Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Herzegovina); Registration Number 1-9857-00
Iraq; nationality Iraq; presidential advisor and
of Saddam Hussein al-Tikriti (individual)
(Bosnia and Herzegovina) [BALKANS-
senior member of Revolutionary Command
[IRAQ2].
EO14033] (Linked To: DODIK, Milorad).
Council (individual) [IRAQ2].
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
ALTERNATIVNE TELEVIZIJE (a.k.a.
AL-TIKRITI, Ali Saddam Hussein (a.k.a.
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
ALTERNATIVNA TELEVIZIJA D.O.O. BANJA
"HASSAN"); DOB 1980; alt. DOB 1983; POB
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
LUKA; a.k.a. ALTERNATIVNA TELEVIZIJA
Iraq; nationality Iraq; son of Saddam Hussein al-
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
DRUSTVO ZA INFORMISANJE D.O.O. BANJA
Tikriti (individual) [IRAQ2].
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
LUKA; a.k.a. "ALTERNATIVE TV"; a.k.a.
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
"ATV"), Ulica Gunduliceva 33, Banja Luka
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Ibrahim Al-Hassan), Fuad Dawod Farm, Az
78000, Bosnia and Herzegovina; Organization
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
Zabadani, Damascus, Syria; Beirut, Lebanon;
Established Date 1997; Tax ID No.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
DOB 17 Jul 1970; POB Baghdad, Iraq;
4400946870008 (Bosnia and Herzegovina);
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
nationality Iraq (individual) [IRAQ2].
Registration Number 1-9857-00 (Bosnia and
Muhammad), Bludan, Syria; Mutanabi Area, Al
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
Herzegovina) [BALKANS-EO14033] (Linked To:
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
DODIK, Milorad).
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
bid Hamid); DOB circa 1957; POB al-Awja, near
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Zabadani, Damascus, Syria; Beirut, Lebanon;
Tikriti's presidential secretary and key advisor
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
DOB 17 Jul 1970; POB Baghdad, Iraq;
(individual) [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al
nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Ahmad Watban Ibrahim Hasan
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
nationality Iraq (individual) [IRAQ2].
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Ra'is Building, Mina Street, Tartus, Tartus,
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Syria; Jirmanah Neighborhood, Damascus,
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
1975; alt. DOB 1979; POB Baghdad, Iraq;
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Ibrahim Al-Hassan), Fuad Dawod Farm, Az
nationality Iraq (individual) [IRAQ2].
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais
Zabadani, Damascus, Syria; Beirut, Lebanon;
AL-TIKRITI, Ahmed Watban Ibrahim Hasan
Muhammad), Bludan, Syria; Mutanabi Area, Al
DOB 17 Jul 1970; POB Baghdad, Iraq;
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
nationality Iraq (individual) [IRAQ2].
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Ra'is Building, Mina Street, Tartus, Tartus,
nationality Iraq (individual) [IRAQ2].
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Syria; Jirmanah Neighborhood, Damascus,
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd);
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
1975; alt. DOB 1979; POB Baghdad, Iraq;
DOB 1960; POB Salah al-Din, Iraq; nationality
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
nationality Iraq (individual) [IRAQ2].
Iraq; commander, Special Republican Guard
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
(individual) [IRAQ2].
Ibrahim Al-Hasan), Fuad Dawod Farm, Az
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-
Zabadani, Damascus, Syria; Beirut, Lebanon;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
DOB 17 Jul 1970; POB Baghdad, Iraq;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
TIKRITI, Barzan Ibrahim Hassan), Geneva,
nationality Iraq (individual) [IRAQ2].
Ibrahim Hassan; a.k.a. SALMAN, Qais
Switzerland; DOB 17 Feb 1951; POB Tikrit,
AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Muhammad), Bludan, Syria; Mutanabi Area, Al
Iraq; nationality Iraq; Passport M0001666/970;
POB Iraq; nationality Iraq; daughter of Saddam
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
alt. Passport NM0000860/114; alt. Passport
Hussein al-Tikriti (individual) [IRAQ2].
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
M0009851/1; presidential advisor; half-brother
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
nationality Iraq (individual) [IRAQ2].
of Saddam Hussein al-Tikriti (individual)
TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
[IRAQ2].
TIKRITI, Hamid Raja-Shalah Hassum); DOB
Switzerland; DOB 18 Apr 1981; nationality Iraq;
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
1950; POB Bayji, Salah al-Din Governorate,
son of Barzan Ibrahim Hasan al-Tikriti
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
Iraq; nationality Iraq; air force commander
(individual) [IRAQ2].
TIKRITI, Barzan Ibrahim Hasan), Geneva,
(individual) [IRAQ2].
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
Switzerland; DOB 17 Feb 1951; POB Tikrit,
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
Iraq; nationality Iraq; Passport M0001666/970;
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
a.k.a. AL-MAJID, General Ali Hassan); DOB
alt. Passport NM0000860/114; alt. Passport
TIKRITI, Hamid Raja-Shalah Hassum); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
M0009851/1; presidential advisor; half-brother
1950; POB Bayji, Salah al-Din Governorate,
- 252 -
Iraq; nationality Iraq; air force commander
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
2005 (individual) [IRAQ2].
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
Sabawi Ibrahim Hasan; a.k.a. SALMAN,
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
TIKRITI, Hamid Raja Shalah Hassan); DOB
Mahata Neighborhood, Az Zabadani, Syria;
Omar Sabawi Ibrahim Hasan; a.k.a. AL-
1950; POB Bayji, Salah al-Din Governorate,
Fuad Dawod Farm, Az Zabadani, Damascus,
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
Iraq; nationality Iraq; air force commander
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
(individual) [IRAQ2].
Baghdad, Iraq; nationality Iraq; Passport
Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
284173 (Iraq) expires 21 Aug 2005 (individual)
Neighborhood, Az Zabadani, Syria; Yemen;
1962; POB al-Awja, near Tikrit, Iraq; nationality
[IRAQ2].
DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; #2 in Special Security Organization
AL-TIKRITI, Jamal Mustafa Abdallah Sultan;
Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2].
DOB 04 May 1955; POB al-Samnah, near Tikrit,
2005 (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Iraq; nationality Iraq; deputy head of tribal
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
Muhammed; DOB 1943; alt. DOB 1950; alt.
affairs in presidential office (individual) [IRAQ2].
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
DOB 1952; POB Ba'qubah or al-
AL-TIKRITI, Kamal Mustafa Abdallah Sultan
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Sumayda/Shirqat, Iraq; nationality Iraq; armed
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
forces chief of staff (individual) [IRAQ2].
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
Damascus, Syria; Al-Shahid Street, Al-Mahata
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
nationality Iraq; Republican Guard Secretary;
Neighborhood, Az Zabadani, Syria; Yemen;
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
led Special Republican Guard and commanded
DOB circa 1970; POB Baghdad, Iraq; nationality
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
both Republican Guard corps (individual)
Iraq; Passport 2863795S (Iraq) expires 23 Aug
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
[IRAQ2].
2005 (individual) [IRAQ2].
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
AL-TIKRITI, Kamal Mustafa Sultan Abdallah
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
Mahata Neighborhood, Az Zabadani, Syria;
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
alt. DOB 1966; POB Baghdad, Iraq; nationality
Fuad Dawod Farm, Az Zabadani, Damascus,
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB
Iraq; Saddam Hussein al-Tikriti's second son;
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
oversaw Special Republican Guard, Special
Baghdad, Iraq; nationality Iraq; Passport
nationality Iraq; Republican Guard Secretary;
Security Organization, and Republican Guard
284173 (Iraq) expires 21 Aug 2005 (individual)
led Special Republican Guard and commanded
(individual) [IRAQ2].
[IRAQ2].
both Republican Guard corps (individual)
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
[IRAQ2].
1954; POB Tikrit, Iraq; nationality Iraq; Director,
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
AL-TIKRITI, Khawla Barzan Ibrahim Hasan,
Directorate of General Security (individual)
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Geneva, Switzerland; DOB 03 Dec 1986;
[IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
nationality Iraq; daughter of Barzan Ibrahim
AL-TIKRITI, Raghad Saddam Hussein, Amman,
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Hasan al-Tikriti (individual) [IRAQ2].
Jordan; DOB 1967; POB Iraq; nationality Iraq;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan,
daughter of Saddam Hussein al-Tikriti
Mahata Neighborhood, Az Zabadani, Syria;
Geneva, Switzerland; DOB 02 Nov 1972;
(individual) [IRAQ2].
Fuad Dawod Farm, Az Zabadani, Damascus,
nationality Iraq; son of Barzan Ibrahim Hasan
AL-TIKRITI, Rana Saddam Hussein, Amman,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
al-Tikriti (individual) [IRAQ2].
Jordan; DOB 1969; POB Iraq; nationality Iraq;
Baghdad, Iraq; nationality Iraq; Passport
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa
daughter of Saddam Hussein al-Tikriti
284173 (Iraq) expires 21 Aug 2005 (individual)
1946; alt. DOB 1949; POB al-Awja, near Tikrit,
(individual) [IRAQ2].
[IRAQ2].
Iraq; nationality Iraq; led Iraq's Air Defense
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
Forces; Deputy Director, Organization of Military
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Industrialization (individual) [IRAQ2].
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
AL-TIKRITI, Noor Barzan Ibrahim Hasan,
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Geneva, Switzerland; DOB 02 Nov 1983;
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
nationality Iraq; daughter of Barzan Ibrahim
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Hasan al-Tikriti (individual) [IRAQ2].
Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a.
POB Tikrit, Iraq; nationality Iraq; head of Tribal
Fuad Dawod Farm, Az Zabadani, Damascus,
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Affairs Office in presidential office (individual)
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
[IRAQ2].
Baghdad, Iraq; nationality Iraq; Passport
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
284173 (Iraq) expires 21 Aug 2005 (individual)
AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
[IRAQ2].
Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-MAJID, Rukan abdal-Ghaffur Sulayman;
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
Neighborhood, Az Zabadani, Syria; Yemen;
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
DOB circa 1970; POB Baghdad, Iraq; nationality
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
- 253 -
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
DOB 19 Dec 1980; alt. DOB 19 Jan 1980;
Baghdad, Iraq; nationality Iraq; Passport
1956; POB Tikrit, Iraq; nationality Iraq; head of
nationality Iraq; daughter of Barzan Ibrahim
284158 (Iraq) expires 21 Aug 2005 (individual)
Tribal Affairs Office in presidential office
Hasan al-Tikriti (individual) [IRAQ2].
[IRAQ2].
(individual) [IRAQ2].
AL-TIKRITI, Uday Saddam Hussein (a.k.a.
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.
AL-TIKRITI, Rukan Razuki abd-al-Ghafur
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
1967; POB Baghdad, Iraq; nationality Iraq;
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Saddam Hussein al-Tikriti's eldest son; leader of
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
paramilitary organization Fedayeen Saddam
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
(individual) [IRAQ2].
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
1956; POB Tikrit, Iraq; nationality Iraq; head of
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; Passport
Tribal Affairs Office in presidential office
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
284158 (Iraq) expires 21 Aug 2005 (individual)
(individual) [IRAQ2].
AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
[IRAQ2].
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
Neighborhood, Az Zabadani, Syria; Yemen;
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
DOB circa 1970; POB Baghdad, Iraq; nationality
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Shahid Street, Al-Mahata Neighborhood, Az
Iraq; Passport 2863795S (Iraq) expires 23 Aug
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Zabadani, Syria; Yemen; DOB 19 Sep 1988;
2005 (individual) [IRAQ2].
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-
NASIRI, Walid Hamid Tawfiq); DOB circa 1950;
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
POB Tikrit, Iraq; nationality Iraq; Governor of
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
POB Tikrit, Iraq; nationality Iraq; presidential
Basrah (individual) [IRAQ2].
Baghdad, Iraq; nationality Iraq; Passport
advisor; half-brother of Saddam Hussein al-
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-
284158 (Iraq) expires 21 Aug 2005 (individual)
Tikriti (individual) [IRAQ2].
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
[IRAQ2].
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th
Hassan); DOB 1952; POB Tikrit, Iraq;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
party regional command chairman, Salah al-Din
nationality Iraq; presidential advisor; half-brother
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2].
of Saddam Hussein al-Tikriti (individual)
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-
[IRAQ2].
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Zabadani, Syria; DOB 15 May 1968; alt. DOB
Shahid Street, Al-Mahata Neighborhood, Az
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Hasan); DOB 1952; POB Tikrit, Iraq; nationality
Iraq; nationality Iraq; Passport 284158 (Iraq)
nationality Iraq (individual) [IRAQ2].
Iraq; presidential advisor; half-brother of
expires 21 Aug 2005 (individual) [IRAQ2].
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.
Saddam Hussein al-Tikriti (individual) [IRAQ2].
ALTITUDE X3 (a.k.a. ALTITUDE X3 LTD), c/o
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a.
Appleby Canons Court 22 Victoria Street HM12,
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Bermuda; Organization Established Date 2008;
Shahid Street, Al-Mahata Neighborhood, Az
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Target Type Private Company; Business
Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Registration Number 42337 (Bermuda)
nationality Iraq (individual) [IRAQ2].
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
[RUSSIA-EO14024] (Linked To: SHUVALOV,
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Evgeny Igorevich).
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
ALTITUDE X3 LTD (a.k.a. ALTITUDE X3), c/o
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Appleby Canons Court 22 Victoria Street HM12,
Apr 1937; POB al-Awja, near Tikrit, Iraq;
Baghdad, Iraq; nationality Iraq; Passport
Bermuda; Organization Established Date 2008;
nationality Iraq; named in UNSCR 1483;
284158 (Iraq) expires 21 Aug 2005 (individual)
Target Type Private Company; Business
President since 1979 (individual) [IRAQ2].
[IRAQ2].
Registration Number 42337 (Bermuda)
AL-TIKRITI, Saja Barzan Ibrahim Hasan,
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Geneva, Switzerland; DOB 01 Jan 1978;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Evgeny Igorevich).
nationality Iraq; daughter of Barzan Ibrahim
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad;
Hasan al-Tikriti (individual) [IRAQ2].
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Tikrit, Iraq; nationality Iraq; director of Iraqi
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
Intelligence Service (individual) [IRAQ2].
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
- 254 -
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
AL-KHARIYA; a.k.a. AL-FURQAN
Dec 1974; POB Syria; nationality Jordan;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-
Gender Male; Passport 286062 (Jordan) issued
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
FURQAN FOUNDATION WELFARE TRUST;
05 Apr 1999 expires 04 Apr 2004; alt. Passport
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
654781 (Jordan) issued 01 Jan 2008 to 31 Dec
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
2010 (individual) [SDGT] (Linked To: AL-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
WELFARE FOUNDATION; a.k.a. AL-TURAZ
NUSRAH FRONT).
Tunis, Tunisia; Passport Z-050399 (individual)
TRUST; a.k.a. EAST AND WEST
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
[SDGT].
ENTERPRISES; a.k.a. FORKHAN RELIEF
(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
Mourad), Via Geromini 15, Cremona, Italy; DOB
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
FURQAN; a.k.a. HAYATURAS; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia;
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
nationality Tunisia; Passport G 827238 issued
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
01 Jun 1996 expires 31 May 2001; arrested 1
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Apr 2003 (individual) [SDGT].
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Muhammed A.); DOB 20 Aug 1971; POB
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar;
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Jazan, Saudi Arabia; nationality Saudi Arabia;
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni;
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Gender Male (individual) [GLOMAG].
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
LAJNATUL FURQAN; a.k.a. ORGANIZATION
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
FOR PEACE AND DEVELOPMENT
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Tunis, Tunisia; Passport Z-050399 (individual)
PAKISTAN; a.k.a. RAIES KHILQATUL
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
[SDGT].
QURANIA FOUNDATION OF PAKISTAN; a.k.a.
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI,
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
a.k.a. REVIVAL OF ISLAMIC SOCIETY
Dec 1974; POB Syria; nationality Jordan;
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HERITAGE ON THE AFRICAN CONTINENT;
Gender Male; Passport 286062 (Jordan) issued
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
05 Apr 1999 expires 04 Apr 2004; alt. Passport
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
654781 (Jordan) issued 01 Jan 2008 to 31 Dec
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
2010 (individual) [SDGT] (Linked To: AL-
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
NUSRAH FRONT).
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
DEVELOPMENT FOUNDATION"), House
Jan 1956; POB Kucuk Sobecimen, Turkey;
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
Number 56, E. Canal Road, University Town,
nationality Turkey (individual) [SDNTK].
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Peshawar, Pakistan; Afghanistan; Near old
AL-TUHAMI, Khaled (a.k.a. KHALED, Al-
Tunis, Tunisia; Passport Z-050399 (individual)
Badar Hospital in University Town, Peshawar,
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a.
[SDGT].
Pakistan; Chinar Road, University Town,
KHALED, Tohami); DOB 1946; POB Genzur,
AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI,
Peshawar, Pakistan; 218 Khyber View Plaza,
Libya; General; Director of the Internal Security
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
Jamrud Road, Peshawar, Pakistan; 216 Khyber
Office (individual) [LIBYA2].
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
View Plaza, Jamrud Road, Peshawar, Pakistan
ALTUKHOV, Sergey Viktorovich (Cyrillic:
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
[SDGT].
АЛТУХОВ, Сергей Викторович), Russia; DOB
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
23 Feb 1982; nationality Russia; Gender Male;
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Member of the State Duma of the Federal
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Assembly of the Russian Federation (individual)
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
AL FORQAN CHARITY; a.k.a. AL-FORQAN
[RUSSIA-EO14024].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
FOUNDATION; a.k.a. AL-FURQAN
Jan 1956; POB Kucuk Sobecimen, Turkey;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
FOUNDATION WELFARE TRUST; a.k.a. AL-
nationality Turkey (individual) [SDNTK].
Tunis, Tunisia; Passport Z-050399 (individual)
FURQAN KHARIA; a.k.a. AL-FURQAN UL
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq
[SDGT].
KHAIRA; a.k.a. AL-FURQAN WELFARE
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
AL-TURAZ ORGANIZATION (a.k.a. AFGHAN
FOUNDATION; a.k.a. AL-TURAZ
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
SUPPORT COMMITTEE; a.k.a. AHIYAHU
ORGANIZATION; a.k.a. EAST AND WEST
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
ENTERPRISES; a.k.a. FORKHAN RELIEF
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
FURQAN; a.k.a. HAYATURAS; a.k.a.
- 255 -
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
Anouar), Damascus, Syria; DOB 1976; POB
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Damascus, Syria; nationality Syria; Gender
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
Male (individual) [SYRIA].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
AL-UMAQI, Muhammad Salih Abd-Rabbuh
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
circa 1944; POB Ogaden Region, Ethiopia;
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
nationality Somalia (individual) [SOMALIA].
AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939;
ALAMQE, Mohammed Saleh A; a.k.a. AL-
LAJNATUL FURQAN; a.k.a. ORGANIZATION
POB Baghdad, Iraq; nationality Iraq; Minister of
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
FOR PEACE AND DEVELOPMENT
Oil (individual) [IRAQ2].
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
PAKISTAN; a.k.a. RAIES KHILQATUL
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB
AL-OMAQY, Mohammed Saleh Abd Rabo;
QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Baghdad, Iraq; nationality Iraq; Ba'th party
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
regional command chairman, Wasit (individual)
a.k.a. AL-OMGY, Muhammad Salih Abd-
a.k.a. REVIVAL OF ISLAMIC SOCIETY
[IRAQ2].
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
HERITAGE ON THE AFRICAN CONTINENT;
AL-UBAIDI, Yahia Abdallah; nationality Iraq;
AL-UMGY, Muhammad Salih Abd-Rabbuh;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
Ba'th party regional command chairman, al-
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
Basrah (individual) [IRAQ2].
a.k.a. AL-UMQI, Muhammad Saleh Abd-
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
Abd-Rabbuh), Jamal Street, under Royal Hotel,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
Taza sub district, Iraq; Kurdi Al Nasir village,
San'a' Street, J Dirham, Salam, Hadramawt,
DEVELOPMENT FOUNDATION"), House
Iraq; DOB 1949; POB Baghdad, Iraq; nationality
Yemen; Al Amqi Company, Al Makla, Ash
Number 56, E. Canal Road, University Town,
Iraq; Passport F032516 (Iraq) issued 04 May
Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
Peshawar, Pakistan; Afghanistan; Near old
1976 (individual) [IRAQ3].
Suq As Sarrafin, Sayun, Yemen; Shabwat,
Badar Hospital in University Town, Peshawar,
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
Ataq, Shabwah, Yemen; Tarim, At Tawahi
Pakistan; Chinar Road, University Town,
Iraq; wife of Izzat Ibrahim Al-Duri (individual)
Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
Peshawar, Pakistan; 218 Khyber View Plaza,
[IRAQ2].
DOB 12 Feb 1962; POB Shakhawi, Hadramawt
Jamrud Road, Peshawar, Pakistan; 216 Khyber
AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-
Governorate, Yemen; nationality Yemen;
View Plaza, Jamrud Road, Peshawar, Pakistan
UBAYDI, Khalid Sa'id Ghubaysh; a.k.a.
Passport 02729375 (Yemen) issued 29 Dec
[SDGT].
"UBAYDI, Abu-Amr"), Hadramawt Governorate,
2009 expires 08 Dec 2013; alt. Passport
AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
Yemen; DOB 1984 to 1986; POB United Arab
00692808 (Yemen) issued 03 Mar 2001 expires
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
Emirates; Gender Male (individual) [SDGT]
03 Mar 2007; Identification Number
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
(Linked To: ISIL-YEMEN).
08010019189 (Yemen) (individual) [SDGT]
Hishan; a.k.a. AL-SHA'BANI, Badran Turki
AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN
Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI,
PENINSULA; Linked To: AL-OMGY AND
Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
Abu-Amr"), Hadramawt Governorate, Yemen;
BROTHERS MONEY EXCHANGE).
SHALASH, Badran Turki Hayshan; a.k.a. "ABU
DOB 1984 to 1986; POB United Arab Emirates;
AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a.
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
Gender Male (individual) [SDGT] (Linked To:
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
ISIL-YEMEN).
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
DOB 1979; POB Mosul, Iraq (individual)
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
[SDGT].
Iraq; DOB 1945; POB Baghdad, Iraq; nationality
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
Iraq; Passport 212331 (Iraq) (individual)
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abdullah Hersi); DOB circa 1944; POB Ogaden
[IRAQ2].
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Region, Ethiopia (individual) [SDGT].
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a.
Iraq; DOB 1945; POB Baghdad, Iraq; nationality
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Iraq; Passport 212331 (Iraq) (individual)
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
[IRAQ2].
Jan 1956; POB Hadramawt Governorate,
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965;
Yemen; nationality Yemen (individual) [SDGT]
circa 1944; POB Ogaden Region, Ethiopia;
nationality Syria; Scientific Studies and
(Linked To: AL-QA'IDA IN THE ARABIAN
nationality Somalia (individual) [SOMALIA].
Research Center Employee (individual)
PENINSULA; Linked To: AL-OMGY AND
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
[SYRIA].
BROTHERS MONEY EXCHANGE).
TURKI, Hassan); DOB circa 1944; POB
AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
Ogaden Region, Ethiopia (individual) [SDGT].
Anwar (Arabic: ﻲﺒﻠﻌﻟﺍ ﺭﻮﻧﺍ ﻝﺩﺎﻋ); a.k.a. AL-
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
- 256 -
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
AL-UMGY AND BROS MONEY EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd-
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
(a.k.a. AL OMGE AND BROS COMPANY
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
06 Dec 1945; POB Hermel, Lebanon; citizen
MONEY EXCHANGE; a.k.a. AL OMGE AND
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Brazil; Additional Sanctions Information -
BROS FOR EXCHANGE COMPANY; a.k.a. AL
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
Subject to Secondary Sanctions Pursuant to the
OMGI AND BROS COMPANY; a.k.a. AL-
a.k.a. AL-UMQI, Muhammad Saleh Abd-
Hizballah Financial Sanctions Regulations
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
(individual) [SDGT].
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh), Jamal Street, under Royal Hotel,
ALUMGY AND BROS MONEY EXCHANGE
EXCHANGE; a.k.a. AL-OMAG AND BROS
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
(a.k.a. AL OMGE AND BROS COMPANY
EXCHANGE; a.k.a. AL-OMAGI & BRO.
San'a' Street, J Dirham, Salam, Hadramawt,
MONEY EXCHANGE; a.k.a. AL OMGE AND
MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Al Amqi Company, Al Makla, Ash
BROS FOR EXCHANGE COMPANY; a.k.a. AL
OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
OMGI AND BROS COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
Suq As Sarrafin, Sayun, Yemen; Shabwat,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE
Ataq, Shabwah, Yemen; Tarim, At Tawahi
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
COMPANY; a.k.a. AL-OMGI EXCHANGE
Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
EXCHANGE; a.k.a. AL-OMAG AND BROS
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGE; a.k.a. AL-OMAGI & BRO.
EXCHANGE; a.k.a. ALOMGY AND BROS
Governorate, Yemen; nationality Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL-
MONEY EXCHANGE; a.k.a. ALOMGY AND
Passport 02729375 (Yemen) issued 29 Dec
OMAKI EXCHANGE COMPANY; a.k.a. AL-
BROS. EXCHANGE; a.k.a. AL-OMGY AND
2009 expires 08 Dec 2013; alt. Passport
OMAQY EXCHANGE CORPORATION; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL-
00692808 (Yemen) issued 03 Mar 2001 expires
ALOMGE AND BROS FOR EXCHANGE
OMGY COMPANY FOR MONEY EXCHANGE;
03 Mar 2007; Identification Number
COMPANY; a.k.a. AL-OMGI EXCHANGE
a.k.a. AL-OMGY EXCHANGE COMPANY;
08010019189 (Yemen) (individual) [SDGT]
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN
EXCHANGE; a.k.a. ALOMGY AND BROS
ALOMQY & BROS. FOR MONEY EXCHANGE;
PENINSULA; Linked To: AL-OMGY AND
MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. AL-OMQY AND BROS COMPANY FOR
BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGING CO.; a.k.a. ALUMGY AND
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY;
BUREAUX DE CHANGE; a.k.a. AL-UMQI
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
CURRENCY EXCHANGE COMPANY; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-'UMQI GROUP FOR TRADE AND
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
a.k.a. AL-OMQY AND BROS COMPANY FOR
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI MONEY EXCHANGE
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGING CO.; a.k.a. AL-UMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
BUREAUX DE CHANGE; a.k.a. AL-UMQI
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
CURRENCY EXCHANGE COMPANY; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
AL-'UMQI GROUP FOR TRADE AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Jan 1956; POB Hadramawt Governorate,
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Yemen; nationality Yemen (individual) [SDGT]
a.k.a. AL-'UMQI MONEY EXCHANGE
Qusayir, Hadramawt, Yemen; Hadhramout,
(Linked To: AL-QA'IDA IN THE ARABIAN
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen; Aden, Yemen; Taix, Yemen; Abian,
PENINSULA; Linked To: AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROTHERS MONEY EXCHANGE).
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALUMINAT (a.k.a. ALUMINAT PRODUCTION
Hadhramout, Yemen; Galam Street, Taiz,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
AND INDUSTRIAL COMPANY), Unit 38, 5th
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Floor, No. 9, Golfam Avenue, Africa Avenue,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
ARABIAN PENINSULA; Linked To: AL-OMGY,
Tehran, Iran; Factory-Kilometer 13, Arak Road,
Qusayir, Hadramawt, Yemen; Hadhramout,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Parcham Street, Arak, Iran; Additional
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Muhammad Salih Abd-Rabbuh).
Sanctions Information - Subject to Secondary
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a.
Sanctions [NPWMD] [IFSR].
Yemen; Almhahra, Yemen; Albaidah, Yemen;
ABDORABOH, Mohammed Saleh; a.k.a. AL
ALUMINAT PRODUCTION AND INDUSTRIAL
Shabwah, Yemen; Lahej, Yemen; Suqatra,
OMQI, Mohammed Saleh Abdurabu; a.k.a.
COMPANY (a.k.a. ALUMINAT), Unit 38, 5th
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ALAMQE, Mohammed Saleh A; a.k.a. AL-
Floor, No. 9, Golfam Avenue, Africa Avenue,
ARABIAN PENINSULA; Linked To: AL-OMGY,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Tehran, Iran; Factory-Kilometer 13, Arak Road,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Parcham Street, Arak, Iran; Additional
Muhammad Salih Abd-Rabbuh).
AL-OMAQY, Mohammed Saleh Abd Rabo;
Sanctions Information - Subject to Secondary
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Sanctions [NPWMD] [IFSR].
- 257 -
ALUMINIOM JONUB (a.k.a. SOUTH
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALUMINUM; a.k.a. SOUTH ALUMINUM
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
COMPANY (Arabic: ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﻊﯾﺎﻨﺻ ﻊﻤﺘﺠﻣ ﺖﮐﺮﺷ
Hadhramout, Yemen; Galam Street, Taiz,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ﺏﻮﻨﺟ); a.k.a. "SALCO"), Iran; No. 35, 13th,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ARABIAN PENINSULA; Linked To: AL-OMGY,
Asadabadi Av., Tehran, Iran; Lamerd Special
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Economic Zone for Energy Intensive Industries,
Qusayir, Hadramawt, Yemen; Hadhramout,
Muhammad Salih Abd-Rabbuh).
8th km, Lamerd-khonj Road, Lamerd City, Fars
Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-'UMQI GROUP FOR TRADE AND
Province, Iran; Website
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
INVESTMENT (a.k.a. AL OMGE AND BROS
http://salcocompany.com; Additional Sanctions
Yemen; Almhahra, Yemen; Albaidah, Yemen;
COMPANY MONEY EXCHANGE; a.k.a. AL
Information - Subject to Secondary Sanctions
Shabwah, Yemen; Lahej, Yemen; Suqatra,
OMGE AND BROS FOR EXCHANGE
[IRAN] [IRAN-EO13871] (Linked To: GHADIR
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
COMPANY; a.k.a. AL OMGI AND BROS
INVESTMENT COMPANY).
ARABIAN PENINSULA; Linked To: AL-OMGY,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
a.k.a. NATIONAL ALUMINUM DRAWING AND
Muhammad Salih Abd-Rabbuh).
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
DRAWING COMPANY SAL; a.k.a. NATIONAL
AL-UMQI CURRENCY EXCHANGE COMPANY
OMAG AND BROS EXCHANGE; a.k.a. AL-
COMPANY FOR ALUMINUM EXTRUSION
(a.k.a. AL OMGE AND BROS COMPANY
OMAGI & BRO. MONEY EXCHANGE
AND COLORING; a.k.a. "ALOMEX"), Calot
MONEY EXCHANGE; a.k.a. AL OMGE AND
COMPANY; a.k.a. AL-OMAKI EXCHANGE
Center, Sami El Solh Street, Badaro, Beirut,
BROS FOR EXCHANGE COMPANY; a.k.a. AL
COMPANY; a.k.a. AL-OMAQY EXCHANGE
Lebanon; Additional Sanctions Information -
OMGI AND BROS COMPANY; a.k.a. AL-
CORPORATION; a.k.a. ALOMGE AND BROS
Subject to Secondary Sanctions; Commercial
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Registry Number 1010799 (Lebanon) [SDGT]
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE COMPANY; a.k.a. AL-OMGY &
(Linked To: AL-BAZZAL, Muhammad Qasim).
EXCHANGE; a.k.a. AL-OMAG AND BROS
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL
EXCHANGE; a.k.a. AL-OMAGI & BRO.
AND BROS MONEY EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY
MONEY EXCHANGE COMPANY; a.k.a. AL-
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMGY AND BROTHERS MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND
OMAQY EXCHANGE CORPORATION; a.k.a.
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMGE AND BROS FOR EXCHANGE
MONEY EXCHANGE; a.k.a. AL-OMGY
SARAFAH COMPANY; a.k.a. AL-AMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. AL-AMQI MONEY
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. AL-OMQY AND
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS COMPANY FOR MONEY EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL-
BROS. EXCHANGE; a.k.a. AL-OMGY AND
a.k.a. AL-OMQY FOR EXCHANGING CO.;
OMAKI EXCHANGE COMPANY; a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL-
a.k.a. ALUMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-UMGY AND BROS
ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMGY EXCHANGE COMPANY;
MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
ALOMQY & BROS. FOR MONEY EXCHANGE;
CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY
MONEY EXCHANGE; a.k.a. ALOMGY AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE COMPANY; a.k.a. OMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. UMQI EXCHANGE), Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Mukalla Branch, Al-Kabas, Near Al-Mukalla
OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS MONEY EXCHANGE; a.k.a. AL-
Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMGY EXCHANGE COMPANY;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
'UMQI GROUP FOR TRADE AND
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
ALOMQY & BROS. FOR MONEY EXCHANGE;
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Hadramawt, Yemen; Qusayir, Hadramawt,
a.k.a. AL-OMQY AND BROS COMPANY FOR
a.k.a. AL-'UMQI MONEY EXCHANGE
Yemen; Hadhramout, Yemen; Aden, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Hudidah, Yemen; Ibb, Yemen; Almhahra,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz,
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
UMQI CURRENCY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Qusayir, Hadramawt, Yemen; Hadhramout,
Linked To: AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI MONEY EXCHANGE
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
- 258 -
AL-UMQI HAWALA (a.k.a. AL OMGE AND
EXCHANGE; a.k.a. AL-OMAG AND BROS
Hotel, Taiz, Yemen; Mukalla, Yemen; Al
BROS COMPANY MONEY EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO.
Hudaydah San'a' Street, J Dirham, Salam,
AL OMGE AND BROS FOR EXCHANGE
MONEY EXCHANGE COMPANY; a.k.a. AL-
Hadramawt, Yemen; Al Amqi Company, Al
COMPANY; a.k.a. AL OMGI AND BROS
OMAKI EXCHANGE COMPANY; a.k.a. AL-
Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
Yemen; Shabwat, Ataq, Shabwah, Yemen;
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGI EXCHANGE
Tarim, At Tawahi Street, Tarim, Yemen; DOB
OMAG AND BROS EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAGI & BRO. MONEY EXCHANGE
EXCHANGE; a.k.a. ALOMGY AND BROS
Shakhawi, Hadramawt Governorate, Yemen;
COMPANY; a.k.a. AL-OMAKI EXCHANGE
MONEY EXCHANGE; a.k.a. ALOMGY AND
nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAQY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND
issued 29 Dec 2009 expires 08 Dec 2013; alt.
CORPORATION; a.k.a. ALOMGE AND BROS
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Passport 00692808 (Yemen) issued 03 Mar
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
OMGY COMPANY FOR MONEY EXCHANGE;
2001 expires 03 Mar 2007; Identification
EXCHANGE COMPANY; a.k.a. AL-OMGY &
a.k.a. AL-OMGY EXCHANGE COMPANY;
Number 08010019189 (Yemen) (individual)
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE
AND BROS MONEY EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
ARABIAN PENINSULA; Linked To: AL-OMGY
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQY AND BROS COMPANY FOR
AND BROTHERS MONEY EXCHANGE).
OMGY AND BROTHERS MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a.
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
ABDORABOH, Mohammed Saleh; a.k.a. AL
MONEY EXCHANGE; a.k.a. AL-OMGY
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMQI, Mohammed Saleh Abdurabu; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
AND BROS MONEY EXCHANGE; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY AND
UMQI CURRENCY EXCHANGE COMPANY;
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
BROS COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMQY FOR EXCHANGING CO.;
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. ALUMGY AND BROS MONEY
a.k.a. OMQI COMPANY; a.k.a. UMQI
a.k.a. AL-OMGY, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-UMGY AND BROS
EXCHANGE), Al-Mukalla Branch, Al-Kabas,
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
MONEY EXCHANGE; a.k.a. AL-'UMQI
Near Al-Mukalla Post Office, Al-Mukalla,
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
BUREAUX DE CHANGE; a.k.a. AL-UMQI
Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-UMGY, Muhammad Salih Abd-
CURRENCY EXCHANGE COMPANY; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
AL-'UMQI GROUP FOR TRADE AND
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Abdurabbuh; a.k.a. AL-UMQY, Muhammad
INVESTMENT; a.k.a. AL-'UMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout,
Saleh Abd-Rabbuh), Jamal Street, under Royal
EXCHANGE COMPANY; a.k.a. OMQI
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Hotel, Taiz, Yemen; Mukalla, Yemen; Al
COMPANY; a.k.a. UMQI EXCHANGE), Al-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Hudaydah San'a' Street, J Dirham, Salam,
Mukalla Branch, Al-Kabas, Near Al-Mukalla
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadramawt, Yemen; Al Amqi Company, Al
Post Office, Al-Mukalla, Hadhramout, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
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-UMQI, Mohammad Salih Abdurabbuh (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
To: AL-QA'IDA IN THE ARABIAN PENINSULA;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
2001 expires 03 Mar 2007; Identification
Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Number 08010019189 (Yemen) (individual)
Linked To: AL-OMGY, Muhammad Salih Abd-
AL-OMAQY, Mohammed Saleh Abd Rabo;
[SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh).
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
ARABIAN PENINSULA; Linked To: AL-OMGY
AL-'UMQI MONEY EXCHANGE COMPANY
a.k.a. AL-OMGY, Muhammad Salih Abd-
AND BROTHERS MONEY EXCHANGE).
(a.k.a. AL OMGE AND BROS COMPANY
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL
a.k.a. AL-UMGY, Muhammad Salih Abd-
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGI AND BROS COMPANY; a.k.a. AL-
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Saleh Abd-Rabbuh), Jamal Street, under Royal
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
- 259 -
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Jan 1956; POB Hadramawt Governorate,
Pr. Amir Sultan Street, Khalidiya Business
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Yemen; nationality Yemen (individual) [SDGT]
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
(Linked To: AL-QA'IDA IN THE ARABIAN
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
PENINSULA; Linked To: AL-OMGY AND
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
BROTHERS MONEY EXCHANGE).
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Jan 1956; POB Hadramawt Governorate,
Mohamad Alsaied; a.k.a. ALHEMEDAN,
Linked To: HAMAS).
Yemen; nationality Yemen (individual) [SDGT]
Mohamad Alsaeed; a.k.a. ALHMEDAN,
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL
(Linked To: AL-QA'IDA IN THE ARABIAN
Mohamad Alsaeed; a.k.a. ALHMIDAN,
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
PENINSULA; Linked To: AL-OMGY AND
Mohamad; a.k.a. ALHMIDAN, Mohamad
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
BROTHERS MONEY EXCHANGE).
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
AL-UMQY, Muhammad Saleh Abd-Rabbuh
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
MULAY, 'Abd"), undetermined; DOB 20 Jun
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
1963; POB SOGUMA, LIBYA; nationality United
AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
DOB 15 Feb 1976; Passport N010084435
Kingdom (individual) [SDGT].
ALAMQE, Mohammed Saleh A; a.k.a. AL-
(Syria); Identification Number N002595610
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
(Syria); alt. Identification Number
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
00407L012704 (Syria); alt. Identification
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo;
Number N0097000224 (Syria); alt. Identification
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Number L07521 (Syria) (individual) [SDGT]
Damascus, Syria; DOB 1982; nationality Syria
a.k.a. AL-OMGY, Muhammad Salih Abd-
(Linked To: ISLAMIC STATE OF IRAQ AND
(individual) [IRAQ3].
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
THE LEVANT).
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah;
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
AL-URAYDI, Sami Mahmud Mohammed (a.k.a.
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
a.k.a. AL-UMGY, Muhammad Salih Abd-
ERIDI, Sami Mahmoud Mohammad; a.k.a. "AL-
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
SHAMI, Abu Mahmud"), Syria; DOB 1973; POB
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Amman, Jordan; nationality Jordan; Gender
Damascus, Syria; DOB 1982; nationality Syria
Saleh Abd-Rabbuh), Jamal Street, under Royal
Male; Secondary sanctions risk: section 1(b) of
(individual) [IRAQ3].
Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Executive Order 13224, as amended by
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
Hudaydah San'a' Street, J Dirham, Salam,
Executive Order 13886; Passport K086725
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Hadramawt, Yemen; Al Amqi Company, Al
(Jordan) issued 12 Oct 2008; Identification
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Makla, Ash Shaykh Uthman, Hadramawt,
Number 973103364 (Jordan) (individual)
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah),
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
[SDGT] (Linked To: HURRAS AL-DIN).
Damascus, Syria; DOB 1982; nationality Syria
Yemen; Shabwat, Ataq, Shabwah, Yemen;
AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK,
(individual) [IRAQ3].
Tarim, At Tawahi Street, Tarim, Yemen; DOB
Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf
AL-USTAD, Majdi Fayiz Hasan (Arabic: ﺰﻳﺎﻓ ﻱﺪﺠﻣ
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
ﺫﺎﺘﺳﻻﺍ ﻦﺴﺣ) (a.k.a. AL-USTADZ, Majdi Fa'iz;
Shakhawi, Hadramawt Governorate, Yemen;
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul,
nationality Yemen; Passport 02729375 (Yemen)
Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Turkey; DOB 27 Feb 1966; nationality
issued 29 Dec 2009 expires 08 Dec 2013; alt.
nationality Jordan (individual) [SDGT] (Linked
Palestinian; Gender Male; Identification Number
Passport 00692808 (Yemen) issued 03 Mar
To: AL-NUSRAH FRONT).
26699900002 (Palestinian) (individual) [SDGT]
2001 expires 03 Mar 2007; Identification
AL-'USAMA TRADING COMPANY (a.k.a. AL-
(Linked To: AL BANAI, Ali Reda Hassan).
Number 08010019189 (Yemen) (individual)
OSAMA TRADING CO. LTD.; a.k.a. ASYAF
AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD,
[SDGT] (Linked To: AL-QA'IDA IN THE
GROUP; a.k.a. ASYAF INTERNATIONAL
Majdi Fayiz Hasan (Arabic: ﻦﺴﺣ ﺰﻳﺎﻓ ﻱﺪﺠﻣ
ARABIAN PENINSULA; Linked To: AL-OMGY
HOLDING GROUP; a.k.a. ASYAF
ﺫﺎﺘﺳﻻﺍ); a.k.a. AL-'USTADZ, Majid Fayiz),
AND BROTHERS MONEY EXCHANGE).
INTERNATIONAL HOLDING GROUP FOR
Istanbul, Turkey; DOB 27 Feb 1966; nationality
AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-
TRADING & INVESTMENT; a.k.a. ASYAF
Palestinian; Gender Male; Identification Number
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
INTERNATIONAL HOLDING GROUP FOR
26699900002 (Palestinian) (individual) [SDGT]
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
TRADING AND INVESTMENT; a.k.a. DAN
(Linked To: AL BANAI, Ali Reda Hassan).
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
AL-'USTADZ, Majid Fayiz (a.k.a. AL-USTAD,
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
TRADING EST.; a.k.a. OSAMA TRADING
Majdi Fayiz Hasan (Arabic: ﻦﺴﺣ ﺰﻳﺎﻓ ﻱﺪﺠﻣ
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
COMPANY LTD; a.k.a. "AL-'USAMAH
ﺫﺎﺘﺳﻻﺍ); a.k.a. AL-USTADZ, Majdi Fa'iz),
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
COMPANY"; a.k.a. "ASAMA COMMERCIAL
Istanbul, Turkey; DOB 27 Feb 1966; nationality
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Palestinian; Gender Male; Identification Number
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
"NURIN COMPANY"), P.O. Box 8800, Jeddah
26699900002 (Palestinian) (individual) [SDGT]
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
21492, Saudi Arabia; 504 & 7102, Ibrahim
(Linked To: AL BANAI, Ali Reda Hassan).
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Shakir Building, Hail Street Rowais, Near
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Caravan Center, Jeddah 21492, Saudi Arabia;
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
- 260 -
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Avenida Circuito Mexico Numero 1204 L-29,
Calle Articulo 123 Numero 103, Colonia Centro,
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah),
Colonia Las Americas Britania, Morelia,
Nueva Italia, Michoacan, Mexico; Avenida
Damascus, Syria; DOB 1982; nationality Syria
Michoacan CP 58270, Mexico; Calle Ignacio
Circuito Mexico Numero 1204 L-29, Colonia Las
(individual) [IRAQ3].
Allende, S/N Casi Esquina Con Lazaro
Americas Britania, Morelia, Michoacan CP
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a.
Cardenas Norte, Nueva Italia, Michoacan,
58270, Mexico; Calle Ignacio Allende, S/N Casi
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI,
Mexico; Esquina de Ignacio Allende Numero y
Esquina Con Lazaro Cardenas Norte, Nueva
Ghassan"); DOB 19 May 1984; POB al-
Lazaro Cardenas Norte Numero 500, Nueva
Italia, Michoacan, Mexico; Esquina de Ignacio
Duwadmi, Saudi Arabia; nationality Saudi
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
Allende Numero y Lazaro Cardenas Norte
Arabia (individual) [SDGT].
POB Mugica, Michoacan, Mexico; nationality
Numero 500, Nueva Italia, Michoacan, Mexico;
AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar;
Mexico; citizen Mexico; C.U.R.P.
DOB 13 Jun 1972; POB Mugica, Michoacan,
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
AAAW720613HMNLLN02 (Mexico) (individual)
Mexico; nationality Mexico; citizen Mexico;
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
[SDNTK].
C.U.R.P. AAAW720613HMNLLN02 (Mexico)
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
(individual) [SDNTK].
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
31 Dec 1985; nationality Uzbekistan (individual)
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
[SDGT].
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
Wenceslao; a.k.a. ALVAREZ ALVAREZ,
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar;
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Wenchin; a.k.a. ALVAREZ ALVAREZ,
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
Salvador; a.k.a. ZALDIVAR VEGA, Javier;
Wencholin), Esquina de la Calle Vicente
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
Guerrero y Plan de Iguala Numero 74, Colonia
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
AMERICAN TUNE UP, S.A. DE C.V.,
Libertad, Nueva Italia, Michoacan, Mexico;
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
Guadalajara, Jalisco, Mexico; Avenida
Calle Articulo 123 Numero 103, Colonia Centro,
31 Dec 1985; nationality Uzbekistan (individual)
Gonzalez Gallo #2537, Sector Reforma,
Nueva Italia, Michoacan, Mexico; Avenida
[SDGT].
Guadalajara, Jalisco, Mexico; DOB 03 Nov
Circuito Mexico Numero 1204 L-29, Colonia Las
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Americas Britania, Morelia, Michoacan CP
BERUSA, Brandon; a.k.a. DELLOS, Reendo
1966; POB Las Avilas, Guerrero, Mexico;
58270, Mexico; Calle Ignacio Allende, S/N Casi
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
nationality Mexico; citizen Mexico (individual)
Esquina Con Lazaro Cardenas Norte, Nueva
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
[SDNTK].
Italia, Michoacan, Mexico; Esquina de Ignacio
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
ALVAREZ ALVAREZ, Wenceslao (a.k.a.
Allende Numero y Lazaro Cardenas Norte
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Numero 500, Nueva Italia, Michoacan, Mexico;
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
ALVAREZ, Wenchin; a.k.a. ALVAREZ
DOB 13 Jun 1972; POB Mugica, Michoacan,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
ALVAREZ, Wencho; a.k.a. ALVAREZ
Mexico; nationality Mexico; citizen Mexico;
3111 Ma. Bautista Street, Punta, Santa Ana,
ALVAREZ, Wencholin), Esquina de la Calle
C.U.R.P. AAAW720613HMNLLN02 (Mexico)
Manila, Philippines; DOB 15 May 1972; POB
Vicente Guerrero y Plan de Iguala Numero 74,
(individual) [SDNTK].
Punta, Santa Ana, Manila, Philippines;
Colonia Libertad, Nueva Italia, Michoacan,
ALVAREZ ALVAREZ, Wencholin (a.k.a.
nationality Philippines; SSN 33-3208848-3
Mexico; Calle Articulo 123 Numero 103, Colonia
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
(Philippines) (individual) [SDGT].
Centro, Nueva Italia, Michoacan, Mexico;
ALVAREZ, Wenceslao; a.k.a. ALVAREZ
ALVARADO, Imad Abdul Rahim, Lebanon; DOB
Avenida Circuito Mexico Numero 1204 L-29,
ALVAREZ, Wenchin; a.k.a. ALVAREZ
26 Jan 1970; nationality Colombia; citizen
Colonia Las Americas Britania, Morelia,
ALVAREZ, Wencho), Esquina de la Calle
Colombia; Cedula No. 0005629133 (Colombia)
Michoacan CP 58270, Mexico; Calle Ignacio
Vicente Guerrero y Plan de Iguala Numero 74,
(individual) [SDNT].
Allende, S/N Casi Esquina Con Lazaro
Colonia Libertad, Nueva Italia, Michoacan,
ALVARES, Carlos, Moscow, Russia; DOB 18
Cardenas Norte, Nueva Italia, Michoacan,
Mexico; Calle Articulo 123 Numero 103, Colonia
May 1971; POB Spain; Gender Male;
Mexico; Esquina de Ignacio Allende Numero y
Centro, Nueva Italia, Michoacan, Mexico;
Secondary sanctions risk: Ukraine-/Russia-
Lazaro Cardenas Norte Numero 500, Nueva
Avenida Circuito Mexico Numero 1204 L-29,
Related Sanctions Regulations, 31 CFR
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
Colonia Las Americas Britania, Morelia,
589.201; National ID No. AV176942 (Spain)
POB Mugica, Michoacan, Mexico; nationality
Michoacan CP 58270, Mexico; Calle Ignacio
(individual) [CYBER2] (Linked To: EVIL CORP).
Mexico; citizen Mexico; C.U.R.P.
Allende, S/N Casi Esquina Con Lazaro
ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
AAAW720613HMNLLN02 (Mexico) (individual)
Cardenas Norte, Nueva Italia, Michoacan,
ALVAREZ, Wenceslao; a.k.a. ALVAREZ
[SDNTK].
Mexico; Esquina de Ignacio Allende Numero y
ALVAREZ, Wenchin; a.k.a. ALVAREZ
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
Lazaro Cardenas Norte Numero 500, Nueva
ALVAREZ, Wencho; a.k.a. ALVAREZ
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
ALVAREZ, Wencholin), Esquina de la Calle
Wenceslao; a.k.a. ALVAREZ ALVAREZ,
POB Mugica, Michoacan, Mexico; nationality
Vicente Guerrero y Plan de Iguala Numero 74,
Wencho; a.k.a. ALVAREZ ALVAREZ,
Mexico; citizen Mexico; C.U.R.P.
Colonia Libertad, Nueva Italia, Michoacan,
Wencholin), Esquina de la Calle Vicente
AAAW720613HMNLLN02 (Mexico) (individual)
Mexico; Calle Articulo 123 Numero 103, Colonia
Guerrero y Plan de Iguala Numero 74, Colonia
[SDNTK].
Centro, Nueva Italia, Michoacan, Mexico;
Libertad, Nueva Italia, Michoacan, Mexico;
- 261 -
ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB
1966; POB Las Avilas, Guerrero, Mexico;
Culiacan, Sinaloa C.P. 80155, Mexico; Calle
1963; Gender Male (individual) [GLOMAG].
nationality Mexico; citizen Mexico (individual)
Loc Cospita S/N, Colonia Loc Cospita,
ALVAREZ CASTRO, Santiago, Colombia; DOB
[SDNTK].
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
31 Dec 1956; POB Medellin, Antioquia,
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
Sep 1977; alt. DOB 19 Feb 1981; POB
Colombia; Gender Male; Cedula No. 70118888
ALVAREZ ALVAREZ, Gerardo; a.k.a.
Culiacan, Sinaloa, Mexico; alt. POB Vicente
(Colombia) (individual) [SDNTK] (Linked To:
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Guerrero, Durango, Mexico; R.F.C.
CLAMASAN S.A.S.; Linked To:
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
OIRG810219GGA (Mexico); Credencial
AGROINDUSTRIAS CIMA S.A.S.; Linked To:
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
electoral RDALSC77091210H700 (Mexico);
AGROPECUARIA MAIS SOCIEDAD POR
SALAMANCA, Salvador; a.k.a. ZALDIVAR
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
ACCIONES SIMPLIFICADA).
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
C.U.R.P. ROAS770912HDGDLC02 (Mexico)
ALVAREZ DEL RIO, Fredy de Jesus; POB
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
(individual) [SDNTK].
Colombia; Cedula No. 98557177 (Colombia)
C.V., Guadalajara, Jalisco, Mexico; Avenida
ALVAREZ ZEPEDA, Oscar, Avenida Francisco
(individual) [SDNT].
Gonzalez Gallo #2537, Sector Reforma,
Solis No. 30-B, Colonia Vicente Lombardo
ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"),
Guadalajara, Jalisco, Mexico; DOB 03 Nov
Toledano, Culiacan, Sinaloa C.P. 80010,
Colombia; DOB 10 Sep 1986; POB Tulua,
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Mexico; Boulevard Universitarios No. 789, Local
Valle, Colombia; Gender Male; Cedula No.
1966; POB Las Avilas, Guerrero, Mexico;
4, Colonia Villa Universidad, Culiacan, Sinaloa
1017136706 (Colombia) (individual) [SDNTK].
nationality Mexico; citizen Mexico (individual)
C.P. 80010, Mexico; Localidad San Jose del
ALVAREZ INZUNZA, Juan Manuel (a.k.a.
[SDNTK].
Barranco S/N, Badiraguato, Sinaloa C.P.
INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
80500, Mexico; DOB 15 Sep 1979; POB
OSUNA GODOY, Rolando; a.k.a. SALAS
ALVAREZ ALVAREZ, Gerardo; a.k.a.
Badiraguato, Sinaloa, Mexico; R.F.C.
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
AAZO790915AL6 (Mexico); C.U.R.P.
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
AAZO790915HSLLPS09 (Mexico) (individual)
Turmalina Dos, Colonia Stase, Culiacan,
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
[SDNTK].
Sinaloa, Mexico; DOB 08 Aug 1981; POB
SALAMANCA, Salvador; a.k.a. ZALDIVAR
ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
Culiacan, Sinaloa, Mexico; nationality Mexico;
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
EN C.S., Calle 14 Oeste No. 2B1-45 apto.
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
302E, Cali, Colombia; NIT # 900105952-3
(Mexico); RFC AAIJ810808SX4 (Mexico)
C.V., Guadalajara, Jalisco, Mexico; Avenida
(Colombia) [SDNT].
(individual) [SDNTK] (Linked To: OPERADORA
Gonzalez Gallo #2537, Sector Reforma,
ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
EFICAZ PEGASO; Linked To: NUEVA
Guadalajara, Jalisco, Mexico; DOB 03 Nov
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
ATUNERA TRITON S.A. DE C.V.).
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
ALVAREZ PERALTA, Fernando Gustavo,
1966; POB Las Avilas, Guerrero, Mexico;
Pakistan (individual) [SDGT].
Guadalajara, Jalisco, Mexico; DOB 23 Jan
nationality Mexico; citizen Mexico (individual)
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
1961; citizen Bolivia; Gender Male; R.F.C.
[SDNTK].
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
AAPF610123BJ0 (Mexico); NIT # 2970301015
ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
Wali Adam), 1260/108, Block N0.6-B, Kausar
(Bolivia); C.U.R.P. AAPF610123HNELRR02
ALVAREZ ALVAREZ, Gerardo; a.k.a.
Colony, Model Town-B, Bahawalpur, Punjab
(Mexico); Residency Number 0434529 (Mexico)
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Province, Pakistan; Lahore City, Lahore District,
(individual) [SDNTK] (Linked To: FLORES
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Punjab Province, Pakistan; DOB 10 Jul 1968;
DRUG TRAFFICKING ORGANIZATION).
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
alt. DOB 10 Jun 1968; POB Bahawalpur,
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE");
SALAMANCA, Salvador; a.k.a. ZALDIVAR
Punjab Province, Pakistan; nationality Pakistan;
DOB 27 Mar 1975; POB Yacopi,
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
citizen Pakistan; Maulana (individual) [SDGT].
Cundinamarca, Colombia; citizen Colombia;
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
Cedula No. 98649747 (Colombia) (individual)
C.V., Guadalajara, Jalisco, Mexico; Avenida
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
[SDNTK].
Gonzalez Gallo #2537, Sector Reforma,
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ
Guadalajara, Jalisco, Mexico; DOB 03 Nov
a.k.a. WAAD FOR REBUILDING THE
ALVAREZ, Gerardo; a.k.a. ALVAREZ
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
SOUTHERN SUBURB; a.k.a. WAAD
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
1966; POB Las Avilas, Guerrero, Mexico;
PROJECT; a.k.a. WAAD PROJECT FOR
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
nationality Mexico; citizen Mexico (individual)
RECONSTRUCTION; a.k.a. WA'D PROJECT;
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
[SDNTK].
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
SALAMANCA, Salvador; a.k.a. ZALDIVAR
ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
a.k.a. WA'ID COMPANY), Harat Hurayk,
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
Lebanon; Beirut, Lebanon; Additional Sanctions
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Sacarias), C. Paloma 903, Col. Fatima,
Information - Subject to Secondary Sanctions
C.V., Guadalajara, Jalisco, Mexico; Avenida
Durango, Durango C.P. 34080, Mexico; Colonia
Pursuant to the Hizballah Financial Sanctions
Gonzalez Gallo #2537, Sector Reforma,
San Jose del Barranco, Badiraguato, Sinaloa,
Regulations; Telephone No. 009613679153;
Guadalajara, Jalisco, Mexico; DOB 03 Nov
Mexico; Boulevard Jesus Kumate Rodriguez,
Telephone No. 009613380223; Telephone No.
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Kilometro 2 Edificio 2, Colonia Rincon del Valle,
03889402; Telephone No. 03669916 [SDGT].
- 262 -
AL-WADI, Anas, Syria; DOB 21 May 1987;
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
No. 133-257, Dubai, United Arab Emirates;
nationality Syria; Scientific Studies and
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
Additional Sanctions Information - Subject to
Research Center Employee (individual)
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Secondary Sanctions [IRAN-EO13846] (Linked
[SYRIA].
Street, Suite D, Columbia, MO 65205, United
To: NATIONAL IRANIAN OIL COMPANY).
AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed
States; all offices worldwide [SDGT].
ALWANEO TRADE DMCC (a.k.a. ALWANEO
M; a.k.a. WADY, Faisl Mohamed), Malta; DOB
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot
15 Dec 1978; alt. DOB 15 Dec 1976; POB
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
No. 133-257, Dubai, United Arab Emirates;
Libya; nationality Libya; Gender Male; Passport
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
Additional Sanctions Information - Subject to
530037 (Libya); National ID No. 037956A
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
Secondary Sanctions [IRAN-EO13846] (Linked
(Malta) (individual) [LIBYA3].
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
To: NATIONAL IRANIAN OIL COMPANY).
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
AL-WAQFIYA ASSOCIATION (a.k.a. AL
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
Street, Suite D, Columbia, MO 65205, United
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
States; all offices worldwide [SDGT].
AL-WAQFIYYAH FOR THE FAMILIES OF THE
Hajj Alie), 26 Malama Thomas Street, Freetown,
ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,
MARTYRS AND DETAINEES IN LEBANON;
Sierra Leone; DOB 1969; POB Al Qalamun,
Mohamad Alsaied; a.k.a. ALHEMEDAN,
a.k.a. ENDOWMENT FOR CARE OF
Lebanon; Additional Sanctions Information -
Mohamad Alsaeed; a.k.a. ALHMEDAN,
LEBANESE AND PALESTINIAN FAMILIES;
Subject to Secondary Sanctions Pursuant to the
Mohamad Alsaeed; a.k.a. ALHMIDAN,
a.k.a. LEBANESE AND PALESTINIAN
Hizballah Financial Sanctions Regulations
Mohamad; a.k.a. ALHMIDAN, Mohamad
FAMILIES ENTITLEMENT; a.k.a.
(individual) [SDGT].
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
WELFARE TRUST; a.k.a. THE ASSOCIATION
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
FOR THE WELFARE OF PALESTINIAN AND
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
DOB 15 Feb 1976; Passport N010084435
LEBANESE FAMILIES; a.k.a. THE
Hajj Alie), 26 Malama Thomas Street, Freetown,
(Syria); Identification Number N002595610
ASSOCIATION TO DEAL WITH PALESTINIAN
Sierra Leone; DOB 1969; POB Al Qalamun,
(Syria); alt. Identification Number
AND LEBANESE PRISONERS; a.k.a. THE
Lebanon; Additional Sanctions Information -
00407L012704 (Syria); alt. Identification
PALESTINIAN AND LEBANESE FAMILIES
Subject to Secondary Sanctions Pursuant to the
Number N0097000224 (Syria); alt. Identification
WELFARE ASSOCIATION; a.k.a. WAKFIA
Hizballah Financial Sanctions Regulations
Number L07521 (Syria) (individual) [SDGT]
RAAIA ALASRA ALFALESTINIA
(individual) [SDGT].
(Linked To: ISLAMIC STATE OF IRAQ AND
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a.
THE LEVANT).
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
AL-WALID, Mafouz Walad (a.k.a. AL-SHANQITI,
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Khalid; a.k.a. AL-WALID, Mahfouz Ould (Arabic:
FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
ﺪﯿﻟﻮﻟﺍ ﺪﻟﻭ ﻅﻮﻔﺤﻣ); a.k.a. "ABU HAFS THE
WELFARE ASSOCIATION FOR PALESTINIAN
Governorate, Yemen; DOB 1986 to 1989; POB
MAURITANIAN"), Mauritania; DOB 01 Jan
AND LEBANESE FAMILIES; a.k.a. WELFARE
Ta'izz Governorate, Yemen; Gender Male
1975; POB Mauritania; nationality Mauritania;
OF THE PALESTINIAN AND LEBANESE
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Gender Male (individual) [SDGT].
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
THE ARABIAN PENINSULA).
AL-WALID, Mahfouz Ould (Arabic: ﺪﻟﻭ ﻅﻮﻔﺤﻣ
6028, Beirut, Lebanon; P.O. Box 13-7692,
AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a.
ﺪﯿﻟﻮﻟﺍ) (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
Beirut, Lebanon; Email Address
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. "ABU HAFS THE
Wakf_osra@hotmail.com; alt. Email Address
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
MAURITANIAN"), Mauritania; DOB 01 Jan
Wakf_oara@yahoo.com; alt. Email Address
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
1975; POB Mauritania; nationality Mauritania;
Wrfl77@hotmail.com; alt. Email Address
Governorate, Yemen; DOB 1986 to 1989; POB
Gender Male (individual) [SDGT].
wafla@terra.net.lb; Registered Charity No.
Ta'izz Governorate, Yemen; Gender Male
ALWAN, Alla Idin Hussain (a.k.a. ALWAN,
1455/99; alt. Registered Charity No. 1155/99
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Allaidin Hussain), Baghdad, Iraq (individual)
[SDGT].
THE ARABIAN PENINSULA).
[IRAQ2].
AL-WAQFIYYAH FOR THE FAMILIES OF THE
AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla
MARTYRS AND DETAINEES IN LEBANON
Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
Idin Hussain), Baghdad, Iraq (individual)
(a.k.a. AL WAQFIYA AL USRAH AL
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
[IRAQ2].
FILASTINIA; a.k.a. AL-WAQFIYA
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C.
ASSOCIATION; a.k.a. ENDOWMENT FOR
Governorate, Yemen; DOB 1986 to 1989; POB
CO.; a.k.a. ALWANEO TRADE DMCC), Plot
CARE OF LEBANESE AND PALESTINIAN
Ta'izz Governorate, Yemen; Gender Male
No. 133-257, Dubai, United Arab Emirates;
FAMILIES; a.k.a. LEBANESE AND
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Additional Sanctions Information - Subject to
PALESTINIAN FAMILIES ENTITLEMENT;
THE ARABIAN PENINSULA).
Secondary Sanctions [IRAN-EO13846] (Linked
a.k.a. PALESTINIAN AND LEBANESE
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
To: NATIONAL IRANIAN OIL COMPANY).
FAMILIES WELFARE TRUST; a.k.a. THE
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO.
ASSOCIATION FOR THE WELFARE OF
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot
PALESTINIAN AND LEBANESE FAMILIES;
- 263 -
a.k.a. THE ASSOCIATION TO DEAL WITH
123844 (Libya) (individual) [SDGT] (Linked To:
Italy; DOB 12 Apr 1960; POB Hekaima Al-
PALESTINIAN AND LEBANESE PRISONERS;
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mehdiya, Tunisia; nationality Tunisia; Passport
a.k.a. THE PALESTINIAN AND LEBANESE
AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI,
K 815205 issued 17 Sep 1994 expires 16 Sep
FAMILIES WELFARE ASSOCIATION; a.k.a.
Mahmoud; a.k.a. AL-WERFALLI, Mahmoud
1999 (individual) [SDGT].
WAKFIA RAAIA ALASRA ALFALESTINIA
Mustafa Busayf), Benghazi, Libya; DOB 1978;
AL-WAZZ, Hazwan; DOB 1962; POB Damascus,
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
nationality Libya; Gender Male (individual)
Syria; Minister of Education (individual)
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
[GLOMAG].
[SYRIA].
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali
ALWEFAQ LTD, 15 Grognet Street, Mosta MST
FILISTINYA WA AL-LUBNANYA; a.k.a.
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
3613, Malta; 22 Freedom Street, Famagusta,
WELFARE ASSOCIATION FOR PALESTINIAN
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Cyprus; Registration Number C 68939 (Malta)
AND LEBANESE FAMILIES; a.k.a. WELFARE
Hajj Alie), 26 Malama Thomas Street, Freetown,
[LIBYA3] (Linked To: MUSBAH, Nourddin
OF THE PALESTINIAN AND LEBANESE
Sierra Leone; DOB 1969; POB Al Qalamun,
Milood M; Linked To: WADI, Musbah Mohamad
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Lebanon; Additional Sanctions Information -
M).
6028, Beirut, Lebanon; P.O. Box 13-7692,
Subject to Secondary Sanctions Pursuant to the
AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI,
Beirut, Lebanon; Email Address
Hizballah Financial Sanctions Regulations
Mahmud; a.k.a. AL-WERFALLI, Mahmoud
Wakf_osra@hotmail.com; alt. Email Address
(individual) [SDGT].
Mustafa Busayf), Benghazi, Libya; DOB 1978;
Wakf_oara@yahoo.com; alt. Email Address
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
nationality Libya; Gender Male (individual)
Wrfl77@hotmail.com; alt. Email Address
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
[GLOMAG].
wafla@terra.net.lb; Registered Charity No.
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a.
1455/99; alt. Registered Charity No. 1155/99
Alie), 26 Malama Thomas Street, Freetown,
AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI,
[SDGT].
Sierra Leone; DOB 1969; POB Al Qalamun,
Mahmoud), Benghazi, Libya; DOB 1978;
AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-
Lebanon; Additional Sanctions Information -
nationality Libya; Gender Male (individual)
WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the
[GLOMAG].
WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
Hizballah Financial Sanctions Regulations
'ALYA, Mazin, Syria; DOB 28 Feb 1977;
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
(individual) [SDGT].
nationality Syria; Scientific Studies and
Governorate, Yemen; DOB 1986 to 1989; POB
ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS
Research Center Employee (individual)
Ta'izz Governorate, Yemen; Gender Male
SMOOTH LTD), London, United Kingdom; c/o
[SYRIA].
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Weihai Huijiang Trade Limited, Room 602, 28
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
THE ARABIAN PENINSULA).
Crown Garden District, Weihai Economic and
Oct 1966; POB Tarut, Saudi Arabia; citizen
AL-WARFALI, Abdelhadi al-Hussain Zargoun
Technological Development Zone, Poyuzhen,
Saudi Arabia (individual) [SDGT].
(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
Huancui Qu, Weihai, Shandong 264200, China;
AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI,
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
Secondary sanctions risk: North Korea
Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
Sanctions Regulations, sections 510.201 and
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
510.210; Transactions Prohibited For Persons
Governorate, Yemen; al-Sharafa', al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Owned or Controlled By U.S. Financial
Qurayshiyah District, al-Bayda' Governorate,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
Institutions: North Korea Sanctions Regulations
Yemen; al-Wuhayshi Village, Az Zahir District,
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
section 510.214; Identification Number IMO
al Bayda' Governorate, Yemen; Marfad Village,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
6013334; Company Number 11032231 (United
Marfad District, Yafia, Yemen; DOB 1966;
Husayn Al Shabani), Libya; DOB 1983; POB
Kingdom) [DPRK4].
Gender Male (individual) [SDGT] (Linked To:
Sirte, Libya; nationality Libya; Gender Male;
ALWAYS SMOOTH LTD (a.k.a. ALWAYS
ISIL-YEMEN).
Passport H/188292 (Libya); National ID No.
SMOOTH LIMITED), London, United Kingdom;
AL-YAFI'I, Khalid Abdallah Salah Ahmad
123844 (Libya) (individual) [SDGT] (Linked To:
c/o Weihai Huijiang Trade Limited, Room 602,
Hussayn al-'Umari al-Marfadi (a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT).
28 Crown Garden District, Weihai Economic
MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL-
and Technological Development Zone,
al-Bayda' Governorate, Yemen; al-Sharafa', al-
WARFALI, Abdelhadi al-Hussain Zargoun;
Poyuzhen, Huancui Qu, Weihai, Shandong
Qurayshiyah District, al-Bayda' Governorate,
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
264200, China; Secondary sanctions risk: North
Yemen; al-Wuhayshi Village, Az Zahir District,
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
Korea Sanctions Regulations, sections 510.201
al Bayda' Governorate, Yemen; Marfad Village,
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
and 510.210; Transactions Prohibited For
Marfad District, Yafia, Yemen; DOB 1966;
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Persons Owned or Controlled By U.S. Financial
Gender Male (individual) [SDGT] (Linked To:
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
Institutions: North Korea Sanctions Regulations
ISIL-YEMEN).
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
section 510.214; Identification Number IMO
AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
6013334; Company Number 11032231 (United
Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali
Husayn Al Shabani), Libya; DOB 1983; POB
Kingdom) [DPRK4].
Nashwan), Yafi' District, Lahij Governorate,
Sirte, Libya; nationality Libya; Gender Male;
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
Yemen; DOB 1984; Gender Male (individual)
Passport H/188292 (Libya); National ID No.
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
[SDGT] (Linked To: ISIL-YEMEN).
- 264 -
AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I,
AL-YAZMEEN FOR CONTRACTING (a.k.a. AL-
RAJABIESLAMI, Morteza), #2007, 20th Floor,
Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali
YASMEEEN CONTRACTING COMPANY;
Grand Hyatt Residence, Qudmetha St., Dubai
Nashwan), Yafi' District, Lahij Governorate,
a.k.a. AL-YASMEEN FOR CONTRACTING;
7167, United Arab Emirates; DOB 05 Jul 1969;
Yemen; DOB 1984; Gender Male (individual)
a.k.a. JASMINE CONTRACTING COMPANY
POB Tehran, Iran; nationality Iran; citizen Saint
[SDGT] (Linked To: ISIL-YEMEN).
(Arabic: ﺕﺍﺪﻬﻌﺘﻟﺍ ﻦﻴﻤﺳﺎﻴﻟﺍ ﺔﻛﺮﺷ); a.k.a. YASMIN
Kitts and Nevis; Additional Sanctions
AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I,
FOR CONTRACTING), Damascus, Syria;
Information - Subject to Secondary Sanctions;
Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
Organization Established Date 14 Dec 2017
Gender Male; Personal ID Card 166730510001
Wali), Yafi' District, Lahij Governorate, Yemen;
[SYRIA] (Linked To: BIN ALI, Khodr Taher).
(United Kingdom) (individual) [IRAN-EO13846]
DOB 1984; Gender Male (individual) [SDGT]
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
(Linked To: NAFTIRAN INTERTRADE CO.
(Linked To: ISIL-YEMEN).
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
(NICO) LIMITED).
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI,
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI,
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Abu"); DOB circa 1970; POB al-Hudaydah,
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Yemen; nationality Yemen; Individual's height is
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
5 feet 9 inches. (individual) [SDGT].
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
nationality Kuwait; Passport 002981367
ALYMOVA, Natalya Andreevna (Cyrillic:
Abdullah Saleh al-Khazmari; a.k.a. BIN AL-
(Kuwait) (individual) [SDGT].
АЛЫМОВА, Наталья Андреевна), Russia;
ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;
DOB 27 Feb 1979; POB Moscow, Russia;
Pakistan; DOB 15 Sep 1978; POB Dammam,
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
nationality Russia; Gender Female (individual)
Saudi Arabia; Passport E126785 (Saudi Arabia)
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
issued 27 May 2002 expires 03 Apr 2007;
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
STOCK COMPANY SBERBANK OF RUSSIA).
Interpol: Red Notice. File No. 2009/3599. March
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
ALYOKSA, Aleksandr Ivanovich (Cyrillic:
24, 2009. Orange Notice. File No.
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
АЛЁКСА, Александр Иванович), 12-27
2009/52/OS/CCC. February 10, 2009.
1979; nationality Kuwait; Passport 002981367
Golubka St., Minsk, Belarus (Cyrillic: 12-27, ул.
(individual) [SDGT].
(Kuwait) (individual) [SDGT].
Голубка, г. Минск, Belarus); DOB 07 Apr 1978;
AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
nationality Belarus; Gender Male; National ID
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
No. 3070478A082PB7 (Belarus); Tax ID No.
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
AB8645179 (Belarus) (individual) [BELARUS-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
EO14038].
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
1975; nationality Syria; Scientific Studies and
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed
1979; nationality Kuwait; Passport 002981367
Research Center Employee (individual)
bin Abdullah Saleh), Iran; Pakistan; DOB 15
(Kuwait) (individual) [SDGT].
[SYRIA].
Sep 1978; POB Dammam, Saudi Arabia;
AL-YASMEEEN CONTRACTING COMPANY
AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI,
Passport E126785 (Saudi Arabia) issued 27
(a.k.a. AL-YASMEEN FOR CONTRACTING;
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI,
May 2002 expires 03 Apr 2007; Interpol: Red
a.k.a. AL-YAZMEEN FOR CONTRACTING;
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
Notice. File No. 2009/3599. March 24, 2009.
a.k.a. JASMINE CONTRACTING COMPANY
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
Orange Notice. File No. 2009/52/OS/CCC.
(Arabic: ﺕﺍﺪﻬﻌﺘﻟﺍ ﻦﻴﻤﺳﺎﻴﻟﺍ ﺔﻛﺮﺷ); a.k.a. YASMIN
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
February 10, 2009. (individual) [SDGT].
FOR CONTRACTING), Damascus, Syria;
POB Baghdad, Iraq; Additional Sanctions
AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-
Organization Established Date 14 Dec 2017
Information - Subject to Secondary Sanctions
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
[SYRIA] (Linked To: BIN ALI, Khodr Taher).
Pursuant to the Hizballah Financial Sanctions
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
AL-YASMEEN FOR CONTRACTING (a.k.a. AL-
Regulations; alt. Additional Sanctions
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
YASMEEEN CONTRACTING COMPANY;
Information - Subject to Secondary Sanctions;
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
a.k.a. AL-YAZMEEN FOR CONTRACTING;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah
a.k.a. JASMINE CONTRACTING COMPANY
(Linked To: ISLAMIC REVOLUTIONARY
Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI,
(Arabic: ﺕﺍﺪﻬﻌﺘﻟﺍ ﻦﻴﻤﺳﺎﻴﻟﺍ ﺔﻛﺮﺷ); a.k.a. YASMIN
GUARD CORPS (IRGC)-QODS FORCE;
Ahmed bin Abdullah Saleh), Iran; Pakistan;
FOR CONTRACTING), Damascus, Syria;
Linked To: HIZBALLAH).
DOB 15 Sep 1978; POB Dammam, Saudi
Organization Established Date 14 Dec 2017
AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB
Arabia; Passport E126785 (Saudi Arabia)
[SYRIA] (Linked To: BIN ALI, Khodr Taher).
1962; POB Tartous, Syria; Minister of
issued 27 May 2002 expires 03 Apr 2007;
AL-YASSIN, Husam Muhammad Amin; DOB
Communications and Technology; Minister of
Interpol: Red Notice. File No. 2009/3599. March
1953; alt. DOB 1958; POB Tikrit, Iraq;
Telecommunications and Technology
24, 2009. Orange Notice. File No.
nationality Iraq; head, National Monitoring
(individual) [SYRIA].
2009/52/OS/CCC. February 10, 2009.
Directorate (individual) [IRAQ2].
AL-ZAHIR, Rajabi Ali (a.k.a. ESLAMI, Mortaza
(individual) [SDGT].
Rajabi; a.k.a. RAJABI, Morteza; a.k.a.
- 265 -
AL-ZAHRANI, Ahmed Abdullah Saleh al-
Egypt; DOB 19 Apr 1947; POB Nahia, Giza,
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
Egypt; nationality Egypt; Gender Male
Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
AL-KHOZMRI, Ahmed Abdullah Saleh al-
(individual) [SDGT].
Passport 1084010 (Egypt); alt. Passport
Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
19820215; Operational and Military Leader of
AL-ZAHRANI, Abu Maryam; a.k.a. AL-
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
JIHAD GROUP (individual) [SDGT].
ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr.
ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Ayman; a.k.a. AL-ZAWAHIRI, Aiman
ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad);
Pakistan; DOB 15 Sep 1978; POB Dammam,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
DOB 19 Jun 1951; POB Giza, Egypt; Passport
Saudi Arabia; Passport E126785 (Saudi Arabia)
1957; POB Baghdad, Iraq; citizen Iraq
1084010 (Egypt); alt. Passport 19820215;
issued 27 May 2002 expires 03 Apr 2007;
(individual) [IRAQ3].
Operational and Military Leader of JIHAD
Interpol: Red Notice. File No. 2009/3599. March
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA
GROUP (individual) [SDGT].
24, 2009. Orange Notice. File No.
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
AL-ZAWARA SATELLITE TELEVISION
2009/52/OS/CCC. February 10, 2009.
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
STATION (a.k.a. AL ZAOURA NETWORK;
(individual) [SDGT].
FURQAN ESTABLISHMENT FOR MEDIA
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
PRODUCTION; a.k.a. AL-HAYAT MEDIA
ZOURA TV STATION; a.k.a. AL-ZAWRA
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
TELEVISION STATION; a.k.a. ALZAWRAA TV;
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
IN THE LAND OF THE TWO RIVERS; a.k.a.
SATELLITE STATION; a.k.a. ZAWRAH TV
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
STATION; a.k.a. ZORAH CHANNEL), Syria
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
[IRAQ3].
DOB 18 Jan 1986; nationality Saudi Arabia;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AL-ZAWRA TELEVISION STATION (a.k.a. AL
Passport K142736 (Saudi Arabia) issued 14 Jul
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ZAOURA NETWORK; a.k.a. AL ZAWRAH
2011; alt. Passport G579315 (Saudi Arabia)
ORGANIZATION IN THE LAND OF THE TWO
TELEVISION; a.k.a. AL ZOURA TV STATION;
(individual) [SDGT] (Linked To: ISLAMIC
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATE OF IRAQ AND THE LEVANT).
THE LAND OF THE TWO RIVERS; a.k.a. AL-
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a.
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a.
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK;
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
STATE OF IRAQ AND AL-SHAM; a.k.a.
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ZOURA TV STATION; a.k.a. AL-ZAWARA
DOB 18 Jan 1986; nationality Saudi Arabia;
ISLAMIC STATE OF IRAQ AND THE LEVANT;
SATELLITE TELEVISION STATION; a.k.a. AL-
Passport K142736 (Saudi Arabia) issued 14 Jul
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
ZAWRA TELEVISION STATION; a.k.a. AL-
2011; alt. Passport G579315 (Saudi Arabia)
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
(individual) [SDGT] (Linked To: ISLAMIC
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
STATE OF IRAQ AND THE LEVANT).
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
ZORAH CHANNEL), Syria [IRAQ3].
ALZAHRANI, Mohammed Saad H.; DOB 08 Mar
MONOTHEISM AND JIHAD GROUP; a.k.a.
AL-ZAWRAA TV (a.k.a. AL ZAOURA
1988; POB Riyadh, Saudi Arabia; nationality
THE ORGANIZATION BASE OF
NETWORK; a.k.a. AL ZAWRAH TELEVISION;
Saudi Arabia; Gender Male; Passport T233763
JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. AL ZOURA TV STATION; a.k.a. AL-
(Saudi Arabia) issued 16 Jun 2016 expires 23
a.k.a. THE ORGANIZATION BASE OF
ZAWARA SATELLITE TELEVISION STATION;
Apr 2021; National ID No. 1060613203 (Saudi
JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. AL-ZAWRA TELEVISION STATION;
Arabia) (individual) [GLOMAG].
ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
IRAQ; a.k.a. THE ORGANIZATION OF AL-
SATELLITE STATION; a.k.a. ZAWRAH TV
Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
JIHAD'S BASE IN THE LAND OF THE TWO
STATION; a.k.a. ZORAH CHANNEL), Syria
DOB 1970; POB Raqqah Region, Marib
RIVERS; a.k.a. THE ORGANIZATION OF AL-
[IRAQ3].
Governorate, Yemen (individual) [SDGT]
JIHAD'S BASE OF OPERATIONS IN IRAQ;
AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,
(Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
PENINSULA).
BASE OF OPERATIONS IN THE LAND OF
1970; POB Raqqah Region, Marib Governorate,
AL-ZAMUR, Abboud Abdul Latif Hassan (a.k.a.
THE TWO RIVERS; a.k.a. THE
Yemen (individual) [SDGT] (Linked To: AL-
AL-ZOMOR, Abboud Abdul Latif Hassan
ORGANIZATION OF JIHAD'S BASE IN THE
QA'IDA IN THE ARABIAN PENINSULA).
(Arabic: ﺮﻣﺰﻟﺍ ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ); a.k.a. AL-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI,
ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood
HAYAT") [FTO] [SDGT].
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
Abdul Latif Hassan; a.k.a. EL-ZOMOR, Aboud
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud),
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
- 266 -
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
AL-ZIBARI, Arshad Muhammad Ahmad
AL-ZUBAIDI, Khaled Bassam (a.k.a. AL-
POB Baghdad, Iraq; Additional Sanctions
Muhammad, Iraq; DOB 1942; a former minister
ZUBAIDI, Khaled (Arabic: ﻱﺪﻴﺑﺰﻟﺍ ﺪﻟﺎﺧ); a.k.a. AL-
Information - Subject to Secondary Sanctions
of state (individual) [IRAQ2].
ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
Pursuant to the Hizballah Financial Sanctions
AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
Regulations; alt. Additional Sanctions
Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
Khalid), Syria; Canada; DOB 10 Apr 1976;
Information - Subject to Secondary Sanctions;
Shaykh Abd-al-Majid); DOB circa 1950; POB
nationality Syria; alt. nationality Canada;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
Yemen; nationality Yemen; Passport A005487
Gender Male; Passport N 006540969 (Syria);
(Linked To: ISLAMIC REVOLUTIONARY
(Yemen) issued 13 Aug 1995 (individual)
alt. Passport HC246053 (Canada) (individual)
GUARD CORPS (IRGC)-QODS FORCE;
[SDGT].
[SYRIA] [SYRIA-CAESAR].
Linked To: HIZBALLAH).
AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
Feb 1939; POB Russia; nationality Russia;
Shaykh Abd-al-Majid); DOB circa 1950; POB
Muhammad Hamza); DOB 1938; POB Babylon,
Passport 63N9437545 (Russia) (individual)
Yemen; nationality Yemen; Passport A005487
Babil Governorate, Iraq; nationality Iraq; former
[SYRIA].
(Yemen) issued 13 Aug 1995 (individual)
prime minister (individual) [IRAQ2].
AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI,
[SDGT].
AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a.
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
AL-ZUBAIDI, Khaled (Arabic: ﻱﺪﻴﺑﺰﻟﺍ ﺪﻟﺎﺧ); a.k.a.
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI,
Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a.
Shaykh 'Abd Al-Majid); DOB circa 1950; POB
Mohammed Khaled; a.k.a. ZUBEDI, Khalid),
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB
Yemen; nationality Yemen; Passport A005487
Syria; Canada; DOB 10 Apr 1976; nationality
Baghdad, Iraq; Additional Sanctions Information
(Yemen) issued 13 Aug 1995 (individual)
Syria; alt. nationality Canada; Gender Male;
- Subject to Secondary Sanctions Pursuant to
[SDGT].
Passport N 006540969 (Syria); alt. Passport
the Hizballah Financial Sanctions Regulations;
AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
HC246053 (Canada) (individual) [SYRIA]
alt. Additional Sanctions Information - Subject to
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
[SYRIA-CAESAR].
Secondary Sanctions; Gender Male (individual)
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Karim"); DOB 1968; alt. DOB 1969; POB al-
ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
REVOLUTIONARY GUARD CORPS (IRGC)-
Amarah, Iraq; citizen Iraq (individual) [SDGT].
Muhammad Hamza); DOB 1938; POB Babylon,
QODS FORCE; Linked To: HIZBALLAH).
AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic:
Babil Governorate, Iraq; nationality Iraq; former
AL-ZAYN, Muhammad (a.k.a. AL-ZAYN,
ﺮﻣﺰﻟﺍ ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ) (a.k.a. AL-ZAMUR,
prime minister (individual) [IRAQ2].
Muhammad 'Ali; a.k.a. EL ZEIN, Mohamed),
Abboud Abdul Latif Hassan; a.k.a. AL-ZUMAR,
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
1987; nationality Lebanon; Gender Male;
Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
Secondary sanctions risk: section 1(b) of
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
Executive Order 13224, as amended by
Apr 1947; POB Nahia, Giza, Egypt; nationality
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
Executive Order 13886; Passport 3090014
Egypt; Gender Male (individual) [SDGT].
1938; POB Tripoli, Libya; Secretary of the
(Lebanon) expires 09 Mar 2020 (individual)
ALZROONI EXCHANGE (a.k.a. AL ZAROONI
General People's Committee for Finance and
[SDGT] (Linked To: HIZBALLAH; Linked To:
EXCHANGE; a.k.a. M/S. AL ZAROONI
Planning; Secretary of the General People's
ISLAMIC REVOLUTIONARY GUARD CORPS
EXCHANGE), P.O. Box 116348, Dubai, United
Committee for Planning and Finance; Finance
(IRGC)-QODS FORCE).
Arab Emirates; Near Florida Hotel, Building of
Minister; Director and Deputy Chairman of the
AL-ZAYN, Muhammad 'Ali (a.k.a. AL-ZAYN,
Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Libyan Investment Authority (individual)
Muhammad; a.k.a. EL ZEIN, Mohamed), Beirut,
Street, Naif Road, Deira, Dubai, United Arab
[LIBYA2].
Lebanon; Tehran, Iran; DOB 17 Feb 1987;
Emirates; Sikhat Al Khail Road, Dubai, United
AL-ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud
nationality Lebanon; Gender Male; Secondary
Arab Emirates; Website
Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud
sanctions risk: section 1(b) of Executive Order
www.alzarooniexchange.ae; C.R. No. 91715;
Abdul Latif Hassan (Arabic: ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ
13224, as amended by Executive Order 13886;
Dubai Chamber of Commerce Membership No.
ﺮﻣﺰﻟﺍ); a.k.a. AL-ZUMUR, Abood Abdul Latif
Passport 3090014 (Lebanon) expires 09 Mar
70103; RTN 823410101; License 535436
Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
2020 (individual) [SDGT] (Linked To:
[TCO].
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
HIZBALLAH; Linked To: ISLAMIC
AL-ZUBAIDI, Khaled (Arabic: ﻱﺪﻴﺑﺰﻟﺍ ﺪﻟﺎﺧ) (a.k.a.
Apr 1947; POB Nahia, Giza, Egypt; nationality
REVOLUTIONARY GUARD CORPS (IRGC)-
AL-ZUBAIDI, Khaled Bassam; a.k.a. AL-
Egypt; Gender Male (individual) [SDGT].
QODS FORCE).
ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
AL-ZUMUR, Abood Abdul Latif Hassan (a.k.a.
AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a.
Feb 1939; POB Russia; nationality Russia;
Khalid), Syria; Canada; DOB 10 Apr 1976;
AL-ZOMOR, Abboud Abdul Latif Hassan
Passport 63N9437545 (Russia) (individual)
nationality Syria; alt. nationality Canada;
(Arabic: ﺮﻣﺰﻟﺍ ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ); a.k.a. AL-
[SYRIA].
Gender Male; Passport N 006540969 (Syria);
ZUMAR, Abbud; a.k.a. EL-ZOMOR, Aboud
alt. Passport HC246053 (Canada) (individual)
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud),
[SYRIA] [SYRIA-CAESAR].
Egypt; DOB 19 Apr 1947; POB Nahia, Giza,
- 267 -
Egypt; nationality Egypt; Gender Male
a.k.a. AMAN HOLDING PRIVATE JSC), Al
Ayn Diblah Junction, Lebanon; Commercial
(individual) [SDGT].
Shurafa Building Aman Group, Al Moutanabi
Registry Number 2005606 (Lebanon) [SDGT]
AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD
Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
(Linked To: ATLAS HOLDING).
AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL-
Samer).
AMANA FUEL CO. (a.k.a. AMANA FOR
DIN AL-MADANI, Kamal (Arabic: ﻦﻳﺪﻟﺍ ﺪﻤﻋ ﻝﺎﻤﻛ
AMAN HOLDING GROUP (a.k.a. AMAN
HYDROCARBONS; a.k.a. "AL AMANA
ﻲﻧﺪﻤﻟﺍ)), Beirut, Lebanon; DOB 08 Dec 1980;
GROUP; a.k.a. AMAN HOLDING COMPANY;
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon;
nationality Lebanon; Gender Male (individual)
a.k.a. AMAN HOLDING PRIVATE JSC), Al
Airport Road, Ayn Diblah Junction, Lebanon;
[SYRIA].
Shurafa Building Aman Group, Al Moutanabi
Commercial Registry Number 2005606
AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD
Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
(Lebanon) [SDGT] (Linked To: ATLAS
AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-
Samer).
HOLDING).
DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN
AMAN HOLDING PRIVATE JSC (a.k.a. AMAN
AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.),
AL-MADANI, Tariq (Arabic: ﻦﻳﺪﻟﺍ ﺩﺎﻤﻋ ﻕﺭﺎﻃ
GROUP; a.k.a. AMAN HOLDING COMPANY;
Section 29, Block B, Property 327, Chiyah,
ﻲﻧﺪﻤﻟﺍ)), Beirut, Lebanon; DOB 12 Dec 1984;
a.k.a. AMAN HOLDING GROUP), Al Shurafa
Ghobeiri, Lebanon; Commercial Registry
nationality Lebanon; Gender Male (individual)
Building Aman Group, Al Moutanabi Street,
Number 2018014 (Lebanon) [SDGT] (Linked
[SYRIA].
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer).
To: ATLAS HOLDING).
AMADAR, Mohammed (a.k.a. AMADAR,
AMAN, Mohammed (a.k.a. AKHUND,
AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.),
Muamad; a.k.a. HAMDAR, Mohammed Galeb;
Mohammad Aman; a.k.a. NOORZAI, Mullah
Section 29, Block B, Property 327, Chiyah,
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
Mad Aman Ustad; a.k.a. OMAN, Mullah
Ghobeiri, Lebanon; Commercial Registry
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
Mohammed; a.k.a. "SANAULLAH"); DOB 1970;
Number 2018014 (Lebanon) [SDGT] (Linked
Muhammad Ghaleb); DOB 01 Aug 1986; alt.
POB Bande Tumur Village, Maiwand District,
To: ATLAS HOLDING).
DOB 01 Jan 1986; POB Lebanon; Additional
Qandahar Province, Afghanistan (individual)
AMANA SANITARY AND PAINTS COMPANY
Sanctions Information - Subject to Secondary
[SDGT].
L.T.D. (a.k.a. "APSCO"), second floor, Section
Sanctions Pursuant to the Hizballah Financial
AMANA DIAM (a.k.a. AMANA DIAM DMCC
15B, Property 372, Chiyah, Ghobeiri, Lebanon;
Sanctions Regulations; Gender Male; Passport
(Arabic: ﻡﺎﻳﺩ ﺔﻧﺎﻣﺍ)), 3O-01-1609 Jewellery &
Commercial Registry Number 2010822
E0063360 (Sierra Leone); alt. Passport RL-
Gemplex 3, Building No. 3, Plot No. 550-554,
(Lebanon) [SDGT] (Linked To: ATLAS
1108616 (Lebanon) (individual) [SDGT] (Linked
Dubai, United Arab Emirates; Unit 3308,
HOLDING).
To: HIZBALLAH).
Platinum Tower, Jumeirah Lake Towers, Dubai,
AMANOLLAH, Paydar Mohammad (a.k.a.
AMADAR, Muamad (a.k.a. AMADAR,
United Arab Emirates; Secondary sanctions
PAIDAR, Amanallah (Arabic: ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ);
Mohammed; a.k.a. HAMDAR, Mohammed
risk: section 1(b) of Executive Order 13224, as
a.k.a. PAYDAR, Aman Ilah; a.k.a. PAYDAR,
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
amended by Executive Order 13886;
Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
Organization Established Date 02 Dec 2013;
"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;
HAMDAR, Muhammad Ghaleb); DOB 01 Aug
Registration Number DMCC-33511 (United
DOB 08 Nov 1958; POB Rudsar, Iran;
1986; alt. DOB 01 Jan 1986; POB Lebanon;
Arab Emirates); alt. Registration Number
nationality Iran; Additional Sanctions
Additional Sanctions Information - Subject to
DMCC4572 (United Arab Emirates); alt.
Information - Subject to Secondary Sanctions;
Secondary Sanctions Pursuant to the Hizballah
Registration Number 11465558 (United Arab
Gender Male; National ID No. 2690705257
Financial Sanctions Regulations; Gender Male;
Emirates) [SDGT] (Linked To: BAKER, Rami
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Passport E0063360 (Sierra Leone); alt.
Yaacoub).
DEFENSE TECHNOLOGY AND SCIENCE
Passport RL-1108616 (Lebanon) (individual)
AMANA DIAM DMCC (Arabic: ﻡﺎﻳﺩ ﺔﻧﺎﻣﺍ) (a.k.a.
RESEARCH CENTER).
[SDGT] (Linked To: HIZBALLAH).
AMANA DIAM), 3O-01-1609 Jewellery &
AMANOLLAHI BAHARVAND, Manouchehr
AMAN DAMASCUS JOINT STOCK COMPANY
Gemplex 3, Building No. 3, Plot No. 550-554,
(a.k.a. AMANOLLAHI, Manouchehr (Arabic:
(a.k.a. AMAN DAMASCUS JSC), Damascus,
Dubai, United Arab Emirates; Unit 3308,
ﻲﻬﻠﻟﺍ ﻦﻣﺍ ﺮﻬﭼﻮﻨﻣ)), Iran; DOB Mar 1965 to Mar
Syria [SYRIA] (Linked To: AMAN HOLDING
Platinum Tower, Jumeirah Lake Towers, Dubai,
1966; POB Khorramabad, Iran; citizen Iran;
COMPANY).
United Arab Emirates; Secondary sanctions
Additional Sanctions Information - Subject to
AMAN DAMASCUS JSC (a.k.a. AMAN
risk: section 1(b) of Executive Order 13224, as
Secondary Sanctions; Gender Male; Brigadier
DAMASCUS JOINT STOCK COMPANY),
amended by Executive Order 13886;
General (individual) [IRAN-HR].
Damascus, Syria [SYRIA] (Linked To: AMAN
Organization Established Date 02 Dec 2013;
AMANOLLAHI, Manouchehr (Arabic: ﻦﻣﺍ ﺮﻬﭼﻮﻨﻣ
HOLDING COMPANY).
Registration Number DMCC-33511 (United
ﻲﻬﻠﻟﺍ) (a.k.a. AMANOLLAHI BAHARVAND,
AMAN GROUP (a.k.a. AMAN HOLDING
Arab Emirates); alt. Registration Number
Manouchehr), Iran; DOB Mar 1965 to Mar 1966;
COMPANY; a.k.a. AMAN HOLDING GROUP;
DMCC4572 (United Arab Emirates); alt.
POB Khorramabad, Iran; citizen Iran; Additional
a.k.a. AMAN HOLDING PRIVATE JSC), Al
Registration Number 11465558 (United Arab
Sanctions Information - Subject to Secondary
Shurafa Building Aman Group, Al Moutanabi
Emirates) [SDGT] (Linked To: BAKER, Rami
Sanctions; Gender Male; Brigadier General
Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Yaacoub).
(individual) [IRAN-HR].
Samer).
AMANA FOR HYDROCARBONS (a.k.a. AMANA
AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL-
AMAN HOLDING COMPANY (a.k.a. AMAN
FUEL CO.; a.k.a. "AL AMANA S.A.R.L."),
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
GROUP; a.k.a. AMAN HOLDING GROUP;
Lebanon; Al Ghubairah, Lebanon; Airport Road,
AL HAYAT MEDIA CENTER; a.k.a. AL-
- 268 -
FURQAN ESTABLISHMENT FOR MEDIA
Tijuana, Baja California Norte, Mexico; c/o
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
PRODUCTION; a.k.a. AL-HAYAT MEDIA
COPY RED S.A. DE C.V., Tijuana, Baja
Abu Mohammed (a.k.a. AL-BISHAURI, Abu
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
California Norte, Mexico; Calle Astronomos No.
Mohammad Shaykh Aminullah; a.k.a. AL-
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
2214, Colonia Indeco Universidad,
PESHAWARI, Shaykh Abu Mohammed Ameen;
IN THE LAND OF THE TWO RIVERS; a.k.a.
Fraccionamiento Otay Universidad, Tijuana,
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Baja California Norte, Mexico; DOB 25 Feb
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
1965; POB Aramberri, Nuevo Leon, Mexico;
GUL AL-PAKISTANI, Niaz Muhammad
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
nationality Mexico; citizen Mexico; Passport
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
01190032480 (Mexico); R.F.C. AAAO-650225
PESHAWARI, Abu Mohammad Aminullah;
ORGANIZATION IN THE LAND OF THE TWO
(Mexico); Driver's License No. 210057967
a.k.a. "AMINULLAH, Shaykh"; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
(Mexico); C.U.R.P. AAAO650225HNLMLN03
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
THE LAND OF THE TWO RIVERS; a.k.a. AL-
(Mexico) (individual) [SDNTK].
AMEEN"), Ganj District, Peshawar, Khyber
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
AMD CO. LTD AGENCY, Al-Tahrir Car Parking
Pakhtunkhwa, Pakistan; House number T-876
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
Galli Mohallah, Sheikh Abad number 4,
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
8044, Baghdad, Iraq [IRAQ2].
Peshawar, Khyber Pakhtunkhwa, Pakistan;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-
Saudi Arabia; DOB circa 01 Jan 1961; POB
ISLAMIC STATE OF IRAQ AND AL-SHAM;
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Shunkrai village, Sarkani District, Konar
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Province, Afghanistan; Passport FU0152122
a.k.a. ISLAMIC STATE OF IRAQ AND THE
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
HAMDOUNI, Meherez; a.k.a. HASSAN,
FU0152121 (Pakistan) (individual) [SDGT]
JIHAD; a.k.a. TANZEEM QA'IDAT AL
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
HADITH MADRASSA; Linked To: TALIBAN;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
1968; alt. DOB 14 Jul 1969; POB Tunis,
Linked To: LASHKAR E-TAYYIBA).
a.k.a. THE MONOTHEISM AND JIHAD
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
AMEEN, Mohamad (a.k.a. "Amyne Didi"),
GROUP; a.k.a. THE ORGANIZATION BASE
nationality Tunisia; Passport G737411 (Tunisia)
Maldives; DOB 22 May 1984; nationality
OF JIHAD/COUNTRY OF THE TWO RIVERS;
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Maldives; Gender Male; National ID No.
a.k.a. THE ORGANIZATION BASE OF
Passport 0801888 (Bosnia and Herzegovina)
A114103 (Maldives) (individual) [SDGT] (Linked
JIHAD/MESOPOTAMIA; a.k.a. THE
(individual) [SDGT].
To: ISIL KHORASAN).
ORGANIZATION OF AL-JIHAD'S BASE IN
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
AMELCHENKOVA, Olga Nikolayevna (Cyrillic:
IRAQ; a.k.a. THE ORGANIZATION OF AL-
Mehrez Ben Mahmoud Ben Sassi; a.k.a.
АМЕЛЬЧЕНКОВА, Ольга Николаевна),
JIHAD'S BASE IN THE LAND OF THE TWO
AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
Russia; DOB 05 Sep 1990; nationality Russia;
RIVERS; a.k.a. THE ORGANIZATION OF AL-
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Gender Female; Member of the State Duma of
JIHAD'S BASE OF OPERATIONS IN IRAQ;
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
the Federal Assembly of the Russian
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HASSAN, Mohamed; a.k.a. "ABU THALE");
Federation (individual) [RUSSIA-EO14024].
BASE OF OPERATIONS IN THE LAND OF
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
AMELIACH ORTA, Francisco Jose (Latin:
THE TWO RIVERS; a.k.a. THE
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
AMELIACH ORTA, Francisco José), Carabobo,
ORGANIZATION OF JIHAD'S BASE IN THE
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Venezuela; DOB 14 Jun 1963; POB Valencia,
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Algeria; nationality Tunisia; Passport G737411
Carabobo, Venezuela; citizen Venezuela;
HAYAT") [FTO] [SDGT].
(Tunisia) issued 24 Oct 1990 expires 20 Sep
Gender Male; Cedula No. 7062172
AMARAL AREVALO, Wendy Dalaithy, Asuncion
1997; alt. Passport 0801888 (Bosnia and
(Venezuela); Constituent of Venezuela's
747 Inter 301, Guadalajara, Jalisco 44660,
Herzegovina) (individual) [SDGT].
Constituent Assembly for Valencia Municipality
Mexico; Calle 16 de Septiembre No. 21, Gral
AMDOUNI, Mehrez ben Tah (a.k.a. AL-
in Carabobo State; Member of Venezuela's
Manuel Avila Camacho, Naucalpan, Estado de
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Presidential Commission for the Constituent
Mexico 53910, Mexico; DOB 11 Jul 1980; POB
a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
Assembly (individual) [VENEZUELA].
Guadalajara, Jalisco, Mexico; R.F.C.
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
AMEREUS GROUP PTE LTD (f.k.a. AMEREUS
AAAW800711FN9 (Mexico); C.U.R.P.
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
PARTNERS PTE LTD), 101 Cecil Street, Unit
AAAW800711MJCMRN05 (Mexico) (individual)
HASSAN, Mohamed; a.k.a. "ABU THALE");
22-101a, Tong Eng Building, Singapore
[SDNTK] (Linked To: HD COLLECTION, S.A.
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
069533, Singapore; Legal Entity Number
DE C.V.; Linked To: HOTELITO
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
984500Z6XE0C8OBC6018; Registration
DESCONOCIDO; Linked To: W&G
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Number 201330833R (Singapore) [RUSSIA-
ARQUITECTOS, S.A. DE C.V.).
Algeria; nationality Tunisia; Passport G737411
EO14024] (Linked To: VOROBYEV, Maxim
AMAYA ALEMAN, Onecimo Antonio, c/o AERO
(Tunisia) issued 24 Oct 1990 expires 20 Sep
Yuryevich).
EXPRESS INTERCONTINENTAL S.A. DE
1997; alt. Passport 0801888 (Bosnia and
AMEREUS PARTNERS PTE LTD (a.k.a.
C.V., Mexico City, Distrito Federal, Mexico; c/o
Herzegovina) (individual) [SDGT].
AMEREUS GROUP PTE LTD), 101 Cecil
CIRCUITO ELECTRONICO S.A. DE C.V.,
Street, Unit 22-101a, Tong Eng Building,
- 269 -
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