAN FOUNDATION. INC. ALHARAMAYN HUMANITARIAN FOUNDATION.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a. a.k. a.a.a. a.k.k.a. ALHARAMEIN. ALHARAMEIN FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION. a.a.k.k.a.a.a. AL-HARAMEIN FOUNDATION.k.k.k. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION (a.k. a. AL-HARAMEIN FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION.k. a.a.k.k.a.k.a. ALHARAMAIN FOUNDATION. 64 Poturmahala. Ashland.a. ALHARAMEIN.k. ALHARAMAYN HUMANITARIAN FOUNDATION.a. AL-HARAMAIN HUMANITARIAN FOUNDATION.a. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.a. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.a. Garissa. ALHARAMEIN FOUNDATION.k. ALHARAMAYN. AL-HARAMEIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. a. a.a. VAZIR.k. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.a.k.a. a. a.k.a.a.k.k.a. a. ALHARAMEIN. ALHARAMEIN. a.k.k. Sarajevo.a. AL-HARAMEIN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION. a. AL-HARAMAIN.a.a.a. .k.k.k. a.k.k. VAZIR. a. a.k.k.a.a. a.k.k.k. ALHARAMAIN HUMANITARIAN FOUNDATION. United States. AL-HARAMEIN ISLAMIC FOUNDATION.k.a.a. a.k.a. ALHARAMAYN.k.k. ALHARAMAIN. a. a.k.k.k. a. a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION.k.a. a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.k. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.a. AL-HARAMAIN FOUNDATION. a.k.k.a. PO Box 3616. ALHARAMAIN ISLAMIC FOUNDATION.a.a. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.a. a. a.a.k.k.k.a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. a. ALHARAMEIN.k. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. AL-HARAMAYN (a. ALHARAMAYN FOUNDATION. AL-HARAMAYN FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION. a.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. a.a. ALHARAMEIN.k.a.a. Kenya [SDGT].k. a.a. a.. a. a. Nairobi.

k.a. a.a.k.a. House #279.k.a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.k.a.a. a.a. a. a.k. OR 97520.k.k. a.k. AL-HARAMEIN ISLAMIC FOUNDATION.k. a.k. ALHARAMEIN ISLAMIC FOUNDATION. a.a.k. VEZIR). a. a. a. ALHARAMEIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION.k. a.k. AL-HARAMAIN : PAKISTAN BRANCH.a.k.a. MO 65803.k.k. a.k. a. a.a.k.a.a. ALHARAMAIN.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. VEZIR).k.a.k. a.a.a. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMAYN. Nairobi.k.a.a. ALHARAMAYN FOUNDATION. a.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a.k.a.a. a. a. a. Kenya [SDGT].a. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.k.k. ALHARAMAYN.a. ALHARAMEIN FOUNDATION..a.a. a. a. a. ALHARAMAIN HUMANITARIAN FOUNDATION.k.k.a.a. ALHARAMAYN FOUNDATION (a. ALHARAMEIN HUMANITARIAN FOUNDATION.k. 2151 E.k.k.k. ALHARAMAYN ISLAMIC FOUNDATION.k.a.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.k.k.a.k. a.k. VAZIR. a.k. a. AL-HARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAYN.a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.a. a.a. Travnik. a.a. ALHARAMEIN FOUNDATION.a.k.k. AL-HARAMEIN. a. a. ALHARAMEIN HUMANITARIAN FOUNDATION.k. a.a. AL-HARAMAIN ISLAMIC FOUNDATION.k. AL-HARAMAYN FOUNDATION.a. ALHARAMEIN FOUNDATION.a. AL-HARAMEIN. a. ALHARAMAIN ISLAMIC FOUNDATION. AL-HARAMAIN FOUNDATION.k. a.a.a. a. ALHARAMAYN HUMANITARIAN FOUNDATION.a.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k.a.k.k. AL-HARAMAIN FOUNDATION.a.a. AL-HARAMEIN.k. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.k. ALHARAMAIN FOUNDATION. a. a. a.a. AL-HARAMEIN. AL-HARAMEIN. a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. a. a. AL-HARAMEIN HUMANITARIAN FOUNDATION.a.a.k. AL-HARAMEIN ISLAMIC FOUNDATION. a. a. ALHARAMAIN FOUNDATION.k. a. a. ALHARAMAYN.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. AL-HARAMAIN : KENYA BRANCH. a.a. AL-HARAMAYN ISLAMIC FOUNDATION.a. a.k. ALHARAMEIN. a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k. AL-HARAMAIN HUMANITARIAN FOUNDATION.a. ALHARAMAIN ISLAMIC FOUNDATION.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k.k. a. a. ALHARAMEIN. a.k. a. ALHARAMAIN FOUNDATION.k.k. a.k. a.k.a.a.a. ALHARAMEIN HUMANITARIAN FOUNDATION.a. ALHARAMEIN. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. 3800 Highway 99 S.k. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k.a. a.k. AL-HARAMAYN. a. AL-HARAMEIN HUMANITARIAN FOUNDATION. a. Kenya. a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION. a.a. a.a.a.k. ALHARAMAYN FOUNDATION (a.a.a.k. a.k. a.a.a. a.k. a.k.k.a. a.a. AL-HARAMAIN ISLAMIC FOUNDATION.k.a. ALHARAMEIN FOUNDATION.k. 64 Poturmahala. INC. a.. a.a. a.k.a. a. a.a.a.k.a.a. Tanzania.k. April 5.a. AL-HARAMAIN : UNITED STATES BRANCH. a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.a.a.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k. a. ALHARAMAYN HUMANITARIAN FOUNDATION. a. a. ALHARAMAIN ISLAMIC FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION. a. Tanga. Ashland. AL-HARAMAIN FOUNDATION. a. ALHARAMAIN HUMANITARIAN FOUNDATION.a. a. ALHARAMEIN FOUNDATION.k.k.k.a. a.a. ALHARAMEIN. ALHARAMAIN HUMANITARIAN FOUNDATION.k.k.a. Bosnia and Herzegovina [SDGT]. VAZIR.a. F-10/1. AL-HARAMEIN HUMANITARIAN FOUNDATION.a. MU'ASSASAT AL-HARAMAYN AL- . a. Tanzania [SDGT]. a. a. ALHARAMEIN FOUNDATION.a.k. OR 97520-8718.a. VEZIR). MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.a.a.k.a. AL-HARAMAYN FOUNDATION.k. a. ALHARAMAIN FOUNDATION.a. a.a. VAZIR. ALHARAMAIN ISLAMIC FOUNDATION. a. a.k. ALHARAMEIN. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a.a. a. ALHARAMEIN FOUNDATION. a. a. VAZIR. AL-HARAMAIN ISLAMIC FOUNDATION.a.k.k. AL-HARAMAYN.a. a.a.a. AL-HARAMAYN. a. Islamabad.a.a. a.a. a.k.k. VEZIR).a.k. a.k. a. ALHARAMEIN FOUNDATION. Garissa.a.k.a.k. ALHARAMAIN FOUNDATION.k.k.a.k.k.a. a.a. a. a. a.k.a.a. ALHARAMEIN FOUNDATION. VAZIR.k. AL-HARAMAYN. Kenya. a.k.a.a.k.a.k. a. ALHARAMAYN ISLAMIC FOUNDATION. a.a. United States.a.k.a.k. ALHARAMEIN ISLAMIC FOUNDATION. a.k..k.k. ALHARAMEIN FOUNDATION. ALHARAMEIN FOUNDATION. a. AL-HARAMAIN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION.a. United States [SDGT].a. 1257 Siskiyou BLVD.k.k.a.a. AL-HARAMAIN.a. a.a.k. Tanzania.k.k.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.k. PO Box 3616.k.k. AL-HARAMAYN ISLAMIC FOUNDATION. a. a.a.k.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. ALHARAMAIN. a. ALHARAMAIN FOUNDATION.a. ALHARAMAYN. a. AL-HARAMAYN. VEZIR). ALHARAMAYN FOUNDATION (a. a. a.a. a.k. AL-HARAMAYN FOUNDATION.k.k. a.a. AL-HARAMEIN.a. AL-HARAMEIN ISLAMIC FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION. a.a.k. ALHARAMAIN. AL-HARAMAIN : TANZANIA BRANCH. ALHARAMEIN. a. a. Pakistan [SDGT].a. ALHARAMAYN ISLAMIC FOUNDATION.k.k. AL HARAMAIN FOUNDATION. a. AL-HARAMAIN ISLAMIC FOUNDATION. a. ALHARAMAIN HUMANITARIAN FOUNDATION. Ashland.a.k. a.k.k. United States. a.a.k. a. Nazimuddin road. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ALHARAMAYN HUMANITARIAN FOUNDATION. Somalia. ALHARAMAYN FOUNDATION (a. AL-HARAMEIN HUMANITARIAN FOUNDATION.k.k. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.a. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. a.k. a. Division St. ALHARAMAIN HUMANITARIAN FOUNDATION. a. a.a. a. ALHARAMAIN. a. AL-HARAMAYN FOUNDATION (a. a. ALHARAMAIN. a. a. ALHARAMAIN ISLAMIC FOUNDATION.a.a.k. AL-HARAMEIN ISLAMIC FOUNDATION.k. a. Daddb. AL-HARAMEIN ISLAMIC FOUNDATION. a. AL-HARAMEIN ISLAMIC FOUNDATION.a. a.k.a. Springfield.k.95 - .a.k. ALHARAMEIN ISLAMIC FOUNDATION.a.k.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a. a.a. AL-HARAMAIN HUMANITARIAN FOUNDATION.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMAYN HUMANITARIAN FOUNDATION. a. a. a.a. AL-HARAMAYN FOUNDATION. a.a. a. Dar es Salaam. Singida. a.a. ALHARAMAYN ISLAMIC FOUNDATION.a.OFFICE OF FOREIGN ASSETS CONTROL a.a.a.k.

Somalia. Tanzania [SDGT].k.k.k.k. a. a. a. a. ALHARAMAIN FOUNDATION.k.k.a. a. AL-HARAMEIN. ALHARAMEIN HUMANITARIAN FOUNDATION. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a. ALHARAMAIN HUMANITARIAN FOUNDATION. VAZIR.k.k. a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. ALHARAMAIN HUMANITARIAN FOUNDATION.k.k. Kenya. a. AL-HARAMAIN.a.k..k. AL-HARAMAYN.a. ALHARAMAIN FOUNDATION.a.k. United States.a. AL-HARAMAIN ISLAMIC FOUNDATION.k. a.a. AL-HARAMEIN FOUNDATION. VAZIR.k. AL-HARAMAYN..a. AL-HARAMAIN FOUNDATION.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a.a. AL-HARAMAIN ISLAMIC FOUNDATION. a.k. ALHARAMAYN. a. AL-HARAMAIN ISLAMIC FOUNDATION.a.k. AL-HARAMEIN. ALHARAMAIN HUMANITARIAN FOUNDATION.k.a. 64 Poturmahala. ALHARAMAYN FOUNDATION.a. ALHARAMAIN. a.k.a. ALHARAMEIN. Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION.a. Dar es Salaam. United States.a.a. a.k.k.a. a.k. AL-HARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. VAZIR.a.a.a. ALHARAMAIN FOUNDATION. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. ALHARAMEIN FOUNDATION.a.a. a.a.a. a. a. a. MO 65803. a.a. a. a. AL-HARAMAIN ISLAMIC FOUNDATION.a. a. a.a.k.k.k.a. Somalia.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.a.k.a.a. a.k. ALHARAMAYN FOUNDATION. House #279.k. a.a. a. PO Box 3616.k.k.a.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. VEZIR).k. a. ALHARAMAYN HUMANITARIAN FOUNDATION.k.k. AL-HARAMEIN ISLAMIC FOUNDATION.k.k. a. AL-HARAMAYN.k. a. ALHARAMEIN HUMANITARIAN FOUNDATION. a. Division St. a. a.k. AL-HARAMEIN ISLAMIC FOUNDATION.k.k. a.a.a.k.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. AL-HARAMAIN HUMANITARIAN FOUNDATION. a.k.a.k.k. VAZIR.k.k.a. AL-HARAMAYN FOUNDATION (a.a.k.k. a.k. a.a. AL HARAMAIN FOUNDATION. a.OFFICE OF FOREIGN ASSETS CONTROL KHAYRIYYA.a.a.k. a.k.k.a.a.k.k.a. F-10/1.k.a. a. a. a. AL-HARAMAIN FOUNDATION. a. a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAYN HUMANITARIAN FOUNDATION (a. Bosnia and Herzegovina [SDGT].k. ALHARAMAYN FOUNDATION. a.a.k. a. a. ALHARAMEIN. Nazimuddin road. ALHARAMEIN FOUNDATION. a.a. ALHARAMAIN ISLAMIC FOUNDATION.k.a.k. AL-HARAMAYN.a. a.a.a. a. a. Ashland. VEZIR).k. ALHARAMAYN. a.k.k. AL-HARAMAIN HUMANITARIAN FOUNDATION.a. a. ALHARAMAYN. AL-HARAMAIN : PAKISTAN BRANCH.a. ALHARAMEIN HUMANITARIAN FOUNDATION.a. a. VEZIR).k.k. a. AL-HARAMAIN FOUNDATION.k. AL-HARAMEIN ISLAMIC FOUNDATION. a. ALHARAMEIN. INC.k. AL-HARAMAIN FOUNDATION.a.k. a.a. ALHARAMEIN. AL-HARAMAYN ISLAMIC FOUNDATION.k. a.. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.a. a.k.a.a. AL-HARAMAYN FOUNDATION (a. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION.k. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAIN. a. a.a. a. a.k.k. 64 Poturmahala. a. a.a. a. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. a.k.k.k. a. AL-HARAMAIN : TANZANIA BRANCH.k.k.k.k.k. ALHARAMAYN ISLAMIC FOUNDATION. a. ALHARAMEIN.k. a.a.a. ALHARAMAIN HUMANITARIAN FOUNDATION.a. a.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMEIN FOUNDATION.a. a. a.k. a. ALHARAMAYN.a.a.a. Travnik.a.k. a.a.a.k.k.a. a.a. a. ALHARAMEIN FOUNDATION.k. a. ALHARAMAIN HUMANITARIAN FOUNDATION. Nairobi.a. ALHARAMAYN HUMANITARIAN FOUNDATION. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS HUMANITARIAN FOUNDATION. Tanga.a. ALHARAMAYN.k.a.k. ALHARAMAIN.a.a. a. Garissa.a. a.k. AL-HARAMAYN ISLAMIC FOUNDATION. a.a.a. a. AL-HARAMAYN ISLAMIC FOUNDATION. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMEIN. ALHARAMEIN FOUNDATION. a.k. a.a.k.a. a. Travnik.a. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION.a. a. ALHARAMAIN FOUNDATION.k.a.k. Pakistan [SDGT].k.a.a.k. a. a. AL-HARAMAIN : UNITED STATES BRANCH. ALHARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMEIN April 5. a.k.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.k.k.k.a. 2151 E. a.a. a.k. a. ALHARAMAIN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION. a.a.a. a. a. United States [SDGT]. a. a.a.a. a. a. ALHARAMAIN ISLAMIC FOUNDATION. a. a. a.k. ALHARAMEIN ISLAMIC FOUNDATION.a.a. a. ALHARAMAYN FOUNDATION.k.k.k. a. Tanzania.a. AL-HARAMEIN ISLAMIC FOUNDATION. a. AL-HARAMAYN ISLAMIC FOUNDATION.a.a. AL-HARAMAIN FOUNDATION. a. ALHARAMEIN FOUNDATION. Springfield.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a.a.a. a. a. a. AL-HARAMEIN.a.k.a.k. Islamabad. a.k. ALHARAMAIN. ALHARAMAIN. ALHARAMAIN HUMANITARIAN FOUNDATION. a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. a.a. Ashland. AL-HARAMAYN.k.k. 3800 Highway 99 S.k.a. a.k.k. a.a.a. ALHARAMEIN ISLAMIC FOUNDATION.k.k. a.a.96 - .k. ALHARAMAYN ISLAMIC FOUNDATION.a. a.a.a.k.a.a.a. a. a. OR 97520-8718.k.a. VEZIR). Tanzania.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.k. a. ALHARAMAYN ISLAMIC FOUNDATION.k. a.a. Singida. a.a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. ALHARAMAIN FOUNDATION. a. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAYN FOUNDATION.k. ALHARAMEIN FOUNDATION. Kenya [SDGT]. a. Kenya.k. a. AL-HARAMEIN HUMANITARIAN FOUNDATION.a. ALHARAMAIN. a.a. a.a.a.k.a.a.a. AL-HARAMEIN.k.k. a. a. ALHARAMAIN HUMANITARIAN FOUNDATION. a.a. a. ALHARAMEIN HUMANITARIAN FOUNDATION.k.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. AL- . AL-HARAMAYN FOUNDATION (a. a.k. ALHARAMAYN FOUNDATION.a. AL-HARAMAIN : PAKISTAN BRANCH.a. a.a. a. ALHARAMAIN HUMANITARIAN FOUNDATION. a. VEZIR). ALHARAMAYN HUMANITARIAN FOUNDATION. 1257 Siskiyou BLVD. Daddb.a. a. a. a.k. ALHARAMEIN ISLAMIC FOUNDATION.a.k.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.a.k. a.k.k. a.a.k.a. OR 97520. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. VAZIR.k.a.a. ALHARAMEIN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION.k. a. a. VEZIR).a.a. a. VAZIR.k.k. ALHARAMAYN HUMANITARIAN FOUNDATION (a.a. a. AL-HARAMAIN : KENYA BRANCH.k.k.k.k. ALHARAMEIN ISLAMIC FOUNDATION.a. a. AL-HARAMAYN FOUNDATION (a. ALHARAMAIN ISLAMIC FOUNDATION.k.

k.a.k. a. VAZIR.k. AL-HARAMAYN. ALHARAMEIN. AL-HARAMEIN FOUNDATION.k.a. ALHARAMAIN.k.a.k.k.a. a. PO Box 3616.a. ALHARAMAYN HUMANITARIAN FOUNDATION (a. a.k.a. a.k.a.a. a.a. a.a. Dar es Salaam. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a. 1257 Siskiyou BLVD. a.a. ALHARAMAIN FOUNDATION.a.a.k.k.a. House #279. a. a.a. a.k. VEZIR). AL-HARAMAYN ISLAMIC FOUNDATION.a. Bosnia and Herzegovina [SDGT]. a.a.a. a. ALHARAMAIN. a.k. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. a.k. AL-HARAMEIN FOUNDATION.a.k. a. a.a.k. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.k.k. Somalia. AL-HARAMAIN ISLAMIC FOUNDATION.a.a. a.k. a. ALHARAMAIN HUMANITARIAN FOUNDATION.k. AL-HARAMEIN . MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a. ALHARAMAYN ISLAMIC FOUNDATION. a. ALHARAMEIN HUMANITARIAN FOUNDATION.k. AL-HARAMAIN FOUNDATION. AL-HARAMAIN : April 5. a.k. a. a. a. a. Kenya [SDGT].a.k. a.k.k. a.k. ALHARAMAYN ISLAMIC FOUNDATION.a.a. VAZIR. AL-HARAMAIN : KENYA BRANCH.k.a. ALHARAMAIN ISLAMIC FOUNDATION.k.a. ALHARAMAYN. a. a.k.a. ALHARAMAYN.a. ALHARAMAYN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.a. Daddb.k.k.k.a. ALHARAMEIN ISLAMIC FOUNDATION.k.k.a. ALHARAMAYN FOUNDATION.a.k.a.k. a. ALHARAMAIN FOUNDATION. a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.k. AL-HARAMAIN ISLAMIC FOUNDATION. a.a. a. Kenya. ALHARAMEIN.k. ALHARAMAYN FOUNDATION.a.a. Islamabad. ALHARAMEIN FOUNDATION. ALHARAMEIN. Springfield. a. a.a. a. a. AL-HARAMAIN ISLAMIC FOUNDATION.a. AL-HARAMAYN HUMANITARIAN FOUNDATION (a. a. VEZIR). a. a. a.k.a. AL-HARAMAYN. ALHARAMAYN. a. a.k. a.a. United States.a. ALHARAMAYN HUMANITARIAN FOUNDATION.k.a.a. AL-HARAMAYN ISLAMIC FOUNDATION. a.a.a.k. a. a. ALHARAMEIN FOUNDATION.a.k. a.a.a.k. a. ALHARAMEIN ISLAMIC FOUNDATION.a.a. a. ALHARAMAYN FOUNDATION.k.k. a. ALHARAMAYN HUMANITARIAN FOUNDATION (a. AL-HARAMAYN. AL-HARAMAIN ISLAMIC FOUNDATION.k.a.a.a.a. ALHARAMAIN.k.. a.k.k. AL-HARAMEIN. a.k.k. ALHARAMAYN ISLAMIC FOUNDATION. a. United States [SDGT]. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.k. a.a. AL-HARAMAYN ISLAMIC FOUNDATION.97 - . a. ALHARAMAYN FOUNDATION. a. ALHARAMEIN HUMANITARIAN FOUNDATION. Pakistan [SDGT].a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a.a.a.k. ALHARAMAIN HUMANITARIAN FOUNDATION. a.k.a.k. Ashland. a. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION. a. Ashland.a. a.k. a.k. ALHARAMAYN.k.a.a. ALHARAMEIN.k.k.k. F-10/1.k.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a. ALHARAMEIN ISLAMIC FOUNDATION.a.k. a.k.k.k. INC.a. Kenya.a. a.k. ALHARAMEIN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.k. a. a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA..a. a. AL-HARAMAIN : PAKISTAN BRANCH. AL-HARAMEIN FOUNDATION. a.k. a. United States. AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k. ALHARAMAYN HUMANITARIAN FOUNDATION.k.a.k. AL-HARAMAIN FOUNDATION.a. Garissa. ALHARAMEIN.a.k. a.a. a.a.a.a. a.a. a. ALHARAMAIN ISLAMIC FOUNDATION. MU'ASSASAT AL- HARAMAYN AL-KHAYRIYYA. a. a.k. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a.k.a. Travnik.k. a.k.a.a. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.k.k. a.a. OR 97520-8718.a.k. a.a. a.a. ALHARAMAIN ISLAMIC FOUNDATION. AL-HARAMAIN HUMANITARIAN FOUNDATION. a.k. a.a.k.a. Tanzania.a.k.k. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.a. a. ALHARAMAIN FOUNDATION. a. VEZIR). a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS TANZANIA BRANCH. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAYN FOUNDATION.k.a.k. ALHARAMEIN FOUNDATION. a.k.k. a. ALHARAMAYN ISLAMIC FOUNDATION.a. ALHARAMAIN HUMANITARIAN FOUNDATION. 64 Poturmahala. ALHARAMEIN FOUNDATION. a. a.a. a.a.k. VAZIR.k. ALHARAMAYN. a.k.k. ALHARAMEIN HUMANITARIAN FOUNDATION.a. a.k. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k.k.a. Tanzania. a. a. VEZIR). a.a.k. ALHARAMAYN HUMANITARIAN FOUNDATION.a. a.k.a. a. a. ALHARAMAIN ISLAMIC FOUNDATION.a. AL-HARAMEIN ISLAMIC FOUNDATION.a.k. ALHARAMEIN. a.a. AL HARAMAIN FOUNDATION. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION.k.k. AL-HARAMEIN FOUNDATION.a. ALHARAMAYN. a. a. a. a. AL-HARAMAYN. ALHARAMAIN. a. a. ALHARAMAIN.k. VAZIR. ALHARAMAYN FOUNDATION. ALHARAMAIN FOUNDATION.k.a.a. a.a. ALHARAMAYN FOUNDATION.k. a. ALHARAMAIN FOUNDATION.k.k. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k. ALHARAMAYN FOUNDATION.OFFICE OF FOREIGN ASSETS CONTROL HARAMAIN HUMANITARIAN FOUNDATION.k.k. a.k. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION. 3800 Highway 99 S. AL-HARAMAIN ISLAMIC FOUNDATION.k. ALHARAMEIN.k.k. ALHARAMAYN FOUNDATION.k. ALHARAMAIN ISLAMIC FOUNDATION. a. a.k. a.a.a.a.k. a.k. a.a. a.a.k.a. a. a. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.k.k.a.a.a.k.k. AL-HARAMAYN. a. Tanga.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION. a. ALHARAMAIN HUMANITARIAN FOUNDATION. a.a. 2151 E. a. a. AL-HARAMAIN FOUNDATION.k. a.a. VEZIR).a.k.k. a. AL-HARAMAIN ISLAMIC FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION. a.k.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. a. a. OR 97520.a.k. AL-HARAMAYN ISLAMIC FOUNDATION.k.a. ALHARAMAYN FOUNDATION. VAZIR.a. AL-HARAMEIN FOUNDATION.a.k. a. a.a.a.a.a.a..a. ALHARAMEIN. ALHARAMAYN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. a. ALHARAMAYN ISLAMIC FOUNDATION.a.a. a. AL-HARAMEIN ISLAMIC FOUNDATION.a. ALHARAMEIN ISLAMIC FOUNDATION.k.a. Singida.a.k.k. a. Division St.k.a. a.k.a. a. MO 65803.a. Nazimuddin road. AL-HARAMAIN : UNITED STATES BRANCH. a. ALHARAMAIN FOUNDATION.k.a. Tanzania [SDGT]. AL-HARAMAIN HUMANITARIAN FOUNDATION. ALHARAMEIN. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a. a.k. ALHARAMEIN. AL-HARAMAYN.k. a. a.k.k.k.a. ALHARAMEIN FOUNDATION.a. ALHARAMAIN ISLAMIC FOUNDATION.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k. AL-HARAMAIN. a.k. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. a.a. AL-HARAMEIN.a. Nairobi.k.k. a.k. AL-HARAMEIN ISLAMIC FOUNDATION. a.k.k.a. ALHARAMAIN FOUNDATION. a.a.k. a.a. a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.a.

k..a. a.k.k. VEZIR). VAZIR. ALHARAMAIN HUMANITARIAN FOUNDATION.a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION.k. a.a.k.a. AL-HARAMAYN.k. AL-HARAMAYN. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. a. a.k. ALHARAMAIN HUMANITARIAN FOUNDATION. Kenya.k. a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.a. ALHARAMEIN HUMANITARIAN FOUNDATION. Division St. Nazimuddin road.k. ALHARAMEIN ISLAMIC FOUNDATION.k. a. ALHARAMAYN ISLAMIC FOUNDATION (a. a. a.a. a.a. a. a.a.a. a. OR 97520-8718. a.k.k. a.a.a.k.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. ALHARAMEIN HUMANITARIAN FOUNDATION.k. AL-HARAMAIN ISLAMIC FOUNDATION.k.a. a. a.a.k. a.a.k. a. a. a.a.k. AL-HARAMAIN FOUNDATION.k.a.k. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAIN.a.k. a.a.k.a.a. a.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a. OR 97520. a. Nairobi. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. ALHARAMAIN HUMANITARIAN FOUNDATION.a. AL-HARAMEIN ISLAMIC FOUNDATION. F-10/1. ALHARAMAIN. a.a. a. VAZIR.a. a.a. a. a.a. a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN.a.k. ALHARAMEIN FOUNDATION.a.a. a. AL-HARAMAIN : KENYA BRANCH. a.k.k. a. a. a. Ashland.a.k.a.a. a.k. Singida.a. a. MO 65803.k.k. a. a.k.a. a. INC. a. a. a.a.a. a. ALHARAMAYN HUMANITARIAN FOUNDATION. United States.a. ALHARAMAYN.k.k.a.a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.k. ALHARAMEIN FOUNDATION.a.a. ALHARAMAYN.a. a. a. ALHARAMAYN FOUNDATION. Ashland.k.a.a. ALHARAMAIN HUMANITARIAN FOUNDATION.a..a. a. AL-HARAMEIN FOUNDATION. a. a. 1257 Siskiyou BLVD. a. a. a.a. AL-HARAMAIN FOUNDATION. VEZIR). a. a. AL-HARAMAIN ISLAMIC FOUNDATION.k.k. AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k. AL-HARAMEIN.k.k. 2151 E. a.k.k. a.a.k. a.a.k.k. F-10/1.k.a. a.a.a.k.k. ALHARAMEIN FOUNDATION.a.k.a.k.a. a. AL-HARAMAIN : PAKISTAN BRANCH. a. a.k. a.k. a.k. a.a. a. a. Bosnia and Herzegovina [SDGT]. ALHARAMAYN HUMANITARIAN FOUNDATION. a. ALHARAMAYN ISLAMIC April 5. Tanga. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. AL-HARAMEIN. a. a. a. ALHARAMEIN. United States [SDGT]. a. a. AL-HARAMAYN ISLAMIC FOUNDATION.k.a.k.a.k. VAZIR. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION. a.k.OFFICE OF FOREIGN ASSETS CONTROL FOUNDATION.k.a.a.a. AL-HARAMAIN. Kenya. a.a. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMEIN. ALHARAMAYN ISLAMIC FOUNDATION (a.a. AL-HARAMAIN HUMANITARIAN FOUNDATION.k. AL-HARAMEIN HUMANITARIAN FOUNDATION.a.a. Islamabad.k.k. Tanzania.k.a. a.a. AL-HARAMAYN HUMANITARIAN FOUNDATION. VAZIR. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN.k. a.k. AL-HARAMEIN HUMANITARIAN FOUNDATION.a. a.a. VEZIR). a.a.a. AL-HARAMEIN FOUNDATION.k.a.k. AL-HARAMAYN.k.a.a.a. ALHARAMAIN FOUNDATION.a.k.a. Dar es Salaam.k.k. ALHARAMAIN FOUNDATION.a.k.k. ALHARAMEIN HUMANITARIAN FOUNDATION.a.a.k. a. ALHARAMAYN FOUNDATION.k. a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. a. a.k.k.k.k. House #279. a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. ALHARAMAYN FOUNDATION.k. VEZIR).a. a. 3800 Highway 99 S. AL-HARAMEIN.k. a. ALHARAMAIN.a.a. ALHARAMEIN ISLAMIC FOUNDATION.k.a. Pakistan [SDGT]. a.k.a.k.k.a.a.a.k.k.a.k. a.a. a.k. ALHARAMAYN ISLAMIC FOUNDATION.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k.a. a.k. ALHARAMAYN FOUNDATION.a. a.k. a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.a. AL-HARAMAIN ISLAMIC FOUNDATION.k.a. ALHARAMAYN FOUNDATION. a. a.k.a. a. a.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. Daddb.k. VEZIR). a. ALHARAMEIN HUMANITARIAN FOUNDATION.k. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. a. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION.k. Kenya [SDGT]. a.a.a. Pakistan [SDGT]. VEZIR). Travnik.a. ALHARAMEIN FOUNDATION. a. Somalia. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMAYN HUMANITARIAN FOUNDATION. a. a.k. a.a.k.a.k.k. AL-HARAMEIN. Garissa.a. ALHARAMAYN FOUNDATION.k.a.a.a. ALHARAMEIN ISLAMIC FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.k.k.a. PO Box 3616.k.a. ALHARAMEIN FOUNDATION.a.k. AL-HARAMAIN FOUNDATION.k.a. a. Nazimuddin road. a.k. a. a.a. 64 Poturmahala. a. a. a. a.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.a. ALHARAMEIN ISLAMIC FOUNDATION. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS FOUNDATION. ALHARAMEIN FOUNDATION. AL-HARAMAYN. ALHARAMEIN. AL-HARAMAIN : UNITED STATES BRANCH.a.a.a.a. a. AL-HARAMEIN ISLAMIC FOUNDATION.k.a.k.a.k.a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k.a.a. VAZIR.98 - . a.a. ALHARAMAIN HUMANITARIAN FOUNDATION.k.k. AL-HARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION.k.a. a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.k. a. . ALHARAMAYN FOUNDATION.k.a.a. a. a.a. ALHARAMAIN ISLAMIC FOUNDATION.k. a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k. a.a. AL-HARAMAYN.a. ALHARAMEIN. ALHARAMAYN. ALHARAMAIN. a.a. a. a. Springfield.k. a. AL-HARAMEIN FOUNDATION.k.k. Islamabad.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. Tanzania [SDGT].k.a.a. AL-HARAMAYN HUMANITARIAN FOUNDATION (a. a.a.k. ALHARAMAIN. a.k. a. Tanzania.k. a. a. ALHARAMEIN ISLAMIC FOUNDATION.a. a. ALHARAMAYN FOUNDATION. a. a. a.a. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION. a.a.k.k.a. ALHARAMAYN.k. ALHARAMAYN FOUNDATION. ALHARAMEIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a.a.. AL-HARAMAIN ISLAMIC FOUNDATION. a.k.a. VAZIR. ALHARAMAIN FOUNDATION. a. a. a. ALHARAMAYN. a. a. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.a. a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a.k. House #279. a. a. ALHARAMAYN FOUNDATION.k.k.k.k. ALHARAMAIN ISLAMIC FOUNDATION. AL-HARAMAIN : TANZANIA BRANCH. United States.k.a. AL HARAMAIN FOUNDATION.k.k.a. ALHARAMEIN ISLAMIC FOUNDATION.a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION. a. ALHARAMAIN FOUNDATION.k. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.a.

a.a.k.a.a.a.a. a. AL-HARAMAIN : TANZANIA BRANCH.k.a..a.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION.k.k.k. Kenya.k. AL-HARAMAYN.a.a. Ashland. a.a.a.a.k. ALHARAMAYN FOUNDATION. a.k. a.a. a.k.k. a.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. a. a. VAZIR. United States [SDGT].a. a.k.k. a.a.a. ALHARAMAIN FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAYN FOUNDATION. ALHARAMEIN. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.OFFICE OF FOREIGN ASSETS CONTROL ALHARAMAYN ISLAMIC FOUNDATION (a.a.k. AL-HARAMEIN ISLAMIC FOUNDATION.a.a. a.k.k. a.k.k.k.a. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a.k. a. a.k.a.a. a. a. a. a.a.k.a. AL-HARAMEIN. AL-HARAMAIN : KENYA BRANCH. AL-HARAMAIN HUMANITARIAN FOUNDATION. a.a.a. a. a. a.a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. ALHARAMAYN HUMANITARIAN FOUNDATION.a.k. 3800 Highway 99 S. AL-HARAMAYN. a.a. AL-HARAMAIN FOUNDATION. a. AL-HARAMEIN ISLAMIC FOUNDATION.a. a.a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION. a. ALHARAMAYN HUMANITARIAN FOUNDATION. a. VEZIR).k.k. ALHARAMEIN FOUNDATION.k.a. PO Box 3616.k. Nairobi. ALHARAMAIN ISLAMIC FOUNDATION. a.a. a.a.k. a. ALHARAMAYN.a.k.k.a. AL-HARAMAIN ISLAMIC FOUNDATION.k.a.a.a. ALHARAMAIN HUMANITARIAN FOUNDATION. a. a. a. AL-HARAMAIN ISLAMIC FOUNDATION.a.a. a. a.a.k. AL-HARAMAIN : UNITED STATES BRANCH.k. F-10/1. Kenya. AL-HARAMAYN. AL-HARAMAYN HUMANITARIAN FOUNDATION.a.k. a. a. a.k. AL-HARAMAIN : KENYA BRANCH. ALHARAMEIN.k. AL-HARAMEIN. Islamabad.k. ALHARAMEIN HUMANITARIAN FOUNDATION.k.a.k. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.k. a.a. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAIN. VEZIR). MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. United States. a. ALHARAMEIN. a. Kenya [SDGT].k. a. Division St. April 5.a.k.a. a.k.a.a. a.a.a. ALHARAMAYN ISLAMIC FOUNDATION (a. a.a. a.a.k.k.a.a.k.k.k.k.k. ALHARAMAIN ISLAMIC FOUNDATION.k.a.a. Singida.k.k.a. a. AL-HARAMAYN. ALHARAMAYN HUMANITARIAN FOUNDATION. a. a. a.k. ALHARAMAYN ISLAMIC FOUNDATION.a.a. House #279.k.a. AL-HARAMAIN FOUNDATION. a. ALHARAMAYN HUMANITARIAN FOUNDATION. a. ALHARAMAYN ISLAMIC FOUNDATION (a.k. a.k. a. Garissa. .a. a. AL-HARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION.a.k. ALHARAMAYN ISLAMIC FOUNDATION. MO 65803.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. ALHARAMEIN FOUNDATION. a.k. a.a. Ashland.a. a.k. Pakistan [SDGT].a. ALHARAMAYN.a. a.k. ALHARAMEIN HUMANITARIAN FOUNDATION.a. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION.a. a.a.k.k. a. ALHARAMAIN ISLAMIC FOUNDATION. Dar es Salaam.k.a.k.k.k.a. a. a. ALHARAMAYN FOUNDATION.a. a. Nazimuddin road. ALHARAMEIN FOUNDATION.k. a. a.k. ALHARAMEIN ISLAMIC FOUNDATION. Travnik. ALHARAMEIN ISLAMIC FOUNDATION.. a.a.a. ALHARAMEIN.k.k. AL-HARAMAIN FOUNDATION. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.a. ALHARAMAYN FOUNDATION.k. AL-HARAMAYN ISLAMIC FOUNDATION (a. AL-HARAMEIN. a. a. a.a.k.k.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. AL-HARAMAIN : PAKISTAN BRANCH.k.a.k. ALHARAMEIN FOUNDATION.a. OR 97520-8718. a. 2151 E. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAYN.a. a.a. AL-HARAMAIN FOUNDATION. a.k.k. VEZIR).k. a.a. a. a.a.a. a.k. 1257 Siskiyou BLVD.k.k.a. a. a.k. a. AL-HARAMAIN FOUNDATION.a.a. a.k. a. a. ALHARAMAIN FOUNDATION.a.k. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION.a.k. AL-HARAMAYN.k.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION.a.k.a.a.k.k.k. ALHARAMAIN FOUNDATION.k. a.a.k.a. ALHARAMAIN ISLAMIC FOUNDATION. INC.k. a. ALHARAMEIN FOUNDATION. ALHARAMEIN FOUNDATION. AL-HARAMEIN. ALHARAMAYN FOUNDATION. a. VEZIR).a.k.k. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. a. a. ALHARAMAYN FOUNDATION.k. 64 Poturmahala.a.k.a. a.a.a. Tanzania.k. a.a.k. a.a. ALHARAMAIN.a. VEZIR).k.a. VAZIR.a.k. a. ALHARAMAYN HUMANITARIAN FOUNDATION.a. Bosnia and Herzegovina [SDGT].k. a. a. a.k.a.a. ALHARAMAYN FOUNDATION.k.k. a.k. Tanzania [SDGT].a.k. a.k. Tanga.a.a. Daddb.a.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k. United States.k.k. VAZIR. AL-HARAMAIN.a.a. a. ALHARAMEIN ISLAMIC FOUNDATION.k.a.a.a. ALHARAMAYN. a.k. a. AL-HARAMEIN ISLAMIC FOUNDATION.a. ALHARAMAYN FOUNDATION.a. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.a. a. AL-HARAMEIN ISLAMIC FOUNDATION.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMAIN HUMANITARIAN FOUNDATION.k.99 - .k. ALHARAMEIN ISLAMIC FOUNDATION.a. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. a.k. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION.a. a. ALHARAMAYN.k. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION.a.k.k. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. AL-HARAMEIN. AL-HARAMAIN ISLAMIC FOUNDATION.a. AL-HARAMAIN HUMANITARIAN FOUNDATION.k.a. a. ALHARAMEIN FOUNDATION. a. ALHARAMAIN. a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. a. ALHARAMAIN HUMANITARIAN FOUNDATION.k. Tanzania. ALHARAMAIN.a.k. AL-HARAMAYN. a. VAZIR. a.k.k. ALHARAMAIN FOUNDATION.a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k.a.a.k.a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. a. a. ALHARAMAIN. a. VAZIR. AL-HARAMAYN HUMANITARIAN FOUNDATION.k. a. a. a.a. a.k. a. a.k.a. ALHARAMAIN.a.a. AL-HARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION.k.k. a.k. ALHARAMAIN FOUNDATION. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k.k. a. a. ALHARAMAIN HUMANITARIAN FOUNDATION.a. a.a.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a.k. AL-HARAMEIN HUMANITARIAN FOUNDATION.a. AL-HARAMAYN ISLAMIC FOUNDATION (a. ALHARAMAYN FOUNDATION.. a.k. a. ALHARAMEIN ISLAMIC FOUNDATION.k. ALHARAMAIN ISLAMIC FOUNDATION. a. Springfield. a. ALHARAMEIN FOUNDATION.a. ALHARAMEIN.a. AL HARAMAIN FOUNDATION.k. ALHARAMAYN.k. a.k. a. a.k. a. OR 97520.k.a. ALHARAMAYN FOUNDATION.a. Somalia. AL-HARAMAIN ISLAMIC FOUNDATION. a. a. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. AL-HARAMEIN HUMANITARIAN FOUNDATION.a. a. a.

k.k.k.k.k.k. a. AL-HARAMAIN FOUNDATION.a. ALHARAMAYN. AL-HARAMEIN.a. a. a.k. ALHARAMEIN FOUNDATION.a.a.a. a. AL-HARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION. a.k. a.k.k.k. ALHARAMEIN FOUNDATION.a.a.a. ALHARAMEIN ISLAMIC FOUNDATION.k. AL-HARAMAYN ISLAMIC FOUNDATION. a. a. a.a.a. a. a. ALHARAMAYN FOUNDATION. a.k.k.a.a.a. a. a.k. AL-HARAMEIN. a.k.k.a. a. AL-HARAMEIN FOUNDATION.a. a. a.k.a. a. a.k. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION.a. a.a.a. a.k.a. a.a. ALHARAMEIN ISLAMIC FOUNDATION.a.a. VEZIR). a. a. a. ALHARAMAIN.k.a. Kenya [SDGT]. a.a.k.a. OR 97520.k.k. AL-HARAMEIN ISLAMIC FOUNDATION.OFFICE OF FOREIGN ASSETS CONTROL ALHARAMAYN FOUNDATION.a. Ashland.k. a.a. ALHARAMAYN FOUNDATION. a. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. a.k.k.k.a.a. United States [SDGT]. a. ALHARAMAIN.a.a.a.a.. ALHARAMEIN ISLAMIC FOUNDATION.k. VEZIR).a.a. ALHARAMAYN FOUNDATION.a. a. VEZIR).k.k.k. AL-HARAMAYN ISLAMIC FOUNDATION.a.a.a.k. a. Somalia. a.a. AL-HARAMEIN ISLAMIC FOUNDATION.a.k.k.a. a. a. a. ALHARAMAIN HUMANITARIAN FOUNDATION.a.a. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. a. a. ALHARAMEIN ISLAMIC FOUNDATION. a. a. ALHARAMAIN ISLAMIC FOUNDATION.k. ALHARAMAIN.k. a.k. a.k.a. ALHARAMAIN FOUNDATION. a.a. a.k. a. a.k. Singida.a. Islamabad. a. AL-HARAMAIN ISLAMIC FOUNDATION.a.a.k.a.k. a.k.a.k. AL-HARAMAIN HUMANITARIAN FOUNDATION.k.a. VEZIR). a.. VEZIR). a. 64 Poturmahala. F-10/1.k.k. a. ALHARAMAYN HUMANITARIAN FOUNDATION.a. 3800 Highway 99 S. ALHARAMEIN FOUNDATION. a. Springfield.k.k.a. a.a.a.a. a. ALHARAMAYN ISLAMIC FOUNDATION. a.k.a.k.a.k. a. AL-HARAMAIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMEIN . ALHARAMAIN April 5.a. a. a.k.a. Kenya.a.a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.a. a. a. a.k.k.k.a.a. ALHARAMEIN (a.k.k. a.k. a. a. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION.a.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k. a.a.k.a.a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. Ashland.a. a.k. a.k. AL-HARAMAIN ISLAMIC FOUNDATION.k.k. ALHARAMAYN.a.a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. ALHARAMAYN FOUNDATION. a. AL-HARAMAIN : TANZANIA BRANCH. a.k.k. Garissa. AL-HARAMAYN. ALHARAMAYN ISLAMIC FOUNDATION.a. a. a. a. PO Box 3616. ALHARAMAYN FOUNDATION. AL-HARAMAIN HUMANITARIAN FOUNDATION. a. a. ALHARAMAYN FOUNDATION. Tanzania [SDGT].k.k. ALHARAMAIN ISLAMIC FOUNDATION. Nazimuddin road.k.a. Tanga.a.k.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. a. ALHARAMAYN FOUNDATION. ALHARAMEIN FOUNDATION. a.a.a. AL-HARAMAYN. AL HARAMAIN FOUNDATION.a. Kenya. a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. United States. a.k.k. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION. a. a. a.k.k.k. ALHARAMAYN ISLAMIC FOUNDATION.k.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. Daddb. a. VAZIR.k.a.a.a.a.a.a.k. ALHARAMAIN FOUNDATION..k.a.k.a. AL-HARAMAYN.k.k.a. OR 97520-8718. a.k.k.k. ALHARAMAYN. VAZIR. ALHARAMEIN FOUNDATION. a.a. a. ALHARAMEIN HUMANITARIAN FOUNDATION. VAZIR.k.a. AL-HARAMAYN.a. Dar es Salaam. a. a.k.a.a.k. a. a. a. MU'ASSASAT AL- HARAMAYN AL-KHAYRIYYA. ALHARAMAYN ISLAMIC FOUNDATION. a.a. a. Pakistan [SDGT].k.a.k.k.k.a.k. a.a. ALHARAMAYN FOUNDATION.k. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION.k.k. ALHARAMEIN FOUNDATION.a. ALHARAMAIN HUMANITARIAN FOUNDATION. a.k.k. a. a.a.a.a. a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION.k. ALHARAMAIN HUMANITARIAN FOUNDATION.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a.a.k.a.k.a.k. ALHARAMAYN HUMANITARIAN FOUNDATION. a.k. AL-HARAMAIN ISLAMIC FOUNDATION. ALHARAMAYN.a.k. ALHARAMEIN. Tanzania. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. United States. a.a. a. a. a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION.a. a. ALHARAMAIN FOUNDATION. a. AL-HARAMAYN ISLAMIC FOUNDATION (a. a. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.k.a. a.k.k.k.k. a. AL-HARAMAIN ISLAMIC FOUNDATION. a.a.a.k. AL-HARAMEIN. a. ALHARAMAIN. ALHARAMAIN HUMANITARIAN FOUNDATION. a.k.a.a.k.k. a. ALHARAMAIN HUMANITARIAN FOUNDATION.a.a. ALHARAMAIN ISLAMIC FOUNDATION.a. a. a.k.k. ALHARAMAIN : PAKISTAN BRANCH. ALHARAMEIN (a.k. ALHARAMAIN. AL-HARAMEIN ISLAMIC FOUNDATION. Division St.k.k.k.a. a. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMEIN. 2151 E. VAZIR. AL-HARAMEIN HUMANITARIAN FOUNDATION.a. AL-HARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. a. ALHARAMAIN FOUNDATION.k. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.a.k. ALHARAMAYN HUMANITARIAN FOUNDATION. a. a. a. ALHARAMEIN ISLAMIC FOUNDATION.a.k.k.a. ALHARAMAIN ISLAMIC FOUNDATION.a. AL-HARAMEIN.k. VAZIR. a. Nairobi. ALHARAMAIN HUMANITARIAN FOUNDATION. Tanzania.a. a. ALHARAMAYN FOUNDATION.a.k.k.k. House #279.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. a. a. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS FOUNDATION. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. ALHARAMEIN (a. a. ALHARAMAIN. AL-HARAMAIN FOUNDATION.a. AL-HARAMAYN.a. AL-HARAMEIN. a. a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. AL-HARAMAIN : UNITED STATES BRANCH.a.k.k.k. a. a. a. Travnik.a.k. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAYN.a.a. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN. MO 65803.k. a. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAYN FOUNDATION.a. a. 1257 Siskiyou BLVD.a.a. Bosnia and Herzegovina [SDGT]. a.a. AL-HARAMEIN FOUNDATION.k. a. a.k. ALHARAMAIN : KENYA BRANCH.a. INC.k.k.100 - . a. ALHARAMEIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. a.a.k. ALHARAMAYN FOUNDATION.a.

a. AL-HARAMAIN HUMANITARIAN FOUNDATION.OFFICE OF FOREIGN ASSETS CONTROL FOUNDATION. House #279. a. ALHARAMAYN FOUNDATION. Garissa. Tanzania.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.k. INC.k.a. ALHARAMAIN ISLAMIC FOUNDATION.k.k. Ashland.k.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. a.a.a. a.k. Dar es Salaam. AL-HARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMEIN (a. a. VEZIR). AL-HARAMAIN FOUNDATION.a. AL-HARAMEIN (a. 1257 Siskiyou BLVD. a.a.a. a. a.k.k.a. ALHARAMAIN : PAKISTAN BRANCH.k. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. ALHARAMAIN. AL-HARAMEIN (a. ALHARAMAYN FOUNDATION.a. a. Ashland. ALHARAMEIN (a. MO 65803.k. VAZIR.a. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. 2151 E.k. a.a.a.k. ALHARAMAIN ISLAMIC FOUNDATION.k. a. AL-HARAMAYN.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. OR 97520.k. Somalia. a.k. Pakistan [SDGT]. a.a.k. Kenya. a.a.a. 64 Poturmahala. a. ALHARAMAYN ISLAMIC FOUNDATION. a. a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA..k. a. ALHARAMAYN FOUNDATION.k.k. VAZIR.a.k. ALHARAMEIN FOUNDATION.a. a.k.k. a. AL-HARAMEIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k. a. ALHARAMAIN HUMANITARIAN FOUNDATION.a. a. a. a. AL-HARAMEIN ISLAMIC FOUNDATION.k.k.k.a. a.a. ALHARAMAYN ISLAMIC FOUNDATION. a.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. a. Nazimuddin road. ALHARAMAYN HUMANITARIAN FOUNDATION.k. a. a.a. PO Box 3616.k.k. ALHARAMEIN HUMANITARIAN FOUNDATION.a. a. AL-HARAMAIN HUMANITARIAN FOUNDATION. a.k.k. a.k. a.a.a. a. ALHARAMAIN FOUNDATION. a.a.a.a. a.a.a.k. a. a. VEZIR).a.a. a.k.k.k. . a.k. ALHARAMEIN ISLAMIC FOUNDATION.k.k.k. a.k.a. April 5.k.k. a..k.a.a.a. a. a. Tanzania. a.k.a.a. Nairobi. a.k.a. a. a. a.a. a.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a. ALHARAMAIN ISLAMIC FOUNDATION.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k.a. ALHARAMAIN FOUNDATION.k. ALHARAMAIN. a.a.k. Division St.a. ALHARAMEIN ISLAMIC FOUNDATION.a. ALHARAMAIN.k.k. ALHARAMAYN ISLAMIC FOUNDATION. VAZIR.a. a. AL HARAMAIN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. a. a. ALHARAMAIN.k.k.k. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. a.a. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a.a. AL-HARAMEIN ISLAMIC FOUNDATION.k.k.k. AL-HARAMAYN. a.k.a. a.a. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k. a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. a.a.k.a. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION.k.k.a. AL-HARAMAYN.a.a.k. ALHARAMEIN ISLAMIC FOUNDATION. AL-HARAMAIN FOUNDATION. a.a. AL-HARAMEIN FOUNDATION.k.a.a.k. AL-HARAMEIN ISLAMIC FOUNDATION.a. United States.a. AL-HARAMAIN ISLAMIC FOUNDATION.k.k.a. ALHARAMEIN ISLAMIC FOUNDATION. Tanzania [SDGT].k.a.a. a.k.a. VAZIR.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.k. a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. a. Daddb. ALHARAMEIN (a. a. a. a.k.a.k.a.a.k.a.a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. a.a.k. a.k.k. AL-HARAMEIN FOUNDATION.a.k. ALHARAMAIN FOUNDATION. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.k.k.k. ALHARAMAIN HUMANITARIAN FOUNDATION. F-10/1.a. a. AL-HARAMAIN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION. a. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ALHARAMAYN HUMANITARIAN FOUNDATION.a. a. ALHARAMAIN ISLAMIC FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION. a.a. ALHARAMAYN FOUNDATION.a.a.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k. ALHARAMAIN FOUNDATION.a.k.k. a. a.a. a.a. a.a. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION.a.a. a.a..a.a. a. ALHARAMEIN FOUNDATION.a. AL-HARAMEIN FOUNDATION.k.k.k. Kenya.k. a. a.a. a.k. a.k.k. a.a. ALHARAMEIN. Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. a.a. ALHARAMAIN HUMANITARIAN FOUNDATION.a. AL-HARAMAYN ISLAMIC FOUNDATION.a. ALHARAMAYN.k. ALHARAMAYN FOUNDATION. a.k.a.k. 3800 Highway 99 S. ALHARAMAYN.k.a. AL-HARAMAIN ISLAMIC FOUNDATION. a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. a.a.a.k.k. United States [SDGT].a. AL-HARAMEIN ISLAMIC FOUNDATION. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. Springfield.a. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. a.a. a.a. a. VEZIR). a. AL-HARAMAYN.k. a. ALHARAMEIN HUMANITARIAN FOUNDATION.k.a.a. United States. ALHARAMEIN. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k.k. a. a.k.a.a. a.a. a.k. AL-HARAMAIN : UNITED STATES BRANCH. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.a.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION. a.k.a.a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. VAZIR. Bosnia and Herzegovina [SDGT]. a. ALHARAMAIN.a.a.a. a. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.a.k. a.k.k.k. a. AL-HARAMEIN ISLAMIC FOUNDATION.a.k. AL-HARAMEIN. ALHARAMAYN. AL-HARAMEIN. a.a.a.k. a.a. OR 97520-8718.k. ALHARAMAIN : KENYA BRANCH.a. a. a.k.a. Travnik. a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a. ALHARAMEIN ISLAMIC FOUNDATION.k. AL-HARAMEIN FOUNDATION.k. a.a. ALHARAMEIN FOUNDATION. ALHARAMAYN FOUNDATION.k. a. ALHARAMAIN FOUNDATION. a.k.k.k. a. a.a.k.a.a. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAYN. a. AL-HARAMAYN ISLAMIC FOUNDATION. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.k.k. a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.101 - .k. a. ALHARAMAYN FOUNDATION.a. a. Islamabad. ALHARAMEIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k.a.a.a. Singida.k. a. ALHARAMAIN FOUNDATION.a. a.k. VEZIR).k. a. a.k.a. a. a. a.k. a.k. ALHARAMAYN FOUNDATION. a. ALHARAMAIN.k. Tanga.a.a. ALHARAMAYN FOUNDATION. VEZIR). AL-HARAMAIN HUMANITARIAN FOUNDATION.k. AL-HARAMAYN ISLAMIC FOUNDATION.k.a.k.k. AL-HARAMAYN.a. a.a.k.k. a. ALHARAMAYN ISLAMIC FOUNDATION. a. ALHARAMAYN. a. ALHARAMEIN. ALHARAMAYN FOUNDATION. a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION.a.k.a.k. ALHARAMAIN : TANZANIA BRANCH. a. AL-HARAMAYN ISLAMIC FOUNDATION.a.k.a.

ALHARAMEIN ISLAMIC FOUNDATION.a.a.k. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a. Garissa. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION.a.k. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a. AL-HARAMAYN.a. ALHARAMAYN HUMANITARIAN FOUNDATION.a.a.a.a. a. AL- April 5.a.a.k. ALHARAMAYN. a. a.k. ALHARAMAIN FOUNDATION.k.a.k. a. AL-HARAMAIN ISLAMIC FOUNDATION. a. a. a. Dar es Salaam.a.a. a.a.a.a.a.k.k.a.k.k.k.k.k. a. ALHARAMAYN. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMAIN : PAKISTAN BRANCH.a. Nazimuddin road. AL-HARAMAIN : TANZANIA BRANCH.a. ALHARAMAIN.a. a. a.k. a. a. AL-HARAMAIN HUMANITARIAN FOUNDATION. a.k. AL-HARAMAIN : UNITED STATES BRANCH.k. ALHARAMAIN FOUNDATION.k. a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. a. Kenya.a. a. ALHARAMEIN.a. a. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMEIN.a.a. ALHARAMAIN.a. a.a.k. OR 97520.a.a.a.k. a.k.k.k.a. a.k.k.k.k.k.a.a.k. a. a.a.a.k. a. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.k. ALHARAMEIN.k. a.a. Tanzania.a.k. AL-HARAMAIN ISLAMIC FOUNDATION.a. a. Tanga. AL-HARAMAIN FOUNDATION. AL-HARAMAYN HUMANITARIAN FOUNDATION. a.102 - . AL-HARAMAYN HUMANITARIAN FOUNDATION. a. INC. a. Kenya. ALHARAMAIN ISLAMIC FOUNDATION. a. a.a.k. Kenya [SDGT].k. ALHARAMEIN FOUNDATION. a. a. a. a. AL-HARAMEIN HUMANITARIAN FOUNDATION.. AL-HARAMAYN ISLAMIC FOUNDATION.k.k.k.a. a.a. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION.a. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k. a.k.a. a.k.a. .k.k. Kenya [SDGT].a.k.k.a. ALHARAMAYN. a. United States. ALHARAMAIN HUMANITARIAN FOUNDATION. a.k. Daddb. ALHARAMAIN ISLAMIC FOUNDATION.a.k.k.a. ALHARAMAIN. a.k. ALHARAMAIN HUMANITARIAN FOUNDATION.a.a. a. a.a. ALHARAMAIN : TANZANIA BRANCH. a.k. ALHARAMAYN FOUNDATION.k. a. Ashland. ALHARAMAYN FOUNDATION. AL-HARAMAIN FOUNDATION.a. a. AL-HARAMEIN. a.k.k. AL-HARAMAIN ISLAMIC FOUNDATION. a. AL-HARAMAIN ISLAMIC FOUNDATION.k.k. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAYN FOUNDATION. AL-HARAMEIN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.k.k. AL-HARAMEIN (a. a.a. ALHARAMAYN FOUNDATION.a. AL-HARAMAIN HUMANITARIAN FOUNDATION. Tanzania. F-10/1.k. ALHARAMAYN FOUNDATION. AL-HARAMEIN FOUNDATION. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.k. House #279.k.k.k.a.a.k. a. a.a. a.a.k.k. a.a. Pakistan [SDGT]. a. a. ALHARAMAIN FOUNDATION.k. Nairobi. VEZIR). MO 65803. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. a. a.OFFICE OF FOREIGN ASSETS CONTROL a.a.a.a. a.k. ALHARAMEIN. AL-HARAMEIN.a. ALHARAMEIN FOUNDATION (a.a. AL-HARAMEIN (a. ALHARAMEIN ISLAMIC FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.a. a. a.a. a. AL-HARAMEIN ISLAMIC FOUNDATION. VAZIR.a. ALHARAMEIN ISLAMIC FOUNDATION.k. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.a.k. ALHARAMAIN FOUNDATION. AL-HARAMAYN.a. AL-HARAMAIN HUMANITARIAN FOUNDATION.k. a. a. a.a.a.k. AL-HARAMEIN ISLAMIC FOUNDATION. a.k. a. a.a.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k.a. ALHARAMEIN FOUNDATION (a.a. 64 Poturmahala.a. Nairobi. a.k.a. AL-HARAMAIN FOUNDATION. a.a.a.a. a.k.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. a.k.k.a. a. VEZIR). a. ALHARAMAIN ISLAMIC FOUNDATION. a. a.a. a.k.a. VEZIR).a.a. ALHARAMAYN. a.k. a.k. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS HARAMEIN HUMANITARIAN FOUNDATION.k. Garissa.k. Bosnia and Herzegovina [SDGT]. Springfield.a. Singida.k.k.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a.a.a. a. Islamabad.a.k. a.a.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a.k.k. a. AL-HARAMAIN : KENYA BRANCH. a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. VAZIR. AL-HARAMAYN. ALHARAMAIN HUMANITARIAN FOUNDATION. a.k.k. AL-HARAMAIN ISLAMIC FOUNDATION.k. ALHARAMAIN ISLAMIC FOUNDATION.a. ALHARAMAYN ISLAMIC FOUNDATION.a.a.k.a.a. ALHARAMAIN FOUNDATION.k.a. Division St. a.k.k. Kenya.a.a.a.k.k. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. ALHARAMEIN FOUNDATION (a.a. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION. a. ALHARAMAYN FOUNDATION.a. a.k.k.a.k. VAZIR. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k. AL-HARAMEIN ISLAMIC FOUNDATION..k. a.k. AL-HARAMEIN FOUNDATION.k.k. ALHARAMAYN. Ashland. ALHARAMAYN FOUNDATION.k. ALHARAMAIN HUMANITARIAN FOUNDATION..a. a.a. a.a. a.k. a. a. a. Daddb.k.k. ALHARAMEIN ISLAMIC FOUNDATION. a. Travnik. VEZIR).a. a. a. a.a. AL-HARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAYN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.k.a. AL-HARAMAYN. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.a. a. United States.a.a. VEZIR).a.a. AL-HARAMAYN. AL HARAMAIN FOUNDATION. a. a.a.k. ALHARAMAIN.k. AL-HARAMAIN FOUNDATION. VAZIR.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a.k.k.k. a.k. a.k.a. a. a.a.k. a.k. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. a.a.k. a. ALHARAMAIN FOUNDATION. PO Box 3616. VAZIR. a.a. a. VEZIR). MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a.k.k.a. 3800 Highway 99 S. a.k. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMEIN FOUNDATION.k. a. a. a. a.k. ALHARAMAIN.a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. a. ALHARAMEIN FOUNDATION (a.a.a.k.a. ALHARAMAYN ISLAMIC FOUNDATION. a. Somalia.k. United States [SDGT].a. AL-HARAMEIN FOUNDATION.k.k. AL-HARAMAIN. ALHARAMEIN FOUNDATION. a.a. AL-HARAMEIN.a.a.a.k.k. a. ALHARAMEIN.a. ALHARAMAYN FOUNDATION. a.k. a.a.k.k. a.a.a.k.a. a.a.a. a.a. ALHARAMAIN. VAZIR. AL-HARAMAIN HUMANITARIAN FOUNDATION. a. 2151 E. Kenya.a.a. a. a.a. a.k. a.k.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.a. 1257 Siskiyou BLVD.k. a. ALHARAMAIN FOUNDATION. OR 97520-8718. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.a.a.a. ALHARAMAYN ISLAMIC FOUNDATION.k.k. ALHARAMAYN FOUNDATION.k. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN FOUNDATION. a. Tanzania [SDGT]. AL-HARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.

a. a.a.a. United States.a. a.a.a.a.a. VEZIR). PO Box 3616.k. AL-HARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN. a.a.a.k.k. . a.a. a.a. a.k. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMAIN HUMANITARIAN FOUNDATION.k.k. AL-HARAMAIN ISLAMIC FOUNDATION. a.a.k.a.a. AL-HARAMAYN.a.. ALHARAMAYN. ALHARAMAYN FOUNDATION.k.a.k.k. AL-HARAMAIN ISLAMIC FOUNDATION. a.k. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN.k. ALHARAMAIN FOUNDATION.k. a.k. a.k.k.a.k. ALHARAMAYN FOUNDATION. a. a.k.a. VEZIR). ALHARAMAIN HUMANITARIAN FOUNDATION.k. a.a.a.k. Singida. a.a.a..a. AL-HARAMEIN. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. ALHARAMAYN ISLAMIC FOUNDATION.a. a. ALHARAMAYN HUMANITARIAN FOUNDATION.k.a. a. a.a. ALHARAMEIN. Tanga. a. a. a.k.a. AL-HARAMAIN : KENYA BRANCH.a.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. a.k.a.a. a. a.k.k.a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. ALHARAMAYN ISLAMIC FOUNDATION. a.a.a. a.k. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. a. ALHARAMAIN ISLAMIC FOUNDATION.k.k.a. ALHARAMAYN FOUNDATION. a. a.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. AL-HARAMEIN ISLAMIC FOUNDATION.a.a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMEIN.a.a. a. a.. a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.a. a. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. 2151 April 5. ALHARAMAIN FOUNDATION.a.k.a.a.k. United States [SDGT]. a.a.a.a. Kenya [SDGT]. ALHARAMAIN HUMANITARIAN FOUNDATION.a.k.k. Tanzania. ALHARAMEIN HUMANITARIAN FOUNDATION.a. AL-HARAMEIN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.a. Travnik. AL-HARAMAIN ISLAMIC FOUNDATION. AL-HARAMEIN. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION.a.k. United States.a. AL-HARAMAIN FOUNDATION. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. AL-HARAMEIN ISLAMIC FOUNDATION.k.a. AL-HARAMAIN ISLAMIC FOUNDATION.k.k. a. ALHARAMAYN FOUNDATION.a.k.k.k.a. a.a. Springfield. ALHARAMAYN FOUNDATION.103 - . Nazimuddin road. a.k. a.k.k.a. Ashland.k. a. a. AL-HARAMAYN ISLAMIC FOUNDATION.a. VEZIR).a.k.k. ALHARAMEIN. a.a. ALHARAMAIN FOUNDATION. a. ALHARAMEIN.a. ALHARAMAIN. Islamabad. ALHARAMEIN ISLAMIC FOUNDATION. AL-HARAMAYN.k. a.k. Bosnia and Herzegovina [SDGT]. ALHARAMAYN ISLAMIC FOUNDATION. AL-HARAMEIN.a. ALHARAMEIN.k. ALHARAMAYN FOUNDATION. a. a. AL-HARAMEIN. AL-HARAMEIN ISLAMIC FOUNDATION. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION.k.k.a. a.a.a. a. AL-HARAMEIN. a.k.k. a.a. a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. Tanzania. a.k.a.a.k.k.k. a. a. Dar es Salaam. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. a.k.a. a. a.k. a. AL-HARAMAYN. a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a.k. ALHARAMAYN ISLAMIC FOUNDATION. a. a. a.a. a. MO 65803.a. a.a.k. a. ALHARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMEIN FOUNDATION (a. Ashland.a. ALHARAMEIN ISLAMIC FOUNDATION. AL-HARAMAIN : TANZANIA BRANCH. Pakistan [SDGT].k. a.k. 1257 Siskiyou BLVD.k. Garissa.k.a.a.a.a.k. ALHARAMAYN.a. ALHARAMAIN.a. a. a.a. ALHARAMAIN HUMANITARIAN FOUNDATION. AL-HARAMAYN. AL-HARAMAYN HUMANITARIAN FOUNDATION. a.k. a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. ALHARAMAIN HUMANITARIAN FOUNDATION.k.k.k.a. AL-HARAMEIN FOUNDATION.k. VAZIR. VEZIR).k. a.k. a.k.a. a.a. a. ALHARAMAYN HUMANITARIAN FOUNDATION. Kenya. AL-HARAMEIN HUMANITARIAN FOUNDATION. a. ALHARAMEIN. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a. VEZIR). a. Somalia. a. a. a. a.a.a.a.a. VAZIR. a. a. ALHARAMEIN FOUNDATION (a. ALHARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION. a.a. ALHARAMEIN ISLAMIC FOUNDATION.k.a. VAZIR.a. a.a. AL-HARAMAIN : UNITED STATES BRANCH.a.k.k.a. a. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION.k.k. AL-HARAMEIN FOUNDATION (a.k.k. a. AL-HARAMEIN FOUNDATION (a.k. ALHARAMAIN. AL-HARAMAYN ISLAMIC FOUNDATION. a. a. AL-HARAMAIN FOUNDATION.k. ALHARAMAYN HUMANITARIAN FOUNDATION.a. AL-HARAMAYN ISLAMIC FOUNDATION. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMAYN FOUNDATION.k. a.a. OR 97520-8718.a. ALHARAMAYN FOUNDATION.k. ALHARAMAIN FOUNDATION.k. ALHARAMAYN FOUNDATION.k. a.k.a. a. ALHARAMAIN ISLAMIC FOUNDATION.a.k.k. a.a. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. a. a.a. ALHARAMAYN. a.a. a. AL-HARAMAYN. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS E. ALHARAMAIN ISLAMIC FOUNDATION.k. a. a.a.a. a.a.a. AL-HARAMEIN HUMANITARIAN FOUNDATION.a.k. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. a.k. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a.k.a.k.a. AL-HARAMAIN FOUNDATION. a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION.a.a. a.a.k. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. Tanzania [SDGT]. ALHARAMAYN.a.k.k. a.a.a. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAYN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION.a. AL-HARAMAIN HUMANITARIAN FOUNDATION.a. 64 Poturmahala. ALHARAMAYN HUMANITARIAN FOUNDATION.k. a.k.a. INC. ALHARAMEIN ISLAMIC FOUNDATION. a.k.k. a.k.k. a.k. a.k. OR 97520. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAYN FOUNDATION. ALHARAMAIN FOUNDATION.a.a.a. a.k. AL-HARAMAYN ISLAMIC FOUNDATION. VAZIR. a.k. a.k. Nairobi.k. a. AL-HARAMEIN FOUNDATION (a.k.k.k.k. a. a. a.a. a. 3800 Highway 99 S. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k. AL-HARAMAIN FOUNDATION.k. a.a. ALHARAMAIN HUMANITARIAN FOUNDATION.k.OFFICE OF FOREIGN ASSETS CONTROL a. a. a.k.k.a. House #279.a.k.a. a.k.k.a.a.a. Daddb.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION. AL HARAMAIN FOUNDATION. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAIN. a. a.k. AL-HARAMAYN.a.a. ALHARAMAYN HUMANITARIAN FOUNDATION.a. a.k. AL-HARAMAIN.a. a.k.k.a. a.k. AL-HARAMAIN : PAKISTAN BRANCH. a.a. a.a.a. a. ALHARAMAIN ISLAMIC FOUNDATION. a. ALHARAMAYN. VAZIR.k. Division St.k. a. a. Kenya. AL-HARAMEIN ISLAMIC FOUNDATION.k. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION. a.a. a.k.a.a. a.k.k. ALHARAMAIN FOUNDATION.k.k. ALHARAMAYN.k.k.a. ALHARAMAYN FOUNDATION. F-10/1. ALHARAMEIN FOUNDATION.k.k.k.k.

ALHARAMEIN FOUNDATION. ALHARAMAYN.OFFICE OF FOREIGN ASSETS CONTROL a. a. a.k. a.a. a.a. AL-HARAMEIN FOUNDATION (a.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. AL-HARAMAIN : KENYA BRANCH.a.a. AL-HARAMAIN FOUNDATION.a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. VAZIR. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. Division St. AL-HARAMAYN.k.a.k. a.k.k. ALHARAMAYN FOUNDATION. a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMAIN : PAKISTAN BRANCH. VEZIR).k. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMAIN. a. PO Box 3616. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAIN. a. a. a.a.k.k. a. AL-HARAMAIN FOUNDATION.a. ALHARAMAYN FOUNDATION.k.a.a. ALHARAMAYN ISLAMIC FOUNDATION. a. Tanzania [SDGT].a. AL-HARAMAIN ISLAMIC FOUNDATION. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. ALHARAMEIN FOUNDATION.k.a.k. ALHARAMAIN FOUNDATION.a.a. ALHARAMAIN HUMANITARIAN FOUNDATION. a.k. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.a. ALHARAMAIN ISLAMIC FOUNDATION. a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. a.a.k. a.k.k. a.a.a. a.a.k.k. a. AL-HARAMAIN ISLAMIC FOUNDATION.a. a. 64 Poturmahala. ALHARAMEIN FOUNDATION. a. Ashland.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION (a. AL-HARAMEIN.k. a.k.k. a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA. VEZIR).k. Kenya [SDGT].k. ALHARAMEIN.k.a. ALHARAMAIN FOUNDATION. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.a. a. Travnik. Dar . ALHARAMAYN FOUNDATION. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k.a.a. a.k. a. ALHARAMAYN. a.a. a.a.k.k.k. a.k. VEZIR).a.a.a.k.k.104 - . a. a. a.k.k.a.k.k. AL-HARAMEIN. AL-HARAMAYN. ALHARAMEIN ISLAMIC FOUNDATION. a. VAZIR.a. a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.k.a.k. Tanga. ALHARAMAYN FOUNDATION. a. a. a.k.k. AL-HARAMEIN ISLAMIC FOUNDATION. a.a. ALHARAMEIN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION.k.k. a.k. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. a. a. VAZIR.k. ALHARAMAYN FOUNDATION.k.k. ALHARAMAYN HUMANITARIAN FOUNDATION.k. ALHARAMAYN HUMANITARIAN FOUNDATION. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.k. a. a.a. AL-HARAMEIN ISLAMIC FOUNDATION.a.a.a. a. AL-HARAMAYN. ALHARAMAIN HUMANITARIAN FOUNDATION.k.a.a. a. a.a.a. ALHARAMEIN FOUNDATION. a.k. ALHARAMAIN FOUNDATION. 1257 Siskiyou BLVD.a. a. a.a. Springfield. ALHARAMAYN. ALHARAMAIN HUMANITARIAN FOUNDATION. a.a.k.a.k. a. ALHARAMAIN ISLAMIC FOUNDATION.a. a.a. a.. a. a.a. ALHARAMAYN.k.a. a. a.a. ALHARAMAYN FOUNDATION.a.a. ALHARAMAYN ISLAMIC FOUNDATION.k. Kenya. MO 65803. Pakistan [SDGT]. a. a. AL-HARAMAYN. a. ALHARAMEIN HUMANITARIAN FOUNDATION (a.a. a.a.a.k.k. AL-HARAMAYN.k.a. AL-HARAMAIN FOUNDATION. ALHARAMEIN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION. a. a. 3800 Highway 99 S. ALHARAMAIN. AL-HARAMAIN ISLAMIC FOUNDATION. a. a.a. a. a. ALHARAMEIN HUMANITARIAN FOUNDATION (a.a.k. a.a.a. ALHARAMEIN ISLAMIC FOUNDATION.k.k.k.k. a.a. AL-HARAMAIN FOUNDATION.k.a. a.k. a. a. AL-HARAMAYN HUMANITARIAN FOUNDATION.k. ALHARAMAIN HUMANITARIAN FOUNDATION. Ashland.a. ALHARAMAIN ISLAMIC FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION. a. Islamabad. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. a. ALHARAMEIN HUMANITARIAN FOUNDATION. a. a.k.k.k.k.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMEIN.a.a.k.k.k.k.a.a.a.a.a. ALHARAMEIN FOUNDATION. a. a. a.k. ALHARAMEIN HUMANITARIAN FOUNDATION.a. a.a. a.k. a. VAZIR. a.a. ALHARAMAIN HUMANITARIAN FOUNDATION. a.k.k. ALHARAMEIN HUMANITARIAN FOUNDATION (a.a.a. AL-HARAMAIN ISLAMIC FOUNDATION. a. a.a. ALHARAMEIN FOUNDATION.a. a. AL-HARAMEIN ISLAMIC FOUNDATION.a. a.a. a. a.a.a.a.a. a.a. a. ALHARAMAYN FOUNDATION.k.a.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.a.a.a. AL-HARAMEIN.k.k.a. AL-HARAMEIN. a.k.a. a.a. a. a. Kenya.k. INC. AL-HARAMEIN ISLAMIC FOUNDATION.a. a. United States [SDGT].a. a.a.a.a.a.a. a. AL-HARAMAIN : UNITED STATES BRANCH. Singida. a. a. PO Box 3616.k. a.a. a.k. Tanzania.k. 2151 E. ALHARAMEIN ISLAMIC FOUNDATION. VAZIR. AL-HARAMEIN ISLAMIC FOUNDATION.a.k.k. a. a.a. a.a.k.k.k. a. ALHARAMEIN. ALHARAMEIN ISLAMIC FOUNDATION.k. ALHARAMEIN.a. a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION.a. Dar es Salaam. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION.k. a.a. ALHARAMAIN FOUNDATION.k. a.k.a. a.k.a. a. AL-HARAMEIN HUMANITARIAN FOUNDATION. April 5. United States.a. Somalia.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k.k.a.a.a. Bosnia and Herzegovina [SDGT]. VEZIR). a. a.a. ALHARAMAYN ISLAMIC FOUNDATION.a. ALHARAMAYN FOUNDATION. a. a.k.k. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMEIN FOUNDATION.a.k.k.a.a.k.k. AL-HARAMAYN ISLAMIC FOUNDATION.k.k.a.a.a.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k. a.a.k.a.k.k. AL-HARAMAIN HUMANITARIAN FOUNDATION.a. a. ALHARAMAYN FOUNDATION. a. a. VEZIR).k. ALHARAMAIN ISLAMIC FOUNDATION. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-HARAMAIN ISLAMIC FOUNDATION. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA.k. a. AL HARAMAIN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.k.a. VAZIR.a. a. a.k.a.k. a. Daddb. OR 97520-8718.a. House #279.k. a.k.a.a. a.a.k.a. ALHARAMAIN. ALHARAMAIN HUMANITARIAN FOUNDATION. a.a.k.k. Nazimuddin road.k.k.a.k.a.k.k. a. a.a.a. ALHARAMAIN FOUNDATION. AL-HARAMAIN : TANZANIA BRANCH. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. a.k.k.a. ALHARAMAYN.k. OR 97520. a.k.k. ALHARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMAIN.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k.k. AL-HARAMEIN HUMANITARIAN FOUNDATION. AL-HARAMEIN. Tanzania. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN. a.a.. a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. a.k. a. a. a.k. F-10/1. a.k. AL-HARAMAYN ISLAMIC FOUNDATION. Nairobi.a.a.a. a. ALHARAMAYN FOUNDATION.k.k. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.k. a.a. VEZIR). ALHARAMAIN HUMANITARIAN FOUNDATION.k.k.k. a. a. ALHARAMAIN FOUNDATION. a. Garissa.k.k.k.k.. United States. a.a. a.a.a. ALHARAMEIN.

ALHARAMAYN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION.k.a.a.k. ALHARAMAYN FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. a. a. a. a.a.k. a.k.a. Springfield. ALHARAMAYN FOUNDATION. a. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION. a.k.a.OFFICE OF FOREIGN ASSETS CONTROL es Salaam.a.a. Tanga. a. 64 Poturmahala.k. Islamabad.a.a. a. AL-HARAMAIN : UNITED STATES BRANCH.a.a. ALHARAMEIN FOUNDATION.k. a. AL-HARAMAIN. AL-HARAMEIN HUMANITARIAN FOUNDATION (a. a. MU'ASSASAT ALHARAMAIN AL-KHAYRIYYA. a. House #279.k. a. a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. a.k. a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. a. a. a.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. F-10/1.a. a.k.k.k.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. ALHARAMAIN HUMANITARIAN FOUNDATION. a. ALHARAMEIN.k. AL-HARAMEIN HUMANITARIAN FOUNDATION (a.a. Tanzania [SDGT].a. AL-HARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAIN.a.k. a.k.a. a.a. VAZIR.k.a. AL HARAMAIN FOUNDATION. a. ALHARAMEIN FOUNDATION.a. ALHARAMAIN HUMANITARIAN FOUNDATION.a. a. ALHARAMAIN ISLAMIC FOUNDATION.a. AL-HARAMAYN HUMANITARIAN FOUNDATION. a. a. a.k. AL-HARAMAIN : UNITED STATES BRANCH. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS HARAMEIN FOUNDATION.a.a.k. Division St. AL-HARAMEIN HUMANITARIAN FOUNDATION (a. a. INC.k.a.k. a.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. ALHARAMAIN ISLAMIC FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION.a.a. a. a. ALHARAMEIN FOUNDATION.k.k.k. a. ALHARAMAIN FOUNDATION. a. AL-HARAMAIN ISLAMIC FOUNDATION.a.a. ALHARAMAYN FOUNDATION.k.a. AL-HARAMEIN ISLAMIC FOUNDATION. 3800 Highway 99 S.a. ALHARAMAIN.a.k.k.a. Tanzania.a.k.a.a.k.k.k.k.a.k.a.a. AL-HARAMAIN : PAKISTAN BRANCH.a.a. Singida.a.k. a. a.k.k. AL-HARAMEIN ISLAMIC FOUNDATION. AL-HARAMEIN.k.a. ALHARAMEIN ISLAMIC FOUNDATION.a. AL-HARAMAIN ISLAMIC FOUNDATION.k.k. a. a. a. a.k.a. ALHARAMEIN. OR 97520.. a.k.a. a. VAZIR.a. a.k.k.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION (a.k. AL-HARAMEIN. a. ALHARAMAYN ISLAMIC FOUNDATION.a.a. AL- April 5.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION. VAZIR. 2151 E.a.k. AL-HARAMAIN : KENYA BRANCH.a.a. a. a. ALHARAMAIN FOUNDATION. ALHARAMAYN.a.a.k. Kenya.k. Kenya [SDGT].a.k.k. VAZIR.a. a.a. ALHARAMEIN FOUNDATION.a. a. a.105 - .k. ALHARAMEIN ISLAMIC FOUNDATION.k.a.k. a. Singida.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. ALHARAMAIN. ALHARAMAIN FOUNDATION.a. a. ALHARAMEIN ISLAMIC FOUNDATION. ALHARAMAYN ISLAMIC FOUNDATION.k. a. ALHARAMAIN HUMANITARIAN FOUNDATION.k. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA.a.k.k. a.k. a. a.k.k. a. AL-HARAMEIN ISLAMIC FOUNDATION.a.a. AL-HARAMAIN . OR 97520-8718.a.a. Tanzania [SDGT].k. a.a. a. AL-HARAMAYN. ALHARAMEIN FOUNDATION. a. a.k.a. Ashland.k. ALHARAMAYN.k. AL-HARAMAIN FOUNDATION.k.k. VEZIR).a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k. a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA. a. VEZIR).k. a.a. a. a. AL-HARAMAIN HUMANITARIAN FOUNDATION.a.a. ALHARAMAYN FOUNDATION.k. a. AL HARAMAIN FOUNDATION. VEZIR).k.a. VAZIR. AL-HARAMEIN. ALHARAMEIN HUMANITARIAN FOUNDATION.k.k.k. ALHARAMEIN ISLAMIC FOUNDATION.k. MU'ASSASAT ALHARAMAIN AL-KHAYRIYYA.a.k. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAYN FOUNDATION.a.a. a. a. ALHARAMAIN ISLAMIC FOUNDATION.k.k.k. a. Tanzania. Nazimuddin road.k. Tanga. a. Tanzania. a. a. AL-HARAMAYN ISLAMIC FOUNDATION.a.a.k. a.a. ALHARAMAIN FOUNDATION.k. a. a. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. a. a.k. a. a.a. MU'ASSASAT ALHARAMAIN AL-KHAYRIYYA. AL-HARAMAYN ISLAMIC FOUNDATION. a.k. ALHARAMEIN HUMANITARIAN FOUNDATION.k.a.k.k. ALHARAMAIN FOUNDATION. a. a.a. a. INC. a. ALHARAMAIN FOUNDATION. ALHARAMAIN FOUNDATION.k. PO Box 3616.a. 1257 Siskiyou BLVD. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. AL-HARAMAYN. a.k.k.k.k. MU'ASSASAT ALHARAMAIN AL-KHAYRIYYA. a. ALHARAMAYN HUMANITARIAN FOUNDATION.a.k. VEZIR). VEZIR). a. United States.k.a. AL-HARAMEIN ISLAMIC FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. a. ALHARAMAYN FOUNDATION. AL-HARAMAYN. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA.a. a. ALHARAMAIN FOUNDATION. AL-HARAMEIN.a. AL-HARAMEIN. a. ALHARAMAYN.a. a. a. a. Tanzania.a.k.a.a. a.k. a. ALHARAMAIN HUMANITARIAN FOUNDATION. a. a. AL-HARAMAIN FOUNDATION. ALHARAMAYN HUMANITARIAN FOUNDATION. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a. a. a. a.a.a.k.a. a.a. ALHARAMAYN.a.k. a. AL-HARAMAYN ISLAMIC FOUNDATION. a. ALHARAMAYN FOUNDATION.k. Somalia. a.k.k.a.a.a.a.a. MO 65803. ALHARAMEIN FOUNDATION. a. AL-HARAMEIN HUMANITARIAN FOUNDATION (a. Bosnia and Herzegovina [SDGT].a.k.a. ALHARAMAYN ISLAMIC FOUNDATION. Dar es Salaam. ALHARAMAYN HUMANITARIAN FOUNDATION.a. AL-HARAMAIN FOUNDATION. a.k. AL-HARAMAYN.k.a.a.k.k.k. a.a.a. ALHARAMAYN HUMANITARIAN FOUNDATION.k. a. a. ALHARAMAYN ISLAMIC FOUNDATION.k. a. Ashland.a.a.k. AL-HARAMAYN ISLAMIC FOUNDATION. a.k.k. Pakistan [SDGT].a.a. ALHARAMAIN ISLAMIC FOUNDATION. ALHARAMAYN FOUNDATION.a.a. Daddb.k. a.a.k.k.k. Travnik. a. a. a. Nairobi.a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. a.k.k. ALHARAMAIN. a.a.a.k.k.a.k. a.a.k..a. a. United States [SDGT].a. ALHARAMAIN ISLAMIC FOUNDATION.a. a. a. ALHARAMEIN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.a.a. a. a.a. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION. a.k. a. United States.k. ALHARAMAIN.k..k.k. a.k. a. Garissa.. a. ALHARAMAYN.k. a. a.a. ALHARAMEIN. AL-HARAMAIN ISLAMIC FOUNDATION. AL-HARAMAYN. a. Kenya.a. ALHARAMAIN.k.k.a. a. a.a. AL-HARAMAIN : TANZANIA BRANCH.k. a.k. AL-HARAMEIN HUMANITARIAN FOUNDATION (a. a. ALHARAMEIN.k. ALHARAMAYN FOUNDATION.a.a. ALHARAMEIN.k. a.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.a.k. ALHARAMAYN HUMANITARIAN FOUNDATION.a.k.k. a.a. AL-HARAMAIN ISLAMIC FOUNDATION.k. a. ALHARAMAIN FOUNDATION. a.k. ALHARAMAYN ISLAMIC FOUNDATION.a.a.

k. VEZIR).a. ALHARAMAIN ISLAMIC FOUNDATION.a.a.a. a. AL-HARAMAIN : KENYA BRANCH. MO 65803. ALHARAMAIN HUMANITARIAN FOUNDATION. a. ALHARAMAIN ISLAMIC FOUNDATION.a.k. ALHARAMEIN FOUNDATION.k.k.a.a. a. ALHARAMAIN FOUNDATION.k.a.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. AL-HARAMAYN. a.k. a. ALHARAMAYN ISLAMIC FOUNDATION.k.k. a. Kenya. ALHARAMAYN ISLAMIC FOUNDATION.k. AL-HARAMAIN FOUNDATION. Nairobi. a.k. AL-HARAMAIN HUMANITARIAN FOUNDATION.k. ALHARAMAYN FOUNDATION.a.a. a.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. a.k. AL-HARAMAIN ISLAMIC FOUNDATION. a. United States [SDGT]. Kenya [SDGT].a.k. a. ALHARAMAYN FOUNDATION.a.a. a.k.a. a. ALHARAMAIN FOUNDATION.k. a. a.k. ALHARAMAYN FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION. a. a. ALHARAMEIN ISLAMIC FOUNDATION.a..k. a.a. a. AL-HARAMAIN ISLAMIC FOUNDATION.k.a.a.k.k. ALHARAMAIN HUMANITARIAN FOUNDATION.a.106 - . AL-HARAMEIN HUMANITARIAN FOUNDATION. a.a. a. a.k.k. VAZIR. ALHARAMAYN ISLAMIC FOUNDATION. a.k.k.a.a.a. AL-HARAMAIN FOUNDATION. a.a. a. a. a.k.a.k.a. Tanzania. a. a. a. AL-HARAMAYN. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. ALHARAMAYN FOUNDATION.a. a. a.k. F-10/1.a.a. AL-HARAMAIN : PAKISTAN BRANCH. ALHARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION.a. AL-HARAMAIN FOUNDATION. Ashland. a. Garissa.a. AL HARAMAIN FOUNDATION.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. a. ALHARAMAYN FOUNDATION.a. a. Tanzania. a. a.a. a.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a.k. AL-HARAMAIN ISLAMIC FOUNDATION.a.a.k. a. ALHARAMAYN ISLAMIC FOUNDATION.k.a. a. a.a. a.a. ALHARAMAYN HUMANITARIAN FOUNDATION. a. House #279. a. a. ALHARAMEIN FOUNDATION. a.a.k. a. ALHARAMAYN. ALHARAMEIN HUMANITARIAN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.a.a.a. a.k.a. a. ALHARAMEIN FOUNDATION. a. ALHARAMAIN FOUNDATION.k.a.a. a. a.a. a.k.a. a. 64 Poturmahala.a.a.k. a.k.k. Bosnia and Herzegovina [SDGT].a.a. a. a.a. ALHARAMAIN.k. a.a.k.a.a. a.k.k. a. ALHARAMAYN FOUNDATION.a.a. ALHARAMAIN ISLAMIC FOUNDATION. a.k. ALHARAMAYN. a.k. a. ALHARAMAYN HUMANITARIAN FOUNDATION.a. ALHARAMAYN FOUNDATION.k. a.a. AL-HARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.k. ALHARAMAYN FOUNDATION.a. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a. AL-HARAMAYN.a.k.a.a.k. a.a. ALHARAMAYN. a. ALHARAMAIN ISLAMIC FOUNDATION. VEZIR).a.a. a.k.a. a.a.k. AL-HARAMEIN HUMANITARIAN FOUNDATION. INC. VEZIR). ALHARAMEIN.k.a.k.k. United States.k. Somalia.k. Travnik.a. AL-HARAMAIN FOUNDATION.k.a.k. ALHARAMAYN.a.a.k. ALHARAMAIN. Nazimuddin road.k. a. a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION. a.a. ALHARAMEIN ISLAMIC FOUNDATION. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. ALHARAMAIN HUMANITARIAN FOUNDATION. a. a. a. AL-HARAMAYN ISLAMIC FOUNDATION. a.a. a.k. a. a.k. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. ALHARAMAYN FOUNDATION..a. ALHARAMEIN FOUNDATION.a. a. ALHARAMAIN. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. a.a.k. AL-HARAMEIN.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION.a.a. a. a..a. a. a. ALHARAMAIN ISLAMIC FOUNDATION. AL-HARAMEIN ISLAMIC FOUNDATION.a. VEZIR). AL-HARAMAIN HUMANITARIAN FOUNDATION. AL- HARAMEIN ISLAMIC FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION. United States.k.a.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. a. VAZIR.k.a.k.k.k. a. Tanga. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN ISLAMIC FOUNDATION.k. a. April 5. Division St.k. ALHARAMAYN HUMANITARIAN FOUNDATION. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a.k. a.a. a. AL-HARAMAYN. a.a.a. ALHARAMAIN FOUNDATION. a. ALHARAMEIN FOUNDATION.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. OR 97520. Springfield. OR 97520-8718.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION. a. MU'ASSASAT ALHARAMAIN AL-KHAYRIYYA. a.k. a. a. a. AL-HARAMAYN ISLAMIC FOUNDATION. a.a.k. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a.a. a.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMAYN ISLAMIC FOUNDATION. AL-HARAMAYN.k. ALHARAMAIN FOUNDATION. a. ALHARAMAIN FOUNDATION.k.a.k.k. ALHARAMEIN.k.k.a. a.k. VAZIR.k.a.k.k.k.a.a.a.k.a.a.a.k. ALHARAMEIN FOUNDATION.k. Islamabad.a. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.k.k. AL-HARAMAIN : UNITED STATES BRANCH. AL-HARAMEIN HUMANITARIAN FOUNDATION. . 1257 Siskiyou BLVD. AL-HARAMEIN.a. a.a. ALHARAMEIN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION.a. ALHARAMAIN HUMANITARIAN FOUNDATION. a.k. VEZIR). a. Dar es Salaam.k.k. a.k. Daddb.k. a. Tanzania [SDGT].a. a. a. a.k. ALHARAMEIN FOUNDATION. a.a.k. AL-HARAMEIN. a.a.k.k.k. ALHARAMEIN FOUNDATION. a. ALHARAMAYN ISLAMIC FOUNDATION.a.k. a.a.a. a.a.k. a. a. ALHARAMAYN HUMANITARIAN FOUNDATION.a. ALHARAMAIN HUMANITARIAN FOUNDATION.a. AL-HARAMAIN. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMEIN. AL-HARAMAYN HUMANITARIAN FOUNDATION.a.k.a.k. VAZIR. ALHARAMAYN.k.k.k. a.a.a. a.k. a.k.OFFICE OF FOREIGN ASSETS CONTROL HUMANITARIAN FOUNDATION.k. ALHARAMEIN. VAZIR. a.a.k. ALHARAMEIN.k.a.a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. a.k.a. a. Kenya.a. a.a.a.k. ALHARAMEIN ISLAMIC FOUNDATION (a.a.k.k. a.k. a. ALHARAMAYN FOUNDATION. ALHARAMEIN ISLAMIC FOUNDATION.k.a.a.a.k.k.a.k.k.a. a. 2151 E.a. a. ALHARAMEIN ISLAMIC FOUNDATION (a.k. ALHARAMEIN HUMANITARIAN FOUNDATION.k. a. Ashland. ALHARAMAIN.k.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.k. Pakistan [SDGT].a. a. ALHARAMAYN FOUNDATION.a.k. Singida.a.k.k.k.a.k. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.a.k.a.a.k. a. ALHARAMEIN ISLAMIC FOUNDATION (a. a. ALHARAMAIN. a. AL-HARAMAYN. AL-HARAMEIN. AL-HARAMEIN. AL-HARAMAIN : TANZANIA BRANCH. a. a.k.k.a. ALHARAMAYN FOUNDATION. a.a.k.k.a.a. a. a. PO Box 3616. a. a.a.a. 3800 Highway 99 S. a. ALHARAMAYN. a. ALHARAMEIN FOUNDATION.

ALHARAMAYN ISLAMIC FOUNDATION.k.a.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. ALHARAMAYN ISLAMIC FOUNDATION.k. a. OR 97520-8718. a.a. a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. a. a.k.a. a. ALHARAMAIN FOUNDATION. AL-HARAMAIN ISLAMIC FOUNDATION. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN HUMANITARIAN FOUNDATION.a. a. a. ALHARAMAYN FOUNDATION. United States.k. ALHARAMEIN FOUNDATION. a. AL-HARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN FOUNDATION. Pakistan [SDGT].a.k.a. AL-HARAMAIN FOUNDATION.a. a. ALHARAMAIN ISLAMIC FOUNDATION.k.k. a. a. AL-HARAMAIN FOUNDATION. a.a.k.k. ALHARAMAIN ISLAMIC FOUNDATION.k. ALHARAMAYN FOUNDATION.a. a.a.107 - . MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a. a. AL-HARAMAYN ISLAMIC FOUNDATION.a. a.a.a.a.a.a.a. a.k. 64 Poturmahala. a.k.a.k. PO Box 3616.a.k. a. a. a.k.a.a.a. a.k. INC. a. ALHARAMAYN. a. MO 65803. a.a. ALHARAMEIN ISLAMIC FOUNDATION. a. House #279. AL-HARAMEIN. a. ALHARAMEIN ISLAMIC FOUNDATION.a.k. MU'ASSASAT AL-HARAMAYN AL- .a. a. VEZIR).k.k. ALHARAMEIN HUMANITARIAN FOUNDATION. a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.a.k. a. a.a. AL-HARAMEIN.k.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION.k. VEZIR).a.k.k. a. a. AL-HARAMAYN. Bosnia and Herzegovina [SDGT]. VAZIR. AL-HARAMEIN. ALHARAMAYN FOUNDATION.a.k. a.a.k.k. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.k. a.k. ALHARAMAIN. a. ALHARAMEIN FOUNDATION. a. a. ALHARAMAIN HUMANITARIAN FOUNDATION.k. AL-HARAMAYN ISLAMIC FOUNDATION.k. AL-HARAMAYN HUMANITARIAN FOUNDATION. AL-HARAMAIN : TANZANIA BRANCH.a.k.k.a. AL-HARAMEIN.k.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION. ALHARAMEIN. a. a.a.a.a. ALHARAMEIN HUMANITARIAN FOUNDATION. a.a. a.k.k.k. ALHARAMAYN FOUNDATION.k. a. a. a.a. OR 97520.k. ALHARAMAYN ISLAMIC FOUNDATION.k. ALHARAMEIN FOUNDATION. a. a. a.k. VEZIR).k. a. 1257 Siskiyou BLVD. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. 2151 E. a. a.k.a. a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k. a. ALHARAMEIN FOUNDATION. a.a.a.a. a.k.k.a.k.a. a. ALHARAMAYN ISLAMIC FOUNDATION.a.a. ALHARAMAYN FOUNDATION. a. AL-HARAMEIN HUMANITARIAN FOUNDATION.k.a. ALHARAMAIN FOUNDATION. ALHARAMAYN.k. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. F-10/1. a.k.a.a.a. 3800 Highway 99 S.k.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION.a.a. ALHARAMEIN FOUNDATION. AL-HARAMAYN.k.k. a. AL-HARAMAIN : PAKISTAN BRANCH. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.a.a.k. AL-HARAMEIN ISLAMIC FOUNDATION (a.k. a. VAZIR. a.a.k.a.a.a. a. ALHARAMAYN HUMANITARIAN FOUNDATION. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA.a. ALHARAMAIN. a. ALHARAMEIN HUMANITARIAN FOUNDATION.a. ALHARAMAYN FOUNDATION. a.a. a.a.a. a. ALHARAMAIN FOUNDATION.a. a.k.k.k. a.k.a.a. VAZIR.k. a. a. Kenya. Tanzania [SDGT]. April 5. VAZIR. AL-HARAMEIN HUMANITARIAN FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION.k. AL-HARAMAYN.k. United States. AL-HARAMEIN ISLAMIC FOUNDATION (a.a.a. AL-HARAMEIN HUMANITARIAN FOUNDATION.k. ALHARAMAIN HUMANITARIAN FOUNDATION. ALHARAMAIN FOUNDATION.k. a. Ashland.a.k. ALHARAMEIN ISLAMIC FOUNDATION.a. AL-HARAMAIN : UNITED STATES BRANCH.k. a.k. a. a.a. AL-HARAMEIN HUMANITARIAN FOUNDATION. Tanzania. a.k.k.a. a.k.a. a.k.a. Nairobi. a.a. ALHARAMAIN FOUNDATION. ALHARAMEIN. a. ALHARAMEIN. a. a.a. a. ALHARAMAIN HUMANITARIAN FOUNDATION.a.a.. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. a. a.k. AL-HARAMAYN ISLAMIC FOUNDATION. a.a. AL-HARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN.a. ALHARAMAYN HUMANITARIAN FOUNDATION. ALHARAMEIN.k. a.a. ALHARAMAYN. AL-HARAMEIN HUMANITARIAN FOUNDATION. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA.a.a.k. a.a.k.k.k.a. a. a. ALHARAMEIN FOUNDATION.k.k.k.k.a. a. AL-HARAMAIN ISLAMIC FOUNDATION.k. a.a. a. ALHARAMEIN FOUNDATION. Division St.a. AL-HARAMAIN ISLAMIC FOUNDATION. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA. ALHARAMEIN FOUNDATION.a. a. ALHARAMEIN ISLAMIC FOUNDATION. Ashland. AL-HARAMAIN ISLAMIC FOUNDATION. AL-HARAMAIN : KENYA BRANCH. a. a.a. a. ALHARAMAIN HUMANITARIAN FOUNDATION.a.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a. Kenya [SDGT]. ALHARAMAIN FOUNDATION. a. VAZIR.k.a.a.k. a.a.a. United States [SDGT]. a.a. a. ALHARAMEIN FOUNDATION. AL-HARAMAYN HUMANITARIAN FOUNDATION.a. Tanga.k. a. a.a.a. Garissa.k.k.k.a.k.k.a.a. a.a. ALHARAMEIN ISLAMIC FOUNDATION.a. a. AL-HARAMAYN.a. a. a.k.a. ALHARAMAYN FOUNDATION.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA.k. Tanzania.k.k.k. AL-HARAMAYN ISLAMIC FOUNDATION. AL-HARAMAYN.k. ALHARAMAIN HUMANITARIAN FOUNDATION.k. a.a. a. ALHARAMAYN.k.k.k. a.k. a..k.k.a.k.a.k. a.a. ALHARAMEIN.a.k.a. Kenya. a. AL-HARAMAIN HUMANITARIAN FOUNDATION.a.a.k. a. a.a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. AL-HARAMAIN. ALHARAMEIN FOUNDATION. a.a. ALHARAMAIN ISLAMIC FOUNDATION.k. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA. ALHARAMAYN FOUNDATION. a.k.a.k.a.a. ALHARAMAYN HUMANITARIAN FOUNDATION. a. AL HARAMAIN FOUNDATION.a. Nazimuddin road.a. ALHARAMEIN.a. VEZIR). a.a. ALHARAMEIN FOUNDATION.k.k.OFFICE OF FOREIGN ASSETS CONTROL AL-HARAMAYN ISLAMIC FOUNDATION.k.k.a. a. AL-HARAMAIN ISLAMIC FOUNDATION.a.k. AL-HARAMEIN ISLAMIC FOUNDATION (a.a. Dar es Salaam.k.a.k. ALHARAMAIN ISLAMIC FOUNDATION.k. AL-HARAMEIN HUMANITARIAN FOUNDATION. VEZIR).k.a.k.k. a.k. a.a. Travnik. a.k. ALHARAMAYN FOUNDATION. Singida. a. a. ALHARAMEIN ISLAMIC FOUNDATION. Islamabad.a. a. a. a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k. a. Springfield. a. ALHARAMAIN ISLAMIC FOUNDATION. a. a. a.k. ALHARAMAYN FOUNDATION. a. ALHARAMAYN ISLAMIC FOUNDATION. ALHARAMAIN HUMANITARIAN FOUNDATION.a.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA. AL-HARAMAYN HUMANITARIAN FOUNDATION.k.k. AL-HARAMEIN.k. a. ALHARAMAIN.k.k.a.k. Daddb. a.k..a. ALHARAMAIN HUMANITARIAN FOUNDATION. a. ALHARAMAIN. a.k.k. AL-HARAMAIN FOUNDATION.k. a.k. a. ALHARAMEIN HUMANITARIAN FOUNDATION.k.a. a. a. a.k. AL-HARAMAIN FOUNDATION.k. AL-HARAMEIN.a.a. a.a. Somalia. ALHARAMAYN.k.a.k. a. ALHARAMAYN HUMANITARIAN FOUNDATION.k.k.a.a.a.

OFFICE OF FOREIGN ASSETS CONTROL

KHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
OR 97520-8718, United States; 1257 Siskiyou
BLVD, Ashland, OR 97520, United States; 2151
E. Division St., Springfield, MO 65803, United
States [SDGT].
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AIHARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh AlAwni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. ALTUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. ALMAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. ALSUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Al Baraka, Saudi Arabia; nationality Saudi
Arabia; Passport C389664 issued 15 Sep 2000
expires 15 Sep 2005 (individual) [SDGT].
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. ALMAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. ALSUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Al Baraka, Saudi Arabia; nationality Saudi
Arabia; Passport C389664 issued 15 Sep 2000
expires 15 Sep 2005 (individual) [SDGT].
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
Buraydah, Saudi Arabia; nationality Saudi
Arabia; Passport J110141 (Saudi Arabia) issued
18 Apr 2010 expires 22 Feb 2015; National ID
No. 1059887057 (Saudi Arabia) (individual)
[SDGT].
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
Buraydah, Saudi Arabia; nationality Saudi

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Arabia; Passport J110141 (Saudi Arabia) issued
18 Apr 2010 expires 22 Feb 2015; National ID
No. 1059887057 (Saudi Arabia) (individual)
[SDGT].
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
POB Buraydah, Saudi Arabia; nationality Saudi
Arabia; Passport J110141 (Saudi Arabia) issued
18 Apr 2010 expires 22 Feb 2015; National ID
No. 1059887057 (Saudi Arabia) (individual)
[SDGT].
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
a.k.a. AL-SUBHI, Azzam Abdullah Zureik AlMaulid), Afghanistan; Pakistan; DOB 12 Apr
1976; POB Al Baraka, Saudi Arabia; nationality
Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
(a.k.a. AL-HARBI, Nasir Muhammad 'Iwad alGhaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
05 Sep 1974; POB al-Qasim, Saudi Arabia;
citizen Saudi Arabia (individual) [SDGT].
AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
(a.k.a. AL-HARBI, Nasir Muhammad 'Awad alGhidani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
05 Sep 1974; POB al-Qasim, Saudi Arabia;
citizen Saudi Arabia (individual) [SDGT].
AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni
(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB
09 Mar 1986; POB Tunis, Tunisia; Passport
W342058 (Tunisia) (individual) [SDGT].
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin AlFalih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih
AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah
al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh AlAwni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. ALTUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB

Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AIHARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
DOB 1979; POB Sudan; nationality Sudan
(individual) [SDGT].
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Baghdad, Iraq; Jordan (individual) [IRAQ2].
AL-HASSAN, Anas Malik Dohan (a.k.a. ALHASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Baghdad, Iraq; Jordan (individual) [IRAQ2].
AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Bassam); DOB 1961; alt. DOB 1960; alt. DOB
1962; POB Homs, Syria; Brigadier General;
Syrian Presidential Advisor (individual) [SYRIA].
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim alHasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan); DOB 1952; POB Tikrit, Iraq;
nationality Iraq; presidential advisor; half-brothe r
of Saddam Hussein al-Tikriti (individual)
[IRAQ2].
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. ALBAHTITI, Muhammad Mahmud; a.k.a. ALBAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. ALBAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-MASRI, Abu Dujana); DOB 1971; POB alSharqiyyah, Egypt; nationality Egypt (individual)
[SDGT].
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB

- 108 -

OFFICE OF FOREIGN ASSETS CONTROL

1968; POB California, USA; SSN 548-91-5411
(United States) (individual) [SDGT].
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu AlHimma; a.k.a. SHALEESH, Dhu Himma; a.k.a.
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB AlLadhiqiyah, Syria; nationality Syria; Brigadier
General; Major General (individual) [SYRIA]
[IRAQ2].
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
JARRAH"), Zabadani, Syria; DOB 1974; alt.
DOB 1975; alt. DOB 1979 (individual) [SDGT].
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
circa 1969; POB al-Salt, Jordan; nationality
Jordan (individual) [SDGT].
AL-HODA FOR RELIGIOUS TOURISM
COMPANY (a.k.a. AL-HODA STATE
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
AL-HUDA FOR RELIGIOUS TOURISM
COMPANY; a.k.a. AL-HUDA STATE
COMPANY FOR RELIGIOUS TOURISM), Iraq
[IRAQ2].
AL-HODA STATE COMPANY FOR RELIGIOUS
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HUDA FOR
RELIGIOUS TOURISM COMPANY; a.k.a. ALHUDA STATE COMPANY FOR RELIGIOUS
TOURISM), Iraq [IRAQ2].
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT].
AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;
nationality Yemen; Leader of the Houthi group
(individual) [YEMEN].
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Yemen; Leader of the Houthi group
(individual) [YEMEN].
AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;
a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AlDeen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;
nationality Yemen; Leader of the Houthi group
(individual) [YEMEN].
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. ALHOUTHI, Abdul Malik Badruddin Ameerudin
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
DOB 1980; POB Dahyan Governorate, Yemen;
nationality Yemen; Leader of the Houthi group
(individual) [YEMEN].
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. ALHOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. ALHOUTHI, Abdul-Malik); DOB 1982; alt. DOB
1981; alt. DOB 1980; POB Dahyan
Governorate, Yemen; nationality Yemen;
Leader of the Houthi group (individual)
[YEMEN].
AL-HUDA FOR RELIGIOUS TOURISM
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HODA STATE
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
AL-HUDA STATE COMPANY FOR RELIGIOUS
TOURISM), Iraq [IRAQ2].
AL-HUDA STATE COMPANY FOR RELIGIOUS
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HODA STATE
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
AL-HUDA FOR RELIGIOUS TOURISM
COMPANY), Iraq [IRAQ2].
AL-HUMAIKANI, Abdul-Wahab Mohammed
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd alWahab Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed Abdul-

Rahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd alWahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)
[SDGT].
AL-HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd alWahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)
[SDGT].
AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd alWahab Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab

- 109 -

OFFICE OF FOREIGN ASSETS CONTROL

Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd alWahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)
[SDGT].
AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd alWahab Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd alWahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)
[SDGT].
AL-HUMAYQANI, Abd al-Wahab (a.k.a. ALHAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alWahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, 'Abd alWahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd alWahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)
[SDGT].
AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a.
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alWahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd alWahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);

Personal ID Card 1987853 (Yemen) (individual)
[SDGT].
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd alWahab Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd alWahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)
[SDGT].
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-

- 110 -

OFFICE OF FOREIGN ASSETS CONTROL

Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)
[SDGT].
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd alWahab Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd alWahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)
[SDGT].
AL-HUMAYQANI, Abdul Wahab (a.k.a. ALHAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alWahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd alWahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda', Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)
[SDGT].
AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd alWahab Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"),
Yemen; DOB 04 Aug 1972; POB al-Zahir, alBayda', Yemen; Passport 03902409 (Yemen)
issued 13 Jun 2010 expires 13 Jun 2016; alt.
Passport 01772281 (Yemen); Personal ID Card
1987853 (Yemen) (individual) [SDGT].
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. ALHAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alWahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed Abdul-

Rahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a.
"ABU AYID"), Yemen; DOB 04 Aug 1972; POB
al-Zahir, al-Bayda', Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen) (individual)
[SDGT].
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Gender Male; Huthi military commander
(individual) [YEMEN].
AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Gender Male; Huthi military commander
(individual) [YEMEN].
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALHUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984;
Gender Male; Huthi military commander
(individual) [YEMEN].
AL-HUWAYSH, Isam Rashid, Iraq; Former
Governor of the Central Bank (individual)
[IRAQ2].
ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
EL-HAKIM, Boubakeur; a.k.a. "Abou al
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
01 Aug 1983; POB Paris, France; citizen
Tunisia; alt. citizen France; Passport W752198;
Identification Number 09036271 (individual)
[SDGT].
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
MOHAMMAD MONEY SERVICE PROVIDER;
a.k.a. LAHORE JAN SHANWARI EXCHANGE),
Lahore Jan Shanwari Exchange, Ghulam
Dastager Market, Shop Numbers 18-19, First
Floor, Chowk Talashi, Jalalabad, Afghanistan;
Ali Sher Shinwary Ltd., Second Floor,
Shahzada Market, Kabul, Afghanistan; Shop
No. 13, Second Floor, Sarai, Shahzada, Kabul,

- 111 -

OFFICE OF FOREIGN ASSETS CONTROL

Afghanistan; Afghan Money Service Provider
License Number 093 (Afghanistan) [SDNTK].
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,
Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT].
ALI, Ahmed Mohammed Hamed (a.k.a.
ABDUREHMAN, Ahmed Mohammed; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Hamed; a.k.a. ALMASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
HAMED"; a.k.a. "AHMED THE EGYPTIAN";
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT].
ALI, Fadel Abdallah Mohammed (a.k.a.
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT].
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].
ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].
ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;
a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].
ALI, Mohammad Ijaz Safarash (a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173

(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR ETAYYIBA).
ALI, Mohammad Ijaz Safarish (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR ETAYYIBA).
ALI, Mohammed Ijaz Safarish (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR ETAYYIBA).
ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

- 112 -

OFFICE OF FOREIGN ASSETS CONTROL

SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR ETAYYIBA).
ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR ETAYYIBA).
ALI, Muhammad Ijaz Safarash (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR ETAYYIBA).

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALI, Muhammed Ijaz Safarash (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR ETAYYIBA).
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea)
issued 21 Aug 2006 expires 20 Aug 2008;
National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued
under the alias name of Mukhtar Abdullahi Ali:
Alt. DOB: 10 October 1969; Alt. POB: Keren
Eritrea; nationality: Eritrean; National ID No.:
1372584, Kenya; Passport No.: 0310857,
Eritrea, Issue Date 21 August 2006, Expire Date
20 August 2008) (individual) [SDGT].
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
1969; POB Xudur, Somalia; alt. POB Keren,
Eritrea; nationality Eritrea; Passport 0310857
(Eritrea) issued 21 Aug 2006 expires 20 Aug
2008; National ID No. 1372584 (Kenya);
(Following data derived from an Eritrean
passport issued under the alias name of
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
1969; Alt. POB: Keren Eritrea; nationality:
Eritrean; National ID No.: 1372584, Kenya;
Passport No.: 0310857, Eritrea, Issue Date 21
August 2006, Expire Date 20 August 2008)
(individual) [SDGT].

ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith;
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
WADOOD, Khalid Adbul); DOB 14 Apr 1965;
alt. DOB 01 Mar 1964; POB Kuwait; citizen
Kuwait (individual) [SDGT].
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea)
issued 21 Aug 2006 expires 20 Aug 2008;
National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued
under the alias name of Mukhtar Abdullahi Ali:
Alt. DOB: 10 October 1969; Alt. POB: Keren
Eritrea; nationality: Eritrean; National ID No.:
1372584, Kenya; Passport No.: 0310857,
Eritrea, Issue Date 21 August 2006, Expire Date
20 August 2008) (individual) [SDGT].
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
Dahir); DOB 1935; citizen Somalia (individual)
[SDGT].
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. 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; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].
ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].
ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.

- 113 -

OFFICE OF FOREIGN ASSETS CONTROL

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].
ALIASKHAB, Abu Mukhammad (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad;
a.k.a. AL DAGESTANI, Ali Abu Muhammad;
a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
KEBEKOV, Abu Mukhammad; a.k.a.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
"Ali Abu Mukhammad"; a.k.a. "Ali AbuMukhammad"; a.k.a. "Sheikh Abu
Muhammad"), Russia; DOB 1972; alt. DOB
1969; POB Teletl County, Shamil District,
Dagestan Republic; citizen Russia (individual)
[SDGT].
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. ALIBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, AbuMuhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "ALTAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [IRAQ3].
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. ALBASARI, Abu Mahdi; a.k.a. AL-BASRI, AbuMahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. ALMADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi al-Basri; a.k.a. ALMUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal alMadan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. ALIBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-MADAN, Abu Mahdi; a.k.a. ALMOHANDAS, Abu-Mahdi; a.k.a. ALMOHANDESS, Abu Mehdi; a.k.a. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, AbuMuhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "ALTAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [IRAQ3].
AL-IHSAN CHARITABLE SOCIETY (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. ALBAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. ALBIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN ALKHAYRIYYAH; a.k.a. THE BENEVOLENT

CHARITABLE ORGANIZATION), ALMUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; 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].
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
BAKHTIAR, Hisham; 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].
ALIMENTOS CARNICOS DE TRADICION
ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
12 No. 12-58, Cali, Colombia; NIT #
900229820-2 (Colombia) [SDNT].
ALIMENTOS CONTINENTAL, S.A. DE C.V.
(a.k.a. EMPACADORA CONTINENTAL, S.A.
DE C.V.), Carretera Campo 2, San Pedro Sula,
Cortes, Honduras; P.O. Box 605, San Pedro
Sula, Cortes, Honduras; Zona Industrial
Continental, La Lima, San Pedro Sula, Cortes,
Honduras; Lomas del Toncontin, Carretera
Hacia Villeda Morales a 150 metros de Tipicos
La Costa, Tegucigalpa, Honduras; National ID
No. 08011900307609 (Honduras); RTN
080119003076090 (Honduras) [SDNTK].
AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. ALANNABI, Abou Obeida Youssef; a.k.a.
MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
YAZID, Yousif Abu Obayda; a.k.a. "ABOU
YOUCEF"), Algeria; DOB 01 Jan 1969; POB
Annaba, Algeria; citizen Algeria (individual)
[SDGT].
AL-INMAA ENGINEERING AND CONTRACTING
(a.k.a. AL-INMAA GROUP FOR

- 114 -

OFFICE OF FOREIGN ASSETS CONTROL

ENGINEERING AND CONTRACTING; a.k.a.
INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL), Ground Floor, Inmaa
Building, New Airport Highway, Beirut, Lebanon;
Airport Highway, Bir Hassan, Beirut, Lebanon;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Basra, Iraq; Website www.alinmaa.com.lb
[SDGT] (Linked To: TABAJA, Adham Husayn;
Linked To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).
AL-INMAA FOR ENTERTAINMENT AND
LEISURE PROJECTS (a.k.a. AL-INMAA FOR
ENTERTAINMENTS AND LEISURE
PROJECTS; a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE
PROJECTS), Ground Floor, Al Rabieh Building,
New Airport Highway, Beirut, Lebanon [SDGT]
(Linked To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).
AL-INMAA FOR ENTERTAINMENTS AND
LEISURE PROJECTS (a.k.a. AL-INMAA FOR
ENTERTAINMENT AND LEISURE PROJECTS;
a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE
PROJECTS), Ground Floor, Al Rabieh Building,
New Airport Highway, Beirut, Lebanon [SDGT]
(Linked To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-INMAA GROUP, LLC), Al-Inmaa Group
Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Commercial
Registry Number 8-0788 (Lebanon) [SDGT]
(Linked To: TABAJA, Adham Husayn).
AL-INMAA GROUP FOR ENGINEERING AND
CONTRACTING (a.k.a. AL-INMAA
ENGINEERING AND CONTRACTING; a.k.a.
INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL), Ground Floor, Inmaa
Building, New Airport Highway, Beirut, Lebanon;
Airport Highway, Bir Hassan, Beirut, Lebanon;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Basra, Iraq; Website www.alinmaa.com.lb
[SDGT] (Linked To: TABAJA, Adham Husayn;
Linked To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).
AL-INMAA GROUP FOR ENTERTAINMENT
AND LEISURE PROJECTS (a.k.a. AL-INMAA
FOR ENTERTAINMENT AND LEISURE
PROJECTS; a.k.a. AL-INMAA FOR
ENTERTAINMENTS AND LEISURE

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROJECTS), Ground Floor, Al Rabieh Building,
New Airport Highway, Beirut, Lebanon [SDGT]
(Linked To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).
AL-INMAA GROUP FOR TOURISM WORK, LLC
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-INMAA GROUP, LLC), Al-Inmaa Group
Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Commercial
Registry Number 8-0788 (Lebanon) [SDGT]
(Linked To: TABAJA, Adham Husayn).
AL-INMAA GROUP FOR TOURISM WORKS,
LLC (a.k.a. AL-INMAA GROUP; a.k.a. ALINMAA GROUP FOR TOURISM WORK, LLC;
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
Group Building, New Airport Highway, Beirut,
Lebanon; Website www.alinmaa-group.com;
Commercial Registry Number 8-0788 (Lebanon)
[SDGT] (Linked To: TABAJA, Adham Husayn).
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA
GROUP; a.k.a. AL-INMAA GROUP FOR
TOURISM WORK, LLC; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC), AlInmaa Group Building, New Airport Highway,
Beirut, Lebanon; Website www.alinmaagroup.com; Commercial Registry Number 80788 (Lebanon) [SDGT] (Linked To: TABAJA,
Adham Husayn).
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT].
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT].
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT].
ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
a.k.a. KYAGULANYI, Alilabaki; a.k.a.
KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
[SDGT].
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
[SDGT].
AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. ALISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; nationality
Iraq; citizen United Kingdom; Passport
C00168817 issued 08 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
FOR ISLAMIC REFORM IN ARABIA; a.k.a.
MOVEMENT FOR REFORM IN ARABIA), BM
Box: MIRA, London WC1N 3XX, United
Kingdom; 21 Blackstone Road, London NW2
6DA, United Kingdom; Safiee Suite, EBC
House, Townsend Lane, London NW9 8LL,
United Kingdom; UK Company Number
03834450 (United Kingdom) [SDGT].
AL-ISLAMBULI, Muhammad Ahmad Shawqi;
DOB 21 Jan 1952; POB Minya, Egypt;
nationality Egypt (individual) [SDGT].
ALISOV, Igor Borisovich; DOB 11 Mar 1968
(individual) [MAGNIT].
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
Ahatovici, Bosnia-Herzegovina (individual)
[BALKANS].
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. ALISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-

- 115 -

OFFICE OF FOREIGN ASSETS CONTROL

ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; nationality
Iraq; citizen United Kingdom; Passport
C00168817 issued 08 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),
Musa Qala, Helmand, Afghanistan; Dand
Chowk, Kandahar City, Afghanistan; DOB 15
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
1957; POB Khandahar, Afghanistan; alt. POB
Helmand, Afghanistan; nationality Afghanistan
(individual) [SDNTK] [SDGT].
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),
Musa Qala, Helmand, Afghanistan; Dand
Chowk, Kandahar City, Afghanistan; DOB 15
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
1957; POB Khandahar, Afghanistan; alt. POB
Helmand, Afghanistan; nationality Afghanistan
(individual) [SDNTK] [SDGT].
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),
Musa Qala District, Helmund Province,
Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah,
Afghanistan; Lashkar Gah, Helmand Province,
Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
DOB 1952; POB Gereshk District, Helmund
Province, Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan)
(individual) [SDNTK].
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].
AL-JABBARI, Deiman Alhasenben Ali (a.k.a.
IZZAT, Dieman Abdulkadir), Adolf-Braun Street
6, Nuremberg 90429, Germany; Fuerther Street
335, Nuremberg, Germany; Nuremberg Prison,
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
nationality Iraq; Travel Document Number
A0141062 (Germany) (individual) [SDGT].

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-JABBURI, Mishan (a.k.a. AL JABBURY,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. ALJABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].
AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL
JABOURI, Mishan Riqardh Damin; a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. ALJABOURI, Mashaan; a.k.a. ALJABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
1939; Former Adviser to the President for
Military Affairs (individual) [IRAQ2].
ALJABOURI, Mashaan (a.k.a. AL JABBURY,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].
AL-JABOURI, Mishan (a.k.a. AL JABBURY,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;

a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABURI,
Mish'an Rakin Thamin; a.k.a. AL-JABURI,
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. ALJUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. ELJBURI, Mash'an; a.k.a. JABOURI, Mashaan;
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
citizen Syria; Passport 01374026 (individual)
[IRAQ3].
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL
JABOURI, Mishan Riqardh Damin; a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. ALJABOURI, Mishan; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].
AL-JABURI, Mushan (a.k.a. AL JABBURY,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. ALJUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. ELJBURI, Mash'an; a.k.a. JABOURI, Mashaan;
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
citizen Syria; Passport 01374026 (individual)
[IRAQ3].
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-

- 116 -

OFFICE OF FOREIGN ASSETS CONTROL

Sharqat, Salah ad-Din Province, Iraq; alt. POB
Mosul, Iraq; nationality Iraq (individual) [SDGT].
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
a.k.a. HAMDAN, Salim Ahmad Salim); DOB
1965; POB Al-Mukalla, Yemen; Passport
00385937 (Yemen) (individual) [SDGT].
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
a.k.a. HAMDAN, Salim Ahmad Salim); DOB
1965; POB Al-Mukalla, Yemen; Passport
00385937 (Yemen) (individual) [SDGT].
AL-JADDAWI, Muhannad (a.k.a. ABU-ALKHAYR, Muhammad Abdallah Hasan; a.k.a.
ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah alHalabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].
AL-JAHANI, Abd al-Rahman Muhammad Zafir alDabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
'Abd al-Rahman Muhammad Thafir; a.k.a. ALJAHNI, 'Abd Al-Rahman Muhammad Zafir alDubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd AlRahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].
AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
'Abd al-Rahman Muhammad Thafir; a.k.a. ALJAHNI, 'Abd Al-Rahman Muhammad Zafir alDubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd AlRahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Arabia; nationality Saudi Arabia; Passport

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].
ALJAHANI, Abdulrhman Mohammed D. (a.k.a.
AL-JAHANI, Abd al-Rahman Muhammad Zafir
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
'Abd al-Rahman Muhammad Thafir; a.k.a. ALJAHNI, 'Abd Al-Rahman Muhammad Zafir alDubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd AlRahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd AlRahman Muhammad Zafir al-Dubaysi; a.k.a.
ALJAHANI, Abdulrhman Mohammed D.; a.k.a.
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd AlRahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir alDubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd AlRahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.

"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
DOB 24 Sep 1959; nationality Kuwait; Passport
101423404 (individual) [SDGT].
AL-JALAHMAH, Abu Muhammad (a.k.a. ALJALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
DOB 24 Sep 1959; nationality Kuwait; Passport
101423404 (individual) [SDGT].
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
(a.k.a. AL-JALAHMA, Jaber; a.k.a. ALJALAHMAH, Abu Muhammad; a.k.a. ALJALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
MUHAMMAD"); DOB 24 Sep 1959; nationality
Kuwait; Passport 101423404 (individual)
[SDGT].
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
DOB 24 Sep 1959; nationality Kuwait; Passport
101423404 (individual) [SDGT].
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
(a.k.a. AL-JALAHMA, Jaber; a.k.a. ALJALAHMAH, Abu Muhammad; a.k.a. ALJALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
MUHAMMAD"); DOB 24 Sep 1959; nationality
Kuwait; Passport 101423404 (individual)
[SDGT].
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
a.k.a. AL-JALAMAH, Jaber; a.k.a. ALJALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
DOB 24 Sep 1959; nationality Kuwait; Passport
101423404 (individual) [SDGT].
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
(a.k.a. ARMED ISLAMIC GROUP; a.k.a.
GROUPEMENT ISLAMIQUE ARME; a.k.a.
"GIA") [SDGT].
AL-JAMAHATUL ASREYA MADRASSA (a.k.a.
AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMIA ALASARIA MADRASSA; a.k.a. JAMA'AT ULSARIA MOSQUE; a.k.a. JAMAH-YE SARYA

- 117 -

OFFICE OF FOREIGN ASSETS CONTROL

MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. JAMA'AT ULSARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).
ALJARBA, Tarad (a.k.a. ALJARBA, Tarad
Mohammad; a.k.a. "AL-SHIMALI, AbuMuhammad"); DOB 20 Nov 1979; POB Iraq;
nationality Saudi Arabia; Passport E704088
(Saudi Arabia) issued 26 Aug 2003 expires 02
Jul 2008 (individual) [SDGT].
ALJARBA, Tarad Mohammad (a.k.a. ALJARBA,
Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad");
DOB 20 Nov 1979; POB Iraq; nationality Saudi
Arabia; Passport E704088 (Saudi Arabia)
issued 26 Aug 2003 expires 02 Jul 2008
(individual) [SDGT].
AL-JAWLANI, Abu Muhammad (a.k.a. ALGOLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
Damascus, Syria; DOB 1977; alt. DOB 1975;
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
nationality Syria (individual) [SDGT].
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. ALSAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
1969; POB Tripoli, Libya; Passport 96/184442
(Libya) (individual) [SDGT].
AL-JAZIRI, Abu Bakr, Peshawar, Pakistan;
nationality Algeria (individual) [SDGT].
ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
AL-JU'AITNI, Abu Mu'ath; a.k.a. ALJU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. ALJU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. ALJUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. ELJBURI, Mash'an; a.k.a. JABOURI, Mashaan;
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
citizen Syria; Passport 01374026 (individual)
[IRAQ3].
AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
HASSAN, Muhammad Khalid); DOB 01 Jun
1976; POB Al-Shura, Mosul, Iraq; alt. POB
Harara, Ninawa Province, Iraq; citizen Iraq
(individual) [SDGT].
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT]
[SDT].
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY

SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT].
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
MOHAMMAD); DOB 1945; POB Damascus,
Syria; Minister of Finance (individual) [SYRIA].
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
RAMADAN, Taha Yasin; a.k.a. RAMADAN,
Taha Yassin); DOB circa 1938; nationality Iraq;
Former Vice President (individual) [IRAQ2].
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
MOHAMMAD); DOB 1945; POB Damascus,
Syria; Minister of Finance (individual) [SYRIA].
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
Hussein Mohammed Hussein; a.k.a. ALJU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. ALJU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AL-JU'AYTHINI, Husayn Muhamad Husayn
(a.k.a. ALJEITHNI, Hussein Mohammed
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. ALJU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. ALJU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AL-JU'AYTHINI, Husayn Muhammad Husayn
(a.k.a. ALJEITHNI, Hussein Mohammed
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
AL-JU'AYTHINI, Husayn Muhamad Husayn;
a.k.a. AL-JU'AYTHINI, Husayn Muhammad;

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OFFICE OF FOREIGN ASSETS CONTROL

a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. ALJIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].
AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a.
AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI,
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. ALSHAMMARI, Muyassir; a.k.a. HARARA,
Muyassir; a.k.a. HASSAN, Muhammad Khalid);
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
alt. POB Harara, Ninawa Province, Iraq; citizen
Iraq (individual) [SDGT].
AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. ALJIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].
AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].
AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
AL-JAHANI, Abd al-Rahman Muhammad Zafir
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
'Abd al-Rahman Muhammad Thafir; a.k.a. ALJAHNI, 'Abd Al-Rahman Muhammad Zafir alDubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU ALWAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157
(Saudi Arabia) (individual) [SDGT].
AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU ALWAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157
(Saudi Arabia) (individual) [SDGT].
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AlDubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU ALWAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157
(Saudi Arabia) (individual) [SDGT].

AL-KA'ABI, Shaykh Abu-Akram (a.k.a. ALKA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; nationality Iraq (individual)
[IRAQ3].
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; nationality Iraq (individual)
[IRAQ3].
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABUMUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; nationality Iraq (individual)
[IRAQ3].
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a.
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; nationality Iraq (individual)
[IRAQ3].
AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI,
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. ALKA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar alAfghani"); DOB 15 Feb 1972; nationality Qatar;
Passport 00966737 (Qatar) (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. ALKA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar alAfghani"); DOB 15 Feb 1972; nationality Qatar;
Passport 00966737 (Qatar) (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. ALKA'BI, Sa'd bin Sa'd Muhammad Shariyan;
a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a.

- 119 -

OFFICE OF FOREIGN ASSETS CONTROL

"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar alAfghani"); DOB 15 Feb 1972; nationality Qatar;
Passport 00966737 (Qatar) (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a.
AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI,
Sa'd bin Sa'd Muhammad Shariyan; a.k.a. ALKA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar alAfghani"); DOB 15 Feb 1972; nationality Qatar;
Passport 00966737 (Qatar) (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Calle 1A No. 62A-120, Cali, Colombia; Avenida
2N No. 7N-55 of. 501, Cali, Colombia; Calle
70N No. 14-31, Cali, Colombia; NIT #
800108121-0 (Colombia) [SDNT].
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT].
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir AlBalah, Gaza (individual) [SDGT].
ALKARIM FOR TRADE & INDUSTRY L.L.C.
(a.k.a. ABD-AL-KARIM GROUP; a.k.a.
ABDULKARIM GROUP; a.k.a. ALKARIM FOR
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDULKARIM AND PARTNERS), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; AdraTal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).
ALKARIM FOR TRADE AND INDUSTRY (a.k.a.
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
GROUP; a.k.a. ALKARIM FOR TRADE &

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INDUSTRY L.L.C.; a.k.a. MOHD. WAEL
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDULKARIM AND PARTNERS), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; AdraTal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).
AL-KARMOUSH, Muafaq Mustafa Mohammed
(a.k.a. AL KASAB, Muwafaq Mustafa
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa Muhammad; a.k.a. ALKARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
citizen Iraq; Gender Male; Passport A5476394
(Iraq) (individual) [SDGT].
AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
KASAB, Muwafaq Mustafa Muhammad Ali;
a.k.a. AL-KARMOUSH, Muafaq Mustafa
Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa Muhammad; a.k.a. ALKARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
citizen Iraq; Gender Male; Passport A5476394
(Iraq) (individual) [SDGT].
AL-KARMUSH, Muwafaq Mustafa Muhammad
'Ali (a.k.a. AL KASAB, Muwafaq Mustafa
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
Mustafa Mohammed; a.k.a. AL-KARMUSH,
Muwafaq Mustafa; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa Muhammad; a.k.a. ALKARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq

Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
citizen Iraq; Gender Male; Passport A5476394
(Iraq) (individual) [SDGT].
AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL
KASAB, Muwafaq Mustafa Muhammad Ali;
a.k.a. AL-KARMOUSH, Muafaq Mustafa
Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa Muhammad; a.k.a. ALKARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
citizen Iraq; Gender Male; Passport A5476394
(Iraq) (individual) [SDGT].
AL-KARMUSH, Muwaffaq Mustafa Muhammad
(a.k.a. AL KASAB, Muwafaq Mustafa
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
Mustafa Mohammed; a.k.a. AL-KARMUSH,
Muwafaq Mustafa; a.k.a. AL-KARMUSH,
Muwafaq Mustafa Muhammad 'Ali; a.k.a. ALKARMUSH, Muwaffaq Mustafa; a.k.a. ALKARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
citizen Iraq; Gender Male; Passport A5476394
(Iraq) (individual) [SDGT].
AL-KARMUSH, Muwaffaq Mustafa Muhammad
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq
Mustafa Muhammad Ali; a.k.a. ALKARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
AL-KARMUSH, Muwafaq Mustafa Muhammad
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Muhammad; a.k.a. EL KHARMOUSH,
Muwaffaq Mustafa Mohammad; a.k.a.
KARMOOSH, Muwafaq Mustafa Mohammed
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

- 120 -

OFFICE OF FOREIGN ASSETS CONTROL

AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
Muhammad Jamal Ahmad; a.k.a. ABDUH,
Mohammad Jamal; a.k.a. AHMAD, Muhammad
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a.
JAMAL, Muhammad); DOB 01 Jan 1964; alt.
DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
ABDU, Muhammad Jamal Ahmad; a.k.a.
ABDUH, Mohammad Jamal; a.k.a. AHMAD,
Muhammad Gamal Abu; a.k.a. AHMAD,
Muhammad Jamal Abu; a.k.a. AHMED,
Mohammad Jamal Abdo; a.k.a. AL KASHEF,
Muhammad Jamal; a.k.a. AL-KASHIF,
Muhammad Jamal 'Abd-Al Rahim; a.k.a. ALMASRI, Abu Ahmad; a.k.a. JAMAL,
Muhammad); DOB 01 Jan 1964; alt. DOB 01
Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
KASHMIRI, Muhammad Ilyas), Thathi Village,
Samahni, Bhimber District, Pakistan; DOB 02
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
Samahani Valley, Pakistan; Mufti or Maulana
(individual) [SDGT].
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-alLatif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), alLaqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. ALKAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-alLatif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), alLaqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), alLaqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-KAWTHARANI, Jafar (a.k.a. ALKAWTHARANI, Muhammad; a.k.a.
KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq
(individual) [SDGT].
AL-KAWTHARANI, Muhammad (a.k.a. ALKAWTHARANI, Jafar; a.k.a. KAWTARANI,
Muhammad; a.k.a. KAWTHARANI, Mohammad;
a.k.a. KAWTHARANI, Muhammad); DOB 1945;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq
(individual) [SDGT].
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. ALKAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), alLaqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).
AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
Former Ba'th party regional command
chairman, al-Qadisiyah (individual) [IRAQ2].
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,
Antony 92160, France (individual) [IRAQ2].
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. ALKHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].
AL-KHASHIBAN, Fahad (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. ALKHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].
AL-KHASHIBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. ALKHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
(a.k.a. AL-KHASHAYBAN, Fahd Muhammad
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. ALKHOSHIBAN, Fahad Mohammad A.; a.k.a. ALKHOSHIBAN, Fahad Muhammad A.; a.k.a. ALKHOSIBAN, Fahad H.A.; a.k.a. ALKHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";

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OFFICE OF FOREIGN ASSETS CONTROL

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, AlBasher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
"ABU KHALID"; a.k.a. "ABU MOHAMMED";
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Birmingham, United Kingdom; DOB 15 Dec
1959; POB Libya (individual) [SDGT].
AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. ALBANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Taha Sobhi), Syria; Iraq; DOB 1977; POB
Banash, Syria; nationality Syria (individual)
[SDGT].
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
(a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHAWAR, Abdallah Ghanim Mahfuz Muslim;
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Aug 1981; nationality Qatar; Passport
28163402296 (individual) [SDGT].
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. ALHIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
circa 1969; POB al-Salt, Jordan; nationality
Jordan (individual) [SDGT].
AL-KHAYAT, Samir Ahmed (a.k.a. ABU
HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
"HANI"); DOB 07 Apr 1986; POB Damascus,
Syria; National ID No. 00351762055 (individual)
[SDGT].
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
QARAWI, Saleh Abudullah Saleh; a.k.a. AL
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].
AL-KHODAIR, Ahmad Hussein (a.k.a.
SAMARRAI, Ahmad Husayn Khudayir); DOB
1941; Former Minister of Finance, Iraq
(individual) [IRAQ2].
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. ALKHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. ALKHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].
AL-KHOSIBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
"THABET, Shaykh"; a.k.a. "THABIT, Abu";
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
Abdullah Ghalib Mahfuz Muslim; a.k.a.
KHAWAR, Abdallah Ghanim Mahfuz Muslim;
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17

Aug 1981; nationality Qatar; Passport
28163402296 (individual) [SDGT].
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. ALSAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh alKhazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
1978; POB Dammam, Saudi Arabia; Passport
E126785 (Saudi Arabia) issued 27 May 2002
expires 03 Apr 2007; Interpol: Red Notice. File
No. 2009/3599. March 24, 2009. Orange Notice.
File No. 2009/52/OS/CCC. February 10, 2009.
(individual) [SDGT].
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. ALKHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. ALKHOSHIBAN, Fahad Mohammad A.; a.k.a. ALKHOSHIBAN, Fahad Muhammad A.; a.k.a. ALKHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
"THABET, Shaykh"; a.k.a. "THABIT, Abu";
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT].
AL-KIMAWI (a.k.a. AL-MAJID, General Ali
Hasan; a.k.a. AL-MAJID, General Ali Hassan;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; nationality Iraq; presidential advisor and
senior member of Revolutionary Command
Council (individual) [IRAQ2].
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir AlBalah, Gaza (individual) [SDGT].
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
Hasan Khalifa; a.k.a. AL KUWARI, Salim
Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
Salem; a.k.a. AL-KUWARI, Salim Hasan
Khalifah Rashid); DOB 1977; alt. DOB 1978;
nationality Qatar (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL

AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
1966; POB Heet, Iraq; nationality Iraq
(individual) [IRAQ2].
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
1966; POB Heet, Iraq; nationality Iraq
(individual) [IRAQ2].
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR ALKABISI ABD AQALA); DOB 1944; POB Kubaisi,
al-Anbar Governorate, Iraq; nationality Iraq;
Former Ba'th party regional command
chairman, Maysan (individual) [IRAQ2].
AL-KUNTAR, Samir (a.k.a. CANTAR, Samir;
a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir;
a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir;
a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir);
DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH).
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir AlBalah, Gaza (individual) [SDGT].
AL-KURD, Ahmad Harb (a.k.a. AL KURD,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. ALKIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir AlBalah, Gaza (individual) [SDGT].
AL-KURD, Ahmed Hard (a.k.a. AL KURD,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. ALKIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir AlBalah, Gaza (individual) [SDGT].
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-alLatif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), alLaqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
Hasan Khalifa; a.k.a. AL KUWARI, Salim
Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
Salim; a.k.a. AL-KUWARI, Salim Hasan
Khalifah Rashid); DOB 1977; alt. DOB 1978;
nationality Qatar (individual) [SDGT].
AL-KUWARI, Salim Hasan Khalifah Rashid
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
AL KUWARI, Salim Hassan Khalifa Rashid;
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,
Salem); DOB 1977; alt. DOB 1978; nationality
Qatar (individual) [SDGT].
ALLAHDAD, Hushang (a.k.a. ALLAHDADI,
Hushang; a.k.a. GOLZARI, Sa'id); Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport A0022791; alt. Passport
08550695 (individual) [SDGT] [IRGC] [IFSR].
ALLAHDADI, Hushang (a.k.a. ALLAHDAD,
Hushang; a.k.a. GOLZARI, Sa'id); Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport A0022791; alt. Passport
08550695 (individual) [SDGT] [IRGC] [IFSR].
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA ALAQSA (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CBSP; a.k.a.
CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France [SDGT].

AL-LAMI, Hamid Muhammad (a.k.a. 'ABD ALYUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Mussa; a.k.a. JABUR AL-LAMI, Hamid
Muhammad); DOB 01 Sep 1969; alt. DOB 31
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
Mar 1972; POB Beirut, Lebanon; alt. POB AlKarradah, Baghdad, Iraq; nationality Lebanon
(individual) [SDGT].
AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz; 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"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].
AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. ALZARGAWI, Ismai'il Hafuz; 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"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].
ALLAN GRANGE FARM, Chegutu, Zimbabwe
[ZIMBABWE].
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
a.k.a. AHCENE, Cheib; a.k.a. "ABU ALFOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
El Menea, Algeria (individual) [SDGT].
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
Abdel-Rahman), Iraq; General Manager of
INDUSTRIAL BANK OF IRAQ (individual)
[IRAQ2].
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].
AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Yahya Yunis; a.k.a. AL-LIBI, Muhammad
Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,

- 123 -

OFFICE OF FOREIGN ASSETS CONTROL

Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].
AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. ALRAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih
Abdul Hamed; a.k.a. AL-SABAI, Anas),
Afghanistan; DOB 30 Mar 1964; alt. DOB 14
May 1964; POB Tripoli, Libya; citizen Libya
(individual) [SDGT].
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD ALRAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
a.k.a. AL-SHITAYWI, Jamal Ibrahim
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1958; alt. DOB 1959; alt. DOB 1960; POB
Misrata, Libya; nationality Libya (individual)
[SDGT].
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
YAHYA, Abu Yahya); DOB 1963; POB Libya;
nationality Libya (individual) [SDGT].
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. ALRAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih
Abdul Hamed; a.k.a. AL-SABAI, Anas),
Afghanistan; DOB 30 Mar 1964; alt. DOB 14
May 1964; POB Tripoli, Libya; citizen Libya
(individual) [SDGT].
ALLIED DEMOCRATIC FORCES (a.k.a.
FORCES DEMOCRATIQUES ALLIEESARMEE NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a.
"ADF/NALU"), North Kivu Province, Congo,
Democratic Republic of the [DRCONGO].
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
Habib Ben Ahmed), via Brughiera, n. 5,
Castronno, Varese, Italy; DOB 17 Nov 1961;
POB Menzel Temime, Tunisia; nationality
Tunisia; Passport M 788439 issued 20 Oct 2001
expires 19 Oct 2006; Italian Fiscal Code
LBRHBB61S17Z352F (individual) [SDGT].
ALMACAES S.A., Avenida 15 No. 123-30, Local
1-13, Bogota, Colombia; Carrera 65 No. 71-74,
Barranquilla, Colombia; Diagonal 127 No. 17-34
Piso 2, Bogota, Colombia; NIT # 830086515-1
(Colombia) [SDNT].

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALMACEN BATUL (a.k.a. "BODEGA
CAMPEON"), Calle 10A , No. 11A-41/45,
Maicao, La Guajira, Colombia; NIT #
639000204-4 (Colombia); Matricula Mercantil
No 36817 (Colombia) [SDNTK].
ALMACEN ELECTRO SONY STAR (a.k.a.
"MICROEMPRESA KHANSA"), Calle 13, No.
10-45, Maicao, La Guajira, Colombia; NIT #
639000271-8 (Colombia) [SDNTK].
ALMACEN FUTURO NO. 1, Carrera 50A No. 83165, Oficina 402, Medellin, Colombia; NIT #
6070026706 (Colombia) [SDNT].
ALMACEN GUIBAR, Cali, Colombia; Matricula
Mercantil No 441336 (Cali) [SDNTK].
ALMACEN JUNIOR, Carrera 13 No. 11-24,
Maicao, Colombia; Matricula Mercantil No
00002911 (Colombia) [SDNTK].
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
Maicao, Colombia; Matricula Mercantil No
00008712 (Colombia) [SDNTK].
ALMACEN PICIS, 3 Avenida 19-59, Local 14,
Zona 1, Guatemala City, Guatemala;
Registration ID 80617 (Guatemala) [SDNTK].
ALMACEN SONIPAL, Carrera 10 No. 12-20,
Maicao, Guajira, Colombia; Matricula Mercantil
No 0004638 (Colombia) [SDNTK].
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. ALIBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MOHANDAS, AbuMahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, AbuMuhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "ALTAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [IRAQ3].
AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-ALKHAYR, Muhammad Abdallah Hasan; a.k.a.
ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;

a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. ALMAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
Al-Madinah al-Munawwarah, (Medina) Saudi
Arabia; Passport A741097 (Saudi Arabia)
issued 14 Nov 1995 expires 19 Sep 2000;
National ID No. 1006010555 (Saudi Arabia)
(individual) [SDGT].
AL-MADANI, Abu Abdallah (a.k.a. ABU-ALKHAYR, Muhammad Abdallah Hasan; a.k.a.
ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABUSHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. ALRASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-iM'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-iM'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;

- 124 -

OFFICE OF FOREIGN ASSETS CONTROL

University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, AbuAhmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
POB California, USA; SSN 548-91-5411 (United
States) (individual) [SDGT].
AL-MAJID, General Ali Hasan (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; nationality Iraq; presidential advisor and
senior member of Revolutionary Command
Council (individual) [IRAQ2].
AL-MAJID, General Ali Hassan (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; nationality Iraq; presidential advisor and
senior member of Revolutionary Command
Council (individual) [IRAQ2].
AL-MAJID, Husayn Kamil Hasan (a.k.a. ALMAJID, Hussein Kamel Hassan), Baghdad,
Iraq; DOB 1955; Former Minister of Industry
and Minerals and Advisor to the President
(individual) [IRAQ2].
AL-MAJID, Hussein Kamel Hassan (a.k.a. ALMAJID, Husayn Kamil Hasan), Baghdad, Iraq;
DOB 1955; Former Minister of Industry and
Minerals and Advisor to the President
(individual) [IRAQ2].
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. ALMAJID, Rukan Razuqi abd al-Gahfur; a.k.a. ALTIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
POB Tikrit, Iraq; nationality Iraq; head of Tribal
Affairs Office in presidential office (individual)
[IRAQ2].
AL-MAJID, Rukan abdal-Ghaffur Sulayman
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur alMajid; a.k.a. AL-TIKRITI, Rukan Razuki abd-alGhafur Sulaiman; a.k.a. "ABU WALID"); DOB

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1956; POB Tikrit, Iraq; nationality Iraq; head of
Tribal Affairs Office in presidential office
(individual) [IRAQ2].
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. ALMAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur alMajid; a.k.a. AL-TIKRITI, Rukan Razuki abd-alGhafur Sulaiman; a.k.a. "ABU WALID"); DOB
1956; POB Tikrit, Iraq; nationality Iraq; head of
Tribal Affairs Office in presidential office
(individual) [IRAQ2].
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
Muhammad Abdallah Hasan; a.k.a. ABU-ALKHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. ALHALABI, Abdullah; a.k.a. AL-HALABI, Abu
'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
Muhammad), Yemen (individual) [SDGT].
AL-MAKSUSI, Sayyid Salah Mahdi Hantush
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB
1973; alt. DOB 1971; nationality Iraq (individual)
[SDGT].
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. ALSUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Al Baraka, Saudi Arabia; nationality Saudi
Arabia; Passport C389664 issued 15 Sep 2000
expires 15 Sep 2005 (individual) [SDGT].
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,
Shabib Lazem), Iraq; DOB 1936; Former
Minister of Justice (individual) [IRAQ2].
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,
Shebib Lazim), Iraq; DOB 1936; Former
Minister of Justice (individual) [IRAQ2].
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,

Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD ELTURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].
AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL-TAWHID, Muhandes; a.k.a. ALTAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. ALMARSUMI, Saddah Jaylut; a.k.a. JALOUD,
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
Village, Syria; As Susah Village, Syria; Baghuz,
Syria; DOB 1955; alt. DOB 1956; citizen Syria
(individual) [SDGT].
AL-MARSUMI, Saddah Jaylut (a.k.a. ALMARSUMI, Sa'da Jalut Hassam; a.k.a.
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
Shajlah Village, Syria; As Susah Village, Syria;
Baghuz, Syria; DOB 1955; alt. DOB 1956;
citizen Syria (individual) [SDGT].
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
GHARIB, Fadil Mahmud); DOB 1944; POB
Dujail, Iraq; nationality Iraq; Ba'th party regiona l
command chairman, Babil; chairman, General
Federation of Iraqi Trade Unions (individual)
[IRAQ2].
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
Baghdad, Iraq; nationality Iraq; Ba'th party
regional command chairman, al-Muthanna
(individual) [IRAQ2].
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd alHamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. ALDARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,

- 125 -

OFFICE OF FOREIGN ASSETS CONTROL

Federally Administered Tribal Areas, Pakistan;
DOB 1976; POB Darnah, Libya; alt. POB
Danar, Libya; nationality Libya (individual)
[SDGT].
AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. AL-DARNAWI, Hamza; a.k.a. ALDARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd alHamid Muhammad 'Abd al-Hamid; a.k.a.
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-alHamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
1966; nationality Egypt (individual) [SDGT].
AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,
Muhammad Jamal; a.k.a. ABDU, Muhammad
Jamal Ahmad; a.k.a. ABDUH, Mohammad
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL
KASHEF, Muhammad Jamal; a.k.a. ALKASHIF, Muhammad Jamal 'Abd-Al Rahim;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Rahim Ahmad; a.k.a. JAMAL, Muhammad);
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB
Cairo, Egypt; nationality Egypt (individual)
[SDGT].
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Mustafa; a.k.a. HAMID, Mustafa Muhammad
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "ALWALID, Abu"); DOB Mar 1945; POB Alexandria,
Egypt; nationality Egypt; alt. nationality Pakistan
(individual) [SDGT].
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,
Muhammad Mahmud; a.k.a. AL-BAHTITI,
Muhammad Mahmud Rabi' al-Zayd; a.k.a. ALBAHTITI, Muhammad Rabi'; a.k.a. ALBAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
1971; POB al-Sharqiyyah, Egypt; nationality
Egypt (individual) [SDGT].
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT] [SDT].

April 5, 2016

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Kamel), 9 Albourne Road, Shepherds Bush,
London W12 OLW, United Kingdom; 8 Adie
Road, Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT].
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
"SALEH"), Afghanistan; DOB 1963; POB Egypt;
citizen Egypt (individual) [SDGT].
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT].
AL-MASRI, Mohammed (a.k.a. AL-DAYF,
Muhammad; a.k.a. DEIF, Muhammed), Gaza,
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
POB Khan Younis, Gaza; nationality Palestinian
(individual) [SDGT] (Linked To: HAMAS).
AL-MASUI, Husayn Muhammad Jabur (a.k.a.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Mussa; a.k.a. JABUR AL-LAMI, Hamid
Muhammad); DOB 01 Sep 1969; alt. DOB 31
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
Mar 1972; POB Beirut, Lebanon; alt. POB AlKarradah, Baghdad, Iraq; nationality Lebanon
(individual) [SDGT].
ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY
DEFENSE CORPORATION; a.k.a. ALMAZANTEY JSC; a.k.a. JOINT-STOCK COMPANY
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KONTSERN PVO ALMAZ ANTEI), 41
ul.Vereiskaya, Moscow 121471, Russia;
Website almaz-antey.ru; Email Address
antey@almaz-antey.ru [UKRAINE-EO13661].
ALMAZ-ANTEY DEFENSE CORPORATION
(a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZANTEY JSC; a.k.a. JOINT-STOCK COMPANY
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE

AKTSIONERNOE OBSHCHESTVO
KONTSERN PVO ALMAZ ANTEI), 41
ul.Vereiskaya, Moscow 121471, Russia;
Website almaz-antey.ru; Email Address
antey@almaz-antey.ru [UKRAINE-EO13661].
ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN
MAIN SYSTEM DESIGN BUREAU; a.k.a.
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661].
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
MAIN SYSTEM DESIGN BUREAU; a.k.a.
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address

- 126 -

a. 39B 115 Of. Jamal alMadan". a. a. Ibrahimi.k. Abu Mehdi (a. Iraq (individual) [SDGT].a.a. Shepherds Bush. AL-MOHANDESS.a. AL-MOHANDAS.a. Abu Mahdi. Walid (a. Leningradsky Prospect. a. AL-BASRI. Walid. ALMAZ-ANTEY DEFENSE CORPORATION.k.k.k.a.k. a.k. "ABU JARRAH"). Jamal Fa'far 'Ali".a. Syria. a.k.a. Badran al-Turki. a.k.a. citizen Iraq. JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY.k.k. Akram Turki Hishan (a. MUSTAFA. a. Russia.a. a. a. ALIBRAHIMI.a.k. Iraq. AL-MAZIDIH.k.ru/.k.k.a. Abu Mahdi. Iraq. AL-MISRI. alt. RASPLETIN MAIN SYSTEM DESIGN BUREAU. Syria. AL-BADRANI. MOALLEM. Abu Mahdi. HAMID.a. POB Mosul.a. a. JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A. Email Address info@raspletin. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A. Jamal Ja'afar Ibrahim al-Mikna.k.a. a. Badran Turki Hishan. Badran Turki Hayshan.k. Ibrahimi.A.k. Iran. ALMUALEM.k. a.a. a.k.ru.a. a. Jaafar Jamal". Jamal Jafaar Mohammed Ali. Additional Sanctions Information . AL-MUHANDIS.k. Abu Mahdi. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.a.k. RASPLETIN. Abu-Mahdi.k.a. AL-IBRAHIMI. HISHAM. "AL-TAMIMI. Muhammad Yunis. a.a. a.Vereiskaya. Badran Turki Hisham al-Mazidih.a.a.a. "ABU AKRAM". AL-BASARI. Mustafa. a.A. nationality Iraq (individual) [IRAQ2]. Email Address almaz_zakupki@mail.a. nationality Egypt.k. Abu-Muhannad. a.k. Minister for Foreign Affairs (individual) [SYRIA]. Mohammed Yunis Ahmed (a.ru.k. Jaafar Jamal". Colombia. DOB 1949.a. Abu Mahdi al-Basri. "ABU 'AZZAM".A. Mehran.k.a. 41 ul. Abu Mahdi. Abu").a. ALMUHANDIS. a. a. AL-MISRI.ru/. a. a. ALMADAN.k. Jamal Ja'afar Muhammad Ali. a.a. AL MEZIDI.k. a. a.a. "GSKB"). a.a. a.k. a. Syria. ALMAZ-ANTEY CORP. a.k.k. Abu Hamza.. Northwest of Kermanshah.ru [UKRAINE-EO13661]. Egypt. JAMAL.k. Circular 73B No. AL-IBRAHIMI.k. AL-MOUALEM.k. . Walid.k. Abu-Mahdi (a. "AL-TAMIMI. Jamal Jafaar Mohammed Ali. Moscow 125190. a.a. Iran.a.k. POB AlMowall.127 - . Syria. Email Address almaz_zakupki@mail. RASPLETIN. ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A. "MOHAMMED.k.ru [UKRAINE-EO13661]. a. a.k. nationality Iraq.a. POB Ma'ghal. 9901.raspletin. Tehran. a. a.a. Mustafa.A. GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A. a.A. BIHAJ. AL MAZIDIH. HAMID. a. "JAAFAR.k. Abu Mahdi. POB Damascus. Jamal Ja'afar Ibrahim al-Mikna. London W6 OPW. a.A. JAMAL.k.a. Tehran. AL BASERI. a. Mehran. Foreign and Expatriates Minister.raspletin. Iraq. Al Basrah. AL-MOUALLEM.k.ru. Abu Hamza (a. f. "ABU 'ABDALLAH".k. Al Maaqal.k.a. RASPLETIN (a.k. Website almaz-antey. Walid. EMAN. 9 Albourne Road. AL MAZIDIH. Jamal.k. RASPLETIN. a.a. a. alt. DOB 1979 (individual) [SDGT]. Moscow 125190. DOB 1974. citizen Iran.a. RASPLETIN MAIN SYSTEM DESIGN BUREAU.k.a. AL-MUHANDES.a.k. AL-MUHANDES.a.k.k. Syria.k. A.a. Mosul. Bludan. Kenesht Mountain Pass. nationality Pakistan (individual) [SDGT]. Al Fardoussi Street.a.k. a. ALMAZ-ANTEY MSDB.k. RASPLETIN. Walid.A.k.a. AL-MAZIDIH.A. DOB 1953.k. a. alt. Mustafa Kamel). Hashim". alt. Email Address almaz_zakupki@mail. Iran. Abu alWalid. DOB Mar 1945.k. DOB 1941. a. f. Al Fardoussi Street. Abu Mahdi. Akram Turki. Al Basrah. a. f. DOB 1978. a.k.k. Abu Mahdi al-Basri. a. HISHAN. NIT # 900314383-9 (Colombia) [SDNTK]. ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A. A.a. Iraq.a.a.k. POB Alexandria.a. Jamal Jaafar").k. Walid. a. RASPLETIN. Iraq.k. "AL-IBRAHIMI.a.k.k.a. Iraq.a.a.a. United Kingdom. Russia. a. Russia.a.a. a. ALMEQUIP S. a. "ABU GHADIYAH").a.k.a. Basrah.k. GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A. Muhammad Yunis.a. RASPLETIN. United Kingdom. a. a. ALMAZANTEY GSKB. Jamal Ja'far.k. Iran. Badran. AL-IBRAHIMI.k.k. Jamal Ja'afar Muhammad Ali.S.k. ALMAZ-ANTEY GSKB. Jamal Jaafar").k. a. a.a. a. Iraq.A. MUHI EDDINE MOALLEM. AL-BASARI. RASPLETIN.A. alt. AL-MOHANDAS.k.ru [UKRAINE-EO13661].ru [UKRAINE-EO13661]. Muhammad Yunis.a. Basrah.k. a. Walid.k.a. a. Dubai. a. EBRAHIMI. AL-BASRI. Abu Mahdi.a. citizen Iraq. RASPLETINA.k. a.a. AL-MOALLEM. a.Subject to Secondary Sanctions (individual) [IRAQ3]. KAMEL. Adam Ramsey. Abu Mehdi. ALMUHANDIS.a.k.A.a. Mustafa Muhammad 'Atiya. Badran Turki. "JAAFAR. ALMUHANDIS. Website http://www.k. a. Zabadani.a.a. a. Iran.k.k. AL-MUHANDIS. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.a. a. AL-MUALLEM. Medellin. "ABU ABDULLAH". Abu-Mahdi al-Mohandis.k. Abu Mahdi. AL-IBRAHIMI. "ALWALID. citizen Iran. AHMED. JSC 'ALMAZ-ANTEY' MSDB. Northwest of Kermanshah. AL-MADAN. Abu Walid (a.k.k. Al Maaqal.a. Badran Turki Hishan. Abu-Mahdi alMohandis. "AL-MAKKI. ATIYA. alt. "AL-IBRAHIMI. AL-MASRI.a. Akram Turki Hishan.k. a.a. Iran.k. ALHISHAN. Syria.k.a. London W12 OLW. Muhammad Yunis Ahmad). Zabadani. United Arab Emirates. Email Address info@raspletin. Jamal. a. Kenesht Mountain Pass. AL BASERI.a. ALSHA'BANI. Al-Dawar Street. Jamal Ja'far.k.a. a.k. Website http://www.a. a.k.k. a.k. 16-80. AL-AHMED.a.a.a.a. AL-MOALI. alt. a. Velayat Faqih Base. Mosul. a. AHMAD. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A. alt.a.a. 16-80. Jamal Fa'far 'Ali".A. OTKRYTOE AKTSIONERNOE April 5.a. alt. "MOHAMMED.k.a. RASPLETINA.a. EBRAHIMI. Moscow 121471.a.k.k.k. a. a.k. DOB 1975. a. 8 Adie Road.k. AL-IBRAHIMI. AL-MASRI.a. Walid). DOB 1979. Badran Turki al-Hishan (a. DOB 1953. a.a.a. POB Ma'ghal. SHALASH. DOB 15 Apr 1958 (individual) [SDGT].a. Velayat Faqih Base. Email Address antey@almaz-antey. AL-TURKI. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI). Leningradsky Prospect.a. Abu Mahdi. Jamal alMadan". a. MUALLEM. Al-Hasaka. Abu-Muhannad.A. ALMAZ-ANTEY JSC (a. Wadi al-Hawi.a. ALMUHANDIS. ALMAZ-ANTEY MSDB (a. Damascus.a. a. nationality Iraq. a. a.a. Mustafa. Hammersmith. a.ru. a. a.k.a.a. JSC 'ALMAZ-ANTEY' MSDB. alt.OFFICE OF FOREIGN ASSETS CONTROL info@raspletin. JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A. a. DOB 1977. AL-MOHANDESS.k. BIHAJ.a. "GSKB").

Walid.k.k. Ahmed Ibrahim (a. nationality Iraq. citizen Iraq.a. Dr. Walid. Yemen.a.k. Walid.a. a. Abu-Ali). Jamal Fa'far 'Ali". Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009. a.a.a. MOALLEM. a. Additional Sanctions Information .a.k.a. Walid. a. a. Syria.k. P.k.k. Foreign and Expatriates Minister. a.a.k. AL-MOALLEM. alt. MARTYRS INSTITUTE). Jamal Fa'far 'Ali". POB Sa'dah Governorate.a. Walid. Abu Mahdi. Jaafar Jamal". . Abu Mahdi. a. MUHI EDDINE MOALLEM.k.k. DOB 1941. nationality Saudi Arabia. a. Walid.a.k.k.a. Minister for Foreign Affairs (individual) [SYRIA]. KATIBA AL-MUHAJIREEN. AL-MU'AJJAL. POB Damascus.a. a.a. AL-MUALLEM. MU'JIL. citizen Iran.a.a. Abu-Muhannad. DOB 26 Jun 1967. LEBANESE MARTYR ASSOCIATION. Walid.k. AL-MUHANDIS. Iraq. a.S. a.k. Gender Male.a. Walid.a. ALMUGHASSIL. DOB 1953. Box 110 24. Yemen. JAMAL. Walid (a.a. "AL-IBRAHIMI. a. Tehran. Northwest of Kermanshah. Dr.a. Kenesht Mountain Pass. "JAAFAR. Foreign and Expatriates Minister. AL-MUJIL.k. ALMUHANDIS.k. Tehran.Subject to Secondary Sanctions (individual) [IRAQ3]. Dahyan. ISLAMIC REVOLUTION MARTYRS FOUNDATION. EBRAHIMI. "AL-IBRAHIMI. Abu Mahdi. a.k. a.k. Ibrahimi.k. Ibrahimi. "JAAFAR. MUALLEM. Abu Mahdi al-Basri.k.k. AL-IBRAHIMI.k.a.k. "JAAFAR.k. Abu Mahdi.k. a.k.k. a. "ABDALLAH.k. Abu Ali.a.k.a.a.a. a.k. Iraq. a.k.a.a. Northwest of Kermanshah. "AL-TAMIMI. nationality Yemen. Foreign and Expatriates Minister. a. AL-MUALLEM.a. a. Jamal Ja'afar Ibrahim al-Mikna. citizen Iraq. a.a.k.a. a.k.. DOB 28 Apr 1949. Jamal. Abd al-Hamid. Walid. Abu Mahdi.a. AL-MUHAMMAD. a. AL-BASRI. Al Fardoussi Street.k.a. Al Basrah. a. a. Jamal al-Madan". AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION.k.k. a. a. ALMUALEM.a. Basrah. Abu Mahdi. Syria.a.a. a. "MOHAMMED.Subject to Secondary Sanctions (individual) [IRAQ3].128 - . Walid (a. Abu Mehdi. POB Qatif-Bab al Shamal. a.k. Abdallah (a. a.a. POB Qatif-Bab al Shamal. MUHI EDDINE MOALLEM. a. alt.a. Al Maaqal.a. Khamis Sirhan (a.a.k. a. Walid (a. a. ALMUALEM.a.a. a. AL-MUGHASSIL. Jamal alMadan". a. Sa'dah Governorate.a. Saudi Arabia. Abd Abdul-Hamid bin Sulaiman. Ahmad Ibrahim (a. AL MU'JIL. AL BASERI. Abd al-Hamid Sulaiman.k. Abu Mahdi. a. Abu-Mahdi. Iran.a. Abu Mahdi. ALSHAHID ORGANIZATION. a. a. Abu-Mahdi. DOB 1953.k.k. Jamal alMadan". Jamal Jaafar"). AL-MU'AYYAD. a. JAMAL.a. a. Al Fardoussi Street. Walid). DOB 29 Apr 1949. Walid. AL-MOUALEM. AL-BASARI. a.k. a.k. Jamal Ja'afar Ibrahim al-Mikna.a. AL-MUHANDIS.a. Walid.k. Jamal Jafaar Mohammed Ali. HIZBALLAH MARTYRS FOUNDATION.a. Kenesht Mountain Pass. Jaafar Jamal". a.a. a. a. Iran. Biqa' Valley. DOB 1985.a.k. ALMOUALLEM.k. POB Ma'ghal. POB Damascus. AL-MUGHASSIL. a. nationality Iraq. a. Jamal.a. AL-MOALLEM. AL-MOHANDESS. Abu-Mahdi al-Mohandis. Abu-Mahdi alMohandis. a. DOB 26 Jun 1967.a. Velayat Faqih Base. a.k.a. Velayat Faqih Base.a. Al Basrah.k. a. a. Abdulhamid Sulaiman M. Velayat Faqih Base. Minister for Foreign Affairs (individual) [SYRIA]. alt. Walid. AL-MUHANDIS. Ahmed Ibrahim. POB Kuwait. A. a.a.a.a. BIHAJ.k.k.k. BIHAJ. Al Maaqal.a. Syria [SDGT]. AL-SHAHID FOUNDATION. alt. a. AL-MOHANDAS.a. "DR.a.a.k. ARMY OF THE EMIGRANTS AND HELPERS. Ba'th party regional command chairman.k. ALMUHANDIS.k. Jamal Ja'afar Muhammad Ali.a. a.O. POB Damascus. DOB 1953. a.a.k. a. AL-MUAJIRIN BRIGADE (a.a. AL-MADAN. "MOHAMMED. AL-IBRAHIMI.k. Walid (a.a. nationality Iraq.k. Syria.k.k. a.a. Walid. alt.a. a.a. Iran. POB Ma'ghal. Abu-Mahdi al-Mohandis.k. AL-MUHANDIS. Abu Mehdi.a. Iran.a. a. AL-MOUALEM.k.k. a. Iran. a.k. "AL-IBRAHIMI. Walid.k.k. a. Yemen. a.k.a. MUHI EDDINE MOALLEM.k. AL-MOUALEM. a.a.k. nationality Iraq. ALMUHANDIS.a.a. a. Walid. POB Dahyan.k. AL-MADAN.a. Walid. AL-IBRAHIMI. BRIGADE OF THE EMIGRANTS AND HELPERS. Iran. Walid. citizen Saudi Arabia. AL-BASARI. Iran. Jamal Ja'afar Muhammad Ali. MUHAJIRIN AND ANSAR ARMY). AL-IBRAHIMI. Iraq. "ABU OMRAN"). a. Karbala (individual) [IRAQ2]. Doctor (individual) [SDGT].a. Syria.k. Mehran. AL-MOUALEM. AL-MOHANDESS. citizen Iran.k. JAYSH AL-MUHAJIRIN WAL-ANSAR. AL-MOUALLEM. a. MUJEL. a. Walid). MUALLEM. Ahmad Ibrahim. Abu Mahdi. JAISH ALMUHAJIREEN WAL-ANSAR. AL-MUHANDIS.k.a. POB Ma'ghal. Abdullah Yahya. JAISH ALMUHAJIREEN WA ANSAR. BIHAJ.a. ALMU'JIL. AL MOJIL.k.a. a. AL-MOHANDAS. Abd Al-Hamid (a. Walid).a. ALMUHANDES. AL-IBRAHIMI.a. Dr. "AL-TAMIMI. AL HAKIM. AbuMuhannad. AL-IBRAHIMI.a. a.k.a.k. a. a. Iran.k.k. AL-IBRAHIMI. Beirut.a. Iraq. a. Jamal Ja'far. Additional Sanctions Information .a. Walid).a.k. April 5. Al Basrah. a. a. Abu Ali.a.. a. a. AL HAKIM. Walid.k.k. Walid. a. a.k. a. Ibrahimi.a. AL-HAKIM.k.k. a. Walid.k.a. LEBANESE MARTYR FOUNDATION. citizen Iran. Iraq.a.k. Jamal Ja'far.k.k. AL-MOHANDESS. Walid. Abu Mahdi (a.a.k. a. Walid. Abu Mahdi.k.k.k. a.a.k.k.a. Minister for Foreign Affairs (individual) [SYRIA]. Northwest of Kermanshah. a. Tehran.a.a. AL-MUA'ASSAT AL-SHAHID (a. ARMY OF FOREIGN FIGHTERS AND SUPPORTERS. Al Fardoussi Street.a. Mehran.a. AL-MOHANDAS.k. Abd alHamid. a.Subject to Secondary Sanctions (individual) [IRAQ3]. Kenesht Mountain Pass. Abu Mahdi al-Basri. a.k. ALMUHANDIS.k. a. ALIBRAHIMI.k.a.a. alt. KHAMIS").k.OFFICE OF FOREIGN ASSETS CONTROL Additional Sanctions Information .a.a.k.k. a. JAYSH ALMUHAJIRIN AND AL-ANSAR ARMY. citizen Saudi Arabia (individual) [SDGT]. a. AL-BASRI. citizen Iraq. Abu-Muhannad. Minister for Foreign Affairs (individual) [SYRIA].k. MUALLEM. a.k. a.k.a. ALIBRAHIMI. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-MUALEM.k. a. a. DOB 1984 to 1986.a.k. AL-MUALLEM. Al Maaqal. Jaafar Jamal". Walid.k. a. Walid. POB Damascus. a. citizen Saudi Arabia (individual) [SDGT]. AL-MUHANDES. MOALLEM.k. ALHAKIM. Iraq. AL-BASARI. Abdallah. ALMOUALLEM. DOB 1941. Abu"). Abu Mahdi. Abu Mahdi. AL-MOALLEM.a. MOALLEM.a. a. a. AL-MUHANDES.k. "MOHAMMED.k.a. Jamal Jafaar Mohammed Ali. a.k. AL-HAKIM.k. DOB 1941. Saudi Arabia. AL BASERI. AL-MOUALLEM.a.k. Abd Al Hamid Sulaiman Muhammed. Jamal Ja'afar Muhammad Ali.a. MUHI EDDINE MOALLEM. Foreign and Expatriates Minister. EBRAHIMI.a.a. "ALTAMIMI.k.a. JAMAL.k.a.a. a.a. Basrah. Jamal Jaafar"). "ABU OMRAN"). Jamal. Abu Mahdi al-Basri (a. Abu-Mahdi.k.a.a. Bir al-Abed.a.a.a. Huthi group second-incommand (individual) [YEMEN].a. Jamal Jaafar").k.k. Abu Mehdi. MARTYRS FOUNDATION IN LEBANON. ALMADAN.k.a. a. Lebanon. Jamal Fa'far 'Ali". ALMUGHASSIL. AL-MUALEM. EBRAHIMI. a. Iran.k. AL BASERI. Jamal Jafaar Mohammed Ali. AL MUJAL. AL-MOALLEM. a.a. a. KATEEB AL MUHAJIREEN WAL ANSAR. a. Jamal Ja'far. Abu Mahdi (a.k. Basrah.a.a. a. a. Jamal Ja'afar Ibrahim al-Mikna. AL-MUALLEM. a. a.k. Mehran. Abu Mahdi. AL-BASRI. MOALLEM.k. DOB 1941. Lebanon [SDGT]. MUALLEM.

a. SIGNATORIES IN BLOOD. Hamid Muhammad Jabur. 'ABD ALYUNIS. a.k. Abu Mahdi. a. AL-MUSAWI. AL-MASUI. DOB 29 Apr 1949.k.k. Algeria. ALMUWAQQI'UN BIL-DIMA.a. AL-MUSAWI. Hamid Muhammad Jabur. Dr.k. alt.a. Abd al-Hamid Sulaiman. Hamid Muhammad. SIGNED-IN-BLOOD BATTALION. a. alt.a. Lebanon.a.k.k. AL-MASUI. Algeria. a.k.k. Algeria. Abd al-Hamid. ALMU'AJJAL.k.a.k.a. a. a. a. a.a. a.a. MUJEL.S. AL-MASUI.k. a.Subject to Secondary Sanctions (individual) [IRAQ3]. a. a. Abu". alt.a. "ABDALLAH. MU'JIL. AL MU'JIL.a. "THE SENTINELS".k.k. Abu-Mahdi alMohandis. AL-MUSAWI.k.k. Hamid Muhammad).a. 'ABD AL-YUNIS. Hamid Majid.a.a. Hamid Muhammad.a. KHALED ABU AL-ABBAS BRIGADE.k. a. a. KHALED ABU AL-ABBAS BRIGADE.k. Hamid Muhammad Jabur. a. Abu-Mahdi. AL-MUSUI.a. a. nationality Lebanon (individual) [SDGT].Subject to Secondary Sanctions (individual) [IRAQ3].k.a. AL-MU'JIL. JABUR AL-LAMI. a. Sayyid Salah Mahdi Hantush.a.a.a.k. Abd al-Hamid. DOB 09 Aug 1969.k.k. DOB 09 Sep 1970. POB AlKarradah.k. alt. Hamid Muhammad). Abu Mahdi.k. SIGNATORIES IN BLOOD.a. Hamid Muhammad Daqduq. Abu Mahdi al-Basri. AL-LAMI.k. Jamal. Jaafar Jamal". DOB 09 Aug 1971. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-ABBAS BRIGADE. alt. a. a. Tehran. Sayyid Salah (a. alt.k. Al Maaqal. nationality Lebanon (individual) [SDGT]. a. AL-BASRI. JAMAL. "MASKED MEN BRIGADE".k. a.k. Hamid Muhammad.k. Iran. a.a. "MASKED MEN BRIGADE". DOB 1971.a. a.a. AL-MULATHAMUN BATTALION. AL-MURABITOUN.a. alt. DAQDUQ.k. ALMURABITOUN. Ali Mussa. Abu-Muhannad (a. Abu Mahdi. Dr.a.. a.a. Iran. a.k. Mali [FTO] [SDGT]. AL-MUHANDIS. AL-MUSUI. a.a. a. Doctor (individual) [SDGT]. alt.a.k. DOB 05 Mar 1972. a. "WITNESSES IN BLOOD"). DOB 05 Mar 1972.a. AL-MURABITOUN. alt. "AL-IBRAHIMI. a.a. AL-MUSAWI. alt. Hamid Muhammad Jabur. a. POB Ma'ghal.k.a. "MASKED MEN BRIGADE". AL-MUSAWI. Hamid Muhammad Daqduq. alt.a. Mali [FTO] [SDGT]. citizen Iran. a.a. a. Jamal Jafaar Mohammed Ali. AL-MOHANDESS. POB Al-Karradah. DAQDUQ..a. "SALAH. AL-MUHANDIS.a. AL-BASARI.k. a. a. Abd Abdul-Hamid bin Sulaiman.k.a. alt. KHALED ABU AL-ABBAS BRIGADE. AL-MUSAWI. AL-MU'JIL. Baghdad.k. a.k.a. Hamid Muhammad Jabur (a. a.k. SIGNATORIES IN BLOOD. Ali Mussa Daqduq (a.k. DOB 01 Sep 1969. Algeria. DAQDUQ. Velayat Faqih Base. Lebanon.k. a. Iraq. a.k. a. "AL-TAMIMI. citizen Saudi Arabia. Abd Al-Hamid.a. Abu Mahdi.k.a. AL-MULATHAMUN MASKED ONES BRIGADE. Iraq. a.k. DOB 09 Aug 1971. a. DAQDUQ. SIGNED-IN-BLOOD BATTALION.k. a. Jamal Jaafar"). AL-MOHANDAS. EBRAHIMI. Abd al-Hamid. a. Hamid Majid. "THE SENTINELS".a.a. 'ABD AL-YUNIS. THOSE SIGNED IN BLOOD BATTALION. Baghdad.a.k. AL-LAMI. AL-MUSAWI.k.k. DOB 31 Dec 1971.k.a. ALMULATHAMUN BRIGADE. Ali Mussa Daqduq. alt.a. POB Beirut. AL-LAMI.k. Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009. Baghdad. ALMADAN. AL-MUSAWI.k. a. Ibrahimi. alt. a. a. a. DOB 31 Dec 1971.OFFICE OF FOREIGN ASSETS CONTROL Additional Sanctions Information . AL-IBRAHIMI.k. a.a.k. THOSE SIGNED IN BLOOD BATTALION. Jamal Ja'far.k. Ali Mussa Daqduq.k.a. a. ALMULATHAMUN BRIGADE.a.k. a.k.a. alt.a. Hamid Muhammad Daqduq. MUJEL.k. Hamid Muhammad Jabur.a.k.k. AL-MULATHAMUN BRIGADE (a.a.a. Iraq.k. DOB 1953.k. AL-MUSAWI. Abd Al-Hamid. KHALED ABU April 5.k. JABUR AL-LAMI. Northwest of Kermanshah.a.a. nationality Saudi Arabia. Husayn Muhammad Jabur. a. 'ABD AL-YUNIS.a.a. Abd al-Hamid. AL-MULATHAMUN BATTALION.a.a. AL-MULATHAMUN BRIGADE. Iraq. a. a. a.a.k. MU'JIL. POB Beirut. nationality Iraq (individual) [SDGT]. Abdulhamid Sulaiman M. alt. DOB 01 Sep 1969.a.. Abdulhamid Sulaiman M. Doctor (individual) [SDGT].k.k. Hamid Majid. a. AL-MUSAWI. a. "WITNESSES IN BLOOD"). AL-MURABITOUN.a. a.k. a. "THE SENTINELS". AL MOJIL.a. alt. alt. a.a. a. a. Ali Mussa. a.a.a. AL-MUSUI. ALMULATHAMUN MASKED ONES BRIGADE.a. DOB 09 Aug 1969.k.a.a. alt. AL MOJIL. a.a. POB AlKarradah.k.a.k. a. Abu"). "WITNESSES IN BLOOD"). SIGNATORIES IN BLOOD. DOB 29 Apr 1949.a. Dr. DOB 01 Sep 1969.k.k.a. a. Jamal Ja'afar Muhammad Ali.k. a. a.a. a. Hamid Muhammad Daqduq (a. KHALED ABU .a. citizen Iraq. JABUR AL-LAMI.a.a.k. nationality Lebanon (individual) [SDGT].a. a. Hamid Muhammad).a. alt. ALMULATHAMUN BATTALION.a. Mehran. AL-IBRAHIMI.a. a.k. DOB 09 Sep 1970. AL-MUWAQQI'UN BILDIMA.a. AL MUJAL. AL-MULATHAMUN BRIGADE.k. AL-MUWAQQI'UN BILDIMA. a.k. Ali Mussa Daqduq. DOB 09 Aug 1969. Iraq.a. nationality Saudi Arabia. a. alt. AL-MUHANDES. AL MUJAL.k.a.a. a. Abu Mahdi. Hamid Muhammad. AL-LAMI. alt. THOSE WHO SIGN IN BLOOD.k.a. a. "WITNESSES IN BLOOD"). AL-IBRAHIMI. AL-MULATHAMUN MASKED ONES BRIGADE (a. Jamal alMadan".k. a. AL-MAKSUSI. a. a.k.k.a. a.a.a.a. DOB 09 Aug 1971. alt.k.a. SIGNED-IN-BLOOD BATTALION.a. POB Beirut. a. a. Dr.a.k. a. Kenesht Mountain Pass. Jamal Ja'afar Ibrahim al-Mikna.a. a. ALMULATHAMUN BATTALION. nationality Lebanon (individual) [SDGT]. a. Abu").a.a.a. ALMU'AJJAL. AL-MUSUI. DOB 01 Sep 1969. Lebanon. a. AL-MUSAWI. POB Beirut.k. Hamid Majid.a.a. Ali Mussa. a. "MASKED MEN BRIGADE".k.a. DOB 31 Dec 1971. Hamid Muhammad Jabur. a.a.k.a.a. ALMULATHAMUN MASKED ONES BRIGADE. DOB 09 Sep 1970. Abd Al Hamid Sulaiman Muhammed (a.k.k. Dr. JABUR AL-LAMI.k. AL-MUJIL.k.k. "MOHAMMED. Abd al-Hamid Sulaiman. Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009. Mali [FTO] [SDGT]. a. a. Iran.k. ALMULATHAMUN MASKED ONES BRIGADE.a.k. a.k. Al Fardoussi Street.k. DOB 09 Aug 1971. AL-MASUI. Jamal Fa'far 'Ali". Abu Mehdi. a. SIGNED-IN-BLOOD BATTALION. Ali Mussa.a.k. a. a. a. Sayyid"). Basrah. THOSE WHO SIGN IN BLOOD.a. a. POB Kuwait. Hamid Muhammad Jabur (a. Lebanon.a. Husayn Muhammad Jabur. a.a. alt. AL-MUSAWI.k. THOSE SIGNED IN BLOOD BATTALION.k. a. a. Abd Abdul-Hamid bin Sulaiman (a. Hamid Muhammad). AL-MULATHAMUN BATTALION (a. THOSE SIGNED IN BLOOD BATTALION. a.a.a. "ABDALLAH. THOSE WHO SIGN IN BLOOD. a. Husayn Muhammad Jabur.k. Al Basrah.a.k.a. citizen Saudi Arabia. A.k.a. a.a. ALMUWAQQI'UN BIL-DIMA. AL-MUSAWI. ALMUHANDIS.k.k.k. DOB 28 Apr 1949. Husayn Muhammad Jabur. alt. a. a. a. DOB 31 Dec 1971.k.. DOB 28 Apr 1949.k. Abd Al Hamid Sulaiman Muhammed. alt. DOB 1973. a.129 - . "JAAFAR. nationality Iraq. A. BIHAJ.a. a.S.k.a.k. AL BASERI. alt. a.k.k.a.a. Dr.a. alt.k.k. DOB 09 Aug 1969. a.k.k.k. AL-MURABITOUN (a. Baghdad.k.k.k.a. DOB 05 Mar 1972. DOB 05 Mar 1972. Mali [FTO] [SDGT]. THOSE WHO SIGN IN BLOOD. Additional Sanctions Information .a. "THE SENTINELS". POB Al-Karradah. Iraq.a.k. DOB 09 Sep 1970.a. "HAWRA. a.a.k.k. AL-MUJIL. AL MU'JIL. POB Kuwait.k.k.k. AL-MUWAQQI'UN BIL-DIMA (a. a.

Passport 00868774 (Qatar) expires 27 Apr 2014. AL-NAJIM. a.k.a. a. 'Abd al-Rahman. DOB 13 Jul 1985. 'Abd al-Rahman. a. a. 'Abd al-Rahman bin 'Umayr (a.k. A. Hala Mohammad. DOB circa 1948. ALNU'AYMI. a. 'Abd al-Rahman bin 'Umayr.k. a. 21. AL-NAJDI. a.k.a.a. AL-NU'AYMI.k. 'Abdallah Muhammad. 'Abdallah Muhammad.a. AL-NU'AIMI.a. 'Abd al-Rahman. United Arab Emirates. Passport G895402. AL-NASSER. 'Abd al-Rahman bin 'Amir).k. a. Iran. AL-NU'AYMI. ALNU'AYMI. AL-SHARIKH. AL-NU'AYMI. AL-NU'AIMI. Box 911399. St.a. DOB 1954. Al-Karrada. 'Abdallah Muhammad.k.k. AL-NAYEF. Abd al-Rahman bin 'Amir. AL-NU'AYMI.a. ALNASR. Rahman Omair J. Rahman. 1050433349 (Saudi Arabia) (individual) [SDGT].k. Walid Hamid Tawfiq (a.k. a.k.k.k. Abdelrahman Imer al Jaber. citizen Saudi Arabia (individual) [SDGT]. a. Box 28360.k. Abdelrahman Imer al Jaber. A. Dubai. a.k. 'Abd al-Rahman bin 'Amir.k.a.a. Qatar. Saudi Arabia.k. "MASKED MEN BRIGADE".a. ALNASER AIRLINES (a. ALNU'IMI. DOB 1954.k. a.a. ALNAIMI. Iraq. Babil Region . ALNAIMI. 'Abd al-Rahman bin 'Amir. a. DOB 12 Jul 1985.k. Sanafi (a.a. a. a. P. AL-NA'IMI. a. a. AL-SHARIKH.Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).k.k. Rahman Omair J. 'Abd al-Rahman bin 'Amir). Abd al-Rahman bin 'Amir. a. DOB 03 Jan 1953. April 5.k. a. a. "THE SENTINELS". A. AL-NU'AYMI. a. Baghdad. THOSE SIGNED IN BLOOD BATTALION.a. Rahman. Passport 00868774 (Qatar) expires 27 Apr 2014. DOB 1937.k. SIGNED-IN-BLOOD BATTALION. AL NEAIMI. Abdelrahman Imer al Jaber.k.a. AL NAIMEH. ALNU'IMI. AL-NU'AIMI. alt.a. nationality Iraq. AL NEAIMI. ALNU'AYMI. DOB 1959.a.k. AL-NU'AIMI.130 - . AL-NU'IMI. AL NEAIMI.k. a. Rahman.a. Rahman Omair J. 'Abd al-Rahman bin 'Umayr. Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT]. Rahman.k. 'Abdallah Muhammad. Abdulrahman Omair. a. ALNU'AYMI. AL-NASR. Ghassan"). a. Abdulrahman Omair.a.a. a.k.a. AL-NUA'YMI. ALNU'IMI.k. Passport 00868774 (Qatar) expires 27 Apr 2014. Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT].k. A. AL-NASER AIRLINES (a. alt. AL-NASSER. DOB 07 Dec 1985.a. a. AL-NASER AIRLINES). Passport G895402. Saudi Arabia.k.k.k. AL-NA'IMI. "AL-TAJIKI. Ba'th party regional command chairman. AL-NUA'YMI. Rahman. ALNAIMI. Home 46. Passport 00868774 (Qatar) expires 27 Apr 2014. AL-NUA'YMI. Minister of Health (individual) [SYRIA]. ALNAIMI.a.a. THOSE WHO SIGN IN BLOOD. DOB 1954. nationality Palestinian (individual) [SDGT].k.k.k. DOB 1954. 'Abd al-Rahman bin 'Amir). Box 28360. Rahman Omair J. a. a.a. Rahman (a. POB Aleppo. a. Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT]. POB Al Ihsa. a. a. a.a. Ali"). "WITNESSES IN BLOOD").a.k.k. POB Baghdad. AL-NU'AYMI.a. "KARIMI. P. a.a.a. a. Abdelrahman Imer al Jaber.k. Ziyad (a.k. Abd-al-Latif (a.k.a.O.a. United Arab Emirates. AL CHAREKH.a.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Abdul Mohsen Abdullah Ibrahim. a.k.k.k.k. Abdul Mohsen Abdullah Ibrahim. AL-NA'IMI.a. 'Abd al-Rahman (a.a.a. Governor of Basrah (individual) [IRAQ2].a.a. a.a. Abdulrahman Omair.k. 'Abd al-Rahman bin 'Amir (a.k.k. Dubai. Additional Sanctions Information . Syria.k.k. AL-NAKHALAH. A. a. Iraq. Muhannad (a.a.k. Rahman Omair J. AL NAIMEH. Al-Karrada. nationality Iraq. Rahman Omair J. National ID No.k. A. Abd alRahman bin 'Amir. AL-SHARIKH.a.a.k. Algeria.a. AL-NU'AYMI. a. ALNU'AYMI. ALNAIMI.k. AL-NUA'YMI.a. a. DOB circa 1950. AL-NA'IMI. Baghdad. AL-NAIMI.OFFICE OF FOREIGN ASSETS CONTROL AL-ABBAS BRIGADE.k. Passport 00868774 (Qatar) expires 27 Apr 2014. 'Abd al-Rahman. 'Abd al-Rahman. Qatar. St. Amman 11191. DOB 1953. Iraq.a. 'Abd al-Rahman bin 'Amir.a. "ABU TARIQ"). a. a. Abdelrahman Imer al Jaber.a.a. a. Abd al-Rahman bin 'Amir. 'Abdallah Muhammad. AL-NU'AYMI. AL-NASIRI.k. 'Abd al-Rahman. alt. 'Abd al-Rahman bin 'Amir). AL NEAIMI. a. Military Intelligence (individual) [IRAQ2]. alt.a. 'Abd alRahman. 'Abd al-Rahman bin 'Umayr. Abd al-Rahman bin 'Amir.a.k.a.k. A. Qatar. Home 46.a. AL-NU'AYMI. AL-NA'IMI.k. 'Abd al-Rahman bin 'Amir. ALTIKRITI. AL NAIMEH.k. a. Abdulrahman Omair. alt.k. AL- . AL NEAIMI.k.a.a. 'Abd al-Rahman bin 'Amir). P. a.a. a. Director. Syria.k.a. A. a.k. A. AL-NA'IMI. POB Tikrit. ALNAIMI. 'Ali Manahi 'Ali al-Mahaydali. "KARIMI.a. ALSHAREKH. Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT].a. ALNUA'YMI.Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). Abd al-Rahman bin 'Amir (a. alt. AL-NAIMI. a. a.a. AL NAIMEH. Abdelrahman Imer al Jaber. a. 'Abd al-Rahman bin 'Umayr.k. A. nationality Iraq. Abdul Mohsen Abdullah Ibrahim. a. a. AL-NU'AIMI.a.a. Ali"). AL-NAIMI. a.a.k. 'Abd al-Rahman bin 'Amir.O. Mali [FTO] [SDGT]. Jordan.a. Qatar. Qatar. Babil Region .District 929. DOB 13 Jul 1985. AL NAIMEH. Abd al-Rahman bin 'Amir. DOB 1954. 'Abd al-Rahman. AL-NAIMI. Abdul Mohsen Abdallah Ibrahim. ALNU'IMI. Abdulrahman Omair. AL-NU'AIMI. a. A. Abd-al-Latif.k. a.a. DOB 19 May 1984. a. 'Abd al-Rahman. 'Abd al-Rahman bin 'Umayr. AL CHAREKH. POB Shagraa. A.O. AL NAIMEH. 'Abdallah Muhammad.a.a.a. a. a. nationality Saudi Arabia.k. a. National ID No.a. a. Additional Sanctions Information . A. DOB 1964.k. AL-NU'AIMI.a.a. a.k. Abd-al-Muhsin Abdallah.k.a. a. Iraq. Rahman. DOB 1954. Walid Hamid Tawfiq).k.District 929.k. 'Abd al-Rahman bin 'Amir). a.a.k.k.a. a.a.k. Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT]. Sanafi.k. AL NEAIMI. AL-SHARIKH. 'Abd al-Rahman bin 'Umayr.a. POB Raqqa. Jordan. 'Abd al-Rahman. AL NAIMEH. a.k.k. 'Abd al-Rahman. Sa'ad Abdel-Salam. AL-NAIMI. nationality Saudi Arabia (individual) [SDGT]. a. Rahman Omair J (a. a.a. ALNU'AYMI. AL-NU'AYMI. 1050433349 (Saudi Arabia) (individual) [SDGT].a.O. Abdelkarim Hussein Mohamed. DOB 07 Dec 1985.k. Abdelrahman Imer al Jaber. P. a. ALNAIMI. DOB 1938. AL-'UTAYBI. Qatar.a.k. AL-NU'AYMI. SIGNATORIES IN BLOOD.k. Abd-al-Muhsin Abdallah.k. ALSHAREKH. Abdul Mohsen Abdallah Ibrahim. a.a. AL-NUA'YMI. ALNU'AYMI.a.a.a.k. Amman 11191.a. Box 911399. POB alDuwadmi. Saudi Arabia. a.k.a.k.k.a. AL-NAQIB. 'Abd al-Rahman.a. AL-NUA'YMI. a. ALNU'AYMI. AL-NA'IMI. a.k. AL-NU'IMI.a.k. AL-NAJDI. Abdulrahman Omair. a. a.k. POB Shagraa.a. AL-NAJDI. a. ALNASER AIRLINES). a. a. East Baghdad (individual) [IRAQ2].k.k. a. Abdul Mohsen Abdullah Ibrahim. a. a.a.k. Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT]. A. Abdulrahman Omair.a. AL-NAIMI. 21. ALNAIMI.a. 'Abd al-Rahman (a. Minister of Tourism (individual) [SYRIA]. ALNU'AYMI. Samir abd al-Aziz. DOB 12 Jul 1985.a. Zuhair Talib abd-al-Sattar.k.a. nationality Saudi Arabia.a. Saudi Arabia. AL NEAIMI. 'Abd al-Rahman bin 'Amir. Passport 00868774 (Qatar) expires 27 Apr 2014.

a. PESHAWARI. a. 3rd Floor.a. UMAIRI. .a. a.a. AL-NU'AYMI. Abu"). Rahman Omair J.a. Othman. POB Cairo. AL MASRI. 'Abd al-Rahman bin 'Umayr. Passport 00868774 (Qatar) expires 27 Apr 2014. Nuristan Province.a. Abdelrahman Imer al Jaber.k. "ASAMA COMPANY". a. a. 'Abd al-Rahman bin 'Amir). a. NOORISTANI. Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT].k. "AL-'USAMAH COMPANY". citizen Brazil (individual) [SDGT]. Rahman. Iraq.k.a. Iraq.a.131 - .k. Qatar.a. nationality Saudi Arabia.a.k. Nu.a.a. Abu Mohammad Aminullah. 13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA. AL-PESHAWARI.a. A. 13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA. Syria. AL-NUSRAH FRONT IN LEBANON (a.a.k. "ASAMA COMMERCIAL COMPANY". AL-NU'AIMI.k. 12773667. AL-GHAMDI. "AMINULLAH. a. Saudi Arabia. AL-PESHAWARI. Apt No. a. DOB 01 Jan 1943 to 31 Dec 1943. ALGHAMDI.k.a.k. Jeddah 21492. AL-NU'AYMI. Saudi Arabia. Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011. Fazeel-A-Tul Shaykh Abu Mohammed.a.k. POB An Nasiriyah. A. a. 'Abd al-Aziz (a. National ID No. DOB 1954.k.k. Dammam.k. Iraq. Abdulrahman Omair.k. a. AL NEAIMI. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD. JABHAT AL-NUSRAH. National ID No. Saudi Arabia. Passport AK1814292 (Pakistan). 'Abd al-Rahman bin 'Amir).k. A. DOB 1941. Linked To: TALIBAN). DOB 1954. a. 'Abd al-Rahman bin 'Amir (a. Qatar. Abdul Aziz. a. AL-GHAMDI.k.a. a. a. a.k. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Nuristan Province. nationality Iraq. Qasim. Raw'ah. JABHET AL-NUSRAH.k. 1730190144291 (Pakistan). AL-NU'IMI. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT.a. alt.k. Afghanistan. AL-USTAH. Farouk Abdul Haj. Rahman Omair J.a. a. Mustafa Muhamad.a. a. Box 8800. Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT].a.a.a.k. Abu Mohammad Amin. a. ALGHAMIDI.a. a.a. Abdul Aziz. Al Humayra Village. FADHIL.k.k.k. Raw'ah. a. a.k.k.a. FAZUL. a. AL-NAIMI.k.k. Raw'ah). a. "SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT". AL-NUMAN.a. ALNUA'YMI. a.k. a. ALNU'IMI. "THE VICTORY FRONT") [FTO] [SDGT]. NURISTANI. Abdul". a. 1730190144291 (Pakistan). Abdul Aziz.a. AL-NU'AYMI. Saudi Arabia.a. a. Raw'ah. Peshawar. National ID No.k. Rawaa (a. Hassan. 'Abd al-Rahman bin 'Amir.a. DOB 06 Dec 1945. a. alt.k. Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011. DOB 1954. Saudi Arabia.a. JABHAT AL-NUSRAH. AL-ASTAH. a. a.a.a. a. a.k. Raw'a. 'Abd al-Rahman bin 'Amir. a. Raw'ah. ALOUSTA. Faruz.a.k. 'Abd al-Rahman. Iraq. "SHAYKH AMEEN").k.a. HAZIM KAKA). Abdullah"). AL-NU'AYMI. AL-NU'AIMI. NURISTANI. a.a. a. Takal region. Niaz. Takal region.a. AL-NU'AYMI. AL-NURISTANI. April 5.k. DOB 01 Jan 1943 to 31 Dec 1943. Mustafa.a. AL-USTA. "HUSSEIN".k. Abdulrahman Omair. Abd". a. 'Abdallah Muhammad.a.k. Hail Street Rowais. alt. DOB 23 Jun 1976. AL NAIMEH. alt. "NURIN COMPANY").a. JIHAD.a.a. Raw'a. Faruq). ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT.a. AL-NA'IMI. a. AL-NUSRAH FRONT IN LEBANON. Ibrahim Shakir Building. DOB 1982. "AZIZ. ELBISHY.k. Abd".a. Abdul Aziz-e. ALNUA'YMI. AL-UMAYRI. a.a.k. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT. a. a. Farouk.k. alt. a. a. Abu Ubaydah Khayri Hafiz. a. 'Abd al-Aziz.k. POB Du Ab.k. DOB 1945. National ID No.k. DOB 1949.a. 504 & 7102. citizen Egypt. citizen Kenya. AL-OUSTA.a. M/S OSAMA KHAIRY HAFEZ TRADING EST. Kurdi Al Nasir village.a.k.a. a. Al Kharaj. AL-OMAIRI.k.k. AL'USAMA TRADING COMPANY.a. Nuristan Province.k.k. a.k. a. a.k.k. a. Jeddah 21492.a.a. AL-NURISTANI.a.k. DOB 1982.k. a. a.k. Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT]. AL-USTA. Abdelrahman Imer al Jaber.k. Sheik". "ANIS. AL-NU'IMI. "AZIZ.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD.a. Rawa. 'Abdallah Muhammad (a. citizen Pakistan. "AL'AZIZ.a. a. "AZIZ. Uthman. 605 Avenida Brasil.k. a.k. Abdul Aziz.a. Shaykh Abu Mohammed Ameen (a.k. a.a. a. a.a. ASYAF INTERNATIONAL HOLDING GROUP. a. AL-USTA. "KHALID". a.k.k. AL NAIMEH.k. a.a. MUHAMMAD.k. alt. a. a. a. P.a.a. ASYAF GROUP.a.a. Kenyan ID No. AL-'USTA.k.a. a. Faruk (a.k. Abd Al Wakil. NURISTANI.k. LTD. AL NEAIMI.k. DAN ISDICO. Raw'a.a.a. BISHAWRI. alt. Damascus.k.a. 'Abdallah Muhammad). Uthman Ahmad Uthman.a. ALGHAMDI. Niaz Muhammad Muhammada. Afghanistan. Shaykh".a. a. 48.. AL-BISHAURI. nationality Syria (individual) [IRAQ3]. a.a.a. AL-NUSRAH FRONT. Ganj District. Afghanistan. Ahmed Hassan Kaka (a. Khalidiya. 201735161 (individual) [SDGT]. OMAIRI. Raw'ah).k. Linked To: HAMAS).k. a. Rawaa. Afghanistan.k.k.a. Aziz Salih.a. POB Baghdad.a. Near Caravan Center. Riyadh 14213.k. (a. a.k.a. ALNAIMI. Sudan [SDGT] (Linked To: AL-AGHA. 1089516791 (individual) [SDGT].a. Raw'a (a. AL-OMIRAH.O.k.k. DOB 27 May 1979. Ba'th party regional command chairman (individual) [IRAQ2]. Shaykh Aminullah. Linked To: AL QA'IDA. a. AL-OSAMA TRADING CO.a. ALI. Passport F032516 (Iraq) issued 04 May 1976 (individual) [IRAQ3]. Abu". Abdullah"). ALOUSTA. Passport 00868774 (Qatar) expires 27 Apr 2014. AL-OBEIDI. a.a.OFFICE OF FOREIGN ASSETS CONTROL NU'AYMI.a.k. Passport 00868774 (Qatar) expires 27 Apr 2014.a.k. Ali. GUL AL-PAKISTANI. FADIL. Moustafa Ali. Khalidiya Business Center.a. Saudi Arabia. Pakistan. a. a. AL-NUSRAH FRONT (a. Serial No. Abu Mohammad Shaykh Aminullah. citizen Pakistan.k. Foz do Iguacu. 'Abd al-Rahman bin 'Umayr.k.a.a.k. AL-NUBI. POB Hermel. a.k. Passport AK1814292 (Pakistan). a. a. "AZIZ. Damascus. AL NOBANI. AL-OUSTA.a. Pr. a. OMAIRI. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT.k.k.a. AL-USTA. AL-USTAH. a. Pakistan. nationality Iraq. a. a. Abd al-Rahman bin 'Amir.a. Abu. a. Qatar. Abdul". a.a. MAN.a.k. JABHET AL-NUSRAH. Saudi Arabia. a. alt. Uthman). a.k. POB Parun.k. Jeddah.a.k. Syria. Nuristan Province.k. NURISTANI.k.a. 'Abd al-Rahman. a. ALNURISTANI.a. a. Egypt.k.a.a.k.a. Taza sub district. NOORISTANI.a.a. 'Abd al-Rahman. Rahman.k. Ahmad Hassan Kaka. POB Du Ab.a.k.a. Peshawar.a. a. a.a. a.a.a.k. Lebanon. AL-NU'AYMI.a. Abdul Aziz (a. nationality Syria (individual) [IRAQ3]. a.a. a.k. AL-'USTA. Abdul Aziz. "THE VICTORY FRONT") [FTO] [SDGT]. a. Linked To: AL QA'IDA. Mustafa. AL-NAIMI. Abd al-Rahman bin 'Amir.k. OSAMA TRADING COMPANY LTD. Amir Sultan Street. "AMINULLAH.k. AL-UBAYDI.a.k. Peshawar. "YUSSRR.k.k. AL-NA'IMI. MOHAMMED.a.k. Khartoum. POB Parun. a.a. a.k. AMEEN ALPESHAWARI.k. Al Umairah. Abdul Aziz-e. Abu (a. 'Abd al-Rahman. Mustafa Mohamed. a. Linked To: TALIBAN). ALNURISTANI. a. Brazil. Othman Ahmed Othman (a. A. a. "SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT". Rawa.k.a. National ID No.k. "AL'AZIZ.k.k. ALNAIMI.k. AL-ASTAH.k.

k. QADHAFI.a. a.k.k. a. a.a. Mutassim. Saif Al-Arab. QADHAFI. GADDAFI. a. a. Saif al-Islam. a. Muhammad. a.k. GADHAFI. GADDAFI.k. QADDAFI.k. Saif al-Islam (a.a. GADDAFI. a. GADDAFI.k.k. Muammar.a.k. Pakistan. EL-QADDAFI. Peshawar. GHATHAFI.k.OFFICE OF FOREIGN ASSETS CONTROL Khyber Pakhtunkhwa.a.a. Hannibal.a.k.a.k. POB Tripoli. a.k. Hannibal. a. ELKADDAFI.a. Aisha. Flat 1. Linked To: LASHKAR E-TAYYIBA).a.k. QADHAFI.a. a. a. a. Mutassim.k.k.a. Faruq. a.a. 'Abd al-Rahman Muhammad Mustafa. EL-QADDAFI. a. a. a. Ayesha. "ABU-SHUAYB". Mohammed (a. AL-QADHAFI.k.a.k. "SHAYKH AMEEN"). DOB 1982.k.k. POB Tripoli. a.k.a. a. a. POB Tripoli. Abu Mohammad Aminullah. a. Muammar. GADDAFI. Khamis. GADHAFI. AL-GADDAFI.k. a. DOB 27 May 1973.a.a.k. Aisha. a. Khamis. GHATHAFI.a. GADHAFI. Hannibal Muammar.a. Abu Mohammad Amin.a. AHMAD. a. ALPHA INTERNATIONAL (PRIVATE) LIMITED (a. MUSTAFA. EL-QADDAFI.k. GHATHAFI.a. Ninawa Province.a.k. DOB circa 01 Jan 1961. DOB 25 May 1973. Saudi Arabia. Flat 1.k. EL-QADDAFI.k.k.k. GADDAFI. Libya. Hannibal (a. ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.k.k. Surrey GU15 2SP.k. Mutassim Billah. Muammar. AL-QADRI. a. Passport FU0152121 (Pakistan) (individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WALHADITH MADRASSA. AL-QADHAFI. Shaykh Aminullah (a.k.k. "ABU HASAN". AL-GADDAFI. ALPHA INTERNATIONAL (PRIVATE) LTD). PESHAWARI. a. Saadi. Khamis. AL-QADHAFI. Khamis. a. GADHAFI. Hannibal.a. Fazeel-A-Tul Shaykh Abu Mohammed.a. Saif Al-Arab. QADDAFI. Aisha.a. Saif Al-Arab. a.k.a. GHATHAFI.a. a.k. a. Muammar.a.k. Saif Al-Arab). QADHAFI. QADHAFI. GHATHAFI.a.k. Libya.k. ALHABABI.k.k. a.a.a. DOB 20 Sep 1975. Muammar). ALGADDAFI. Mutassim.k.a. Hannibal. Khyber Pakhtunkhwa.a. a. alt.a. GADDAFI. Mutassim. a.k. Mutassim). a. DOB circa 01 Jan 1961. GUL AL-PAKISTANI. Saadi. DOB 1977. Saif Al-Arab.a.a. Hannibal. Ganj District. Aliazra Ra'ad. a. Afghanistan. 51A Park Road. a.a. a. BISHAWRI. Shaykh Abu Mohammed Ameen. 51A Park Road. Sheikh Farooq.k.k.k.a. Muammar.k.a. Muammar Abu Minyar. AL-QADHAFI. AL-BAYATI.a. Seif al-Islam.a.a.a. Passport FU0152121 (Pakistan) (individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WALHADITH MADRASSA. a. AL-PESHAWARI. Muhammad.a. a. AL-GADDAFI.a. Saif Al-Arab (a. a. Muhammad. Muammar.k. Saif al-Islam. AL-QATARI. Umar Muhammad Khalil.a. Mohammad Moammar. ELKADDAFI. a.k. Muammar. GADDAFI. a.a. ELQADDAFI. Surrey GU15 2SP. AL-BAYATI. alt.k. QADHAFI. a. GHADAFFI. EL-QADDAFI. AL-QADHAFI. a. Saadi.k.k. Khamis). Mohammed Muammar).a.k. a. POB Hasaka. a.a.k. POB Mosul. GADDAFI.a. AL-GADDAFI. a. AL-GADDAFI. United Kingdom [ZIMBABWE]. House number T-876 Galli Mohallah. a. a.a. Muammar.k. "ABU IMAN".a. GADDAFI. Muammar. AL-QAHTANI. Hannibal Muammar). Muhammad. Sarkani District.k. GHADAFFI.a. EL-QADDAFI. Hannibal.k.a.a. a. QADDAFI. GADDAFI. GHATHAFI.k. EL-QADDAFI.a.k. QADDAFI. a. a.k.k. Libya (individual) [LIBYA2].a.k. GADHAFFI.a. alt.a. "AMINULLAH.a. ELKADDAFI. POB Shunkrai village. Sheik". Linked To: LASHKAR E-TAYYIBA).a.k.a. ALQAHTANI. Khamis.a. ALBISHAURI.k.a. a.k.k. Sheikh Farooq.a. GADDAFI. Iraq. DOB 1980 (individual) [LIBYA2]. Saadi). GADDAFI. Mu'ammar. POB Tripoli. a. AL-GADDAFI. a. Konar Province. a. DOB 1942.a. Mutassim (a.k.k. Khamis. a. Sarkani District.k. Saadi. ELKADDAFI. Niaz Muhammad Muhammada. POB Tripoli. AL-GADDAFI. GADHAFI. Aisha). Muhammad. a. ELKADDAFI. Khamis.k.k.k. DOB 1975 (individual) [LIBYA2]. GHADAFFI. AL-QADHAFI (a. Faruq.k.a.k.a. AL-QADHAFI.a.k.a.a. Tahir Muhammad Khalil Mustafa.k. Sa'adi Mu'ammar (a. Khamis. GHATHAFI.a. GADHAFI. a. a.a.a. Khamis.a.a.k. Saif al-Islam. Pakistan.a. Saudi Arabia.k.a. QADHAFI.a.k.a. QADDAFI.a.a. a. Linked To: TALIBAN.k.a. QADHAFI.a.k.a. Muammar. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS a. Mutassim.k. a. "ABU ZAYNA". House number T-876 Galli Mohallah. GADHAFI. ELKADDAFI. DOB 25 Jun 1972. GHATHAFI.a. GHADAFFI. Muammar). a. a. Aisha. a.k. DOB 1976 (individual) [LIBYA2]. a. a. Hannibal.k. Saif al-Islam. a.k. a.a. Khamis.k. a. Khamis.a.k. a. a.k. Peshawar.a. "ABU ALA".a. Seif Al-Arab.k.k. QADHAFI.a. POB Sirte. Mutassim.k. Khamis). QADHAFI. Libya (individual) [LIBYA2]. Saif al-Islam). a.a.k. AMEEN ALPESHAWARI. a. ELKADDAFI. alt.a. Passport 010433 (Libya).a.k. Saif al-Islam. a.a. a. Saadi. ALPHA INTERNATIONAL (PRIVATE) LIMITED). Sheikh Abad number 4. a.a.a. Aisha (a. a. Muammar.k. April 5. a. Muammar Muhammad. GHADAFFI. alt.a. alt. ELKADDAFI. AL-QATARI. Aisha. GADDAFI. Saadi. Saif al-Islam. AL-QADHAFI. QADDAFI. a.k.k. a. a. a.k. a. SHAYKHLARI. Niaz. a.k. a. DOB 1983. GADDAFI. Muammar Abu Minyar (a.a. Ayesha. a. Aisha Muammer. Khamis.a. Ahmad. AL-QADHAFI. alt.a. GADDAFI. GHATHAFI. Abdul Rahman Muhammad. Nayf Salam Muhammad Ujaym.a. a. a. "AMINULLAH.k. ELKADDAFI.k.k.a. GHADAFFI. a.a.k. Libya (individual) [LIBYA2].a.a.a. ELKADDAFI.k.a. Saif Al-Arab.k.k. POB Sirte. United Kingdom [ZIMBABWE].a. a. GHATHAFI. a. QADDAFI. Libya (individual) [LIBYA2]. a. GHADAFFI. Libya (individual) [LIBYA2]. Khamis (a. Saadi. a. Mu'ammar.k.a. Passport 014797 (Libya) (individual) [LIBYA2].k. a.a.k. AL-PESHAWARI. a. a. Khamis. a. Muammar Muhammad.k.a.k. Passport B/002210 (Libya) (individual) [LIBYA2]. AL-GADDAFI.a.132 - . a. AL-QADULI.k. Aileen Gardens. a. Muammar. a. a. AL-QADHAFI.k.k.k. a.k.a.k.a. alt. a. EL-QADDAFI.a. GHATHAFI.k. AL-QADHAFI. Pakistan. a.k. Saif al-Islam. Mutassim. AL-QAHTANI AL-QATARI. Camberley. DOB 1977. Passport FU0152122 (Pakistan) expires 24 Apr 2017. Muammar.a. QADDAFI. a. Passport FU0152122 (Pakistan) expires 24 Apr 2017. DOB 1942.a.k. Muammar. AL-QADHAFI. Saif Al-Arab. "ABU MUHAMMAD".a. a.k.k.k.k. GADHAFI. Saif Al-Arab. Shaykh".k.k.k.k. Khamis.a. Linked To: TALIBAN. nationality Iraq (individual) [SDGT]. Khyber Pakhtunkhwa. Peshawar.a. QADDAFI. Afghanistan. QADHAFI. Konar Province. DOB 1970. a. DOB 1959.k. Farouq (a. Mohammed.a. Aileen Gardens. a.k.k. alt. a. a.a. Khamis. POB Shunkrai village. QADDAFI.a. Khyber Pakhtunkhwa.a. ALGADDAFI. Camberley. Muammar. a. QADDAFI.a.a. a.a.a.a. Syria.a.k. AL-QADHAFI. a. DOB 1956.k. Sheikh Abad number 4. AL-QADHAFI.a. ELKADDAFI.a. AL-QADHAFI.a. a. GADHAFI. Pakistan. a. Nayef Salam Muhammad Ujaym. a.a. Muhammad. Ayesha.a. Aisha. . Khamis. a. GADHAFI. Minister of Agriculture and Agrarian Reform (individual) [SYRIA]. Mutassim.k. MUHAMMAD. GHADAFFI.k.k. Khamis. EL-QADDAFI. Abd Al-Rahman Muhammad Mustafa (a. a.a.k. AL-HABABI.k. EL-QADDAFI. Abu Mohammad Shaykh Aminullah. a. DOB 1957. a. DOB 1980 (individual) [LIBYA2]. GHATHAFI. DOB 1979. "HAJJI IMAN"). AL-GADDAFI. Muammar (a. GADDAFI.a.

k. HASSAN. DOB 01 Jun 1976.a. Passport 592667 (Qatar) issued 03 May 2007. THE MONOTHEISM AND JIHAD GROUP. AL-QAIDA IN IRAQ.a. ISIS. a.k. a.a.a.a. ALHABABI.a. a. a. ISLAMIC STATE OF IRAQ AND SYRIA.k. Sheikh Farooq.k.k. DOB 01 Jan 1979 to 31 Dec 1981. alt. alt. ISLAMIC STATE OF IRAQ AND SYRIA. a.k.a.k. a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS (a.k. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WASH-SHAM.k. a.k.a.k. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION. ISLAMIC STATE.a.k. AL-QAIDA IN IRAQ (a.a.a.k.a.a. POB Harara. ALQAHTANI. Faruq. a.a. a. AL-QAIDA OF JIHAD IN IRAQ. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN. a. a. Nayf Salam Muhammad Ujaym.a. AL-HABABI.k.a. Nayf Salam Muhammad Ujaym.k. nationality Qatar. a.k.k.k.a. AL-QATARI.a.a.k. AL-QAHTANI.a.k.a.133 - . THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ. a. ALQAHTANI.a.k.k. FAROUK.a. a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION.OFFICE OF FOREIGN ASSETS CONTROL FAROUK.k. a.k.a.a. alt.k.a. a. AL-QAIDA OF JIHAD IN IRAQ. Iraq. Sheikh (individual) [SDGT] (Linked To: AL QA'IDA). a.k.k. a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS. DAESH.a.k. ISLAMIC STATE OF IRAQ AND SYRIA.k.k. THE ORGANIZATION OF ALJIHAD'S BASE IN THE LAND OF THE TWO RIVERS. AL-QAIDA IN MESOPOTAMIA.a. DOB 01 Jan 1979 to 31 Dec 1981. Sheikh Farooq (a. a. ALQAHTANI AL-QATARI.k.k. a. a.k.a.a. DOB 01 Jan 1979 to 31 Dec 1981. a.k.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS ISLAMIC STATE OF IRAQ AND AL-SHAM.k. a. Passport 592667 (Qatar) issued 03 May 2007. POB Saudi Arabia.a. a.a.k.k.a.a.k.a.k. DAWLA AL ISLAMIYA. THE MONOTHEISM AND JIHAD GROUP. AD-DAWLA ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS.a.a.k. a. Shaykh Imran).k.a.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS. a.k.k.k. a. AL-QAHTANI. AL-QATARI. a. a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI.a. MUHAMMAD JAMAL GROUP. THE MONOTHEISM AND JIHAD GROUP. a. a. DAWLA AL ISLAMIYA.a.k. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS. Egypt [SDGT].a.k. a.k. a. a. Shaykh Imran). ISLAMIC STATE OF IRAQ AND AL-SHAM. a.k. a.k.a.k.a.k. a. Faruq.a.k. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN. ISIL. AL-QAIDA IN MESOPOTAMIA. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS. a.k. a.a. JAM'AT AL TAWHID WA'AL-JIHAD. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS.a. ISLAMIC STATE OF IRAQ.k. a. Mus'ab (a.a.k. ISLAMIC STATE. a. AL-QAIDA GROUP OF JIHAD IN IRAQ (a. a. a.a. a. ALQAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS.a.a.k. a. AL-QAIDA IN MESOPOTAMIA.k.k.a. AL-QATARI. a. Muyassir.a.a. Afghanistan.a. ISLAMIC STATE OF IRAQ AND THE LEVANT.k. a.k. HARARA.k. Sheikh (individual) [SDGT] (Linked To: AL QA'IDA).k. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN.k.a.a.a. AL-JUBURI. Muyassir. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS. a. JAM'AT AL TAWHID WA'ALJIHAD. a. Mosul.a. a. a. a.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT].a. Muhammad Khalid). THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ. nationality Saudi Arabia. April 5. a. ISIS.k.a. JAM'AT AL TAWHID WA'AL-JIHAD.k. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION.a. POB Al-Shura. a.a.k.a.a. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ.a. a.a.k.k.k.k. AL-QAIDA OF JIHAD IN IRAQ.a. Sheikh (individual) [SDGT] (Linked To: AL QA'IDA). AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS.k.a. Nayef Salam Muhammad Ujaym. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ. a. a. AL-QAIDA IN THE LAND OF THE TWO RIVERS.k. ISIL. a.a.k. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI.a.k.k.a. Shaykh Imran).k. nationality Qatar. a.a. ISLAMIC STATE OF IRAQ AND AL-SHAM. AL-HABABI.a. a.a. a. a.a. ALQAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS. MUHAMMAD JAMAL NETWORK). AL-QAHTANI. Sheikh Farooq. a. a.a. a.a. JAMAL NETWORK.a.a.k. a.k. ISLAMIC STATE OF IRAQ AND THE LEVANT. ALSHAMMARI.k. a. a. a.k. ISLAMIC STATE. nationality Saudi Arabia.k. a.a. AL-QAIDA GROUP OF JIHAD IN IRAQ.k.a.k. a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI. ADDAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- .a. ISLAMIC STATE OF IRAQ AND THE LEVANT. a.k.k. AL-JIBURI.a.k. a. Nayef Salam Muhammad Ujaym.a. a.a. ALQAIDA IN THE LAND OF THE TWO RIVERS. THE ORGANIZATION OF ALJIHAD'S BASE IN THE LAND OF THE TWO RIVERS.k. a. AD-DAWLA ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM. ABU AHMED GROUP. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ. a. DAWLA AL ISLAMIYA.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. a.k.a.a.a. Faruq. ALZARQAWI NETWORK. a. a. a. AL-QAIDA GROUP OF JIHAD IN IRAQ. nationality Qatar.a.k. ISLAMIC STATE OF IRAQ. a.a. a. ISIS. a.k. a. AL-HABABI. AL-QATARI. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT].k.a. AL-QAIDA IN MESOPOTAMIA (a. FAROUK.a.k. Afghanistan.a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA.k. Maysar Ali Musa Abdallah. ALTAWHID. a. a. a.k. a. a. POB Saudi Arabia. a.k. AL-ZARQAWI NETWORK. citizen Iraq (individual) [SDGT]. POB Saudi Arabia. a. a.k. DAESH.a. a.a. ISLAMIC STATE OF IRAQ. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS.k. ALZARQAWI NETWORK.k. AL-QA'IDA IN EGYPT (a. a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS.k. Muyassir.a.a.a. a. a. a.a.k. nationality Saudi Arabia.a.a.a. AL-QAIDA IN IRAQ. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ.k.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA. a. a. ISIL. THE ORGANIZATION OF ALJIHAD'S BASE IN THE LAND OF THE TWO RIVERS.a. Ninawa Province. AL-TAWHID. Sheikh Farooq.a. DAESH.k.k.k. Faruq (a.k.k.k. AL-TAWHID.a. a.k. a. alt. AL-SHAMMARI.a.a.k.a. a. Passport 592667 (Qatar) issued 03 May 2007. a.k. ALQAIDA IN THE LAND OF THE TWO RIVERS.k. a. a. Farouq.k.k. a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS. Afghanistan. Farouq. Iraq. a.a. AL-QAHTANI AL-QATARI.k.a. a.k. a.a. a.

a. a. ANSAR ALSHARIA. a. PARTISANS OF ISLAMIC LAW.k.k.a. a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS. a.k.k.k. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM. Saudi Arabia [FTO] [SDGT].k.k. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT.a.a.k. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB. a.a. THE MONOTHEISM AND JIHAD GROUP.a. ANSAR AL-SHARIAH.k. ISLAMIC STATE OF IRAQ AND THE LEVANT. a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ. a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS CALL AND COMBAT.a.k.a. a.a.a. KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ.k. a. a.a.a. a. ISIS. a. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA. JAM'AT AL TAWHID WA'AL-JIHAD. AQIM.a.k.a.k.k.a. Yemen. a. AL-QAIDA IN IRAQ. ISLAMIC STATE OF IRAQ AND SYRIA. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN.k. a. AL-QAIDA GROUP OF JIHAD IN IRAQ.a.a.k.a. a. AL-QAIDA IN MESOPOTAMIA.k.k. Saudi Arabia [FTO] [SDGT]. THE ORGANIZATION OF ALJIHAD'S BASE IN THE LAND OF THE TWO RIVERS.a.a.a. a.k.k.a.k. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA.k. ISLAMIC STATE OF IRAQ AND THE LEVANT. ISLAMIC STATE OF IRAQ AND AL-SHAM.a.k. AL-QAIDA OF JIHAD IN IRAQ.a.a.k. a.k.a. a.k.a.k. a.k.a.a. a. a. a. ANSAR AL-SHARIAH. a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA.k. KURDISTAN BRIGADES.k. AL-TAWHID.a. AL-QA'IDA IN YEMEN.k. a. ISLAMIC STATE. a.a. a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS. "AQY").a.k. a. a. a. a.a.a.a.k.a.a. a.k.k.k. a. ANSAR AL SHARIAH. DAESH. AL-QA'IDA IN YEMEN. a. DAESH. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ. a. a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ.a. a.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS.k.k.k. a.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI. a.k.a.a. ANSAR AL SHARIAH.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS.k.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI. ISIS.a.k.k.k.k. a.k.a. a. a. "AQAP".a.a.a. a. ISIL.k.a. a. a. a. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS.k.k.a.k.a. a. a.k. a.a.a. AL-ZARQAWI NETWORK. PARTISANS OF ISLAMIC LAW.a.k. a.k.k.k.a.a. a.a. a.k.a.k. a.k.a. a.k.k.a.a.k. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION.a. PARTISANS OF ISLAMIC LAW.k.k.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS. ADDAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SHSHAM. a.k. a. a.k.k. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA. AL-TAWHID. a. ALQA'IDA ORGANIZATION IN THE ARABIAN PENINSULA. AL-QAIDA IN IRAQ. AL-QA'IDA IN THE ARABIAN PENINSULA (a. a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT].a. AL-ZARQAWI NETWORK. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ. a. a.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA (a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN. a.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT].a.a.a.k.a.a. GSPC. ANSAR AL-SHARI'A. a. a.a. a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS. a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA.k. DAWLA AL ISLAMIYA.k. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA. "AQY").k. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS.k.k. a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN.k. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION.k.k.a.k. a. a. THE ORGANIZATION OF ALJIHAD'S BASE IN THE LAND OF THE TWO RIVERS.a.a. a. AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA. Yemen.k. a.k. ISLAMIC STATE OF IRAQ AND THE LEVANT.a. a. ISLAMIC STATE OF IRAQ AND SYRIA.a.a.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS (a.a. Iraq [SDGT]. .k.k.k. Yemen. a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS. a. AL-QA'IDA IN THE ARABIAN PENINSULA.k.k.k.k. a. a.a.a. ISLAMIC STATE. SALAFIST GROUP FOR PREACHING AND COMBAT. a.a.a.k. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION.a. DAESH.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS.a.k.k. a.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB. ANSAR ALSHARIA.a.k.k. a. a. a.a.a.a.k.k.k. ISIL. a. AL-QAIDA OF JIHAD IN IRAQ. a. a. a. THE ORGANIZATION OF ALJIHAD'S BASE IN THE LAND OF THE TWO RIVERS. a. a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS.a. a. AL-ZARQAWI NETWORK.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB. ISIS. a. TANZIM AL-QA'IDA FI BILAD ALMAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. Iran. a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS. a. ISLAMIC STATE OF IRAQ AND AL-SHAM.a.k. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ. "AQKB"). a.k.k. a.k.a. a. ANSAR AL-SHARI'A. AL-QAIDA OF JIHAD IN IRAQ (a.a.k.a.a.a. ISLAMIC STATE OF IRAQ. a.k. ALTAWHID.k.a. a.k. AL-QAIDA IN IRAQ. a.a. a. a. a. ALQAIDA IN THE LAND OF THE TWO RIVERS. AL-QA'IDA IN THE ARABIAN PENINSULA.a.k. a. ALQA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA.k.a. DAWLA AL ISLAMIYA. a.a. a.k.k. a. Saudi Arabia [FTO] [SDGT]. JAM'AT AL TAWHID WA'AL-JIHAD. a. a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS.a. ISLAMIC STATE.a.a. AL-QA'IDA KURDISH BATTALIONS (a. JAM'AT AL TAWHID WA'ALJIHAD.a.k. AL-QAIDA GROUP OF JIHAD IN IRAQ. a.k. ANSAR AL-SHARI'A.a. ISLAMIC STATE OF IRAQ.k. a. "AQY").k.a.a. "AQAP". a. a.k.a.a.a. ANSAR AL SHARIAH.a.a. THE MONOTHEISM AND JIHAD GROUP.a. KURDISTAN BRIGADE OF ALQAEDA IN IRAQ.a. ANSAR ALSHARIA. a. THE MONOTHEISM AND JIHAD GROUP.k. AL-QAIDA IN MESOPOTAMIA.k. a.k.k.k.a.a. AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.OFFICE OF FOREIGN ASSETS CONTROL SHAM. a. a. a.k.a.k.k. a. a. a. a. a.k.k. DAWLA AL ISLAMIYA.k.a.a.k.134 - . a. a. a. a. a.k.a.a.k. a.k. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI.a. "AQAP".a.a.k.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM.k.a. ISLAMIC STATE OF IRAQ. ISLAMIC STATE OF IRAQ AND SYRIA. AL-QAIDA GROUP OF JIHAD IN IRAQ. a.k.k.k. ANSAR AL-SHARIAH. ISIL. a. SALAFIST GROUP FOR April 5. a.a.

a.k. ISLAMIC STATE OF IRAQ. ANSAR AL SHARIAH.a. a.a.k. Ali Abu Muhammad.a.a.k.k.k.a. a. a.a.a.a. AL-QA'IDA IN THE ARABIAN PENINSULA. Shaykh Imran).k. a.k. Afghanistan.a.a.a.k.k.k. Faruq.k. a.k.a.a.k. a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA.k. AL QARAWI.a. Farouq.k. AL-QA'IDA IN THE ARABIAN PENINSULA.a.k.a. AL-QAIDA IN IRAQ. ALQAHTANI AL-QATARI.k. Former Minister of Irrigation (individual) [IRAQ2].a. a.a. Faruq. Faruq (a. ANSAR ALSHARIA. a. a. a. "AQY").a. a. a. a. THE MONOTHEISM AND JIHAD GROUP.a.k.k.a. ALQAIDA IN THE LAND OF THE TWO RIVERS. Abu Mukhammad. PARTISANS OF ISLAMIC LAW. "AQY").a. a.a. a. AL-QAIDA GROUP OF JIHAD IN IRAQ. nationality Saudi Arabia.OFFICE OF FOREIGN ASSETS CONTROL a.a. Saleh bin Abdullah (a. ALIASKHAB. Abu Mukhammad.a.k. Nayef Salam Muhammad Ujaym. Nayf Salam Muhammad Ujaym. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ.a. AL QARAWI.k. a.a.a. Sheikh Ali Abu Muhammad. Saleh. Beirut. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS.k.k.a.a. Lebanon [SDGT].a. KEBEKOV.a.a. KEBEKOV. a.k.k.a.k. a. a.k. a.a. a. AL-HABABI. ANSAR AL SHARIAH.a. Saudi Arabia. a.k. THE ORGANIZATION OF ALJIHAD'S BASE IN THE LAND OF THE TWO RIVERS. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI.a. Yemen.k. a. ISLAMIC STATE OF IRAQ AND AL-SHAM.k. ISLAMIC STATE OF IRAQ AND AL-SHAM. Faruq. . a.a.a.k. a. Passport E646989 (individual) [SDGT]. DOB 15 Nov 1982. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS.a. ALQAHTANI.a.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS. a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA.k. AL-QAIDA IN MESOPOTAMIA. Akhuk. AL-QUARDH AL-HASSAN ASSOCIATION.a. ALQAHTANI. a. AL-QAIDA IN THE LAND OF THE TWO RIVERS. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION. a. a. "AQAP". AL-QA'IDA IN YEMEN.k. Ali Abu Muhammad. Nizar Jomaa Ali). DAWLA AL ISLAMIYA.k. AD-DAWLA ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM. a.a. POB Brydah. Iraq.a. a.k. a. Farouq. a. a.a. a. ADDAGESTANI. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION. POB Saudi Arabia. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS THE TWO RIVERS. a. Abu-Muhammad (a. AL-QAIDA OF JIHAD IN IRAQ. AL-QASIR.a.k. ISLAMIC STATE OF IRAQ AND THE LEVANT.k.a. "MOOTASEM"). a.a.a. a. a.a.k.a. a. AL-TAWHID. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA. a. Aliaskhab.k. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA (a. a.k.k. AL-QASSIR. AL-QAIDA IN IRAQ. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA. PARTISANS OF ISLAMIC LAW. ANSAR AL-SHARI'A.k. a. a. a. FAROUK.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA (a.k.a.k. Saudi Arabia [FTO] [SDGT].a. ALKHEIR.k. nationality Saudi Arabia.k. AL QARAWI.k. a. Nazar Jumah Ali (a. a. a. Abu Muhammad Ali.a.a.k.k. a.135 - . Passport 592667 (Qatar) issued 03 May 2007. a. a. Sheikh Farooq. a. a. a.a. a.k.k. a. a. Nayf Salam Muhammad Ujaym. nationality Qatar.k.k. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS.a. a. a. ALQAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS.k.a. a. ADDAGESTANI. ANSAR AL-SHARIAH.k.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS. DAESH.k. ANSAR ALSHARIA. a. Aliaskhab Alibulatovich. a. a.k.a.a. a. AL DAGESTANI. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA.a.k.a. a. a. Najm.k.k. DOB 01 Jan 1979 to 31 Dec 1981. Magomed.a.k. Iraq. a. "Ali Abu Muhammad".a.k. AL-QAWQAZI.a.a.a.k. a.k. ISLAMIC STATE OF IRAQ AND SYRIA. FAROUK. alt. alt.k. a. a. a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB.k. AL-DAGESTANI. a.a.k.k.a.a.k.a. ALHABABI. AL-QAIDA OF JIHAD IN IRAQ. Sheikh (individual) [SDGT] (Linked To: AL QA'IDA). Abu Yahya.a. a. ISLAMIC STATE. a. Nazar Jumah Ali). ALZARQAWI NETWORK.a. a. AL-QATARI.a. DAESH. Former Minister of Irrigation (individual) [IRAQ2].k. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS.a.a.k. a. ALZARQAWI NETWORK. Saleh Abudullah Saleh. Sheikh Farooq.k. AL-HABABI.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS (a.a.a.a. ISIS.k.k.a.k.k.a.a. nationality Saudi Arabia. a.k. a. a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT].a.a. AL-QAHTANI. AL-QARD AL-HASSAN ASSOCIATION (a. a.a. a.k.k.k.k. a.k.k. nationality Qatar. THE MONOTHEISM AND JIHAD GROUP. ANSAR AL-SHARI'A. Shaykh Imran). "FAWAKEH".k. a.a. AL-QATARI. a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN.a. DAWLA AL ISLAMIYA. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA.a.a. ADDAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SHSHAM.k. a. AL SAGHIR.a.k. a. a.a. ISIL. a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF April 5.a.k. AL-QARAWI.k.k.k.a. a.k.k. a.a.a. ISLAMIC STATE OF IRAQ.a.k. "AQAP".a. a. POB Saudi Arabia.k. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ. Nizar Jomaa Ali (a.a. a.k.a.a.a.a.a.a. a. a. KEBEKOV.k.a.k. a. AL-TAWHID. a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB. a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. AL-QAIDA IN MESOPOTAMIA.k. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ. a. Passport 592667 (Qatar) issued 03 May 2007. Nayef Salam Muhammad Ujaym.k.a.a. a.a. a. JAM'AT AL TAWHID WA'AL-JIHAD.k.k.k. a.k. Afghanistan. a. THE ORGANIZATION OF ALJIHAD'S BASE IN THE LAND OF THE TWO RIVERS. a.k.k.k.k. ANSAR AL-SHARIAH. AL-QUARD AL-HASSAN ASSOCIATION. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI. Sheikh Farooq (a. AL-QATARI.a.k. Yemen.a.a. AL-QAHTANI AL-QATARI. KARADH AL-HASSAN). a. a.k. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT].a.k. ISLAMIC STATE.k.k.k.k. AL-QAHTANI.a.k.k.a.a.a. a. ISLAMIC STATE OF IRAQ AND SYRIA. a.k. AL-QATARI. AL-QASIR. a.a.a.k. Saudi Arabia [FTO] [SDGT]. Sheikh Farooq. ISLAMIC STATE OF IRAQ AND THE LEVANT. AL-QASSIR.k. a. Sheikh (individual) [SDGT] (Linked To: AL QA'IDA).a. JAM'AT AL TAWHID WA'AL-JIHAD. KEBEKOV.a. ALQA'IDA IN YEMEN. a.k. AL-HABABI. ISIL.k. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ. ISIS. DOB 01 Jan 1979 to 31 Dec 1981.k. a. a.k. AL-QAIDA GROUP OF JIHAD IN IRAQ.

a. Beirut.a.k. AL-SAMARRA'I. AL-SAMARRA'I. United Kingdom. AL-KUBAISI.a. a.k.a. a. POB Samarra'i. SANABEL RELIEF AGENCY LIMITED. INTERNATIONAL AL QUDS INSTITUTE. a. Guatemala. a. Lebanon. a. a. a. AL QUDS INSTITUTE. KARADH AL-HASSAN). a.k.a. Registration ID 3713110 (United Kingdom). AL-LIBY. 1083469 (United Kingdom). AL-BADRI. ANSAR ALSHARI'A IN TUNISIA. Anas). a.a.k. a. Beirut. DOB 1961. Nazih Abdul Hamed. INTERNATIONAL AL QUDS INSTITUTE.a. Tunisia [FTO] [SDGT]. AR-RAHMAH WELFARE ORGANISATION. Middlesbrough. ISLAMIC JIHAD OF PALESTINE. Munir (a.k. AL-QAYRAWAN MEDIA FOUNDATION (a. a. AL-AWDAH BRIGADES. POB Samarra'i. a.OFFICE OF FOREIGN ASSETS CONTROL "Ali Abu Mukhammad". AL-QARD AL-HASSAN ASSOCIATION. a. KOBEISSI. PALESTINIAN ISLAMIC JIHAD.k. MU'ASSASAT AL-QUDS.a.k. SAYARA ALQUDS) [FTO] [SDGT] [SDT]. ISLAMIC JIHAD OF PALESTINE. a. a. Nazih. Guatemala.a. Iraq (individual) [SDGT]. AL-BADRI.k.a.a. Abu Bakr al-Baghdadi al-Husayni (a.a. citizen Libya (individual) [SDGT]. P. "ABU DU'A". a. AL-QUARD AL-HASSAN ASSOCIATION. 54 Anson Road. Iraq (individual) [SDGT].a. AL-SAMARRA'I. AL-QUARDH AL-HASSAN ASSOCIATION.k.O. MU'ASSASAT AL-QUDS.a.k. 98 Gresham Road. Dr.a.k. a. Email Address alquds_institution@yahoo. KUBAYSY.k. Anas.k. AL-SAMARRA'I. a. nationality Lebanon. POB Tripoli.k.a.alquds-online. a.a.a. 63 South Road. London NW2 6AD. ANSAR ALSHARIA IN TUNISIA. a. Email Address info@alquds-city.a. Saroulla Building. a.a. Box BeirutHamra 113/5647.a. a. Munir A. a. DOB 14 May 1964. AL-RAGHIE.a.k. P.k. AL-RAGHIE. Hamra Street.k. Shamil District. Email Address institution@alqudsonline. DOB 1966. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS INTERNATIONAL ESTABLISHMENT.a. AWAD.a. AR RAMMA WELFARE ORGANISATION.k. Manchester M9 2TB. Munir Mamduh). AL-QUDS BRIGADES (a.k.a. Afghanistan. PIJSHAQAQI FACTION. Email Address info@alquds-city. a.SHAQAQI FACTION.k. 1011 Stockport Road. DOB 14 May 1964. a.a. Iraq.alqudsonline.a. a. Beirut.k.k.k. Condominio La Laguna. a.k. a.a.k.a.k. a.k.a.a. Lebanon [SDGT]. Ibrahim Awwad Ibrahim. Libya. a. a. ALQUDS FOUNDATION. Ibrahim 'Awwad Ibrahim 'Ali. Abu Bakr al-Baghdadi al-Husseini (a. Russia.k. AL-QARD AL-HASSAN ASSOCIATION.5 Carrertera Al Salvador. a.a. ISLAMIC JIHAD IN PALESTINE. a.k.k.SHAQAQI FACTION. a.k.org.k.k. POB AlDur. Email Address alquds_institution@yahoo.a.a. AL-QUARDH AL-HASSAN ASSOCIATION (a.a. Km 12. POB Tripoli. PALESTINIAN ISLAMIC JIHAD. Website www.k. Manchester M19 2SP.a. AL-LIBI. Casa 1.a. PIJ. a.a. alt.k. a. AR RAHMAH WELFARE ORGANIZATION. a. Abdul Menhem.a.k. alt.a. a. alt. a.a. ANSAR AL-SHARI'AH IN TUNISIA. KOBEISSI. alt. AWAD.a.k. Levenshulme.k. a. IBRAHIM").k. a. a. Dagestan Republic. a. United Kingdom.org.org.a. POB Heet.uk (website). ANSAR AL-SHARIA.k.a. a. Passport RL 1622378 (Lebanon) (individual) [SDGT].k. AL-QUDS FOUNDATION (a. Iraq.k.k. a. Website www. DOB 1971.k.a. Registration ID 388175 (Guatemala) [SDNTK].k. Saroulla Building.k. a.a.a. AR RAHMA WELFARE TRUST. AL-QURAISHI.org.a. Anas).k. Abu Bakr al-Husayni. INTERNATIONAL JERUSALEM FOUNDATION.a.a.a. a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT ALMAQDIS.k.k. "ABU BAKR ALBAGHDADI".k.a. Nazih (a.a. "DR. AL-SAMARRA'I. JERUSALEM INTERNATIONAL FOUNDATION.k. Ibrahim 'Awwad Ibrahim 'Ali.k. Abu Bakr al-Baghdadi alHusseini.k.a. a. info@sanabel.a.k. Abd Al Menhem. AL-RAHAMA RELIEF FOUNDATION LIMITED (a.k.a. Dr.a. AL-BAGHDADI.a.a.k.k. Anas. AR-RAHNA WELFARE ORGANISATION. wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]. Abdul Menhem.k.k.. a.a.a.k. Libya.uk (email).a. a.k. a. a. AL-QUARD AL-HASSAN ASSOCIATION (a. THE INTERNATIONAL AL QUDS FOUNDATION. Sparkbrook. United Kingdom.k. a. "ABU BAKR ALBAGHDADI". "IJF"). http://www. United Kingdom. QUBAYSI.136 - .a. ISLAMIC JIHAD IN PALESTINE. THE INTERNATIONAL AL QUDS FOUNDATION. DOB 30 Mar 1964. Lebanon. Lebanon [SDGT]. Dr.a. Anas.a.a.O. nationality Iraq. a. SANABEL RELIEF AGENCY. PALESTINE ISLAMIC JIHAD . AL-LIBY.a. DOB circa 1965.k. ARRAHMAN WELFARE ORGANIZATION. Abdel Menhem.a. citizen Russia (individual) [SDGT].a.sanabel.k. Lebanon. a. a.k. AL-QUDS SQUADS. AL-SABAI.k. AL-SABAI.a. a. Box Beirut-Hamra 113/5647.a. a. 11th Floor.k.k.a. Dr. a. a. a. AL-KUBAYSI. Ibrahim 'Awad Ibrahim al-Badri. Ibrahim 'Awad Ibrahim al-Badri. AL-LIBI.k.a.k. Email Address institution@alquds-online. ALQUILERES ROSSELL.k. Ibrahim Awwad Ibrahim. P. a. AL-QUBAYSI.k.k. a.a. "AL .org. a.k.k. a.a.k. [SDGT].k. Hamra Street.a. AL-RAGHIE.a.k.a.k. ALRAHMAH WELFARE ORGANISATION.com [SDGT]. "ABU DU'A". Syria.k. "IJF"). INTERNATIONAL JERUSALEM FOUNDATION.k. Beirut. IBRAHIM"). United Kingdom. a.k.a. Iraq. SCOTPAK BUILD PVT LTD. SANABEL L'IL-IGATHA. a. Ibrahim Awwad Ibrahim. citizen Libya (individual) [SDGT]. Registered Charity No. AL-QURASHI. PIJSHAQAQI FACTION. 11th Floor. a.k.k. AL-RAGHIE. alt.a. AL RAHMAH WELFARE ORGANISATION.k. a.k. POB Beirut. a.k. a. AL-QURAISHI.a.k. ANSAR ALSHARI'AH. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT ALMAQDIS.a. DOB 01 Jan 1964. "SUPPORTERS OF ISLAMIC LAW"). a. AL-AWDAH BRIGADES.k. KOBEISSY.a. a. AL-QUDS INTERNATIONAL FOUNDATION. a. SAYARA ALQUDS) [FTO] [SDGT] [SDT]. Santa Rosalia. PALESTINE ISLAMIC JIHAD . Nidal.k.a.k. AL-QUDS INTERNATIONAL FOUNDATION (a.k. nationality Iraq (individual) [IRAQ2].k. alt. a.a. a.a. AL QUDS INSTITUTE.k. a.a. a. AL-BAGHDADI. alt.a. DOB 30 Mar 1964.k. KOBEISSI. a. PIJ. alt.a.k. a.com. Ibrahim Awwad Ibrahim. a.a.a. AL-QUBAYSI.a. DOB 1969.k.a.a.k. Abd Al Menhem).k.k.org.a. Muneer. JERUSALEM INTERNATIONAL FOUNDATION.a.k. "DR. a.k. Birmingham B11 1EX.a. AL RAHMAH WELFARE ORGANIZATION.a. Box 50.k. AL-RABI'I.a.k.k. Anas.a. Abd Al Munhim.a.a. DOB 1972. a.k. Afghanistan. JERUSALEM INTERNATIONAL ESTABLISHMENT.a. KARADH AL-HASSAN).a. a. AL QUDS INTERNATIONAL INSTITUTION. a.a. a. DOB 1971. a. AR-RAHMA WELFARE ORGANISATION.com.O. "SRA"). "Ali AbuMukhammad". a. Nazih Abdul Hamed (a.k. JERUSALEM April 5. AL-QUDS SQUADS (a. Munir. PIJ-SHALLAH FACTION.com [SDGT].k. Iraq.a. PIJ-SHALLAH FACTION.a.a.a. a. AL-QUDS BRIGADES. "Sheikh Abu Muhammad").k. a. Abu Bakr al-Husayni. "SARA". ALRAHMAH WELFARE ORG (a. a. Abu Bakr al-Baghdadi alHusayni. POB Teletl County. AL-SAMARRA'I.k. a. a. AL RAHMAN WELFARE ORGANISATION. a. ALREHMAH WELFARE ORGANIZATION. a. AL QUDS INTERNATIONAL INSTITUTION. Iraq. AL-QURASHI.k. Abd-al-Munim (a.a.a.a.

a. AL-REHMAN TRUST. Islamabad. Jalalabad. Peshawar. 3.k.a. Dawa Khan Dental Clinic Surgeon. Also operations in: Kosovo. Bandi Chehza. Commerical Market Road. 22.R. Rehana Road. Office Dha'rb-iM'unin. Pakistan.a. Website www.k.k. Kandahar. a.a. Rawalpindi. a. Sam Kano Moor. Pakistan. a. a. Islamabad. MOMAR TRUST). AR RAHMA WELFARE TRUST.k. a. Rawalpindi.k. Pakistan. a. ALRAHMAH WELFARE ORG. a. Registered Charity No.k.a. AL-RASHEED TRUST (a.a. a. a. Jamia Masjid.a.a.a. Muzaffarabad. ALRASHID TRUST.a.a.k.k. 3. SCOTPAK BUILD PVT LTD. Sector F-10/4. Good Earth Court.k. a. a. James Alexander). SATELLITE TELEVISION CHANNEL AL RA'Y.. a. MOMAR TRUST). Main Baxar. nationality Yemen.P. AL-RASHID TRUST (a. AL RAHMAH WELFARE ORGANIZATION. a. Kabul. AL-RASHID TRUST. a. Block 5. AL-AMEEN TRUST. Pakistan. AL MADINA TRUST. Pakistan.a. AL-RA'I SATELLITE CHANNEL (a. Pakistan. a. AL RAIE TV CHANNEL. Z.O. AL RA'Y TV. a.a.a.arrai. Block 13a. Lakki Marwat. Rawalpindi.k. Peshawar. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS Post Box #22.k. Sirai Salih. Pakistan. Room No. Street 40. "AL RAHMAN WELFARE FOUNDATION".k. Pakistan..a. a. Lahore. Moti Plaza.k. Jamia Masjid.a. Pakistan. Pakistan. Office Dha'rb-i-M'unin. a.k. Street 40. "AL RAHMAN ORGANIZATION". ALRIMI.k.k. Office Dha'rb-i-M'unin.k. a.k. Dr. Office Dha'rb-i-M'unin.k.a. Katchehry Road. a.tv [IRAQ3]. Pakistan. Karachi. "ABU HURAYRAH AL-SAN'AI"). a.k. a. Main Baxar. a. "RWO"). House A. Peshawar.a. a.a. Pakistan.a. ALREHMAH WELFARE ORGANIZATION. MAYMAR TRUST.k.k.Chechnya [SDGT]. Qassem. a. Pakistan. Qassim. Peshawar. Swat. Pakistan. ALRAHMAH WELFARE ORGANISATION (a.a. Pakistan. Pakistan. Qassim (a. Chandi Chowk. Sam Kano Moor. alt. Gulshan-e Iqbal. Qassim. ALRIMI. Peshawar Cantt. AR RAMMA WELFARE ORGANISATION. Nelam Road. Brothers. Pakistan. AL AMIN WELFARE TRUST.k. "ABU HARAYRAH". a. Pakistan.a. MAIMAR TRUST. ARRAI TV. April 5. AR-RAHMAH WELFARE ORGANISATION. 6th Floor. AL-REMI. a.k.a. Nazimabad.a.k. AL RA'Y SATELLITE TELEVISION STATION. Pakistan.k.a. Qasim. Mansehra. a.k. Z. AL-RAYMI. Qassim.a. a. House A. . Also operations in: Kosovo. Clifton. a.I. Mingora. THE OPINION SATELLITE TELEVISION CHANNEL). MEYMAR TRUST. AL REHMAT TRUST.k. a. Main Baxar. Room no.a. Karachi. Begum Pura. AL AMEEN TRUST.k. MAIMAR TRUST.a. Karachi. a. Mazar Sharif. AL AMIN TRUST. Deans Trade Centre. near Liaquat Bagh. Email Address info@arrai.a. AL-RAYMI.a. AL-MADINA TRUST. a. Chundrigar Road. RWO Head Office. AL-RAIMI. 617 Clifton Center. Street 40. Mazar Sharif. Pakistan [SDGT].a. Mazar Sharif. Opposite Jang Building. Jamia Masjid. AL-RAYMI. University Road.a. University Road. Room no. UR-RAMAT TRUST).k. 605 Landmark Plaza. Pakistan.a.a. Karachi. Pakistan. Pakistan. Pakistan.k. Kabul. AL RASHID TRUST. a. Karachi.a. James Alexander).k. Kandahar. a. Dawa Khan Dental Clinic Surgeon.k. Abbottabad Road. Operations in Afghanistan: Herat. Opposite Baitul Mukaram. Kabul.k. Top Floor. Registered Charity No.a. Sector F-10/4.a.a.a.k. AL-REMI. Pakistan.k. alt.a. AL AMEEN TRUST. AL-RA'Y SATELLITE TELEVISION CHANNEL. Mingora. Sector F-10/4. AR-RAHMA WELFARE ORGANISATION. Chechnya [SDGT]. a.a. AR RAHMAH WELFARE ORGANIZATION. Swat. AL-RASHEED TRUST.a. Qasim. Karachi. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK. Lakki Marwat.k. a. Nazimabad. a.k. Office Dha'rb-iM'unin. 3rd Floor. Peshawar. Karachi. a. Peshawar. AL RASHEED TRUST.a.k.k. Chundrigar Road. I. Pakistan. a. a.k. a. "ABU HURAYRAH AL-SAN'AI"). ALMADINA TRUST. Sulaiman Park. 537/1-Z Defense Housing Area (DHA). Room no. Murree Road.a. Pakistan. AL-RAMI. Lahore.k. Chowk Yadgaar. near Liaquat Bagh. a.a.a. Rawalpindi.k. Moti Plaza. Karachi. Third Floor.a. a.a. Darul Ifta Wal Irshad.a.a. Abbottabad Road. Office Dha'rb-i-M'unin. a. Chowk Yadgaar. Brothers. Also operations in: Kosovo. Kitab Ghar. a.k.k. Katchehry Road. Kitab Ghar. TE-365.. Begum Pura.k. AL-RAIMI.a. 4 Dar-elIftah. AL-RAHMAT TRUST (a. a. Opposite Pia Planitarium.k. Pakistan. Street 40. Haripur. AL RASHEED TRUST. Pakistan. Besyan Chouk. Pakistan.a. a. Islamabad. AL AMIN TRUST.137 - . a. Opposite Jang Press. AL RASHEED TRUST. 3.k. a. Haripur. Pakistan. THE AID ORGANIZATION OF THE ULEMA). Chechnya [SDGT]. ARRAHMAN WELFARE ORGANIZATION.k. opposite Khyber Bank. Karachi. a.a.k. Mansehra. Deans Trade Centre.k. Pakistan. Jamiah Asma Lil Banaat. "ABU 'AMMAR". Abbottabad Road. Pakistan. Jalalabad.a. UR-RAHMAN TRUST. AL-AMEEN TRUST. Dawa Khan Dental Clinic Surgeon. Pakistan. Gulshan -I Iqbal. House B. AL RAHMAN WELFARE ORGANISATION. I.OFFICE OF FOREIGN ASSETS CONTROL RAHMAN ORGANIZATION". Qasim. 3rd Floor. Passport 00344994 issued 03 Jul 1999 (individual) [SDGT]. a. Mingora.k. AL-RAYMI. Pakistan. Lahore. Near Damascus in the Yaafur area. Qasim. Mansehra. Third Floor.a. a. Moti Plaza. Opposite Baitul Mukaram. Office Dha'rb-i-M'unin. Syria. Qasim. nationality Yemen.a. AL RASHID TRUST. G. Pakistan. a. Chowk Yadgaar.k.k. a. 2150/5/4129 (Pakistan). Passport 00344994 issued 03 Jul 1999 (individual) [SDGT]. Pakistan.k.a. a.k. Office Dha'rb-i-M'unin.tv. Peshawar. 302b-40. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK.a.a. "ABU HARAYRAH".k.k.k.k. MEYMAR TRUST. Dr. Rajana Road. al Fatah Plaza. a. a. Third Floor.k.a. Srah-Salah.k. Pakistan. Top Floor.a. AL MADINA TRUST. a. DOB 05 Jun 1978.k.a. Gulshan-e Iqbal.k. Katchehry Road. Operations in Afghanistan: Herat.k.k.k. Office Dha'rb-iM'unin. 11 Chundrigar Road. MAYMAR TRUST. Northwest Frontier Province. Office Dha'rb-i-M'unin. Registered Charity No. Registered Charity No. Peshawar Cantt.a. Top Floor.. Pakistan. Karachi. 4 Dar-el-Iftah. a. Murree Road. AL RASHID TRUST. al-Fateh Plaza. a. Sulaiman Park. Kandahar. AL-RA'Y SATELLITE CHANNEL. Balakot. Sector F-10/4. Third Floor.k.a. Qasim (a. a. House B.a. Karachi. TE-365. Office Dha'rb-i-M'unin.k. Near the Mahdi Imami Bohamri Mosque. 2150/5/4129 (Pakistan). Swat. Jamiah Asma Lil Banaat. ARRAHMAN TRUST. opposite Khyber Bank. Opposite Jang Press.a. Operations in Afghanistan: Herat. RWO Head Office. opposite Khyber Bank.R. 4.k. Near the Mahdi Imami Bohamri Mosque. Rawalpindi. Pakistan.k. New Nadra Office.k.k. "AL RAHMAN WELFARE FOUNDATION". "ABU 'AMMAR". a. Lahore. AL-RASHEED TRUST (a.a. "RWO").R.k.a.I.k. Z.k. Nazimabad No. Begum Pura.k.a. Murree Road. a. a. AL-RAMI. Pakistan. Brothers.a. a. near Liaquat Bagh. a. Sulaiman Park. Dr. Qassem.a. AL RAHMAH WELFARE ORGANISATION. 3rd Floor. Pakistan. Commerical Market.a. New Nadra Office. Pakistan. AL AMIN WELFARE TRUST.a. Office 22.a. Office Dha'rb-i-M'unin. Islamabad. Pakistan.a. Kitab Ghar.a. a.a. AR-RAHNA WELFARE ORGANISATION. Jalalabad. Pakistan. DOB 05 Jun 1978.a.

a. SYRIAN BA'TH PARTY COMMAND BUILDING.a. MACCLINTOCK. AL RA'Y TV. Chowk Yadgaar. Yaqub.k. Office Dha'rb-i-M'unin. Peshawar. a. Syria.k. IRAQ. AL-ADNANI. Street 40. "YACOUB. Ayad Futayyih Khalifa. Qari"). "MANSOOR. Office Dha'rb-i-M'unin. a. Iraq. Karachi. Sector F-10/4. Abu Baker.a.Chechnya [SDGT]. "YAQOOB.a. AL-KHATAB. Fawzi Isma'il Al-Husayni (a. Ayad Futayyih).k.k. Block 13a. Near Damascus in the Yaafur area. alt.k. a. a. Syria. Karachi. Qari". DAMASCUS. SYRIAN GOVERNMENTOWNED APARTMENT .k. Moti Plaza.k.a. a. Pakistan. "YACUB.a.a. Clifton. 6110159731197 (Pakistan).a. DOB 1953. MCLINTOCK. SYRIAN GOVERNMENTOWNED APARTMENT .a. DOB 1977. Karachi. Syria.a. POB Dundee. a. a. AL-ADNANI.k. Yakoob. AL-RAWI. AL-RA'I SATELLITE CHANNEL.k. Good Earth Court.R. "AL-SKOTLANDI. Near Damascus in the Yaafur area.k. Pakistan. Pakistan. United Kingdom.a.k. Email Address info@arrai.a. Qari". DOB 1942. nationality Iraq. United Kingdom. near Liaquat Bagh. Hertfordshire. "MOHAMMED. Office Dha'rb-i-M'unin. a. a. Syria. a.k.k.a. POB Ar Ramadi. Main Baxar.k. Republican Guard chief of staff (individual) [IRAQ2].a. Peshawar. a.k. Pakistan. Hertfordshire.k. a.a.a.k. Iraq.a. Syria.k.k.k. nationality United Kingdom. Abu-Muhammad al-Adnani. DOB 1940. 6th Floor. Scotland. Passport 706309249 (United Kingdom). Qari". Qari"). Linked To: TALIBAN.a.k.tv.arrai.a. ALBANSHI. Jamia Masjid.k. a. POB Banash. Operations in Afghanistan: Herat.k. Muhammad Qari Maulana". alt.k.a. Quds Force Chief of Staff (individual) [IRAQ2].k. THE OPINION SATELLITE TELEVISION CHANNEL).k. a. Passport AA1721191 (Pakistan).k. a. IRAQI WING OF THE SYRIAN BA'TH PARTY (individual) [SDGT].a.a.k. alt. a. Yaqub Mansoor. Yaqoob Mansoor. "AL SCOTLANDI.k. AL-RASHIDI.k.a.a. "YAQOOB.k.a.k. a. House 6B. Katchehry Road. Islamabad. 617 Clifton Center. citizen Syria. DOB 22 Mar 1964. Yaqoob Mansoor. Syria. a. a. "YAQOOB. alt. James Alexander. Qari". 3.a. AL RASHIDI. AL-KHATAB. Passport AA1721191 (Pakistan). alt. Swat. Pakistan. Opposite Pia Planitarium. Syria. Abu Mohamed. a.a. Abu-Muhammad alAdnani. a. nationality Pakistan. Yaqub. MCLINTOK. Mazar Sharif. Abu Sadek. Iraq.a. Abu Mohammad. Nazimabad No. Abu Mohammed. a. Sector F-10/4. AL-RAWI. DAMASCUS. a. April 5.138 - .k. DOB 23 Mar 1964. Peshawar.k.k. CHAIRMAN. DAMASCUS.a.k. Also operations in: Kosovo. Qari". . a. alt. AL-RA'Y SATELLITE CHANNEL (a. THE OPINION SATELLITE TELEVISION CHANNEL). alt.a. Fawzi Mutlaq.a. THE AID ORGANIZATION OF THE ULEMA). Yaqub". a. Karachi. FALAHA. Islamabad.k. a.k. James Alexander. "MANSOOR.k. MCLINTOCK. Dawa Khan Dental Clinic Surgeon.k. a. MCLINTOK. ANSAR AL-SHARI'A BRIGADE. 4. Jaber Taha.a.k. a. IRAQ.a. AL RASHIDI.a. Qari".k. Street 40. Passport AA1721192 (Pakistan). AL RAIE TV CHANNEL.a. al-Anbar Governorate. Iraq.a. Linked To: AL QA'IDA).a. Republican Guard chief of staff (individual) [IRAQ2]. a. Pakistan. POB Ar Ramadi. a.arrai.k. National ID No.a.k. a.a. "YAQUB. Rawalpindi. FALAHA. AL-ADNANI.. Pakistan. POB RAWAH CITY. AL-RAWI. POB Borehamwood. ARRAI TV.a.a. Passport 706309249 (United Kingdom).k.k. United Kingdom. al-Anbar Governorate.a. a. nationality Pakistan. Abu Mohamed. a.a.a. AL-SHAMI.k.k.k. alt. 11 Chundrigar Road. Passport 039822418 (United Kingdom). FALAH. "YAQOOB. a. FALAH. a. AL-MAZZAH DISTRICT. National ID No. nationality Syria (individual) [SDGT]. MCLINTOCK. House 6B. a.a. Syria.tv [IRAQ3]. Kandahar. Yaqub". Darul Ifta Wal Irshad. a. DOB 22 Mar 1964. alt. a. AL-MAZZAH DISTRICT. a. AL RA'Y SATELLITE TELEVISION STATION.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-RASHIDI. a. Room no. AL-HALBUNI DISTRICT. Pakistan. a. Fawzi Isma'il Al-Husayni.a.k. Dr. Passport 40526584 (United Kingdom) issued 10 Nov 2003. "ABU AKRAM". a.k.a. DAMASCUS. AL RASHID TRUST. National ID No. Yaqub". Syria. AL-RAWI.k.a. AL RA'Y SATELLITE TELEVISION STATION. AL-RA'I SATELLITE CHANNEL. Taha Sobhi). Taha Sobhi). AL-RA'Y SATELLITE TELEVISION CHANNEL (a. Passport AA1721192 (Pakistan). a.a. Gulshan -I Iqbal. Muhammad".k. Third Floor.a. AL RASHEED TRUST. Saifal-Din Fulayyih Hassan Taha). AL-ADNANI.a. "ABU FIRAS"). Scotland. "YAQUB. a. Iraq. Jaber Taha. SATELLITE TELEVISION CHANNEL AL RA'Y.k. Block 5. AL-HALBUNI DISTRICT. a.k.k.k.a.a. James Alexander. a.k. Website www. CHAIRMAN. nationality Iraq.a. a. a. Mohammad Yaqub (a. Pakistan. nationality Syria (individual) [SDGT]. Yakoob. nationality Iraq. nationality Iraq.a. AL-RAWI.k. Muhammad". AL-ADNANI. Opposite Jang Building. a.k. Pakistan. James Alexander. opposite Khyber Bank. a. DOB 1953. Qari". Yasser Khalaf Hussein Nazal (a. AL-SHAMI. a. National ID No. England. AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION (a. a.a. ALRAWI. DOB 1940.a. Mohammad Yaqub.k. a. 605 Landmark Plaza. Abu Sadek (a.k.tv [IRAQ3]. Abu Mohammad. UR RASHIDI. SATELLITE TELEVISION CHANNEL AL RA'Y. Abbottabad Road. UR RASHIDI.a. Website www. ARRAI TV.a. AL-RAWI.a. Begum Pura. Passport 039822418 (United Kingdom). Yaqoob Mansoor.k. Muhammad Qari Maulana". ALRASHIDI. a. Mansehra.k.k. 8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA. AL-BANSHI.a. ANSAR AL-SHARIA.a. Qari".k. alt. alt.k.a. DOB 1977.a. Fawzi Mutlaq (a.k.k.a. POB Banash. Email Address info@arrai.a. MCLINTOCK. "MOHAMMED. citizen Syria. AL RAIE TV CHANNEL. Murree Road.tv. Jalalabad.k. Yasser Khalaf Hussein Nazal. a. AL-ADNANI.. Yaqoob Mansoor. a.a.k.k. Linked To: AL QA'IDA). AL-RAWI. "YAKUB. Abu Baker. a. Taha. Pakistan. United Kingdom. Kitab Ghar.k. "YACUB. AL-RAWI. a.a. alt. a. a. POB RAWAH CITY.a.k.a. AL-RAWI. alt.k. England.a.OFFICE OF FOREIGN ASSETS CONTROL AL-RASHID TRUST (a. a. nationality Iraq. AL-RA'Y SATELLITE TELEVISION CHANNEL. a.a. "YAQUB.k. "YACOUB. Abu Abdullah". Ayad Futayyih (a. a. a. Yaqub Mansoor (a. POB Borehamwood.a. Pakistan. "AL SCOTLANDI.k.k.a. Lahore. Abu Abdullah". ALRASHEED TRUST. DOB 23 Mar 1964. "YAKUB. AL RA'Y TV.k.a. POB Rawah. Top Floor.k. ALRASHIDI. 6110159731197 (Pakistan).k.a. Saif-al-Din Fulayyih Hassan Taha (a.k. Yaqub". a. a. AL-RAWI. "ABU AKRAM". nationality United Kingdom. Z.k. alt. Sulaiman Park. Qari".a. Abu Mohammed. Office Dha'rb-iM'unin. a.a.k.a. Pakistan. a. Taha. a.a.a. a.a. a. IRAQI WING OF THE SYRIAN BA'TH PARTY (individual) [SDGT]. 8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA. Passport 40526584 (United Kingdom) issued 10 Nov 2003. Mingora. 302b-40. SYRIAN BA'TH PARTY COMMAND BUILDING. POB Dundee. MACCLINTOCK.k. alt. Qari".a. Brothers.a. "ABU FIRAS"). AL-RAWI. a. "YAQUB. Linked To: TALIBAN. Kabul. Syria. AL-RA'Y SATELLITE CHANNEL. "AL-SKOTLANDI. alt.a. AL-RAWI.

Diyala (individual) [IRAQ2].k. a. AL-RAYMI. a. POB Al-Karawiya. .a. AL-REMI.a. ALSUGAYER. a. citizen Libya (individual) [SDGT]. Saudi Arabia.a. AL-RAHMAT TRUST.a.k. Registered Charity No. Qasim.k. DOB 1940. Haripur. Qasim. a. Afghanistan. "AL RAHMAN WELFARE FOUNDATION". DOB 30 Mar 1964. POB Buridah.k. UR-REHMAN. Sector F-10/4.k.a. a. Post Box #22. a. DOB 1942. Srah-Salah. AL-SUGAIR.a. AL-RAMI. Sirai Salih. UR-RAMAT TRUST). Anas.a. AL-RAIMI. citizen Yemen.a. "ABDULLAH. a. Qassim. "AL RAHMAN ORGANIZATION". a.k. a.k.a. Qasim.a. Libya [FTO] [SDGT].k. REHMAN.a.k. Saudi Arabia. alt. AL RAHMAH WELFARE ORGANISATION. a. Rawalpindi. Ba'th party regional command chairman. a. POB Baghdad. a. Passport M0003264580. at-Tamim (individual) [IRAQ2].k.k. AL-RAIMI. DOB 1940. Qasim. DOB 05 Jun 1978.a. AL-REMI.k.k. nationality Yemen.a. a.a. Near the Mahdi Imami Bohamri Mosque.k. Qassem. Former Minister of Foreign Affairs (individual) [IRAQ2]. Qasim.k.a. AL-SUGHAYER. REHMAN. Anas (a.a.k.a.a. Passport 00344994 issued 03 Jul 1999 (individual) [SDGT].a.a.k. AL RUBAYSH. a.k.k.k. AL-RUMAYSH.a. DOB 1944.a.k. POB Tripoli.k. AL-RUBAYSH. AL RUBAYSH.k. Qassem (a. Street 40. POB Buridah.a.139 - . a. AL-LIBI. alt. AL-RUBA. "ABU HURAYRAH ALSAN'AI").k. Matti (a.a. AL-RIDA.a.a.a.a. Balakot.a. RWO Head Office. AbuRayhanah al-'Ansari". a. AL-RAIMI.a. Khadim. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-REHMAN TRUST (a. a. Qassim. Pakistan. a. DOB 20 Aug 1972. a. ARBAYSH. nationality Saudi Arabia (individual) [SDGT]. Qassem.k. a.a. AL-RAYMI. SCOTPAK BUILD PVT LTD. a.k. nationality Pakistan (individual) [SDGT]. RIDA. ALSAHAF.k.k. Abdul Samad. a. Ibrahimj Sulayman Muhammad.k. Ibrahim (a. a. AL-RAMI. 22.k. AL-RAYMI. alt. a.k. Qasim.k.a. a.k.k. a.k. "ABU 'AMMAR".k. Passport 00344994 issued 03 Jul 1999 (individual) [SDGT]. ALLIBY.k. Bandi Chehza. "AL-JEDDAWI.a.k. Matiur.. Pakistan. AL-RAYMI. nationality Yemen. Iraq. AL-RAYMI.k.a.a. nationality Saudi Arabia (individual) [SDGT].a. AL-RUBAYSH. "ABU HARAYRAH". 537/1-Z Defense Housing Area (DHA).a. Libya.a. Pakistan. ALSAHHAF.k. Qassim (a. a.a. RAHMAN.k.k. a.a.a.a. Islamabad.a. April 5. Ba'th party regional chairman. AL-SABAI. Karachi. Sector F-10/4. Passport 01055336 (Yemen).k.a.k. a. alt. a. "ABU-RAYHANAH". Mohd (a. Passport 00344994 issued 03 Jul 1999 (individual) [SDGT].k.a. DOB 1947.a. a. ALRIMI. KATIBAT ANSAR ALSHARIA IN BENGHAZI. AR RAMMA WELFARE ORGANISATION.a. a. nationality Iraq.k. a. SIAL. a.a.a. nationality Iraq. Ibrahimj Sulayman Muhammad. alt. a. SAMAD. "ABU 'AMMAR". Nazih Abdul Hamed). Northwest Frontier Province. a. Abd-al-Baqi abd-al-Karim Abdallah. Muhammad Zimam abd-al-Razzaq. a. Pakistan. DOB 05 Jun 1978.a.a. Ibrahim. AL RUBEISH. Iraq.a. Mati-ur.a. a. "RWO"). New Nadra Office. AL-RAYMI. Karim Hasan (a.a. presidential scientific advisor (individual) [IRAQ2]. AL-REMI.k. ANSAR AL-SHARIAHBENGHAZI.a. AL-RUBAISH. G. a. Haripur. a. Qasim (a. Pakistan. AL-SUQAYR. Ibrahim. Third Floor. "ABUMUHAMMAD"). Jamiah Asma Lil Banaat.a. a.a. Passport 00344994 issued 03 Jul 1999 (individual) [SDGT].k. "ABU HARAYRAH". Pakistan. a.k. ALSUGHAIR.a.a.a.k. a. a. Qasim. Benghazi. Pakistan. a. Ibrahim Salman Mohammed.a. a. "ABU HURAYRAH AL-SAN'AI"). Mohammed Said). AL-SAHAF.k. "ABU 'AMMAR". AR-RAHNA WELFARE ORGANISATION.a. POB Jeddah. AL-SAGHIR. a. Ibrahim (a. a. Dr. a.k. Managing Director of REAL ESTATE BANK (individual) [IRAQ2]. Ibrahim Bin Sulayman. a. AL-RIMI. AL-SUGHAIER.k. Passport H0100009 issued 01 May 2002. ARRAHMAN TRUST. Pakistan [SDGT]. a. Mati). Matiur. Samad.k. Mu'tassim Yahya 'Ali (a. a. Nelam Road. Qasim (a. AL-SAD'UN. Amir Hamudi Hassan. "HANDALAH". a. a. SUGHAYR.a. Muhammad 'Abdallah Salih.k. House A. al Fatah Plaza.k. a. Abdul. Lakki Marwat. DOB 07 Jul 1979.k. "ABUMUHAMMAD"). Former Minister of Foreign Affairs (individual) [IRAQ2].k. AL-RAGHIE. AL-REHMAN. UR-RAHMAN TRUST. "RAYHANAH").k. DOB 05 Jun 1978.a. AL-RAMI. DOB 1980. Muhammad 'Abdallah Salih.k. Saudi Arabia.a.k.a.k. a. DOB 05 Jun 1978. Iraq. a. ALRAHMAH WELFARE ORGANISATION. a. Muhammad 'Abdallah Salih. a.k. POB Suq ash-Shuyukh District. Qasim. ARBAYSH. "SUPPORTERS OF ISLAMIC LAW"). a.a. ARRAHMAH WELFARE ORGANISATION.k. AL RUBAYSH.a.k.a.a. Pakistan.k. Qassim. AR RAHMA WELFARE TRUST. Registered Charity No.a.a.a.k.k. AL RAHMAH WELFARE ORGANIZATION. Muhammad 'Abdallah Salih. AL-SALAH ISLAMIC ASSOCIATION.a. DOB 05 Apr 1938. AL-SALAH (a. AL-SUGHAYIR. AL-SA'DUN.a. nationality Iraq. Qasim. a. a.k.a. "BAKR. ANSAR AL-SHARIAH BRIGADE.k. a. a.k. Anas. alt.a. Sam Kano Moor. Abu". SOLDIERS OF THE SHARIA. Besyan Chouk.k. Muhammad 'Abdallah Salih.k. AL-RAYMI. Residency Number 2054275397 (Saudi Arabia) issued 22 Jul 1998 (individual) [SDGT]. AL-RAYMI. a. ALRIMI. 3rd Floor. James Alexander).k.a. AL RUBAYSH. Rajana Road.a.a. AL-SALAH ASSOCIATION. a. a.a.k. House B.k. ALRAHMAH WELFARE ORG. DOB 10 Aug 1972.k. Iraq. DOB 07 Jul 1979. a. Pakistan. AL-RAGHIE. Muhammad.a. a. Saudi Arabia. AL REHMAT TRUST.a. Office 22. nationality Yemen.a. Room No. Sheikh Ibrahim Bin Sulayman.a. a.a.k. AR RAHMAH WELFARE ORGANIZATION.k. AR-RAHMAN WELFARE ORGANIZATION. Qassem.a.a. DOB 1980. Pakistan. Commerical Market. a. Nazih.k. a.O. Iraq. Chandi Chowk.k. Ibrahim Bin Sulayman. Sheikh Ibrahim Bin Sulayman.k. DOB 1977.k. Islamabad. Commerical Market Road. AL RUBEISH.a. Karim Hassan). Pakistan. nationality Yemen. Muhammad Said Kazim (a.a. AL-RUBAISH. alt.k. AL RAHMAN WELFARE ORGANISATION.a. Passport NO33301/862 issued 17 Oct 1997 expires 01 Oct 2005. DOB 14 May 1964.a. Qasim. Ibrahim Salman Mohammed.k. Muzaffarabad.a. a.k. Qassim. DOB 04 Jan 1973. a. ANSAR AL-SHARIA IN LIBYA.k. SIAL. 2150/5/4129 (Pakistan).a.a.a. a.a. "ABU HURAYRAH AL-SAN'AI"). "ABU 'AMMAR".a. a. Peshawar. REHMAN. Mohammed Said (a. Qassim.k. Abu"). AL-REHMAH WELFARE ORGANIZATION (a. AL-SAHHAF. Muhammad 'Abdallah Salih. Former Minister of Agriculture (individual) [IRAQ2]. Pakistan. a.k. a.P. "ABU HURAYRAH AL-SAN'AI").k.k. AL-REMI. ANSAR AL-SHARIAH.k. Iraq. Rawalpindi. a.a.a. a.k. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK.k. Qassim. Rehana Road.k. al-Fateh Plaza. AR-RAHMA WELFARE ORGANISATION. "ABU HARAYRAH". AL-RAMI.a. a.a. Muhammad Said Kazim).k. DhiQar. al-Qasim. ALRIMI. AL-RAIMI.a.OFFICE OF FOREIGN ASSETS CONTROL ANSAR AL-SHARI'A IN BENGHAZI. Qassim. a.k.k.k.k. AL-SA'DI. a.k. Lahore. "ABU HARAYRAH". a. a. al-Qasim. Muhammad 'Abdallah Salih. Peshawar.k. a. Mati ur. Street 40. a.k. nationality Saudi Arabia (individual) [SDGT].

Gaza. AL-SALAH ISLAMIC COMMITTEE.a.k.k. JAMI'AT AL-SALAH AL-ISLAMI. Al-Maghazi. ISLAMIC SALVATION SOCIETY. a. Gaza City. ISLAMIC RIGHTEOUSNESS SOCIETY. SALAH April 5. AL-SALAH ISLAMIC SOCIETY (a. AL-SALAH ISLAMIC SOCIETY. Beshara Street.a. a. a.k.k. a.k. a. SALAH ISLAMIC ASSOCIATION.k.k. a. a.a.a.a. Gaza. Palestinian [SDGT]. Gaza. Palestinian.k.a.a.k. Palestinian.a.a. a. ISLAMIC SALAH SOCIETY. ISLAMIC SALVATION SOCIETY.k. Gaza City. Palestinian. JAMI'A AL-SALAH. JAMI'A ALSALAH. a.O. Palestinian.k.a.a. Gaza. SALAH WELFARE ORGANIZATION). a.a.a. AL-SALAH ASSOCIATION.k. Gaza.a. Palestinian. a.k. P. JAMMEAT EL-SALAH. Gaza City. AL-SALAH ISLAMIC FOUNDATION. AL-SALAH SOCIETY (a.k. Gaza.k. a.a.k.k.a. a.a. a.k.a.a. ISLAMIC AL SALAH SOCIETY.k.a.a. a. a.O. a. Palestinian.a. Palestinian [SDGT].a. Gaza.a. Gaza. AL-SALAH ORGANIZATION.k.a.k. Deir Al-Balah Camp.a. a.k. Box 6035. a.k. JAMI'A ALSALAH. ALSALAH. a. AL-SALAH. a. JAMMEAT EL-SALAH. AL-SALAH ISLAMIC FOUNDATION.k. JAMI'A AL-SALAH. Bureij.a.k.a. a. AL-SALAH ISLAMIC FOUNDATION. Gaza.OFFICE OF FOREIGN ASSETS CONTROL a. Palestinian.a. ISLAMIC AL SALAH SOCIETY. Gaza. Gaza. Gaza. Al-Maghazi. AL-SALAH SOCIETY. Palestinian. ISLAMIC AL SALAH SOCIETY.k. AL-SALAH SOCIETY. Deir Al-Balah. ALSALAH ORGANIZATION. Gaza.k.k. Al-Maghazi. JAMMEAT EL-SALAH. a. Gaza. a. a.a. Athalatheeniy Street.a.k. Palestinian. a. Gaza.k. Palestinian. a. ISLAMIC SALAH SOCIETY. ISLAMIC SALVATION SOCIETY.a.a.a. P. Palestinian. ISLAMIC RIGHTEOUSNESS SOCIETY.k.a. Gaza. a. ISLAMIC AL SALAH SOCIETY.a. Deir Al-Balah. a. a.k. a.k. Box 6035.a.k.k.a. ALSALAH ISLAMIC SOCIETY.a. Palestinian. SALAH ISLAMIC ASSOCIATION.a. Palestinian. a. SALAH CHARITABLE ASSOCIATION. Gaza.a. Gaza. a. a. Deir Al-Balah Camp. Gaza City. Deir Al-Balah. a. Bureij. Palestinian. Deir Al-Balah. a.a.k.k. JAMI'A AL-SALAH. AL-SALAH ISLAMIC COMMITTEE (a.k. ISLAMIC AL SALAH SOCIETY.k.a. a. AL-SALAH ISLAMIC SOCIETY.k. ISLAMIC SALAH FOUNDATION.k. Deir Al-Balah Camp. a. a.a. AL-SALAH SOCIETY.k.k.a. a. Gaza.a.a.a.k. a. AL-SALAH ISLAMIC ASSOCIATION (a. a. a. SALAH ISLAMIC ASSOCIATION. ISLAMIC RIGHTEOUSNESS SOCIETY.a. a. Gaza. P.a. Gaza. AL-SALAH ISLAMIC COMMITTEE. SALAH WELFARE ORGANIZATION). SALAH ISLAMIC ASSOCIATION.a. a. Palestinian [SDGT].a.k.k.k. Palestinian.k.a. JAMI'AT AL-SALAH AL-ISLAMI.k.a.a.k.k. a. a. ISLAMIC SALAH FOUNDATION. AL-SALAH ASSOCIATION. a. SALAH WELFARE ORGANIZATION). SALAH ISLAMIC ASSOCIATION. Palestinian. SALAH CHARITABLE ASSOCIATION. ALSALAH ORGANIZATION. Athalatheeniy Street. a. a.a.a. AL-SALAH ISLAMIC FOUNDATION. Palestinian.k. AL-SALAH ASSOCIATION.a. Palestinian.a.k.k.a. AL-SALAH. Palestinian.k.k. Palestinian. a.140 - . a.a. Al-Maghazi. a. a.k. a.k. AL-SALAH ORGANIZATION. ISLAMIC RIGHTEOUSNESS SOCIETY. Athalatheeniy Street.O. a. Gaza.k. ALSALAH ORGANIZATION. Gaza.a. AL-SALAH SOCIETY. Palestinian. SALAH ISLAMIC ASSOCIATION.k. a.a. ALSALAH. Palestinian.a. AL-SALAH ISLAMIC COMMITTEE. ALSALAH. AL-SALAH ISLAMIC ASSOCIATION. Box 6035.a.k.a. a.a. a. AL-SALAH ASSOCIATION. a. ALSALAH ISLAMIC COMMITTEE. P.a.k. a.a.a. a. JAMI'AT AL-SALAH AL-ISLAMI.k.a. ALSALAH.k.a. a. AL-SALAH SOCIETY.a.k. Gaza.k.k.k. Palestinian. Gaza.a. a. Gaza.k.a. ALSALAH ISLAMIC SOCIETY. a.k. a. a. Gaza. Deir Al-Balah. Palestinian.a. JAMMEAT EL-SALAH. AL-SALAH ORGANIZATION.k.k.k. Gaza.a. Gaza. Gaza. Deir Al-Balah Camp.k. Gaza.k. a.k. ISLAMIC SALVATION SOCIETY. Gaza. a. a.k. Rafah. ALSALAH ISLAMIC ASSOCIATION. Box 6035. Rafah.k. Palestinian.k. Deir Al-Balah. AL-SALAH ISLAMIC ASSOCIATION. AL-SALAH ISLAMIC ASSOCIATION. a. ISLAMIC SALAH SOCIETY.k. Bureij. P.k. a. a.k. Gaza. Rafah. a. a.a. Athalatheeniy Street. AL-SALAH ORGANIZATION (a.a.k. Beshara Street.k.a. a.a. Gaza.a.a. JAMI'AT AL-SALAH AL-ISLAMI.a.a. a.k. a. AL-SALAH ISLAMIC FOUNDATION.k.k.a. JAMMEAT EL-SALAH. a. ISLAMIC RIGHTEOUSNESS SOCIETY.a. a.k. a. Palestinian. SALAH WELFARE ORGANIZATION). ISLAMIC SALAH FOUNDATION. AL-SALAH SOCIETY. Beshara Street. ISLAMIC SALAH . AL-SALAH ISLAMIC FOUNDATION. SALAH ISLAMIC ASSOCIATION. Palestinian. Palestinian. Gaza.a. SALAH WELFARE ORGANIZATION). a.a.k. a. Palestinian [SDGT]. Palestinian.k. Gaza. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS CHARITABLE ASSOCIATION. P.k. a. Palestinian. Palestinian. Gaza. SALAH CHARITABLE ASSOCIATION.a.a. Palestinian.O. Palestinian. ISLAMIC RIGHTEOUSNESS SOCIETY. a. ISLAMIC RIGHTEOUSNESS SOCIETY. Palestinian. ISLAMIC AL SALAH SOCIETY.a. Palestinian [SDGT]. a. a. a. Box 6035.a.a.a. a.a.a. SALAH CHARITABLE ASSOCIATION. Deir Al-Balah Camp. SALAH WELFARE ORGANIZATION). a. ISLAMIC SALVATION SOCIETY. ALSALAH ISLAMIC FOUNDATION.a. a.k. ISLAMIC SALVATION SOCIETY.k. ALSALAH ISLAMIC SOCIETY.k. Athalatheeniy Street. a.a. a. a.a. a. P.a.k.a. a. Gaza. ISLAMIC RIGHTEOUSNESS SOCIETY. a. Athalatheeniy Street. Rafah.k. a. Gaza.a. a.a. Beshara Street.k. SALAH CHARITABLE ASSOCIATION. AL-SALAH ASSOCIATION. ISLAMIC AL SALAH SOCIETY.a. Bureij.k. JAMI'AT AL-SALAH AL-ISLAMI. Gaza. AL-SALAH ASSOCIATION (a. a.a.k. Beshara Street.a. Gaza.k.k. AL-SALAH ISLAMIC COMMITTEE.a. AL-SALAH ORGANIZATION.a.k. JAMI'A ALSALAH.k.k. AL-SALAH. JAMMEAT EL-SALAH.O. JAMI'AT AL-SALAH AL-ISLAMI. AL-SALAH ISLAMIC COMMITTEE.k. ISLAMIC SALVATION SOCIETY.k. AL-SALAH ISLAMIC SOCIETY.k. a. a. a.a. Rafah. Rafah.k. ISLAMIC SALAH SOCIETY.a. Rafah. JAMMEAT EL-SALAH. a.a. Gaza. SALAH WELFARE ORGANIZATION). ISLAMIC SALAH FOUNDATION.k. Beshara Street.k.k.k. ALSALAH ISLAMIC SOCIETY. Gaza City. AL-SALAH ISLAMIC FOUNDATION (a. AL-SALAH ISLAMIC ASSOCIATION. a. Bureij.O. ISLAMIC SALAH SOCIETY. Gaza. Box 6035.k. ISLAMIC SALAH SOCIETY.k. AL-SALAH ISLAMIC COMMITTEE. Al-Maghazi.k. Bureij. a. Palestinian.a.k. Gaza. Palestinian [SDGT]. Al-Maghazi.k. Gaza.k.k.k. AL-SALAH SOCIETY.a. a. a.a.a.a.a.a. a.k.k.a. Palestinian.k. JAMI'A AL-SALAH. a. AL-SALAH ISLAMIC ASSOCIATION. ISLAMIC AL SALAH SOCIETY. Gaza City.a.k.a. ISLAMIC SALAH FOUNDATION. Deir Al-Balah Camp.k. JAMI'AT AL-SALAH AL-ISLAMI.O.k. Palestinian. a. Palestinian. Athalatheeniy Street. Gaza. a. a. ISLAMIC SALAH FOUNDATION. Deir Al-Balah Camp. Box 6035.a. Palestinian [SDGT]. Gaza. SALAH CHARITABLE ASSOCIATION.a. a. Gaza.k.k. a. Beshara Street. a. Al-Maghazi. Palestinian. Bureij.a.a.k. Palestinian.a.a. a. Gaza City. a. a. a.k.k. ISLAMIC SALAH SOCIETY. a.a. a.k.a. a. Gaza. a.a. a. Deir Al-Balah. Palestinian.k.a.a.k. AL-SALAH ASSOCIATION. ISLAMIC SALAH FOUNDATION.a. a. Palestinian.

a.a. a.k. Mohammad Abdul-Sattar.a. a.a. a. a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi.k.a.a. a. "DR. Ibrahim Awwad Ibrahim.a. a. Ahmed bin Abdullah Saleh).a.a. a. Ibrahim 'Awwad Ibrahim 'Ali. AL-SALIH. "DR. a..a. SANNIBIL. Abu Muslem. a.k. Beshara Street. AL-QURAISHI. Gaza. Registered Charity No.k.k. a. INTERPAL. Dr. a. PALESTINE AND LEBANON RELIEF FUND. Ahmed Abdullah Saleh al-Zahrani.a. a. Ibrahim 'Awad Ibrahim al-Badri. AL-ZAHRANI. Aly Soliman Massoud Abdul.k. Abu Bakr al-Baghdadi alHusayni. WELFARE AND DEVELOPMENT FUND FOR PALESTINE.a. JAMI'AT AL-SALAH AL-ISLAMI. JA'MIA SANBLE LLAGHATHA April 5.k.k.k.a. P.a. PALESTINIAN RELIEF FUND. JAMI'A AL-SALAH. a.k.a. a. POB Tartus. DOB 04 Dec 1971. Abu Bakr al-Husayni.a. DOB 1947.k.a.a.k.k. SANABIL FOR AID AND DEVELOPMENT.k.k.k. Abu Muslem. PALESTINIAN AID AND SUPPORT FUND. a. Dr. INTERPAL. a. a. POB Al Baraka. Azam A. Mansur. 'Abd alRahman Muhammad Thafir.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT. ALSBHUA.k. RELIEF AND DEVELOPMENT FUND FOR PALESTINE.k. a.k. 'Ali Sulayman Mas'ud 'Abd (a.k.a. a. nationality Saudi Arabia. AL-HARBI.k. DOB 1958.k.k. Abu Bakr al-Baghdadi alHusayni.k. Gaza. a.a. Abu Bakr al-Husayni. DOB 1971. Afghanistan. Gaza. a.a.a. Abu Bakr al-Baghdadi alHusayni. Muhammad Mahdi (a.k. AL-SAMARRA'I.a.a.a.k. "ABU BAKR AL-BAGHDADI".k.k.k. Saudi Arabia.k. Deir Al-Balah.k. PALESTINE DEVELOPMENT AND RELIEF FUND.k.a. Afghanistan.k.a.k.a. a. United Kingdom. AL-MAKY.k. AL SANABIL. "ABU DU'A". Pakistan. a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE. SANABIL.k.a. AL-BAGHDADI. AL-SUBHI. OSMAN. AL-JAHANI.a.a. Orange Notice. Palestinian. AL-ZAHRANI. a. AL-KHOZMRI. a. a.k. AL-BADRI. a. Sidon.a. AL-JAWZIYYAH.a. Passport 96/184442 (Libya) (individual) [SDGT]. Ibrahim 'Awwad Ibrahim 'Ali. a. Syria. . AL-ZAHRANI. P. 'Abd Al-Rahman Muhammad Zafir alDubaysi. DOB 1977. PALESTINE RELIEF AND DEVELOPMENT FUND. (a. "ABU AL-WAFA'". POB Samarra'i.a. Gaza.k. a.a. ALSAMARRA'I.a.k. AL-QURASHI.a.a. Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005 (individual) [SDGT]. Ibn").a.k. a. ALJAHANI. Abd alRahman Muhammad Zafir al-Dabisi.a. Abu Bakr al-Husayni. POB Kharj. File No. Abu Maryam. "DR.k. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS WA ALTINMIA. "AL-QAYYIM.a.a. Box 3333. Iran. Azam A.a. Ibrahim Awwad Ibrahim.k. AL-JAHNI.a.a.a.k.k.k. a.a. DOB 1971.k. Iraq.a. AL-SAMARRA'I. a.R. a. Palestinian.k. Pakistan. a.k. AL-SUBHI. PALESTINE RELIEF FUND.k. 'Ibn".k. SANNABIL. AL-JUHANI.k.a. ALHARBI. AL-SUBHI. a.a. ALSBHUA.a.k.k.a. a. a.O. a.k.k. Abu Bakr alBaghdadi al-Husseini.k.OFFICE OF FOREIGN ASSETS CONTROL FOUNDATION. BIN AL-ZAHRANI. a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi. a. a. a. AL-SAMARRA'I. Minister of Religious Endowments (individual) [SYRIA]. 1040094 [SDGT]. Abu Bakr alBaghdadi al-Husseini. Ahmad Abdullah Salih. DOB 1971.a.k. Mansur. a.a. a. SALAH CHARITABLE ASSOCIATION. SALEH. a. Ibrahim Awwad Ibrahim (a. Ibrahim 'Awad Ibrahim al-Badri (a. Abu Suliman. WELFARE AND DEVELOPMENT FUND FOR PALESTINE. POB Dammam. AL-BAGHDADI. Palestinian.k. Iraq. United Kingdom.a.a. Bureij. 'Abd AlRahman Muhammad Zafir Al-Dubaysi. Interpol: Red Notice.k. AL-JAHNI.a. a.a. SANABIL AL-AQSA. ISLAMIC SALVATION SOCIETY.O.k. Iraq (individual) [SDGT]. "ABU BAKR AL-BAGHDADI".k. Minister of Trade (individual) [IRAQ2]. Ahmed Abdullah Saleh alKhazmari. PALESTINE RELIEF FUND. Libya. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT.k. a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a. Al-Maghazi. PALESTINE AND LEBANON RELIEF FUND.k. Ibrahim Awwad Ibrahim.a. 2009/52/OS/CCC.k.a. Iraq (individual) [SDGT].a.a. Palestinian. a.k.141 - . a. Deir Al-Balah Camp.k.k. AL-AZADI.a. Abu Suliman.k. AL-HARBI. a.a.a. Saudi Arabia. a.k. AL-ZAHRANI.a.k.O. a.k. AL-JUHANI.k.a. AL-MAKY.a. a. "ABU DU'A". SINABUL).k. Azzam.a.a.a. PRDF. PALESTINIAN RELIEF AND DEVELOPMENT FUND. AL-QURASHI. SALAH WELFARE ORGANIZATION).k.a.k.k. IBRAHIM").a. POB al-Anbar Governorate. PRDF. a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA. Box 3333. Registered Charity No. nationality Iraq.k.k. Azzam Abdullah Zureik Al-Maulid). a. Saudi Arabia. alt. POB Tripoli.k. Azzam Abdullah Zureik AlMaulid). a. AL-SAMARRA'I.k.. a. Gaza. a. a. POB Al Baraka. a.a.a. AL-QURAISHI.a. "ABU BAKR AL-BAGHDADI". March 24. PALESTINE DEVELOPMENT AND RELIEF FUND. a. a. a. AL-SAUDI.a.k. POB Samarra'i.k.a. AL-SAMARRA'I. Rafah. a.a. a.a. AL-QURAISHI. Passport F508591 (Saudi Arabia). Box 6035.k. AL-SAMARRA'I. AL-SANBAL (a. AL-HARBI.a. a. AL-HARBI.k. ALSAMARRA'I.k.k.a. SANIBAL. Ibrahim Awwad Ibrahim. Dr. Iraq (individual) [SDGT]. (individual) [SDGT].a. London NW6 1RW. ASANABIL.k. DOB 15 Sep 1978.a. Abu Maryam (a. IBRAHIM").a. PALESTINIAN RELIEF AND DEVELOPMENT FUND. Dr. a. a. a.a.a.k.a. a.k. AL-SANDUQ AL-FILISTINI LIL-IGHATHA. a. DOB 12 Apr 1976. 2009. February 10.k. Iraq.a. Athalatheeniy Street.a.a. 1027508157 (Saudi Arabia) (individual) [SDGT].a. 2009. ALSBHUA.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE). a. a. a. AL-QURASHI. a. SAYED. AL-SAYYED. a.a. Abu Maryam.k.a. SANABIL FOR RELIEF AND DEVELOPMENT. alt. nationality Saudi Arabia. "ABU DU'A". DOB 1949. a.a.k. a. Gaza. Iraq. Palestinian.k.R.a.k. AL-BADRI.k. a.k. JAMI'A SANABIL LIL IGATHA WA ALTANMIYZ. a. a. Gaza.k. Ibrahim 'Awwad Ibrahim 'Ali.a. SALAH ISLAMIC ASSOCIATION.a. AL-HARBI. a.k.a.a. P. a. Gaza City. DOB 1969. AL-SAUDI. Pakistan. Abdulrhman Mohammed D. Dr. WELFARE AND DEVELOPMENT FUND OF PALESTINE). a. Saudi Arabia.k.a.a.k.a. a. SANABEL. PALESTINE RELIEF AND DEVELOPMENT FUND. Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005 (individual) [SDGT]. Ibrahim 'Awad Ibrahim al-Badri. a. "EL-QAIM.a. Ibn al-Qayyim. a. a.k. Abd al-Rahman Muhammad. nationality Saudi Arabia. Azzam.a. AL-SAYYID.k. a. a.k. Abu Bakr alBaghdadi al-Husseini. Abu Abdalla. ALSBHUA. a. a.k. a. a. Mohammed Mahdi). a. a. PALESTINIAN AID AND SUPPORT FUND. "ALZAWL".a.a. AL-JUHNI. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA (a. London NW6 1RW.k. Palestinian. POB Samarra'i.k. Mohamed.a. File No. ALJAHANI. IBRAHIM"). AL-SUBHI. Azam Abdullah Razeeq Al Mouled. 2009/3599.k. SANABAL.a. a.a. JAMI'A SANABIL. Palestinian [SDGT]. Dr. a. Lebanon [SDGT]. ALSAMARRA'I. JAMMEAT EL-SALAH. ISLAMIC SALAH SOCIETY. Ibrahim Awwad Ibrahim (a.k.k. Azam Abdullah Razeeq Al Mouled (a. Ahmed Abdullah S. Abu Wafa (a.k. a.a. 1040094 [SDGT]. "ABU ANAS").k. Passport E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007. AL-BADRI. a. DOB 12 Apr 1976.k. a.k. AL-BAGHDADI.a. National ID No. a.k.a.a. PALESTINIAN RELIEF FUND.k. a. a. Abu Abdalla.k.

AL-SHAAR.k.a. Hasan". MARTYRS FOUNDATION.k.a. "THE UNITY OF ISLAMIC YOUTH". Tehran 15900. ALSHAHID CORPORATION. Mohammad Ibrahim. "ABUHABIB.k. "YOUTH WING"). HARAKAT SHABAB ALMUJAHIDIN.a.k. HIZBUL SHABAAB.a. Syria.a. a. SHABEEHA.k. AL-SHABAAB AL-ISLAMIYA (a. Badran Turki Hisham al-Mazidih (a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN. Somalia [FTO] [SDGT] [SOMALIA]. MUJAHIDIN YOUTH MOVEMENT.a. a. "THE YOUTH".a.a.k.a. a. a. HIZBALLAH MARTYRS FOUNDATION. "ABU ABDULLAH".a.k. MUJAHIDIN YOUTH MOVEMENT. AL-SHABAB. a. Badran.k. AL-SHABAAB AL-ISLAMIYA.k.k.a. a. a.k. Muhammad Ibrahim).a.a.k. a.k.a.a.k.a.a.a. Muhammad Ibrahim.k.k. Mohammad Ibrahim.k. a. a.a. AL MEZIDI. a.a.k.a. Box 110 24. AL-SHABAB. a.k. a. POB Lattakia Province. Syria. MUJAHIDEEN YOUTH MOVEMENT.k.k.a. MARTYRS FOUNDATION IN LEBANON.k. a. ALCHAAR. Syria. a. MUJAHIDEEN YOUTH MOVEMENT.k.a. MUJAHIDIN YOUTH MOVEMENT.a. a. AL-SHABAAB.k.a. AL-MUA'ASSAT ALSHAHID.a.O.k. AL-SHA'ARI.a.k.a. a. "THE YOUTH". "MYM".k.a.a. ALSHABAAB AL-JIHAAD.a.a. Personal ID Card 55252 (Libya) (individual) [SDGT].k.a.a. a. "MYM".k. a. "YOUTH WING"). Syria [SYRIA]. ALCHAAR.a. DOB 1950. SHABIHA).k. Major General. ALTURKI. DOB 1977.a.k. Badran Turki Hishan. a. AL-SHAHID ORGANIZATION. ALSHAAR.k. HISB'UL SHABAAB. MUJAAHIDIIN YOUTH MOVEMENT. "YOUTH WING").k. Lebanon.a.a.a. Abdullah). a. HISB'UL SHABAAB.k.a.a. LEBANESE MARTYR ASSOCIATION. AL-SHABAAB AL-JIHAAD (a.k.a.a. a.a. Mohammed Ibrahim. a.a. JISH SHAABI.k.k. ALCHAAR.a. Mohammad Ibrahim.k. MUJAHIDIN YOUTH MOVEMENT. a.k.k.a.a. HIZBUL SHABAAB. a. HARAKATUL-SHABAAB AL MUJAAHIDIIN.a.a. Badran Turki Hishan. SHABAAB. SHA'BI FORCE.k.a. a. Minister of the Interior (individual) [SYRIA].k.k.a.k. Mohammad Ibrahim.k. a. a. ALSHA'AR. SHABAAB. Badran alTurki. a. Mohammed Ibrahim.k. a. MUJAHIDIN ALSHABAAB MOVEMENT. BONYAD-E SHAHID VA ISARGARAN. a. a. a. a. "THE UNITY OF ISLAMIC YOUTH".a. AL-SHABBIHAH (a. a. a.k.a. LEBANESE MARTYR FOUNDATION. a. AL-SHA'AR.a. a.k. a.k.k.k.k.a. AL-SHABAB. Iran.a. DOB 1979.a. SHALASH. HARAKAT AL-SHABAAB ALMUJAAHIDIIN. P.a. Habib"). a. alt.142 - . a. ALSHAAR.a. "THE UNITY OF ISLAMIC YOUTH". citizen Libya. a. a. JAYSH AL-SHA'BI. a.k. POB Lattakia Province.a.a. Passport 542858 (Libya).k. Abdullah (a. DOB 1950. a.k. ISLAMIC REVOLUTION MARTYRS FOUNDATION.k.a.a.a.k.a.a. "ABU 'AZZAM".k.a. a. HARAKAT SHABAB ALMUJAHIDIN. SHA'BI COMMITTEES. a. DOB 1950. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION (a.a.a.k.k. ALSHAAR. a. "THE POPULAR ARMY") [SYRIA].k.a. a.k. a. HISHAN. a.k. ALSHABAAB. Colonel (individual) [LIBYA2].a.k. MUJAAHIDIIN YOUTH MOVEMENT.k.a.k.a. a. a. "POPULAR FORCES".a. a. Biqa' Valley.k. Husayn Al-Salihin Salih.a. MUJAHIDIN YOUTH MOVEMENT.a. a. AL-SHABAAB AL-ISLAMIYA. a. POB Mosul.k.k.k.k. Major General.k. "ARMY OF THE PEOPLE".k.a. a. MUJAHIDEEN YOUTH MOVEMENT. Badran Turki.k.k. SYRIAN NATIONAL DEFENSE FORCE. HARAKAT SHABAB ALMUJAHIDIN.a.k. a.a. AL-SHABAAB AL-JIHAAD.a. a. AL-SHABAAB AL-ISLAMIYA. MUJAHIDEEN YOUTH MOVEMENT. a.a. a. "THE YOUTH". Box 15815-1394. a.a.a. a. a.k. a.a.k.k. AL-SHABAAB AL-ISLAAM.k.a. Muhammad Ibrahim). Beirut.a. a.k.a.a. ALCHAAR. a. Muhammad Ibrahim (a.a. a.a. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-SHABAAB AL-ISLAAM (a.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION).k.k.a.a.a. ALSHAAR.k.k.k.k.k. a. ALSHA'IRI. a. AL-SHAAR. a.a.k. ALSHABAB.k. a. a. Syria.a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN. ES-SHAHID.k. Badran Turki Hayshan. MUJAAHIDIIN YOUTH MOVEMENT.a. SHABBIHA.a.a.a. a.a.a. a. a. a.a.k. a. a.k.k.k. a. HISHAM. a.k. a.k.k. MUJAHIDIN ALSHABAAB MOVEMENT. Libya. a. Lebanon [SDGT].a. Mohammed Ibrahim (a. a.k.k. a.k. Badran Turki al-Hishan. "AL-SALIHIN. SYRIAN NATIONAL DEFENSE FORCES. a.a.k. a.a.k. MUJAHIDEEN YOUTH MOVEMENT.k. a. ALSHAAR. DOB 1978. ALSHABAAB AL-ISLAAM.a. POB Darna. BONYAD SHAHID. SHABBIHAH. HARAKAT SHABAB ALMUJAHIDIN.k. a.a. a.k.k. Hasan al-Salahayn Salih (a.a.a. SENUSSI. AL-SHABAAB. Director of Military Intelligence. POB Sudan.k.k. a. ALSHAAR. SHABAAB. a.k. AL-SHABAAB. ALSHA'AR. a.a.k. HARAKAT AL-SHABAAB ALMUJAAHIDIIN.k. a. a.a. a. a. Mohammad Ibrahim. a.k. a. "YOUTH WING"). AL-SHAHID FOUNDATION. MUJAHIDIN ALSHABAAB MOVEMENT. AL-SHAAR.a. AL MAZIDIH. "POPULAR COMMITTEES". a.a. ALSHA'AR.k.OFFICE OF FOREIGN ASSETS CONTROL AL-SENUSSI. Mohammad Ibrahim. a. AL-SHABAAB ALJIHAAD. Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "ABU GHADIYAH"). Muhammad Ibrahim).a. "THE UNITY OF ISLAMIC YOUTH". Muhammad Ibrahim (a. a. Minister of the Interior (individual) [SYRIA]. MUJAAHIDIIN YOUTH MOVEMENT. HARAKATUL-SHABAAB AL MUJAAHIDIIN. a.a.a. a. alt. Mohammad Ibrahim.a.a. Mohammad Ibrahim (a.a.a.a. AL-SHABAB (a. "THE YOUTH".k.k.k.a.a. MARTYRS INSTITUTE). ALSHABAAB AL-JIHAAD.a.k.a.k.a.k. Mohammed Ibrahim. Somalia [FTO] [SDGT] [SOMALIA]. April 5. a. Abu-Habib".a. a. a. a.a.a.a.k.k. "YOUTH WING").k.k.k. AL-SHA'BANI.a. a. a. Zabadani.k. "MYM".a.k.O. "MYM".a.a. Somalia [FTO] [SDGT] [SOMALIA]. ALSHAAR. a. "PEOPLE'S ARMY".k.a.k. Iraq (individual) [SDGT].a. ALSHABAAB AL-ISLAMIYA. MUJAAHIDIIN YOUTH MOVEMENT.k.k.a. JAYSH ALSHAAB. "SHA'BI". a. Syria. a.a. BONYAD-E SHAHID. Somalia [FTO] [SDGT] [SOMALIA].a. SHABAAB. a.k. a.a.a. a. HARAKATUL-SHABAAB AL MUJAAHIDIIN.a.k. AL-SHABAAB AL-ISLAAM. "AL-LIBI. a.a. HISB'UL SHABAAB. DOB 01 Jan 1975 to 31 Dec 1975. a. Major General. Muhammad Ibrahim. AL-SHABAAB AL-ISLAAM. HARAKAT AL-SHABAAB ALMUJAAHIDIIN. SHAHID FOUNDATION. a. a. a. a. a.k. ALSHAAR.k. a. Bir al-Abed. AL-SHABAAB (a. POB Lattakia Province. HARAKAT SHABAB ALMUJAHIDIN. a. HISB'UL SHABAAB.k.k. IRANIAN MARTYRS FUND. HARAKATUL-SHABAAB AL MUJAAHIDIIN. a.k. DOB 1950. Minister of the Interior (individual) [SYRIA]. a.a.k. a.k. a. HIZBUL SHABAAB.k.a.k. Minister of the Interior (individual) [SYRIA].a.k. HISB'UL SHABAAB.a. . SHABAAB.a.k.k. a.k. AL-SHA'BI COMMITTEES (a. "THE YOUTH". "ABU 'ABDALLAH". POB Lattakia Province. a.a.a. a.a. MUJAHIDIN AL- SHABAAB MOVEMENT. HIZBUL SHABAAB. P. "THE UNITY OF ISLAMIC YOUTH". a.a. ALMAZIDIH. DOB 1949. HARAKAT AL-SHABAAB ALMUJAAHIDIIN. a.k. a.k. AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES (a. MUJAHIDIN ALSHABAAB MOVEMENT.k. Additional Sanctions Information Subject to Secondary Sanctions [SDGT] [IFSR]. a.k. "MYM". HIZBUL SHABAAB.k.a.k. a. ALSHAAR. a. a.k.k. Major General. Muhammad Ibrahim). a.k.

PALESTINIAN MARTYRS INSTITUTION GROUP. AL-SHAMI.a. Damascus. Mus'ab.a. Husayn).k.a. Maysar Ali Musa Abdallah. FALAH. Damascus. United States [SDGT].k. "ABU-HABIB. Dr.a. Abu-Ahmad. SHAMAI. SHANFARI. citizen Oman. Syria. DOB 1948. "AL-LIBI. LEBANESE MARTYR FOUNDATION.a. Dhu Al Himma.a. Muyassir.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION.k.k. POB Al-Ladhiqiyah.k.k. Syria. a.k. Lebanon. alt. April 5.k.a. Riad).a.a.k.k. AL-HAWEN. alt.k. Abu-Ahmad. alt.k. Passport 4713277 (Syria) (individual) [IRAQ2].k.k.a.O. SHAM HOLDING COMPANY SAL. AL-RAWI.a. Zuhayr. Haj Husayn (a. AL-SHAHID FOUNDATION. FALAHA.k. a. ALMUA'ASSAT AL-SHAHID. AL-ADNANI. AL SHANFARI. alt. a.a. Thamer Bin Saeed (a. AL-RAWI. P.a. Husayn Al-Salihin Salih (a.a.a. nationality Syria.k.k. Mosul.k. Iraq.a. Box 18. AL-SHAM COMPANY (a. a. POB Tal Wardan.a.k. Jaber Taha.k.a.k. a. Lebanon. Hasan". a. Abu Mohamed.a. a.k.a.a. GOODWILL CHARITABLE ORGANIZATION. AL-SHAMI. a. Maysar Ali Musa Abdallah. DOB 1960 (individual) [SDGT]. Husayn (a. AL-SHAMMARI. AL-QAHTANI. SHALEESH. a.k.k. Muhammad Khalid). Rabi'ah District.a. a.k. 'Awinat Village. Thamer Said Ahmed. a. PALESTINIAN MARTYRS FOUNDATION. United States. a.k.a.k.a. AL-SHANFARI.k. BONYAD SHAHID. ISLAMIC REVOLUTION MARTYRS FOUNDATION. a. SSN 548-91-5411 (United States) (individual) [SDGT]. a.a.k. alt. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION). DOB 1948. HASSAN.k. Dhuil Himma. POB Darna. a. a. EDUCATIONAL DEVELOPMENT ASSOCIATION. a.a.a. HIJAZI. AL-SHAHID ORGANIZATION. nationality Oman.k. Abu Mohammed. DOB 1960 (individual) [SDGT]. SHAMAI. a. Biqa' Valley.k. Thamer Bin Said Ahmed (a. Husayn.a. AL-SHALISH. a. a. AL-JIBURI.a. citizen Iraq (individual) [SDGT].a.k. DOB 1965.O. Syria. AL-SHANFARI. SA'AD AL-SHAMMARI. alt. a. AL-QAHTANI.k. Ninawa Province. a. Husayn. SHALISH. Dr. Husayn. "SHAM HOLDING"). Husayn. SHALEESH.a.a. Tal Wardan.k.k.a. AL-AMRIKI. a.k. Iraq. Passport 3253 (Oman) (individual) [ZIMBABWE]. ALSHAMMARI. ISSA.a. Oman.k. a. a. a.a. Thu. citizen Oman. citizen Libya. DOB 03 Jan 1968. DOB 03 Jan 1968. Sa'ad Uwayyid 'Ubayd Mu'jil (a.a.k.a.a. Ruwi 112.k. Thamer. HIJAZI. Identification Number 284013101406 (Kuwait) (individual) [SDGT]. Beirut. a. Dhu Himma.O.a.a. . HARARA.k.a.k. Additional Sanctions Information Subject to Secondary Sanctions [SDGT] [IFSR]. Muhammad Khalid).k. AL-JUBURI. PO Box 1794 . AL-SHAHID ORGANIZATION (a.k.a.a. IRANIAN MARTYRS FUND.k. Iraq. ALSHA'ARI.a. AL-SHAMY.k.a.k. a. Lebanon (individual) [SDGT]. SHAHID FOUNDATION. USA. a. a. BONYAD-E SHAHID VA ISARGARAN. Hamad Awad Dahi Sarhan (a. Hasan al-Salahayn Salih.a.k. a. a. AL-SHAMI.k. MARTYRS FOUNDATION IN LEBANON. Husayn (a.a.a. P.k.a. Abu-Ahmad (a. SHAMY.a.k. a.k. POB Beirut. Tal Hamis. LEBANESE MARTYR ASSOCIATION.a.a. a.a. a.k.a. a. AL-SHAMMARI. AL-SHAHID.k. a. Box 18.k. POB Damascus. AL SHANFARI. a. a.k. LEBANESE MARTYR ASSOCIATION. a. Asif). Minister of Social Affairs (individual) [SYRIA]. a. AL-SHAHID SOCIAL ASSOCIATION (f. AL-SHAMI. a. Thamer Said Ahmed. a.k.a. Husayn).a.a. SHANFARI. Abu Sadek. Asef Isa. DOB 1977.a. Abu Baker. a.k.a. Iraq.k.a. AL-SHAMY. AL SHANFARI.a.a. SHAMY. AL-BANSHI. AL-SHAMMAT. AL-SHAHID FOUNDATION. Lebanon. MARTYRS FOUNDATION IN LEBANON. HIZBALLAH MARTYRS FOUNDATION. alt. CHAM HOLDING. POB Al-Shura.O.k. P.k. Muyassir.a. Ahmad. Assef Essa.a. a. ABU HAMMUDI AL-SHAMMARI. Syria. Husayn). Thamer. Thamer Bin Saeed. Husayn.k. DOB 1968.a. SHALISH. DOB 01 Jun 1976. alt.a. Thu Al Hima. Abu Uqlah"). Lebanon [SDGT]. POB Harara.a.a. Ninevah. SHAMY. SHALISH.k. a.a.a. a. a. citizen Iraq (individual) [SDGT]. POB Banash. DOB 01 Jun 1976. nationality Syria (individual) [SDGT].k. SHEIKH THAMER. a. DOB circa 1956. a. Abu-Muhammad al-Adnani (a. a. Husayn. P. Ruwi 112. MARTYRS INSTITUTE). a.a.a. "SAAD OWAIED OBAID"). Dearborn. a.a.k.a. a. SHAHID FUND). MARTYRS FOUNDATION. a. Muyassir.a. AL-SHANFARI. Libya. HIZBALLAH MARTYRS FOUNDATION. INC.a. AL-MAGHRIBI.a. ASHAMI.a. a.143 - . SHAIMI. a. Abu Mohammad. a. a. Haj Husayn.a.k. AL-SHAMY.k.a. Bir al-Abed. SHALISH. BONYAD-E SHAHID.k.k. SHALEESH.a. a. ALHEMMEH.k. Box 9525. Suite #4. a. a. AL-SHAMMARI. P.k.a. a. "ABU KHALAF". "CHAM". Passport 155454275 (Kuwait). Husayn.k. a. Passport 00000999 (Oman). AL-JUBURI.k.k. Syria. DOB 1960 (individual) [SDGT]. Personal ID Card 55252 (Libya) (individual) [SDGT].k. Muyassir. Syria. AL-SHAMI.a.k.k. Thamer Said Ahmed. Box 15815-1394. Thamer Said Ahmed. a.a.k. LEBANESE MARTYR FOUNDATION. SHAIMI. a. MARTYRS INSTITUTE). DOB 1954. a. AL-SHAHID FOUNDATION (a. Jordan.k.a. Thamer Bin Said Ahmed.a.a. Mosul. Iraq.). a.k. Lebanon. AL SHANFARI. alt.k.a.k.a. Assef.a. a. Husayn. AL-SHANFARI. Kinda. AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES. AL-SHAMI.k. a.k. ASHAMI.a. Bir al-Abed. citizen Kuwait. a. AL SHANFARI. MI 48126. a. Taha. Husayn. Beirut. AL-SHAMI.k.k. AL SHAM COMPANY. Iraq (individual) [SDGT]. DOB 1973. a.k. Iran.k. Husayn. a. nationality Syria. DOB 1954. HARARA. a. AL-SHANFARI.k. Brigadier General. Husayn. Tehran 15900.a. Yasser Khalaf Hussein Nazal. a. Iraq.k. a. AL-KHATAB. Syria [SYRIA]. DOB 31 Jan 1984.k.a. MUASSASAT SHAHID FILISTIN. a.k.a. Lebanon [SDGT].k.k. Daraa Highway. Lebanon [SDGT].k. DOB 1954.a. a.O. "AL-SALIHIN. AL-SHAMMARI.a.O. Raed M.k.k. Thamer). AL-JIBURI.k.a. Ninevah. DOB 01 Jan 1975 to 31 Dec 1975.a. POB California. Cham Holding Building. AL-SHANFARI. a. Rashid.k. a. AL-ADNANI.k. nationality Oman. Taha Sobhi). Haj Husayn. a. SHEIKH THAMER.a. Sahnaya Area. AL-SHAMMARI (a.a. 13106 Warren Ave. Oman.OFFICE OF FOREIGN ASSETS CONTROL AL-SHAHID CORPORATION (a. P.k.a.k. a. Thamer). Major General (individual) [SYRIA] [IRAQ2].a. Syria. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION.a.k. ES-SHAHID. a. Lebanon. AL-SHALISH. CHAM INVESTMENT GROUP. Muyassir.a.k. a. POB Tal Afar. AL SHANFARI.a. a. SHAIMI. SHALEESH.a. Husayn. MI 48126. a.k. Passport 542858 (Libya). a. a.a. POB Al-Shura. Habib"). ALMUA'ASSAT AL-SHAHID. DOB 01 Jan 1959. DOB 1948. a. alt. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-SHA'IRI. Mus'ab.a. AbuHabib". a.k. a.k. a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION.a.k.k.a. Ninawa Province.PALESTINIAN BRANCH (a. POB Harara. Box 110 24. Dhu Al-Himma (a. SHAMAI. Biqa' Valley.k.a. DOB 03 Jul 1972. Muyassir (a.k. Husayn. Asef (a.k. a. Damascus. SHALISH.a. Zuhilma). ASHAMI. Box 110 24.a. Dearborn. AL-SHAMI. AL-ADNANI.k. "AL-KUWAITI. Iraq. a.k.a. HASSAN. Iraq.k.

a.a. DOB 12 Jul 1985. Saudi Arabia. nationality Syria (individual) [SDGT]. AL-SHAWWAKH.a. DOB 16 Aug 1983. "AWAS.a. a.a. Abdul Mohsen Abdullah Ibrahim. Abdul Mohsen Abdullah Ibrahim. 'Ali".k. Abd-al-Muhsin Abdallah. "ALHAMUD.a. a.a.k.a.k. AL-SHARIF. a.k. AL-SHARIKH. Abu Luqman".k.a.a. Thamer Said Ahmed (a. a.a. AL-SHAWWAKH. Abu Luqman". AL-SHAWAKH. . "LUQMAN.k. Jamal Ibrahim Muhammad. 'Ali".a.a. a. Thamer. AL-SHAWAKH. AL-SHARIKH. a. Khalid (a.k. DOB 1966. a.a. ALSHAWWAKH. a. Iran.a. Abu". alt. a. "AL-SAHL.k. AL CHAREKH. Saudi Arabia. Ali").a. POB AlMedinah.a.k.a. AL-SHARA. POB Sahl village. AL-NAJDI. "KARIMI.k.k.k. POB Dar'a. ALSHEIBANI.k. AL-NASR. Abu Luqman". Farouk. Libya. Ali". AL-SHEBANI. 'Ali". alt. Abdul Mohsen Abdullah Ibrahim. DOB 1938. alt. THAJIL. Farouk.k.a. Abu Mustafa (a.k. "AL-SAHL.a. Passport G895402.a. a.k.O.k.k. Farouk). Abdul Mohsen Abdullah Ibrahim (a.k. AL-SHATIWI.a. a.k.a.k. a. POB Shagraa. DOB 12 Jul 1985. a.a. "AL-LIBI.k. Ali". Syria. AL-SHAWAKH. DOB 1938. 'Ali Musa. Additional Sanctions Information Subject to Secondary Sanctions (individual) [IRAQ3].k. AL-SHAWAGH.k. Abu Mustafa. Ali".a.a. a. "AWAS. "AL-HAMUD. Ali Musa. DOB 01 Jan 1973 to 31 Dec 1973. Hamid. ABU HAFS THE MAURITANIAN. Ali Musa. AL-ATTABI.k. "DERWISH.k.k.a. Passport 00000999 (Oman).a. Sanafi. Mustafa. Ahmed Abdulrahman Sihab Ahmed). alt.k.k. Abdul Mohsen Abdullah Ibrahim. POB Sahl village. a. DOB circa 1959.k.a. a. a. alt. Ali al-Hamoud.a. Tehran.a.k.a. Syria. alt.k. a. Raqqa province. ALSHAREKH. Syria.k.a. 'Ali".k. AL-WALID. Abu Mustafa. a. 'Ali".a. a. Hameid Thajeil Wareij. "HAMMUD.a. DOB 13 Jul 1985. Abu").a. AL-SHAWAKH. AL-SHAWAKH. AL-NAJDI. a.a. Ali".a. ALSHAWAKH. Muhammad 'Ali (a. AL-NASR.k. "ALHAMUD.a. ABD AL-RAHMAN. AL SHANFARI.a.a.a. Sa'd Abdullah Hussein.k.a.a. AL SHARAA. a. SHARAA. AL-SHAWAKH.a. a. alt.k.k.k. DOB 1969. DOB circa 1959. DOB 07 Dec 1985. DOB 01 Jan 1973 to 31 Dec 1973. a. POB Sahl village.k. POB Shagraa. Vice president (individual) [SYRIA].k. Muhammad 'Ali. Raqqa province. AL SHANFARI.a.k. POB Misrata. Ali al-Hamoud. a. a. Abu". AL-SHAWAKH. a. AL-SHAYBANI. Ali". AL-SHITIWI. "AL-SAHL. Abd-al-Latif. a. a. Abdullah Shuwar.a. 'Ali Musa (a. a. Abdulrahman (a.a. a. "ALHAMUD. a. alt. Shaykh Mahmud"). April 5. National ID No. ALSHEIBANI. nationality Saudi Arabia.a. AL-SHARA. "AYYUB. Box 18. Ibrahim.k. DOB circa 1960. alt. alt. "KARIMI. Abdul Mohsen Abdallah Ibrahim. a. "AYYUB. Iran. ALSHEIBANI.a. "AL-SURI. Passport 1732174 (Bahrain) issued 20 Aug 2007 (individual) [SDGT]. P. ALSHEIBANI.a. a. "AL-SURI. Abd-alMuhsin Abdallah. DOB 01 Jan 1973 to 31 Dec 1973. a. Abu Luqman". Ali". alt.a. AL CHAREKH.k. a. Farouk (a. a. Hamid). a. "ALSURI.k.k. Iraq. AL-SHAYBANI.a.a.k.a. Farouk. "AL-SAHL. AL-SHEIBANI.a.a. a. POB Nasiriyah.k. AL-SHTIWI. a. National ID No.a. AL-SHARIKH. AL'AUJAYD.k. AL CHAREKH. a. a. 'Ali". a.a. Iraq. DOB circa 1960. AL-SHAWAKH. Hamid (a. DOB 1969. a.a. "LUQMAN. nationality Syria (individual) [SDGT]. "DERWISH.k. 'Ali Musa.a.k. Farouk). ALSHARA. a. AL-SHARAA.a. AL-SHAWWAKH. AL-NAJDI. SHANFARI. Farouq. DOB 1959. a.k. a. DOB 1965. Muhammad 'Ali. AL SHANFARI. Abu Mustafa. 'Ali". Abdul Mohsen Abdallah Ibrahim. Ibrahim. Ali". SIHAB. Abdullah Shuwar. alt. alt. nationality Libya (individual) [SDGT].k. Saudi Arabia. alt.a. a. Raqqa province. AL-SHAWAKH.a. AL-SHAWAKH. a. Farouk. alt.k. Farouq (a.k.a.a. 1050433349 (Saudi Arabia) (individual) [SDGT]. Thamer Said Ahmed. AL-WALID. a. a. Hamid Thajeel. alt. DOB 01 Jan 1975 (individual) [SDGT]. Abu Luqman". a.k.a. ALSHAREKH.k.a.k. Abu". Hamid Thajeel.k.k.k.144 - . "KARIMI. AL-SHAYBANI. Jamal. citizen Iraq. Abu Luqman". alt.k.k. AL-SHAWAKH. AL-SHARIKH. a.k. Farouk. "HAMMUD.a.k. Abu Luqman". "LUQMAN. DOB 01 Jan 1973 to 31 Dec 1973. "AWAS.k. Ali").k. a. Ruwi 112.k. ALSHAREKH. a.k.k. DOB 12 Jul 1985. 1050433349 (Saudi Arabia) (individual) [SDGT].a. 'Ali". Abu Luqman". a. DOB 1957.k.k. AL-SHITAYWI.a. a.k. a.k.k. a. "LUQMAN. AL-SHARA. SHEIKH THAMER.a.k. DOB 01 Jan 1973 to 31 Dec 1973. a. Ibrahim (a. a. Farouk. Abdul Mohsen Abdallah Ibrahim. Sanafi.k.a. AL-SHANFARI. Mafouz Walad.a. a. Syria.k.a. SHARAA. "AYYUB. a. Ali Musa. Syria. AL-SHANFARI. citizen Oman. AL SHARAA.k. 'Ali".k. AL-'AUJAYD. AL-SHARAA. Bahrain. Passport G 649385 issued 08 Sep 2006 expires 17 Jul 2011 (individual) [SDGT]. Ibrahim. AL-SHARA.a. Ali"). a. "HAMMUD.a.k. Ibrahim. DOB 13 Jul 1985.a. Hameid Thajeil Wareij. POB Nasiriyah. Passport 3253 (Oman) (individual) [ZIMBABWE].k. a. Syria. a. 'Ali". AL-SHAWAKH. Atiyah. ALSHAWAGH.k.a.OFFICE OF FOREIGN ASSETS CONTROL Passport 00000999 (Oman). Ali al-Hamoud (a.a. Thamer Bin Said Ahmed. a.a. Jamal. a. 1050433349 (Saudi Arabia) (individual) [SDGT].k. a.k.a. AL-'AUJAYD.a.a. Raqqa province. a. a. DOB 03 Jan 1968. AL-SHANFARI.k. a. a. Abu". Farouk).k.k.a.a. alt. AL-NASR.k. ALSHAWAGH. nationality Saudi Arabia.k. Hamid).a. Passport B 960789. Ali Musa. AL-SHAWWAKH. a.a. a. Muhammad 'Ali. "AWAS. National ID No. alt. POB Muharraq. a. a. AL-SHAWAGH. POB Sahl village.a. DOB 11 Feb 1964.k. Abd-al-Latif.k. a. AL-SHARQI. AL-SHANQITI. a. Abdullah Shuwar.a. Syria. nationality Syria (individual) [SDGT].k.a. Abu"). AL-SHAWAGH. Ali Musa (a. Sanafi. Abdullah Shuwar. Abu").k.k.k. AL-SHAWAKH. a. DOB 1963. AL-SHARIKH. POB Dar'a. Vice president (individual) [SYRIA]. a.a.a. AL-SHAWAKH.a. 'Ali Musa. 'Ali Musa. a.a. AL-SHEBANI. Abdullah Shuwar. Mustafa. alt. a.k. Thamer).a.a.a.k. AL-LIBI. a. Vice president (individual) [SYRIA].k.a. DOB 1958. Abu Mustafa.a. a. a. nationality Saudi Arabia. a. a. POB Shagraa. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS DOB 07 Dec 1985. "HAMMUD.k.a. "DERWISH. Abu Mustafa.k. a. a. a. a. AL-ATTABI. a.k. Abd-al-Latif.a. AL-'AUJAYD.a. AL-SHARAA. Abd-al-Muhsin Abdallah (a.k. AL-SHAYBANI. Syria.k. a. "ALSURI. citizen Iran.k. "DERWISH. alt.a.k. DOB 1938. a. Saudi Arabia. nationality Oman.k. nationality Syria (individual) [SDGT]. Ali".a. Abdul Mohsen Abdullah Ibrahim (a. Ali alHamoud.a.a. SHARAA. "AL-SURI.k.a.a. a. a. Passport G895402. a. Abu"). 'Atiyah 'Abd al-Rahman. Abu". "LUQMAN.k. DOB 1967. Farouk. Passport G895402.a.a. Passport 3253 (Oman) (individual) [ZIMBABWE]. a. Mahfouz Ould).a. Raqqa province. Abu Luqman".k.k.k. Farouk (a.k.k. nationality Syria (individual) [SDGT]. "AWAS. "AYYUB. a.a. a. Ali al-Hamoud.k. Abu"). Farouq. Oman. AL'AUJAYD.a. Jamal (a.k. a. POB Sahl village. Tehran. AL-SHARA. DOB 1960.a.a. "HAMMUD.a. nationality Saudi Arabia.a.k. THAJIL.k. nationality Bahrain. Ali".k. AL-SHARIKH. DOB 13 Jul 1985.a.a. AL SHARAA.a.a. DOB 07 Dec 1985. citizen Iran.a.a.k.k.k. a.k. Ali". Abu Luqman". alt. "AL-HAMUD. AL-SHEIBANI. a. a. Muhammad 'Ali. Thamer Bin Saeed. a.k. a.a. "AYYUB. "AL-SAHL.k. POB Dar'a. "DERWISH.a.

Abu Mustafa. a. a. Murad. alt. a. Iran. a. DOB 1971.k. alt. alt. a.a.k. AL-SHATIWI. Atiyah. DOB 1970. citizen Iraq. DOB 01 Mar 1961. Hamid). SAFAVI. AL-SHITAYWI. Tehran. RAHMAN. nationality Libya (individual) [SDGT].Subject to Secondary Sanctions (individual) [IRAQ3]. AL-SHEIBANI. North Waziristan Agency.a.k. DOB 1982. Jamal. Iraq.k. DOB 1960. Jamal. National ID No.145 - . Shaykh Mahmud").k.k. "Umar the Chechen").a. Georgia. a. United Kingdom.k. a. Iraq.a. a. Tarkhan Tayumurazovich. Hamid Thajeel. AL-SHAYBANI.a. AL-SHIHABI. Jamal Ibrahim Muhammad (a. MADAYEV.k.a. SINDHI. Omar. ABD AL-RAHMAN.a. AL-SIFAWI. a. DOB 1960.k. a.a. Jamal. a. AL-SIBAEI.k. Lebanon. 466-77-221879 (Pakistan). Muslim Akmadovich. Rahim. SHISHANI.k.k.a.a.a. Hamid. Ossama Amin. a. Abu").a. POB Nasiriyah.k. a. AL-SHITIWI. RAHIM SAFAWI. Abu").k. a. DOB circa 1959. a. AL-SINDHI.a. Abu Mustafa. DOB 11 Jan 1986. Iran. a. a. Libya. Tehran. alt. DOB 1958. a. Hamid. a. THAJIL. Muslim Abu al-Walid (a. Muhammad Umar Sidduque.a. National ID No. Abu Mustafa. a. alt. citizen Georgia. DOB 1965. Ossama Amin (a. Tehran.k.k.a. Usama Amin.a. AL-SHAYBANI. POB Qaylubiyah. 'Abdallah.a. a. CHANDYO. Umar. AL-SHAYBANI.a. Minister of Public Works (individual) [SYRIA].k. AL-SIBA'I. Additional Sanctions Information Subject to Secondary Sanctions (individual) [IRAQ3]. a.k.a. a. alt. AL-LIBI.a. a.k.a. alt. "AL-LIBI. YAHYA RAHIM-SAFAVI. DOB 1957. CHANDUO.a. DOB 1967. AL-ATTABI. DOB 1982. a.k.k. Mustafa. a. ALSHEIBANI. Omar.k.k. a. MARGOSHVILI.a. "DAJANAH. a. citizen Iraq. Abu Mustafa.k. alt. a.k.a. a. a. ABD AL-RAHMAN.k.a.k.a. ALSHEIBANI. a.k.k.a. Additional Sanctions Information . alt. Additional Sanctions Information Subject to Secondary Sanctions (individual) [IRAQ3]. Abu Mustafa (a. a.a. AL-SHITIWI. Federally Administered Tribal Areas. AL-SHISHANI. Jamal. Umar Kathio.k.a. Sayed).k. THAJIL. MARGOSHVILI.a. THAJIL. Akhmeta District. DOB circa 1952. Libya. "Abu Umar". Hameid Thajeil Wareij. AL-SHEBANI. "Omer the Chechen". alt. alt. a. AL-SHEBANI. Iraq. a.a. Abu Mustafa. Abdur. nationality Palestinian (individual) [SDGT]. DOB 1957.k.k. DOB 1966. YAHYA SAFAVI. MARGOSHVILI.k.a. alt. DOB 1959. BATIRASHVILI. citizen Iraq.k. National ID No. a.k. Shaykh Mahmud"). AL-SINDHI.k. a. ALSHIHABI. alt.a. Tarkhan Tayumurazovich. a. Abu Mustafa.k. POB Duisi.k. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS AL-SHISHANI. Umar Siddique Kathio. ALSHEIBANI. Omar. POB Misrata.k. 'Atiyah 'Abd al-Rahman.a.a. Usamah Amin.a. Hamid Thajeel. DOB 1959.k.a.k. alt. DOB 1958. a. UMAR. "Dzhordzhik". POB Misrata. AL-SHEIBANI.k. Yahya Rahim. "Dzhorzhik". "Omar the Chechen". OMER.k. Usamah Amin (a. Lova. Pakistan. Usamah Amin.k. DOB 1970.k. Hani al-Sayid Al-Sibai). alt. Hani Muhammad Yusuf (a. Muhammad). alt. alt.a. alt. alt.a. DOB circa 1960. AL-LIBI.a.k. AL-SINDI. "AL-LIBI. nationality Pakistan. "Muslim Georgia"). nationality Egypt (individual) [SDGT].Subject to Secondary Sanctions (individual) [IRAQ3].k. DOB 1965. Tarkhan Tayumurazovich. nationality Libya (individual) [SDGT].k. a. Shaykh Mahmud"). Jamal (a. alt.k.a.k.k. Lebanon. Hamid Thajeel (a.a. Miram Shah. a. a. DOB 1970. AL-SHTIWI. POB Misrata. Jamal Ibrahim Muhammad.k. AL-SHAYBANI.k. DOB 11 Jan 1986.k. BATYRASHVILI.k.a. AL-SHEIBANI.a. AL-SHAYBANI.a. alt. a.k. a. ALSHEIBANI. Georgia. KATIO.k.a.a.a. Tehran. Usama Amin. DOB 1951. nationality Palestinian (individual) [SDGT].k. Muslim Akhmetovich Georgik. alt.a. AL-SHTIWI.a.k. Iran. POB Akhmeta. a. a. AL-SHEIBANI. alt.a. Abu Umar. Yahia. a. Atiyah. Jamal.a.a.k. DOB circa 1959. a. SAFAVI. Village Birkiani. Syria.a. AL-SHATIWI.a. AL-SHIHABI.a. Abdallah (a. Jamal. DOB 1969.a. AL-SHEIBANI.k.k.a. a. a. AL-ATTABI. Lova. Additional Sanctions Information .k. Abu Mustafa. citizen Iran.a. alt.a.a. National ID No.k. AL-SHIHABI. Mustafa. BATIRASHVILI. Iran. AL-SHEIBANI.a. a.a. POB Akhmeta. April 5. BATIRASHVILI. DOB circa 1960. Abu Mustafa. "Chechen Omar".k.a. Tarkhan. a. Abu Mustafa (a. DOB 1977. Abdullah. DOB 1966. Tarkhan. SHISHANI.k. DOB 1972. AL-SHISHANI. a.OFFICE OF FOREIGN ASSETS CONTROL citizen Iraq. a. SHISHANI. citizen Iraq. AL-ATTABI. a. POB Nasiriyah. alt. citizen Iran. Hameid Thajeil Wareij.a. Murad. AL-SHISHANI. a. Umar. alt. Abdur Rahman.a. "Kus". Mustafa. nationality Russia.a.k.a. Omar. DOB 1971.a. "Omer the Chechen". a.a. a. AL- SHITAYWI.k. a.a. DOB 1969. citizen Georgia. AZMARAI.a. AL-SHOUHABI.k.a. RAHIM-SAFAVI. DOB 1959. "Chechen Omar".a. a. Lebanon.k.k. nationality Libya (individual) [SDGT]. Additional Sanctions Information .k. Iran. Passport 09AL14455 (Georgia) expires 26 Jun 2019.a. .a. a.k. a. alt. a.a.a.a.k.a.k. 08001007864 (Georgia) (individual) [SDGT]. POB Saudi Arabia. citizen Iran.a.k. MADAEV.k. alt. a.a.k. "Omar the Chechen".k. MADAEV.k. Abu Mustafa. POB Nasiriyah. Yahya. ALSHTIWI. Iraq. Jamal (a. a.a. 'Atiyah 'Abd al-Rahman.k.k. ALSHITAYWI. Seyyed. a. a.k. a. AL-SHOUHABI. alt.a. AL-SHEBANI.k. a. alt. a. Abu"). DOB circa 1959.k. Abu Umar (a. Egypt. YUSUF. alt. "DAJANAH. a. a. alt. alt. Muhammad Umar. THAJIL.k. AL-SINDHI.a. Hamid Thajeel. nationality Palestinian (individual) [SDGT]. Hameid Thajeil Wareij.a. Hamid. alt. DOB circa 1960. Village Birkiani.a. nationality Georgia.k. a. a. AL-SHOUHABI. SHISHANI.a. a.a.k. AL-ATTABI.k. BATIRASHVILI. Yahya Rahim (a.a.k. a. DOB 1958. AL-SHIHABI. ALSHEIBANI. DOB 1972. Karachi.k. DOB 1967.a. a.k. AL-SHAYBANI. BATYRASHVILI.a.k. "Abu Umar". Hamid). CHANDIO. DOB 1967. DOB 1972. a. a.a. DOB 1965. alt.k. a. Umar.a. Abu Mustafa. a.a. Jamal Ibrahim Muhammad.k.k. MARGOSHVILI.k. a. DOB 1960. AL-SINDHI. AL-SHITIWI.k.a. a. Yasser. 42201-015024707-7 (individual) [SDGT].a. a. Ossama Amin.k. "Abu Hudhayfah". MARGOSHVILI. a.a. Abdul Rehman (a.a. Hamid. DOB 1957. DOB 26 May 1972.k. Murad Akhmadovich. Hameid Thajeil Wareij. POB Esfahan. AL-SHEBANI. alt. 08001007864 (Georgia) (individual) [SDGT]. Jamal. alt.a.a. Libya. Pakistan. DOB 1971. a. "Abu Hudhayfah". "Artur". AL-SHIHABI. a. Hamid). alt. a. Additional Sanctions Information Subject to Secondary Sanctions (individual) [IRAQ3]. Mustafa (a. a. ALSHEIBANI. "Umar the Chechen"). Hamid).k.k.k.k. Tarkhan Tayumurazovich. National ID No. AL-SHISHANI. a. DOB 1966.a. Usama Amin (a.k. KATHIO.a.Subject to Secondary Sanctions (individual) [NPWMD] [IRGC] [IFSR]. POB Homs.a. Atiyah.a. citizen Iran. 08091001080 (individual) [SDGT].a.k.a. Passport 09AL14455 (Georgia) expires 26 Jun 2019. AL-LIBI. a.k.a.a. Murad Muslim Akhmetovich.k. DOB circa 1960. 'Atiyah 'Abd al-Rahman.k.a. Muhammad. a. AL-SHAYBANI.k. "AL-LIBI.a. DOB circa 1959. Abdullah. a. AL-SHATIWI.a. DOB 1969. AL-SHAYBANI.k. a. "DAJANAH.k. Georgia. Omar (a. POB Nasiriyah.a. ABD AL-RAHMAN. a. a. alt.

k. a.a. Khalifa Turki bin Muhammad).a. Khalifa Mohd Turki.a. DOB 10 Aug 1972. a.k. AL-SUBAIY. AL-SINDHI. Afghanistan.a. Saudi Arabia.a.k. a. Abdurahman. a.k.a. National ID No.a. Passport 00685868 (Qatar). a.a. Federally Administered Tribal Areas.k. DOB 12 Apr 1976. POB Al-Karawiya. AL-SUGHAYIR. SINWAR.a.k. Muhammad 'Abdallah Salih. Umar Siddique Kathio. Muhammad 'Abdallah Salih. a.k.k. Muhammad 'Abdallah Salih. Muhammad Umar Sidduque.a. a. Abu Muslem. a.k. Mohd.k. Azzam (a.a.a. 44103-5251752-5 (Pakistan) (individual) [SDGT]. Saudi Arabia. Sahib. a. AZMARAI.k. Pakistan. AL-SUBHI. SUGHAYR. Omar. Muhammad. AL-SUDANI. RAHMAN. Karachi.a.a. KATHIO.k.k.a. AL-SUGHAYIR.a. AL-SINDI. AL-HARBI. AL-SUGHAIR. a. Khalid Ahmad Jumah.k. Abdur Rehman Muhammad.k.a. Umar. POB Saudi Arabia.k.k. Passport 00685868 (Qatar).k. a.k. SINWAR. Muhammad 'Abdallah Salih. a.a. National ID No.k. ALSUBAIE.a.k. Mansur.a. ALSUGHAYER.k. nationality Pakistan. a. BIN AL-SUAIY. a. AL-SUGHAIR. Khalifa Turki bin Muhammad). CHANDIO. Khalifa Muhammad Turki. DOB 01 Jan 1965. citizen Qatar. ALSBHUA. a. a. AL-SINDHI.a. a. Azzam Abdullah Zureik Al-Maulid (a. BIN AL-SUAIY. Pakistan. Pakistan. National ID No.a. a. POB Doha. AL-SUBAIY.a. AL-SUGHAIER. AL-SUBAIY. a. Muhammad.k. Muhammad 'Abdallah Salih. Muhammad 'Abdallah Salih. Khalifa Mohd Turki. ALSUBAIE. a. Khalifa Mohd Turki (a. Khalifa Muhammad Turki.k. DOB 1977. POB Mirpur Khas.k. 26563400140 (Qatar) (individual) [SDGT]. DOB 01 Jan 1965. a. Abdullah (a.k. Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013.a.k.a. Passport H649956 (Sudan) issued 08 Apr 2002. POB Mirpur Khas. Khalifa Muhammad Turki (a. a.k. Muhammad 'Abdallah Salih. Azzam). Umar Kathio.k.a.a. a. a.k.k. a.a.k. a. Abdullah. Azzam Abdullah Zureik AlMaulid). SALIM. DOB 20 Aug 1972. Khalifa Mohd Turki.k.k.k. FARIS.k. Abdur Rehman. a. alt.k. YAMIN. ALSBHUA.a. Palestinian. a.k. 44103-5251752-5 (Pakistan) (individual) [SDGT].k.k.k. a. CHANDUO. a. "ABDULLAH SINDHI"). a. a. Umar Siddique Kathio.k. a. UR-REHMAN.k. ALSUBAIY. a. Abdul. Muhammad.a.a. a.a. Pakistan.a. Federally Administered Tribal Areas. SINDI. Muhammad 'Abdallah Salih. DOB 12 Apr 1976.a.k. Qatar.k.a.k. DOB 1990. "ABDULLAH. 26563400140 (Qatar) (individual) [SDGT]. IARA Middle East Regional Director (individual) [SDGT]. a.R. Azam Abdullah Razeeq Al Mouled.k. a. AL-SINDHI. Pakistan. nationality Saudi Arabia. Umar. Zain.a. Abdur Rehman. a. "ABDULLAH. KATIO. ALSUBAYI. a. SUGHAYR. AL-SUBHI. SINDHI. AL-MAKY. Abdallah.k. AL-SUGAIR.k. Abu Abdalla. AL-SUDANI. Muhammad 'Abdallah Salih.a. Passport 00685868 (Qatar). CHANDIO.k. "BAKR.a. alt. nationality Saudi Arabia (individual) [SDGT]. a. nationality Pakistan.a. North Waziristan Agency. National ID No. AL-SUGAIR. Muhammad 'Abdallah Salih. ABDURAHAMAN.. Abdul Rehman.k. Khalifa Mohd Turki. Muhammad 'Abdallah Salih. DOB 10 Aug 1972.a.k. National ID No.k. a.a.k. POB Rabak. a. Qatar. Suhayl. AL-SUGHAIR. AZMARAI. "SANA". a. a. Khalifa Turki bin Muhammad). a. Abu Muslem. nationality Pakistan. 2016 SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS SINWAR. CHANDUO. Pakistan. a.a.a.a. 'Abdallah. AL-HARBI. AL-SINDHI. "ABDULLAH. Khalifa. a. a. a. 26563400140 (Qatar) (individual) [SDGT]. alt. SINDHI. AL-SINDI. SINDHI. Muhammad Umar. a.k.a. a.a. POB Al Baraka. Azam Abdullah Razeeq Al Mouled. Abdur Rehman Muhammad.a. a.k. a. Khalifa.a. Muhammad). BIN AL-SUAIY. Mohd. KATHIO. DOB 20 Aug 1972. Khalifa Mohd Turki.OFFICE OF FOREIGN ASSETS CONTROL REHMAN. Muhammad 'Abdallah Salih. AL-SUGHAYIR. DOB 1977.k. Yahya. 42201-015024707-7 (individual) [SDGT]. Afghanistan.k. 466-77-221879 (Pakistan).a. Abdul Rehman. a. Muhammad 'Abdallah Salih.k. a.a. Saudi Arabia. AL-SUGHAIER.k.a.a.k.k.a. a. nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih (a.a.k. REHMAN.k. a. a.k. AL-SUQAYR.k. Mohd. "SABA". citizen Qatar.k.k.k. AL-HARBI. ABD EL-RAHMAN. POB Al-Karawiya. POB Doha. AL-SUGHAIER.a. Muhammad 'Abdallah Salih. ALSUBAIE.k. SUGHAYR. BIN AL-SUAIY.a.a. Pakistan. Muhammad). UMAR. Abu". AL-SUGAYER. a. National ID No.a.a. Khalifa Turki bin Muhammad). Mansur. Abdur. AL-HARBI. REHMAN. National ID No.a. a. ALSUBAIE.a. AL-SUBHI. National ID No.a.a. DOB 10 Aug 1972.k. ALSUGHAYER. Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013. Karachi. Miram Shah. a. Pakistan. a.a. nationality Saudi Arabia (individual) [SDGT]. AL-SUQAYR.a. AL-SUGAIR. DOB 17 Jun 1984.a. ALSBHUA.a.k. Abu"). a. Abu.a.a.a. UMAR.k. Suhayl Salim.a. a. Pakistan.k. a. UR-REHMAN. a.k. Muhammad 'Abdallah Salih. AL-SUGHAIR.k. Muhammad (a.a.a. Karachi.a.a. AL-SAGHIR. Suhayl.k. ALSUBAIE. Passport C0004350. a. SINDHI. Qatar. AL-SINWAR. Khalifa Mohd Turki (a. Abu".a. Abdul Rehman. a.k.k.k. a.a.a. Abdullah.a. OMER. a. Personal ID Card A00710804 (individual) [SOMALIA].k. Muhammad 'Abdallah Salih.k. Suhayl Salim. AL-SINDHI.a. AL-SUBAIE. "SUNDUS"). a. a. North Waziristan Agency. Khalifa.a. "BAKR. Khalifa Mohd Turki. ALSBHUA.k. National ID No. Omar.a. AL-SUBHI. ALSUBAIE. a. a.k. Jordan. Muhammad 'Abdallah Salih. alt.a. Abu"). Amman. Abdurahman.146 - . OMER.a. Abdur.k. a. DOB 01 Jan 1965.k.a.k.a.k.a. ALSUGAYER. a.k. Abd.a.k. Azam A. SINWAR. Yehiyeh). POB Doha.a.a.k.a.a. Abdur. citizen Qatar. . Muhammad. Sudan. 42201-015024707-7 (individual) [SDGT]. a.k. Yehya (a. a.k.k. Muhammad 'Abdallah Salih.k. Passport 00685868 (Qatar).a.a. DOB 20 Aug 1972. Abu Suliman.a. KATIO. AL-MAKY.a.k. Pakistan. Saudi Arabia. AL-SAGHIR.a. National ID No. DOB 01 Jan 1965.k. Karachi. a.. AL-SINDHI. a. citizen Qatar. Umar Kathio.a. a. a.k.k. AL-SUBAYI. POB Doha. Abu"). a.a. SINDHI. "ABDULLAH SINDHI").R. a. Muhammad Umar.k. MUHAMMAD. Abd. Yehia. a.a. Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad Umar Sidduque.k. YAMIN. Mohd. AL-SUGAYER.k.a. AL-SUBAIE. a.k.a. a. POB Saudi Arabia. SINDHI.k.a.k. Yahya Ibrahim Hassan. AL-SAGHIR. "BAKR.a. nationality Pakistan. Haytham. a. a.k.a. Abdallah.k. a. 'Abdallah.a. April 5. a. 26563400140 (Qatar) (individual) [SDGT]. a. ZAYN. DOB 03 Oct 1965. Gaza.k. ALHARBI.k. AL-SUQAYR. alt. nationality Saudi Arabia. Abu Suliman.a.a. Abdullah (a. Qatar.k. Abu Faris (a. REHMAN. Abu". a. POB Al-Karawiya.a.k. Abdul.k. alt. Khalifa Muhammad Turki. MUHAMMAD. DOB 01 Jan 1961 to 31 Dec 1963 (individual) [SDGT] (Linked To: HAMAS). CHANDYO. AL-SUBAYI. Saudi Arabia. a.k.a. Abu Abdalla. UL-ABIDEEN. Abdur Rahman (a.k. Muhammad 'Abdallah Salih (a.a. a.a. ALSUGHAYER. 466-77-221879 (Pakistan). a. a. Muhammad 'Abdallah Salih (a. SINDI. Azam A. Miram Shah.a. AL-SAGHIR. CHANDYO. DOB 03 Oct 1965. a. AL-HARBI. AL-SUBAYI. Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005 (individual) [SDGT].a. Muhammad 'Abdallah Salih. a. a.a.k.k. a. AL-SUGAIR.a. Khalifa (a. POB Al Baraka.

a.a. "AHMED THE EGYPTIAN".k. AL TAHLI. Abdul Rahim.k. AL-TABUKI.k.a.k. a.a. Syria. a. nationality Saudi Arabia. Shuwayb. Muhammad 'Abdallah Salih.a. a.k. ALSUGHAYER.O.a. "BAKR.k. Abdul Rahim.k.a.k. Muhammad 'Abdallah Salih. ALTALJI. a.a. AL NAJI.k.a. a.a. Abd' Al-Rahim Hamad. Muhammad 'Abdallah Salih. Muhammad 'Abdallah Salih. Sultan Hashim Ahmad. Abu"). Yemen. AL-SUQAYR. a. Yaseen (a. Abdulrheem Hammad A. DOB 1961. Saudi Arabia. (individual) [SDGT]. Abu". AL-TIKRITI. DOB 10 Aug 1972. a. "DAHHAK.a. Abdul Rahim Hammad Ahmad. POB al-Hudaydah.k.a. Muhammad 'Abdallah Salih. DOB 10 Aug 1972. Passport NM0000860/114. 'Abd al-Rahim. nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih. AL-TALHI. Abu Al Bara'a. DOB 08 Dec 1961. Muhammad 'Abdallah Salih. AL-TALAHI.a.a.a. Muhammad 'Abdallah Salih. a. Abdulrahim. Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT]. Passport M0009851/1.k. ABDUREHMAN. a.a.a.a. AL-SUGHAYIR. Yemen. Barzan Ibrahim Hassan). POB al-Qamishli. Abe Al-Rahim (a.k.alsunut. a.a.k. United Arab Emirates.a.k.k. 'Abdul-Rahim Hammad. Abdulrahim.a.k. AL NAJI. HUSAIN. alt. a. nationality Saudi Arabia (individual) [SDGT].k. alt. AL-SURIR. Watab Ibrahim. nationality Iraq. AHMED. a.k. AL TAHI. AL-TALJI. AL-TALJI. P.k. AL-SUGHAYER.a.k. a. a.k. 'Ali Sa