Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Abdullah"), Takal region, Peshawar, Pakistan;
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Nuristan Province, Afghanistan; alt. POB Parun,
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Nuristan Province, Afghanistan; citizen
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Pakistan; Passport AK1814292 (Pakistan); alt.
JABHAT FATH AL SHAM; a.k.a. JABHAT
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Passport AK1814291 (Pakistan) issued 22 Nov
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Kenyan ID No. 12773667; Serial No.
2006 expires 21 Nov 2011; National ID No.
a.k.a. LIBERATION OF AL-SHAM
201735161 (individual) [SDGT].
1730190144291 (Pakistan); alt. National ID No.
COMMISSION; a.k.a. LIBERATION OF THE
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
13743484497 (Pakistan) (individual) [SDGT]
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
(Linked To: LASHKAR E-TAYYIBA; Linked To:
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
AL QA'IDA; Linked To: TALIBAN).
a.k.a. THE FRONT FOR THE LIBERATION OF
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
AL-NUSRAH FRONT (a.k.a. AL NUSRAH
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
AL-NUSRAH FRONT IN LEBANON; a.k.a.
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
ASSEMBLY FOR LIBERATION OF THE
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
LEVANT; a.k.a. ASSEMBLY FOR THE
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
LIBERATION OF SYRIA; a.k.a. CONQUEST
Hassan Kaka; a.k.a. HAZIM KAKA), Al
'Abdallah Muhammad), Qatar; DOB 1954;
OF THE LEVANT FRONT; a.k.a. FATAH AL-
Humayra Village, Taza sub district, Iraq; Kurdi
Passport 00868774 (Qatar) expires 27 Apr
SHAM FRONT; a.k.a. FATEH AL-SHAM
Al Nasir village, Iraq; DOB 1949; POB Baghdad,
2014; Personal ID Card 25463401784 (Qatar)
FRONT; a.k.a. FRONT FOR THE CONQUEST
Iraq; nationality Iraq; Passport F032516 (Iraq)
expires 06 Dec 2019 (individual) [SDGT].
OF SYRIA; a.k.a. FRONT FOR THE
issued 04 May 1976 (individual) [IRAQ3].
AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE;
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
AL-OLABI, Adel Anwar (Arabic: ﻲﺒﻠﻌﻟﺍ ﺭﻮﻧﺍ ﻝﺩﺎﻋ)
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
FRONT FOR THE LIBERATION OF THE
(a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-'ULABI,
GOLAN LIBERATION BRIGADE; a.k.a.
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar),
HARAKAT AL-NUJABA; a.k.a. HARAKAT
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Damascus, Syria; DOB 1976; POB Damascus,
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
Syria; nationality Syria; Gender Male (individual)
HASAN AL-MUJTABA BRIGADE; a.k.a.
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
[SYRIA].
MOVEMENT OF THE NOBLE ONES
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Anwar (Arabic: ﻲﺒﻠﻌﻟﺍ ﺭﻮﻧﺍ ﻝﺩﺎﻋ); a.k.a. AL-
NOBLE ONES), Iraq; Syria [SDGT].
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
JABHAT FATH AL SHAM; a.k.a. JABHAT
Anouar), Damascus, Syria; DOB 1976; POB
1945; POB An Nasiriyah, Iraq; nationality Iraq;
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Damascus, Syria; nationality Syria; Gender
Ba'th party regional command chairman
a.k.a. LIBERATION OF AL-SHAM
Male (individual) [SYRIA].
(individual) [IRAQ2].
COMMISSION; a.k.a. LIBERATION OF THE
AL-OMAG AND BROS EXCHANGE (a.k.a. AL
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
OMGE AND BROS COMPANY MONEY
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
a.k.a. THE FRONT FOR THE LIBERATION OF
EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
BROS COMPANY; a.k.a. AL-AMAQI LIL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
FRONT FOR THE PEOPLE OF THE LEVANT";
SARAFAH COMPANY; a.k.a. AL-AMQI
Abdullah"), Takal region, Peshawar, Pakistan;
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
EXCHANGE; a.k.a. AL-AMQI MONEY
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
EXCHANGE; a.k.a. AL-OMAGI & BRO.
Nuristan Province, Afghanistan; alt. POB Parun,
NUSRAH FRONT FOR THE PEOPLE OF
MONEY EXCHANGE COMPANY; a.k.a. AL-
Nuristan Province, Afghanistan; citizen
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
OMAKI EXCHANGE COMPANY; a.k.a. AL-
Pakistan; Passport AK1814292 (Pakistan); alt.
ASSEMBLY FOR LIBERATION OF THE
OMAQY EXCHANGE CORPORATION; a.k.a.
Passport AK1814291 (Pakistan) issued 22 Nov
LEVANT; a.k.a. ASSEMBLY FOR THE
ALOMGE AND BROS FOR EXCHANGE
2006 expires 21 Nov 2011; National ID No.
LIBERATION OF SYRIA; a.k.a. CONQUEST
COMPANY; a.k.a. AL-OMGI EXCHANGE
1730190144291 (Pakistan); alt. National ID No.
OF THE LEVANT FRONT; a.k.a. FATAH AL-
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
13743484497 (Pakistan) (individual) [SDGT]
SHAM FRONT; a.k.a. FATEH AL-SHAM
EXCHANGE; a.k.a. ALOMGY AND BROS
(Linked To: LASHKAR E-TAYYIBA; Linked To:
FRONT; a.k.a. FRONT FOR THE CONQUEST
MONEY EXCHANGE; a.k.a. ALOMGY AND
AL QA'IDA; Linked To: TALIBAN).
OF SYRIA; a.k.a. FRONT FOR THE
BROS. EXCHANGE; a.k.a. AL-OMGY AND
AL-NURISTANI, Abdul Aziz (a.k.a. AL-
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL-
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
FRONT FOR THE LIBERATION OF THE
OMGY COMPANY FOR MONEY EXCHANGE;
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
ALOMQY & BROS. FOR MONEY EXCHANGE;
- 216 -
a.k.a. AL-OMQY AND BROS COMPANY FOR
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI MONEY EXCHANGE
INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
UMQI EXCHANGE), Al-Mukalla Branch, Al-
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Qusayir, Hadramawt, Yemen; Hadhramout,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ARABIAN PENINSULA; Linked To: AL-OMGY,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
ARABIAN PENINSULA; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout,
Muhammad Salih Abd-Rabbuh).
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
Muhammad Salih Abd-Rabbuh).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
06 Dec 1945; POB Hermel, Lebanon; citizen
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
ARABIAN PENINSULA; Linked To: AL-OMGY,
Brazil; Additional Sanctions Information -
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Subject to Secondary Sanctions Pursuant to the
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Muhammad Salih Abd-Rabbuh).
Hizballah Financial Sanctions Regulations
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
AL-OMAGI & BRO. MONEY EXCHANGE
(individual) [SDGT].
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
COMPANY (a.k.a. AL OMGE AND BROS
AL-OMAKI EXCHANGE COMPANY (a.k.a. AL
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
COMPANY MONEY EXCHANGE; a.k.a. AL
OMGE AND BROS COMPANY MONEY
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMGE AND BROS FOR EXCHANGE
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
COMPANY; a.k.a. AL OMGI AND BROS
EXCHANGE COMPANY; a.k.a. AL OMGI AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
BROS COMPANY; a.k.a. AL-AMAQI LIL-
Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI
Yemen; nationality Yemen (individual) [SDGT]
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL-AMQI MONEY
(Linked To: AL-QA'IDA IN THE ARABIAN
OMAG AND BROS EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMAG AND BROS
PENINSULA; Linked To: AL-OMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROTHERS MONEY EXCHANGE).
OMAQY EXCHANGE CORPORATION; a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-OMAQY EXCHANGE CORPORATION (a.k.a.
ALOMGE AND BROS FOR EXCHANGE
OMAQY EXCHANGE CORPORATION; a.k.a.
AL OMGE AND BROS COMPANY MONEY
COMPANY; a.k.a. AL-OMGI EXCHANGE
ALOMGE AND BROS FOR EXCHANGE
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE COMPANY; a.k.a. AL OMGI AND
EXCHANGE; a.k.a. ALOMGY AND BROS
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
BROS COMPANY; a.k.a. AL-AMAQI LIL-
MONEY EXCHANGE; a.k.a. ALOMGY AND
EXCHANGE; a.k.a. ALOMGY AND BROS
SARAFAH COMPANY; a.k.a. AL-AMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND
MONEY EXCHANGE; a.k.a. ALOMGY AND
EXCHANGE; a.k.a. AL-AMQI MONEY
BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGY COMPANY FOR MONEY EXCHANGE;
BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. AL-OMGY EXCHANGE COMPANY;
OMGY COMPANY FOR MONEY EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY;
OMAKI EXCHANGE COMPANY; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQY AND BROS COMPANY FOR
ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGI EXCHANGE
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-OMQY AND BROS COMPANY FOR
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. ALOMGY AND BROS
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE; a.k.a. ALOMGY AND
AND BROS MONEY EXCHANGE; a.k.a. AL-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
BROS. EXCHANGE; a.k.a. AL-OMGY AND
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-OMGY EXCHANGE COMPANY;
- 217 -
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
08010019189 (Yemen) (individual) [SDGT]
BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMQY & BROS. FOR MONEY EXCHANGE;
(Linked To: AL-QA'IDA IN THE ARABIAN
SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-OMQY AND BROS COMPANY FOR
PENINSULA; Linked To: AL-OMGY AND
EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
BROTHERS MONEY EXCHANGE).
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND
ALOMGE AND BROS FOR EXCHANGE
EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY (a.k.a. AL OMGE AND BROS
MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY MONEY EXCHANGE; a.k.a. AL
OMAKI EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
OMGE AND BROS FOR EXCHANGE
OMAQY EXCHANGE CORPORATION; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL OMGI AND BROS
ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMAG AND BROS EXCHANGE; a.k.a. AL-
BROS. EXCHANGE; a.k.a. AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMAGI & BRO. MONEY EXCHANGE
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
COMPANY; a.k.a. AL-OMAKI EXCHANGE
OMGY COMPANY FOR MONEY EXCHANGE;
Hadhramout, Yemen; Galam Street, Taiz,
COMPANY; a.k.a. AL-OMAQY EXCHANGE
a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
CORPORATION; a.k.a. AL-OMGI EXCHANGE
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
ALOMQY & BROS. FOR MONEY EXCHANGE;
Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-OMQY AND BROS COMPANY FOR
Yemen; Aden, Yemen; Taix, Yemen; Abian,
MONEY EXCHANGE; a.k.a. ALOMGY AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen; Almhahra, Yemen; Albaidah, Yemen;
BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Shabwah, Yemen; Lahej, Yemen; Suqatra,
OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-OMGY EXCHANGE COMPANY;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Muhammad Salih Abd-Rabbuh).
a.k.a. AL-OMQY AND BROS COMPANY FOR
INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI MONEY EXCHANGE
ABDORABOH, Mohammed Saleh; a.k.a. AL
EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
UMQI EXCHANGE), Al-Mukalla Branch, Al-
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz,
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-OMGY, Muhammad Salih Abd-Rabbuh
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Qusayir, Hadramawt, Yemen; Hadhramout,
(Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a. AL-
a.k.a. AL-'UMQI MONEY EXCHANGE
Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-UMGY, Muhammad Salih Abd-Rabbuh;
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-UMQI, Muhammad Saleh Abd-
Hadhramout, Yemen; Galam Street, Taiz,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ARABIAN PENINSULA; Linked To: AL-OMGY,
Abd-Rabbuh), Jamal Street, under Royal Hotel,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
Qusayir, Hadramawt, Yemen; Hadhramout,
Muhammad Salih Abd-Rabbuh).
San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-OMGY & BROS. MONEY EXCHANGE (a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL OMGE AND BROS COMPANY MONEY
Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
EXCHANGE COMPANY; a.k.a. AL OMGI AND
Ataq, Shabwah, Yemen; Tarim, At Tawahi
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
BROS COMPANY; a.k.a. AL-AMAQI LIL-
Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
ARABIAN PENINSULA; Linked To: AL-OMGY,
SARAFAH COMPANY; a.k.a. AL-AMQI
DOB 12 Feb 1962; POB Shakhawi, Hadramawt
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
EXCHANGE; a.k.a. AL-AMQI MONEY
Governorate, Yemen; nationality Yemen;
Muhammad Salih Abd-Rabbuh).
EXCHANGE; a.k.a. AL-OMAG AND BROS
Passport 02729375 (Yemen) issued 29 Dec
AL-OMGI EXCHANGE COMPANY (a.k.a. AL
EXCHANGE; a.k.a. AL-OMAGI & BRO.
2009 expires 08 Dec 2013; alt. Passport
OMGE AND BROS COMPANY MONEY
MONEY EXCHANGE COMPANY; a.k.a. AL-
00692808 (Yemen) issued 03 Mar 2001 expires
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
OMAKI EXCHANGE COMPANY; a.k.a. AL-
03 Mar 2007; Identification Number
EXCHANGE COMPANY; a.k.a. AL OMGI AND
OMAQY EXCHANGE CORPORATION; a.k.a.
- 218 -
ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. ALOMGY AND BROS
a.k.a. AL-OMQY AND BROS COMPANY FOR
INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI MONEY EXCHANGE
Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Qusayir, Hadramawt, Yemen; Hadhramout,
Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE
Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-OMGY AND BROTHERS MONEY
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EXCHANGE (a.k.a. AL OMGE AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Almhahra, Yemen; Albaidah, Yemen;
COMPANY MONEY EXCHANGE; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ARABIAN PENINSULA; Linked To: AL-OMGY,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout,
Muhammad Salih Abd-Rabbuh).
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian,
ALOMGY AND BROS. EXCHANGE (a.k.a. AL
OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMGE AND BROS COMPANY MONEY
OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen;
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra,
EXCHANGE COMPANY; a.k.a. AL OMGI AND
COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
BROS COMPANY; a.k.a. AL-AMAQI LIL-
CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY,
SARAFAH COMPANY; a.k.a. AL-AMQI
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh).
EXCHANGE; a.k.a. AL-OMAG AND BROS
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS MONEY EXCHANGE
EXCHANGE; a.k.a. AL-OMAGI & BRO.
AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY
MONEY EXCHANGE COMPANY; a.k.a. AL-
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
BROS FOR EXCHANGE COMPANY; a.k.a. AL
OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY;
OMGI AND BROS COMPANY; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
COMPANY; a.k.a. AL-OMGI EXCHANGE
ALOMQY & BROS. FOR MONEY EXCHANGE;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-OMQY AND BROS COMPANY FOR
INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI MONEY EXCHANGE
EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz,
- 219 -
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
To: AL-QA'IDA IN THE ARABIAN PENINSULA;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout,
Linked To: AL-OMGY, Muhammad Salih Abd-
AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Rabbuh).
a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-OMGY EXCHANGE COMPANY (a.k.a. AL
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen;
OMGE AND BROS COMPANY MONEY
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE COMPANY; a.k.a. AL OMGI AND
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY,
BROS COMPANY; a.k.a. AL-AMAQI LIL-
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
SARAFAH COMPANY; a.k.a. AL-AMQI
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh).
EXCHANGE; a.k.a. AL-AMQI MONEY
Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL
MONEY EXCHANGE COMPANY; a.k.a. AL-
Salam, Hadramawt, Yemen; Al Amqi Company,
OMGE AND BROS FOR EXCHANGE
OMAKI EXCHANGE COMPANY; a.k.a. AL-
Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS
OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ALOMGE AND BROS FOR EXCHANGE
Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-OMGI EXCHANGE
Tarim, At Tawahi Street, Tarim, Yemen; DOB
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAG AND BROS EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. ALOMGY AND BROS
Shakhawi, Hadramawt Governorate, Yemen;
OMAGI & BRO. MONEY EXCHANGE
MONEY EXCHANGE; a.k.a. ALOMGY AND
nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAKI EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND
issued 29 Dec 2009 expires 08 Dec 2013; alt.
COMPANY; a.k.a. AL-OMAQY EXCHANGE
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Passport 00692808 (Yemen) issued 03 Mar
CORPORATION; a.k.a. ALOMGE AND BROS
OMGY COMPANY FOR MONEY EXCHANGE;
2001 expires 03 Mar 2007; Identification
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Number 08010019189 (Yemen) (individual)
EXCHANGE COMPANY; a.k.a. AL-OMGY &
ALOMQY & BROS. FOR MONEY EXCHANGE;
[SDGT] (Linked To: AL-QA'IDA IN THE
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
a.k.a. AL-OMQY AND BROS COMPANY FOR
ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROS MONEY EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
AND BROTHERS MONEY EXCHANGE).
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGING CO.; a.k.a. ALUMGY AND
AL-OMGY, Muhammad Salih Abd-Rabbuh
OMGY AND BROTHERS MONEY
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
(Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ) (a.k.a.
EXCHANGE; a.k.a. AL-OMGY EXCHANGE
AND BROS MONEY EXCHANGE; a.k.a. AL-
ABDORABOH, Mohammed Saleh; a.k.a. AL
COMPANY; a.k.a. AL-OMQI FOR EXCHANGE;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. ALOMQY & BROS. FOR MONEY
UMQI CURRENCY EXCHANGE COMPANY;
ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMQY AND BROS
a.k.a. AL-'UMQI GROUP FOR TRADE AND
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
COMPANY FOR MONEY EXCHANGE; a.k.a.
INVESTMENT; a.k.a. AL-UMQI HAWALA;
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMQY FOR EXCHANGING CO.; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE
AL-OMAQY, Mohammed Saleh Abd Rabo;
ALUMGY AND BROS MONEY EXCHANGE;
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-UMGY AND BROS MONEY
UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL-UMAQI, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
CHANGE; a.k.a. AL-UMQI CURRENCY
Hadhramout, Yemen; Galam Street, Taiz,
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad
EXCHANGE COMPANY; a.k.a. AL-'UMQI
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad
GROUP FOR TRADE AND INVESTMENT;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI
Qusayir, Hadramawt, Yemen; Hadhramout,
Muhammad Saleh Abd-Rabbuh), Jamal Street,
MONEY EXCHANGE COMPANY; a.k.a. OMQI
Yemen; Aden, Yemen; Taix, Yemen; Abian,
under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY; a.k.a. UMQI EXCHANGE), Al-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Al Hudaydah San'a' Street, J Dirham,
Mukalla Branch, Al-Kabas, Near Al-Mukalla
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Salam, Hadramawt, Yemen; Al Amqi Company,
Post Office, Al-Mukalla, Hadhramout, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Al Makla, Ash Shaykh Uthman, Hadramawt,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
ARABIAN PENINSULA; Linked To: AL-OMGY,
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Hadramawt, Yemen; Qusayir, Hadramawt,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Hadhramout, Yemen; Aden, Yemen;
Muhammad Salih Abd-Rabbuh).
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.
Shakhawi, Hadramawt Governorate, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra,
ABDORABOH, Mohammed Saleh; a.k.a. AL
nationality Yemen; Passport 02729375 (Yemen)
Yemen; Albaidah, Yemen; Shabwah, Yemen;
OMQI, Mohammed Saleh Abdurabu; a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
ALAMQE, Mohammed Saleh A; a.k.a. AL-
Passport 00692808 (Yemen) issued 03 Mar
- 220 -
2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMAKI EXCHANGE
AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMAQY EXCHANGE
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE
CORPORATION; a.k.a. ALOMGE AND BROS
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AND BROTHERS MONEY EXCHANGE).
EXCHANGE COMPANY; a.k.a. AL-OMGY &
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL-
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a.
Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL-
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
OMGY AND BROTHERS MONEY
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMGY
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGE COMPANY; a.k.a. ALOMQY &
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
BROS. FOR MONEY EXCHANGE; a.k.a. AL-
Jan 1956; POB Hadramawt Governorate,
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
OMQY AND BROS COMPANY FOR MONEY
Yemen; nationality Yemen (individual) [SDGT]
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
EXCHANGE; a.k.a. AL-OMQY FOR
(Linked To: AL-QA'IDA IN THE ARABIAN
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
EXCHANGING CO.; a.k.a. ALUMGY AND
PENINSULA; Linked To: AL-OMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
BROTHERS MONEY EXCHANGE).
Jan 1956; POB Hadramawt Governorate,
AND BROS MONEY EXCHANGE; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE
Yemen; nationality Yemen (individual) [SDGT]
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(a.k.a. AL OMGE AND BROS COMPANY
(Linked To: AL-QA'IDA IN THE ARABIAN
UMQI CURRENCY EXCHANGE COMPANY;
MONEY EXCHANGE; a.k.a. AL OMGE AND
PENINSULA; Linked To: AL-OMGY AND
a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROS FOR EXCHANGE COMPANY; a.k.a. AL
BROTHERS MONEY EXCHANGE).
INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMGI AND BROS COMPANY; a.k.a. AL-
AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
a.k.a. AL-'UMQI MONEY EXCHANGE
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ) (a.k.a. AL-AMQI, Said Salih
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
UMQI EXCHANGE), Al-Mukalla Branch, Al-
EXCHANGE; a.k.a. AL-OMAG AND BROS
Abed Rabboh; a.k.a. ALOMGY, Said Saleh
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
EXCHANGE; a.k.a. AL-OMAGI & BRO.
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
Hadhramout, Yemen; Galam Street, Taiz,
MONEY EXCHANGE COMPANY; a.k.a. AL-
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
OMAKI EXCHANGE COMPANY; a.k.a. AL-
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMAQY EXCHANGE CORPORATION; a.k.a.
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
Qusayir, Hadramawt, Yemen; Hadhramout,
ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
Yemen; Aden, Yemen; Taix, Yemen; Abian,
COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen;
EXCHANGE; a.k.a. ALOMGY AND BROS
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Shabwah, Yemen; Lahej, Yemen; Suqatra,
MONEY EXCHANGE; a.k.a. ALOMGY AND
Jan 1956; POB Hadramawt Governorate,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
BROS. EXCHANGE; a.k.a. AL-OMGY AND
Yemen; nationality Yemen (individual) [SDGT]
ARABIAN PENINSULA; Linked To: AL-OMGY,
BROTHERS MONEY EXCHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
OMGY COMPANY FOR MONEY EXCHANGE;
PENINSULA; Linked To: AL-OMGY AND
Muhammad Salih Abd-Rabbuh).
a.k.a. AL-OMGY EXCHANGE COMPANY;
BROTHERS MONEY EXCHANGE).
AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMQY AND BROS COMPANY FOR MONEY
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
EXCHANGE; a.k.a. AL-OMQY FOR
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
EXCHANGING CO.; a.k.a. ALUMGY AND
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
GHAMIDI, Uthman); DOB 27 May 1979;
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
AND BROS MONEY EXCHANGE; a.k.a. AL-
nationality Saudi Arabia; National ID No.
Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
1089516791 (individual) [SDGT].
Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
UMQI CURRENCY EXCHANGE COMPANY;
AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE
Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed
a.k.a. AL-'UMQI GROUP FOR TRADE AND
AND BROS COMPANY MONEY EXCHANGE;
Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL OMGE AND BROS FOR EXCHANGE
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Jan 1956; POB Hadramawt Governorate,
UMQI EXCHANGE), Al-Mukalla Branch, Al-
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Yemen; nationality Yemen (individual) [SDGT]
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN
Hadhramout, Yemen; Galam Street, Taiz,
OMAG AND BROS EXCHANGE; a.k.a. AL-
PENINSULA; Linked To: AL-OMGY AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
OMAGI & BRO. MONEY EXCHANGE
BROTHERS MONEY EXCHANGE).
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
- 221 -
Qusayir, Hadramawt, Yemen; Hadhramout,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Muhammad Salih Abd-Rabbuh).
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-OMQY FOR EXCHANGING CO. (a.k.a. AL
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Almhahra, Yemen; Albaidah, Yemen;
OMGE AND BROS COMPANY MONEY
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra,
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE COMPANY; a.k.a. AL OMGI AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
ARABIAN PENINSULA; Linked To: AL-OMGY,
BROS COMPANY; a.k.a. AL-AMAQI LIL-
Jan 1956; POB Hadramawt Governorate,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
SARAFAH COMPANY; a.k.a. AL-AMQI
Yemen; nationality Yemen (individual) [SDGT]
Muhammad Salih Abd-Rabbuh).
EXCHANGE; a.k.a. AL-AMQI MONEY
(Linked To: AL-QA'IDA IN THE ARABIAN
AL-OMQY AND BROS COMPANY FOR MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
PENINSULA; Linked To: AL-OMGY AND
EXCHANGE (a.k.a. AL OMGE AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROTHERS MONEY EXCHANGE).
COMPANY MONEY EXCHANGE; a.k.a. AL
MONEY EXCHANGE COMPANY; a.k.a. AL-
ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.
OMGE AND BROS FOR EXCHANGE
OMAKI EXCHANGE COMPANY; a.k.a. AL-
"ALONDRA PRODUCE", SOCIEDAD DE
COMPANY; a.k.a. AL OMGI AND BROS
OMAQY EXCHANGE CORPORATION; a.k.a.
PRODUCCION RURAL DE
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ALOMGE AND BROS FOR EXCHANGE
RESPONSABILIDAD ILIMITADA), Genaro
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-OMGI EXCHANGE
Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Business Registration Document # CUD:
OMAG AND BROS EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. ALOMGY AND BROS
A201404010921001167 (Mexico) [SDNTK].
OMAGI & BRO. MONEY EXCHANGE
MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
COMPANY; a.k.a. AL-OMAKI EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND
'USAMA TRADING COMPANY; a.k.a. ASYAF
COMPANY; a.k.a. AL-OMAQY EXCHANGE
BROTHERS MONEY EXCHANGE; a.k.a. AL-
GROUP; a.k.a. ASYAF INTERNATIONAL
CORPORATION; a.k.a. ALOMGE AND BROS
OMGY COMPANY FOR MONEY EXCHANGE;
HOLDING GROUP; a.k.a. ASYAF
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
a.k.a. AL-OMGY EXCHANGE COMPANY;
INTERNATIONAL HOLDING GROUP FOR
EXCHANGE COMPANY; a.k.a. AL-OMGY &
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
TRADING & INVESTMENT; a.k.a. ASYAF
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMQY & BROS. FOR MONEY EXCHANGE;
INTERNATIONAL HOLDING GROUP FOR
AND BROS MONEY EXCHANGE; a.k.a.
a.k.a. AL-OMQY AND BROS COMPANY FOR
TRADING AND INVESTMENT; a.k.a. DAN
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. ALUMGY AND
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
OMGY AND BROTHERS MONEY
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
TRADING EST.; a.k.a. OSAMA TRADING
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY LTD; a.k.a. "AL-'USAMAH
MONEY EXCHANGE; a.k.a. AL-OMGY
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
COMPANY"; a.k.a. "ASAMA COMMERCIAL
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
UMQI CURRENCY EXCHANGE COMPANY;
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
a.k.a. AL-'UMQI GROUP FOR TRADE AND
"NURIN COMPANY"), P.O. Box 8800, Jeddah
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
INVESTMENT; a.k.a. AL-UMQI HAWALA;
21492, Saudi Arabia; 504 & 7102, Ibrahim
EXCHANGING CO.; a.k.a. ALUMGY AND
a.k.a. AL-'UMQI MONEY EXCHANGE
Shakir Building, Hail Street Rowais, Near
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Caravan Center, Jeddah 21492, Saudi Arabia;
AND BROS MONEY EXCHANGE; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Pr. Amir Sultan Street, Khalidiya Business
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
UMQI CURRENCY EXCHANGE COMPANY;
Hadhramout, Yemen; Galam Street, Taiz,
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
a.k.a. AL-'UMQI MONEY EXCHANGE
Qusayir, Hadramawt, Yemen; Hadhramout,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Linked To: HAMAS).
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
Hadhramout, Yemen; Galam Street, Taiz,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Arabia; nationality Saudi Arabia; Gender Male;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Passport P667604 (Saudi Arabia) issued 07 Jan
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
ARABIAN PENINSULA; Linked To: AL-OMGY,
2015 expires 13 Nov 2019 (individual)
Qusayir, Hadramawt, Yemen; Hadhramout,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
[GLOMAG].
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Muhammad Salih Abd-Rabbuh).
ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-
Khaled Aedh G); DOB 28 Jun 1988; POB Afif,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Saudi Arabia; nationality Saudi Arabia; Gender
Shabwah, Yemen; Lahej, Yemen; Suqatra,
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Male; Passport P139681 (Saudi Arabia) issued
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
27 May 2014 expires 04 Apr 2019; National ID
ARABIAN PENINSULA; Linked To: AL-OMGY,
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
No. 1053629885 (Saudi Arabia) (individual)
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
[GLOMAG].
- 222 -
AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI,
Niaz Muhammad Muhammada; a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Mohammed I.); DOB 06 Nov 1964; POB
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Riyadh, Saudi Arabia; nationality Saudi Arabia;
Mohammad Aminullah; a.k.a. "AMINULLAH,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Gender Male (individual) [GLOMAG].
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI,
"SHAYKH AMEEN"), Ganj District, Peshawar,
1975; alt. DOB 1977; POB Tripoli, Libya;
Mohammad); DOB 06 Nov 1964; POB Riyadh,
Khyber Pakhtunkhwa, Pakistan; House number
Passport B/002210 (Libya) (individual)
Saudi Arabia; nationality Saudi Arabia; Gender
T-876 Galli Mohallah, Sheikh Abad number 4,
[LIBYA2].
Male (individual) [GLOMAG].
Peshawar, Khyber Pakhtunkhwa, Pakistan;
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-
Saudi Arabia; DOB circa 01 Jan 1961; POB
Khamis; a.k.a. AL-QADHAFI; a.k.a.
JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"),
Shunkrai village, Sarkani District, Konar
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
Province, Afghanistan; Passport FU0152122
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Arabia; nationality Saudi Arabia (individual)
(Pakistan) expires 24 Apr 2017; alt. Passport
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
[SDGT].
FU0152121 (Pakistan) (individual) [SDGT]
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
HADITH MADRASSA; Linked To: TALIBAN;
(individual) [LIBYA2].
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Linked To: LASHKAR E-TAYYIBA).
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
ALPHA TECH TRADING FZE, Sharjah, United
Muhammad; a.k.a. ELKADDAFI, Muhammad;
Syria; DOB 1982; nationality Syria (individual)
Arab Emirates; Organization Type: Support
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
[IRAQ3].
activities for petroleum and natural gas
GADDAFI, Muhammad; a.k.a. GADHAFFI,
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah;
extraction [IRAN-EO13846] (Linked To:
Mohammad Moammar; a.k.a. GADHAFI,
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA,
TRILIANCE PETROCHEMICAL CO. LTD.).
Mohammed; a.k.a. GHATHAFI, Muhammad;
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
ALPHABET INTERNATIONAL DMCC, Unit No.
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
451, DMCC Business Centre, Dubai, United
Mohammed Muammar); DOB 1970; POB
Syria; DOB 1982; nationality Syria (individual)
Arab Emirates; Additional Sanctions Information
Tripoli, Libya (individual) [LIBYA2].
[IRAQ3].
- Subject to Secondary Sanctions; Registration
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
AL-PESHAWARI, Shaykh Abu Mohammed
Number DMCC-388799 (United Arab Emirates)
Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
[IRAN-EO13846] (Linked To: NATIONAL
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
Shaykh Aminullah; a.k.a. AL-PESHAWARI,
IRANIAN OIL COMPANY).
EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Shaykh Aminullah; a.k.a. AMEEN AL-
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
PESHAWARI, Fazeel-A-Tul Shaykh Abu
a.k.a. AL-QADHAFI, Khamis; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Mohammed; a.k.a. BISHAWRI, Abu
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Niaz Muhammad Muhammada; a.k.a.
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
QADHAFI, Muammar); DOB 1942; POB Sirte,
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Libya (individual) [LIBYA2].
Mohammad Aminullah; a.k.a. "AMINULLAH,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
(individual) [LIBYA2].
GADDAFI, Muammar; a.k.a. AL-QADHAFI,
"SHAYKH AMEEN"), Ganj District, Peshawar,
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
Muammar; a.k.a. ELKADDAFI, Muammar;
Khyber Pakhtunkhwa, Pakistan; House number
Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
a.k.a. EL-QADDAFI, Muammar; a.k.a.
T-876 Galli Mohallah, Sheikh Abad number 4,
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Saudi Arabia; DOB circa 01 Jan 1961; POB
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
Shunkrai village, Sarkani District, Konar
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
GHATHAFI, Muammar; a.k.a. QADDAFI,
Province, Afghanistan; Passport FU0152122
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
(Pakistan) expires 24 Apr 2017; alt. Passport
Aisha Muammar Muhammed Abu Minyar; a.k.a.
1942; POB Sirte, Libya (individual) [LIBYA2].
FU0152121 (Pakistan) (individual) [SDGT]
QADHAFI, Ayesha), Oman; DOB 1977; alt.
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
HADITH MADRASSA; Linked To: TALIBAN;
Libya; Gender Female; Passport 215215
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Linked To: LASHKAR E-TAYYIBA).
(Libya); alt. Passport 428720 (Libya); alt.
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
Passport B/011641; alt. Passport 03824970
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
BISHAURI, Abu Mohammad Shaykh Aminullah;
(Oman) issued 04 May 2014 expires 03 May
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
a.k.a. AL-PESHAWARI, Shaykh Abu
2024; National ID No. 98606612 (individual)
QADHAFI, Mutassim); DOB 1975 (individual)
Mohammed Ameen; a.k.a. AMEEN AL-
[LIBYA2].
[LIBYA2].
PESHAWARI, Fazeel-A-Tul Shaykh Abu
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
Mohammed; a.k.a. BISHAWRI, Abu
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
- 223 -
Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
a.k.a. AL-HABABI, Nayf Salam Muhammad
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
DOB 25 May 1973; POB Tripoli, Libya; Passport
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
a.k.a. AL-FURQAN ESTABLISHMENT FOR
010433 (Libya); alt. Passport 014797 (Libya)
FAROUK, Shaykh Imran), Afghanistan; DOB 01
MEDIA PRODUCTION; a.k.a. AL-HAYAT
(individual) [LIBYA2].
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
nationality Qatar; alt. nationality Saudi Arabia;
JIHAD IN THE LAND OF THE TWO RIVERS;
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
Passport 592667 (Qatar) issued 03 May 2007;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
Sheikh (individual) [SDGT] (Linked To: AL
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
QA'IDA).
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Salam Muhammad Ujaym; a.k.a. AL-HABABI,
ORGANIZATION IN THE LAND OF THE TWO
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Nayf Salam Muhammad Ujaym; a.k.a. AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
1979; alt. DOB 1982; alt. DOB 1983; POB
QAHTANI AL-QATARI, Farouq; a.k.a. AL-
THE LAND OF THE TWO RIVERS; a.k.a. AL-
Tripoli, Libya (individual) [LIBYA2].
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
FAROUK, Shaykh Imran), Afghanistan; DOB 01
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
nationality Qatar; alt. nationality Saudi Arabia;
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Passport 592667 (Qatar) issued 03 May 2007;
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Sheikh (individual) [SDGT] (Linked To: AL
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
QA'IDA).
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
25 Jun 1972; POB Tripoli, Libya (individual)
AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI,
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
[LIBYA2].
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ALQADHI, Mohammed Nawar Mohammed (a.k.a.
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
SHAMMARI, Muyassir; a.k.a. HARARA,
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
Muyassir; a.k.a. HASSAN, Muhammad Khalid);
AND JIHAD GROUP; a.k.a. THE
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
ORGANIZATION BASE OF JIHAD/COUNTRY
Syria; alt. POB Brussels, Belgium; alt. POB
alt. POB Harara, Ninawa Province, Iraq; citizen
OF THE TWO RIVERS; a.k.a. THE
Baghdad, Iraq; nationality Syria; Gender Male
Iraq (individual) [SDGT].
ORGANIZATION BASE OF
(individual) [SDGT] (Linked To: ISLAMIC
ALQAHTANI, Saif Saad Q.; DOB 1973;
JIHAD/MESOPOTAMIA; a.k.a. THE
STATE OF IRAQ AND THE LEVANT).
nationality Saudi Arabia; Gender Male
ORGANIZATION OF AL-JIHAD'S BASE IN
AL-QADRI, Ahmad; DOB 1956; POB Hasaka,
(individual) [GLOMAG].
IRAQ; a.k.a. THE ORGANIZATION OF AL-
Syria; Minister of Agriculture and Agrarian
AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud
JIHAD'S BASE IN THE LAND OF THE TWO
Reform (individual) [SYRIA].
Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul
RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QADULI, Abd Al-Rahman Muhammad
1978; POB Riyadh, Saudi Arabia; nationality
JIHAD'S BASE OF OPERATIONS IN IRAQ;
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
Saudi Arabia; Gender Male; Passport D079021
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
(individual) [GLOMAG].
BASE OF OPERATIONS IN THE LAND OF
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
ALQAHTANI, Saud Abdullah S (a.k.a. AL-
THE TWO RIVERS; a.k.a. THE
a.k.a. MUSTAFA, Umar Muhammad Khalil;
QAHTANI, Saud), Riyadh, Saudi Arabia; DOB
ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. SHAYKHLARI, 'Abd al-Rahman
07 Jul 1978; POB Riyadh, Saudi Arabia;
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
nationality Saudi Arabia; Gender Male; Passport
HAYAT") [FTO] [SDGT].
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
D079021 (individual) [GLOMAG].
AL-QAIDA GROUP OF JIHAD IN THE LAND OF
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
THE TWO RIVERS (a.k.a. AD-DAWLA AL-
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Nayef Salam Muhammad Ujaym; a.k.a. AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
1959; alt. DOB 1957; POB Mosul, Ninawa
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-
Province, Iraq; nationality Iraq (individual)
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA
[SDGT].
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
PRODUCTION; a.k.a. AL-HAYAT MEDIA
AL-QAEDA IN THE INDIAN SUBCONTINENT
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
(a.k.a. AL-QA'IDA IN THE INDIAN
FAROUK, Shaykh Imran), Afghanistan; DOB 01
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE INDIAN SUBCONTINENT), Afghanistan;
nationality Qatar; alt. nationality Saudi Arabia;
THE LAND OF THE TWO RIVERS; a.k.a. AL-
Pakistan; Bangladesh [FTO] [SDGT].
Passport 592667 (Qatar) issued 03 May 2007;
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-
Sheikh (individual) [SDGT] (Linked To: AL
OF JIHAD ORGANIZATION IN THE LAND OF
HABABI, Nayef Salam Muhammad Ujaym;
QA'IDA).
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
- 224 -
JIHAD IN THE LAND OF THE TWO RIVERS;
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
JIHAD'S BASE OF OPERATIONS IN IRAQ;
NETWORK; a.k.a. AMAQ NEWS AGENCY;
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
BASE OF OPERATIONS IN THE LAND OF
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
THE TWO RIVERS; a.k.a. THE
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
a.k.a. THE MONOTHEISM AND JIHAD
ORGANIZATION OF JIHAD'S BASE IN THE
ISLAMIC STATE OF IRAQ AND AL-SHAM;
GROUP; a.k.a. THE ORGANIZATION BASE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
OF JIHAD/COUNTRY OF THE TWO RIVERS;
HAYAT") [FTO] [SDGT].
a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. THE ORGANIZATION BASE OF
AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD/MESOPOTAMIA; a.k.a. THE
RELIGION; a.k.a. HURRAS AL-DIN; a.k.a.
JIHAD; a.k.a. TANZEEM QA'IDAT AL
ORGANIZATION OF AL-JIHAD'S BASE IN
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. "AQ-S"), Syria [SDGT].
a.k.a. THE MONOTHEISM AND JIHAD
RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QA'IDA IN THE ARABIAN PENINSULA
GROUP; a.k.a. THE ORGANIZATION BASE
JIHAD'S BASE OF OPERATIONS IN IRAQ;
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. THE ORGANIZATION BASE OF
BASE OF OPERATIONS IN THE LAND OF
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
JIHAD/MESOPOTAMIA; a.k.a. THE
THE TWO RIVERS; a.k.a. THE
IN THE ARABIAN PENINSULA; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION OF JIHAD'S BASE IN THE
QA'IDA ORGANIZATION IN THE ARABIAN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
PENINSULA; a.k.a. ANSAR AL SHARIAH;
JIHAD'S BASE IN THE LAND OF THE TWO
HAYAT") [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ;
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
BASE OF OPERATIONS IN THE LAND OF
a.k.a. AL-FURQAN ESTABLISHMENT FOR
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
THE TWO RIVERS; a.k.a. THE
MEDIA PRODUCTION; a.k.a. AL-HAYAT
COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
"SONS OF ABYAN"; a.k.a. "SONS OF
HAYAT") [FTO] [SDGT].
JIHAD IN THE LAND OF THE TWO RIVERS;
HADRAMAWT"; a.k.a. "SONS OF
AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
HADRAMAWT COMMITTEE"), Yemen; Saudi
GROUP; a.k.a. JAMAL NETWORK; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL-
Arabia [FTO] [SDGT].
MUHAMMAD JAMAL GROUP; a.k.a.
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
AL-QA'IDA IN THE INDIAN SUBCONTINENT
MUHAMMAD JAMAL NETWORK), Egypt
OF JIHAD ORGANIZATION IN THE LAND OF
(a.k.a. AL-QAEDA IN THE INDIAN
[SDGT].
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-
JIHAD IN THE LAND OF THE TWO RIVERS;
THE INDIAN SUBCONTINENT), Afghanistan;
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
Pakistan; Bangladesh [FTO] [SDGT].
AL HAYAT MEDIA CENTER; a.k.a. AL-
NETWORK; a.k.a. AMAQ NEWS AGENCY;
AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
PRODUCTION; a.k.a. AL-HAYAT MEDIA
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
SALAFISTE POUR LA PREDICATION ET LE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
COMBAT; a.k.a. SALAFIST GROUP FOR
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIC STATE OF IRAQ AND AL-SHAM;
CALL AND COMBAT; a.k.a. SALAFIST
IN THE LAND OF THE TWO RIVERS; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
GROUP FOR PREACHING AND COMBAT;
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
QAIDA IN THE LAND OF THE TWO RIVERS;
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
AL-QAIDA IN THE LAND OF THE TWO RIVERS
QAIDA OF JIHAD ORGANIZATION IN THE
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
OF THE JIHAD IN THE LAND OF THE TWO
a.k.a. THE MONOTHEISM AND JIHAD
CENTER; a.k.a. AL-FURQAN
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
GROUP; a.k.a. THE ORGANIZATION BASE
ESTABLISHMENT FOR MEDIA
ZARQAWI NETWORK; a.k.a. AMAQ NEWS
OF JIHAD/COUNTRY OF THE TWO RIVERS;
PRODUCTION; a.k.a. AL-HAYAT MEDIA
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
a.k.a. THE ORGANIZATION BASE OF
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
ORGANIZATION OF AL-JIHAD'S BASE IN
IN THE LAND OF THE TWO RIVERS; a.k.a.
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
JIHAD'S BASE IN THE LAND OF THE TWO
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
- 225 -
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ARABIAN PENINSULA; a.k.a. AL-QA'IDA
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ORGANIZATION IN THE LAND OF THE TWO
ORGANIZATION IN THE ARABIAN
BASE OF OPERATIONS IN THE LAND OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
THE TWO RIVERS; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL-
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
ORGANIZATION OF JIHAD'S BASE IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
HAYAT") [FTO] [SDGT].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
AL-QA'IDA OF JIHAD ORGANIZATION IN THE
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
COUNCIL OF HADRAMAWT"; a.k.a.
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
IN THE SOUTH ARABIAN PENINSULA; a.k.a.
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
"SONS OF ABYAN"; a.k.a. "SONS OF
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
HADRAMAWT"; a.k.a. "SONS OF
ORGANIZATION IN THE ARABIAN
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
HADRAMAWT COMMITTEE"), Yemen; Saudi
PENINSULA; a.k.a. ANSAR AL SHARIAH;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Arabia [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-QA'IDA KURDISH BATTALIONS (a.k.a.
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
KURDISTAN BATTALION OF ISLAMIC STATE
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
AND JIHAD GROUP; a.k.a. THE
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
ORGANIZATION BASE OF JIHAD/COUNTRY
QAEDA IN IRAQ; a.k.a. KURDISTAN
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
OF THE TWO RIVERS; a.k.a. THE
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION BASE OF
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
"SONS OF ABYAN"; a.k.a. "SONS OF
ORGANIZATION OF AL-JIHAD'S BASE IN
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
HADRAMAWT"; a.k.a. "SONS OF
IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-FURQAN ESTABLISHMENT FOR
HADRAMAWT COMMITTEE"), Yemen; Saudi
JIHAD'S BASE IN THE LAND OF THE TWO
MEDIA PRODUCTION; a.k.a. AL-HAYAT
Arabia [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL-
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
AL-QAIDA OF JIHAD ORGANIZATION IN THE
JIHAD'S BASE OF OPERATIONS IN IRAQ;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
LAND OF THE TWO RIVERS (a.k.a. AD-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
JIHAD IN THE LAND OF THE TWO RIVERS;
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
BASE OF OPERATIONS IN THE LAND OF
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
THE TWO RIVERS; a.k.a. THE
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. AL-FURQAN ESTABLISHMENT FOR
ORGANIZATION OF JIHAD'S BASE IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
MEDIA PRODUCTION; a.k.a. AL-HAYAT
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
OF JIHAD ORGANIZATION IN THE LAND OF
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
HAYAT") [FTO] [SDGT].
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
AL-QA'IDA IN THE SOUTH ARABIAN
JIHAD IN THE LAND OF THE TWO RIVERS;
JIHAD IN THE LAND OF THE TWO RIVERS;
PENINSULA (a.k.a. AL-QA'IDA IN THE
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
NETWORK; a.k.a. AMAQ NEWS AGENCY;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION IN THE ARABIAN
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE
PENINSULA; a.k.a. AL-QA'IDA
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
JIHAD IN THE LAND OF THE TWO RIVERS;
ORGANIZATION IN THE ARABIAN
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
COUNCIL OF HADRAMAWT"; a.k.a.
a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. ISLAMIC STATE OF IRAQ AND THE
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
GROUP; a.k.a. THE ORGANIZATION BASE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
"SONS OF ABYAN"; a.k.a. "SONS OF
OF JIHAD/COUNTRY OF THE TWO RIVERS;
JIHAD; a.k.a. TANZEEM QA'IDAT AL
HADRAMAWT"; a.k.a. "SONS OF
a.k.a. THE ORGANIZATION BASE OF
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
HADRAMAWT COMMITTEE"), Yemen; Saudi
JIHAD/MESOPOTAMIA; a.k.a. THE
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Arabia [FTO] [SDGT].
ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. THE MONOTHEISM AND JIHAD
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
IRAQ; a.k.a. THE ORGANIZATION OF AL-
GROUP; a.k.a. THE ORGANIZATION BASE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
JIHAD'S BASE IN THE LAND OF THE TWO
OF JIHAD/COUNTRY OF THE TWO RIVERS;
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. THE ORGANIZATION BASE OF
QA'IDA OF JIHAD ORGANIZATION IN THE
JIHAD'S BASE OF OPERATIONS IN IRAQ;
JIHAD/MESOPOTAMIA; a.k.a. THE
- 226 -
ORGANIZATION OF AL-JIHAD'S BASE IN
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
"MOOTASEM"); DOB 15 Nov 1982; POB
IRAQ; a.k.a. THE ORGANIZATION OF AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Brydah, Saudi Arabia; nationality Saudi Arabia;
JIHAD'S BASE IN THE LAND OF THE TWO
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Passport E646989 (individual) [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD ORGANIZATION IN THE ARABIAN
AL-QARD AL-HASSAN ASSOCIATION (a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ;
PENINSULA; a.k.a. ANSAR AL SHARIAH;
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
AL-QUARDH AL-HASSAN ASSOCIATION;
BASE OF OPERATIONS IN THE LAND OF
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
THE TWO RIVERS; a.k.a. THE
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
Additional Sanctions Information - Subject to
ORGANIZATION OF JIHAD'S BASE IN THE
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
Secondary Sanctions Pursuant to the Hizballah
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
Financial Sanctions Regulations [SDGT].
HAYAT") [FTO] [SDGT].
COUNCIL OF HADRAMAWT"; a.k.a.
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,
AL-QAIDA OF THE JIHAD IN THE LAND OF
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
Nizar Jomaa Ali), Iraq; Former Minister of
THE TWO RIVERS (a.k.a. AD-DAWLA AL-
"SONS OF ABYAN"; a.k.a. "SONS OF
Irrigation (individual) [IRAQ2].
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
HADRAMAWT"; a.k.a. "SONS OF
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-
AL HAYAT MEDIA CENTER; a.k.a. AL-
HADRAMAWT COMMITTEE"), Yemen; Saudi
QASIUN SECURITY SERVICES LLC; a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA
Arabia [FTO] [SDGT].
QASIYUN; a.k.a. QASIYUN SECURITY
PRODUCTION; a.k.a. AL-HAYAT MEDIA
AL-QALAA COMPANY FOR SECURITY
COMPANY), Jurmana, Damascus, Syria
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
SERVICES (a.k.a. AL-QALA'A FOR
[SYRIA] (Linked To: MAKHLUF, Rami).
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
PROTECTION, GUARDING, AND SECURITY
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-
IN THE LAND OF THE TWO RIVERS; a.k.a.
SERVICES (Arabic: ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ ﺔﻛﺮﺷ
QASIUN SECURITY SERVICES LLC; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ); a.k.a. C.S.P. CASTLE
QASIYUN; a.k.a. QASIYUN SECURITY
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
PROTECTION, GUARDING AND SECURITY
COMPANY), Jurmana, Damascus, Syria
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
SERVICES; a.k.a. CASTLE COMPANY FOR
[SYRIA] (Linked To: MAKHLUF, Rami).
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
PROTECTION, GUARDING AND SECURITY
AL-QASIUN SECURITY SERVICES LLC (a.k.a.
ORGANIZATION IN THE LAND OF THE TWO
SERVICES; a.k.a. CASTLE SECURITY AND
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
PROTECTION LLC; a.k.a. CITADEL FOR
QASIYUN; a.k.a. QASIYUN SECURITY
ZARQAWI NETWORK; a.k.a. AMAQ NEWS
PROTECTION, GUARD AND SECURITY
COMPANY), Jurmana, Damascus, Syria
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
SERVICES; a.k.a. "CASTLE SECURITY AND
[SYRIA] (Linked To: MAKHLUF, Rami).
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
PROTECTION"), Opposite the gas station,
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
enter hospital 601, Sheikh Saad, Mazzeh, West
Nazar Jumah Ali), Iraq; Former Minister of
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
Villas, Damascus, Syria; Aleppo, Syria;
Irrigation (individual) [IRAQ2].
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
Organization Type: Private security activities
AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
[SYRIA] (Linked To: BIN ALI, Khodr Taher).
Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
AL-QALA'A FOR PROTECTION, GUARDING,
KATTAN, Wasseem; a.k.a. AL-QATTAN,
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
AND SECURITY SERVICES (Arabic: ﺔﻛﺮﺷ
Wassim Anwar (Arabic: ﻥﺎﻄﻘﻟﺍ ﺭﺍﻮﻧﺍ ﻢﻴﺳﻭ); a.k.a.
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ) (a.k.a. AL-
QATTAN, Waseem; a.k.a. QATTAN, Wasim),
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
QALAA COMPANY FOR SECURITY
Damascus, Syria; DOB 04 Mar 1976; nationality
a.k.a. THE MONOTHEISM AND JIHAD
SERVICES; a.k.a. C.S.P. CASTLE
Syria; Gender Male (individual) [SYRIA]
GROUP; a.k.a. THE ORGANIZATION BASE
PROTECTION, GUARDING AND SECURITY
[SYRIA-CAESAR].
OF JIHAD/COUNTRY OF THE TWO RIVERS;
SERVICES; a.k.a. CASTLE COMPANY FOR
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
a.k.a. THE ORGANIZATION BASE OF
PROTECTION, GUARDING AND SECURITY
Salam Muhammad Ujaym; a.k.a. AL-HABABI,
JIHAD/MESOPOTAMIA; a.k.a. THE
SERVICES; a.k.a. CASTLE SECURITY AND
Nayf Salam Muhammad Ujaym; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN
PROTECTION LLC; a.k.a. CITADEL FOR
QAHTANI AL-QATARI, Farouq; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL-
PROTECTION, GUARD AND SECURITY
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
JIHAD'S BASE IN THE LAND OF THE TWO
SERVICES; a.k.a. "CASTLE SECURITY AND
Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
RIVERS; a.k.a. THE ORGANIZATION OF AL-
PROTECTION"), Opposite the gas station,
a.k.a. FAROUK, Shaykh Imran), Afghanistan;
JIHAD'S BASE OF OPERATIONS IN IRAQ;
enter hospital 601, Sheikh Saad, Mazzeh, West
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Villas, Damascus, Syria; Aleppo, Syria;
Arabia; nationality Qatar; alt. nationality Saudi
BASE OF OPERATIONS IN THE LAND OF
Organization Type: Private security activities
Arabia; Passport 592667 (Qatar) issued 03 May
THE TWO RIVERS; a.k.a. THE
[SYRIA] (Linked To: BIN ALI, Khodr Taher).
2007; Sheikh (individual) [SDGT] (Linked To: AL
ORGANIZATION OF JIHAD'S BASE IN THE
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
QA'IDA).
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
QARAWI, Abu Yahya; a.k.a. AL QARAWI,
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,
HAYAT") [FTO] [SDGT].
Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Nayef Salam Muhammad Ujaym; a.k.a. AL-
AL-QA'IDA ORGANIZATION IN THE ARABIAN
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
PENINSULA (a.k.a. AL-QA'IDA IN THE
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
- 227 -
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Raqqah; nationality Syria; Gender Male;
1961; POB Beirut, Lebanon; nationality
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
National ID No. 11010046398 (Syria);
Lebanon; Additional Sanctions Information -
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Registration Number 11824466 (Syria)
Subject to Secondary Sanctions Pursuant to the
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
(individual) [SYRIA].
Hizballah Financial Sanctions Regulations;
nationality Qatar; alt. nationality Saudi Arabia;
AL-QATTAN, Wassim Anwar (Arabic: ﺭﺍﻮﻧﺍ ﻢﻴﺳﻭ
Passport RL 1622378 (Lebanon) (individual)
Passport 592667 (Qatar) issued 03 May 2007;
ﻥﺎﻄﻘﻟﺍ) (a.k.a. AL-KATAN, Wassim Anouar;
[SDGT].
Sheikh (individual) [SDGT] (Linked To: AL
a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
QA'IDA).
KATTAN, Wasseem; a.k.a. AL-QATAN,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND
Waseem; a.k.a. QATTAN, Waseem; a.k.a.
AWAD, Munir A.; a.k.a. AWAD, Munir
AL-DARWISH COMPANY; a.k.a. KHATIRJI
QATTAN, Wasim), Damascus, Syria; DOB 04
Mamduh), Syria; DOB 1966; POB Heet, Iraq;
GROUP), Mazzah, Damascus, Syria [SYRIA].
Mar 1976; nationality Syria; Gender Male
nationality Iraq (individual) [IRAQ2].
AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI,
(individual) [SYRIA] [SYRIA-CAESAR].
AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
Mahmud Rahim; a.k.a. ARHAYM, 'Umar
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Muhammad Bara; a.k.a. QATIRJI, Muhammad
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Bara Ahmad Rushdi; a.k.a. QATRJI,
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
1967; nationality Iraq; Gender Male (individual)
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
LAW"), Tunisia [FTO] [SDGT].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
10 Nov 1976; POB Raqqah; nationality Syria;
AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
AND THE LEVANT).
Gender Male; National ID No. 11010046398
Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
(Syria); Registration Number 11824466 (Syria)
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
SQUAD OF THE HIZBALLAH BAYT AL-
(individual) [SYRIA].
Governorate, Yemen; Sana, Sana Governorate,
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QATIRJI, Hossam (Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ)
Yemen; DOB 01 Jan 1983; POB Albaidah,
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
(a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN
Yemen; citizen Yemen; Passport 04796738
PALESTINE; a.k.a. ISLAMIC JIHAD OF
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic:
(Yemen) (individual) [SDGT] (Linked To: AL-
PALESTINE; a.k.a. PALESTINE ISLAMIC
ﻲﺟﺮﻃﺎﻗ ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ); a.k.a. KATARJI,
QA'IDA IN THE ARABIAN PENINSULA).
JIHAD - SHAQAQI FACTION; a.k.a.
Hussam; a.k.a. KATERJI, Hussam; a.k.a.
AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. GUIZANI,
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI,
SHAQAQI FACTION; a.k.a. SAYARA AL-
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Achref Ben Fethi Ben Mabrouk), Tunisia; DOB
QUDS) [FTO] [SDGT].
Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),
05 Oct 1991; POB El Gouazine, Dahmani,
AL-QUDS FOUNDATION (a.k.a. AL QUDS
Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
Governorate of Le Kef, Tunisia; nationality
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
nationality Syria; Gender Male (individual)
Tunisia; Gender Male; National ID No.
INSTITUTION; a.k.a. AL-QUDS
[SYRIA].
13601334 (Tunisia) (individual) [SDGT].
INTERNATIONAL FOUNDATION; a.k.a.
AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI,
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Hossam (Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. BIN
AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
INTERNATIONAL JERUSALEM
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic:
AL-QUARDH AL-HASSAN ASSOCIATION;
FOUNDATION; a.k.a. JERUSALEM
ﻲﺟﺮﻃﺎﻗ ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ); a.k.a. KATARJI,
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
INTERNATIONAL ESTABLISHMENT; a.k.a.
Hussam; a.k.a. KATERJI, Hussam; a.k.a.
Additional Sanctions Information - Subject to
JERUSALEM INTERNATIONAL
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
Secondary Sanctions Pursuant to the Hizballah
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Financial Sanctions Regulations [SDGT].
a.k.a. THE INTERNATIONAL AL QUDS
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
FOUNDATION; a.k.a. "IJF"), Hamra Street,
Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),
AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
Saroulla Building, 11th Floor; P.O. Box Beirut-
Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
Hamra 113/5647, Beirut, Lebanon; Website
nationality Syria; Gender Male (individual)
KARADH AL-HASSAN), Beirut, Lebanon;
www.alquds-online.org; Email Address
[SYRIA].
Additional Sanctions Information - Subject to
institution@alquds-online.org; alt. Email
AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI,
Secondary Sanctions Pursuant to the Hizballah
Address alquds_institution@yahoo.com; alt.
Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI,
Financial Sanctions Regulations [SDGT].
Email Address info@alquds-city.com [SDGT].
Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
AL-QUDS INTERNATIONAL FOUNDATION
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Abd Al Menhem; a.k.a. KOBEISSI, Abdel
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
Muhammad Bara'; a.k.a. QATIRJI, Muhammad
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
INTERNATIONAL INSTITUTION; a.k.a. AL-
Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
QUDS FOUNDATION; a.k.a. INTERNATIONAL
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
JERUSALEM FOUNDATION; a.k.a.
- 228 -
JERUSALEM INTERNATIONAL
RELIEF AGENCY LIMITED; a.k.a. "SARA";
WELFARE FOUNDATION; a.k.a. RAHMAH
ESTABLISHMENT; a.k.a. JERUSALEM
a.k.a. "SRA"), 63 South Road, Sparkbrook,
CHARITABLE ORGANIZATION), Ash Shihr
INTERNATIONAL FOUNDATION; a.k.a.
Birmingham B11 1EX, United Kingdom; 1011
City, Hadramawt Governorate, Yemen [SDGT]
MU'ASSASAT AL-QUDS; a.k.a. THE
Stockport Road, Levenshulme, Manchester M9
(Linked To: SADIQ AL-AHDAL, Abdallah
INTERNATIONAL AL QUDS FOUNDATION;
2TB, United Kingdom; P.O. Box 50, Manchester
Faysal).
a.k.a. "IJF"), Hamra Street, Saroulla Building,
M19 2SP, United Kingdom; 98 Gresham Road,
AL-RAHMAH CHARITABLE ASSOCIATION
11th Floor; P.O. Box Beirut-Hamra 113/5647,
Middlesbrough, United Kingdom; 54 Anson
(a.k.a. AL-RAHMA CHARITY FOUNDATION;
Beirut, Lebanon; Website www.alquds-
Road, London NW2 6AD, United Kingdom;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
online.org; Email Address institution@alquds-
Registration ID 3713110 (United Kingdom);
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
online.org; alt. Email Address
Registered Charity No. 1083469 (United
RAHMAH CHARITY ORGANIZATION; a.k.a.
alquds_institution@yahoo.com; alt. Email
Kingdom); http://www.sanabel.org.uk (website);
AL-RAHMAH FOUNDATION; a.k.a. AL-
Address info@alquds-city.com [SDGT].
info@sanabel.org.uk (email). [SDGT].
RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM
AL-RAHHAL, Muhammad, Syria; DOB 01 Mar
RAHMAH WELFARE ORGANIZATION; a.k.a.
SQUAD OF THE HIZBALLAH BAYT AL-
1960; nationality Syria; Scientific Studies and
AL-RAHMAN WELFARE ORGANIZATION;
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
Research Center Employee (individual)
a.k.a. AR RAHMAH CHARITY FOUNDATION;
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD
[SYRIA].
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. EL
PALESTINE; a.k.a. PALESTINE ISLAMIC
RAHMA FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
JIHAD - SHAQAQI FACTION; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL-
AL-RAHMAH; a.k.a. MUASSASSAT AL-
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
RAHMAH CHARITY ORGANIZATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA
SHAQAQI FACTION; a.k.a. SAYARA AL-
AL-RAHMAH FOUNDATION; a.k.a. AL-
WELFARE ASSOCIATION; a.k.a. RAHMA
QUDS) [FTO] [SDGT].
RAHMAH ORGANIZATION; a.k.a. AL-
WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
RAHMAH WELFARE ORGANIZATION; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
AL-RAHMAN WELFARE ORGANIZATION;
City, Hadramawt Governorate, Yemen [SDGT]
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
(Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Faysal).
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
RAHMAH CHARITY FOUNDATION; a.k.a. EL
AL-RAHMAH CHARITY FOUNDATION (a.k.a.
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMA CHARITY FOUNDATION; a.k.a.
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ASSOCIATION; a.k.a. AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
CHARITABLE ORGANIZATION; a.k.a. RAHMA
RAHMAH CHARITY ORGANIZATION; a.k.a.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
WELFARE ASSOCIATION; a.k.a. RAHMA
AL-RAHMAH FOUNDATION; a.k.a. AL-
Iraq (individual) [SDGT].
WELFARE FOUNDATION; a.k.a. RAHMAH
RAHMAH ORGANIZATION; a.k.a. AL-
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH WELFARE ORGANIZATION; a.k.a.
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
City, Hadramawt Governorate, Yemen [SDGT]
AL-RAHMAN WELFARE ORGANIZATION;
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
(Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Faysal).
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA
RAHMAH CHARITY FOUNDATION; a.k.a. EL
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
CHARITY FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
CHARITABLE ASSOCIATION; a.k.a. AL-
AL-RAHMAH; a.k.a. MUASSASSAT AL-
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
RAHMAH CHARITY ORGANIZATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
AL-RAHMAH FOUNDATION; a.k.a. AL-
WELFARE ASSOCIATION; a.k.a. RAHMA
Iraq (individual) [SDGT].
RAHMAH ORGANIZATION; a.k.a. AL-
WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961;
RAHMAH WELFARE ORGANIZATION; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr
nationality Syria; Scientific Studies and
AL-RAHMAN WELFARE ORGANIZATION;
City, Hadramawt Governorate, Yemen [SDGT]
Research Center Employee (individual)
a.k.a. AR RAHMAH CHARITY FOUNDATION;
(Linked To: SADIQ AL-AHDAL, Abdallah
[SYRIA].
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Faysal).
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al-
RAHMAH CHARITY FOUNDATION; a.k.a. EL
AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMA CHARITY FOUNDATION; a.k.a.
Al-Duri (individual) [IRAQ2].
AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
AL-RAHAMA RELIEF FOUNDATION LIMITED
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ASSOCIATION; a.k.a. AL-
(a.k.a. SANABEL L'IL-IGATHA; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SANABEL RELIEF AGENCY; a.k.a. SANABEL
WELFARE ASSOCIATION; a.k.a. RAHMA
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
- 229 -
ORGANIZATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH
Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr
Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a.
City, Hadramawt Governorate, Yemen [SDGT]
Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah
Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL
Faysal).
Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL
ALRAHMAH WELFARE ORG (a.k.a. AL
alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH WELFARE ORGANISATION; a.k.a.
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL RAHMAH WELFARE ORGANIZATION;
James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
a.k.a. AL RAHMAN WELFARE
AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA
ORGANISATION; a.k.a. ALRAHMAH
AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE ORGANISATION; a.k.a. AL-
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH
REHMAH WELFARE ORGANIZATION; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr
AR RAHMA WELFARE TRUST; a.k.a. AR
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah
AR RAMMA WELFARE ORGANISATION;
AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal).
a.k.a. AR-RAHMA WELFARE
RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA
ORGANISATION; a.k.a. AR-RAHMAH
RAHMAN WELFARE ORGANIZATION; a.k.a.
CHARITY FOUNDATION; a.k.a. AL-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
AR RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH
RAHMAN WELFARE ORGANIZATION; a.k.a.
AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL-
AR-RAHNA WELFARE ORGANISATION; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAN ORGANIZATION"; a.k.a. "AL
AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE FOUNDATION"; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION;
Islamabad, Pakistan; RWO Head Office, House
WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION;
B, Street 40, Sector F-10/4, Islamabad,
WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Pakistan; Jamiah Asma Lil Banaat, New Nadra
CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL
Office, Lakki Marwat, Pakistan; Near the Mahdi
City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Imami Bohamri Mosque, Sam Kano Moor,
(Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL-
Peshawar, Pakistan; Peshawar, Pakistan;
Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Registered Charity No. 2150/5/4129 (Pakistan);
AL-RAHMAN WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA
alt. Registered Charity No. 749/5/4129
AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH
James Alexander).
CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr
ALRAHMAH WELFARE ORGANISATION (a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT]
AL RAHMAH WELFARE ORGANISATION;
RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. AL RAHMAH WELFARE
AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal).
ORGANIZATION; a.k.a. AL RAHMAN
RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH ORGANIZATION (a.k.a. AL-
WELFARE ORGANISATION; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMA CHARITY FOUNDATION; a.k.a. AL-
ALRAHMAH WELFARE ORG; a.k.a. AL-
AR RAHMAH CHARITY FOUNDATION; a.k.a.
RAHMA FOUNDATION; a.k.a. AL-RAHMAH
REHMAH WELFARE ORGANIZATION; a.k.a.
AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL-
AR RAHMA WELFARE TRUST; a.k.a. AR
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION;
AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH FOUNDATION; a.k.a. AL-
a.k.a. AR-RAHMA WELFARE
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a.
ORGANISATION; a.k.a. AR-RAHMAH
CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION;
WELFARE ORGANISATION; a.k.a. AR-
WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION;
RAHMAN WELFARE ORGANIZATION; a.k.a.
WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AR-RAHNA WELFARE ORGANISATION; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL
SCOTPAK BUILD PVT LTD; a.k.a. "AL
City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAN ORGANIZATION"; a.k.a. "AL
(Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAN WELFARE FOUNDATION"; a.k.a.
Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
"RWO"), House A, Street 40,, Sector F-10/4,
AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat
CHARITABLE ORGANIZATION; a.k.a. RAHMA
Islamabad, Pakistan; RWO Head Office, House
al Rahman bin Sheikh Jamil; a.k.a. AL-
WELFARE ASSOCIATION; a.k.a. RAHMA
B, Street 40, Sector F-10/4, Islamabad,
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
- 230 -
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
No. 1730156254465 (Pakistan) (individual)
AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
TV CHANNEL; a.k.a. AL RA'Y SATELLITE
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
QU'RAN; Linked To: TALIBAN; Linked To:
TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
LASHKAR E-TAYYIBA).
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
AL-RAHMAN, 'Inayat al-Rahman bin Sheikh
AL-RA'Y SATELLITE TELEVISION CHANNEL;
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
a.k.a. ARRAI TV; a.k.a. SATELLITE
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
TELEVISION CHANNEL AL RA'Y; a.k.a. THE
RAHMAN, Anayatullah; a.k.a. RAHMAN,
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-
OPINION SATELLITE TELEVISION
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
CHANNEL), Near Damascus in the Yaafur area,
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
Syria; Website www.arrai.tv; Email Address
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
info@arrai.tv [IRAQ3].
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RAHMAN, Anayatullah; a.k.a. RAHMAN,
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
"AINAYATURAHMAN"; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AL-SAN'AI"); DOB 05 Jun 1978; nationality
"ANAYATURAHMAN"; a.k.a.
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Yemen; Passport 00344994 issued 03 Jul 1999
"INAYATURAHMAN"; a.k.a.
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
(individual) [SDGT].
"INAYATURRAHMAN"), Saidabad Pajagi Road,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
Peshawar, Pakistan; DOB 02 Dec 1973; POB
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Nangalam Village, Manugay District,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
Passport BG1744461 (Pakistan); National ID
"AINAYATURAHMAN"; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
No. 1730156254465 (Pakistan) (individual)
"ANAYATURAHMAN"; a.k.a.
AL-SAN'AI"); DOB 05 Jun 1978; nationality
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
"INAYATURAHMAN"; a.k.a.
Yemen; Passport 00344994 issued 03 Jul 1999
QU'RAN; Linked To: TALIBAN; Linked To:
"INAYATURRAHMAN"), Saidabad Pajagi Road,
(individual) [SDGT].
LASHKAR E-TAYYIBA).
Peshawar, Pakistan; DOB 02 Dec 1973; POB
AL-RASHEED TRUST (a.k.a. AL AMEEN
AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Nangalam Village, Manugay District,
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
Afghanistan; nationality Pakistan; Gender Male;
AMIN WELFARE TRUST; a.k.a. AL MADINA
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
Passport BG1744461 (Pakistan); National ID
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
No. 1730156254465 (Pakistan) (individual)
RASHID TRUST; a.k.a. AL-AMEEN TRUST;
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
QU'RAN; Linked To: TALIBAN; Linked To:
TRUST; a.k.a. MAIMAR TRUST; a.k.a.
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
LASHKAR E-TAYYIBA).
MAYMAR TRUST; a.k.a. MEYMAR TRUST;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
AL-RAHMAT TRUST (a.k.a. AL REHMAT
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
Iftah, Nazimabad, Karachi, Pakistan; Office
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
RAHMAN, Anayatullah; a.k.a. RAHMAN,
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Plaza, near Liaquat Bagh, Murree Road,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
Housing Area (DHA), Lahore, Pakistan; Office
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
22, Third Floor, al Fatah Plaza, Commerical
Park, Begum Pura, Lahore, Pakistan; Office
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
Floor, al-Fateh Plaza, Commerical Market
Chowk Yadgaar, Peshawar, Pakistan; Office
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
Road, Chandi Chowk, Rawalpindi, Pakistan;
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Dental Clinic Surgeon, Main Baxar, Mingora,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Muzaffarabad, Pakistan; Balakot, Besyan
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Chouk, Pakistan; Rajana Road, Srah-Salah,
Khyber Bank, Abbottabad Road, Mansehra,
"AINAYATURAHMAN"; a.k.a.
Haripur, Pakistan; Rehana Road, Sirai Salih,
Pakistan; University Road, Opposite Baitul
"ANAYATURAHMAN"; a.k.a.
Post Box #22, G.P.O. Haripur, Northwest
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
"INAYATURAHMAN"; a.k.a.
Frontier Province, Pakistan [SDGT].
Opposite Jang Press, I.I. Chundrigar Road,
"INAYATURRAHMAN"), Saidabad Pajagi Road,
AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971;
Karachi, Pakistan; TE-365, 3rd Floor, Deans
Peshawar, Pakistan; DOB 02 Dec 1973; POB
nationality Syria; Scientific Studies and
Trade Centre, Peshawar Cantt., Pakistan;
Nangalam Village, Manugay District,
Research Center Employee (individual)
Operations in Afghanistan: Herat, Jalalabad,
Afghanistan; nationality Pakistan; Gender Male;
[SYRIA].
Kabul, Kandahar, Mazar Sharif. Also
Passport BG1744461 (Pakistan); National ID
operations in: Kosovo, Chechnya [SDGT].
- 231 -
AL-RASHEED TRUST (a.k.a. AL RASHEED
RASHEED TRUST; a.k.a. THE AID
RASHIDI, Mohammad Yaqub; a.k.a.
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
ORGANIZATION OF THE ULEMA), Kitab Ghar,
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
RASHID TRUST; a.k.a. THE AID
Darul Ifta Wal Irshad, Nazimabad No. 4,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
ORGANIZATION OF THE ULEMA), Kitab Ghar,
Karachi, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Darul Ifta Wal Irshad, Nazimabad No. 4,
opposite Khyber Bank, Abbottabad Road,
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
Karachi, Pakistan; Office Dha'rb-i-M'unin,
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
opposite Khyber Bank, Abbottabad Road,
Z.R. Brothers, Katchehry Road, Chowk
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Z.R. Brothers, Katchehry Road, Chowk
M'unin, Room no. 3, Third Floor, Moti Plaza,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
near Liaquat Bagh, Murree Road, Rawalpindi,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
near Liaquat Bagh, Murree Road, Rawalpindi,
Dawa Khan Dental Clinic Surgeon, Main Baxar,
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
Mingora, Swat, Pakistan; 302b-40, Good Earth
6B, Street 40,, Sector F-10/4, Islamabad,
Dawa Khan Dental Clinic Surgeon, Main Baxar,
Court, Opposite Pia Planitarium, Block 13a,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
Mingora, Swat, Pakistan; 302b-40, Good Earth
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
1964; alt. DOB 22 Mar 1964; POB
Court, Opposite Pia Planitarium, Block 13a,
Center, Block 5, 6th Floor, Clifton, Karachi,
Borehamwood, Hertfordshire, England, United
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Kingdom; alt. POB Dundee, Scotland, United
Center, Block 5, 6th Floor, Clifton, Karachi,
Road, Opposite Jang Building, Karachi,
Kingdom; nationality United Kingdom; alt.
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Pakistan; Jamia Masjid, Sulaiman Park, Begum
nationality Pakistan; Passport 706309249
Road, Opposite Jang Building, Karachi,
Pura, Lahore, Pakistan; Operations in
(United Kingdom); alt. Passport 40526584
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Afghanistan: Herat, Jalalabad, Kabul,
(United Kingdom) issued 10 Nov 2003; alt.
Pura, Lahore, Pakistan; Operations in
Kandahar, Mazar Sharif; Also operations in:
Passport 039822418 (United Kingdom); alt.
Afghanistan: Herat, Jalalabad, Kabul,
Kosovo,Chechnya [SDGT].
Passport AA1721192 (Pakistan); alt. Passport
Kandahar, Mazar Sharif; Also operations in:
AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
AA1721191 (Pakistan); National ID No.
Kosovo,Chechnya [SDGT].
RASHIDI, Yaqoob Mansoor; a.k.a. AL-
6110159731197 (Pakistan); alt. National ID No.
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;
RASHIDI, Yaqub Mansoor; a.k.a.
8265866120651 (Pakistan) (individual) [SDGT]
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
(Linked To: LASHKAR E-TAYYIBA; Linked To:
WELFARE TRUST; a.k.a. AL MADINA TRUST;
James Alexander; a.k.a. MCLINTOCK, Yaqub;
TALIBAN; Linked To: AL QA'IDA).
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
1968; nationality Syria; Scientific Studies and
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Research Center Employee (individual)
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
[SYRIA].
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
M'unin, Room no. 3, Third Floor, Moti Plaza,
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Rahman; a.k.a. AL-RAWI, Abu Abd Al
near Liaquat Bagh, Murree Road, Rawalpindi,
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Rahman), Turkey; DOB 1983; POB Albu Kamal,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
6B, Street 40,, Sector F-10/4, Islamabad,
Dayr az Zawr Province, Syria; nationality Syria;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
Gender Male; Phone Number 905515983567;
Z.R. Brothers, Katchehry Road, Chowk
1964; alt. DOB 22 Mar 1964; POB
alt. Phone Number 9647718635788; alt. Phone
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Borehamwood, Hertfordshire, England, United
Number 96351667406; alt. Phone Number
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Kingdom; alt. POB Dundee, Scotland, United
9647715959705 (individual) [SDGT].
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Kingdom; nationality United Kingdom; alt.
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
Office Dha'rb-i-M'unin, opposite Khyber Bank,
nationality Pakistan; Passport 706309249
(a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-
Abbottabad Road, Mansehra, Pakistan;
(United Kingdom); alt. Passport 40526584
RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul
University Road, Opposite Baitul Mukaram,
(United Kingdom) issued 10 Nov 2003; alt.
Rahman; a.k.a. AL-RAWI, Abu Abd Al
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Passport 039822418 (United Kingdom); alt.
Rahman), Turkey; DOB 1983; POB Albu Kamal,
Jang Press, I.I. Chundrigar Road, Karachi,
Passport AA1721192 (Pakistan); alt. Passport
Dayr az Zawr Province, Syria; nationality Syria;
Pakistan; TE-365, 3rd Floor, Deans Trade
AA1721191 (Pakistan); National ID No.
Gender Male; Phone Number 905515983567;
Centre, Peshawar Cantt., Pakistan; Operations
6110159731197 (Pakistan); alt. National ID No.
alt. Phone Number 9647718635788; alt. Phone
in Afghanistan: Herat, Jalalabad, Kabul,
8265866120651 (Pakistan) (individual) [SDGT]
Number 96351667406; alt. Phone Number
Kandahar, Mazar Sharif. Also operations in:
(Linked To: LASHKAR E-TAYYIBA; Linked To:
9647715959705 (individual) [SDGT].
Kosovo, Chechnya [SDGT].
TALIBAN; Linked To: AL QA'IDA).
AL-RAWI, Abdul Rahman (a.k.a. AL RAWI,
AL-RASHID TRUST (a.k.a. AL RASHEED
AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
RASHIDI, Yaqoob Mansoor; a.k.a. AL-
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
- 232 -
Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman),
(individual) [SDGT] (Linked To: ISLAMIC
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-
Turkey; DOB 1983; POB Albu Kamal, Dayr az
STATE OF IRAQ AND THE LEVANT).
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
Zawr Province, Syria; nationality Syria; Gender
AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
Male; Phone Number 905515983567; alt.
RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan
OWNED APARTMENT, AL-MAZZAH
Phone Number 9647718635788; alt. Phone
Mahmoud; a.k.a. AL-RAWI, Amin Muhammad;
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Number 96351667406; alt. Phone Number
a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI,
PARTY COMMAND BUILDING, AL-HALBUNI
9647715959705 (individual) [SDGT].
Adnan Mahmood; a.k.a. "ALDEEN, Mohammed
DISTRICT, DAMASCUS, Syria; DOB 1940;
AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI,
Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a.
POB RAWAH CITY, IRAQ; nationality Iraq;
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
"EZALDEEN, Mohammed Emad"), Erbil, Iraq;
citizen Syria; CHAIRMAN, IRAQI WING OF
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,
THE SYRIAN BA'TH PARTY (individual)
Ahmad; a.k.a. AL-RAWI, Abdul Rahman),
Turkey; Adana, Turkey; Bazaz Abd, Syria; al-
[SDGT].
Turkey; DOB 1983; POB Albu Kamal, Dayr az
Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi
Zawr Province, Syria; nationality Syria; Gender
DOB 28 Aug 1982; Gender Male; National ID
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.
Male; Phone Number 905515983567; alt.
No. 649474 (Iraq); Identification Number
"ABU FIRAS"), SYRIAN GOVERNMENT-
Phone Number 9647718635788; alt. Phone
00260818 (Iraq); alt. Identification Number
OWNED APARTMENT, AL-MAZZAH
Number 96351667406; alt. Phone Number
658032 (Jordan); alt. Identification Number
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
9647715959705 (individual) [SDGT].
635464 (Jordan); alt. Identification Number
PARTY COMMAND BUILDING, AL-HALBUNI
AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI,
1251025 (Jordan); alt. Identification Number
DISTRICT, DAMASCUS, Syria; DOB 1940;
Mushtaq Talib Zughayar Karhut; a.k.a. AL-
1200701 (Jordan); alt. Identification Number
POB RAWAH CITY, IRAQ; nationality Iraq;
RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq
24906658031 (Jordan); alt. Identification
citizen Syria; CHAIRMAN, IRAQI WING OF
Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir;
Number 1465967 (Jordan); alt. Identification
THE SYRIAN BA'TH PARTY (individual)
a.k.a. AL-RAWI, Mushtaq Talib Zughayr),
Number 1194396 (Jordan) (individual) [SDGT]
[SDGT].
Turkey; Belgium; DOB 1964; alt. DOB 1969;
(Linked To: ISLAMIC STATE OF IRAQ AND
AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji
Gender Male; Phone Number 905537471039
THE LEVANT).
Fouaz; a.k.a. JABIR AL-RAWI, Fawaz
(individual) [SDGT].
AL-RAWI, Amin Muhammad (a.k.a. AL RAWI,
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu
Adnan Mahmood; a.k.a. ALRAWI, Adnan
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
a.k.a. JUBAYR AL-RAWI, Fawwaz
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a.
Muhammad), Syria; DOB 1974; POB Albu
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
Kamal, Syria; Gender Male (individual) [SDGT]
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Mohammed Amad Az"; a.k.a. "EMAD,
(Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Mohammad"; a.k.a. "EZALDEEN, Mohammed
THE LEVANT).
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Emad"), Erbil, Iraq; Amman, Jordan;
ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan
Taha Sobhi), Syria; Iraq; DOB 1977; POB
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah),
Banash, Syria; nationality Syria (individual)
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
[SDGT].
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
nationality Iraq; Email Address
ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI,
Gender Male; National ID No. 649474 (Iraq);
marwanalrawi2@gmail.com; Gender Male
Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan
Identification Number 00260818 (Iraq); alt.
(individual) [SDGT] (Linked To: REDIN
Muhammad Amin; a.k.a. AL-RAWI, Amin
Identification Number 658032 (Jordan); alt.
EXCHANGE).
Muhammad; a.k.a. AMIN, 'Adnan Muhammad;
Identification Number 635464 (Jordan); alt.
AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI,
a.k.a. RAWI, Adnan Mahmood; a.k.a.
Identification Number 1251025 (Jordan); alt.
Marwan; a.k.a. AL-RAWI, Marwan Mahdi
"ALDEEN, Mohammed Amad Az"; a.k.a.
Identification Number 1200701 (Jordan); alt.
Salah), Istanbul, Turkey; DOB 1981; POB
"EMAD, Mohammad"; a.k.a. "EZALDEEN,
Identification Number 24906658031 (Jordan);
Ramadi, Iraq; nationality Iraq; Email Address
Mohammed Emad"), Erbil, Iraq; Amman,
alt. Identification Number 1465967 (Jordan); alt.
marwanalrawi2@gmail.com; Gender Male
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey;
Identification Number 1194396 (Jordan)
(individual) [SDGT] (Linked To: REDIN
Adana, Turkey; Bazaz Abd, Syria; al-Rawah,
(individual) [SDGT] (Linked To: ISLAMIC
EXCHANGE).
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug
STATE OF IRAQ AND THE LEVANT).
AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI,
1982; Gender Male; National ID No. 649474
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-
Marwan; a.k.a. AL-RAWI, Marwan Mahdi),
(Iraq); Identification Number 00260818 (Iraq);
al-Din Fulayyih Hassan Taha); DOB 1953; POB
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
alt. Identification Number 658032 (Jordan); alt.
Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Email Address
Identification Number 635464 (Jordan); alt.
nationality Iraq; Republican Guard chief of staff
marwanalrawi2@gmail.com; Gender Male
Identification Number 1251025 (Jordan); alt.
(individual) [IRAQ2].
(individual) [SDGT] (Linked To: REDIN
Identification Number 1200701 (Jordan); alt.
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
EXCHANGE).
Identification Number 24906658031 (Jordan);
POB Rawah, Iraq; nationality Iraq; Quds Force
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
alt. Identification Number 1465967 (Jordan); alt.
Chief of Staff (individual) [IRAQ2].
(a.k.a. MATNEE, Mohammed Abdulqader;
Identification Number 1194396 (Jordan)
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
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